Summary of Enforcement Actions (12/1/2013 - 12/31/2013)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02448FR | Sacramento | Reinstatement Denied | Miller, Sandra | Broker Officer | 3391 N PARKWAY DR #16 FRESNO, CA 93722 | 2/11/2010 | 12/16/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H02526FR | Sacramento | Reinstatement Denied | Farley, Julie Rose | Broker | PO BOX 2326 CARMEL, CA 93921 | 8/31/2010 | 12/16/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04365SD | Sacramento | Revocation with Restricted License | Charo, Jeffrey | Broker | PO BOX 5000-469 RANCHO SANTA FE, CA 92067 | 12/10/2013 | 12/31/2013 | B&P 10177(q), Reg 2970, B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2742, Civil Code 2944.7, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2, B&P 10085.5, Civil Code 2945.4, B&P 10085.6, B&P 10085 | Audit Accusation | |
| H39067LA | Los Angeles | Outright Revocation | Youn, Justin | Salesperson | 10/1/2013 | 12/23/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39069LA | Los Angeles | Voluntary License Surrender | Tullius, Mark Andrew | Broker | 13944 FREIBURG STREET WHITTIER, CA 90602 | 11/27/2013 | 12/18/2013 | B&P 10177(b) | Rap Accusation | |
| H39072LA | Los Angeles | Outright Denial of Application | Paul, Scott Barrett | N/A | 10/3/2013 | 12/23/2013 | Statement of Issues | |||
| H39081LA | Los Angeles | D&R Service Effected - Acknowl | Flores, Paul | Broker | 751 S RUBY LN ANAHEIM, CA 92807 | 10/8/2013 | 12/30/2013 | B&P 10131(a) , Fin. Code 17006(a)(4) | Desist & Refrain | |
| H39081LA | Los Angeles | D&R Service Effected - Acknowl | Republic Realty Services Inc, | N/A | 10/8/2013 | 12/30/2013 | B&P 10131(a) , Fin. Code 17006(a)(4) | Desist & Refrain | ||
| H39101LA | Los Angeles | Denial with Restricted License by Stipulation | Dabney-Hammons, Delaney Michelle | Salesperson | 1611 S MELROSE DR STE VISTA, CA 92081 | 12/23/2013 | 12/23/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39103LA | Los Angeles | Voluntary License Surrender | Hussey-Head, Paula Marie | Salesperson | 11/27/2013 | 12/18/2013 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H39107LA | Los Angeles | Outright Revocation | Silegy, Eva Monica | Salesperson | 10/21/2013 | 12/26/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39108LA | Los Angeles | Outright Revocation | Gross, Ray Anthony | Salesperson | 13782 BEAR VALLEY RD #461 VICTORVILLE, CA 92392 | 10/21/2013 | 12/23/2013 | B&P 10177(b) | Rap Accusation | |
| H39127LA | Los Angeles | Outright Denial of Application | Daldalyan, Isaac John | N/A | 10/29/2013 | 12/30/2013 | Statement of Issues | |||
| H39146LA | Los Angeles | D&R Service Effected - Acknowl | Home Affordable Solutions, | N/A | 11/7/2013 | 12/3/2013 | B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5 | Desist & Refrain | ||
| H39146LA | Los Angeles | D&R Service Effected - Acknowl | Pineda, Angel | N/A | 11/7/2013 | 12/3/2013 | B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5 | Desist & Refrain | ||
| H33554LA | Los Angeles | Reinstatement Denied | McManus, Robert A | Salesperson | PO BOX 891423 TEMECULA, CA 92589 | 12/20/2006 | 12/9/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33655LA | Los Angeles | Reinstatement Denied | Pennington, Alan L | Broker | PO BOX 5126 PINE MOUNTAIN CLUB, CA 93222 | 1/23/2007 | 12/3/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33682LA | Los Angeles | Removal of Restrictions Denied | Grossman, Debbie Elaine | Salesperson | 4334 LAUREL CANYON BLVD # 14 STUDIO CITY, CA 91604 | 3/7/2007 | 12/11/2013 | B&P 10177(a) | Statement of Issues | |
| H33815LA | Los Angeles | Summary Suspension | Gordon, Jay Allen | Salesperson | 3414 WATERMARKE PL IRVINE, CA 92612 | 3/15/2007 | 12/11/2013 | 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 | |
