Summary of Enforcement Actions (7/1/2013 - 7/31/2013)
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 | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H02650FR | Los Angeles | Suspension[with stay] | Porter, LeRoy Mc Guffie | N/A | 9044 PLUME GRASS ST CORONA, CA 92883 | 7/2/2013 | 7/22/2013 | B&P 10137, B&P 10177(h) | Transactional Accusation | |
| H02650FR | Los Angeles | Voluntary License Surrender | Krystal Finance Inc, | Corporation | 240 BERNARD ST BAKERSFIELD, CA 93305 | 7/2/2013 | 7/22/2013 | Transactional Accusation | ||
| H02698FR | Sacramento | Outright Revocation | Salazar, Jessie J | Salesperson | 12/13/2011 | 7/2/2013 | Rap Accusation | |||
| H02799FR | Sacramento | Denial with Restricted License by Stipulation | Trujillo, Daniel | Salesperson | 17652 RD 232 #3 PORTERVILLE, CA 93257 | 7/29/2013 | 7/26/2013 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H02801FR | Sacramento | Outright Denial of Application | Davis, James Andrew | N/A | 1/11/2013 | 7/3/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02804FR | Sacramento | Outright Denial of Application | Reyna, Ruben Martinez | N/A | 1/15/2013 | 7/11/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02909SD | Sacramento | Reinstatement Granted | Souza-Adams, Sherri Ann | Broker | 3032 ERIE ST SAN DIEGO, CA 92117 | 10/21/2003 | 7/19/2013 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H03302SD | Sacramento | Removal of Restrictions Granted | King, Deborah C | N/A | 6383 LAKE DORA AVE SAN DIEGO, CA 92119 | 10/17/2005 | 7/13/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03444SD | Sacramento | Reinstatement Granted | Styc, Atoosa Vanessa | Salesperson | 1241 LA JOLLA RANCHO RD LA JOLLA, CA 92037 | 3/10/2006 | 7/12/2013 | B&P 10177(b) | Rap Accusation | |
| H03902SD | Sacramento | Reinstatement Granted | Gillett, Brenda Elizabeth | Salesperson | PO BOX 8071 CHULA VISTA, CA 91912-8071 | 3/16/2009 | 7/24/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04236SD | Sacramento | Outright Revocation | Owens, Jonathan Ryan | Salesperson | 4948 CALLE SOBRADO OCEANSIDE, CA 92056 | 10/11/2011 | 7/2/2013 | Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10131.2, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H04307SD | Sacramento | Summary Suspension | Thackrey, Paul Andrew | Salesperson | 1508 YOST DR SAN DIEGO, CA 92109 | 3/1/2012 | 7/17/2013 | Rap Accusation | ||
| H04361SD | Sacramento | Outright Revocation | Navizy, Mehrdad | Salesperson | 6/7/2012 | 7/15/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04380SD | Sacramento | Outright Revocation | Calwide Realty Inc, | Corporation | 7/18/2012 | 7/2/2013 | B&P 10177(q), B&P 10145(g), B&P 10177(g), B&P 10146, B&P 10148, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2742(c), Civil Code 2945.4, B&P 10085.6, Reg 2831.2 | Audit Accusation | ||
| H04380SD | Sacramento | Outright Revocation | Paluba, Michael Franklin | Broker Officer | 28730 FAIRCREST WAY ESCONDIDO, CA 92026 | 7/18/2012 | 7/2/2013 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H04405SD | Sacramento | Suspension[with stay] | Green, Michael Raymond | N/A | 2850 REYNARD WAY SAN DIEGO, CA 92103 | 8/24/2012 | 7/1/2013 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H04405SD | Sacramento | Suspension[with stay] | Greenrock Realty & Finance Inc, | N/A | 1286 UNIVERSITY AVE #710 SAN DIEGO, CA 92103-3312 | 8/24/2012 | 7/1/2013 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), Reg 2831(a)(6), B&P 10177(d), B&P 10145 | Transactional Accusation | |
