Summary of Enforcement Actions (5/1/2014 - 5/31/2014)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02700FR | Sacramento | Revocation with Restricted License | Boyd, Kenneth Robert | Salesperson Officer | 275 S MADERA AVE STE 100 KERMAN, CA 93630 | 4/16/2014 | 5/7/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(j), Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H02700FR | Sacramento | Revocation with Restricted License | Kenco Investments Inc, | Corporation | 275 S MADERA AVE STE 100 KERMAN, CA 93630 | 4/16/2014 | 5/7/2014 | B&P 10177(g), B&P 10177(j), B&P 10177(d) | Audit Accusation | |
| H02881FR | Sacramento | Voluntary License Surrender | Burdg, Erica A | Salesperson | 5/8/2014 | 5/16/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04314SD | Sacramento | Suspension with Stay - Monetary Penalty | Mc Manus, Barbara Lee | N/A | 33688 WINSTON WY #A TEMECULA, CA 92592 | 4/17/2014 | 5/8/2014 | B&P 10177(g), B&P 10137, B&P 10177(d) | Audit Accusation | |
| H04412SD | Sacramento | Suspension with Stay - Monetary Penalty | Ammouri, Mohamed H | Broker | 3125 KATHARINE DR ESCONDIDO, CA 92027 | 4/16/2014 | 5/7/2014 | B&P 10176(a), B&P 10177(q), B&P 10177(g), B&P 10166.05(c), B&P 10146, B&P 10148, Reg 2835, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10159.2, Civil Code 2944.7, Reg 2832, Reg 2831(a)(6), B&P 10145, B&P 10177(h), B&P 10177(d), Reg 2725, Reg 2831.2, B&P 10085.5, B&P 10085.6, B&P 10176(b), Reg 2742(c), B&P 10176(i) | Audit Accusation | |
| H04457SD | Los Angeles | Suspension with Stay - Monetary Penalty | Cerwonka, Carolyn Marie | Broker Officer | PO BOX 1816 BIG BEAR LAKE, CA 92315 | 4/14/2014 | 5/5/2014 | B&P 10177(g), B&P 10176(a), B&P 10159.5, B&P 10176(i), Reg 2731, B&P 10177(d) | Transactional Accusation | |
| H04463SD | Sacramento | Suspension[with stay] | Fazio, Jon F | Broker Officer | 217 CIVIC CENTER DR #2 VISTA, CA 92084 | 4/16/2014 | 5/7/2014 | B&P 10177(g), B&P 10233(a), Reg 2832.1, B&P 10176(g), B&P 10232.5, Reg 2835, Reg 2834, B&P 10176(e), B&P 10232, B&P 10232.25, Reg 2832, B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10238(a,b) | Audit Accusation | |
| H04463SD | Sacramento | Suspension[with stay] | Foreclosure Specialists Inc, | Corporation | 4/16/2014 | 5/7/2014 | Reg 2832.1, B&P 10233(a), B&P 10177(g), B&P 10176(g), Reg 2835, Reg 2834, B&P 10232.5, B&P 10232, B&P 10176(e), B&P 10232.25, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10238(a,b) | Audit Accusation | ||
| H04525SD | Los Angeles | Outright Revocation | Kelly, Cindi Gayle | Broker | PMB 189 PO BOX 5000 RANCHO SANTA FE, CA 92067 | 10/10/2013 | 5/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04546SD | Los Angeles | Outright Revocation | Murry, Larry Darnell | Salesperson | 3738 33RD ST #7 SAN DIEGO, CA 92104 | 12/16/2013 | 5/29/2014 | B&P 10177(f) | Transactional Accusation | |
| H04583SD | Los Angeles | Outright Revocation | Cruickshank, David Arthur | Salesperson | 2/14/2014 | 5/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04584SD | Los Angeles | Outright Revocation | Farhood, Mark S | Broker | PO BOX 1312 SAN DIEGO, CA 92172-1312 | 2/14/2014 | 5/14/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04585SD | Los Angeles | Outright Revocation | Strauss, David | Salesperson | PO BOX 2522 RANCHO SANTA FE, CA 92067 | 2/18/2014 | 5/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05238SAC | Sacramento | Summary Suspension | Smith, Tyson