| H04402SD | Sacramento | Suspension with Stay - Monetary Penalty | Jan Ryan Direct, Inc., | Corporation | 1410 MAIN ST STE A RAMONA, CA 92065 | 8/23/2012 | 12/9/2013 | B&P 10130, Reg 2710(c), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H04402SD | Sacramento | Suspension with Stay - Monetary Penalty | Nogueda, Dalia R | N/A | 1504 MONTECITO ROAD APT 15 RAMONA, CA 92065 | 8/23/2012 | 12/9/2013 | B&P 10130, B&P 10137 | Transactional Accusation | |
| H04402SD | Sacramento | Suspension with Stay - Monetary Penalty | Ryan, Jan Karen | Broker | 1410 MAIN ST STE A RAMONA, CA 92065 | 8/23/2012 | 12/9/2013 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H04408SD | Sacramento | Suspension with Stay - Monetary Penalty | KRC Property Management I, Inc, | Corporation | 9/4/2012 | 12/9/2013 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H04430SD | Sacramento | Revocation with Restricted License | Clair, Tamra Lorraine | N/A | 5240 SANDALWOOD PLACE OCEANSIDE, CA 92056 | 11/20/2013 | 12/10/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04445SD | Los Angeles | Denial with Restricted License by Stipulation | Liening, Donald Joseph | Broker | 4744 FELTON ST SAN DIEGO, CA 92116 | 12/3/2013 | 12/24/2013 | B&P 10177(f) | Transactional Accusation | |
| H04466SD | Los Angeles | Suspension with Stay - Monetary Penalty | Fifield, Jason Keith | Broker | 11/14/2013 | 12/4/2013 | B&P 10176(i), B&P 10162, B&P 10085.6, B&P 10085.5 | Transactional Accusation | ||
| H04466SD | Los Angeles | Voluntary License Surrender | Z File Inc, | Corporation | 11/14/2013 | 12/4/2013 | Transactional Accusation | |||
| H04490SD | Los Angeles | Outright Revocation | Boucher, Lauren Jean | Salesperson | P O BOX 1831 RANCHO MIRAGE, CA 92270 | 4/24/2013 | 12/13/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04501SD | Los Angeles | Outright Revocation | Yester, Sanford Edward | Salesperson | 69581 KAREN WAY RANCHO MIRAGE, CA 92270 | 5/30/2013 | 12/16/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H27039LA | Los Angeles | Reinstatement Denied | Silva, Michael J | Broker | 2/6/1997 | 12/9/2013 | B&P 10145(d)(3), Reg 2835, B&P 10176(e), Reg 2830.1, Reg 2715, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H36793LA | Los Angeles | Reinstatement Denied | Park, Soo Chul | Broker | 24212 HAWTHORNE BLVD TORRANCE, CA 90505 | 9/7/2010 | 12/11/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36978LA | Los Angeles | Reinstatement Granted | Herrera, Cesar Leonardo | Broker Officer | 13654 VICTORY BLVD #334 VAN NUYS, CA 91401 | 12/15/2010 | 12/23/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38903LA | Los Angeles | Outright Revocation | Sadejyan, Raffi | Salesperson | 751 W NINTH STREET AZUSA, CA 91702 | 6/7/2013 | 12/23/2013 | B&P 10177(q), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H38926LA | Los Angeles | Revocation with Restricted License | Katzer, Stan R | Salesperson | 2225 VIA FERNANDEZ PALOS VERDES ESTATES, CA 90274 | 12/2/2013 | 12/23/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38955LA | Los Angeles | Denial with Restricted License by Stipulation | Olivo, Teodoro | Salesperson | 1334 E BERINGER DR SAN JACINTO, CA 92583-5768 | 11/18/2013 | 12/9/2013 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H38978LA | Los Angeles | Outright Revocation | De Los Santos, Maria Elena | Salesperson | 22111 BALLINGER ST CHATSWORTH, CA 91311 | 7/31/2013 | 12/12/2013 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H38983LA | Los Angeles | Outright Revocation | Channual, Kristine | Salesperson | 8320 MISSION BLVD SUITE 3 RIVERSIDE, CA 92509 | 8/5/2013 | 12/17/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38994LA | Los Angeles | Outright Revocation | Tow, Marc Raymond | Broker | 1300 BRISTOL ST N #100 NEWPORT BEACH, CA 92660 | 8/7/2013 | 12/23/2013 | B&P 10177(f) | Transactional Accusation | |
