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.

Mary Gutierrez, dba California Legal Document Specialties Inc. of Modesto: UPL Cease and Desist Notice sent 12/15/2023
Stanislaus County
Alex Stephenson, aka Alex Stevenson and Paul Adams of Connecticut: UPL Cease and Desist Notice sent on March 27, 2020
Brandon R. Triton, aka Brandon Nguyen; Tri Van Nguyen; Tat Tit Nguyen; and Evons Nguyen, dba Marketing Science and Leadership Academy; Law-Tech, and several others of Irvine: UPL Notice sent 10/25/23
Orange County
David Cunningham of Los Angeles: UPL Cease and Desist Notice sent on January 3, 2020
Los Angeles County
Kenny Wong of Anaheim: UPL Cease and Desist Notice sent on September 21, 2023
Orange County
Jane Freeman dba REMESET of Beverly Hills: UPL Cease and Desist Notice sent on October 25, 2019
Los Angeles County
Shelbi Cardwell of Thrall: UPL Cease and Desist Notice sent on August 10, 2023
Out-of-state
Dylan Littlefield, Open Justice Legal Support Services of Pasadena: UPL Cease and Desist Notice sent on August 7, 2019
Los Angeles County
Heather Schoon of Sonora: UPL Cease and Desist Notice sent on June 9, 2023
Tuolumne County
Danielle Flowers of Poway: UPL Cease and Desist Notice sent on May 9, 2019
San Diego County
Osly Pena, aka Ozly Pena and Oz Pena of Los Angeles: UPL Cease and Desist Notice sent on April 10, 2023
Los Angeles County
Brian Saunders of Corona: UPL Cease and Desist Notice sent March 22, 2019
Riverside County
Chester Bernard Pugh, aka Chester Bernard Lucas, dba E-Lan's Sources, Resources and Service Corporation of Sherman Oaks: UPL Cease and Desist Notice sent on February 28, 2023
Los Angeles County
Sean Kim of Los Angeles: UPL Cease and Desist Notice sent November 9, 2018
Los Angeles County
Jonathan P. McCormick, dba Hillhurst Tax Group of Los Angeles: UPL Cease and Desist Notice sent on December 16, 2022
Los Angeles County
William Tezak of Nevada: UPL Cease and Desist Notice sent on September 23, 2022
Out-of-state
Raphael Lapin, dba Lapin Negotiation Services of Los Angeles: UPL Cease and Desist Notice sent on July 19, 2022
Los Angeles County
Linyue J. Luan of Rolling Hills Estates: UPL Cease and Desist Notice sent on April 12, 2022
Los Angeles County
Joseph LaCome of San Rafael: UPL Cease and Desist Notice sent on February 3, 2022
Marin County
Annette Largaespada, dba AML Solutions of Whittier: UPL Cease and Desist Notice sent on November 22, 2021
Los Angeles County