Summary of Enforcement Actions (1/1/2021 - 1/31/2021)

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
H05093SDLos AngelesOutright Revoc by Order HearingBernave, Greg JSalesperson1305 STATE STREET SANTA BARBARA, CA 931016/9/20201/26/2021B&P 10145(c), B&P 10176(i), B&P 10142Audit Accusation
H05135SDLos AngelesSuspension with Stay - Monetary PenaltyDave Stubbs Real Estate Inc, Corporation614 S SIERRA AVE SOLANA BEACH, CA 9207512/15/20201/14/2021Reg 2832.1, Reg 2834, Reg 2752, Reg 2726, Reg 2831, B&P 10161.8, Reg 2831.1, B&P 10145, B&P 10137, Reg 2831.2Audit Accusation
H05135SDLos AngelesSuspension with Stay - Monetary PenaltyThomas, Joyce TheresaBroker2812 SOMBROSA STREET CARLSBAD, CA 9200912/15/20201/14/2021B&P 10159.2, Reg 2725, B&P 10177(h)Audit Accusation
H37125LALos AngelesReinstatement GrantedEldred, Ryan GordonBroker25362 POSADA LN MISSION VIEJO, CA 926913/10/20111/7/2021B&P 10177(b), B&P 490Rap Accusation
H40948LALos AngelesRemoval of Restrictions GrantedAlmeida, Bryan StevenBroker2/22/20181/28/2021B&P 10177(b), Reg 2910, B&P 480(a)Statement of Issues
H41477LALos AngelesRevocation with Restr Lic by StipulationChavistad, Kelliams SSalesperson17412 VENTURA BLVD #284 ENCINO, CA 9131611/13/20191/6/2021Transactional Accusation
H41535LALos AngelesSuspension with Stay - Monetary PenaltyRobles, Steve CBroker1749 1/2 258TH PL LOMITA, CA 9071712/2/20201/1/2021B&P 10148, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2Audit Accusation
H06804SACSacramentoRevocation with Restr Lic by StipulationPPM Investments Inc, Corporation9/30/20191/15/2021B&P 10177(g), Reg 2832.1, B&P 10145(g), B&P 10145(a), Reg 2831, B&P 10159.5, B&P 10161.8, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2731, B&P 10145, Reg 2831.2, B&P 10176(i) Audit Accusation
H06804SACSacramentoRevocation with Restr Lic by StipulationTrutna, Darus KaynSalesperson Officer3109 H ST EUREKA, CA 955039/30/20191/15/2021Reg 2832.1, B&P 10177(g), B&P 10176(a), B&P 10145(g), B&P 10145(a), Reg 2752, Reg 2831, B&P 10159.5, B&P 10176(i), B&P 10161.8, Reg 2831.1, B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2, B&P 10176(b)Audit Accusation
H41825LALos AngelesD&R Service - Unable to EffectDel Lago Place, LLC, a California, limited liability companyN/A1/21/20211/24/2021B&P 11018.2, B&P 11019, B&P 11010Desist & Refrain
H41825LALos AngelesD&R Service - Unable to EffectNunley, GregN/A1/21/20211/24/2021B&P 11018.2, B&P 11019, B&P 11010Desist & Refrain
H41853LALos AngelesDenial with Restricted License by StipulationKetchens, Jacque StevenSalesperson18600 COLIMA RD T-208 ROWLAND HEIGHTS, CA 917482/10/20211/28/2021Stip w/out Pleading
H41367LALos AngelesOutright Revoc by Order HearingCampa, Sumer DawnBroker15903 E MC GILL ST COVINA, CA 917225/22/20191/20/2021B&P 10148, B&P 10159.5, Reg 2831, B&P 10140.6, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, Reg 2831.2, B&P 10177(i)Transactional Accusation
H11727SFSacramentoReinstatement GrantedSahib, Sheikh FahroonSalesperson2135 SHOREVIEW AVE SAN MATEO, CA 94401- 6/23/20141/28/2021B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490Rap Accusation
H11818SFSacramentoReinstatement GrantedCovarelli, Doreen LSalesperson2403 PINEHURST CT DISCOVERY BAY, CA 94514- 1/11/20161/12/2021B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(d)Transactional Accusation
