Summary of Enforcement Actions (2/1/2014 - 2/28/2014)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H38498LA	Los Angeles	Outright Denial of Application	Bernal, Joseph Arthur	N/A		10/26/2012	2/24/2014	B&P 10177(f)	Statement of Issues
H38674LA	Los Angeles	Outright Revocation	Moriel, Hereyda	Salesperson	4508 ATLANTIC AVE #252 LONG BEACH, CA 90807	1/28/2013	2/7/2014	B&P 10177(g), B&P 10177(f), B&P 10177(j), B&P 10177(d)	Rap Accusation
H38745LA	Los Angeles	Outright Revocation	Aluya, Joseph	Broker		2/27/2013	2/7/2014	B&P 10177(b), B&P 490	Rap Accusation
H38746LA	Los Angeles	Outright Revocation	McCallister, Orville Cruce	Salesperson		2/28/2013	2/14/2014	B&P 10177(b), B&P 490	Rap Accusation
H04123SAC	Sacramento	Reinstatement Granted	Saelee, Kao Seng	Broker	5384 E HUFFMAN AVENUE FRESNO, CA 93727	9/30/2004	2/27/2014	B&P 10177(b), B&P 490	Rap Accusation
H02861FR	Los Angeles	Voluntary License Surrender	Murphy, Robert Brian	Broker	P O BOX 425 ROSEBURG, OR 97470	1/17/2014	2/7/2014		Other
H02863FR	Sacramento	D&R Service Effected - Per Ser	Corral Property Management,	N/A		1/27/2014	2/4/2014		Desist & Refrain
H02866FR	Sacramento	D&R Service - Unable to Effect	Arreazola, Robert	N/A		2/18/2014	2/19/2014	Reg 2970, B&P 10130, Civil Code 2944.7, B&P 10131(d), B&P 10131.2, B&P 10085.6, Civil Code 2945.4, B&P 10085.5, B&P 10085	Desist & Refrain
H02866FR	Sacramento	D&R Service - Unable to Effect	JR & RA Mortgage Corporation,	N/A		2/18/2014	2/19/2014	Reg 2970, B&P 10130, B&P 10131(d), Civil Code 2944.7, B&P 10131.2, Civil Code 2945.4, B&P 10085.5, B&P 10085.6, B&P 10085	Desist & Refrain
H29385LA	Los Angeles	Reinstatement Granted	Byma, Thomas Henry	Salesperson	15362 BELLFLOWER BLVD BELLFLOWER, CA 90706	3/21/2002	2/9/2014	B&P 10177(k), Reg 2832.1, B&P 10177(g), B&P 10145, B&P 10177(d)	Audit Accusation
H29548LA	Los Angeles	Reinstatement Granted	Caldarella, Brandon C	Broker	3125 LAMA AVENUE LONG BEACH, CA 90808	6/12/2002	2/4/2014	B&P 10177(b), B&P 490	Rap Accusation
H30314LA	Los Angeles	Other Order	Peters, Troy Lamont	Broker	8549 WILSHIRE BLVD #731 BEVERLY HILLS, CA 90211	9/11/2003	2/14/2014	B&P 10177(f), B&P 10177.5	Transactional Accusation
H30710LA	Los Angeles	Other Order	Salazar, Tony	Salesperson	15207 GRANADA AVE LA MIRADA, CA 90638	2/9/2004	2/12/2014	B&P 10177(b), B&P 490	Rap Accusation
H37789LA	Los Angeles	Summary Suspension	Paulson, Tyler Richard Bryant	Salesperson	33071 HARMONY LN TEMECULA, CA 92592	1/13/2012	2/24/2014	B&P 10177(b), B&P 490	Rap Accusation
H11245SF	Sacramento	Summary Suspension	Sarbaz, Afshin	N/A	931 SAN SIMEON DR CONCORD, CA 94518	4/4/2013	2/18/2014	B&P 10177(g), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085	Transactional Accusation
