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.
Ryan L. Heath, dba The Gavel Project of Phoenix, AZ: UPL Cease and Desist Notice sent on May 27, 2022
Out-of-state
Sog E., dba Nation of American Hebrew Israelite Monarchy–Council of Law of Moreno Valley: UPL Cease and Desist Notice sent on March 4, 2022
Riverside County
Allen Shoraka, dba Affordable Document Preparation; OC Attorney Service of Santa Ana: UPL Cease and Desist Notice sent on December 21, 2021
Orange County
Rafael Antonio Soza, aka Tony Soza, dba SaveUrHome of Los Angeles: UPL Cease and Desist Notice sent 06/20/2025
Los Angeles County
Igor Chepel, dba Law Office of Igor Chepel of Carmichael: UPL Cease and Desist Notice sent on October 1, 2021
Sacramento County
Charles Cain, dba Harman Cain & Associates of Newport Beach: UPL Cease and Desist Notice sent 04/17/2025
Orange County
Darryl Mazow of San Diego: UPL Cease and Desist Notice sent on July 23, 2021
San Diego County
Trademark Swipe of Mountain View: UPL Cease and Desist Notice sent 03/06/2025
Santa Clara County
Regina Martinez, dba Attorney Alternative Professional Legal Assistance of Fresno: UPL Cease and Desist Notice sent on April 19, 2021
Fresno County
LaTasha Richardson of Elk Grove: UPL Cease and Desist Notice sent 11/26/2024
Sacramento County
Nicole M. Gagliardi dba Last Minute Paralegal Services of Oceanside: UPL Cease and Desist Notice sent on December 29, 2020
San Diego County
David Marvin Wiseblood, dba Wiseblood Law of San Francisco: UPL Cease and Desist Notice sent 9/17/2024
San Francisco County
Luis Manuel Franco aka Luis M. Franco dba Citizens to Citizens Aid; Centro Legal Latino; INS General Information of Lake Elsinore: UPL Cease and Desist Notice sent on September 29, 2020
Riverside County
Danny Duane Brace Jr. of Sacramento: UPL Cease and Desist Notice sent 7/2/2024
Sacramento County
Robert Lindo of San Jose: UPL Cease and Desist Notice sent on August 18, 2020
Santa Clara County
Anthony Pshad, dba Eviction Help of San Bernardino: UPL Cease and Desist Notice sent 4/12/2024
San Bernardino County
Taylor Ricci & Associates dba Express Case Forwarders of Pasadena: UPL Cease and Desist Notice sent on June 29, 2020
Los Angeles County
Odine Limansky, dba Orange County Legal Solutions of Orange: UPL Cease and Desist Notice sent 1/22/24
Orange County
Lilian Jacob dba Ark Travel Express, Inc. of Valencia: UPL Cease and Desist Notice sent on April 6, 2020
Los Angeles County
Joseph Marion Perez of Fair Oaks: UPL Cease and Desist Notice sent 11/17/2023