Summary of Enforcement Actions (2/1/2014 - 2/28/2014)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H02131FR | Sacramento | Reinstatement Granted | Keene, Gloria | Salesperson | 1880 COWGILL CT MERCED, CA 95340 | 6/6/2007 | 2/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02771FR | Sacramento | Outright Revocation | Lopez, Manuel | Salesperson | 7/27/2012 | 2/2/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02793FR | Sacramento | Suspension[with stay] | Hansen, Zane A | N/A | 1/23/2014 | 2/12/2014 | B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | ||
| H02793FR | Sacramento | Suspension[with stay] | Platinum Coast Inc., | Corporation | 1/23/2014 | 2/12/2014 | B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10177(d), B&P 10137 | Transactional Accusation | ||
| H02793FR | Sacramento | Suspension[with stay] | Pond, Dan V | Broker Officer | 9375 ARCHIBALD AVE STE 301 RANCHO CUCAMONGA, CA 91730 | 1/23/2014 | 2/12/2014 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H02800FR | Sacramento | Outright Revocation | Haidar, Joshua Joseph | Salesperson | 2600 YALE AVE TURLOCK, CA 95382 | 1/11/2013 | 2/2/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02803FR | Sacramento | Outright Revocation | Butler, Conni M | Salesperson | 1041 41ST AVE SANTA CRUZ, CA 95062 | 1/15/2013 | 2/2/2014 | B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H02839FR | Sacramento | D&R Service - Unable to Effect | Unger, Sarah | N/A | 207 LAMANDA DR APTOS, CA 95003 | 11/4/2013 | 2/14/2014 | B&P 10130, B&P 10131(b), B&P 10137 | Desist & Refrain | |
| H02847FR | Sacramento | Outright Revocation | Kuckenbaker-Martinez, Jamie Leann | Salesperson | 305 KENWOOD DR LEMOORE, CA 93245 | 11/27/2013 | 2/24/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02861FR | Los Angeles | Voluntary License Surrender | Murphy, Robert Brian | Broker | P O BOX 425 ROSEBURG, OR 97470 | 1/17/2014 | 2/7/2014 | Other | ||
| H02863FR | Sacramento | D&R Service Effected - Per Ser | Corral Property Management, | N/A | 1/27/2014 | 2/4/2014 | Desist & Refrain | |||
| H02866FR | Sacramento | D&R Service - Unable to Effect | Arreazola, Robert | N/A | 2/18/2014 | 2/19/2014 | Reg 2970, B&P 10130, Civil Code 2944.7, B&P 10131(d), B&P 10131.2, B&P 10085.6, Civil Code 2945.4, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H02866FR | Sacramento | D&R Service - Unable to Effect | JR & RA Mortgage Corporation, | N/A | 2/18/2014 | 2/19/2014 | Reg 2970, B&P 10130, B&P 10131(d), Civil Code 2944.7, B&P 10131.2, Civil Code 2945.4, B&P 10085.5, B&P 10085.6, B&P 10085 | Desist & Refrain | ||
| H04123SAC | Sacramento | Reinstatement Granted | Saelee, Kao Seng | Broker | 5384 E HUFFMAN AVENUE FRESNO, CA 93727 | 9/30/2004 | 2/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04321SD | Sacramento | Revocation with Restricted License | Roque, Sharon Loree | Broker Officer | 4358 MT JEFFERS AVE SAN DIEGO, CA 92117 | 1/27/2014 | 2/18/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H04321SD | Sacramento | Voluntary License Surrender | Five Star Property Management Inc, | Corporation | 1/27/2014 | 2/18/2014 | B&P 10177(g), B&P 10176(g), Reg 2832.1, Reg 2834, Reg 2726, Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10145, Reg 2831.2, Reg 2742(c) | Audit Accusation | ||
| H04517SD | Los Angeles | D&R Service - Unable to Effect | Acquired Asset Solutions, Inc., | N/A | 9/4/2013 | 2/12/2014 | B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5 | Desist & Refrain | ||
