Summary of Enforcement Actions (10/1/2014 - 10/31/2014)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02894FR | Sacramento | Outright Revocation | Nunez, Margarita Aranzazu | Salesperson | 42785 ROAD 124 OROSI, CA 93647 | 6/23/2014 | 10/16/2014 | B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H02909FR | Sacramento | Outright Revocation | Susott, John Leon | Salesperson | 7027 VALLEY KNOLL RD CARMEL, CA 93923 | 8/21/2014 | 10/29/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H38667LA | Los Angeles | Outright Revocation | Barlin, Susan | Broker | 4655 NATICK AVE #1 SHERMAN OAKS, CA 91403 | 1/23/2013 | 10/2/2014 | B&P 10177.5 | Transactional Accusation | |
| H38696LA | Los Angeles | Denial with Restricted License by Stipulation | Ghalari, Shayan | Salesperson | 11901 SANTA MONICA BLVD UNIT 390 LOS ANGELES, CA 90025 | 10/17/2014 | 10/7/2014 | B&P 10177(b), Reg 2910, B&P 475(a)(2) | Statement of Issues | |
| H38731LA | Los Angeles | Outright Revocation | Smith, Jason Allan | Broker | 26721 BARONET MISSION VIEJO, CA 926924102 | 6/6/2014 | 10/29/2014 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H39290LA | Los Angeles | Public Reprovals | Stewart, John William | N/A | C/O 11766 WILSHIRE BLVD, 9TH FLOOR LOS ANGELES, CA 90025 | 10/10/2014 | 10/30/2014 | Reg 2950(h), B&P 10177(d) | Audit Accusation | |
| H39326LA | Los Angeles | Outright Revocation | Ortiz, Pedro F | Salesperson | PO BOX 227272 LOS ANGELES, CA 90022 | 2/24/2014 | 10/21/2014 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H39334LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kusada, Bruce Keicho | Broker | 455 31ST ST HERMOSA BEACH, CA 90254 | 10/2/2014 | 10/22/2014 | B&P 10177(h), B&P 10177(a) | Other | |
| H39334LA | Los Angeles | Voluntary License Surrender | Capital Real Estate Group, | Corporation | 10/2/2014 | 10/22/2014 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d), B&P 10177(a) | Other | ||
| H39370LA | Los Angeles | Outright Denial of Application | Kim, Kihyun | N/A | 3/25/2014 | 10/15/2014 | 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 | ||
| H39372LA | Los Angeles | Outright Denial of Application | Tran, Larry Hung | N/A | 3/26/2014 | 10/21/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39375LA | Los Angeles | Outright Denial of Application | Tanzman, Janet Ilene | N/A | 3/26/2014 | 10/15/2014 | B&P 475(a)(1), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H39383LA | Los Angeles | Outright Denial of Application | Mcintyre, Robert Duskin | N/A | 3/27/2014 | 10/21/2014 | 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 | ||
| H39390LA | Los Angeles | Outright Denial of Application | Orozco, Michael Edward | N/A | 4/1/2014 | 10/21/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39397LA | Los Angeles | Outright Denial of Application | Valley to Valley Rentals LLC, | N/A | 4/8/2014 | 10/21/2014 | B&P 10130, B&P 10167.2, B&P 10177(d) | Statement of Issues | ||
| H11612SF | Sacramento | Denial with Restricted License by Order Hearing | Kramer, Michael Phillip | Salesperson | 111 MONTCALM ST SAN FRANCISCO, CA 94110 | 11/21/2013 | 10/20/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11648SF | Sacramento | Outright Revocation | Sargent, Leonard Daenele | Salesperson | 48680 TAOS RD FREMONT, CA 94539 | 2/7/2014 | 10/20/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H11658SF | Sacramento | Suspension with Stay - Monetary Penalty | Hendrix, Timothy M | Broker | 1177 BRANHAM LN #412 SAN JOSE, CA 95118 | 10/9/2014 | 10/30/2014 | B&P 10177(h) | Transactional Accusation | |
| H11658SF | Sacramento | Suspension with Stay - Monetary Penalty | WM Realty Mortgage and Investment, Group Inc | N/A | 1177 BRANHAM LANE #412 SAN JOSE, CA 95118 | 10/9/2014 | 10/30/2014 | Reg 2970, B&P 10176(e), Reg 2831, B&P 10140.6, B&P 10176(f), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10240, B&P 10085 | Transactional Accusation | |
