Summary of Enforcement Actions (3/1/2014 - 3/31/2014)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01851FR | Los Angeles | Summary Suspension | Diaz, Bradley Armand | Broker | 1011 YARROW CT SAN LUIS OBISPO, CA 93401 | 11/3/2005 | 3/6/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02468FR | Sacramento | Reinstatement Denied | Rogovoy, Summer Susanne | Salesperson | 15518 CLARISSE ST BAKERSFIELD, CA 93314 | 4/6/2010 | 3/24/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02735FR | Sacramento | Suspension No Stay | Wilcox, Darrell Edward | N/A | 1403 S I STREET LOS BANOS, CA 93635 | 3/3/2014 | 3/24/2014 | B&P 10130, B&P 10177(j) | Audit Accusation | |
| H02764FR | Sacramento | Revocation with Restricted License | Dierkes, Blain Arden | Broker Officer | 2008 WEST DOROTHEA AVE STE 205 VISALIA, CA 93277 | 6/19/2012 | 3/21/2014 | B&P 10177(g), Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Transactional Accusation | |
| H02764FR | Sacramento | Revocation with Restricted License | Lanier, Mark Jeffrey | Salesperson | 7204 N MICHAEL AVE FRESNO, CA 93722- | 6/19/2012 | 3/21/2014 | B&P 10177(g), B&P 10176(b) | Transactional Accusation | |
| H02764FR | Sacramento | Revocation with Restricted License | Premier Real Estate Inc, | Corporation | 1126 EAST LELAND TULARE, CA 93274 | 6/19/2012 | 3/21/2014 | B&P 10177(g), B&P 10176(b) | Transactional Accusation | |
| H02805FR | Sacramento | Outright Revocation | Chavez, Joseph Shawn | Salesperson | 4725 PANAMA LN D 3 #155 BAKERSFIELD, CA 93313-3408 | 1/15/2013 | 3/28/2014 | B&P 10177(d), B&P 10186.2(a)(1) | Rap Accusation | |
| H02805FR | Sacramento | Outright Revocation | Chavez, Lucia Yolanda | Salesperson | 4725 PANAMA LANE STE D3 #155 BAKERSFIELD, CA 93313 | 1/15/2013 | 3/28/2014 | B&P 10177(d), B&P 10186.2(a)(1) | Rap Accusation | |
| H02805FR | Sacramento | Outright Revocation | Jara, Eliseo | Broker | 7850 WHITE LN STE E 131 BAKERSFIELD, CA 93309 | 1/15/2013 | 3/28/2014 | B&P 10177(d), B&P 10186.2(a)(1) | Rap Accusation | |
| H02805FR | Sacramento | Outright Revocation | Jara, Sergio | Salesperson | 106 BUXTON HILL DR BAKERSFIELD, CA 93312 | 1/15/2013 | 3/28/2014 | B&P 10177(d), B&P 10186.2(a)(1) | Rap Accusation | |
| H02805FR | Sacramento | Outright Revocation | Mojardin, Arlene Jeanette | Salesperson | 9511 MILLIKAN WAY BAKERSFIELD, CA 93311 | 1/15/2013 | 3/28/2014 | B&P 10177(d), B&P 10186.2(a)(1) | Rap Accusation | |
| H02805FR | Sacramento | Outright Revocation | Salinas, Ricardo Fabian | Salesperson | 541 S SPRING ST UNIT 902 LOS ANGELES, CA 90013 | 1/15/2013 | 3/28/2014 | B&P 10177(d), B&P 10186.2(a)(1) | Rap Accusation | |
| H02842FR | Los Angeles | Outright Revocation | Armet, Robert Brian | Broker | 11/15/2013 | 3/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02849FR | Sacramento | Outright Denial of Application | Pilola, Armando Javier | Salesperson | 12/3/2013 | 3/27/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Denial Letter - Statement of Issues | ||
| H02855FR | Los Angeles | Outright Revocation | Jazmin, Hoa T | Salesperson | 12/16/2013 | 3/27/2014 | Rap Accusation | |||
| H02857FR | Los Angeles | Outright Revocation | Barajas, Alma | Salesperson | P O BOX 6554 BAKERSFIELD, CA 93386 | 12/30/2013 | 3/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02867FR | Sacramento | D&R Service Effected - Acknowl | Carmona, Angelina Mary | N/A | 1090 SILVERBROOKE CIR KINGSBURG, CA 93631 | 2/18/2014 | 3/10/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H02868FR | Sacramento | D&R Service Effected - Acknowl | Blue Star Resort Inc, | N/A | 2/18/2014 | 3/1/2014 | B&P 10130, B&P 10131(a) , B&P 10085.5 | Desist & Refrain | ||