| H04519SD | Sacramento | Outright Revocation | Ellis, Ian Oniel | Salesperson | 2521 VIA NARANJA CARLSBAD, CA 92010 | 9/18/2013 | 2/19/2014 | B&P 10177(a) | Rap Accusation | |
| H04574SD | Los Angeles | D&R Service Effected - Acknowl | Kerns, Jerome Sherman | Broker | 1/27/2014 | 2/13/2014 | B&P 10130 | Desist & Refrain | ||
| H04575SD | Los Angeles | Suspension No Stay | Rose, Teresa Anne | Salesperson | 15819 DAVIS CUP LANE RAMONA, CA 92065 | 2/3/2014 | 2/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04576SD | Los Angeles | Voluntary License Surrender | Moore, Michelle | Salesperson | 8251 BENTTREE RIVERSIDE, CA 92509 | 2/5/2014 | 2/27/2014 | Other | ||
| H04592SD | Los Angeles | D&R Service - Unable to Effect | Shlc Holdings Llc, | N/A | 2/25/2014 | 2/26/2014 | B&P 17500, B&P 10130, B&P 17533.6, B&P 10140, Civil Code 2944.7, B&P 10235, B&P 10137, B&P 10085.5 | Desist & Refrain | ||
| H05878SAC | Sacramento | Voluntary License Surrender | Little Investment Co Inc, | Corporation | 4201 H ST SACRAMENTO, CA 95819 | 1/29/2014 | 2/19/2014 | B&P 10177(g), B&P 10177(d), B&P 10176(j) | Audit Accusation | |
| H05878SAC | Sacramento | Voluntary License Surrender | Little, Gary Allan | Broker Officer | 4201 H ST SACRAMENTO, CA 95819 | 1/29/2014 | 2/19/2014 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H05891SAC | Sacramento | Suspension with Stay - Monetary Penalty | Torrez, Erica L | Broker | 4230 JOSH CT CARMICHAEL, CA 95608 | 1/30/2014 | 2/20/2014 | B&P 10177(g), Reg 2832.1, B&P 10159.5, Reg 2832, B&P 10177(d), Reg 2731, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05905SAC | Sacramento | Revocation with Restricted License | Debach, Michelle Sylvia | Broker Officer | 329 SIERRA BLVD ROSEVILLE, CA 95678 | 11/5/2012 | 2/26/2014 | Reg 2832.1, Reg 2834, B&P 10130, B&P 10177(d) | Audit Accusation | |
| H05905SAC | Sacramento | Revocation with Restricted License | Placer Property Management, Inc., | Corporation | 11/5/2012 | 2/26/2014 | Audit Accusation | |||
| H05957SAC | Sacramento | Outright Denial of Application | Mull, George Warren | N/A | 2/21/2013 | 2/3/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06071SAC | Sacramento | D&R Service Effected - Acknowl | North Pointe Apartments, | N/A | 1/21/2014 | 2/13/2014 | Desist & Refrain | |||
| H06071SAC | Sacramento | D&R Service Effected - Acknowl | Semillon Property Manager Corporation, | N/A | 1/21/2014 | 2/13/2014 | Desist & Refrain | |||
| H06071SAC | Sacramento | D&R Service Effected - Acknowl | Sentinel Real Estate Corp, | N/A | 1/21/2014 | 2/13/2014 | Desist & Refrain | |||
| H06071SAC | Sacramento | D&R Service Effected - Acknowl | Tietjen III, George N. | N/A | 1/21/2014 | 2/13/2014 | Desist & Refrain | |||
| H06081SAC | Sacramento | D&R Service Effected - Per Ser | Esmiol, Julie Alice | Salesperson | 8401 CLEAR VALLEY CT ANTELOPE, CA 95843 | 2/11/2014 | 2/12/2014 | B&P 10177(g), B&P 10131(b), B&P 10137, B&P 10177(d) | Desist & Refrain | |
| H06085SAC | Sacramento | D&R Service Effected - Per Ser | Murillo, Daniel | N/A | 2/21/2014 | 2/26/2014 | Desist & Refrain | |||
| H06086SAC | Sacramento | D&R Service Effected - Per Ser | Potillor, Cemanthia Cecelia | N/A | PO BOX 492575 REDDING, CA 96049-2575 | 2/27/2014 | 2/28/2014 | Desist & Refrain | ||
| H10433SF | Sacramento | Removal of Restrictions Granted | O'Brien, David Russell | Broker | 100 DEER TRAIL NOVATO, CA 94947 | 9/24/2008 | 2/4/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H10697SF | Sacramento | Reinstatement Granted | Dhillon, Balbir Singh | Broker | 127 SIERRA VISTA PLACE SAN JOSE, CA 95116 | 6/2/2009 | 2/26/2014 | B&P 10177.5 | Transactional Accusation | |