| H11670SF | Sacramento | Revocation with Restricted License | Carlson, Michael Lee | Broker Officer | 23555 E STRODE RD BLUE SPRINGS, MO 64015 | 10/9/2014 | 10/30/2014 | Reg 2832.1, B&P 10176(g), B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H11670SF | Sacramento | Revocation with Restricted License | Real Estate Management Services Inc, | Corporation | 3526 INVESTMENT BLDG #212 HAYWARD, CA 94545 | 10/9/2014 | 10/30/2014 | B&P 10177(g), B&P 10176(g), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H30823LA | Los Angeles | Reinstatement Granted | Lam, Thanh Kevin | Salesperson | 333 W GARVEY AVE STE B1078 MONTEREY PARK, CA 91754 | 4/2/2004 | 10/1/2014 | B&P 10177(b) | Rap Accusation | |
| H31409LA | Los Angeles | Removal of Restrictions Granted | Olevskiy, Vladimir | Broker | 21900 BURBANK BLVD #205 WOODLAND HILLS, CA 91367 | 10/22/2004 | 10/6/2014 | B&P 10177(b), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H04418SD | Sacramento | Reinstatement Denied | Losey, Shannon Marie | Salesperson | 9029 CHART HOUSE STREET SAN DIEGO, CA 92126 | 10/11/2012 | 10/13/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H39442LA | Los Angeles | Denial with Restricted License by Order Hearing | Clancy, Sean Michael | Salesperson | 2724 LUPINE LAKE FOREST, CA 92630 | 5/9/2014 | 10/22/2014 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | |
| H39443LA | Los Angeles | Outright Revocation | Lopez, Ruben | Broker | 1105 SO MONTERAY ST ALHAMBRA, CA 91801 | 5/9/2014 | 10/20/2014 | B&P 10177(g), B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H39455LA | Los Angeles | Outright Revocation | Shah, Suniti | Broker | 5/14/2014 | 10/7/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39456LA | Los Angeles | Outright Revocation | Whigham, Dorothy Quarnette | Salesperson | 14730 RUNNYMEDE ST VAN NUYS, CA 91405 | 5/14/2014 | 10/6/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39457LA | Los Angeles | Outright Revocation | Pearce, Robert Lee | Broker | 11011 BALBOA BLVD GRANADA HILLS, CA 91344 | 5/14/2014 | 10/14/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39459LA | Los Angeles | Outright Denial of Application | Gonzalez, Daniel David | N/A | 5/14/2014 | 10/15/2014 | B&P 10177(f), B&P 475(a)(4), B&P 480(a)(3) | Rap Accusation | ||
| H39468LA | Los Angeles | Outright Revocation | Meraz, Delia Melissa | Salesperson | 44466 MEADOW GROVE HEMET, CA 92544 | 5/28/2014 | 10/20/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39469LA | Los Angeles | Outright Denial of Application | Turgeon, Normand Thomas | N/A | 1578 FIREHOUSE RD NW WILLIS , VA 24380-4320 | 5/28/2014 | 10/20/2014 | 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 | |
| H39470LA | Los Angeles | Outright Denial of Application | Fong, Marvin Yuk-Kwan | N/A | 5/29/2014 | 10/15/2014 | B&P 10177(f), B&P 475(a)(4), B&P 480(a)(3) | Statement of Issues | ||
| H39471LA | Los Angeles | Voluntary License Surrender | Bricker, Donald Noel | Broker Officer | 5367 N MCCALL CLOVIS, CA 93619 | 10/21/2014 | 10/27/2014 | B&P 10177(g), Reg 2835, Reg 2834, B&P 10159.5, Reg 2831, B&P 10131(b), B&P 10145(a)(1), Reg 2832, B&P 10177(d), B&P 10145 | Transactional Accusation | |
| H39471LA | Los Angeles | Voluntary License Surrender | Don N Bricker Real Estate Inc, | Corporation | 702 MAIN ST CAMBRIA, CA 93428 | 10/21/2014 | 10/27/2014 | B&P 10177(g), Reg 2835, Reg 2834, B&P 10159.5, Reg 2831, B&P 10131(b), B&P 10145(a)(1), Reg 2832, B&P 10177(d), B&P 10145 | Transactional Accusation | |