| H38109LA | Los Angeles | Outright Revocation | Torres, Jeannette Esperanza | Salesperson | P O BOX 90670 SAN BERNARDINO, CA 92427 | 5/4/2012 | 12/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38125LA | Los Angeles | Outright Revocation | Wright-Shipp, Lajetta Yvette | Salesperson | 7488 FOREST WOOD ST CORONA, CA 92880 | 5/9/2012 | 12/2/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38548LA | Los Angeles | Revocation with Restricted License | Arakelian, Louisa | N/A | PO BOX 292138 LOS ANGELES, CA 90029 | 11/9/2012 | 12/10/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38583LA | Los Angeles | Outright Revocation | Smile Enterprises Incorporated, | Corporation | 7/17/2013 | 12/13/2013 | B&P 10177(g), B&P 10148, B&P 10176(e), B&P 10145, B&P 10177(d) | Transactional Accusation | ||
| H38587LA | Los Angeles | Outright Revocation | Miller Kideys Inc, | Corporation | 12/5/2012 | 12/13/2013 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10140.6, B&P 10177(d) | Transactional Accusation | ||
| H38591LA | Los Angeles | Denial with Restricted License by Order Hearing | Chavez Rios, Eron A | N/A | 320 FOOTHILL DR FILLMORE, CA 93015 | 12/5/2012 | 12/2/2013 | B&P 10177(b) | Statement of Issues | |
| H38630LA | Los Angeles | Revocation with Restricted License | Ward, Michael P | N/A | 32310 CORTE PARADO TEMECULA, CA 92592 | 11/18/2013 | 12/9/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38638LA | Los Angeles | Suspension[with stay] | Bryan, Mark Henry | Broker Officer | 1442 E LINCOLN AVE #114 ORANGE, CA 92865 | 12/3/2013 | 12/23/2013 | B&P 10236.4(b), B&P 10177(d) | Audit Accusation | |
| H38638LA | Los Angeles | Suspension[with stay] | First American Home Loans Inc, | Corporation | 12/3/2013 | 12/23/2013 | B&P 10236.4(b), B&P 10177(d) | Audit Accusation | ||
| H37040LA | Los Angeles | Reinstatement Denied | Caldera, Eduardo | Broker Officer | 1830 W OLYMPIC BLVD SUITE 217 LOS ANGELES, CA 90006 | 1/27/2011 | 12/9/2013 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H31430LA | Los Angeles | Reinstatement Denied | Franco, Sandra Veronica | Salesperson | 11728 BROADFIELD DR LA MIRADA, CA 90638 | 10/29/2004 | 12/9/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31874LA | Los Angeles | Reinstatement Granted | Rodriguez, James John | Salesperson | 22720 NICOLLE AVE CARSON, CA 90745 | 4/28/2005 | 12/27/2013 | B&P 10177(b) | Rap Accusation | |
| H05893SAC | Sacramento | Suspension with Stay - Monetary Penalty | Dickey, Dennis William | Broker | 2523 W PUEBLO AVE NAPA, CA 94558 | 12/3/2013 | 12/30/2013 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05893SAC | Sacramento | Voluntary License Surrender | Dickey & Drew Incorporated, | Corporation | PO BOX 580561 ELK GROVE, CA 95758 | 12/3/2013 | 12/30/2013 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05915SAC | Los Angeles | Outright Revocation | Green, Pamela Marie | Salesperson | 423 ACACIA ST, STE #3 TRACY, CA 95376 | 11/21/2012 | 12/4/2013 | B&P 10177(k), B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H05936SAC | Sacramento | Suspension[with stay] | Weber Home Services Inc, | Corporation | 11/20/2013 | 12/20/2013 | Reg 2970, Reg 2832.1, B&P 10145(g), B&P 10145(a), Reg 2835, Reg 2831, B&P 10176(e), Reg 2832, B&P 10145(a)(1), Reg 2731, Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H05936SAC | Sacramento | Suspension[with stay] | Weber, Noel Louise | Officer | 13830 SKI VIEW LOOP TRUCKEE, CA 96161 | 11/20/2013 | 12/20/2013 | Reg 2970, Reg 2832.1, B&P 10145(g), B&P 10145(a), Reg 2835, Reg 2831, B&P 10176(e), Reg 2832, B&P 10145(a)(1), Reg 2731, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H09629SF | Sacramento | Removal of Restrictions Denied | Arciaga, Russelle S | Salesperson | 362 GELLERT BLVD DALY CITY, CA 94015 | 3/28/2007 | 12/16/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10535SF | Sacramento | Reinstatement Denied | Montgomery, Letitia Renee | Salesperson | 10/9/2008 | 12/16/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02676FR | Sacramento | Revocation with Restricted License | Diebert, Eric William | Salesperson | 7480 N PALM AVE STE 101 FRESNO, CA 93711-5729 | 12/10/2013 | 12/31/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02738FR | Sacramento | Suspension with Stay - Monetary Penalty | Papworth, Christine M | Broker | 1938 S STONE CANYON DR ST GEORGE, UT 84790 | 11/19/2013 | 12/19/2013 | B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H05730SAC | Sacramento | Outright Revocation | Crouse, Brenda Marie | Salesperson | PO BOX 107 BIG OAK FLAT, CA 95305 | 12/5/2011 | 12/18/2013 | B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490 | Rap Accusation | |