| H02868FR | Sacramento | D&R Service Effected - Acknowl | Rojas, Jesus Ricardo | N/A | 2/18/2014 | 3/1/2014 | B&P 10130, B&P 10131(a) , B&P 10085.5 | Desist & Refrain | ||
| H03706SAC | Sacramento | Removal of Restrictions Granted | Singh, Harminder | Salesperson | PO BOX 61 YUBA CITY, CA 95992 | 8/9/2002 | 3/24/2014 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04309SD | Sacramento | Suspension[with stay] | McComb, Dacia Laura | Broker | 9340 FUERTE DRIVE SUITE 203 LA MESA, CA 91941 | 2/14/2014 | 3/5/2014 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H04309SD | Sacramento | Voluntary License Surrender | Ditech Mortgage Corp, | Corporation | 3131 CAMINO DEL RIO NORTH STE 1400 SAN DIEGO, CA 92108 | 2/14/2014 | 3/5/2014 | B&P 10159.5, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H04347SD | Sacramento | Public Reprovals | Del Toro Loan Servicing Inc, | Corporation | 2300 BOSWELL RD STE 215 CHULA VISTA, CA 91914 | 2/20/2014 | 3/13/2014 | B&P 10233(a), B&P 10177(g), B&P 10238(k), Reg 2831, Reg 2831.1, B&P 10238(f), B&P 10145, B&P 10177(d), B&P 10238(h) | Audit Accusation | |
| H04347SD | Sacramento | Public Reprovals | Louis, Andrew S | Broker Officer | 2300 BOSWELL ROAD SUITE 215 CHULA VISTA, CA 91914 | 2/20/2014 | 3/13/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H04416SD | Sacramento | Suspension with Stay - Monetary Penalty | Stroder, Jason Scott | Broker | 1362 GRAHAM PL ESCONDIDO, CA 92026 | 2/11/2014 | 3/13/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H04521SD | Los Angeles | Outright Revocation | Steele, Starlit | Broker Officer | P O BOX 1318-2762 SACRAMENTO, CA 95812-1318 | 9/24/2013 | 3/27/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H04521SD | Los Angeles | Outright Revocation | Vanessa Huey Realty Inc, | Corporation | 9/24/2013 | 3/27/2014 | B&P 10177(g), B&P 10177(f), B&P 10162, Reg 2715, B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H04548SD | Los Angeles | Outright Revocation | Johnson, Boshanda K | Salesperson | 4401 WEST SLAUSON AVE #124 LOS ANGELES, CA 90043 | 12/16/2013 | 3/25/2014 | B&P 10177(b) | Rap Accusation | |
| H04559SD | Los Angeles | Denial with Restricted License by Stipulation | Phillips, Neil Howard | N/A | 2573 NAVARRA DRIVE #A CARLSBAD, CA 92009 | 3/25/2014 | 3/5/2014 | B&P 10177(b) | Statement of Issues | |
| H04565SD | Los Angeles | D&R Service Effected - Acknowl | Caa Inc, | N/A | 1/14/2014 | 3/5/2014 | B&P 10130 | Desist & Refrain | ||
| H04565SD | Los Angeles | D&R Service Effected - Acknowl | Del Villar Quezada, Tina | N/A | 1/14/2014 | 3/5/2014 | B&P 10130 | Desist & Refrain | ||
| H04565SD | Los Angeles | D&R Service Effected - Acknowl | Del Villar, Shirley | N/A | 1/14/2014 | 3/5/2014 | B&P 10130 | Desist & Refrain | ||
| H04565SD | Los Angeles | D&R Service Effected - Acknowl | House Rescue Plan, | N/A | 1/14/2014 | 3/5/2014 | B&P 10130 | Desist & Refrain | ||
| H04565SD | Los Angeles | D&R Service Effected - Acknowl | Katn Trust, | N/A | 1/14/2014 | 3/5/2014 | B&P 10130 | Desist & Refrain | ||
| H04565SD | Los Angeles | D&R Service Effected - Acknowl | Pardo, Carlota "Caro" | N/A | 1/14/2014 | 3/5/2014 | B&P 10130 | Desist & Refrain | ||
| H04565SD | Los Angeles | D&R Service Effected - Acknowl | Tikal, Alan David | N/A | 1/14/2014 | 3/5/2014 | B&P 10130 | Desist & Refrain | ||
| H04565SD | Los Angeles | D&R Service Effected - Acknowl | Victory Holding Resources Inc., | N/A | 1/14/2014 | 3/5/2014 | B&P 10130 | Desist & Refrain | ||