| H39475LA | Los Angeles | Other Order | Solman, Frank | Salesperson | 5/30/2014 | 10/22/2014 | B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39491LA | Los Angeles | Outright Revocation | Murray, Thomas Michael | Salesperson | 32375 LAKE PLEASANT DR WESTLAKE VILLAGE, CA 91361 | 6/13/2014 | 10/20/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39501LA | Los Angeles | Outright Denial of Application | Dimario, Brett Joseph | N/A | 6/25/2014 | 10/30/2014 | 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 | ||
| H39518LA | Los Angeles | Outright Denial of Application | Herrera, Carlos Manuel | N/A | 7/3/2014 | 10/21/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H10969SF | Los Angeles | Reinstatement Denied | Younessian, Michael M | Broker | 132 S REEVES DR #3 BEVERLY HILLS, CA 90212 | 7/22/2010 | 10/30/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11527SF | Sacramento | Suspension with Stay - Monetary Penalty | Stokley Properties Inc, | Corporation | 9/12/2014 | 10/3/2014 | Reg 2832.1, Reg 2835, Reg 2834, Reg 2726, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H11527SF | Sacramento | Suspension with Stay - Monetary Penalty | Stokley, Joseph Francis | Broker Officer | 2300 CONTRA COSTA BLVD SUITE 110 PLEASANT HILL, CA 94523 | 9/12/2014 | 10/3/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H04551SD | Los Angeles | Outright Revocation | McCall, Shannon Brady | Salesperson | 2718 UNICORNIO ST CARLSBAD, CA 92009 | 12/26/2013 | 10/31/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04582SD | Los Angeles | Outright Revocation | Alto, Bruce Ivan | Salesperson | 3722 CARNEGIE DRIVE OCEANSIDE, CA 92056 | 2/14/2014 | 10/13/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04601SD | Los Angeles | Outright Denial of Application | Porterfield, Gregory Lee | N/A | 3/17/2014 | 10/21/2014 | 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 | ||
| H04606SD | Los Angeles | Outright Revocation | Miller, Michael James | Broker | PO BOX 33537 SAN DIEGO, CA 92163-3537 | 3/25/2014 | 10/9/2014 | B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H04610SD | Los Angeles | Outright Denial of Application | Boone, Jeremy D | N/A | 3/27/2014 | 10/7/2014 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H04611SD | Los Angeles | Outright Denial of Application | Matthews, James Fredrick | N/A | 3/27/2014 | 10/15/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H37876LA | Los Angeles | Outright Revocation | Equify Enterprises Inc, | Corporation | 2/14/2012 | 10/28/2014 | B&P 10176(a), B&P 10146, B&P 10137, B&P 10235, B&P 10085 | Transactional Accusation | ||
| H37876LA | Los Angeles | Outright Revocation | Lowrey, Howard Merle | Broker Officer | 123 PORTOLA LANE TUSTIN, CA 92780- | 2/14/2012 | 10/28/2014 | B&P 10176(a), B&P 10146, B&P 10159.2, B&P 10137, B&P 10085 | Transactional Accusation | |
| H02814FR | Sacramento | Revocation with Restricted License | Bitar, Mustafa Walid | N/A | 115 CAYUGA SALINAS, CA 93901 | 9/17/2014 | 10/16/2014 | B&P 10177(g), B&P 10162 | Transactional Accusation | |
| H04624SD | Los Angeles | Outright Denial of Application | Kersten, Eric Joel | N/A | 4/25/2014 | 10/1/2014 | 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 | ||
| H04647SD | Los Angeles | Outright Revocation | Northey, Lisa Grace | Salesperson | 9534 SAGE HILL DR ESCONDIDO, CA 92026 | 6/23/2014 | 10/2/2014 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H04654SD | Los Angeles | Revocation with Restricted License | Rue, Kealoha Cruiser | Broker | 800 GRAND AVE STE C8A CARLSBAD, CA 92008 | 9/22/2014 | 10/13/2014 | B&P 10177(k) | Rap Accusation | |
| H35757LA | Los Angeles | Reinstatement Granted | Kish, Andrew John | Broker | 1720 CHAPALA ST UNIT #10 SANTA BARBARA, CA 93101 | 3/9/2009 | 10/6/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06108SAC | Sacramento | D&R Service Effected - Acknowl | Nevada County Mining Co, | N/A | 4/10/2014 | 10/24/2014 | B&P 10131(a) | Desist & Refrain | ||
| H06108SAC | Sacramento | D&R Service Effected - Acknowl | Reinke, Joshua | N/A | 4/10/2014 | 10/24/2014 | B&P 10131(e) | Desist & Refrain | ||