| H36098LA | Los Angeles | Suspension No Stay | Dahl, Craig Roland | Officer | 681 S TUSTIN ORANGE, CA 92866 | 5/9/2011 | 12/13/2013 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H36146LA | Los Angeles | Reinstatement Granted | Small, Patrick B | N/A | 4020 TYLER ST NUMBER 143 RIVERSIDE, CA 92503 | 7/30/2009 | 12/4/2013 | B&P 10177(g), Reg 2970, B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10085 | Transactional Accusation | |
| H38651LA | Los Angeles | Outright Revocation | Cardiel, Kathryn Leona Ruth | Salesperson | 1/14/2013 | 12/11/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38670LA | Los Angeles | Outright Revocation | Salazar, Wilberto Nemrod | Broker | 4850 PACIFIC HWY #110 SAN DIEGO, CA 92110 | 1/25/2013 | 12/4/2013 | B&P 10176(a), B&P 10176(g), B&P 10087(a)(1), B&P 10177(g), B&P 10176(c), B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10085.6, B&P 10176(i) | Transactional Accusation | |
| H38675LA | Los Angeles | Summary Suspension | Correa, Jesus | N/A | PO BOX 5131 ORANGE, CA 92863 | 1/30/2013 | 12/5/2013 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H38681LA | Los Angeles | Outright Revocation | Drake, Sonae Mae | Salesperson | 264 S LA CIENEGA BLVD #1001 BEVERLY HILLS, CA 90211 | 2/1/2013 | 12/13/2013 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H38734LA | Los Angeles | Outright Revocation | Sotelo, Carlos | Salesperson | 36555 QUAIL ST PALMDALE, CA 93552 | 2/26/2013 | 12/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38754LA | Los Angeles | Suspension[with stay] | Atcha, Jamil E | N/A | 31 DORNOCH WAY COTO DE CAZA, CA 92679 | 11/15/2013 | 12/5/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10166.02 | Transactional Accusation | |
| H38754LA | Los Angeles | Suspension[with stay] | Suburban Mortgage Company Of New, Mexico | N/A | 11/15/2013 | 12/5/2013 | B&P 10177(g), Reg 2752, Reg 2726, Reg 2742, B&P 10162, B&P 10161.8, B&P 10131(d), Reg 2715, B&P 10160, Reg 2753, B&P 10166.02, B&P 10165, B&P 10177(d) | Transactional Accusation | ||
| H11548SF | Sacramento | Voluntary License Surrender | Coyle, WB | Broker Officer | PO BOX 330220 SAN FRANCISCO, CA 94133 | 12/4/2013 | 12/24/2013 | Transactional Accusation | ||
| H11548SF | Sacramento | Voluntary License Surrender | THP-SF Inc, | Corporation | 12/4/2013 | 12/24/2013 | Transactional Accusation | |||
| H11548SF | Sacramento | Voluntary License Surrender | Telegraph Hill Properties Inc, | Corporation | PO BOX 330220 SAN FRANCISCO, CA 94133 | 12/4/2013 | 12/24/2013 | Transactional Accusation | ||
| H11565SF | Sacramento | Outright Revocation | Dowdell, Michael Terrance | Salesperson | PO BOX 15166 SANTA ROSA, CA 95402 | 6/21/2013 | 12/16/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11566SF | Sacramento | Vl Lic Sur RE Lic,MLO Lic Endr | Carre, Timothy Jon | Salesperson | 2010 CROW CANYON PL #100 SAN RAMON, CA 94583 | 12/4/2013 | 12/24/2013 | B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H11613SF | Sacramento | Voluntary License Surrender | Spencer, Michael | Salesperson | 743 GETTYSBURG WAY GILROY, CA 95020 | 11/25/2013 | 12/16/2013 | Other | ||
| H11625SF | Sacramento | Denial with Restricted License by Stipulation | Vega, Javier Gregorio | Salesperson | 85 SAN PEDRO AVE MORGAN HILL, CA 95037 | 12/24/2013 | 12/23/2013 | B&P 10177(g), B&P 10177(b), B&P 10177(d), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Other | |
| H02744FR | Sacramento | Outright Revocation | Martinez, Isidro Junior | Salesperson | 336 W LILAC AVE REEDLEY, CA 93654 | 5/17/2012 | 12/23/2013 | Reg 2970, B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H02757FR | Sacramento | Suspension No Stay | Bedoy, Jaime V | Salesperson | 6108 CLAUS RD APT 63 RIVERBANK, CA 95367 | 11/20/2013 | 12/10/2013 | Reg 2970, Reg 2972, B&P 10176(a), B&P 10177(d), B&P 10085.6, B&P 10085.5, B&P 10085 | Audit Accusation | |