H31468LA	Los Angeles	Removal of Restrictions Granted	Kan, Jacquelene Li-Shen	Salesperson	525 BRIARWOOD DR BREA, CA 92821	11/10/2004	2/3/2014	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H36337LA	Los Angeles	Reinstatement Granted	Delkash, Amir Saeed	Officer	18685 MAIN ST #101-428 HUNTINGTON BEACH, CA 92648	10/5/2010	2/4/2014	B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(b)	Transactional Accusation
H10904SF	Sacramento	Reinstatement Granted	Cervantes, Juan Jose	Salesperson	1070 CAROLAN AVE APT 114 BURLINGAME, CA 94010	4/15/2010	2/27/2014	B&P 10177(b), B&P 490	Rap Accusation
H10907SF	Sacramento	Reinstatement Granted	Shepherd, Penny Jo	Salesperson	374 HORN AVE SANTA ROSA, CA 95407	9/30/2010	2/26/2014	B&P 10177(b), B&P 480(a)	Statement of Issues
H11416SF	Sacramento	Suspension with Stay - Monetary Penalty	Christian Church Homes,	Corporation		1/21/2014	2/11/2014	Reg 2970, B&P 10146, Reg 2834, B&P 10160, Reg 2753, Reg 2832, B&P 10145, Reg 2831.2, B&P 10085.5, B&P 10085	Audit Accusation
H11416SF	Sacramento	Suspension with Stay - Monetary Penalty	Clum, Merrill Dean	N/A	3449 SHADY SPRING LANE MOUNTAIN VIEW, CA 94040	1/21/2014	2/11/2014	B&P 10177(g), B&P 10177(h)	Audit Accusation
H11487SF	Los Angeles	Outright Revocation	Kelly, Gavin Robert	Salesperson	3525 DEL MAR HEIGHTS RD #871 SAN DIEGO, CA 92130	12/13/2012	2/19/2014	B&P 10177(b), B&P 490	Rap Accusation
H11517SF	Sacramento	Voluntary License Surrender	Dancil, Michelle	Salesperson	PO BOX 1604 CUPERTINO, CA 95015	1/29/2014	2/19/2014	B&P 10177(b), B&P 490	Rap Accusation
H11544SF	Sacramento	Outright Revocation	Sandhu, Amandeep Kaur	Broker		4/11/2013	2/2/2014		Audit Accusation
H06081SAC	Sacramento	D&R Service Effected - Per Ser	Esmiol, Julie Alice	Salesperson	8401 CLEAR VALLEY CT ANTELOPE, CA 95843	2/11/2014	2/12/2014	B&P 10177(g), B&P 10131(b), B&P 10137, B&P 10177(d)	Desist & Refrain
H06085SAC	Sacramento	D&R Service Effected - Per Ser	Murillo, Daniel	N/A		2/21/2014	2/26/2014		Desist & Refrain
H06086SAC	Sacramento	D&R Service Effected - Per Ser	Potillor, Cemanthia Cecelia	N/A	PO BOX 492575 REDDING, CA 96049-2575	2/27/2014	2/28/2014		Desist & Refrain
H34255LA	Los Angeles	Reinstatement Granted	Black, Jeffrey Owen	Broker Officer	20065 RINALDI ST STE 210 PORTER RANCH, CA 91326	8/28/2007	2/18/2014	B&P 10177(g), B&P 10176(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10177.4	Transactional Accusation
H37914LA	Los Angeles	Summary Suspension	Puglise, Joseph Samuel Anthony	Broker	12652 SINGING WOOD DR SANTA ANA, CA 92705	2/13/2013	2/3/2014	B&P 10177(g), Reg 2834, B&P 10145, B&P 10177(d)	Audit Accusation
H05878SAC	Sacramento	Voluntary License Surrender	Little Investment Co Inc,	Corporation	4201 H ST SACRAMENTO, CA 95819	1/29/2014	2/19/2014	B&P 10177(g), B&P 10177(d), B&P 10176(j)	Audit Accusation