| H06134SAC | Sacramento | Outright Denial of Application | Jones, Steven Matthew | N/A | 5/14/2014 | 10/21/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06138SAC | Sacramento | Outright Revocation | Hess, Trudi Kay | Broker | 5253 HACKOMILLER RD GARDEN VALLEY, CA 95633 | 6/3/2014 | 10/7/2014 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H06139SAC | Sacramento | Outright Revocation | Lantieri, Jonathan Nicholas | Salesperson | 100 PHEASANT RUN EDISON, NJ 08820 | 6/9/2014 | 10/7/2014 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06166SAC | Sacramento | D&R Service Effected - Acknowl | Mager Capital, | N/A | 9/24/2014 | 10/1/2014 | B&P 10130 | Desist & Refrain | ||
| H06166SAC | Sacramento | D&R Service Effected - Acknowl | Mager, Sasha | N/A | 9/24/2014 | 10/1/2014 | B&P 10130 | Desist & Refrain | ||
| H06167SAC | Sacramento | D&R Service Effected - Acknowl | Blt Management Services, | N/A | 9/24/2014 | 10/3/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06167SAC | Sacramento | D&R Service Effected - Acknowl | Dejesus, Elizabeth Nonato | Salesperson | 672 WEST 11TH STREET #319 TRACY, CA 95376 | 9/24/2014 | 10/3/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H06167SAC | Sacramento | D&R Service Effected - Acknowl | LDJ BLT Management, California Property Management | N/A | 9/24/2014 | 10/3/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06167SAC | Sacramento | D&R Service Effected - Acknowl | Ldj Blt Management Services, | N/A | 9/24/2014 | 10/3/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06176SAC | Sacramento | D&R Service Effected - Acknowl | Forcier, Jeff | N/A | 10/14/2014 | 10/28/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06181SAC | Sacramento | Denial with Restricted License by Stipulation | O'Neill, Michael Edmund | N/A | PO BOX 236 SALYER, CA 95563 | 11/3/2014 | 10/28/2014 | Statement of Issues | ||
| H05991SAC | Los Angeles | Outright Revocation | Perez, Isidro O | Salesperson | 834 W 14TH ST UPLAND, CA 91786- | 6/3/2013 | 10/1/2014 | Rap Accusation | ||
| H05992SAC | Sacramento | Outright Denial of Application | Massae, Gordon L | N/A | 5/31/2013 | 10/20/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06006SAC | Sacramento | Outright Revocation | Bailey, Miriam E | Salesperson | 8529 ARCADE OAKS CT ORANGEVALE, CA 95662- | 6/25/2014 | 10/23/2014 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(d), B&P 10177(d), B&P 10137, B&P 10176(b) | Transactional Accusation | |
| H06030SAC | Sacramento | Outright Revocation | Dedman, F William | Broker Officer | 1355 FLORIN RD STE 19 SACRAMENTO, CA 95822 | 10/23/2013 | 10/7/2014 | B&P 10177(f) | Rap Accusation | |
| H06038SAC | Sacramento | Outright Revocation | Bragan, Daron David | Salesperson | 11/9/2013 | 10/20/2014 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06076SAC | Sacramento | Outright Revocation | Moyer, Jeffery Martin | Salesperson | PO BOX 8429 RED BLUFF, CA 96080 | 2/10/2014 | 10/20/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39654LA | Los Angeles | Denial with Restricted License by Stipulation | Luchs, Matthew Joe | Salesperson | 2789 LIMESTONE DR THOUSAND OAKS, CA 91362 | 11/14/2014 | 10/30/2014 | B&P 10177(b) | Statement of Issues | |
| H39044LA | Los Angeles | Revocation with Restricted License | Thompson, Glenn David | Salesperson | PO BOX 923 PALOS VERDES PENINSULA, CA 90274 | 9/22/2014 | 10/13/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39074LA | Los Angeles | Revocation with Restricted License | Oliver, Luis Eduardo | Salesperson | 13059 FALLING OAK DR RANCHO CUCAMONGA, CA 91739 | 10/4/2013 | 10/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39082LA | Los Angeles | Outright Denial of Application | Caban, Joseph Anthony | N/A | 10/8/2013 | 10/20/2014 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H39089LA | Los Angeles | Outright Revocation | La Torre, Jorge Alberto | Salesperson | 1225 GRANDVIEW AVE GLENDALE, CA 91201 | 10/11/2013 | 10/2/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39118LA | Los Angeles | Revocation with Restricted License | Dakessian, Jack A | N/A | 1345 B COLORADO ST GLENDALE, CA 91205 | 10/2/2014 | 10/22/2014 | B&P 10177(b) | Rap Accusation | |
