Summary of Enforcement Actions (12/1/2015 - 12/31/2015)

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
H04703SDLos AngelesOutright Denial of ApplicationBachofer, Tamara LynnN/A3/6/201512/10/2015B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H04705SDLos AngelesRevocation with Restricted LicenseGrant, Derek JamesSalesperson1601 SOUTH GRADE RD ALPINE, CA 9190112/2/201512/21/2015B&P 10177(b), B&P 10177(a)Rap Accusation
H04721SDLos AngelesOutright Denial of ApplicationChristobal, AmorN/A865 FAIRWAY CT CHULA VISTA, CA 919115/21/201512/14/2015B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(d)Statement of Issues
H04729SDLos AngelesOutright Denial of ApplicationHusted, Clark AllenN/A6/24/201512/22/2015B&P 475(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H04742SDLos AngelesOutright RevocationRossmann, Timothy JosephSalesperson1415 GARNET AVENUE SAN DIEGO, CA 921099/4/201512/28/2015B&P 10177(b), B&P 490Rap Accusation
H39677LALos AngelesRevocation with Restricted LicenseKaut, LilySalesperson4915 SUNDOWNER CT RANCHO CUCAMONGA, CA 9173712/12/201412/29/2015Rap Accusation
H39728LALos AngelesSuspension with Stay - Monetary PenaltyAult, Jeffrey CarlBroker740 4TH STREET NORTH #323 SAINT PETERSBURG, FL 337012/3/201512/29/2015Audit Accusation
H39728LALos AngelesSuspension with Stay - Monetary PenaltyLeonis, MichaelBroker Officer2/3/201512/29/2015Audit Accusation
H39728LALos AngelesSuspension with Stay - Monetary PenaltySitseefly, Inc., Corporation2/3/201512/29/2015Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834(a), Reg 2752, Reg 2832(a), Reg 2831, B&P 10176(e), B&P 10130, B&P 10176(i), B&P 10161.8, B&P 10177(j), Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2834(b)Audit Accusation
H39733LALos AngelesOther OrderLegendary Lending, Inc., Corporation2/4/201512/14/2015B&P 10177(g), B&P 10148, B&P 10236.4(b), B&P 10145, B&P 10140.6(b), B&P 10177(d), B&P 10240Audit Accusation
H39733LALos AngelesSuspension with Stay - Monetary PenaltyLuedtke, Vance MichaelBroker Officer30762 ONO NORTH LOOP WEST ORANGE BEACH, AL 365612/4/201512/14/2015B&P 10177(g), B&P 10148, B&P 10236.4(b), B&P 10145, B&P 10140.6(b), B&P 10177(d), B&P 10240Audit Accusation
H39761LALos AngelesRevocation with Restricted LicenseGarcia, VeronikaSalesperson1806 N SAN ANTONIO AVE UPLAND, CA 917843/4/201512/30/2015B&P 10177(b), B&P 490Rap Accusation
H39796LALos AngelesRevocation with Restricted LicenseGrajeda, Christopher ShawnSalesperson4195 CHINO HILLS PKWY #178 CHINO HILLS, CA 9170912/1/201512/21/2015B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10177(h), B&P 10176(i) Transactional Accusation
H39805LALos AngelesOutright RevocationVictorville Investments Realty, Inc., Corporation4/16/201512/15/2015Audit Accusation
H39841LALos AngelesDenial with Restricted License by StipulationChudacoff, Chris AdamBroker Officer28202 CABOT RD STE 300 LAGUNA NIGUEL, CA 9267712/23/201512/18/2015B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b)Statement of Issues
H39853LALos AngelesSuspension[with stay]Flores, DanielBroker Officer1133 CAMELBACK ST UNIT 7909 NEWPORT BEACH, CA 9265812/2/201512/31/2015B&P 10177(g), B&P 10145, B&P 10177(d)Audit Accusation
H39853LALos AngelesSuspension[with stay]Prime Management Group Inc, Corporation12/2/201512/31/2015B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