H05878SAC	Sacramento	Voluntary License Surrender	Little, Gary Allan	Broker Officer	4201 H ST SACRAMENTO, CA 95819	1/29/2014	2/19/2014	B&P 10177(g), B&P 10177(d), B&P 10177(h)	Audit Accusation
H05891SAC	Sacramento	Suspension with Stay - Monetary Penalty	Torrez, Erica L	Broker	4230 JOSH CT CARMICHAEL, CA 95608	1/30/2014	2/20/2014	B&P 10177(g), Reg 2832.1, B&P 10159.5, Reg 2832, B&P 10177(d), Reg 2731, B&P 10145, Reg 2831.2	Audit Accusation
H05905SAC	Sacramento	Revocation with Restricted License	Debach, Michelle Sylvia	Broker Officer	329 SIERRA BLVD ROSEVILLE, CA 95678	11/5/2012	2/26/2014	Reg 2832.1, Reg 2834, B&P 10130, B&P 10177(d)	Audit Accusation
H05905SAC	Sacramento	Revocation with Restricted License	Placer Property Management, Inc.,	Corporation		11/5/2012	2/26/2014		Audit Accusation
H05957SAC	Sacramento	Outright Denial of Application	Mull, George Warren	N/A		2/21/2013	2/3/2014	B&P 10177(b), B&P 480(a)	Statement of Issues
H04321SD	Sacramento	Revocation with Restricted License	Roque, Sharon Loree	Broker Officer	4358 MT JEFFERS AVE SAN DIEGO, CA 92117	1/27/2014	2/18/2014	B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725	Audit Accusation
H04321SD	Sacramento	Voluntary License Surrender	Five Star Property Management Inc,	Corporation		1/27/2014	2/18/2014	B&P 10177(g), B&P 10176(g), Reg 2832.1, Reg 2834, Reg 2726, Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10145, Reg 2831.2, Reg 2742(c)	Audit Accusation
H38305LA	Los Angeles	Outright Denial of Application	Padelford, Cheyne	N/A		7/27/2012	2/12/2014	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
H38372LA	Los Angeles	Outright Revocation	Sirota, Grace P	Salesperson	15306 PIONEER BLVD NORWALK, CA 90650	8/28/2012	2/4/2014	B&P 10176(a), B&P 10177(g), B&P 10145(c), B&P 10177(d)	Transactional Accusation
H38392LA	Los Angeles	Outright Denial of Application	Marin, Roy Anthony	N/A		9/6/2012	2/24/2014	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H04262SAC	Sacramento	Reinstatement Granted	Anderson, Bruce Christopher	Broker	10374 WISE RD AUBURN, CA 95603	4/14/2005	2/9/2014	B&P 10177(b), B&P 490	Rap Accusation
H02771FR	Sacramento	Outright Revocation	Lopez, Manuel	Salesperson		7/27/2012	2/2/2014	B&P 10177(b), B&P 490	Rap Accusation
H02793FR	Sacramento	Suspension[with stay]	Hansen, Zane A	N/A		1/23/2014	2/12/2014	B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H02793FR	Sacramento	Suspension[with stay]	Platinum Coast Inc.,	Corporation		1/23/2014	2/12/2014	B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10177(d), B&P 10137	Transactional Accusation
H02793FR	Sacramento	Suspension[with stay]	Pond, Dan V	Broker Officer	9375 ARCHIBALD AVE STE 301 RANCHO CUCAMONGA, CA 91730	1/23/2014	2/12/2014	B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H02800FR	Sacramento	Outright Revocation	Haidar, Joshua Joseph	Salesperson	2600 YALE AVE TURLOCK, CA 95382	1/11/2013	2/2/2014	B&P 10177(b), B&P 490	Rap Accusation