| H04447SD | Los Angeles | Outright Revocation | Was, Robert Jan | Salesperson | 3192 CORONA AVE NORCO, CA 92860- | 1/17/2013 | 7/17/2013 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H04451SD | Los Angeles | Outright Revocation | Nave, James K | Salesperson | 5421 MOUNT ALIFAN DR SAN DIEGO, CA 92111 | 1/31/2013 | 7/22/2013 | B&P 10176(a), B&P 10177(k), B&P 10130, B&P 10177(d), B&P 10137, B&P 10085.6, B&P 10085.5, B&P 10176(i) , B&P 10085 | Transactional Accusation | |
| H04480SD | Los Angeles | Denial with Restricted License by Stipulation | White, Tavon Lanell | N/A | 4283 JUNIPER ST APT 4 SAN DIEGO, CA 92105 | 8/27/2013 | 7/19/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H05404SAC | Sacramento | Suspension No Stay | Delgado, Rene A | Broker | 5930 GRANITE LAKE DR #130 GRANITE BAY, CA 95746 | 6/26/2012 | 7/13/2013 | B&P 10176(a), B&P 10130, B&P 10176(i), Reg 2731 | Transactional Accusation | |
| H05756SAC | Sacramento | Outright Revocation | Boyd, Joseph R | Salesperson | 2/16/2012 | 7/3/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05803SAC | Sacramento | Public Reprovals | Crespillo, Joseph Mark | Broker | 3000 INDIAN OAKS LINCOLN, CA 95648 | 4/6/2012 | 7/26/2013 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H05803SAC | Sacramento | Revocation with Restricted License | Crespillo, Marguerite Pearl | Salesperson | 3000 INDIAN OAKS DRIVE LINCOLN, CA 95648 | 4/6/2012 | 7/26/2013 | B&P 10177(g), B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H05866SAC | Sacramento | Outright Revocation | Raj, Roneel Rauitesh | Salesperson | 7473 HOLWORTHY WAY #376 SACRAMENTO, CA 95842 | 8/21/2012 | 7/9/2013 | B&P 10177(c), B&P 490 | Rap Accusation | |
| H05869SAC | Sacramento | Outright Revocation | Harkins, Sidney Daniel | Salesperson | 3788 LOWER HONOAPIILANI ROAD # F 102 LAHAINA, HI 96761 | 8/21/2012 | 7/15/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05879SAC | Sacramento | Outright Revocation | Puma, Dino Patrick | Salesperson | 24571 PARADISE DR JUNCTION CITY, OR 97448 | 9/21/2012 | 7/30/2013 | B&P 10166.05(c), B&P 10166.051, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05889SAC | Sacramento | Outright Revocation | Turner, Robert John | Salesperson | 10/18/2012 | 7/2/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05890SAC | Sacramento | Outright Revocation | Woodfill, David Lee | Salesperson | 10/18/2012 | 7/2/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05900SAC | Sacramento | Outright Denial of Application | Sun, Molinak | N/A | 10/29/2012 | 7/17/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05901SAC | Sacramento | Revocation with Restricted License | Quann, Warren Wendell | Broker | 10/29/2012 | 7/8/2013 | B&P 10177(f) | Rap Accusation | ||
| H05918SAC | Sacramento | Outright Revocation | Rose, Charles Don | Broker | 25484 SW PETES MOUNTAIN RD WEST LINN, OR 97068 | 11/27/2012 | 7/15/2013 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H05939SAC | Sacramento | Suspension with Stay - Monetary Penalty | Hawkins, Lori Dawn | Broker Officer | 3095 ASANTE LANE WEST SACRAMENTO, CA 95691 | 6/10/2013 | 7/1/2013 | B&P 10130, B&P 10177(d), B&P 10166.03, B&P 10137 | Transactional Accusation | |