| H04568SD | Los Angeles | Outright Revocation | Smith, Eric Charles | Salesperson | 1/17/2014 | 3/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04586SD | Sacramento | D&R Service Effected - Per Ser | Bell, Arlene I | Broker | 521 TAMARACK CT CHULA VISTA, CA 91910 | 2/18/2014 | 3/6/2014 | B&P 10130 | Desist & Refrain | |
| H04595SD | Los Angeles | D&R Service Effected - Per Ser | Loan Mod Help Center, | N/A | 2/28/2014 | 3/11/2014 | B&P 10130 | Desist & Refrain | ||
| H04607SD | Los Angeles | Denial with Restricted License by Stipulation | Moazzami, Orchid | N/A | 1441 TORREY PINES RD LA JOLLA, CA 92037 | 3/26/2014 | 3/6/2014 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H04608SD | Los Angeles | Denial with Restricted License by Stipulation | Ritz, Jessica Sarah | N/A | 1600 MCGAVOCK STREET #310 NASHVILLE, TN 37203 | 3/26/2014 | 3/10/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H05907SAC | Sacramento | Revocation with Restricted License | McKenzie, Virgil Dean | Salesperson | 5911 BEECH AVE ORANGEVALE, CA 95662 | 2/24/2014 | 3/17/2014 | B&P 10177(g), B&P 10177(f), B&P 10177(j), B&P 10177(a) | Rap Accusation | |
| H05919SAC | Sacramento | Outr Revoc MLO Lic Endorsement | Fan, Haiying | Broker | 825 PINON AVENUE MILLBRAE, CA 94030-3030 | 11/29/2012 | 3/26/2014 | B&P 10166.05 | MLO Accusation | |
| H05922SAC | Los Angeles | Suspension No Stay | Russell, Ronald E | Broker | 5325 ELKHORN BLVD STE 347 SACRAMENTO, CA 95842 | 12/7/2012 | 3/28/2014 | B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10176(c), B&P 10146, B&P 10148, Reg 2831, B&P 10176(i), B&P 10162, B&P 10177(j), Reg 2832, Reg 2831.1, Reg 2715, B&P 10177(d), B&P 10145, B&P 10176(b), Reg 2831.2, B&P 10085 | Transactional Accusation | |
| H05927SAC | Sacramento | Outright Revocation | Perera, Lloyd Charles | Broker | 7648 DOWN WY CITRUS HEIGHTS, CA 95610 | 12/13/2012 | 3/18/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05948SAC | Sacramento | Outright Revocation | Boyer, Lana M | Salesperson | 3720 PONDEROSA RD SHINGLE SPRINGS, CA 95682 | 1/28/2013 | 3/10/2014 | B&P 10186.2 (b), B&P 10177(b), Reg 2910, B&P 10186.2 (a)(2), B&P 10177(a), B&P 10186.2(a)(1), B&P 490, B&P 480(c) | Rap Accusation | |
| H05985SAC | Sacramento | Voluntary License Surrender | Moore, Kari Angelene | Broker Officer | 6590 VOYAGE DR SPARKS, NV 89436 | 3/7/2014 | 3/28/2014 | Reg 2832.1, B&P 10177(g), B&P 10130, Reg 2742, B&P 10145(d), Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H05985SAC | Sacramento | Voluntary License Surrender | Susanville Property Management Inc, | Corporation | 3/7/2014 | 3/28/2014 | Reg 2832.1, B&P 10130, Reg 2742, B&P 10145(d), Reg 2831.1, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H05985SAC | Sacramento | Voluntary License Surrender | Triple C Properties Inc, | Corporation | 2360 MAIN ST SUSANVILLE, CA 96130 | 3/7/2014 | 3/28/2014 | Reg 2832.1, B&P 10130, Reg 2742, B&P 10145(d), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05988SAC | Sacramento | Outright Revocation | Russi, Patrick James | Salesperson | 5/24/2013 | 3/18/2014 | B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | ||
| H06060SAC | Sacramento | Denial with Restricted License by Stipulation | Pedersen, Marvin Lynn | N/A | 6070 THORNWOOD DR LOOMIS, CA 95650 | 3/17/2014 | 3/6/2014 | B&P 10177(f), B&P 480(a) | Statement of Issues | |
| H06061SAC | Sacramento | Outright Denial of Application | Lopez, Rogelio | N/A | 12/17/2013 | 3/27/2014 | B&P 10177(b), B&P 480(a) | Denial Letter - Statement of Issues | ||