H02803FR	Sacramento	Outright Revocation	Butler, Conni M	Salesperson	1041 41ST AVE SANTA CRUZ, CA 95062	1/15/2013	2/2/2014	B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c)	Rap Accusation
H02839FR	Sacramento	D&R Service - Unable to Effect	Unger, Sarah	N/A	207 LAMANDA DR APTOS, CA 95003	11/4/2013	2/14/2014	B&P 10130, B&P 10131(b), B&P 10137	Desist & Refrain
H02847FR	Sacramento	Outright Revocation	Kuckenbaker-Martinez, Jamie Leann	Salesperson	305 KENWOOD DR LEMOORE, CA 93245	11/27/2013	2/24/2014	B&P 10177(b), B&P 490	Rap Accusation
H10697SF	Sacramento	Reinstatement Granted	Dhillon, Balbir Singh	Broker	127 SIERRA VISTA PLACE SAN JOSE, CA 95116	6/2/2009	2/26/2014	B&P 10177.5	Transactional Accusation
H39024LA	Los Angeles	Outright Denial of Application	Cheevers, Dawn Elizabeth	N/A		9/3/2013	2/4/2014	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
H39045LA	Los Angeles	Outright Revocation	Zimmerman, Michele Anne	Salesperson		9/20/2013	2/21/2014	B&P 10177(b), B&P 490	Rap Accusation
H39104LA	Los Angeles	Outright Revocation	Hamilton, Ila Marie	Broker		10/17/2013	2/14/2014	B&P 10177(b), B&P 490	Rap Accusation
H39112LA	Los Angeles	Outright Revocation	Breceda, Rafael	Salesperson	24801 RIVERCHASE DR #1208 VALENCIA, CA 91355	10/22/2013	2/14/2014	B&P 10177(b), B&P 490	Rap Accusation
H39126LA	Los Angeles	Denial with Restricted License by Order Hearing	Moreno, John Paul	Salesperson	2673 N. BOURBON ST ORANGE, CA 92865	10/28/2013	2/27/2014	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H39149LA	Los Angeles	Outright Revocation	Velasco, Sandra	Salesperson	27697 BLUE MESA DR CORONA, CA 92883	11/13/2013	2/21/2014	B&P 10177(g), B&P 10130, B&P 10159.5, Reg 2731, B&P 10177(d)	Transactional Accusation
H39152LA	Los Angeles	Denial with Restricted License by Stipulation	Musharbash, Atif John	N/A	29707 NIGUEL RD, APT G LAGUNA NIGUEL, CA 92677	2/11/2014	2/6/2014	B&P 10177(b)	Statement of Issues
H06071SAC	Sacramento	D&R Service Effected - Acknowl	North Pointe Apartments,	N/A		1/21/2014	2/13/2014		Desist & Refrain
H06071SAC	Sacramento	D&R Service Effected - Acknowl	Semillon Property Manager Corporation,	N/A		1/21/2014	2/13/2014		Desist & Refrain
H06071SAC	Sacramento	D&R Service Effected - Acknowl	Sentinel Real Estate Corp,	N/A		1/21/2014	2/13/2014		Desist & Refrain
H06071SAC	Sacramento	D&R Service Effected - Acknowl	Tietjen III, George N.	N/A		1/21/2014	2/13/2014		Desist & Refrain
H10433SF	Sacramento	Removal of Restrictions Granted	O'Brien, David Russell	Broker	100 DEER TRAIL NOVATO, CA 94947	9/24/2008	2/4/2014	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H38896LA	Los Angeles	Outright Denial of Application	Bracamontes, Angel	Salesperson	818 MARIPOSA AVE APT 23 LOS ANGELES, CA 90005	6/4/2013	2/4/2014	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H38908LA	Los Angeles	Outright Revocation	Brown, Daniel Scott	Broker		6/12/2013	2/14/2014	B&P 10177(f)	Rap Accusation