| H05940SAC | Sacramento | Outright Denial of Application | Clay, Jerome Anthony | N/A | 1/4/2013 | 7/30/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05941SAC | Sacramento | Outright Revocation | Hummel, Matthew | Salesperson | 3379 JANET DRIVE SOUTH LAKE TAHOE, CA 96150 | 1/9/2013 | 7/15/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05956SAC | Sacramento | Outright Denial of Application | Nguyen, Collin Van | N/A | 2/21/2013 | 7/17/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05958SAC | Sacramento | Outright Denial of Application | Brandon, Laura Lynn | Broker | 11466 BOESSOW ROAD GALT, CA 95632 | 2/21/2013 | 7/9/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05971SAC | Sacramento | Outright Denial of Application | Salondaka, Michael Henry | N/A | 3/18/2013 | 7/13/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05996SAC | Sacramento | Voluntary License Surrender | Anchante-Martinetti, Cesar | Broker | 6787 HILLSVIEW DR VACAVILLE, CA 95688 | 6/8/2013 | 7/1/2013 | Other | ||
| H11372SF | Sacramento | Outright Revocation | Justman, Mark Alan | Broker | 2917 BRYANT ST PALO ALTO, CA 94306 | 5/9/2012 | 7/3/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11471SF | Sacramento | Revocation with Restricted License | Bayard De Volo, Tony | Broker | 1053 PARK AVE SAN JOSE, CA 95126 | 10/17/2012 | 7/31/2013 | B&P 10177(f) | Rap Accusation | |
| H11488SF | Sacramento | Suspension with Stay - Monetary Penalty | Peterson, Steven Kent | Broker | 250 MACARTHUR BLVD SAN LEANDRO, CA 94577 | 12/18/2012 | 7/1/2013 | Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H11490SF | Sacramento | Outright Denial of Application | Ramirez, Laura Rae | N/A | 12/19/2012 | 7/17/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11502SF | Sacramento | Outright Denial of Application | Brennan, Michael Richard | N/A | 1/15/2013 | 7/13/2013 | B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11522SF | Sacramento | Outright Denial of Application | Wright, Kristina Diane | Salesperson | 8025 SUNSET AVE. FAIR OAKS, CA 95628 | 2/21/2013 | 7/1/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11559SF | Sacramento | Voluntary License Surrender | Dabelich, Zelimir | Salesperson | PO BOX 852 BRENTWOOD, CA 94513-0852 | 6/10/2013 | 7/1/2013 | Other | ||
| H29449LA | Los Angeles | Reinstatement Granted | Utterback, David James | N/A | 4/11/2002 | 7/24/2013 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), Reg 2831, B&P 10176(i), B&P 10145(a)(1), Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | ||
| H29832LA | Los Angeles | Reinstatement Granted | Lozada, Ann Therese | Broker Officer | 17001 OLIVE GROVE LN SILVERADO, CA 92676-9753 | 12/17/2002 | 7/24/2013 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H30996LA | Los Angeles | Removal of Restrictions Granted | Pikor, Leon G | Salesperson | 2045 4TH STREET 206 B SANTA MONICA, CA 90405 | 6/16/2004 | 7/24/2013 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H31946LA | Los Angeles | Reinstatement Granted | Ceballos-De Soto, Rachelle Lee | Salesperson | 15632 KINZIE STREET NORTH HILLS, CA 91343 | 5/24/2005 | 7/19/2013 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32313LA | Los Angeles | Summary Suspension | Hittner, Gregory Russell | Salesperson | 26172 AVENIDA CALIDAD MISSION VIEJO, CA 92691 | 11/14/2005 | 7/23/2013 | B&P 480(a) | Statement of Issues | |