| H06063SAC | Sacramento | Outright Revocation | Wisemiller, Sara Thiel | Salesperson | PO BOX 10623 TRUCKEE, CA 96162 | 12/26/2013 | 3/17/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06083SAC | Sacramento | Voluntary License Surrender | Corner, Gene Charles | Broker | 3415 CLASSIC DR S MEMPHIS, TN 38125 | 2/18/2014 | 3/11/2014 | Transactional Accusation | ||
| H06084SAC | Sacramento | Voluntary License Surrender | Esmiol, Julie Alice | Salesperson | 8401 CLEAR VALLEY CT ANTELOPE, CA 95843 | 3/7/2014 | 3/27/2014 | Transactional Accusation | ||
| H06091SAC | Sacramento | D&R Service Effected - Per Ser | Moule, Lynne | N/A | 3/10/2014 | 3/18/2014 | Desist & Refrain | |||
| H06092SAC | Sacramento | D&R Service Effected - Per Ser | Norwood, William | N/A | 3/11/2014 | 3/24/2014 | B&P 10130, B&P 10131(d), B&P 10131(a) , B&P 10085 | Desist & Refrain | ||
| H06092SAC | Sacramento | D&R Service Effected - Per Ser | The Edge Financial Group, | N/A | 3/11/2014 | 3/24/2014 | B&P 10130, B&P 10131(d), B&P 10131(a) , B&P 10085 | Desist & Refrain | ||
| H09281SF | Sacramento | Removal of Restrictions Granted | Hodies, Geoffrey Adam | Broker | 5726 VIA MONTECITO GRANITE BAY, CA 95746 | 6/22/2005 | 3/14/2014 | B&P 10177(f), B&P 480(a)(3), B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | |
| H09920SF | Sacramento | Removal of Restrictions Denied | Romeyn, Robert | N/A | 224 OLYMPIC WAY SAN RAFAEL, CA 94903 | 3/2/2007 | 3/24/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10537SF | Sacramento | Reinstatement Granted | Fang, Wilson C | Broker Officer | 6944 HOWDEN CT SAN JOSE, CA 95119 | 10/14/2008 | 3/21/2014 | B&P 10177(g), B&P 10176(a), B&P 10159.5, B&P 10176(i), Reg 2731, B&P 10177(d) | Transactional Accusation | |
| H10752SF | Sacramento | Reinstatement Denied | Bar K Inc, | Corporation | 8/11/2009 | 3/25/2014 | B&P 10148(a), Reg 2831, B&P 10176(i), B&P 10232.4, B&P 10238(f), B&P 10177(d), B&P 10234, B&P 10238(h), Reg 2841 | Audit Accusation | ||
| H10999SF | Sacramento | Outright Revocation | Valencia, Joel Prado | Broker | 1865 WINCHESTER BLVD STE 200 CAMPBELL, CA 95008 | 9/13/2010 | 3/27/2014 | B&P 10177.5, B&P 10176(i) | Transactional Accusation | |
| H11395SF | Sacramento | Public Reprovals | Biagini Properties Inc, | Corporation | 2/14/2014 | 3/7/2014 | B&P 10177(g), Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H11395SF | Sacramento | Public Reprovals | Biagini, Thomas John | Broker Officer | 333 W EL CAMINO REAL STE #240 SUNNYVALE, CA 94087-1969 | 2/14/2014 | 3/7/2014 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H11497SF | Sacramento | Suspension[with stay] | Relogic Inc, | N/A | PO BOX 1062 DALY CITY, CA 94017 | 2/19/2014 | 3/12/2014 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H11498SF | Sacramento | Revocation with Restricted License | Altick, Harry Palmer | N/A | 4 KRISTY COURT NOVATO, CA 94947 | 2/25/2014 | 3/18/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11501SF | Sacramento | Outright Revocation | Hasnain, Saman | Salesperson | 1/11/2013 | 3/18/2014 | B&P 10177(d) | Rap Accusation | ||
| H11511SF | Sacramento | Revocation with Restricted License | McGonigle, Heather A | Salesperson | 2753 WHEATMAN COURT PLEASANTON, CA 94588 | 2/20/2014 | 3/13/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11533SF | Sacramento | Outright Revocation | Salazar, Alfonso J | Salesperson | 442 DIABLO RD DANVILLE, CA 94526 | 3/28/2013 | 3/18/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H11534SF | Sacramento | Outright Revocation | Crockett, Patricia Jean | Salesperson | 3/28/2013 | 3/18/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11575SF | Sacramento | Denial with Restricted License by Order Hearing | Sanchez, Brian Daniel | Salesperson | 1576 PINEWOOD PL PITTSBURG, CA 94565 | 8/22/2013 | 3/24/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11595SF | Sacramento | Outright Denial of Application | Williams, Linda | N/A | 10/14/2013 | 3/31/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11600SF | Sacramento | Outright Denial of Application | Lang, Luke T | N/A | 10/17/2013 | 3/31/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11607SF | Sacramento | Outright Revocation | Nations, James Allan | Broker | 11/1/2013 | 3/17/2014 | B&P 10177(f), B&P 10186.2, B&P 10177(d) | Rap Accusation | ||
| H11608SF | Sacramento | Voluntary License Surrender | Chow, John | Broker | 1644 OAKDALE ST SAN FRANCISCO, CA 94124 | 3/1/2014 | 3/24/2014 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11653SF | Sacramento | Other Order | Millbrae Paradise LLC, | N/A | 2/10/2014 | 3/21/2014 | Desist & Refrain | |||
| H11664SF | Sacramento | D&R Service Effected - Per Ser | KAL Investment LLC, | N/A | 3/13/2014 | 3/17/2014 | B&P 10130 | Desist & Refrain | ||
| H11664SF | Sacramento | D&R Service Effected - Per Ser | Kalbali, Akbar | N/A | 3/13/2014 | 3/17/2014 | B&P 10130 | Desist & Refrain | ||
| H26385LA | Los Angeles | Reinstatement Denied | Lias, Rick | Salesperson | 11/28/1995 | 3/24/2014 | Other | |||
| H32078LA | Los Angeles | Reinstatement Denied | Martinez, Frank Richard | Salesperson | 21 VIA REGALO SAN CLEMENTE, CA 92673 | 7/15/2005 | 3/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36041LA | Sacramento | Reinstatement Denied | Jones, Henrietta T | Broker | 1134 CERO CT #4 REDLANDS, CA 92374 | 6/10/2009 | 3/18/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36281LA | Los Angeles | Reinstatement Granted | Pittro, Ronald Francis | Salesperson | 25060 AVENUE STANFORD SUITE 150 VALENCIA, CA 91355 | 9/28/2009 | 3/5/2014 | B&P 10177(b) | Rap Accusation | |
| H37638LA | Los Angeles | Outright Revocation | Wong, Hugh Hei-Yu | Broker | 1416 S SAN GABRIEL BLVD SAN GABRIEL, CA 91776- | 11/2/2011 | 3/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37720LA | Los Angeles | Suspension with Stay - Monetary Penalty | Loma Linda Properties Inc, | Corporation | 2/10/2014 | 3/3/2014 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2834, Reg 2726, Reg 2752, B&P 10148, Reg 2831, B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H37720LA | Los Angeles | Suspension with Stay - Monetary Penalty | Shaw-McMinn, Mary Kathryn | N/A | 10535 ANDERSON ST LOMA LINDA, CA 92354 | 2/10/2014 | 3/3/2014 | B&P 10145(a), Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2726, Reg 2752, B&P 10148, Reg 2831, B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H37794LA | Los Angeles | Other Order | Sands, Jonathan Curtis | Salesperson | 439 N CANON DR PH BEVERLY HILLS, CA 90210 | 1/17/2012 | 3/20/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37934LA | Los Angeles | Summary Suspension | Nazir, Irfan | Salesperson | 10737 LAUREL ST 100 RANCHO CUCAMONGA, CA 91730 | 3/2/2012 | 3/25/2014 | Reg 2970, B&P 10177(g), B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10177(h), B&P 10085.5, B&P 10085 | Audit Accusation | |
| H37983LA | Los Angeles | Outright Revocation | Smith, William H | Salesperson | 1275 CABRILLO PARK DR SANTA ANA, CA 92701 | 3/16/2012 | 3/28/2014 | B&P 10177(b) | Rap Accusation | |
