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.

Kai Andersen of Laguna Nigel: UPL Cease and Desist Notice sent on May 8, 2019
Orange County
Crystal Erwin, dba C4 Legal Assistance and Mediation Services of Santa Maria: UPL Cease and Desist Notice sent on March 30, 2023
Santa Barbara County
Anisha Kaur Soar of Los Angeles: UPL Cease and Desist Notice sent February 1, 2019
Los Angeles County
Nina Scott Curry of Whittier: UPL Cease and Desist Notice sent on February 22, 2023
Los Angeles County
Mary Derparseghian of Pasadena: UPL Cease and Desist Notice sent November 16, 2018
Los Angeles County
Farouque Mazra, dba Immigration Plus of Glendale: UPL Cease and Desist Notice sent on December 13, 2022
Los Angeles County
Jimmy Proffitt of Fairfield: UPL Cease and Desist Notice sent on September 16, 2022
Lupe Gil of Bakersfield: UPL Cease and Desist Notice sent on June 28, 2022
Kern County
Kenneth Brooks, dba Williams, Hollins & Brooks, LLP; Williams & Brooks, LLP of Culver City: UPL Cease and Desist Notice sent on April 7, 2022
Los Angeles County
Sonya Chandler-Anderson of Texas: UPL Cease and Desist Notice sent on January 27, 2022
Out-of-state
Sergey Donskoy, dba Professional Competence Institute of Berkeley: UPL Cease and Desist Notice sent 07/31/2025
Alameda County
Jill Jones-Soderman, dba Foundation for Child Victims of the Family Courts of New York: UPL Cease and Desist Notice sent on November 17, 2021
Out-of-state
Carlos Herrera, dba Debt Coastal and FundQube of San Diego: UPL Cease and Desist Notice sent 05/22/2025
San Diego County
Martin Barnett Reiner of Beverly Hills: UPL Cease and Desist Notice sent on August 26, 2021
Los Angeles County
Sultan Ahmad, aka Sam A. Sultan, dba Sam M & Associates of Cerritos: UPL Cease and Desist Notice sent 03/27/2025
Los Angeles County
Stephen O'Neil, dba Stephen O'Neil and Counsel, S&O Associates of San Dimas: UPL Cease and Desist Notice sent on June 11, 2021
Los Angeles County
William Wong, aka Bloor Sigurd and Ho Yin Wong, dba Morgan Bell Law Firm and Kate Bell Law Firm of Irvine: UPL Cease and Desist Notice sent 1/31/2025
Orange County
Ivonne Cervantes dba ICC Consult Group of Roseville: UPL Cease and Desist Notice sent on March 10, 2021
Placer County
Jeffrey Coffee of Pollock Pines and Los Gatos: UPL Cease and Desist Notice sent 10/8/2024
El Dorado County
Michael Daigle of Illinois: UPL Cease and Desist Notice sent on December 2, 2020