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.

Sylvia Morgan of Simi Valley: UPL Cease and Desist Notice sent on October 8, 2020
Ventura County
Trademark Aim of Los Angeles: UPL Cease and Desist Notice sent 7/3/2024
Los Angeles County
Jared North dba NMB Law Firm of (unknown): UPL Cease and Desist Notice sent on August 25, 2020
Arun Chauhan, dba Arun Chauhan & Associates of Laguna Beach: UPL Cease and Desist Notice sent 4/24/2024
Orange County
Shanita Annette Williams aka Barbara J. Schultz dba Law Offices of Schultz & Schultz of San Bernardino: UPL Cease and Desist Notice sent on July 8, 2020
San Bernardino County
Guadalupe Virginia Vargas of San Bernardino: UPL Cease and Desist Notice sent 2/2/24
San Bernardino County
Marisol Rose dba White House Legal Services of Los Angeles: UPL Cease and Desist Notice sent on April 7, 2020
Los Angeles County
Frank Boyton, Goldbaum & Herskowitz of Beverly Hills: UPL Cease and Desist Notice sent 11/22/2023
Los Angeles County
Damien Robbins dba Prep Xpress of Riverside: UPL Cease and Desist Notice sent on February 27, 2020
Riverside County
Alma Delia Ortiz, aka Delia Ramirez and Delia Ortiz, dba AD Ortiz Processing Service of Los Angeles: UPL Cease and Desist Notice sent on October 12, 2023
Los Angeles County
Mary Alvarez Gaxiola dba Unique Document Service of Modesto: UPL Cease and Desist Notice sent on December 19, 2019
Stanislaus County
Cynthia Crystal Cervera of South Lake Tahoe: UPL Cease and Desist Notice sent on August 25, 2023
El Dorado 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