Summary of Enforcement Actions (6/1/2013 - 6/30/2013)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H02608FR	Sacramento	Suspension with Stay - Monetary Penalty	Conway, Irene J	Broker Officer	P O BOX 172 MODESTO, CA 95353	5/20/2013	6/19/2013	B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10145	Audit Accusation
H02608FR	Sacramento	Suspension[with stay]	Conway & Conway Inc,	Corporation	PO BOX 172 MODESTO, CA 95353	5/20/2013	6/19/2013	Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(i), B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H02692FR	Sacramento	Outright Revocation	Martin, Miles William	Salesperson	1021 OLMSTEAD AVE PACIFIC GROVE, CA 93950	11/7/2011	6/28/2013	B&P 10177(b), B&P 490	Rap Accusation
H04256SD	Sacramento	Voluntary License Surrender	Mc Cauley, Gary Dan	Broker	521 TAMARACK COURT CHULA VISTA, CA 91911	5/16/2013	6/5/2013	B&P 10177(g), B&P 10177(j), B&P 10177(h), B&P 10177(d)	Audit Accusation
H04382SD	Sacramento	Suspension with Stay - Monetary Penalty	Property Management Consultants Inc,	Corporation		6/5/2013	6/25/2013	B&P 10177(g), Reg 2752, Reg 2834, Reg 2835, B&P 10176(e), B&P 10130, B&P 10161.8, Reg 2715, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10137, Reg 2831.2	Audit Accusation
H04390SD	Sacramento	Suspension with Stay - Monetary Penalty	Del Mar Realty Associates,	Corporation	832 CAMINO DEL MAR #3 DEL MAR, CA 92014	7/30/2012	6/4/2013	B&P 10177(g), Reg 2834, Reg 2835, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, Reg 2773, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H04390SD	Sacramento	Suspension with Stay - Monetary Penalty	Petras, Dennis Edward	Broker Officer	1155 CAMINO DEL MAR #500 DEL MAR, CA 92014	7/30/2012	6/4/2013	B&P 10159.2, Reg 2725, B&P 10177(h)	Audit Accusation
H04441SD	Sacramento	Outright Revocation	Vancellette, David Kristopher	Salesperson	12041 SERENA ROAD LAKESIDE, CA 92040	1/2/2013	6/4/2013	B&P 10177(b), B&P 490	Rap Accusation
H04450SD	Los Angeles	Voluntary License Surrender	Grimmer, Cathy Grace	Broker	P O BOX 6277 CORONA, CA 92878-6277	5/14/2013	6/3/2013		Audit Accusation
H04477SD	Los Angeles	Denial with Restricted License by Stipulation	Dallenbach, Christina Marie	Salesperson	7171 ALVARADO RD #203 LA MESA, CA 91942	5/16/2013	6/5/2013	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H04484SD	Los Angeles	D&R Service - Unable to Effect	Jaimez, Lorenzo	N/A		4/16/2013	6/12/2013	B&P 10167.2	Desist & Refrain
H04484SD	Los Angeles	D&R Service - Unable to Effect	Pacific Coast Group LLC,	N/A		4/16/2013	6/12/2013	B&P 10167.2	Desist & Refrain
H05448SAC	Sacramento	Outright Revocation	Malaca, Herminigilda Garcia	Salesperson	P O BOX 1014 FRENCH CAMP, CA 95231	8/24/2010	6/20/2013	B&P 10176(g), B&P 10130, B&P 10177(d)	Transactional Accusation
H05645SAC	Sacramento	Voluntary License Surrender	McLean, Danika J.	Salesperson		8/13/2013	6/6/2013	B&P 10177(g), B&P 10176(a), B&P 10130, Reg 2832, B&P 10177(d)	Transactional Accusation