| H02790FR | Los Angeles | Voluntary License Surrender | Hudson, Milton Lance | Broker | PO BOX 6494 FRAZIER PARK, CA 93222-6494 | 11/27/2013 | 12/18/2013 | Reg 2832.1, B&P 10177(g), B&P 10176(a), Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2731, Reg 2831.2 | Audit Accusation | |
| H02808FR | Sacramento | D&R Service Effected - Per Ser | Papworth, Christine M | Broker | 1938 S STONE CANYON DR ST GEORGE, UT 84790 | 2/22/2013 | 12/19/2013 | B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10085.5, B&P 10085.6, B&P 10085 | Desist & Refrain | |
| H02828FR | Sacramento | Outright Revocation | Aamodt, Carrie Lynn | Salesperson | 3015 S JACOB VISALIA, CA 93277 | 7/8/2013 | 12/16/2013 | B&P 10177(d), B&P 10186.2(a)(1) | Rap Accusation | |
| H02850FR | Sacramento | Voluntary License Surrender | Apex Properties Real Estate, Brokerage Inc | Corporation | 12/3/2013 | 12/23/2013 | Other | |||
| H02850FR | Sacramento | Voluntary License Surrender | Barnes, Timothy William | Broker Officer | PO BOX 5452 SAN LUIS OBISPO, CA 93403 | 12/3/2013 | 12/23/2013 | Other | ||
| H29806LA | Los Angeles | Reinstatement Granted | Pirijanian, Zorik | Salesperson | 1640 IRVING AVE GLENDALE, CA 91201 | 12/2/2002 | 12/9/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05444SAC | Los Angeles | Reinstatement Denied | Samuels, Bobbie Jeannette | Salesperson | P O BOX 4846 RANCHO CUCAMONGA, CA 91729-4846 | 8/16/2010 | 12/9/2013 | B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H05468SAC | Sacramento | Revocation with Restricted License | Lewis, Milo | Salesperson | 1471 GREENWILLOW WAY TRACY, CA 95376 | 9/14/2010 | 12/23/2013 | B&P 10145(g), Reg 2970, Reg 2972, Reg 2832.1, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10176(c), Reg 2831, B&P 10130, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085.5, B&P 10085 | Audit Accusation | |
| H05473SAC | Sacramento | Voluntary License Surrender | Pham, Samantha Thi | Broker | 9630 BRUCEVILLE RD #106 247 ELK GROVE, CA 95757 | 11/15/2013 | 12/5/2013 | B&P 10177.5 | Transactional Accusation | |
| H05961SAC | Sacramento | Voluntary License Surrender | Zellman, Henry Joseph | Broker Officer | 7844 ASHMONT ST CITRUS HEIGHTS, CA 95621 | 12/4/2013 | 12/24/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H06015SAC | Sacramento | Outright Revocation | Morales, Louis Palitos | Salesperson | 5716 MONTEREY WAY SACRAMENTO, CA 95822 | 9/6/2013 | 12/2/2013 | B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H06035SAC | Sacramento | Denial with Restricted License by Stipulation | Blaylock, Alyson Christina | N/A | 8316 MONDON WY ORANGEVALE, CA 95662 | 1/14/2014 | 12/23/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06046SAC | Sacramento | Voluntary License Surrender | Roberts, Philip Gordon | Broker | PO BOX 492226 REDDING, CA 96049 | 11/14/2013 | 12/4/2013 | Other | ||
| H36432LA | Los Angeles | Reinstatement Denied | Garcia, Victoria | Broker Officer | 817 W BEVERLY BLVD #203 MONTEBELLO, CA 90640 | 1/20/2010 | 12/26/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39170LA | Los Angeles | D&R Service Effected - Acknowl | Luo, Yaotian | Broker Officer | 108 CRYSTAL CT ARCADIA, CA 91006 | 11/25/2013 | 12/5/2013 | Fin. Code 17006(a)(4) | Desist & Refrain | |
| H39170LA | Los Angeles | D&R Service Effected - Acknowl | Skyway Investment Corporation, | Corporation | 149 E DUARTE RD ARCADIA, CA 91006 | 11/25/2013 | 12/5/2013 | Fin. Code 17006(a)(4) | Desist & Refrain | |
| H39197LA | Los Angeles | D&R Service Effected - Acknowl | National Credit & Debt Relief, | N/A | 12/13/2013 | 12/24/2013 | B&P 10130 | Desist & Refrain | ||
| H39197LA | Los Angeles | D&R Service Effected - Acknowl | Sanchez, Cesar W | N/A | 12/13/2013 | 12/24/2013 | Desist & Refrain | |||
| H38198LA | Los Angeles | Voluntary License Surrender | American Team Mortgage Inc, | Corporation | 11/27/2013 | 12/18/2013 | B&P 10176(a), B&P 10146, B&P 10177(d), B&P 10137, B&P 10085 | Transactional Accusation | ||