| H39160LA | Los Angeles | Suspension[with stay] | Nielson, Kathleen | Broker | 2732 KINGSBURY AVENUE HEMET, CA 92545 | 9/11/2014 | 10/1/2014 | B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H39160LA | Los Angeles | Suspension[with stay] | Sandoval, Rosalie Ruth | Broker | 250 S LYON AVE #E27 HEMET, CA 92543 | 9/11/2014 | 10/1/2014 | B&P 10145(a), B&P 10177(g), Reg 2726, B&P 10163, Reg 2731, B&P 10177(d) | Transactional Accusation | |
| H39162LA | Los Angeles | Suspension with Stay - Monetary Penalty | Partida, Andrew Lawrence | Salesperson | 8423 FLORENCE AVENUE DOWNEY, CA 90240 | 9/25/2014 | 10/15/2014 | B&P 10177(g), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H39188LA | Los Angeles | Revocation with Restricted License | Mc Henry, James | N/A | 23046 AVENIDA DE LA CARLOTA SUITE 600 MANAMAR LAGUNA HILLS, CA 92653 | 9/17/2014 | 10/7/2014 | B&P 10177(f) | Rap Accusation | |
| H39221LA | Los Angeles | Outright Revocation | Aguiar, Peter Paul | Salesperson | 4000 WEST MAGNOLIA BLVD #2 BURBANK, CA 91505 | 12/26/2013 | 10/21/2014 | Rap Accusation | ||
| H39226LA | Los Angeles | Outright Revocation | Brown, Lamont | Salesperson | PO BOX 2603 CULVER CITY, CA 90231-2603 | 12/27/2013 | 10/28/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39260LA | Los Angeles | Outright Revocation | Sandoval, Oscar | Broker | 16601 WOODMONT PL HACIENDA HEIGHTS, CA 91745 | 1/13/2014 | 10/20/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39290LA | Los Angeles | Other Order | Rescal Corporation, | Corporation | 10/10/2014 | 10/30/2014 | B&P 10177(d), Reg 2950(h) | Audit Accusation | ||
| H39290LA | Los Angeles | Other Order | Wylie, Paul William | Broker Officer | 26635 AGOURA ROAD STE 240 CALABASAS, CA 91302 | 10/10/2014 | 10/30/2014 | Reg 2950(h), B&P 10177(d) | Audit Accusation | |
| H11681SF | Sacramento | Outright Revocation | Firmeza, Edwinna S | Salesperson | 2362 KEATS LANE SAN RAMON, CA 94582 | 4/21/2014 | 10/20/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11683SF | Sacramento | Denial with Restricted License by Order Hearing | Cockcroft, Travis Allen | N/A | 16979 ROBERTS RD #7 LOS GATOS, CA 95032 | 4/22/2014 | 10/13/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11691SF | Sacramento | Voluntary License Surrender | De Vine, Greg Flores | Broker | PO BOX 29361 OAKLAND, CA 94604 | 9/12/2014 | 10/3/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H11692SF | Sacramento | Outright Revocation | De Vine, Greg Flores | Broker | PO BOX 29361 OAKLAND, CA 94604 | 9/12/2014 | 10/3/2014 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10176(b) | Bar Order | |
| H11711SF | Sacramento | Voluntary License Surrender | Silvey, Jill Marie | Salesperson | 6587 KORHUMMEL WAY SAN JOSE, CA 95119-1920 | 10/8/2014 | 10/29/2014 | B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H11712SF | Sacramento | Voluntary License Surrender | Fisher, Marc Alan | Broker | PO BOX 129 ALAMEDA, CA 94501 | 9/29/2014 | 10/20/2014 | B&P 10177(k), B&P 10177(f) | Rap Accusation | |