H05760SAC	Sacramento	Suspension with Stay - Monetary Penalty	Favinger, Ed	Broker Officer	620 EAST BIDWELL ST FOLSOM, CA 95630	5/22/2013	6/11/2013	B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10177(h), B&P 10176(b)	Audit Accusation
H05849SAC	Sacramento	Outright Revocation	Baleme, Daren Edward	Broker Officer	8241 SUNBONNET DR FAIR OAKS, CA 95628	7/2/2012	6/26/2013	B&P 10177(b), B&P 490	Rap Accusation
H05852SAC	Sacramento	Outright Revocation	Woodward, Kenneth Jay	Broker	1055 SUNRISE DR RED BLUFF, CA 96080	7/24/2012	6/24/2013	B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10177(j), B&P 10177(d), B&P 10176(i)	Transactional Accusation
H05856SAC	Sacramento	Suspension with Stay - Monetary Penalty	Browning, Rutherford Bernard	Salesperson	4255 ROCKY POINT CT TRACY, CA 95304	6/5/2013	6/26/2013	B&P 10177(b), B&P 10177(a), B&P 490	Rap Accusation
H05861SAC	Sacramento	Voluntary License Surrender	Griffin, Robert L	Broker Officer	P O BOX 492446 REDDING, CA 96049	6/4/2013	6/25/2013	B&P 10177(g), B&P 10159.2, B&P 10177(b), Reg 2725, B&P 10177(d), B&P 10177(h), B&P 490	Audit Accusation
H05861SAC	Sacramento	Voluntary License Surrender	R L Griffin Financial Services Inc,	Corporation	PO BOX 492446 REDDING, CA 96049	6/4/2013	6/25/2013	B&P 10177(g), B&P 10145(g), B&P 10241, Reg 2834, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10240	Audit Accusation
H05888SAC	Sacramento	Voluntary License Surrender	Guanill, Edward Sal	Salesperson	2701 DEL PASO RD. 130-144 SACRAMENTO, CA 95835	6/4/2013	6/25/2013	B&P 10177(b), B&P 490	Rap Accusation
H05955SAC	Sacramento	Outright Denial of Application	Trout, Jacob William	N/A		2/21/2013	6/18/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H05961SAC	Sacramento	Voluntary License Surrender	DBX Capital Inc,	Corporation		12/4/2013	6/5/2013	Reg 2832.1, B&P 10176(g), Reg 2970, Reg 2972, B&P 10146, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2, Reg 2742(c), B&P 10085.5, B&P 10085	Audit Accusation
H05961SAC	Sacramento	Voluntary License Surrender	Nielsen, Brian John	Salesperson	1420 E ROSEVILLE PARKWAY #140336 ROSEVILLE, CA 95661	12/4/2013	6/5/2013	B&P 10140.6, B&P 10177(d)	Audit Accusation
H05970SAC	Sacramento	Outright Revocation	Bridge, Felicia Spring	Salesperson	1295 HORIZON DR STE C FAIRFIELD, CA 94533-	3/18/2013	6/10/2013	B&P 10177(g), Reg 2834, B&P 10148(a), B&P 10145(c), B&P 10130, B&P 10159.5, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10177(d), B&P 10145, Reg 2731	Transactional Accusation
H05995SAC	Sacramento	D&R Service Effected - Per Ser	Liu, Tong	N/A		6/7/2013	6/13/2013	B&P 10130, B&P 10131(b)	Desist & Refrain
H08120SF	Sacramento	Summary Suspension	Larsen, Glenn Harvey	Broker Officer	51 MARIA DR STE 821 PETALUMA, CA 94954	5/30/2002	6/20/2013	B&P 10177(h)	Audit Accusation
H10872SF	Sacramento	Summary Suspension	Dowdell, Michael Terrance	Salesperson	PO BOX 15166 SANTA ROSA, CA 95402	3/17/2010	6/20/2013	B&P 10177(b), B&P 490	Rap Accusation