| H33494LA | Los Angeles | Other Order | Sarhangian, Arash | N/A | 1114 GOODMAN AVE REDONDO BEACH, CA 90278 | 12/5/2006 | 7/23/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33911LA | Los Angeles | Removal of Restrictions Granted | Vera, Luis | N/A | 5406 N D STREET SAN BERNARDINO, CA 92407 | 4/19/2007 | 7/29/2013 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H33947LA | Los Angeles | Removal of Restrictions Granted | Le, Hai | Salesperson | PO BOX 9502 CANOGA PARK, CA 91309 | 4/26/2007 | 7/24/2013 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H34139LA | Los Angeles | Summary Suspension | Ballester, James Lee | Salesperson | 22431 ANTONIO PARKWAY, B160-222 RANCHO SANTA MARGARITA, CA 92688 | 7/20/2007 | 7/17/2013 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H34314LA | Los Angeles | Reinstatement Granted | Gonzalez, Ariel Reza | Broker | 1576 HAZELWOOD AVE LOS ANGELES, CA 90041 | 9/24/2007 | 7/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34386LA | Los Angeles | Removal of Restrictions Granted | Perez, Paola Janeth | Salesperson | 6358 GAGE AVE #216 BELL GARDENS, CA 90201 | 11/20/2007 | 7/24/2013 | B&P 10177(a) | Statement of Issues | |
| H34850LA | Los Angeles | Reinstatement Granted | Singh Sidhu, Shamsher | Broker | 10057 KEOKUK AVE CHATSWORTH, CA 91311 | 4/17/2008 | 7/24/2013 | B&P 10177(f) | Transactional Accusation | |
| H34861LA | Los Angeles | Reinstatement Granted | Morris, Connie Sue | Salesperson | 10102 SIGNET CR HUNTINGTON BEACH, CA 92646 | 4/22/2008 | 7/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34970LA | Los Angeles | Removal of Restrictions Granted | Luong, Adam | Broker | 133 W CHESTNUT AVE SAN GABRIEL, CA 91776 | 7/25/2008 | 7/24/2013 | B&P 10177(f), B&P 10177(b) | Statement of Issues | |
| H35313LA | Los Angeles | Removal of Restrictions Granted | Carino, Juan Carlos | N/A | 21204 CAMELIA LAKE FOREST, CA 92630 | 12/5/2008 | 7/24/2013 | B&P 10177(b) | Statement of Issues | |
| H35388LA | Los Angeles | Removal of Restrictions Granted | Stephens, Johnnie Will | Broker | PO BOX 7089 RIVERSIDE, CA 92513 | 10/17/2008 | 7/24/2013 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H35982LA | Los Angeles | Removal of Restrictions Granted | Zheng, Mei | Salesperson | 1019 ASHFORD CT WESTLAKE VILLAGE, CA 91361 | 5/18/2009 | 7/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36105LA | Los Angeles | Reinstatement Granted | Ali, Riasat | N/A | 3537 EAST AVE H13 LANCASTER, CA 93535 | 7/9/2009 | 7/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36582LA | Los Angeles | Outright Revocation | Noriega, Alexandra S | Broker | 3699 PEAK TRL PERRIS, CA 92570 | 4/15/2010 | 7/9/2013 | B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H37018LA | Los Angeles | Removal of Restrictions Granted | Cortese, Dawn Hemby | Salesperson | 23838 PACIFIC COAST HWY #924 MALIBU, CA 90265 | 3/29/2011 | 7/24/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H37257LA | Los Angeles | Reinstatement Granted | Garcia, Tony Elvis | Salesperson | 6437 GALLANT ST BELL GARDENS, CA 90201 | 5/9/2011 | 7/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37289LA | Los Angeles | Summary Suspension | Palomino, Ezequiel Martin | Salesperson | 1315 N TUSTIN AVE SUITE I 159 ORANGE, CA 92867 | 9/4/2013 | 7/30/2013 | B&P 10177(g) | Transactional Accusation | |
| H37408LA | Los Angeles | Suspension with Stay - Monetary Penalty | American Ken Inc, | Corporation | 7/27/2011 | 7/9/2013 | B&P 10241, Reg 2840, B&P 10236.4(b), B&P 10240(a) | Audit Accusation | ||
| H37408LA | Los Angeles | Suspension with Stay - Monetary Penalty | Yu, Kin Yam | Broker | 136 N GRAND AVE # 262 WEST COVINA, CA 91791 | 7/27/2011 | 7/9/2013 | B&P 10241, Reg 2840, B&P 10236.4(b), B&P 10240(a) | Audit Accusation | |
| H37645LA | Los Angeles | Outright Revocation | Vallarta, Elizabeth A | Salesperson | 636 N EASTERN AVE BRAWLEY, CA 92227- | 11/7/2011 | 7/22/2013 | B&P 10177(b) | Rap Accusation | |
| H37669LA | Los Angeles | Denial with Restricted License by Stipulation | Rance, Damone Alexander | Salesperson | 1927 HARBOR BLVD STE A COSTA MESA, CA 926277602 | 8/6/2013 | 7/31/2013 | B&P 10177(b) | Statement of Issues | |
| H37848LA | Los Angeles | Outright Revocation | Golden Feather Realty Inc, | Corporation | 2/9/2012 | 7/8/2013 | Reg 2832.1, B&P 10177(g), Reg 2726, B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2950(d), Reg 2951, B&P 10145(a)(1), Reg 2831.1, B&P 10160, Reg 2753, Reg 2731, Reg 2950(g), Reg 2950(h) | Transactional Accusation | ||
| H37848LA | Los Angeles | Outright Revocation | Sanchez, Eric H | Broker Officer | 7803 TELEGRAPH RD SUITE D MONTEBELLO, CA 90640 | 2/9/2012 | 7/8/2013 | B&P 10145(a), Reg 2832.1, B&P 10177(g), Reg 2726, B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2950(d), Reg 2831.1, B&P 10160, Reg 2753, B&P 10177(b), B&P 10177(h), Reg 2731, Reg 2950(g), Reg 2950(h), B&P 490 | Transactional Accusation | |
| H37880LA | Los Angeles | Outright Revocation | Santos, Virgil Q. | Salesperson | 5724 BIGELOW ST LAKEWOOD, CA 90713 | 2/15/2012 | 7/29/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37885LA | Los Angeles | Outright Revocation | Van Fossen, Deborah Lynn | Salesperson | 45483 CALLE LOS MOCHIS TEMECULA, CA 92592- | 2/16/2012 | 7/22/2013 | B&P 10177(b) | Rap Accusation | |
| H37935LA | Los Angeles | Outright Revocation | Holguin-West, Yvette Elizabeth | Salesperson | 11984 ROSWELL AVENUE CHINO, CA 91710 | 3/2/2012 | 7/29/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37941LA | Los Angeles | Outright Revocation | Ramirez, Eduardo | Salesperson | 1260 CONESTOGA WAY NORCO, CA 92860 | 3/5/2012 | 7/15/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38036LA | Los Angeles | Outright Revocation | Wright, Michael Wayne | Broker | 4/11/2012 | 7/22/2013 | B&P 10177(b) | Rap Accusation | ||
| H38077LA | Los Angeles | Revocation with Restricted License | Bijan, Siavash | Salesperson | 15224 VALLEYHEART DRIVE SHERMAN OAKS, CA 91403 | 4/23/2012 | 7/3/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38078LA | Los Angeles | Outright Revocation | Gonzales, Michael Ong | Broker Officer | 125 W MAIN STREET UNIT C ALHAMBRA, CA 91801 | 4/23/2012 | 7/29/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38084LA | Los Angeles | Outright Revocation | Diaz, Angelita | Salesperson | 5207 ARGUS DRIVE EAGLE ROCK, CA 90041 | 4/24/2012 | 7/29/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38151LA | Los Angeles | Summary Suspension | Bird, Lisa Leah | Salesperson | 3/29/2013 | 7/17/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38267LA | Los Angeles | Revocation with Restricted License | Lopez, Mario N | Broker | 16153 FOOTHILL BLVD SUITE 202 FONTANA, CA 92335 | 6/11/2013 | 7/1/2013 | Reg 2726, Reg 2834, B&P 10176(e), Reg 2831, Reg 2831.1, B&P 10160, B&P 10159.2, Reg 2753, Reg 2731, B&P 10145, B&P 10177(h), Reg 2831.2 | Transactional Accusation | |
| H38387LA | Los Angeles | Outright Denial of Application | Schuyler, Jason | N/A | 8/30/2012 | 7/8/2013 | B&P 480, B&P 10177(b) | Statement of Issues | ||
| H38401LA | Los Angeles | Outright Denial of Application | Smith, Nathaniel | N/A | 9/10/2012 | 7/9/2013 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H38417LA | Los Angeles | Outright Denial of Application | Boutte, Sheila Ann | N/A | 9/13/2012 | 7/17/2013 | B&P 10177(b) | Statement of Issues | ||