| H10904SF | Sacramento | Reinstatement Granted | Cervantes, Juan Jose | Salesperson | 1070 CAROLAN AVE APT 114 BURLINGAME, CA 94010 | 4/15/2010 | 2/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10907SF | Sacramento | Reinstatement Granted | Shepherd, Penny Jo | Salesperson | 374 HORN AVE SANTA ROSA, CA 95407 | 9/30/2010 | 2/26/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11245SF | Sacramento | Summary Suspension | Sarbaz, Afshin | N/A | 931 SAN SIMEON DR CONCORD, CA 94518 | 4/4/2013 | 2/18/2014 | B&P 10177(g), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H11416SF | Sacramento | Suspension with Stay - Monetary Penalty | Christian Church Homes, | Corporation | 1/21/2014 | 2/11/2014 | Reg 2970, B&P 10146, Reg 2834, B&P 10160, Reg 2753, Reg 2832, B&P 10145, Reg 2831.2, B&P 10085.5, B&P 10085 | Audit Accusation | ||
| H11416SF | Sacramento | Suspension with Stay - Monetary Penalty | Clum, Merrill Dean | N/A | 3449 SHADY SPRING LANE MOUNTAIN VIEW, CA 94040 | 1/21/2014 | 2/11/2014 | B&P 10177(g), B&P 10177(h) | Audit Accusation | |
| H11487SF | Los Angeles | Outright Revocation | Kelly, Gavin Robert | Salesperson | 3525 DEL MAR HEIGHTS RD #871 SAN DIEGO, CA 92130 | 12/13/2012 | 2/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11517SF | Sacramento | Voluntary License Surrender | Dancil, Michelle | Salesperson | PO BOX 1604 CUPERTINO, CA 95015 | 1/29/2014 | 2/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11544SF | Sacramento | Outright Revocation | Sandhu, Amandeep Kaur | Broker | 4/11/2013 | 2/2/2014 | Audit Accusation | |||
| H11556SF | Sacramento | Outright Revocation | Ahluwalia, Amarjit S | Salesperson | 14419 EMERALD HILLS CT SARATOGA, CA 95070 | 6/3/2013 | 2/21/2014 | B&P 10177.5, B&P 10176(i), B&P 10177(j), B&P 10176(b) | Audit Accusation | |
| H11556SF | Sacramento | Outright Revocation | Saratoga Bancorp, | Corporation | 301 LOS GATOS SARATOGA RD STE A LOS GATOS, CA 95030 | 6/3/2013 | 2/21/2014 | B&P 10177(g), B&P 10176(a), B&P 10177.5, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b) | Audit Accusation | |
| H11584SF | Sacramento | Outright Denial of Application | Bojorquez, Antonio Issac | N/A | 9/19/2013 | 2/26/2014 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11596SF | Sacramento | Outright Revocation | Morken, John Stevenson | Broker | P.O. BOX 510 MARTINEZ, CA 94553 | 10/16/2013 | 2/18/2014 | B&P 10177(f) | Rap Accusation | |
| H11604SF | Sacramento | Outright Revocation | Michelson, Brenda Ann | Salesperson | 3682 MT DIABLO BLVD LAFAYETTE, CA 94549 | 10/24/2013 | 2/19/2014 | B&P 10186.2, B&P 10177(a) | Rap Accusation | |
| H11605SF | Sacramento | Denial with Restricted License by Order Hearing | Bugeja, Robert Paul | N/A | 1 LOMA LINDA DR COTATI, CA 94931-0132 | 10/25/2013 | 2/19/2014 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H11645SF | Sacramento | Revocation with Restricted License | Leatherbarrow, Kenneth | N/A | 501 GIBSON DR #913 ROSEVILLE, CA 95678 | 2/3/2014 | 2/24/2014 | B&P 10177(d), Reg 2725 | Other | |
| H11645SF | Sacramento | Revocation with Restricted License | Lemke, Gaylord Carson | N/A | PO BOX 66416 SCOTTS VALLEY, CA 95067 | 2/3/2014 | 2/24/2014 | B&P 10177(d), Reg 2725 | Other | |
| H11646SF | Sacramento | D&R Service Effected - Acknowl | Amador Valley Property Management Co, | N/A | 2/4/2014 | 2/6/2014 | B&P 10130 | Desist & Refrain | ||