Jerome | Salesperson | 2049 HERITAGE DR ROSEVILLE, CA 95678 | 3/25/2010 | 5/28/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05727SAC | Sacramento | Outright Revocation | Shergill, Rajkamal | Salesperson | 2105 BROKEN RAIL LN ROCKLIN, CA 95765 | 12/5/2011 | 5/8/2014 | B&P 10176(a), B&P 10177(g), Reg 2972, Reg 2831(a)(6), B&P 10177(d), B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H05937SAC | Sacramento | Revocation with Restricted License | Mudgett, John Michael | N/A | 2409 L ST STE 200 SACRAMENTO, CA 95816 | 1/2/2013 | 5/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06002SAC | Sacramento | Revocation with Restricted License | Salazar, Mauricio | Salesperson | 1950 SAGEBRUSH WAY STOCKTON, CA 95209 | 4/21/2014 | 5/12/2014 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H06003SAC | Sacramento | Suspension with Stay - Monetary Penalty | Gonzalez, Yolanda M | Salesperson | 4816 NILE CT CARMICHAEL, CA 95608 | 4/21/2014 | 5/12/2014 | Audit Accusation | ||
| H06020SAC | Sacramento | Revocation with Restricted License | Ho, Carolyn C | Salesperson Officer | 4220 FLORIN RD #108 SACRAMENTO, CA 95823 | 4/11/2014 | 5/12/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H06020SAC | Sacramento | Voluntary License Surrender | Entrust Incorporation, | Corporation | 4/11/2014 | 5/1/2014 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d), B&P 10176(b) | Transactional Accusation | ||
| H06043SAC | Sacramento | Outright Revocation | Sahota, Inderpal Singh | Salesperson | 11/12/2013 | 5/28/2014 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06058SAC | Sacramento | Outright Denial of Application | Barrett, Jonathan Michael | N/A | 12/9/2013 | 5/8/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Denial Letter - Statement of Issues | ||
| H06068SAC | Sacramento | Outright Revocation | Merlos, Kevin | Salesperson | 100 COTTA WAY VALLEJO, CA 94589 | 1/13/2014 | 5/19/2014 | B&P 10186.2 | Rap Accusation | |
| H06070SAC | Sacramento | Outright Revocation | Behring, Mery T | Broker | 245 BROOKVINE CIR CHICO, CA 95973 | 1/17/2014 | 5/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06072SAC | Sacramento | Outright Revocation | Johnson, Kenneth Eugene | Salesperson | 8546 STILLWOODS CT SACRAMENTO, CA 95828 | 1/23/2014 | 5/19/2014 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H06073SAC | Sacramento | Outright Revocation | King, Tiffany Leigh | Salesperson | 1575 MISTY WOOD DRIVE ROSEVILLE, CA 95747 | 1/23/2014 | 5/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06089SAC | Sacramento | D&R Service Effected - Acknowl | Metzler, Daniel Bruno | Salesperson | 1621 ALBATROSS WAY ROCKLIN, CA 95765 | 3/5/2014 | 5/12/2014 | Desist & Refrain | ||
| H06120SAC | Sacramento | D&R Service Effected - Acknowl | Ford, Lisa | N/A | 4/30/2014 | 5/2/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06146SAC | Sacramento | Denial with Restricted License by Stipulation | Bach, Henry Nguyen | N/A | 8254 LOCKBORNE DR SACRAMENTO, CA 95823 | 6/27/2014 | 5/13/2014 | Other | ||
| H08137SF | Sacramento | Summary Suspension | Perdue, Paul Edwin | Broker | 131 A STONY CIRCLE STE 500 SANTA ROSA, CA 95401 | 10/30/2002 | 5/28/2014 | B&P 10130, B&P 10177(d) | Statement of Issues | |
| H11013SF | Sacramento | Reinstatement Granted | Parker, Wallace Robert | Salesperson | 2360 MENDOCINO AVE A2 #362 SANTA ROSA, CA 95403 | 2/4/2011 | 5/31/2014 | B&P 10177(g), Reg 2726, B&P 10232.5, B&P 10163, B&P 10159.5, Reg 2831, Reg 2715, Reg 2831.1, Reg 2832, Reg 2731, B&P 10177(d), B&P 10145, B&P 10177(h), B&P 10100.2, Reg 2831.2 | Audit Accusation | |