H38909LA	Los Angeles	Outright Revocation	McComb, Bryan Travis	Broker	2332 MEADOWLAND COURT WESTLAKE VILLAGE, CA 91361	6/12/2013	2/14/2014	B&P 10177(b), B&P 490	Rap Accusation
H38912LA	Los Angeles	Outright Revocation	Bullard, Timothy D	Broker	24742 CASTLE HILL LAGUNA NIGUEL, CA 92677	6/17/2013	2/28/2014	B&P 10177(b), B&P 490	Rap Accusation
H38940LA	Los Angeles	Voluntary License Surrender	Tapia, Henry B	Broker	8060 E FLORENCE AVE #302 DOWNEY, CA 90240	2/6/2014	2/27/2014		Audit Accusation
H38953LA	Los Angeles	Outright Revocation	Weaver, Teri Ann	Salesperson	867 S ORCHID LANE ANAHEIM, CA 92808	7/15/2013	2/21/2014	B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d)	Transactional Accusation
H38957LA	Los Angeles	Outright Revocation	Cao, Min	Broker	1066 IRONSHOE CT WALNUT, CA 91789-	7/16/2013	2/28/2014	B&P 10177(b), B&P 490	Rap Accusation
H38984LA	Los Angeles	Outright Revocation	Martynec, John Wesley	Broker	5709 E WALTON ST LONG BEACH, CA 90815	8/2/2013	2/27/2014	B&P 10177(b), B&P 490	Rap Accusation
H38990LA	Los Angeles	Voluntary License Surrender	Berry, Earl Arthur	Salesperson	4851 SANTA MONICA AVE ST A SAN DIEGO, CA 92107	2/6/2014	2/27/2014	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H38991LA	Los Angeles	Voluntary License Surrender	Friedman, Kevin Daniel	Salesperson	19069 VAN BUREN BLVD #405 RIVERSIDE, CA 92508	1/17/2014	2/7/2014	B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d)	Transactional Accusation
H39002LA	Los Angeles	Outright Revocation	Rema Realty Inc,	Corporation	814 S GREENGROVE ORANGE, CA 92866	8/13/2013	2/14/2014	B&P 10177(f), B&P 10177(d), Reg 2742(c)	Transactional Accusation
H39010LA	Los Angeles	Denial with Restricted License by Order Hearing	Goetz, Andrew Paul	N/A	2855 E COAST HWY STE 234 CORONA DEL MAR, CA 92625	8/22/2013	2/5/2014	B&P 10177(f), B&P 10177(b), B&P 480(a)(1)	Statement of Issues
H38102LA	Los Angeles	Other Order	Ferguson, Brian Scott	Salesperson	11311 MICHELLE ST CERRITOS, CA 90703	5/3/2012	2/27/2014	B&P 10177(b), B&P 490	Rap Accusation
H38161LA	Los Angeles	Outright Revocation	Camacho, Alex Jose	Salesperson		5/24/2012	2/13/2014	B&P 10177(g), B&P 10130, B&P 10177(d)	Transactional Accusation
H39174LA	Los Angeles	Outright Revocation	Toliver, Rhea Lynne	Salesperson	3419 E CHAPMAN AVE 290 ORANGE, CA 92869	11/26/2013	2/13/2014	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H39177LA	Los Angeles	Outright Revocation	Leiker, Raymond Walter	Salesperson	31353 FAJA CABALLERO CATHEDRAL CITY, CA 92234-0108	11/26/2013	2/21/2014	B&P 10177(b), B&P 490	Rap Accusation