| H38426LA | Los Angeles | Denial with Restricted License by Stipulation | NuView Real Estate, Inc., | N/A | 8/1/2013 | 7/23/2013 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H38426LA | Los Angeles | Denial with Restricted License by Stipulation | REO.com Marketplace, Inc., | N/A | 8/1/2013 | 7/23/2013 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H38432LA | Los Angeles | Denial with Restricted License by Order Hearing | Bryant, Trevor Chappel | Salesperson | 214 VIA ROBINA #16 SAN CLEMENTE, CA 92672 | 9/21/2012 | 7/9/2013 | Statement of Issues | ||
| H38436LA | Los Angeles | Denial with Restricted License by Stipulation | Bravo, Ernest Edmond | Salesperson | 15012 ZIEGLINDE DR LAKE ELSINORE, CA 92530 | 8/19/2013 | 7/19/2013 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H38463LA | Los Angeles | Voluntary License Surrender | Schaefer, Cyndee L | Salesperson | 2905 E TAHQUITZ CANYON WAY PALM SPRINGS, CA 92262 | 6/12/2013 | 7/2/2013 | Other | ||
| H38506LA | Los Angeles | D&R Service Effected - Acknowl | Turner, Dain | N/A | 10/31/2012 | 7/9/2013 | B&P 10130 | Desist & Refrain | ||
| H38506LA | Los Angeles | D&R Service Effected - Acknowl | Yousofzoy, Zahera | N/A | 27386 PADILLA MISSION VIEJO, CA 92691 | 10/31/2012 | 7/11/2013 | B&P 10130 | Desist & Refrain | |
| H38529LA | Los Angeles | Denial with Restricted License by Stipulation | Reyes, Danna | Broker | 26508 KANDI CT NEWHALL, CA 91321 | 7/31/2013 | 7/23/2013 | B&P 10166.05(c) | Statement of Issues | |
| H38539LA | Los Angeles | Outright Revocation | Patel, Rupen | Salesperson | 12005 HERMOSURA ST NORWALK, CA 90652 | 11/8/2012 | 7/15/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38547LA | Los Angeles | Outright Revocation | Bautista, Gil Ballestero | Salesperson | 2550 EAST AMAR ROAD UNIT A 12 WEST COVINA, CA 91792 | 11/9/2012 | 7/16/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38553LA | Los Angeles | Revocation with Restricted License | Vercruse, Michelle Ann | Salesperson | 1435 BONNIE BRAE HERMOSA BEACH, CA 90254 | 6/18/2013 | 7/8/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38621LA | Los Angeles | D&R Service Effected - Acknowl | Tomarck Financial Inc, | Corporation | 1745 MAPLE AVE 45 TORRANCE, CA 905030000 | 12/19/2012 | 7/17/2013 | B&P 10177(f), Reg 2742 | Desist & Refrain | |
| H38621LA | Los Angeles | D&R Service Effected - Acknowl | Uptown Brokers Inc, | Corporation | 18000 STUDEBAKER RD STE 700 CERRITOS, CA 90703 | 12/19/2012 | 7/17/2013 | B&P 10177(f), Reg 2742 | Desist & Refrain | |
| H38664LA | Los Angeles | Denial with Restricted License by Stipulation | Herrera, Carlos | Salesperson | PO BOX 250 NEW ALMADEN, CA 95042 | 8/5/2013 | 7/31/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38698LA | Los Angeles | Outright Denial of Application | Jasso, Gabriel Peter | Salesperson | 13572 BROADWAY AVE WHITTIER, CA 90601 | 2/11/2013 | 7/17/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38750LA | Los Angeles | Outright Denial of Application | Tillmann, Rolf | N/A | 2/28/2013 | 7/13/2013 | 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 | ||
| H38752LA | Los Angeles | Outright Revocation | Reliable Lending Consultants Inc, | Corporation | 5/6/2014 | 7/8/2013 | Reg 2972, Reg 2970, B&P 10176(a), B&P 10146, Reg 2831, B&P 10130, B&P 10176(i), Reg 2832, B&P 10139, Reg 2740, B&P 10145, B&P 10177(d), B&P 10137, Reg 2742(c), B&P 10176(b), B&P 10085.5, B&P 10085.6 | Transactional Accusation | ||