| H11646SF | Sacramento | D&R Service Effected - Acknowl | Martin, Deanna Marie | Salesperson | 7290 ELBA CT DUBLIN, CA 94568 | 2/4/2014 | 2/6/2014 | B&P 10130 | Desist & Refrain | |
| H11646SF | Sacramento | D&R Service Effected - Acknowl | Martin, Manuel Norman | Salesperson | 7588 NORTHLAND PL SAN RAMON, CA 94583 | 2/4/2014 | 2/6/2014 | B&P 10130 | Desist & Refrain | |
| H11647SF | Sacramento | D&R Service Effected - Acknowl | Li, He | N/A | 2/5/2014 | 2/8/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H11655SF | Sacramento | D&R Service - Unable to Effect | Operation Reach I, Inc., | N/A | 2/13/2014 | 2/19/2014 | B&P 10026, B&P 10131(d), B&P 10085.6 | Desist & Refrain | ||
| H29385LA | Los Angeles | Reinstatement Granted | Byma, Thomas Henry | Salesperson | 15362 BELLFLOWER BLVD BELLFLOWER, CA 90706 | 3/21/2002 | 2/9/2014 | B&P 10177(k), Reg 2832.1, B&P 10177(g), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H29548LA | Los Angeles | Reinstatement Granted | Caldarella, Brandon C | Broker | 3125 LAMA AVENUE LONG BEACH, CA 90808 | 6/12/2002 | 2/4/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H30314LA | Los Angeles | Other Order | Peters, Troy Lamont | Broker | 8549 WILSHIRE BLVD #731 BEVERLY HILLS, CA 90211 | 9/11/2003 | 2/14/2014 | B&P 10177(f), B&P 10177.5 | Transactional Accusation | |
| H30710LA | Los Angeles | Other Order | Salazar, Tony | Salesperson | 15207 GRANADA AVE LA MIRADA, CA 90638 | 2/9/2004 | 2/12/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31468LA | Los Angeles | Removal of Restrictions Granted | Kan, Jacquelene Li-Shen | Salesperson | 525 BRIARWOOD DR BREA, CA 92821 | 11/10/2004 | 2/3/2014 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H34255LA | Los Angeles | Reinstatement Granted | Black, Jeffrey Owen | Broker Officer | 20065 RINALDI ST STE 210 PORTER RANCH, CA 91326 | 8/28/2007 | 2/18/2014 | B&P 10177(g), B&P 10176(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10177.4 | Transactional Accusation | |
| H36337LA | Los Angeles | Reinstatement Granted | Delkash, Amir Saeed | Officer | 18685 MAIN ST #101-428 HUNTINGTON BEACH, CA 92648 | 10/5/2010 | 2/4/2014 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H37789LA | Los Angeles | Summary Suspension | Paulson, Tyler Richard Bryant | Salesperson | 33071 HARMONY LN TEMECULA, CA 92592 | 1/13/2012 | 2/24/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37914LA | Los Angeles | Summary Suspension | Puglise, Joseph Samuel Anthony | Broker | 12652 SINGING WOOD DR SANTA ANA, CA 92705 | 2/13/2013 | 2/3/2014 | B&P 10177(g), Reg 2834, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H38102LA | Los Angeles | Other Order | Ferguson, Brian Scott | Salesperson | 11311 MICHELLE ST CERRITOS, CA 90703 | 5/3/2012 | 2/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38161LA | Los Angeles | Outright Revocation | Camacho, Alex Jose | Salesperson | 5/24/2012 | 2/13/2014 | B&P 10177(g), B&P 10130, B&P 10177(d) | Transactional Accusation | ||
| H38203LA | Los Angeles | Outright Denial of Application | Obrique, Nimrod Galigao | N/A | 6/18/2012 | 2/24/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38305LA | Los Angeles | Outright Denial of Application | Padelford, Cheyne | N/A | 7/27/2012 | 2/12/2014 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | ||
| H38372LA | Los Angeles | Outright Revocation | Sirota, Grace P | Salesperson | 15306 PIONEER BLVD NORWALK, CA 90650 | 8/28/2012 | 2/4/2014 | B&P 10176(a), B&P 10177(g), B&P 10145(c), B&P 10177(d) | Transactional Accusation | |