H29319LALos AngelesReinstatement DeniedKanotz, ChrisN/A339 S VAN BUREN UNIT H PLACENTIA, CA 92870- 12/13/200112/28/2015B&P 10177(a), B&P 498Rap Accusation
H39308LALos AngelesReinstatement GrantedRobin, William DavidBroker Officer40660 N CALIENTE RD AGUANGA, CA 925362/12/201412/5/2015B&P 10177(g), B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2 (a)(2)Rap Accusation
H39364LALos AngelesRevocation with Restricted LicenseForsythe, Kent CharlesBroker16253 SUN SUMMIT DR RIVERSIDE, CA 9250312/9/201512/29/2015B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
H36399LALos AngelesSuspension No StayWhite, JerrySalesperson5919 CONDON AVE LOS ANGELES, CA 9005612/29/200912/31/2015B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H39155LALos AngelesOutright RevocationCal Comm Capital Inc, Corporation11/22/201312/2/2015B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10232, B&P 10238, B&P 10176(i), B&P 10177(p), B&P 10236.5, B&P 10177(d)Transactional Accusation
H39155LALos AngelesOutright RevocationHarkey, Dan JoeBroker Officer9828 RESEARCH DR IRVINE, CA 9261811/22/201312/2/2015B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10177(h), B&P 10177(d)Transactional Accusation
H39155LALos AngelesOutright RevocationNational Financial Lending Inc, Corporation11/22/201312/2/2015B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10232, B&P 10238, B&P 10176(i), B&P 10177(p), B&P 10236.5, B&P 10177(d)Transactional Accusation
H39155LALos AngelesOutright RevocationPoint Center Financial Inc, N/A9828 RESEARCH DR IRVINE, CA 9261811/22/201312/2/2015B&P 10177(g), B&P 10176(a), B&P 10232, B&P 10176(i), B&P 10236.5, B&P 10177(p), B&P 10177(j), B&P 10177(d)Transactional Accusation
H11688SFSacramentoReinstatement DeniedChen, JohnBroker Officer362 S ABBOTT AVE MILPITAS, CA 950354/24/201412/29/2015B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H11723SFSacramentoSuspension with Stay - Monetary PenaltyCarpenter, Gary WillisN/APO BOX 860 SEBASTOPOL, CA 9547312/3/201512/24/2015Reg 2832.1, Reg 2834, Reg 2726, Reg 2831, B&P 10159.5, B&P 10162, Reg 2832, Reg 2831.1, Reg 2715, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2Audit Accusation
H05562SACSacramentoReinstatement GrantedAlderson, Kirk AllenN/A1863 PINELAND CT REDDING, CA 9600212/13/201112/3/2015B&P 10177(b), B&P 490Rap Accusation
H39866LALos AngelesDenial with Restricted License by Order HearingLambert, Douglas JamesN/A9338 RESEDA BLVD #102 NORTHRIDGE, CA 913246/15/201512/2/2015B&P 475(a)(1), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H39874LALos AngelesDenial with Restricted License by Order HearingJorgensen, Jason GarrettN/A4533 ALBURY AVE LAKEWOOD, CA 907136/18/201512/23/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H39937LALos AngelesOutright RevocationGeutssoyan, SerjSalesperson2967 MICHELSON DR STE 640 IRVINE, CA 926128/12/201512/14/2015B&P 10177(g), B&P 10176(a), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10085, B&P 10176(i) Transactional Accusation
H39962LALos AngelesOutright RevocationMancuso, Evan LSalesperson700 KATHERINE ST MONTEBELLO, CA 906409/4/201512/28/2015B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H39973LALos AngelesOutright Denial of ApplicationCampos, TanyaN/A9/18/201512/16/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H39974LALos AngelesOther OrderGlobal Exchange Development Corp, N/A9/22/201512/21/2015Statement of Issues