| H38784LA | Los Angeles | D&R Service - Unable to Effect | Castillo, Priscilla | N/A | 3/28/2013 | 7/1/2013 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H38784LA | Los Angeles | D&R Service Effected - Acknowl | Hacienda Home Rentals, | N/A | 3/28/2013 | 7/1/2013 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H38784LA | Los Angeles | D&R Service Effected - Acknowl | Ortiz, Pierre Augusto | Salesperson | 9251 GARVEY AVE # J SOUTH EL MONTE, CA 91733 | 3/28/2013 | 7/1/2013 | B&P 10130, B&P 10167.2 | Desist & Refrain | |
| H38817LA | Los Angeles | Denial with Restricted License by Stipulation | Lopez, Leonel | Broker | 14 ARRIVO DRIVE MISSION VIEJO, CA 92692 | 7/30/2013 | 7/19/2013 | B&P 10166.051(b) | Statement of Issues | |
| H38843LA | Los Angeles | Voluntary License Surrender | Medal, Julio Mario | Salesperson | 6/12/2013 | 7/2/2013 | Rap Accusation | |||
| H38917LA | Los Angeles | D&R Service Effected - Acknowl | Bustamante, Luis F | N/A | 6/19/2013 | 7/11/2013 | B&P 10130 | Desist & Refrain | ||
| H38917LA | Los Angeles | D&R Service Effected - Acknowl | Hernandez, Maria T. | N/A | 6/19/2013 | 7/11/2013 | B&P 10130 | Desist & Refrain | ||
| H38937LA | Los Angeles | D&R Service - Unable to Effect | H&R Financial Services Inc, | N/A | 7/2/2013 | 7/8/2013 | B&P 10130, B&P 10085.5 | Desist & Refrain | ||
| H38959LA | Los Angeles | Denial with Restricted License by Stipulation | McClaskey, Darryl Wayne | N/A | 621 S. NEPTUNE ST ANAHEIM, CA 92804 | 7/16/2013 | 7/10/2013 | B&P 10177(a), B&P 480(c) | Other | |
| H38966LA | Los Angeles | D&R Service - Unable to Effect | Bolanos, George | N/A | 7/19/2013 | 7/19/2013 | B&P 10130 | Desist & Refrain | ||
| H38966LA | Los Angeles | D&R Service - Unable to Effect | California Homes, | N/A | 7/19/2013 | 7/19/2013 | B&P 10130 | Desist & Refrain | ||
| H38966LA | Los Angeles | D&R Service - Unable to Effect | International Law Center, | N/A | 7/19/2013 | 7/19/2013 | B&P 10130 | Desist & Refrain | ||
| H38968LA | Los Angeles | D&R Service Effected - Acknowl | Attitude Marketing Inc, | N/A | 7/22/2013 | 7/24/2013 | B&P 10130, B&P 10131(a) , B&P 10131.2 | Desist & Refrain | ||
| H38968LA | Los Angeles | D&R Service Effected - Acknowl | Gillette, Marcus Anthony | Salesperson | 5942 CYPRESS POINT AVE LONG BEACH, CA 90808 | 7/22/2013 | 7/23/2013 | B&P 10130 | Desist & Refrain | |
| H38968LA | Los Angeles | D&R Service Effected - Acknowl | Halpern, David | N/A | 7/22/2013 | 7/23/2013 | B&P 10130 | Desist & Refrain | ||
| H38968LA | Los Angeles | D&R Service Effected - Acknowl | MacMillan, David | N/A | 7/22/2013 | 7/23/2013 | B&P 10130 | Desist & Refrain | ||
| H38968LA | Los Angeles | D&R Service Effected - Acknowl | Macmillan, Cindy | N/A | 7/22/2013 | 7/23/2013 | B&P 10130 | Desist & Refrain | ||
| H38982LA | Los Angeles | Denial with Restricted License by Stipulation | Burch, Thomas Eric | N/A | 214 W BARD RD OXNARD, CA 93033 | 8/1/2013 | 7/23/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H38985LA | Los Angeles | Denial with Restricted License by Stipulation | Bonyanpour, Zahra Zari | Salesperson | 27772 VISTA DEL LAGO # B 13 MISSION VIEJO, CA 92692 | 8/5/2013 | 7/19/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Other | |
| H39026LA | Los Angeles | Denial with Restricted License by Stipulation | Gallardo, Victor Melgoza | Broker Officer | 1419 N FREEMAN ST SANTA ANA, CA 92706 | 9/4/2013 | 7/29/2013 | B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.05(b) | Other |