| H11451SF | Sacramento | Revocation with Restricted License | Vithayathil, Jiju Thomas | N/A | 2479 ARAM AVE SAN JOSE, CA 95128 | 5/1/2014 | 5/20/2014 | B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H11485SF | Sacramento | Outright Revocation | Rosenbledt, Rhett | Salesperson | 1020 LAKEVIEW DRIVE HILLSBOROUGH, CA 94010 | 12/6/2012 | 5/9/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11598SF | Sacramento | Outright Revocation | Mendaros, Marites Tamondong | Salesperson | 3383 DEER HOLLOW DR DANVILLE, CA 94506- | 10/16/2013 | 5/8/2014 | B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H11609SF | Sacramento | Denial with Restricted License by Stipulation | Elias, Steven Ernest | Salesperson | 712 BANCROFT RD #875 WALNUT CREEK, CA 94598 | 5/16/2014 | 5/7/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11633SF | Sacramento | Outright Revocation | Smith, Bruce Mark | Salesperson | 2235 DENISE DR SANTA CLARA, CA 95050 | 1/13/2014 | 5/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11651SF | Sacramento | Outright Revocation | McGee, Gina | Salesperson | 2/8/2014 | 5/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11656SF | Sacramento | D&R Service Effected - Acknowl | Magpayo, Fulvio | N/A | 2/19/2014 | 5/5/2014 | Reg 2970, B&P 10130, B&P 10131(d), Civil Code 2944.7, B&P 10131.2, B&P 10085.6, B&P 10085.5, Civil Code 2945.4, B&P 10085 | Desist & Refrain | ||
| H11656SF | Sacramento | D&R Service Effected - Acknowl | Mortgage Resolution Specialists, | N/A | 2/19/2014 | 5/5/2014 | Reg 2970, B&P 10130, B&P 10131(d), Civil Code 2944.7, B&P 10131.2, B&P 10085.5, B&P 10085.6, Civil Code 2945.4, B&P 10085 | Desist & Refrain | ||
| H11662SF | Sacramento | Outright Denial of Application | Bolt, Nathaniel Jack | N/A | 3/12/2014 | 5/14/2014 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H11706SF | Sacramento | Revocation with Restricted License | Pham, Andy Phu | Salesperson | 1295 SAN MORITZ DR SAN JOSE, CA 95132 | 5/23/2014 | 5/23/2014 | B&P 10177(b), B&P 490 | Other | |
| H28324LA | Los Angeles | Removal of Restrictions Denied | Williams, John C. | N/A | 1/7/2000 | 5/31/2014 | Other | |||
| H28345LA | Los Angeles | Reinstatement Granted | Shindler, Jeffry Jamieson | Salesperson | 21661 BROOKHURST STREET #400 HUNTINGTON BEACH, CA 92646 | 12/15/1999 | 5/7/2014 | Other | ||
| H30968LA | Los Angeles | Reinstatement Granted | Dale, Richard Gary | Broker | 81711 BRITTE BUSH LANE LA QUINTA, CA 92253 | 6/9/2004 | 5/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34581LA | Los Angeles | Reinstatement Granted | Rethorn, Hans-Werner | Salesperson | 2277 PACIFIC AVE #B103 COSTA MESA, CA 92627 | 12/12/2007 | 5/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36738LA | Los Angeles | Suspension No Stay | Horn, Tyrone Richard | Officer | 9267 HAVEN AVE #150 RANCHO CUCAMONGA, CA 91730 | 3/26/2012 | 5/15/2014 | B&P 10177(g), Reg 2726, Reg 2831, Reg 2950(d), Reg 2951, B&P 10160, Reg 2753, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2950(g), B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H37136LA | Los Angeles | Revocation with Restricted License | Hailstone, Bruce Barclay | N/A | 5008 WEST AVENUE L QUARTZ HILL, CA 93536 | 3/14/2011 | 5/5/2014 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H37845LA | Los Angeles | Voluntary License Surrender | De Bernardo, Maria Elena | Broker Officer | 1077 E PACIFIC COAST HWY #180 SEAL BEACH, CA 90740- | 5/8/2014 | 5/29/2014 | B&P 10177(g) | Transactional Accusation | |