| H37995LA | Los Angeles | Revocation with Restricted License | Wade, Matthew Patrick | Broker Officer | 1016 E BROADWAY SUITE 100 GLENDALE, CA 91205-4533 | 2/10/2014 | 3/3/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38267LA | Los Angeles | Outright Revocation | Wallstreet Realty&Investments Inc, | Corporation | 6/11/2013 | 3/27/2014 | B&P 10176(g), Reg 2834, Reg 2726, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2753, Reg 2740, B&P 10160, Reg 2731, B&P 10177(h), B&P 10145 | Transactional Accusation | ||
| H38337LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kindt, Joan A | Broker | 1419 MADRID AVE TORRANCE, CA 90501 | 2/27/2014 | 3/20/2014 | B&P 10177(g), B&P 10130, B&P 10159.5, B&P 10163, B&P 10162, Reg 2715, B&P 10177(d), Reg 2731, Reg 2773, Reg 2725 | Transactional Accusation | |
| H38337LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ramsey, Jamie Lynne | Salesperson | 3860 TIMBERVIEW COURT MOORPARK, CA 93021 | 2/27/2014 | 3/20/2014 | B&P 10177(g), B&P 10176(a), B&P 10130, Reg 2715, B&P 10177(d), Reg 2773 | Transactional Accusation | |
| H38405LA | Los Angeles | Outright Revocation | Garner, Kenneth Eugene | Salesperson | 5727 CANOGA AVE APT 245 WOODLAND HILLS, CA 913676522 | 9/11/2012 | 3/12/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38444LA | Los Angeles | Suspension with Stay - Monetary Penalty | Arciniega, Rick | Broker | 13601 WHITTIER BLVD STE 409 WHITTIER, CA 90605 | 9/26/2012 | 3/26/2014 | Reg 2832.1, B&P 10176(a), B&P 10177(g), Reg 2752, B&P 10177(f), B&P 10240(c), B&P 10159.5, Reg 2840, B&P 10161.8, B&P 10162, Reg 2715, Reg 2731, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2742(c), B&P 10177(a) | Transactional Accusation | |
| H38444LA | Los Angeles | Suspension with Stay - Monetary Penalty | International Team Realty, | N/A | 9/26/2012 | 3/26/2014 | Reg 2832.1, B&P 10176(a), B&P 10177(g), Reg 2752, B&P 10240(c), Reg 2840, B&P 10161.8, B&P 10162, Reg 2715, B&P 10145, B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H38484LA | Los Angeles | Suspension[with stay] | Minaie, Ashkan | Broker | 34 EXECUTIVE PARK SUITE 250 IRVINE, CA 92614 | 3/5/2014 | 3/26/2014 | Reg 2970, Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(e), B&P 10236.4, Reg 2840, Reg 2831.1, Reg 2832, B&P 10147.6(a), B&P 10145, B&P 10177(h), B&P 10177(d), B&P 10085.6, B&P 10240(a), B&P 10085 | Audit Accusation | |
| H38484LA | Los Angeles | Suspension[with stay] | TMC Capital Inc, | N/A | 3/5/2014 | 3/26/2014 | Reg 2970, Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(e), B&P 10236.4, Reg 2840, Reg 2831.1, Reg 2832, B&P 10147.6(a), B&P 10145, B&P 10177(d), B&P 10085.6, B&P 10240(a), B&P 10085 | Audit Accusation | ||
| H38656LA | Los Angeles | Other Order | Premier Real Estate Brokerage Inc, | Corporation | 1100 S HOPE ST # 102 LOS ANGELES, CA 90015 | 1/17/2013 | 3/19/2014 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2752, B&P 10148, Reg 2831, B&P 10159.5, B&P 10140.6, B&P 10176(i), B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10160, Reg 2753, B&P 10145, Reg 2731, Reg 2773, B&P 10165, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H38714LA | Los Angeles | Other Order | Parson, Tanya Cherie | N/A | 425 S MEADOWBROOK DR #166 SAN DIEGO, CA 92114 | 2/15/2013 | 3/27/2014 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H38747LA | Los Angeles | Outright Revocation | Ortiz, Pierre Augusto | Salesperson | 9251 GARVEY AVE # J SOUTH EL MONTE, CA 91733 | 2/28/2013 | 3/7/2014 | B&P 10167.12(a)(1), B&P 10130, B&P 10167.11, B&P 10167.2, B&P 10137, B&P 10177(d), B&P 10167.10 | Transactional Accusation | |
| H38759LA | Los Angeles | Other Order | Bowen, Peter Joseph | N/A | 15708 OJAI RD SANTA PAULA, CA 93060 | 3/11/2013 | 3/11/2014 | B&P 10177(b) | Statement of Issues | |