H11314SF	Sacramento	Suspension with Stay - Monetary Penalty	Engelen, Tracy Lynn	Broker Officer	885 OLIVE AVENUE SUITE C NOVATO, CA 94945	6/13/2013	6/21/2013	B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)	Audit Accusation
H11314SF	Sacramento	Suspension with Stay - Monetary Penalty	Syrus Properties Inc,	Corporation		6/13/2013	6/21/2013	B&P 10176(a), B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2832, B&P 10145, B&P 10177(d), B&P 10176(i)	Audit Accusation
H11438SF	Sacramento	Outright Revocation	Forleo, Riccardo	Salesperson	10661 CARVER DR CUPERTINO, CA 95014	8/8/2012	6/5/2013	B&P 10177(b), B&P 490	Rap Accusation
H11440SF	Sacramento	Outright Revocation	Schnibben, Allen Ray	Broker	5167 LOAN TREE WAY ANTIOCH, CA 94531	8/15/2012	6/3/2013	B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)	Audit Accusation
H11444SF	Sacramento	Outright Denial of Application	Page, Robert Pete	N/A	110 RIDGECREST CT OAKLEY, CA 94561	8/21/2012	6/20/2013	B&P 10177(b), B&P 480(a), B&P 10177(a)	Statement of Issues
H11450SF	Sacramento	Suspension[with stay]	Taeuffer, Pamela Dolores	Broker	1083 VINE ST STE 289 HEALDSBURG, CA 95448	9/4/2012	6/13/2013	B&P 10177(g), Reg 2832.1, Reg 2726, Reg 2752, Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, B&P 10161.8(a), B&P 10177(d), Reg 2831.2	Audit Accusation
H11462SF	Sacramento	Revocation with Restricted License	Vederman, William Herbert	Broker	2201 BRAEMAR RD OAKLAND, CA 94602	9/21/2012	6/3/2013	B&P 10177(f), B&P 490	Other
H11463SF	Sacramento	Revocation with Restricted License	Wersel, Matthew Christopher	Salesperson	18662 N 93RD ST SCOTTSDALE, AZ 85255	9/25/2012	6/18/2013	B&P 10177(b), B&P 490	Rap Accusation
H11466SF	Sacramento	Voluntary License Surrender	Dietrich, Dellis Fredrick	Broker	PO BOX 5315 SAN JOSE, CA 95150	6/4/2013	6/25/2013	B&P 10177(b), B&P 490	Rap Accusation
H11472SF	Sacramento	Voluntary License Surrender	Che, Terri Ting Yu	Salesperson	1531 FAIRWAY GREEN CIR SAN JOSE, CA 95131-	6/4/2013	6/25/2013	B&P 10177(b), B&P 490	Rap Accusation
H11489SF	Sacramento	Outright Denial of Application	Coleman-Kumar, Lana Renee	N/A		12/19/2012	6/5/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H11494SF	Sacramento	Revocation with Restricted License	Pogadaev, Sergei	Broker	945 GOLF COURSE DR ROHNERT PARK, CA 94928	1/2/2013	6/20/2013	B&P 10177(b), B&P 490	Rap Accusation
H11499SF	Sacramento	Revocation with Restricted License	Pomponio, Darren M	Salesperson	8 SUNSET COURT NOVATO, CA 94949	6/7/2013	6/27/2013	B&P 10177(b), B&P 490	Rap Accusation
H11500SF	Sacramento	Suspension with Stay - Monetary Penalty	Harbor Bay Realty Inc,	N/A	885 ISLAND DR STE 200 ALAMEDA, CA 94502	5/16/2013	6/5/2013	Reg 2832.1, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H11500SF	Sacramento	Suspension with Stay - Monetary Penalty	Pagones, Dennis George	N/A	2201 SHORELINE DR #2502 ALAMEDA, CA 94501	5/16/2013	6/5/2013	B&P 10177(h)	Audit Accusation
H11523SF	Sacramento	Suspension with Stay - Monetary Penalty	Littman, Michael Alan	Broker Officer	PO BOX 221608 CARMEL, CA 93922	6/6/2013	6/26/2013	B&P 10186.2, B&P 10177(d)	Rap Accusation
H11525SF	Sacramento	Suspension[with stay]	Pizzimenti Homes and Associates, Inc.,	Corporation	5311 HAWKHAVEN CT ROCKLIN, CA 95765	5/23/2013	6/12/2013	Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H11525SF	Sacramento	Suspension[with stay]	Pizzimenti, Mary Margaret	Broker Officer	5311 HAWKHAVEN CT ROCKLIN, CA 95765	5/23/2013	6/12/2013	B&P 10177(h)	Audit Accusation
H11552SF	Sacramento	Voluntary License Surrender	Dudum, Sandra	N/A	1175 CALDER LANE WALNUT CREEK, CA 94598	5/30/2013	6/19/2013		Other
H11555SF	Sacramento	D&R Service - Unable to Effect	Keasley, Robert	N/A		6/3/2013	6/3/2013	B&P 10130	Desist & Refrain
H37226LA	Los Angeles	Suspension with Stay - Monetary Penalty	Abu-Ata, Rajaei Yacoub	N/A	9406 HOMESTEAD DR RANCHO CUCAMONGA, CA 91730	5/8/2013	6/7/2013	B&P 10148, Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725	Audit Accusation
H37717LA	Los Angeles	Outright Revocation	Fine, Daniel J	Salesperson		12/7/2011	6/3/2013	B&P 10177(b), B&P 490	Rap Accusation
H37868LA	Los Angeles	Outright Revocation	Sargsyan, Nara	Salesperson	5620 DENNY AVE NO 4 NORTH HOLLYWOOD, CA 91601	2/13/2012	6/6/2013	B&P 10177(b), B&P 490	Rap Accusation
H37928LA	Los Angeles	Outright Revocation	Ryan, Joseph Crawford	Salesperson	24411 NEWHALL AVE #216 NEWHALL, CA 91321	3/1/2012	6/5/2013	B&P 10177(b)	Rap Accusation
H38054LA	Los Angeles	Outright Revocation	First Federal Loan Services Inc,	Corporation		4/17/2012	6/3/2013	B&P 10177(g), B&P 10177(d), B&P 10085	Transactional Accusation
H38059LA	Los Angeles	Outright Revocation	Dondanville, Karen Marie	Salesperson	95 PARNELL AVE FOOTHILL RANCH, CA 92610	4/18/2012	6/13/2013	B&P 10177(k)	Other
H38101LA	Los Angeles	Outright Revocation	Chan, Djiang	Salesperson	16699 BEAR CREEK AVE CHINO HILLS, CA 91709	5/3/2012	6/24/2013	B&P 10177(b), B&P 490	Rap Accusation
H38104LA	Los Angeles	Outright Revocation	Le, Tuan	Salesperson	14941 JEFFERSON ST MIDWAY CITY, CA 92655	5/3/2012	6/10/2013	B&P 10177(b), B&P 490	Rap Accusation
H38132LA	Los Angeles	Outright Revocation	Broussard, Paul Edward	Salesperson	713 MEYER LN REDONDO BEACH, CA 90278	5/11/2012	6/24/2013	B&P 10177(f), B&P 10130, B&P 10177(b), B&P 10177(d), B&P 490	Rap Accusation
H38145LA	Los Angeles	Outright Revocation	Quintanilla, Matilde	Salesperson		5/17/2012	6/4/2013	B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 480(c), B&P 490	Rap Accusation
H38194LA	Los Angeles	Outright Revocation	Helo, Joseph Rushdi	Salesperson	5811 PAINTED PONY CIR SIMI VALLEY, CA 93063	6/11/2012	6/3/2013	B&P 10177(b), B&P 490	Rap Accusation
H38202LA	Los Angeles	Outright Revocation	De La Rosa, Gabriel	Salesperson	238 N DUNES ST ORANGE, CA 92869	6/18/2012	6/10/2013	B&P 10177(b), B&P 490	Rap Accusation
H38228LA	Los Angeles	Outright Revocation	Badalassi, Evelyne Rose-Marie	Salesperson	801 LIMOUSIN ST PERRIS, CA 92571	6/29/2012	6/4/2013	B&P 10177(b)	Rap Accusation
H38231LA	Los Angeles	Outright Revocation	Zinovskiy, Max	Salesperson	6701 DE SOTO AVE APT 305 CANOGA PARK, CA 91303	7/2/2012	6/5/2013	B&P 10177(b), B&P 490	Rap Accusation