| H38198LA | Los Angeles | Voluntary License Surrender | Hufstedler, Steve Mark | Broker Officer | 22371 BIRCHCREST MISSION VIEJO, CA 92692 | 11/27/2013 | 12/18/2013 | B&P 10176(a), B&P 10146, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H38211LA | Los Angeles | Revocation with Restricted License | Sobak, Anthony Nicholas | N/A | 24910 WASHINGTON AVE STE 305 A & B MURRIETA, CA 92562 | 12/9/2013 | 12/30/2013 | B&P 10177(g), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H38239LA | Los Angeles | Outright Revocation | Cho, Sang Youl | Salesperson | 333 ANDOVER DR APT #125 BURBANK, CA 91504 | 7/6/2012 | 12/11/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38260LA | Los Angeles | Outright Revocation | Bretz, Tyler Jay | Salesperson | 7/12/2012 | 12/11/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38275LA | Los Angeles | Revocation with Restricted License | Sobak, Anthony Nicholas | N/A | 24910 WASHINGTON AVE STE 305 A & B MURRIETA, CA 92562 | 12/9/2013 | 12/30/2013 | B&P 10130 | Desist & Refrain | |
| H38277LA | Los Angeles | Summary Suspension | Stansfield, Jared A | N/A | 15364 SPECTRUM IRVINE, CA 92618-3424 | 9/26/2013 | 12/5/2013 | B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H38300LA | Los Angeles | Outright Revocation | Garza, Cesar Emilio | Salesperson | 16060 FELLOWSHIP ST LA PUENTE, CA 91744 | 7/27/2012 | 12/9/2013 | B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10176(b), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H38772LA | Los Angeles | Revocation with Restricted License | Orellana, Julio | N/A | 1501 WE ADAMS BLVD 23 LOS ANGELES, CA 90007 | 3/22/2013 | 12/4/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38827LA | Los Angeles | Outright Revocation | Lara, Michael | Salesperson | 12232 CHAVERS AVE DOWNEY, CA 90242 | 4/23/2013 | 12/23/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38832LA | Los Angeles | Revocation with Restricted License | Aherne, Michaela Ann | Salesperson | 30549 ROCKRIDGE ROAD LAKE ELSINORE, CA 92530 | 4/25/2013 | 12/16/2013 | B&P 10177(b), B&P 490(a), Reg 2910 | Rap Accusation | |
| H38847LA | Los Angeles | Voluntary License Surrender | Tamayo, Julio Calderon | Salesperson | 1728 ADLER CT SANTA MARIA, CA 93458 | 11/21/2013 | 12/11/2013 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H38856LA | Los Angeles | Outright Revocation | Grady, Richard | Salesperson | 7/30/2013 | 12/23/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38863LA | Los Angeles | Suspension with Stay - Monetary Penalty | SRW Properties Inc, | Corporation | 11/27/2013 | 12/27/2013 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2832(a), B&P 10159.5, Reg 2831.1, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H38863LA | Los Angeles | Suspension with Stay - Monetary Penalty | Sobel, Steven Franklin | Broker Officer | 5132 TOPEKA DR TARZANA, CA 91356 | 11/27/2013 | 12/27/2013 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2832(a), B&P 10159.5, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H38877LA | Los Angeles | Outright Revocation | Flanagan, Jamal | Salesperson | 43230 GADSDEN AVE APT #J226 LANCASTER, CA 93534 | 5/17/2013 | 12/11/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38878LA | Los Angeles | Public Reprovals | Estorga, Rosa | Salesperson | 801 E MERCED AVE WEST COVINA, CA 91790 | 11/18/2013 | 12/9/2013 | B&P 10177(b), B&P 10177(d) | Rap Accusation | |
| H04030SD | Sacramento | Reinstatement Denied | Fimbrez, Mark L | Salesperson | 29590 HWY 145 MADERA, CA 93636 | 11/19/2009 | 12/16/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10830SF | Sacramento | Reinstatement Denied | Sowards, Ray W | Salesperson Officer | 664 CHOCTACO DR SAN JOSE, CA 95123 | 12/29/2009 | 12/16/2013 | B&P 10177(f) | Transactional Accusation | |
| H37898LA | Los Angeles | Summary Suspension | Guzman, Raquel | Salesperson | 143 E CHANNEL ISLANDS BLVD PORT HUENEME, CA 93041 | 2/21/2012 | 12/1/2013 | B&P 10176(g), B&P 10130, B&P 10176(e), B&P 10137 | Audit Accusation | |
