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.
Richard Cain dba ExParte Legal; Artist Legal Docs, Inc. of Woodland Hills: UPL Cease and Desist Notice sent on September 18, 2020
Los Angeles County
Andre Mario Smith of Lemon Grove and Los Angeles: UPL Cease and Desist Notice sent 6/4/2024
Los Angeles County
Brent G.T. Geraty dba University of Redlands of Redlands: UPL Cease and Desist Notice sent on August 11, 2020
San Bernardino County
Kevin Parker, dba Trademark Peak of Los Angeles: UPL Cease and Desist Notice sent 3/28/24
Los Angeles County
Gary Bishop dba Legal Document Services of San Ysidro: UPL Cease and Desist Notice sent on June 15, 2020
San Diego County
Justin P. Monaco of Sacramento and Gold River: UPL Cease and Desist Notice sent 12/28/2023
Sacramento County
Barbara Vonderheid of Colorado: UPL Cease and Desist Notice sent on April 22, 2020
Brent Parks, dba National Legal Assistants of Cherry Valley: UPL Cease and Desist Notice sent on October 31, 2023
Riverside County
Salvador Garibay of Santa Ana: UPL Cease and Desist Notice sent on January 23, 2020
Orange County
Donna Crawford Adams, dba Zuriel Law Office; Law Firm of Micaela Martin; and www.trademarkcounsels.com of San Diego: UPL Cease and Desist Notice sent on September 26, 2023
San Diego County
Martin Sjolie of Washington: UPL Cease and Desist Notice sent on November 5, 2019
Out-of-state
Steven Kurt Dony, aka Steven Thompson, dba A1 Mediation and Resolution Services; 1-833-Avoid Court of Bakersfield: UPL Cease and Desist Notice sent on August 11, 2023
Kern County
Margaret Marina Ozeruga-Uy of Sacramento: UPL Cease and Desist Notice sent on August 8, 2019
Sacramento County
Matthew Giaba, dba South Pasadena Law Group of Pasadena: UPL Cease and Desist Notice sent on June 15, 2023
Los Angeles County
Ronald Wayne Sampson of Sherman Oaks: UPL Cease and Desist Notice sent on May 8, 2019
Los Angeles County
Mario Williams, dba Travel Center and Executive Travel of Simi Valley: UPL Cease and Desist Notice sent on April 11, 2023
Ventura County
Shirley Hampton-Crittenden of Los Angeles: UPL Cease and Desist Notice sent March 14, 2019
Los Angeles County
Adam Zuckerman of Irvine: UPL Cease and Desist Notice sent on March 2, 2023
Orange County
Milad Hanna of Santa Ana: UPL Cease and Desist Notice sent November 8, 2018
Orange County
Jason Robert Walsh of Riverside: UPL Cease and Desist Notice sent on December 21, 2022