| H38258LA | Los Angeles | Outright Revocation | Adabkhah, Sirous | Broker Officer | PO BOX 50281 IRVINE, CA 92619 | 7/12/2012 | 5/15/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38271LA | Los Angeles | Revocation with Restricted License | Lazaro, Ana E | Salesperson | 4/15/2014 | 5/6/2014 | Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10177(d), B&P 10085.5, B&P 10176(b), B&P 10085 | Transactional Accusation | ||
| H38271LA | Los Angeles | Voluntary License Surrender | Lazaro, Lorenzo | Broker | 6913 SOLANO VERDE DR SOMIS, CA 93066 | 4/15/2014 | 5/6/2014 | B&P 10177(g), Reg 2970, B&P 10176(a), Reg 2972, B&P 10146, B&P 10176(e), B&P 10159.5, B&P 10176(i), B&P 10159.2, Reg 2832, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2731, B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H38488LA | Los Angeles | Outright Denial of Application | West, Scott Allen | Salesperson | 1702 FLORIDA STREET APT #13 HUNTINGTON BEACH, CA 92648 | 10/22/2012 | 5/29/2014 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H38520LA | Los Angeles | Outright Revocation | Holden, Michael J | Broker | 15517 SONORA TUSTIN, CA 92782 | 11/2/2012 | 5/1/2014 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H38571LA | Los Angeles | Outright Revocation | Hovanesian, Ani | Salesperson | 1305 BRANTA DRIVE GLENDALE, CA 91208 | 11/27/2012 | 5/22/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38582LA | Los Angeles | Outright Revocation | Hernandez, Carlos A | Salesperson | 8628 GREENLEAF AVE WHITTIER, CA 90602 | 12/4/2012 | 5/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38600LA | Los Angeles | Outright Revocation | Alvarez, Fredy Armando | Salesperson | 8441 DE SOTO AVENUE CANOGA PARK, CA 91304 | 12/7/2012 | 5/22/2014 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | |
| H38604LA | Los Angeles | Outright Revocation | Bakhtiar, Pooyan | Salesperson | 168 DERWENT PLACE LAS VEGAS, NV 89144 | 12/11/2012 | 5/22/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38631LA | Los Angeles | Outright Revocation | Lowenschuss, Justin | Salesperson | 642 PASEO LUNAR CAMARILLO, CA 93012 | 12/27/2012 | 5/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38650LA | Los Angeles | Outright Revocation | Jones, Steven Ray | Salesperson | 5125 CONGEMI CT RANCHO CUCAMONGA, CA 91739 | 1/14/2013 | 5/20/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38736LA | Los Angeles | Outright Revocation | Kim, Ji-Tae | Broker | 3530 WILSHIRE BLVD SUITE 695 LOS ANGELES, CA 90010 | 2/26/2013 | 5/27/2014 | B&P 10177(g), B&P 10177(d) | Other | |
| H38742LA | Los Angeles | Voluntary License Surrender | Correa, Eva | Broker Officer | P O BOX 40356 DOWNEY, CA 90239 | 2/28/2013 | 5/19/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H38742LA | Los Angeles | Voluntary License Surrender | Eva Correa & Associates Inc, | Corporation | 9900 LAKEWOOD BLVD SUITE 211 DOWNEY, CA 90240 | 2/28/2013 | 5/19/2014 | B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10176(i), B&P 10177(d), Reg 2742(c), B&P 498, B&P 10177(a) | Transactional Accusation | |
| H38742LA | Los Angeles | Voluntary License Surrender | Teul Corporation, | Corporation | 2/28/2013 | 5/19/2014 | B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10176(i), B&P 10177(d), Reg 2742(c), B&P 10177(a) | Transactional Accusation | ||