| H38392LA | Los Angeles | Outright Denial of Application | Marin, Roy Anthony | N/A | 9/6/2012 | 2/24/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38498LA | Los Angeles | Outright Denial of Application | Bernal, Joseph Arthur | N/A | 10/26/2012 | 2/24/2014 | B&P 10177(f) | Statement of Issues | ||
| H38674LA | Los Angeles | Outright Revocation | Moriel, Hereyda | Salesperson | 4508 ATLANTIC AVE #252 LONG BEACH, CA 90807 | 1/28/2013 | 2/7/2014 | B&P 10177(g), B&P 10177(f), B&P 10177(j), B&P 10177(d) | Rap Accusation | |
| H38745LA | Los Angeles | Outright Revocation | Aluya, Joseph | Broker | 2/27/2013 | 2/7/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38746LA | Los Angeles | Outright Revocation | McCallister, Orville Cruce | Salesperson | 2/28/2013 | 2/14/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38793LA | Los Angeles | Revocation with Restricted License | Palafox, Louis William | Broker Officer | 1346 N ALLYN AVE ONTARIO, CA 91764 | 1/15/2014 | 2/5/2014 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H38793LA | Los Angeles | Voluntary License Surrender | HomeSmart Realty, | Corporation | 1/15/2014 | 2/5/2014 | Reg 2972, B&P 10177(g), B&P 10146, B&P 10176(e), B&P 10159.5, B&P 10159.2, B&P 10131(d), Reg 2831.1, B&P 10131(a) , B&P 10145, Reg 2731, B&P 10177(d), B&P 10085.6, Reg 2831.2, B&P 10085.5 | Transactional Accusation | ||
| H38794LA | Los Angeles | Outright Revocation | Noe, Eden Beloved | Broker | 5854 KIYOT WAY LOS ANGELES, CA 90094 | 4/2/2013 | 2/14/2014 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
| H38828LA | Los Angeles | Outright Revocation | Kim, Heesan | Salesperson | 535 S CURSON AVE #11J LOS ANGELES, CA 90036 | 4/24/2013 | 2/14/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38850LA | Los Angeles | Voluntary License Surrender | Healstone Real Estate Group Inc, | Corporation | PO BOX 17758 LONG BEACH, CA 90807 | 2/11/2014 | 2/7/2014 | B&P 10177(g), Reg 2834, B&P 10140.6, B&P 10162, B&P 10176(i), Reg 2832, Reg 2715, B&P 10159.2, B&P 10177(j), B&P 10145, Reg 2731, Reg 2773, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H38886LA | Los Angeles | Voluntary License Surrender | Hernandez, Tony Moreno | Salesperson | 26419 FIELD STREET MORENO VALLEY, CA 92555 | 1/17/2014 | 2/7/2014 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H38896LA | Los Angeles | Outright Denial of Application | Bracamontes, Angel | Salesperson | 818 MARIPOSA AVE APT 23 LOS ANGELES, CA 90005 | 6/4/2013 | 2/4/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38908LA | Los Angeles | Outright Revocation | Brown, Daniel Scott | Broker | 6/12/2013 | 2/14/2014 | B&P 10177(f) | Rap Accusation | ||
| H38909LA | Los Angeles | Outright Revocation | McComb, Bryan Travis | Broker | 2332 MEADOWLAND COURT WESTLAKE VILLAGE, CA 91361 | 6/12/2013 | 2/14/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38912LA | Los Angeles | Outright Revocation | Bullard, Timothy D | Broker | 24742 CASTLE HILL LAGUNA NIGUEL, CA 92677 | 6/17/2013 | 2/28/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38940LA | Los Angeles | Voluntary License Surrender | Tapia, Henry B | Broker | 8060 E FLORENCE AVE #302 DOWNEY, CA 90240 | 2/6/2014 | 2/27/2014 | Audit Accusation | ||
