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.
George Rosenberg dba The Rosenberg Group, LLC of Delaware: UPL Cease and Desist Notice sent on November 15, 2019
Out-of-state
Jannette Pacheco Ramirez, aka Emilio Calatayud Montano, dba Line Up Management of Monterey Park: UPL Cease and Desist Notice sent on August 17, 2023
Los Angeles County
Eliza Johnston, Home Advisor Inc. of Colorado: UPL Cease and Desist Notice sent on August 15, 2019
Out-of-state
David Wertheimer of Woodland Hills: UPL Cease and Desist Notice sent on June 27, 2023
Los Angeles County
Jesse Esparza of Pico Rivera: UPL Cease and Desist Notice sent on May 30, 2019
Los Angeles County
Frederick James Gallagher, aka James Gallagher, dba Best Legal Choice of Santa Barbara: UPL Cease and Desist Notice sent on April 21, 2023
Santa Barbara County
Al Nazaryan of Glendale: UPL Cease and Desist Notice sent March 27, 2019
Los Angeles County
DeAnn Johnson, dba Credit Critic of Lancaster: UPL Cease and Desist Notice sent on March 7, 2023
Los Angeles County
Elisha Rothchild of Escondido: UPL Cease and Desist Notice sent October 26, 2018
San Diego County
Mario Ramos, dba Ramos Filing "N" Typing Service of Los Angeles: UPL Cease and Desist Notice sent on December 29, 2022
Los Angeles County
Carl Johnson, dba Oak Tree Legal Services, Oak Tree Fund VI, and The Hendricks Group of Los Angeles: UPL Cease and Desist Notice sent on September 29, 2022
Los Angeles County
Lee Riopelle, aka Lee Estelle Riopelle, dba Riopelle and Associates of Ventura: UPL Cease and Desist Notice sent on August 18, 2022
Ventura County
Alejandra Ojeda, dba Adriana's Insurance of Irvine: UPL Cease and Desist Notice sent on May 5, 2022
Orange County
Johnny P. Huynh, dba Thien Hoang Travel of San Jose, and Texas: UPL Cease and Desist Notice sent on February 17, 2022
Out-of-state
Bettie Ann Jamora, dba Legalease Legal Secretarial Services of Carson: UPL Cease and Desist Notice sent on December 14, 2021
Los Angeles County
Emelie Monique Sahyouni, dba EMS Legal Services Agency of San Pedro: UPL Cease and Desist Notice sent 06/06/2025
Los Angeles County
Virgil Flores Jr., dba Legal Services of America of Rancho Murieta: UPL Cease and Desist Notice sent on September 23, 2021
Sacramento County
Alexi Genet Horvath of Walnut Creek: UPL Cease and Desist Notice sent 04/11/2025
Contra Costa County
Alex Gonzalez, aka Oscar Jhair Cruz Nunez, dba The Harbor Firm of Los Angeles: UPL Cease and Desist Notice sent on July 13, 2021
Los Angeles County
Eugenio Montenegro, dba Montenegro Latino Services of Riverside: UPL Cease and Desist Notice sent 2/27/2025