| H38752LA | Los Angeles | Revocation with Restricted License | Cronin, Paul David | Salesperson | 35412 PASEO VIENTO CAPISTRANO BEACH, CA 92624 | 5/6/2014 | 5/27/2014 | B&P 10177(g), B&P 10176(a), B&P 10166.05(c), B&P 10130, B&P 10166.051, B&P 10176(i), B&P 10139, B&P 10177(d), B&P 10137, B&P 10176(b) | Transactional Accusation | |
| H38757LA | Los Angeles | Revocation with Restricted License | Ontiveros, Alan Keith | Salesperson | 2444 SIERRA DR UPLAND, CA 91784- | 3/7/2013 | 5/15/2014 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 498, B&P 10177(a) | Other | |
| H38762LA | Los Angeles | Outright Revocation | DellGad, Lewas | Broker | 15848 LADO DE LOMA DRIVE HACIENDA HEIGHTS, CA 91745 | 3/15/2013 | 5/29/2014 | B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10166.051(b) | Transactional Accusation | |
| H38763LA | Los Angeles | Outright Revocation | Kamrani, Kevin | Salesperson | 3940 LAUREL CANYON BLVD #600 STUDIO CITY, CA 91604 | 3/14/2013 | 5/27/2014 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H38831LA | Los Angeles | Outright Revocation | Hernandez, Rigoberto P | Broker | 1619 SOUTH BROADWAY SANTA MARIA, CA 93454 | 4/24/2013 | 5/13/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H38884LA | Los Angeles | Outright Revocation | Perez, Ernesto Farid | Broker | 407 S BEL AIRE DR BURBANK, CA 91501 | 5/22/2013 | 5/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38891LA | Los Angeles | Outright Revocation | Iskander, Adel R | Salesperson | 5/31/2013 | 5/20/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38930LA | Los Angeles | Suspension with Stay - Monetary Penalty | All Mountain Property Management Inc, | N/A | 4/14/2014 | 5/5/2014 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2832(a), Reg 2831, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H38930LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cerwonka, Carolyn Marie | Broker Officer | PO BOX 1816 BIG BEAR LAKE, CA 92315 | 4/14/2014 | 5/5/2014 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2832(a), Reg 2831, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H38932LA | Los Angeles | Revocation with Restricted License | Bentley, Scott Elwood | Salesperson | 11624 ASH ST APPLE VALLEY, CA 92308 | 5/6/2014 | 5/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38936LA | Los Angeles | Outright Revocation | Rangel, Ulices | Salesperson | 7/2/2013 | 5/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38950LA | Los Angeles | Outright Revocation | Frazier, Michael Paul | Salesperson | 22630 HIGH VISTA LN APPLE VALLEY, CA 92307 | 7/12/2013 | 5/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38973LA | Los Angeles | Outright Revocation | Soussana, Israel | Salesperson | 639 N SIERRA BONITA AVE LOS ANGELES, CA 90036 | 7/30/2013 | 5/20/2014 | B&P 10186.2 (b), B&P 10186.2 (a)(2), B&P 10186.2(a)(1) | Rap Accusation | |
| H38974LA | Los Angeles | Outright Revocation | American Loans and Funding Inc, | Corporation | 7/30/2013 | 5/1/2014 | B&P 10177(g), B&P 10148, B&P 10177(d), B&P 10137, B&P 10085 | Transactional Accusation | ||
| H38974LA | Los Angeles | Outright Revocation | Sandoval, Raul | Broker Officer | 15203 ANSEL IRVINE, CA 92618 | 7/30/2013 | 5/13/2014 | B&P 10177(g), B&P 10148, B&P 10177(d), B&P 10137, B&P 10177(h), Reg 2725, B&P 10085 | Transactional Accusation | |
| H39013LA | Los Angeles | Outright Revocation | Chavez, Peter | Broker | 1427 E OAKLAND AVE HEMET, CA 92544 | 8/22/2013 | 5/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39015LA | Los Angeles | Outright Revocation | Breanda, Robin D | Salesperson | 77320 FLORIDA AVE PALM DESERT, CA 92211 | 8/26/2013 | 5/15/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39030LA | Los Angeles | Outright Revocation | Ramos, Luis R | Salesperson | 2080 DWIGHT AVE CAMARILLO, CA 93010- | 9/12/2013 | 5/21/2014 | B&P 10177(b), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H39032LA | Los Angeles | Outright Revocation | Gonzales, Mario Solomon Limon | Salesperson | 420 S VERDUGO RD GLENDALE, CA 91205- | 9/12/2013 | 5/21/2014 | B&P 10177(b), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H39046LA | Los Angeles | Outright Revocation | Espinoza, Eliezer | Salesperson | 9155 TELEGRAPH RD 2ND FLOOR PICO RIVERA, CA 90660 | 9/20/2013 | 5/21/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H39051LA | Los Angeles | Outright Revocation | Hoyer, Heddy J | Salesperson | PO BOX 1441 DOWNEY, CA 90241 | 9/24/2013 | 5/29/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39109LA | Los Angeles | Suspension[with stay] | Ekhaguere, Lawrence | Salesperson | 1142 MIRACLE DRIVE SAN JACINTO, CA 92583 | 10/21/2013 | 5/29/2014 | B&P 10177(b) | Rap Accusation | |
| H39131LA | Los Angeles | Outright Revocation | Verkins, Melanie M | Salesperson | 3107 SYCAMORE AVE GLENDALE, CA 91214 | 10/30/2013 | 5/22/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39132LA | Los Angeles | Outr Denial App MLO Lic Endors | DellGad, Lewas | Broker | 15848 LADO DE LOMA DRIVE HACIENDA HEIGHTS, CA 91745 | 10/30/2013 | 5/29/2014 | B&P 10166.05(c), B&P 10166.051(b) | Statement of Issues | |
| H39133LA | Los Angeles | Outright Revocation | Danio, Nancy Ann | Salesperson | 5226 E WARDLOW RD LONG BEACH, CA 90808- | 10/31/2013 | 5/20/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39167LA | Los Angeles | Denial with Restricted License by Order Hearing | Martinez, Samuel Richard | Salesperson | 9410 SIERRA AVE FONTANA, CA 92335 | 11/22/2013 | 5/7/2014 | 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 | |
| H39186LA | Los Angeles | Outright Revocation | Williams, Lonett Rochell | Salesperson | 21781 VENTURA BOULEVARD 402 WOODLAND HILLS, CA 91364 | 12/5/2013 | 5/19/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39200LA | Los Angeles | Voluntary License Surrender | Loftin, Thomas Jonathon | Salesperson | 800S PCH #8/184 REDONDO BEACH, CA 90277 | 4/24/2014 | 5/15/2014 | Rap Accusation | ||
| H39203LA | Los Angeles | Outright Revocation | Reyes, Francisco F | Salesperson | 12/16/2013 | 5/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39214LA | Los Angeles | Outright Revocation | Pineda, Jeffrey Feliciano | Salesperson | 5067 SAN FELICIANO DRIVE WOODLAND HILLS, CA 91364 | 12/20/2013 | 5/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39216LA | Los Angeles | Outright Revocation | McCormack, John Joseph | Salesperson | 166 E 230TH ST CARSON, CA 90745 | 12/20/2013 | 5/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39219LA | Los Angeles | Outright Revocation | Glines, John Thomas | Salesperson | P O BOX 2006 ORCUTT, CA 93457 | 12/24/2013 | 5/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39243LA | Los Angeles | Outright Revocation | Harless, Patricia Mildred | Salesperson | 41554 CHENIN BLANC CT TEMECULA, CA 92591 | 12/31/2013 | 