| H38449LA | Los Angeles | Suspension[with stay] | G & G Financial Group Inc, | Corporation | 12/10/2013 | 12/31/2013 | Reg 2832.1, Reg 2972, B&P 10177(g), Reg 2835, B&P 10146, Reg 2752, B&P 10177(e), Reg 2831, B&P 10176(e), B&P 10161.8, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10137, Reg 2731, B&P 10165, B&P 10177(d), Reg 2831.2, B&P 10085.5, B&P 10085.6 | Audit Accusation | ||
| H38449LA | Los Angeles | Suspension[with stay] | Gallardo, George | Salesperson | 4626 E WASHINGTON AVE ORANGE, CA 92869 | 12/10/2013 | 12/31/2013 | Reg 2832.1, Reg 2972, B&P 10177(g), Reg 2835, B&P 10146, Reg 2752, B&P 10177(e), Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2731, B&P 10165, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085.6, B&P 10161.8(b), B&P 10085.5 | Audit Accusation | |
| H38454LA | Los Angeles | Other Order | Partida, Delia | Salesperson | 9818 SHRINER CIR FOUNTAIN VALLEY, CA 92708 | 6/4/2013 | 12/31/2013 | B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10137, B&P 10085.6 | Transactional Accusation | |
| H38471LA | Los Angeles | Outright Revocation | Calderon, Joe | Salesperson | 10/12/2012 | 12/11/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38500LA | Los Angeles | Outright Revocation | Nguyen, Gwen Q | Salesperson | 16027 BROOKHURST STREET APT # G433 FOUNTAIN VALLEY, CA 92708 | 10/29/2012 | 12/31/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38510LA | Los Angeles | Revocation with Restricted License | Garcia, Gilberto Vargas | Broker Officer | P O BOX 673 BREA, CA 92822-0673 | 11/21/2013 | 12/20/2013 | B&P 10177(g), B&P 10146, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H05253SAC | Sacramento | Reinstatement Denied | Rodriguez-Lopez, Oscar Manuel | Salesperson | 101 GOLF COURSE DR STE 212 ROHNERT PARK, CA 94928 | 8/4/2009 | 12/16/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32545LA | Los Angeles | Reinstatement Granted | Ehlers, Christian Alexander | Broker | 3811 BLUFF PL APT 16 SAN PEDRO, CA 90731 | 3/8/2006 | 12/23/2013 | B&P 10177(b) | Rap Accusation | |
| H32592LA | Los Angeles | Removal of Restrictions Granted | Dederer, Jacob Lindstrom | N/A | 3/17/2006 | 12/23/2013 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H36252LA | Los Angeles | Reinstatement Denied | Harutyunyan, Meline | Salesperson | 416 PORTER ST #104 GLENDALE, CA 91205 | 9/22/2009 | 12/9/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11422SF | Sacramento | Suspension with Stay - Monetary Penalty | Wong, Jaime Fernando | Broker | 1579 BANDONI AVE SAN LORENZO, CA 94580 | 7/19/2012 | 12/26/2013 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H11422SF | Sacramento | Voluntary License Surrender | Golden Pinnacle Development, Corporation | Corporation | 7/19/2012 | 12/26/2013 | B&P 10177(g), Reg 2835, Reg 2831, B&P 10160, Reg 2753, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H11512SF | Sacramento | Revocation with Restricted License | Valdivia, Toribio | Salesperson | 16235 ALUM ROCK AVE SAN JOSE, CA 95127 | 2/5/2013 | 12/30/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11515SF | Sacramento | Outright Revocation | Wilmore, Scott Edward | Broker | PO BOX 985 MILL VALLEY, CA 94942 | 2/14/2013 | 12/16/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04507SD | Los Angeles | Outright Revocation | Morales, Edward W | Salesperson | 4753 LENORE DR SAN DIEGO, CA 92115 | 6/28/2013 | 12/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04511SD | Los Angeles | Outright Revocation | Soriano, Jose Luis | Salesperson | 1008 CUYAMACA AVE CHULA VISTA, CA 91911 | 7/24/2013 | 12/13/2013 | B&P 10177(j) | Transactional Accusation | |
| H04531SAC | Sacramento | Reinstatement Denied | Ajayi, Samuel O | N/A | 9/13/2006 | 12/16/2013 | B&P 10241, B&P 10176(a), B&P 10177(g), Reg 2831, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10176(b), B&P 10240 | Audit Accusation | ||
| H04543SD | Los Angeles | D&R Service Effected - Acknowl | Help Homeowners Now Inc., | N/A | 12/13/2013 | 12/18/2013 | B&P 10130, B&P 10131(d), B&P 10131(a) , B&P 10086 | Desist & Refrain | ||
