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.
Michael Robbins of Ontario: UPL Cease and Desist Notice sent on April 6, 2020
San Bernardino County
Steven Thompson, aka Steve Thompson and Steve Dony, dba A1 Mediation/Asset Management Trust Services, LLC and A1 Mediation and Resolution Center of Bakersfield and San Diego: UPL Notice sent 10/18/23
Kern County
Joseph Lawrence of Los Angeles: UPL Cease and Desist Notice sent on February 13, 2020
Los Angeles County
Claudia Cota, dba Legal Action Group & Associates, Inc. of North Hollywood: UPL Cease and Desist Notice sent on October 3, 2023
Los Angeles County
Isabel Zayas dba Zayas Tax Service and Immigration of Escondido: UPL Cease and Desist Notice sent on December 10, 2019
San Diego County
Sulma Zertuche, dba Sierra Business Services, Inc. of Fresno: UPL Cease and Desist Notice sent on August 21, 2023
Fresno County
Alex Gonzalez, The Harbor Firm of Irvine: UPL Cease and Desist Notice sent on August 27, 2019
Orange County
Michael Williams, dba Eviction Services, LLC of New Mexico and Washington: UPL Cease and Desist Notice sent on June 29, 2023
Out-of-state
Anthony Leonis of Bakersfield: UPL Cease and Desist Notice sent June 21, 2019
Kern County
Dan Escamilla, dba Legal Services Bureau, Inc. of Atwood: UPL Cease and Desist Notice sent on May 5, 2023
Orange County
Gayle Rich of Santa Clarita: UPL Cease and Desist Notice sent April 5, 2019
Los Angeles County
Pamela Sue Gibbs, aka Pamela Sue Cetti, dba Cetti Project Management and Engineered, Inc.; Underground Construction; Quanta Services of Martinez: UPL Cease and Desist Notice sent on March 17, 2023
Contra Costa County
Content Care Group of Santa Ana: UPL Cease and Desist Notice sent October 18, 2018
Orange County
Garbis Dickran Etmekjian of Glendale: UPL Cease and Desist Notice sent on January 18, 2023
Los Angeles County
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
Clarance Watson of Bakersfield: UPL Cease and Desist Notice sent on December 21, 2021
Kern County
Fletcher, Jackson and Miles, aka Ryan Alex Martinez of Riverside and Northridge: UPL Cease and Desist Notice sent 06/24/2025