Recent UPL Violations

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.

Complaints about the unauthorized practice of law? Let the State Bar know here.

Timothy Duncan Naegele, dba Timothy D. Naegele & Associates of Malibu: UPL Cease and Desist Notice sent on July 21, 2021
Los Angeles County
Guillermo Espino, dba Guillermo Espino Services, LLC of Whittier: UPL Cease and Desist Notice sent 03/04/2025
Los Angeles County
Austin Ali, aka Steven L. Miller, dba Four Seasons Restoration, Inc. of Fullerton: UPL Cease and Desist Notice sent on April 16, 2021
Orange County
Alejandro Alers Jr. of Inglewood: UPL Cease and Desist Notice sent 11/20/2024
Los Angeles County
Julia Ranjbar dba A2Z Concierge of Beverly Hills: UPL Cease and Desist Notice sent on December 29, 2020
Los Angeles County
David J. Bartone, dba Law Offices of David J. Bartone of Canyon Country: UPL Cease and Desist Notice sent 9/16/2024
Los Angeles County
David L. Schram dba Offices of David L. Schram of La Crescenta: UPL Cease and Desist Notice sent on September 29, 2020
Los Angeles County
J.L. Hopton of Fresno: UPL Cease and Desist Notice sent 6/14/2024
Fresno County
VLG Law Group of Burbank: UPL Cease and Desist Notice sent on August 12, 2020
Los Angeles County
Andrew Bates, dba Hensley, Bates & Partners, LLP of Felton: UPL Cease and Desist Notice sent 3/29/2024
Alameda County
Dana Marlowe dba Document Services of Walnut Creek: UPL Cease and Desist Notice sent on June 19, 2020
Contra Costa County
Timothy Driver, dba Sigelman Law Corporation of Beverly Hills: UPL Cease and Desist Notice sent 1/10/24
Los Angeles County
La Wanda Ford dba Merit Legal Services of Hawthorne: UPL Cease and Desist Notice sent on May 1, 2020
Los Angeles County
Shekhar Singh of Ohio: UPL Cease and Desist Notice sent 11/3/2023
Out-of-state
Doug Haake dba Instituto Laboral De La Raza of San Francisco: UPL Cease and Desist Notice sent on January 24, 2020
San Francisco County
Frank Cockrell of Lancaster: UPL Cease and Desist Notice sent on September 27, 2023
Los Angeles County
Michael W. Newcomb of Temecula: UPL Cease and Desist Notice sent on November 15, 2019
Riverside County
William Francis Duane of Mill Valley: UPL Cease and Desist Notice sent on August 15, 2023
Marin County
George Y. Takahashi, Advanced Legal Services of Gardena: UPL Cease and Desist Notice sent on August 9, 2019
Los Angeles County
Tilana Toney, aka Tilana Justice, dba CIMYC, Inc. of Sherman Oaks: UPL Cease and Desist Notice sent on June 26, 2023
Los Angeles County