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.

Herb Gura of Clearlake: UPL Cease and Desist Notice sent March 29, 2019
Lake County
Lanoris Myles, dba Paralegals Unlimited of Sacramento: UPL Cease and Desist Notice sent on March 7, 2023
Sacramento County
Jean H. Tyra of Tuolumne: UPL Cease and Desist Notice sent October 26, 2018
Tuolumne County
Shelsye D. Valencia, dba Asuntos Legales Y Mas, LLC of Los Angeles: UPL Cease and Desist Notice sent on December 29, 2022
Los Angeles County
Renee Berta, dba Oak Tree Legal Services, Oak Tree Fund VI, and The Hendricks Group of Los Angeles: UPL Cease and Desist Notice sent on September 29, 2022
Los Angeles County
Daniel Whitworth dba Clandestine Services, LLC of Irvine: UPL Cease and Desist Notice sent on August 9, 2022
Orange County
Michael Thomas Allen of Soulsbyville: UPL Cease and Desist Notice sent on May 2, 2022
Tuolumne County
Johnny P. Huynh, dba Thien Hoang Travel of San Jose, and Texas: UPL Cease and Desist Notice sent on February 17, 2022
Santa Clara County
Kevin Smith, aka Leonardo Saturnino, dba Law Offices of David Eckles of Los Angeles: UPL Cease and Desist Notice sent on November 24, 2021
Los Angeles County
Harry King Law Firm, aka Paul Leo Liu and Anthony Wei Zhou of Sacramento and New York, NY: UPL Cease and Desist Notice sent 05/23/2025
Los Angeles County
Diana Ramirez Saenz, dba Rapid Legal Center, Inc. of Montebello: UPL Cease and Desist Notice sent on September 7, 2021
Los Angeles County
Malek Shibley of Orange: UPL Cease and Desist Notice sent 04/04/2025
Orange County
Andrew Peter Lehman, dba Free Agent Sports of Texas: UPL Cease and Desist Notice sent on June 25, 2021
Out-of-state
Thomas Kang, dba The Carson Law Firm of Northbrook: UPL Cease and Desist Notice sent 2/18/2025
Out-of-state
Larry Lee Nash of Northridge: UPL Cease and Desist Notice sent on March 23, 2021
Los Angeles County
Trademark Providers of Concord: UPL Cease and Desist Notice sent 10/16/2024.
Contra Costa County
Pamela Ann Malone Webster dba Malone & Associates, LLC of San Diego: UPL Cease and Desist Notice sent on December 8, 2020
San Diego County
Cassius King, dba Cassius King TMC of Elk Grove: UPL Cease and Desist Notice sent 8/16/2024
Sacramento County
Nicole Olague of Canyon Country: UPL Cease and Desist Notice sent on September 18, 2020
Los Angeles County
Paul Ricardo Chavez of San Jose: UPL Cease and Desist Notice sent 5/24/2024
Santa Clara County