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.
Timothy Gough of Fountain Valley: UPL Cease and Desist Notice sent 05/07/2025
Orange County
John Paul Rayzoga of Ladera Ranch: UPL Cease and Desist Notice sent on August 18, 2021
Orange County
Paul Harmon, aka Christopher Lamar Wimberly and Chris Paul Wimberly, dba Evict Shield, Caldwell & Associates, LLC of Mira Loma and Yorba Linda: UPL Cease and Desist Notice sent 03/21/2025
Orange County
La Qualia Oliver, aka LaQualia Oliver, dba On Q Legal Services of Riverside: UPL Cease and Desist Notice sent on June 8, 2021
Riverside County
Brandy Solis of Eastvale: UPL Cease and Desist Notice sent 1/15/2025
Riverside County
Candice Green of Los Angeles: UPL Cease and Desist Notice sent on March 5, 2021
Los Angeles County
James C. Lee of Temple City and Pasadena: UPL Cease and Desist Notice sent 10/8/2024
Los Angeles County
George N. Mable of Victorville: UPL Cease and Desist Notice sent on October 30, 2020
San Bernardino County
Larry Nash Lee of Northridge: UPL Cease and Desist Notice sent 7/30/2024
Los Angeles County
Gary Whitehead dba Gary Whitehead & Associates of La Jolla: UPL Cease and Desist Notice sent on September 10, 2020
San Diego County
Edward Leopold Novak of Millbrae: UPL Cease and Desist Notice sent 5/14/2024
San Mateo County
Gavin Mehl of Sacramento: UPL Cease and Desist Notice sent on July 22, 2020
Sacramento County
Diaz & Wood - International Attorneys of Gold River: UPL Cease and Desist Notice sent 3/12/2024
Sacramento County
Rosie Freeman of Nevada City: UPL Cease and Desist Notice sent on May 21, 2020
Nevada County
Andrew P. Lehman, dba Aequitas Legal Document Services LLC of Los Angeles and Houston: UPL Cease and Desist Notice sent 12/8/2023
Los Angeles County
Gabriel Olvera of Rosemead: UPL Cease and Desist Notice sent on March 19, 2020
Los Angeles County
Cody Sierra Molica of Santa Rosa and Massachusetts: UPL Cease and Desist Notice sent on October 19, 2023
Out-of-state
Ivonne Cervantes dba ICC Consult Corp. of Roseville: UPL Cease and Desist Notice sent on December 30, 2019
Placer County
Scott Alan Bennett of Danville: UPL Cease and Desist Notice sent on September 13, 2023
Contra Costa County
Moshe Bibiyan of Van Nuys: UPL Cease and Desist Notice sent on October 16, 2019