| H04543SD | Los Angeles | D&R Service Effected - Acknowl | Reed, Suzanne | N/A | 12/13/2013 | 12/18/2013 | B&P 10130, B&P 10131(d), B&P 10086, B&P 10131(a) | Desist & Refrain | ||
| H04545SD | Los Angeles | D&R Service Effected - Acknowl | Country Club And Resort Rentals Inc, | N/A | 12/16/2013 | 12/20/2013 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H04547SD | Los Angeles | D&R Service - Unable to Effect | Guardado, John Anthony | N/A | 12/16/2013 | 12/26/2013 | B&P 10167.2 | Desist & Refrain | ||
| H04547SD | Los Angeles | D&R Service - Unable to Effect | Indiana Homes, | N/A | 12/16/2013 | 12/26/2013 | B&P 10167.2 | Desist & Refrain | ||
| H38327LA | Los Angeles | Outright Revocation | Lohia, Sushama D | Broker | 8/8/2012 | 12/26/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38357LA | Los Angeles | Suspension[with stay] | Servin, Vanessa Selina | Salesperson | 3410 LA SIERRA AVE #F519 RIVERSIDE, CA 92503 | 11/19/2013 | 12/9/2013 | B&P 10130, B&P 10177(d), B&P 10085.6, B&P 10085.5, B&P 10085 | Audit Accusation | |
| H35122LA | Los Angeles | Removal of Restrictions Granted | Guerrero, Eduardo | N/A | 2749 S ORANGE DR LOS ANGELES, CA 90016 | 8/26/2008 | 12/23/2013 | B&P 10177(b) | Statement of Issues | |
| H35260LA | Los Angeles | Suspension No Stay | Alvarado, Martin | Broker | 490 N SWIDLER ST ORANGE, CA 92869 | 3/10/2009 | 12/13/2013 | Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2832(a), Reg 2950(f), Reg 2831, Reg 2950(d), Reg 2951, Reg 2832, Reg 2831.1, Reg 2725, B&P 10145, Reg 2950(g), B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H04931SAC | Sacramento | Removal of Restrictions Denied | Lamm, Christopher Lynn | N/A | 6753 REFLECTION ST REDDING, CA 96001 | 2/14/2008 | 12/16/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H02555FR | Sacramento | Reinstatement Denied | Tovar, Juan Antonio | Broker | P O BOX 609 DENAIR, CA 95316 | 11/30/2010 | 12/16/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10580SF | Sacramento | Reinstatement Denied | Lim, Christopher I | Salesperson | 316 CALIFORNIA AVE #73 RENO, NV 89509 | 2/22/2010 | 12/16/2013 | B&P 10176(g), B&P 10145(c), B&P 10130, B&P 10176(e), B&P 10159.5, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137, Reg 2731 | Transactional Accusation | |
| H10770SF | Sacramento | Reinstatement Denied | Smith, Michael Scott | Officer | 2024 QUIET PLACE DRIVE WALNUT CREEK, CA 94598 | 10/15/2009 | 12/16/2013 | B&P 10177(g), Reg 2832.1, B&P 10232.25(a,b), Reg 2831, B&P 10231.1, Reg 2715, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2, B&P 10232.2(c), B&P 10232.2(a) | Audit Accusation | |
| H38051LA | Los Angeles | Summary Suspension | Mills, Geoff Michael | Broker | 17224 SAN FERNANDO MISSION BLVD GRANADA HILLS, CA 91344 | 12/11/2012 | 12/23/2013 | B&P 10177(g), B&P 10159.5, Reg 2731(a), B&P 10165 | Transactional Accusation | |
| H38054LA | Los Angeles | Summary Suspension | Ungos, Orlando Guba | Broker | 2821 W VERDUGO AVE BURBANK, CA 91505 | 4/17/2012 | 12/19/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H38057LA | Los Angeles | Reinstatement Denied | Hovsepian, Mariette | Salesperson | PO BOX 261695 ENCINO, CA 91426- | 5/30/2012 | 12/9/2013 | B&P 10177(b) | Rap Accusation | |
| H38070LA | Los Angeles | Voluntary License Surrender | Authority Lending Corporation, | Corporation | 4391 JASMINE HILL CT CHINO HILLS, CA 91709 | 4/19/2012 | 12/12/2013 | B&P 10177(g), B&P 10177(f), B&P 10177(d), B&P 10137, B&P 10085 | Transactional Accusation | |
| H08044SF | Sacramento | Reinstatement Denied | McCauley, Gary Thomas | Broker | 1320 GREEN ST STE 100 SAN FRANCISCO, CA 94109 | 7/11/2002 | 12/16/2013 | Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2832(a), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H08833SF | Los Angeles | Reinstatement Denied | Willson, Bradley Dean | N/A | PO BOX 1032 CARDIFF, CA 92007 | 7/27/2004 | 12/26/2013 | B&P 10177(b), B&P 490 | Rap Accusation |