H32471LALos AngelesRemoval of Restrictions GrantedMartinez, Gibran JesusSalesperson32392 S COAST HWY SUITE 150 LAGUNA BEACH, CA 926511/30/200612/28/2015B&P 10177(b)Statement of Issues
H32810LALos AngelesRemoval of Restrictions GrantedMiller, Thomas BruceSalesperson3121 W COAST HWY 8-D NEWPORT BEACH, CA 926635/9/200612/15/2015B&P 10148, B&P 10177(d)Other
H02960FRSacramentoOutright Denial of ApplicationSoutherland, MichaelN/A9/21/201512/24/2015B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a), B&P 10177(a), B&P 480(d)Statement of Issues
H04757SDLos AngelesDenial with Restricted License by StipulationAmini, Basir MN/A10145 DESTINY MOUNTAIN COURT SPRING VALLEY, CA 9197812/22/201512/16/2015Other
H04758SDLos AngelesD&R Service Effected - AcknowlRoute Brokers Inc, N/A12/4/201512/29/2015B&P 10130, B&P 10086Desist & Refrain
H04758SDLos AngelesD&R Service Effected - AcknowlSussman, KennethN/A12/4/201512/29/2015B&P 10130, B&P 10086Desist & Refrain
H11328SFSacramentoRemoval of Restrictions GrantedSquier, Valerie LynnBroker Officer1319 OAK CREST WAY ANTIOCH, CA 945313/29/201212/29/2015B&P 10177(b), B&P 480(a)Statement of Issues
H11829SFSacramentoRevocation with Restricted LicenseBrady, Ronald KirkBroker3392 CAMARONES PLACE SAN RAMON, CA 9458311/24/201512/14/2015B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490Rap Accusation
H11838SFSacramentoVoluntary License SurrenderSanchez, MinervaSalesperson4513 BLACK OAK COMMON FREMONT, CA 9453812/3/201512/24/2015B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H11863SFSacramentoDenial with Restricted License by StipulationStevenson, Joe AnthonyBroker3476 MONTEREY BLVD SAN LEANDRO, CA 945781/6/201612/31/2015B&P 10177(b), B&P 480(a)Statement of Issues
H11869SFSacramentoDenial with Restricted License by Order HearingGreen, December LuvSalesperson1528 MARBURG WAY SAN JOSE, CA 951338/5/201512/23/2015B&P 10177(j), B&P 480(a)(2)Statement of Issues
H11449SFSacramentoReinstatement DeniedGabriel, Frederick ThomasSalesperson5874 HUNTERS LN EL SOBRANTE, CA 948038/30/201212/7/2015B&P 10177(b), B&P 490Rap Accusation
H04590SDLos AngelesD&R Service Effected - AcknowlForsythe, Kent CharlesBroker16253 SUN SUMMIT DR RIVERSIDE, CA 925032/20/201412/29/2015Reg 2832.1, B&P 10148, Reg 2726, B&P 10159.5, Reg 2832(a), Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2831.1, B&P 10177(h), B&P 10145, Reg 2731, Reg 2773, Reg 2725, Reg 2831.2Desist & Refrain
H04598SDLos AngelesSuspension with Stay - Monetary PenaltyMorse, Joseph RichardBroker Officer4645 HILLVIEW DR LA MESA, CA 919413/6/201412/9/2015Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H40034LALos AngelesOutright Denial of ApplicationChance, Joshua AndrewN/A11/19/201512/31/2015B&P 10177(b), B&P 480(a)(1), Reg 2910, B&P 475(a)(2)Statement of Issues
H40052LALos AngelesD&R Service - Unable to EffectPalm Springs Investments Corporation, N/A12/7/201512/16/2015B&P 10130Desist & Refrain
H40076LALos AngelesDenial with Restricted License by StipulationCooper, Michael JohnN/A11911 CARLISLE AVE CHINO, CA 9171012/22/201512/16/2015B&P 10177(b), B&P 10177(a)Statement of Issues
H40090LALos AngelesDenial with Restricted License by StipulationJanev, ElenaN/A19261 WELLS DRIVE TARZANA, CA 913561/6/201612/29/2015B&P 10177(b), B&P 10177(a)Other