| H38953LA | Los Angeles | Outright Revocation | Weaver, Teri Ann | Salesperson | 867 S ORCHID LANE ANAHEIM, CA 92808 | 7/15/2013 | 2/21/2014 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H38957LA | Los Angeles | Outright Revocation | Cao, Min | Broker | 1066 IRONSHOE CT WALNUT, CA 91789- | 7/16/2013 | 2/28/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38984LA | Los Angeles | Outright Revocation | Martynec, John Wesley | Broker | 5709 E WALTON ST LONG BEACH, CA 90815 | 8/2/2013 | 2/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38990LA | Los Angeles | Voluntary License Surrender | Berry, Earl Arthur | Salesperson | 4851 SANTA MONICA AVE ST A SAN DIEGO, CA 92107 | 2/6/2014 | 2/27/2014 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H38991LA | Los Angeles | Voluntary License Surrender | Friedman, Kevin Daniel | Salesperson | 19069 VAN BUREN BLVD #405 RIVERSIDE, CA 92508 | 1/17/2014 | 2/7/2014 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H39002LA | Los Angeles | Outright Revocation | Rema Realty Inc, | Corporation | 814 S GREENGROVE ORANGE, CA 92866 | 8/13/2013 | 2/14/2014 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H39010LA | Los Angeles | Denial with Restricted License by Order Hearing | Goetz, Andrew Paul | N/A | 2855 E COAST HWY STE 234 CORONA DEL MAR, CA 92625 | 8/22/2013 | 2/5/2014 | B&P 10177(f), B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H39024LA | Los Angeles | Outright Denial of Application | Cheevers, Dawn Elizabeth | N/A | 9/3/2013 | 2/4/2014 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H39045LA | Los Angeles | Outright Revocation | Zimmerman, Michele Anne | Salesperson | 9/20/2013 | 2/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39104LA | Los Angeles | Outright Revocation | Hamilton, Ila Marie | Broker | 10/17/2013 | 2/14/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39112LA | Los Angeles | Outright Revocation | Breceda, Rafael | Salesperson | 24801 RIVERCHASE DR #1208 VALENCIA, CA 91355 | 10/22/2013 | 2/14/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39126LA | Los Angeles | Denial with Restricted License by Order Hearing | Moreno, John Paul | Salesperson | 2673 N. BOURBON ST ORANGE, CA 92865 | 10/28/2013 | 2/27/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39149LA | Los Angeles | Outright Revocation | Velasco, Sandra | Salesperson | 27697 BLUE MESA DR CORONA, CA 92883 | 11/13/2013 | 2/21/2014 | B&P 10177(g), B&P 10130, B&P 10159.5, Reg 2731, B&P 10177(d) | Transactional Accusation | |
| H39152LA | Los Angeles | Denial with Restricted License by Stipulation | Musharbash, Atif John | N/A | 29707 NIGUEL RD, APT G LAGUNA NIGUEL, CA 92677 | 2/11/2014 | 2/6/2014 | B&P 10177(b) | Statement of Issues | |
| H39174LA | Los Angeles | Outright Revocation | Toliver, Rhea Lynne | Salesperson | 3419 E CHAPMAN AVE 290 ORANGE, CA 92869 | 11/26/2013 | 2/13/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H39177LA | Los Angeles | Outright Revocation | Leiker, Raymond Walter | Salesperson | 31353 FAJA CABALLERO CATHEDRAL CITY, CA 92234-0108 | 11/26/2013 | 2/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39205LA | Los Angeles | Outright Revocation | Bluitt, Leda Diane | Salesperson | 308 S MACLAY AVE UNIT 1025 SAN FERNANDO, CA 91340 | 12/17/2013 | 2/28/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39213LA | Los Angeles | Outright Revocation | Alvarado, Martin | Broker | 490 N SWIDLER ST ORANGE, CA 92869 | 12/19/2013 | 2/28/2014 | B&P 10148(b) | Transactional Accusation | |
| H39252LA | Los Angeles | Voluntary License Surrender | Albania, Randall | Salesperson | 1454 STANLEY AVENUE GLENDALE, CA 91206-3926 | 2/4/2014 | 2/24/2014 | Rap Accusation | ||
| H39283LA | Los Angeles | Outright Denial of Application | Trevino, Timothy Jay | N/A | 1/27/2014 | 2/28/2014 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(c) | Statement of Issues |