H08229SFSacramentoRemoval of Discipline GrantedVolmerding, Susan MichelleSalespersonPO BOX 369 FULTON, CA 954395/16/20031/12/2021B&P 10177(j)Transactional Accusation
H03338FRSacramentoOutright Denial of ApplicationRamirez, MichelleN/A8/5/20201/5/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
H39242LALos AngelesReinstatement GrantedWittcoff, Mark RaymondSalesperson1424 WARNALL AVENUE LOS ANGELES, CA 9002412/31/20131/28/2021B&P 10177(b), B&P 490Rap Accusation
H12346SFSacramentoVoluntary License SurrenderCasorso, Gregory RoySalesperson1032 EAST 14TH STREET SAN LEANDRO, CA 945772/27/20201/4/2021B&P 10186.1Rap Accusation
H05902SACSacramentoReinstatement GrantedWong, Roddy SergioBroker OfficerPO BOX 661632 SACRAMENTO, CA 958666/17/20141/28/2021Transactional Accusation
H05986SACSacramentoReinstatement GrantedNatividad, John Jay MangubaBroker1030 WATERFORD DR WEST SACRAMENTO, CA 956055/9/20131/12/2021B&P 10177(g)Transactional Accusation
H38201LALos AngelesReinstatement GrantedMargolin, Raphael JaySalesperson12794 NEWHOPE ST GARDEN GROVE, CA 928406/15/20121/28/2021B&P 10177(b), B&P 490Rap Accusation
H01511FRSacramentoReinstatement GrantedKrikorian, John R PBroker285 W SHAW AVE #206 FRESNO, CA 937041/10/20021/12/2021Reg 2832.1, Reg 2834, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H01511FRSacramentoRemoval of Discipline GrantedKrikorian, John R PBroker285 W SHAW AVE #206 FRESNO, CA 937041/10/20021/12/2021Reg 2832.1, Reg 2834, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H02364FRSacramentoRemoval of Discipline GrantedWilliams, Elissa KBroker Officer6148 CERROS PIONEROS SAN MIGUEL, CA 934518/12/20091/12/2021B&P 10177(g), B&P 10176(a), B&P 10177(h)Transactional Accusation
H41640LALos AngelesVoluntary License SurrenderOsburn, Sheryl AnneSalesperson25595 DORADO DR SUN CITY, CA 9258612/23/20201/22/2021B&P 10177(b)Rap Accusation
H05149SDLos AngelesRevocation with Restr Lic by Order HearingBagley, John GriswoldSalesperson1769 IVY ROAD OCEANSIDE, CA 920545/12/20201/20/2021B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H05169SDLos AngelesOutright Revoc by Default DecisionRobinson, Victoria NguyenBrokerP O BOX 3264 RANCHO SANTA FE, CA 92067- 7/28/20201/11/2021B&P 10177(g), B&P 10177.5, B&P 10162, Reg 2715, B&P 10177(d)Transactional Accusation
H05171SDLos AngelesSuspension with Stay - Monetary PenaltyFerrandi, Sacha DamianOfficer600 W BROADWAY SUITE 700 SAN DIEGO, CA 9210112/30/20201/19/2021B&P 10241, B&P 10238(k), B&P 10238(d), B&P 10163, B&P 10166.051, Reg 2832, B&P 10145, B&P 10240Audit Accusation
H05171SDLos AngelesSuspension with Stay - Monetary PenaltySource Capital Funding Inc, Corporation600 W BROADWAY SUITE 700 SAN DIEGO, CA 9210112/30/20201/19/2021B&P 10241, B&P 10238(k), B&P 10238(d), B&P 10163, B&P 10166.051, Reg 2832, B&P 10145, B&P 10240Audit Accusation
H05176SDLos AngelesOutright Revoc by Default DecisionRiley, Jane DarleneBroker5077 FRUITVILLE RD #109 245 SARASOTA, FL 342329/22/20201/18/2021B&P 10177(j), B&P 10177(a)Rap Accusation
H05182SDLos AngelesVoluntary License SurrenderA & P Realty, Corporation1/6/20211/26/2021Reg 2832.1, B&P 10148, Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2Vol-Sur w/out Pleading