H40095LALos AngelesDenial with Restricted License by StipulationJackson, Michael DuaneN/A12505 N. MAIN STREET RANCHO CUCAMONGA, CA 917391/7/201612/24/2015B&P 10177(b)Other
H39465LALos AngelesSuspension with Stay - Monetary PenaltyBeach Community Escrow Inc, N/A5/21/201412/14/2015Reg 2832.1, Reg 2950(f), B&P 10159.5, Reg 2951, B&P 2832(e), Reg 2950(d), B&P 10162, Reg 2715, B&P 10145, Reg 2950(g), Reg 2731, B&P 10177(d)Audit Accusation
H39465LALos AngelesSuspension with Stay - Monetary PenaltyShishido, Kenneth WayneBroker Officer373 AVENIDA GRANADA LONG BEACH, CA 908145/21/201412/14/2015B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Audit Accusation
H39533LALos AngelesSuspension with Stay - Monetary PenaltyBeach Community Escrow Inc, N/A7/14/201412/14/2015B&P 10159.2Desist & Refrain
H39533LALos AngelesSuspension with Stay - Monetary PenaltyShishido, Kenneth WayneBroker Officer373 AVENIDA GRANADA LONG BEACH, CA 908147/14/201412/14/2015B&P 10159.2Desist & Refrain
H10701SFSacramentoRemoval of Restrictions GrantedRamirez, Randall RubenSalesperson2771 ALUM ROCK AVE SAN JOSE, CA 951276/15/200912/21/2015B&P 10177(b), B&P 480(a)Statement of Issues
H06175SACSacramentoSuspension with Stay - Monetary PenaltyRossi, Marie JosephineBroker700 CENTRAL AVE NAPA, CA 9455811/19/201512/10/2015B&P 10177(g), B&P 10148, Reg 2834, Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10137, Reg 2831.2Audit Accusation
H06188SACSacramentoRevocation with Restricted LicenseMendoza, Bentura RN/A402 MAVERICK CT ROSEVILLE, CA 9566112/1/201512/21/2015B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06201SACSacramentoOutright Denial of ApplicationLewis, Larry LeeSalesperson1/12/201512/28/2015Statement of Issues
H02945FRLos AngelesOutright Denial of ApplicationBelter, Adam GeorgeBroker9100 MING AVENUE #100 BAKERSFIELD, CA 933115/18/201512/15/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H02947FRLos AngelesOutright RevocationFlores, DoraSalesperson20760 CORWIN STREET CALIFORNIA CITY, CA 935056/8/201512/14/2015B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 490(a), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2)Rap Accusation
H02950FRLos AngelesRevocation with Restricted LicenseBelter, Adam GeorgeBroker9100 MING AVENUE #100 BAKERSFIELD, CA 933116/26/201512/15/2015B&P 10177(b), B&P 490Rap Accusation
H02952FRSacramentoOutright Denial of ApplicationOlaiz, FernandoN/A7/3/201512/30/2015B&P 10177(b), B&P 480(a)Statement of Issues
H37185LALos AngelesReinstatement Denied but Right to RestrictedMarier, Ryan WilliamBroker Officer517 EMERALD BAY LAGUNA BEACH, CA 926513/30/201112/11/2015Desist & Refrain
H11927SFSacramentoDenial with Restricted License by StipulationCalehuff, Maxwell JamesN/A3673 WOODFORD DR SAN JOSE, CA 9512412/30/201512/24/2015B&P 10177(b), B&P 480(a)Other
H34566LALos AngelesReinstatement GrantedGarner Mc Sweeney, Carole ESalesperson5153 IRVINGTON PLACE LOS ANGELES, CA 9004212/10/200712/3/2015B&P 10177(f)Transactional Accusation
H04241SDSacramentoRemoval of Restrictions GrantedRitter, James EdwardBroker9815 CARROLL CANYON RD SUITE 206 SAN DIEGO, CA 921312/25/201212/7/2015B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H38931LALos AngelesSuspension[with stay]Markell, Jeffrey WBroker12532 JOSEPHINE ST GARDEN GROVE, CA 9284111/30/201512/21/2015B&P 4973(a)(2), B&P 10166.02(a), B&P 10177(g), B&P 10148, Reg 2840, B&P 10159.5, B&P 10232.4, B&P 10236.4(b), B&P 4973(f)(1), Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2846, B&P 10240Audit Accusation