H38232LA	Los Angeles	Other Order	Heilbrun, Donald Eric	Salesperson Officer	15511 MORRISON STREET SHERMAN OAKS, CA 91403	7/2/2012	6/5/2013		Statement of Issues
H38246LA	Los Angeles	Outright Revocation	Mc Kendry, Coreen L	Salesperson	30212 RIM ROCK CANYON LAKE, CA 92587	7/10/2012	6/6/2013	B&P 10177(g), B&P 10177(j), B&P 10177(d)	Transactional Accusation
H38262LA	Los Angeles	Voluntary License Surrender	Direct Financial Lending Group Inc,	Corporation	17901 VON KARMAN AVE STE 550 IRVINE, CA 92614	5/29/2013	6/18/2013		Transactional Accusation
H38262LA	Los Angeles	Voluntary License Surrender	Direct Financial Lending Inc,	Corporation		5/29/2013	6/18/2013		Transactional Accusation
H38264LA	Los Angeles	Outright Revocation	Warren, Paula K	Broker	501 ESPLANADE APT #325 REDONDO BEACH, CA 90277	7/16/2012	6/5/2013	B&P 10177(b), B&P 490	Rap Accusation
H38269LA	Los Angeles	Other Order	Andreason, Stephen Corey	Salesperson	18904 MT WALTON CIR FOUNTAIN VALLEY, CA 92708	1/28/2013	6/5/2013	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H38283LA	Los Angeles	Outright Revocation	Ryerson, John	Salesperson	39572 SUN ROSE DR MURRIETA, CA 92562	7/23/2012	6/3/2013	B&P 10177(b), B&P 490	Rap Accusation
H38362LA	Los Angeles	Outright Revocation	Buckner, Crystal Lorraine	Salesperson	1852 W SOUTHGATE AVE FULLERTON, CA 92833	8/21/2012	6/4/2013	B&P 10177(b), B&P 490	Rap Accusation
H38413LA	Los Angeles	Revocation with Restricted License	Yong, Alex Jonathan	N/A		5/15/2013	6/5/2013	B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10085.5	Transactional Accusation
H38429LA	Los Angeles	Public Reprovals	Morales, Brian Jason	Broker	23 TRUMPET VINE ST LADERA RANCH, CA 92694	5/28/2013	6/17/2013	Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10130, B&P 10163, B&P 10159.5, B&P 10176(i), Reg 2715, B&P 10177(d), B&P 10137, Reg 2731, B&P 10177(h), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085	Transactional Accusation
H38491LA	Los Angeles	Outright Revocation	Guerrero, Stephanie Daniele	Salesperson	9451 JULIE BETH ST CYPRESS, CA 90630	10/23/2012	6/3/2013	B&P 10177(b), B&P 490	Rap Accusation
H38492LA	Los Angeles	Outright Revocation	Concepcion, Sharon	Broker Officer	15220 CENTRAL AVE SUITE B CHINO, CA 91710	10/23/2012	6/10/2013	B&P 10146, B&P 10159.2, B&P 10137, B&P 10085	Transactional Accusation
H38492LA	Los Angeles	Outright Revocation	Equity West Financial Inc,	Corporation		10/23/2012	6/10/2013	B&P 10146, B&P 10137, B&P 10085	Transactional Accusation
H38513LA	Los Angeles	Outright Revocation	Kashani, David	Salesperson		11/1/2012	6/3/2013	Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085	Transactional Accusation
H38537LA	Los Angeles	Outright Denial of Application	Cheng, Raymond Jye Yeou	N/A		11/8/2012	6/24/2013	B&P 10177(b), B&P 480(a)(1)	Statement of Issues
H38538LA	Los Angeles	Outright Revocation	Maravilla, Guillermo	Salesperson	19610 SUPERIOR STREET NORTHRIDGE, CA 91324	11/8/2012	6/24/2013	B&P 10177(b), B&P 490	Rap Accusation