H39205LA	Los Angeles	Outright Revocation	Bluitt, Leda Diane	Salesperson	308 S MACLAY AVE UNIT 1025 SAN FERNANDO, CA 91340	12/17/2013	2/28/2014	B&P 10177(b), B&P 490	Rap Accusation
H39213LA	Los Angeles	Outright Revocation	Alvarado, Martin	Broker	490 N SWIDLER ST ORANGE, CA 92869	12/19/2013	2/28/2014	B&P 10148(b)	Transactional Accusation
H39252LA	Los Angeles	Voluntary License Surrender	Albania, Randall	Salesperson	1454 STANLEY AVENUE GLENDALE, CA 91206-3926	2/4/2014	2/24/2014		Rap Accusation
H39283LA	Los Angeles	Outright Denial of Application	Trevino, Timothy Jay	N/A		1/27/2014	2/28/2014	B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(c)	Statement of Issues
H38203LA	Los Angeles	Outright Denial of Application	Obrique, Nimrod Galigao	N/A		6/18/2012	2/24/2014	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H38793LA	Los Angeles	Revocation with Restricted License	Palafox, Louis William	Broker Officer	1346 N ALLYN AVE ONTARIO, CA 91764	1/15/2014	2/5/2014	B&P 10177(g), B&P 10177(d), B&P 10177(h)	Transactional Accusation
H38793LA	Los Angeles	Voluntary License Surrender	HomeSmart Realty,	Corporation		1/15/2014	2/5/2014	Reg 2972, B&P 10177(g), B&P 10146, B&P 10176(e), B&P 10159.5, B&P 10159.2, B&P 10131(d), Reg 2831.1, B&P 10131(a) , B&P 10145, Reg 2731, B&P 10177(d), B&P 10085.6, Reg 2831.2, B&P 10085.5	Transactional Accusation
H38794LA	Los Angeles	Outright Revocation	Noe, Eden Beloved	Broker	5854 KIYOT WAY LOS ANGELES, CA 90094	4/2/2013	2/14/2014	B&P 10177(f), B&P 10177(b), B&P 490	Rap Accusation
H38828LA	Los Angeles	Outright Revocation	Kim, Heesan	Salesperson	535 S CURSON AVE #11J LOS ANGELES, CA 90036	4/24/2013	2/14/2014	B&P 10177(b), B&P 490	Rap Accusation
H38850LA	Los Angeles	Voluntary License Surrender	Healstone Real Estate Group Inc,	Corporation	PO BOX 17758 LONG BEACH, CA 90807	2/11/2014	2/7/2014	B&P 10177(g), Reg 2834, B&P 10140.6, B&P 10162, B&P 10176(i), Reg 2832, Reg 2715, B&P 10159.2, B&P 10177(j), B&P 10145, Reg 2731, Reg 2773, B&P 10177(d), B&P 10177(h)	Audit Accusation
H38886LA	Los Angeles	Voluntary License Surrender	Hernandez, Tony Moreno	Salesperson	26419 FIELD STREET MORENO VALLEY, CA 92555	1/17/2014	2/7/2014	B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H04517SD	Los Angeles	D&R Service - Unable to Effect	Acquired Asset Solutions, Inc.,	N/A		9/4/2013	2/12/2014	B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5	Desist & Refrain
H04519SD	Sacramento	Outright Revocation	Ellis, Ian Oniel	Salesperson	2521 VIA NARANJA CARLSBAD, CA 92010	9/18/2013	2/19/2014	B&P 10177(a)	Rap Accusation
H04574SD	Los Angeles	D&R Service Effected - Acknowl	Kerns, Jerome Sherman	Broker		1/27/2014	2/13/2014	B&P 10130	Desist & Refrain
H04575SD	Los Angeles	Suspension No Stay	Rose, Teresa Anne	Salesperson	15819 DAVIS CUP LANE RAMONA, CA 92065	2/3/2014	2/25/2014	B&P 10177(b), B&P 490	Rap Accusation