| H38837LA | Los Angeles | Outright Revocation | Moore, Ross | Salesperson | 4/26/2013 | 3/4/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38850LA | Los Angeles | Revocation with Restricted License | Allen, WIlliam Hubert | Salesperson | 2520 CHERRY AVE SUITE 307 SIGNAL HILL, CA 90755 | 2/11/2014 | 3/4/2014 | B&P 10177(g), Reg 2834, Reg 2726, B&P 10177(f), B&P 10140.6, B&P 10162, B&P 10176(i), Reg 2832, Reg 2715, B&P 10160, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2773 | Audit Accusation | |
| H38864LA | Los Angeles | Outright Revocation | Nitschke, Peter David | Broker | 16520 BAKE PARKWAY SUITE 105 IRVINE, CA 92618 | 5/9/2013 | 3/28/2014 | B&P 10177(g), B&P 10177(f), B&P 10186.2 (b), B&P 480(a)(3), B&P 10177(d) | Transactional Accusation | |
| H38938LA | Los Angeles | Denial with Restricted License by Stipulation | Cancilla, Jeffrey Allen | N/A | PO BOX 4432 HUNTINGTON BEACH, CA 92605 | 3/27/2014 | 3/19/2014 | B&P 10177(f), B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H38961LA | Los Angeles | Suspension with Stay - Monetary Penalty | Rudolph, Damian D | Salesperson | 758 TROTTER CT WALNUT, CA 91789 | 2/10/2014 | 3/3/2014 | B&P 10177(g), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H38972LA | Los Angeles | Outright Revocation | Portillo, Hector Manuel | Salesperson | 6868 FLORENCE PL BELL, CA 90201 | 7/26/2013 | 3/3/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38975LA | Los Angeles | Denial with Restricted License by Stipulation | Carmon, Jeffrey Allen | N/A | 1175 OLIVE AVE APT 4 LONG BEACH, CA 90813 | 3/27/2014 | 3/10/2014 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39029LA | Los Angeles | Other Order | Reynoso, Mark Allen | N/A | 6917 MENDOCINO PL RANCHO CUCAMONGA, CA 91701 | 9/10/2013 | 3/14/2014 | B&P 10177(f), B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39038LA | Los Angeles | Outright Revocation | Estrada, Rigoberto | Broker | 346 S VERNON AVE AZUSA, CA 91702 | 9/18/2013 | 3/3/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39066LA | Los Angeles | Outright Revocation | Uyemura, Steve Craig | Broker Officer | 867 COLORADO AVE # C CHULA VISTA, CA 91911 | 10/1/2013 | 3/3/2014 | B&P 10177(g), B&P 10148, B&P 10176(e), Reg 2831, Reg 2832(a), B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10145, B&P 10140.6(b), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H39066LA | Los Angeles | Outright Revocation | West Coast Realty, Inc., | Corporation | 10/1/2013 | 3/3/2014 | B&P 10177(g), B&P 10148, B&P 10176(e), Reg 2831, Reg 2832(a), B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10140.6(b), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H39075LA | Los Angeles | Outright Denial of Application | Dovsek, Anthony Griffin | N/A | 10/4/2013 | 3/7/2014 | B&P 10177(b), B&P 480(a)(1), Reg 2910, B&P 475(a)(2) | Statement of Issues | ||
| H39076LA | Los Angeles | Outright Revocation | Duncan, Robin | Salesperson | PO BOX 12434 NEWPORT BEACH, CA 92660 | 10/7/2013 | 3/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39079LA | Los Angeles | Outright Revocation | Ortega, Zoila | Salesperson | P O BOX 2935 GARDENA, CA 90247 | 10/7/2013 | 3/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39098LA | Los Angeles | Outright Denial of Application | Rothschild, Karole Ruth | N/A | 10/15/2013 | 3/17/2014 | B&P 10177(f), B&P 475(a)(4), B&P 480(a)(3), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H39144LA | Los Angeles | Denial with Restricted License by Stipulation | Hallahan, Mike Patrick | N/A | 3/27/2014 | 3/10/2014 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H39145LA | Los Angeles | Denial with Restricted License by Order Hearing | Limon, Omar Osvaldo | N/A | 9765 LAUREL CANYON BLVD PACOIMA, CA 91331 | 11/7/2013 | 3/19/2014 | B&P 10177(b), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H39182LA | Los Angeles | Outright Revocation | Martell, Finley Henderson | Salesperson | 305 N 2ND AVE SUITE 104 UPLAND, CA 91786 | 12/3/2013 | 3/25/2014 | B&P 10177(g), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H39230LA | Los Angeles | Outright Revocation | Kim, yon Sub | Salesperson | 12/27/2013 | 3/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39231LA | Los Angeles | Outright Revocation | Haynes, John Patrick | Salesperson | 4947 INDIANOLA WAY LA CANADA, CA 91011 | 12/27/2013 | 3/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39232LA | Los Angeles | Outright Revocation | Elstrom, Ian Benjamin | Broker | P O BOX 5898 VENTURA, CA 93005 | 12/27/2013 | 3/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39244LA | Los Angeles | Voluntary License Surrender | CircleAmerica Realty Corporation, | Corporation | 4/1/2014 | 3/3/2014 | B&P 10177(g), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H39261LA | Los Angeles | Outright Revocation | Oh, Jie Yang | Broker | 3055 WILSHIRE BLVD #205 LOS ANGELES, CA 90010 | 1/13/2014 | 3/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39263LA | Los Angeles | Outright Denial of Application | Thompson, Jeryl Stuart | N/A | 1/13/2014 | 3/6/2014 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H39266LA | Los Angeles | Outright Denial of Application | Tran, Hieu | N/A | 1/14/2014 | 3/6/2014 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H39269LA | Los Angeles | Denial with Restricted License by Stipulation | Jimenez, Daniel | Salesperson | 1019 VALENCIA AVE HACIENDA HEIGHTS, CA 91745 | 3/27/2014 | 3/10/2014 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H39274LA | Los Angeles | Outright Revocation | Torres, Carlos Jovani | Salesperson | 1/21/2014 | 3/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39329LA | Los Angeles | Voluntary License Surrender | Goodwill Realty Group Ltd, | Corporation | 2/25/2014 | 3/18/2014 | Other | |||
| H39333LA | Los Angeles | D&R Service - Unable to Effect | Clemente, Rachelle Gallardo | N/A | 2/25/2014 | 3/12/2014 | B&P 10130 | Desist & Refrain | ||
| H39339LA | Los Angeles | D&R Service - Unable to Effect | Desert Sky Winds Rental Management, | N/A | 2/28/2014 | 3/17/2014 | B&P 10130 | Desist & Refrain | ||
| H39339LA | Los Angeles | D&R Service - Unable to Effect | Rodriguez, Shirley | N/A | 2/28/2014 | 3/17/2014 | B&P 10130 | Desist & Refrain | ||
| H39373LA | Los Angeles | D&R Service - Unable to Effect | Rodriguez, Richard Anthony | N/A | 3/26/2014 | 3/28/2014 | B&P 10167.2 | Desist & Refrain | ||
| H39373LA | Los Angeles | D&R Service - Unable to Effect | Stewart, Ella | N/A | 3/26/2014 | 3/28/2014 | B&P 10167.2 | Desist & Refrain | ||
| H39373LA | Los Angeles | D&R Service Effected - Per Ser | First Step Rentals, | N/A | 3/26/2014 | 3/28/2014 | B&P 10167.2 | Desist & Refrain | ||
| H39373LA | Los Angeles | D&R Service Effected - Per Ser | Fuentes, Raymond Anthony | N/A | 3/26/2014 | 3/28/2014 | B&P 10167.2 | Desist & Refrain | ||
| H39377LA | Los Angeles | Denial with Restricted License by Stipulation | Feldman, Johnny | Salesperson | 440 E SOLEDAD PASS ROAD PALMDALE, CA 93550 | 3/26/2014 | 3/6/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39379LA | Los Angeles | Denial with Restricted License by Stipulation | Quartararo, Christopher | Broker | 124 CHARCOAL IRVINE, CA 92620 | 3/26/2014 | 3/11/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other |