H38546LA	Los Angeles	Revocation with Restricted License	Boutin, Aaron John	N/A		11/9/2012	6/4/2013	B&P 10177(b), B&P 490	Rap Accusation
H38559LA	Los Angeles	Outright Denial of Application	Phillips, Gary Lee	N/A		11/19/2012	6/10/2013	B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)	Statement of Issues
H38588LA	Los Angeles	Outright Denial of Application	Prasad, Avinesh	Salesperson	5341 VANTAGE AVE APT 6 VALLEY VILLAGE, CA 91607-2619	12/5/2012	6/10/2013	B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)	Statement of Issues
H38623LA	Los Angeles	Voluntary License Surrender	Kaufmann, Daniela Maria	Broker	1117 ROSCOMARE RD LOS ANGELES, CA 90077	5/15/2013	6/4/2013		Rap Accusation
H38626LA	Los Angeles	Other Order	Moore, Jimmy Douglas	Salesperson	5511 HOOVER AVE WHITTIER, CA 90601	5/23/2013	6/12/2013	B&P 10177(k)	Rap Accusation
H38641LA	Los Angeles	Voluntary License Surrender	Acacia Conglomerate Inc,	Corporation		5/17/2013	6/6/2013		Transactional Accusation
H38641LA	Los Angeles	Voluntary License Surrender	Scott, Fredrick Douglas	Broker Officer	8581 SANTA MONICA BLVD SUITE 46 WEST HOLLYWOOD, CA 90069-4120	5/17/2013	6/6/2013		Transactional Accusation
H38680LA	Los Angeles	Denial with Restricted License by Stipulation	Camarena, Christopher Bryant	Salesperson	536 EAST 6TH ST AZUSA, CA 91702	6/6/2013	6/26/2013	B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)	Statement of Issues
H38683LA	Los Angeles	Outright Revocation	Cooks, Tommy Lee	Broker Officer	PO BOX 547 SAN BERNARDINO, CA 92402	2/4/2013	6/27/2013	B&P 10162, B&P 10159.2, Reg 2715, B&P 10165, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H38683LA	Los Angeles	Outright Revocation	THS Investments Inc,	Corporation		2/4/2013	6/27/2013	B&P 10162, Reg 2715, B&P 10159.2, B&P 10165, B&P 10177(d)	Transactional Accusation
H38819LA	Los Angeles	D&R Service - Unable to Effect	Galaviz, Jaime	N/A		4/18/2013	6/28/2013	B&P 10130, B&P 10167.2	Desist & Refrain
H38819LA	Los Angeles	D&R Service - Unable to Effect	Inland Empire Rentals,	N/A		4/18/2013	6/28/2013	B&P 10130, B&P 10167.2	Desist & Refrain
H38819LA	Los Angeles	D&R Service - Unable to Effect	Villanueva, Rebecca	N/A		4/18/2013	6/28/2013	B&P 10130, B&P 10167.2	Desist & Refrain
H38858LA	Los Angeles	D&R Service Effected - Acknowl	Abrams, Linda	N/A		5/7/2013	6/4/2013	B&P 10167.2	Desist & Refrain
H38858LA	Los Angeles	D&R Service Effected - Acknowl	L&B Rentals,	N/A		5/7/2013	6/4/2013	B&P 10167.2	Desist & Refrain
H38862LA	Los Angeles	D&R Service Effected - Acknowl	Sadorra Llc,	N/A		5/7/2013	6/20/2013	B&P 10130	Desist & Refrain
H38862LA	Los Angeles	D&R Service Effected - Acknowl	Sadorra, Dennis	N/A		5/7/2013	6/20/2013	B&P 10130	Desist & Refrain
H38872LA	Los Angeles	D&R Service Effected - Acknowl	Cleaver, Kenneth Brian	Salesperson	P O BOX 100 DANA POINT, CA 92629-0100	5/15/2013	6/5/2013	B&P 10130	Desist & Refrain
H38919LA	Los Angeles	Denial with Restricted License by Stipulation	Mallory, Jacqueline Michelle	N/A	7101 ARCHIBALD AVE #52 RANCHO CUCAMONGA, CA 91701	6/20/2013	6/17/2013	B&P 10177(b)	Other