H05182SDLos AngelesVoluntary License SurrenderGove, Patricia GailOfficer44 3RD AVE #A CHULA VISTA, CA 919101/6/20211/26/2021Reg 2832.1, B&P 10148, Reg 2831, B&P 10176(i), B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10145, Reg 2725, Reg 2831.2Vol-Sur w/out Pleading
H41694LALos AngelesOutright Revoc by Order HearingGutierrez, LolitaSalesperson15845 BERKLEY DR CHINO HILLS, CA 917096/11/20201/4/2021B&P 10177(b), B&P 10186.2, B&P 10177(a)Rap Accusation
H41741LALos AngelesOutright Revoc by Default DecisionCraft, Ronald BrionSalesperson19215 WILLOW GLEN CT HUNTINGTON BEACH, CA 926487/28/20201/11/2021B&P 10177(b), B&P 490Rap Accusation
H41761LALos AngelesOutright Revoc by Default DecisionReavans Corporation, Corporation1218 EL PRADO AVE STE 134 TORRANCE, CA 905018/21/20201/4/2021Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2726, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2731(a), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H41786LALos AngelesOutright Revoc by Default DecisionLett, Travis AllenBroker9800 BASELINE RD #5 ALTA LOMA, CA 917019/23/20201/29/2021B&P 10177(b), B&P 490Rap Accusation
H41793LALos AngelesOutright Denial of ApplicationKhatibi, AdamSalesperson10/7/20201/28/2021B&P 480, B&P 10177(b)Statement of Issues
H12427SFSacramentoRevocation with Restr Lic by Order HearingSaberi, Robert MahmoudSalesperson2109 NORTH OSMUN AVE CLOVIS, CA 9361912/16/20191/21/2021Rap Accusation
H12441SFSacramentoRevocation with Restr Lic by Order HearingShing, Gary Ying WuSalesperson43408 MISSION SIENA CIRCLE FREMONT, CA 945395/4/20201/5/2021Audit Accusation
H12448SFSacramentoSuspension with Stay - Monetary PenaltyNaumovski, OrceBroker1330 VALOTA ROAD REDWOOD CITY, CA 940614/10/20201/21/2021Audit Accusation
H12465SFSacramentoOutright Denial of ApplicationHousley, William RayN/A7/28/20201/12/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
H12469SFSacramentoOutright Denial of ApplicationContreras, Blanca JanethN/A8/11/20201/12/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
H06909SACSacramentoVoluntary License SurrenderWatson, Donald EdwardBroker351 CALIFORNIA STREET STE 600 SAN FRANCISCO, CA 941043/5/20201/1/2021MLO Accusation
H06932SACSacramentoRevocation with Restr Lic by StipulationBallesteros, CarlosBroker Officer320 FORREST AVE LODI, CA 952402/25/20201/4/2021B&P 10177(g), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, Reg 2831.2Audit Accusation
H06962SACSacramentoOutright Denial of ApplicationChavez, Yvette CeciliaN/A6/30/20201/12/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
H06964SAC, H06965SACC4210120010SacramentoCitation - Fine amount: $2,500.00Danny MaN/A7509 SUN CASTLE SACRAMENTO, CA 958231/21/20211/21/2021B&P 10130Citation
H06964SAC, H06965SACC4210120011SacramentoCitation - Fine amount: $2,500.00Danny MaN/A7509 SUN CASTLE SACRAMENTO, CA 958231/21/20211/21/2021B&P 10130Citation
H06968SACSacramentoOutright Revoc by Default DecisionYang, ChaySalesperson7/30/20201/4/2021Rap Accusation
H03198FRSacramentoOutright Denial of ApplicationBracamonte, PabloN/A8/28/20181/7/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
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