H04576SD	Los Angeles	Voluntary License Surrender	Moore, Michelle	Salesperson	8251 BENTTREE RIVERSIDE, CA 92509	2/5/2014	2/27/2014		Other
H04592SD	Los Angeles	D&R Service - Unable to Effect	Shlc Holdings Llc,	N/A		2/25/2014	2/26/2014	B&P 17500, B&P 10130, B&P 17533.6, B&P 10140, Civil Code 2944.7, B&P 10235, B&P 10137, B&P 10085.5	Desist & Refrain
H11556SF	Sacramento	Outright Revocation	Ahluwalia, Amarjit S	Salesperson	14419 EMERALD HILLS CT SARATOGA, CA 95070	6/3/2013	2/21/2014	B&P 10177.5, B&P 10176(i), B&P 10177(j), B&P 10176(b)	Audit Accusation
H11556SF	Sacramento	Outright Revocation	Saratoga Bancorp,	Corporation	301 LOS GATOS SARATOGA RD STE A LOS GATOS, CA 95030	6/3/2013	2/21/2014	B&P 10177(g), B&P 10176(a), B&P 10177.5, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b)	Audit Accusation
H11584SF	Sacramento	Outright Denial of Application	Bojorquez, Antonio Issac	N/A		9/19/2013	2/26/2014	B&P 10177(f), B&P 10177(b), B&P 480(a)	Statement of Issues
H11596SF	Sacramento	Outright Revocation	Morken, John Stevenson	Broker	P.O. BOX 510 MARTINEZ, CA 94553	10/16/2013	2/18/2014	B&P 10177(f)	Rap Accusation
H11604SF	Sacramento	Outright Revocation	Michelson, Brenda Ann	Salesperson	3682 MT DIABLO BLVD LAFAYETTE, CA 94549	10/24/2013	2/19/2014	B&P 10186.2, B&P 10177(a)	Rap Accusation
H11605SF	Sacramento	Denial with Restricted License by Order Hearing	Bugeja, Robert Paul	Salesperson	1 LOMA LINDA DR COTATI, CA 94931-0132	10/25/2013	2/19/2014	B&P 10177(b), B&P 480(a)(1), B&P 10177(a)	Statement of Issues
H11645SF	Sacramento	Revocation with Restricted License	Leatherbarrow, Kenneth	N/A	501 GIBSON DR #913 ROSEVILLE, CA 95678	2/3/2014	2/24/2014	B&P 10177(d), Reg 2725	Other
H11645SF	Sacramento	Revocation with Restricted License	Lemke, Gaylord Carson	N/A	PO BOX 66416 SCOTTS VALLEY, CA 95067	2/3/2014	2/24/2014	B&P 10177(d), Reg 2725	Other
H11646SF	Sacramento	D&R Service Effected - Acknowl	Amador Valley Property Management Co,	N/A		2/4/2014	2/6/2014	B&P 10130	Desist & Refrain
H11646SF	Sacramento	D&R Service Effected - Acknowl	Martin, Deanna Marie	Salesperson	7290 ELBA CT DUBLIN, CA 94568	2/4/2014	2/6/2014	B&P 10130	Desist & Refrain
H11646SF	Sacramento	D&R Service Effected - Acknowl	Martin, Manuel Norman	Salesperson	7588 NORTHLAND PL SAN RAMON, CA 94583	2/4/2014	2/6/2014	B&P 10130	Desist & Refrain
H11647SF	Sacramento	D&R Service Effected - Acknowl	Li, He	N/A		2/5/2014	2/8/2014	B&P 10130, B&P 10131(b)	Desist & Refrain
H11655SF	Sacramento	D&R Service - Unable to Effect	Operation Reach I, Inc.,	N/A		2/13/2014	2/19/2014	B&P 10026, B&P 10131(d), B&P 10085.6	Desist & Refrain
H02131FR	Sacramento	Reinstatement Granted	Keene, Gloria	Salesperson	1880 COWGILL CT MERCED, CA 95340	6/6/2007	2/26/2014	B&P 10177(b), B&P 490	Rap Accusation