5/20/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39254LA | Los Angeles | Outright Revocation | Zafra, Jalynne | Salesperson | 1/10/2014 | 5/21/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H39258LA | Los Angeles | Denial with Restricted License by Stipulation | Turner, Victoria Lynn | N/A | 13920 NAHUM B DESERT HOT SPRINGS, CA 92240 | 6/5/2014 | 5/21/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39277LA | Los Angeles | Outright Revocation | Alexander, Jillian | Salesperson | 419 MAIN ST #483 HUNTINGTON BEACH, CA 92648 | 1/21/2014 | 5/22/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H39281LA | Los Angeles | Suspension[with stay] | Serrano, Tony Rolando | Broker | 830 NORTH WILCOX AVENUE MONTEBELLO, CA 90640 | 5/6/2014 | 5/27/2014 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H39293LA | Los Angeles | Outright Revocation | Escobar, Efren Enriquez | Salesperson | PO BOX 6002 MORENO VALLEY, CA 92554-6002 | 2/5/2014 | 5/21/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H39295LA | Los Angeles | Outright Revocation | Ledgar, Steven Anthony | Salesperson | 1057 E IMPERIAL HWY STE 240 PLACENTIA, CA 92870 | 2/5/2014 | 5/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39311LA | Los Angeles | Voluntary License Surrender | Fox, Nora Lynn | Salesperson | 4570 VAN NUYS BLVD # 581 SHERMAN OAKS, CA 91403 | 5/6/2014 | 5/27/2014 | Rap Accusation | ||
| H39316LA | Los Angeles | Outright Revocation | Daigle, Lucien A | Salesperson | 9500 ETIWANDA AVE RANCHO CUCAMONGA, CA 917399662 | 2/19/2014 | 5/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39357LA | Los Angeles | Outright Revocation | Stalker, Anne L | Salesperson | 32119 CORTE SOLEDAD TEMECULA, CA 92592 | 3/7/2014 | 5/15/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39363LA | Los Angeles | Other Order | Babiracki, David Edward | Salesperson | 30101 TOWN CENTER DR #220 LAGUNA NIGUEL, CA 92677 | 3/11/2014 | 5/23/2014 | Fin. Code 17006(a)(4) | Desist & Refrain | |
| H39363LA | Los Angeles | Other Order | Pacific Shores Real Estate Inc, | Corporation | 18 STREAM ST LAGUNA NIGUEL, CA 92677 | 3/11/2014 | 5/23/2014 | Fin. Code 17006(a)(4) | Desist & Refrain | |
| H39393LA | Los Angeles | Outright Denial of Application | Tulanda, Francis | N/A | 4/2/2014 | 5/23/2014 | 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 | ||
| H39438LA | Los Angeles | Voluntary License Surrender | Griego, Nicholas Fernando | Broker | 599 S BARRANCA AVE STE L103 COVINA, CA 91723 | 5/6/2014 | 5/27/2014 | Other | ||
| H39447LA | Los Angeles | D&R Service Effected - Acknowl | EZ Processing, Inc., | Corporation | 5/12/2014 | 5/16/2014 | B&P 10166.03 | Desist & Refrain | ||
| H39454LA | Los Angeles | D&R Service - Unable to Effect | American Home Services, | N/A | 5/13/2014 | 5/30/2014 | B&P 10130 | Desist & Refrain | ||
| H39454LA | Los Angeles | D&R Service - Unable to Effect | Wilson, Linda Batilaran | N/A | 867 PROSPECT PLACE COSTA MESA, CA 92626 | 5/13/2014 | 5/20/2014 | B&P 10130 | Desist & Refrain | |
| H39454LA | Los Angeles | D&R Service - Unable to Effect | Wilson, Stephanie | N/A | 867 PROSPECT PLACE COSTA MESA, CA 92626 | 5/13/2014 | 5/20/2014 | B&P 10130 | Desist & Refrain | |
| H39463LA | Los Angeles | Denial with Restricted License by Stipulation | Howard, Lathaniel Dustin | N/A | 1600 S SAN JACINTO AVE, SPC 186 SAN JACINTO, CA 92583 | 5/20/2014 | 5/16/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other |
