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.
Olivier Saint-Victor, dba Olivier Law Firm of Beverly Hills: UPL Cease and Desist Notice sent on May 24, 2022
Los Angeles County
Han Shi, aka Han Amy Shi, dba Newland Immigration, LLC; CCH Law PC of Rowland Heights: UPL Cease and Desist Notice sent on February 24, 2022
Los Angeles County
Kevin Gately, Jr., dba The IG Law Firm of Los Angeles; Victorville: UPL Cease and Desist Notice sent on December 20, 2021
San Bernardino County
Valeria Trujillo, dba Consultoria Vuela, Inc. of Newport Beach: UPL Cease and Desist Notice sent 06/13/2025
Orange County
Linda Burke, dba Reliance Law Center of Panorama City: UPL Cease and Desist Notice sent on September 24, 2021
Los Angeles County
Keith Hammond Bray, dba Rezidential Group, Inc. and RezGroup of Redondo Beach: UPL Cease and Desist Notice sent 04/04/2025
Los Angeles County
David A. Upshaw of San Francisco: UPL Cease and Desist Notice sent on July 15, 2021
San Francisco County
Trademark Pro Vision of Los Angeles: UPL Cease and Desist Notice sent 03/03/2025
Los Angeles County
Bryan Berthiaume, dba Foundation for Fair Contracting of Sacramento: UPL Cease and Desist Notice sent on April 13, 2021
Sacramento County
Martin Rojas, dba State Solutions & Planning of Ontario: UPL Cease and Desist Notice sent 11/20/2024
San Bernardino County
Jason Duarte dba Monarch Tort Group of San Diego: UPL Cease and Desist Notice sent on December 18, 2020
San Diego County
Sakineh Aveed Maj, aka Saks Majd, dba I've Got You Under My Skein LLC; RND Tax Incentives; Exit Advisor and Tax Formations of Maryland: UPL Cease and Desist Notice sent 9/11/2024
Out-of-state
Steve Christopher of Altaville: UPL Cease and Desist Notice sent on September 24, 2020
Calaveras County
Trademark Fort, dba Trademark Troop and Trademark Pearl of Concord: UPL Cease and Desist Notice sent 6/27/2024
Contra Costa County
Emmanuel Rosario dba Florida Help Group of Florida: UPL Cease and Desist Notice sent on August 13, 2020
Robert Austin, dba Trademark Omega of Los Angeles: UPL Cease and Desist Notice sent 4/4/2024
Los Angeles County
Brittani Hall dba Creative Artist International of Oxnard: UPL Cease and Desist Notice sent on June 24, 2020
Ventura County
Kevin Reid dba Core Trademark and Trademark Emergent of Ventura: UPL Cease and Desist Notice sent 1/17/24
Ventura County
C. Brian Smith of Los Angeles: UPL Cease and Desist Notice sent on April 1, 2020
Los Angeles County
Alexander Fu-Ping Sun of Arcadia: UPL Cease and Desist Notice sent 11/7/2023