Complaints of the unauthorized practice of law (UPL) are reviewed by the State Bar’s Office of Chief Trial Counsel (OCTC).
Complaints from outside parties and matters that the State Bar initiates itself that allege UPL by a nonattorney are then investigated by the State Bar’s dedicated UPL team.
Where the investigation uncovers an isolated instance of UPL, OCTC sends a “Cease and Desist” (CND) letter. Recent CND letters appear in this section. The CND letter serves as a warning and puts the respondent on notice that certain services/actions may violate the law and constitute the unauthorized practice of law.
Complaints raising repeated or multiple violations do not receive a CND letter but may result in the State Bar taking action in Superior Court to obtain an order to shut down the unlawful law practice.
Gilbert Minjares, dba The Law Offices of Peter Goetsch of Modesto: UPL Cease and Desist Notice sent on September 30, 2022
Stanislaus County
Kelley Denise, aka Anthony Phillip Tomasello, dba Bryan and Denise Law Associates of Los Angeles: UPL Cease and Desist Notice sent on August 29, 2022
Los Angeles County
Anthony Aguilar of Covina: UPL Cease and Desist Notice sent on May 20, 2022
Los Angeles County
Julian A. Ibanez-Perez, dba N&J Financial Enterprises of Pittsburg: UPL Cease and Desist Notice sent on March 1, 2022
Contra Costa County
Christopher Hosack, dba Hollywood 0-1 Visas, LLP of Beverly Hills: UPL Cease and Desist Notice sent on December 20, 2021
Los Angeles County
Michael Jerila, dba AF Home Store Complaints Issue Advocacy & Resources, LLC of Fresno: UPL Cease and Desist Notice sent 06/09/2025
Fresno County
Mike Young, dba Reliance Law Center of Panorama City: UPL Cease and Desist Notice sent on September 24, 2021
Los Angeles County
Crestmark Law of San Francisco: UPL Cease and Desist Notice sent 04/11/2025
San Francisco County
Kriss Miranda, dba Miranda Legal Services of San Francisco: UPL Cease and Desist Notice sent on July 15, 2021
San Francisco County
Michael Williams, aka Mike Williams, dba Eviction Services LLC; Capital Services Group LLC and Big Sky Evictions of Dover: UPL Cease and Desist Notice sent 2/28/2025
Out-of-state
Steven Dony, dba A1 Mediation Resolution Centers Legal Services of San Diego: UPL Cease and Desist Notice sent on April 5, 2021
San Diego County
Rosa De la Hoz, dba Martinez Arzipe Y Asociados of Corona: UPL Cease and Desist Notice sent 11/8/2024
Riverside County
Roberto F. Gallegos dba RFG Foundation, Inc. of Santa Ana: UPL Cease and Desist Notice sent on December 18, 2020
Orange County
Trademark Crafty of Concord: UPL Cease and Desist Notice sent 8/30/2024
Contra Costa County
Jimmie Sober dba Arthur, Cornell & Stuart of San Diego: UPL Cease and Desist Notice sent on September 24, 2020
San Diego County
Xing Yu Xia, aka Alodie Xia, dba Alodie & Associates and AL & Associates of City of Industry: UPL Cease and Desist Notice sent 6/26/2024
Los Angeles County
Michael Roydey of San Francisco: UPL Cease and Desist Notice sent on August 12, 2020
San Francisco County
Gisela Fortun, dba Fortun Income Tax of South Gate: UPL Cease and Desist Notice sent 04/4/2024
Los Angeles County
Valerie Corona dba Creative Artist International of Oxnard: UPL Cease and Desist Notice sent on June 19, 2020
Ventura County
Benjamin Casey, dba United Applegate Group of Laguna Beach: UPL Cease and Desist Notice sent 1/16/24