H38931LALos AngelesSuspension[with stay]Markor Mortgage Inc, N/A11/30/201512/21/2015B&P 4973(a)(2), B&P 10166.02(a), B&P 10177(g), B&P 10148, Reg 2840, B&P 10159.5, B&P 10232.4, B&P 10236.4(b), B&P 4973(f)(1), B&P 10159.2, Reg 2731, B&P 10177(d), Reg 2846, B&P 10240Audit Accusation
H06244SACSacramentoDenial with Restricted License by StipulationCastillo, German RaymundoN/A3551 GREENVIEW LANE SACRAMENTO, CA 958214/13/201512/14/2015B&P 10177(b), B&P 10177(j), B&P 480(a)Statement of Issues
H06251SACSacramentoOutright RevocationWashington, Cedric MarvellSalesperson8191 RED ELK DR ELK GROVE, CA 957585/7/201512/30/2015B&P 10176(a), B&P 10176(c), B&P 10145(c), B&P 10130, B&P 10176(i), B&P 10177(d)Transactional Accusation
H06281SACSacramentoOutright RevocationRodriguez, Vincent RubenSalesperson7/16/201512/14/2015B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06285SACSacramentoDenial with Restricted License by Order HearingEvans, Shaun DavidSalesperson1760 59TH AVE SACRAMENTO, CA 958227/16/201512/11/2015B&P 10177(b), B&P 10177(j), B&P 480(a)(2), B&P 480(a)(1)Statement of Issues
H06296SACSacramentoOutright Denial of ApplicationKodelja, Paul MN/A8/6/201512/29/2015B&P 10177(b), B&P 490(a)Statement of Issues
H06311SACSacramentoOutright RevocationKnack, Guy ThomasSalesperson4120 DOUGLAS BLVD #306-101 GRANITE BAY, CA 95746-59369/30/201512/15/2015B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06316SACSacramentoVoluntary License SurrenderKan, Jomra ChoySalesperson6728 LONDON DR EUREKA, CA 9550312/7/201512/28/2015B&P 10177(k), B&P 10177(b), B&P 490Rap Accusation
H10472SFSacramentoReinstatement GrantedBernard, Ryan RobertSalesperson212 BENDER CIR MORGAN HILL, CA 950377/1/200812/14/2015B&P 10177(b), B&P 490Rap Accusation
H39545LALos AngelesRevocation with Restricted LicenseWinters, Aleta VictoriaBroker Officer1278 GLENNEYRE #158 LAGUNA BEACH, CA 9265111/23/201512/14/2015Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10176(e), B&P 10163, B&P 10159.5, B&P 10176(i), B&P 10162, Reg 2832, Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H39547LALos AngelesRevocation with Restricted LicenseAnspach, Christopher AlanBroker9493 SVL BOX VICTORVILLE, CA 923957/23/201412/24/2015B&P 10177(b), B&P 490Rap Accusation
H39581LALos AngelesOutright RevocationShin, MichaelBroker9582 SAGEBRUSH CT PHELAN, CA 923718/21/201412/14/2015Reg 2832.1, B&P 10177(g), B&P 10176(a), B&P 10176(g), B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10176(i), Reg 2831.1, B&P 10177(j), Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2Audit Accusation
H38018LALos AngelesReinstatement DeniedCarter, Crystal LeslieSalesperson3221 CARTER AVENUE #272 MARINA DEL REY, CA 902924/5/201212/28/2015B&P 10177(b), B&P 490Rap Accusation
H07882SFSacramentoReinstatement GrantedBremner, John PriceN/APO BOX 1650 ROSS, CA 9495710/4/200012/15/2015B&P 10177(b), B&P 490Rap Accusation
H08757SFSacramentoRemoval of Restrictions GrantedManful, Douglas EarlSalesperson85 TERRA BELLA DR WALNUT CREEK, CA 945967/20/200412/14/2015B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
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