| H11725SF | Sacramento | Outright Revocation | Nguyen, John | Salesperson | 2677 SENTER CREEK CT SAN JOSE, CA 95111- | 6/20/2014 | 10/15/2014 | B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H11726SF | Sacramento | Outright Revocation | Perdue, Paul Edwin | Broker | 131 A STONY CIRCLE STE 500 SANTA ROSA, CA 95401 | 6/23/2014 | 10/15/2014 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H11734SF | Sacramento | Outright Revocation | O'Mara, David Patrick | Salesperson | PO BOX 171 SARATOGA, CA 95071 | 7/3/2014 | 10/7/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H11742SF | Sacramento | Outright Revocation | Burch, Darlene Marie | Salesperson | 15460 OAK GLEN AVE MORGAN HILL, CA 95037- | 7/30/2014 | 10/15/2014 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H11762SF | Sacramento | D&R Service Effected - Acknowl | Galdamez, Katherine Stephanie | N/A | 10/2/2014 | 10/14/2014 | B&P 10167.2 | Desist & Refrain | ||
| H38808LA | Los Angeles | Revocation with Restricted License | Maghsoudi, Farah | Salesperson | 3600 BEVERLY RIDGE DR. SHERMAN OAKS, CA 91423 | 10/7/2014 | 10/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38809LA | Los Angeles | Revocation with Restricted License | Moore, Laurie Ann | N/A | 413 SEMINOLE ST PALM SPRINGS, CA 92264 | 4/9/2013 | 10/8/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39580LA | Los Angeles | Outright Revocation | Carrington, Gary William | Broker | 6320 CANOGA AVE SUITE 1500 WOODLAND HILLS, CA 91367 | 8/20/2014 | 10/22/2014 | B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H39585LA | Los Angeles | Outright Denial of Application | Gonzalez, Claudia Aimee | N/A | 9/2/2014 | 10/28/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39586LA | Los Angeles | Outright Denial of Application | Moore, Lisa Ann | N/A | 9/2/2014 | 10/28/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39611LA | Los Angeles | D&R Service - Unable to Effect | Castillo, Priscilla | N/A | 10/2/2014 | 10/14/2014 | B&P 10167.2 | Desist & Refrain | ||
| H39611LA | Los Angeles | D&R Service - Unable to Effect | Lopez, Jose | N/A | 10/2/2014 | 10/14/2014 | B&P 10167.2 | Desist & Refrain | ||
| H39611LA | Los Angeles | D&R Service - Unable to Effect | Rosemead Rentals, | N/A | 10/2/2014 | 10/14/2014 | B&P 10167.2 | Desist & Refrain | ||
| H39613LA | Los Angeles | D&R Service - Unable to Effect | Caminero, Emilio | Salesperson | 10/3/2014 | 10/20/2014 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H39613LA | Los Angeles | D&R Service - Unable to Effect | MVP Financial and Marketing, | N/A | 10/3/2014 | 10/14/2014 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H39618LA | Los Angeles | D&R Service - Unable to Effect | Hohn, Pat | N/A | 10/14/2014 | 10/31/2014 | Desist & Refrain | |||
| H39618LA | Los Angeles | D&R Service - Unable to Effect | Jaimez, Larry | N/A | 10/14/2014 | 10/31/2014 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H39618LA | Los Angeles | D&R Service - Unable to Effect | Jaimez, Pablo | N/A | 10/14/2014 | 10/31/2014 | Desist & Refrain | |||
| H39618LA | Los Angeles | D&R Service - Unable to Effect | Pacific Homes, | N/A | 10/14/2014 | 10/31/2014 | Desist & Refrain | |||
| H39618LA | Los Angeles | D&R Service - Unable to Effect | Pacific Rentals Inc, | N/A | 10/14/2014 | 10/31/2014 | Desist & Refrain | |||
| H39618LA | Los Angeles | D&R Service - Unable to Effect | Pacific605homes, | N/A | 10/14/2014 | 10/31/2014 | Desist & Refrain | |||
| H39619LA | Los Angeles | Denial with Restricted License by Stipulation | Griffin, Jordan Seth | Salesperson | 4452 PARK BLVD #201 SAN DIEGO, CA 92116 | 10/16/2014 | 10/6/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H39631LA | Los Angeles | D&R Service - Unable to Effect | Brown Properties Management & Sales, | N/A | 10/24/2014 | 10/31/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H39631LA | Los Angeles | D&R Service - Unable to Effect | Hiznay, Alvina Delourdes | Broker | PO BOX 4112 BELLFLOWER, CA 90707 | 10/24/2014 | 10/30/2014 | Desist & Refrain | ||
| H39631LA | Los Angeles | D&R Service - Unable to Effect | Mora-Brown, Ursula Luise | N/A | PO BOX 411441 LOS ANGELES, CA 90041 | 10/24/2014 | 10/30/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain |
