Summary of Enforcement Actions (4/1/2014 - 4/30/2014)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H39060LA | Los Angeles | Outright Revocation | Lascola, Paul | Salesperson | 1133 CALLE LAS TRANCAS THOUSAND OAKS, CA 91360 | 9/30/2013 | 4/24/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39063LA | Los Angeles | Outright Revocation | Hernandez, Martha | Salesperson | 9/30/2013 | 4/24/2014 | Transactional Accusation | |||
| H39078LA | Los Angeles | Outright Denial of Application | Yong, Hock Loon | N/A | 10/7/2013 | 4/8/2014 | B&P 10177(f), B&P 475(a)(4), B&P 480(a) | Statement of Issues | ||
| H39099LA | Los Angeles | Outright Denial of Application | Watkins, Alexander Michael | Salesperson | 38689 BEARS PAW DRIVE MURRIETA, CA 92562 | 10/16/2013 | 4/23/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39124LA | Los Angeles | Denial with Restricted License by Order Hearing | Lopez, Alexandra Rose | Salesperson | 607 E 7TH STREET UPLAND, CA 91786 | 10/25/2013 | 4/1/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39140LA | Los Angeles | Outright Revocation | Ramos, Edgar G | Salesperson | 9137 RESEDA BLVD NORTHRIDGE, CA 91324 | 11/5/2013 | 4/25/2014 | B&P 10177(b), B&P 10186.2, B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H39147LA | Los Angeles | Denial with Restricted License by Stipulation | Jacobs, Crisstopher Kumar | Salesperson | 13322 KAGEL CANYON ST ARLETA, CA 91331 | 4/10/2014 | 4/8/2014 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H04425SD | Sacramento | Suspension[with stay] | Bickel, Donald Carl | N/A | 520 D FLOWER ST CHULA VISTA, CA 91910 | 3/7/2014 | 4/7/2014 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H04505SD | Los Angeles | Suspension with Stay - Monetary Penalty | Schwarz, Jean-Paul | N/A | 3/25/2014 | 4/15/2014 | B&P 10177(g), B&P 10131(d), B&P 10177(j), B&P 10131.2, B&P 10177(d), B&P 10085.6 | Transactional Accusation | ||
| H38916LA | Los Angeles | Suspension No Stay | Kennedy Real Estate Management Inc, | Corporation | 4/1/2014 | 4/22/2014 | B&P 10177(g), B&P 10176(i), Reg 2742, B&P 10177(j), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H38916LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kennedy, Jonathan L | Broker | PO BOX 2947 LANCASTER, CA 93539- | 4/1/2014 | 4/22/2014 | B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H38927LA | Los Angeles | Voluntary License Surrender | Atlantic Funding Corp, | Corporation | 4/2/2014 | 4/23/2014 | B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10177(d), B&P 10165 | Audit Accusation | ||
| H38927LA | Los Angeles | Voluntary License Surrender | Kwon, Young Eun | Broker Officer | 17 DARLINGTON IRVINE, CA 92620 | 4/2/2014 | 4/23/2014 | B&P 10177(g), B&P 10148, B&P 10162, B&P 10131(b), Reg 2715, B&P 10131(d), B&P 10165, B&P 10177(d), B&P 10131(a) , B&P 10177(h) | Audit Accusation | |
| H38964LA | Los Angeles | Suspension with Stay - Monetary Penalty | Harriman, Janet Faye | Broker Officer | 38 CORMORANT CIR NEWPORT BEACH, CA 92660 | 4/1/2014 | 4/18/2014 | B&P 10177(g), B&P 10177(k), B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H38964LA | Los Angeles | Suspension with Stay - Monetary Penalty | Pacific Southwest Properties Inc, | Corporation | 38 CORMORANT CIRCLE NEWPORT BEACH, CA 92660 | 4/1/2014 | 4/18/2014 | B&P 10177(g), B&P 10177(k), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H38969LA | Los Angeles | Revocation with Restricted License | Rojas, Gilberto | N/A | 11811 OLD RIVER SCHOOL RD # 3 DOWNEY, CA 90241 | 4/2/2014 | 4/23/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38987LA | Los Angeles | Outright Revocation | Lazar, Larry B | Broker | PO BOX 105 HOLLYWOOD, CA 90078 | 8/6/2013 | 4/23/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39011LA | Los Angeles | Denial with Restricted License by Stipulation | Diaz, Abelardo Simon | Salesperson | 2301 OCEAN AVE APT 210 SANTA MONICA, CA 90405 | 8/22/2013 | 4/18/2014 | B&P 480, B&P 10177(b), B&P 475 | Statement of Issues | |
| H39016LA | Los Angeles | Voluntary License Surrender | Bidwell, Jannett A | Salesperson | 29796 SEA SHORE LANE LAGUNA NIGUEL, CA 92677 | 4/2/2014 | 4/23/2014 | Rap Accusation | ||
| H38150LA | Los Angeles | Outright Denial of Application | Washington, Chris Dorian | N/A | 5/18/2012 | 4/23/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38157LA | Los Angeles | Outright Denial of Application | Shihad, Catherine | N/A | 5/23/2012 | 4/23/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38542LA | Los Angeles | Revocation with Restricted License | Brown, Latonija | Broker Officer | 11999 TURQUOISE WAY MIRA LOMA, CA 91752 | 3/28/2014 | 4/17/2014 | B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10177(j), B&P 10159.2, B&P 10160, Reg 2753, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H38542LA | Los Angeles | Voluntary License Surrender | Brownstone Enterprises, | Corporation | 3/28/2014 | 4/18/2014 | B&P 10177(g), B&P 10148, B&P 10236.4, B&P 10177(j), B&P 10177(d) | Audit Accusation | ||
| H38629LA | Los Angeles | Outright Denial of Application | Ferrette, Jearod Farrell | N/A | 12/27/2012 | 4/23/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H11547SF | Sacramento | Outright Revocation | Delagardelle, Marc Philip | Salesperson | 1325 HOWARD AVE # 251 HILLSBOROUGH, CA 94010 | 4/30/2013 | 4/7/2014 | B&P 10177(b), B&P 10177(d), Reg 2910, B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H11578SF | Sacramento | Outright Revocation | Wilson, James Troy | Salesperson | 2268 W HEDDING ST SAN JOSE, CA 95128 | 9/5/2013 | 4/22/2014 | B&P 10177(d), B&P 490 | Rap Accusation | |
| H11614SF | Sacramento | Outright Denial of Application | Lazary, Darwin | N/A | 11/25/2013 | 4/21/2014 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11630SF | Sacramento | Outright Revocation | Dang, Minh Tran | Salesperson | 3764 KIRK RD SAN JOSE, CA 95124 | 1/13/2014 | 4/24/2014 | B&P 10176(i) | Transactional Accusation | |
| H11654SF | Sacramento | Denial with Restricted License by Stipulation | Chan, Yrene Leung | N/A | 27359 MARIGOLD CT HAYWARD, CA 94545 | 4/10/2014 | 4/8/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05892SAC | Sacramento | Revocation with Restricted License | MassieVillanueva, Anita Louise | Broker | 111 N GARFIELD AVE MANTECA, CA 95336 | 10/18/2012 | 4/9/2014 | B&P 10177(g), Reg 2832.1, B&P 10176(i), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H37232LA | Los Angeles | Summary Suspension | Stolp, Eric Harold | Salesperson | 318 1/2 N OCCIDENTAL BLVD LOS ANGELES, CA 90026 | 4/27/2011 | 4/23/2014 | B&P 10145(a), B&P 10177(d) | Transactional Accusation | |
| H35861LA | Los Angeles | Reinstatement Denied | Diaz, Rosalba | Salesperson | 778 E CALIFORNIA BLVD #2 PASADENA, CA 91106 | 4/14/2009 | 4/24/2014 | B&P 10177(b) | Rap Accusation | |
| H38710LA | Los Angeles | Outright Denial of Application | Allen, Marc Richard | N/A | 2/14/2013 | 4/23/2014 | 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 | ||
| H38733LA | Los Angeles | Outright Denial of Application | Henderson, Anthony Jamal | Salesperson | 2/26/2013 | 4/23/2014 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H38740LA | Los Angeles | Suspension[with stay] | Bradshaw, Lauren | Broker | 3494 CAMINO TASSAJARA #5104 DANVILLE, CA 94506 | 4/1/2014 | 4/22/2014 | B&P 10176(a), B&P 10177(g), Reg 2752, Reg 2834, Reg 2835, B&P 10159.5, B&P 10163, B&P 10176(e), Reg 2831, B&P 10161.8, B&P 10162, Reg 2951, B&P 10160, Reg 2715, Reg 2753, Reg 2831.1, B&P 10145, Reg 2731, Reg 2950(h), Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H38740LA | Los Angeles | Suspension[with stay] | RE Direct, | N/A | 4/1/2014 | 4/22/2014 | B&P 10176(a), B&P 10177(g), Reg 2835, Reg 2834, Reg 2752, B&P 10176(e), Reg 2831, B&P 10163, B&P 10159.5, Reg 2951, B&P 10161.8, B&P 10162, Reg 2831.1, B&P 10160, Reg 2753, Reg 2715, B&P 10145, Reg 2950(h), Reg 2731, B&P 10165, B&P 10177(d) | Audit Accusation | ||
| H39317LA | Los Angeles | Outright Revocation | Cuadras, Ray Gaytan | Salesperson | 14925 GENOA ST SYLMAR, CA 91342 | 2/14/2014 | 4/25/2014 | B&P 10177(b), B&P 10177(a) | Rap Accusation | |
| H39342LA | Los Angeles | Outright Denial of Application | CheckMate Mortgage Corporation, | N/A | 2/28/2014 | 4/24/2014 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H39354LA | Los Angeles | D&R Service Effected - Acknowl | Capital Real Estate Group, | Corporation | 3/5/2014 | 4/15/2014 | Reg 2742 | Desist & Refrain | ||
| H39396LA | Los Angeles | D&R Service Effected - Acknowl | Sarna, Ken | N/A | 4/7/2014 | 4/14/2014 | B&P 10130 | Desist & Refrain | ||
| H39396LA | Los Angeles | D&R Service Effected - Per Ser | The Millennium Consulting Group, | N/A | 4/7/2014 | 4/9/2014 | B&P 10130, B&P 10131(d), B&P 10131(a) | Desist & Refrain | ||
| H39399LA | Los Angeles | D&R Service - Unable to Effect | Golden Key Financial Services, | N/A | 4/9/2014 | 4/22/2014 | Desist & Refrain | |||
| H39399LA | Los Angeles | D&R Service - Unable to Effect | Golden Key Glendale Branch, | N/A | 4/9/2014 | 4/22/2014 | B&P 10130 | Desist & Refrain | ||
| H39399LA | Los Angeles | D&R Service - Unable to Effect | Golden Key Services Llc, | N/A | 4/9/2014 | 4/28/2014 | B&P 10130 | Desist & Refrain | ||
| H39399LA | Los Angeles | D&R Service - Unable to Effect | Golden Key Services, | N/A | 4/9/2014 | 4/22/2014 | B&P 10130 | Desist & Refrain | ||
| H39399LA | Los Angeles | D&R Service - Unable to Effect | Valdez, Fabian | N/A | 4/9/2014 | 4/28/2014 | B&P 10130 | Desist & Refrain | ||
| H39399LA | Los Angeles | D&R Service Effected - Acknowl | Golden Key, | N/A | 4/9/2014 | 4/28/2014 | B&P 10130 | Desist & Refrain | ||
| H39399LA | Los Angeles | D&R Service Effected - Acknowl | Hernandez, Daniel Pedro | N/A | 4/9/2014 | 4/28/2014 | B&P 10130 | Desist & Refrain | ||
| H39400LA | Los Angeles | D&R Service Effected - Per Ser | Lueviers Services, | N/A | 4/9/2014 | 4/10/2014 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H39400LA | Los Angeles | D&R Service Effected - Per Ser | OC Pacific Rentals & Services, | N/A | 4/9/2014 | 4/10/2014 | B&P 10130 | Desist & Refrain | ||
| H39400LA | Los Angeles | D&R Service Effected - Per Ser | Torres, Adrian Villegas | N/A | 4/9/2014 | 4/10/2014 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H04626SD | Los Angeles | Denial with Restricted License by Stipulation | Panuco, Jose Antonio | N/A | 905 MEADOW DR CALEXICO, CA 92231 | 4/28/2014 | 4/23/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H04630SD | Los Angeles | Denial with Restricted License by Stipulation | Margolin, Lance S | N/A | 3380 CAMINITO GANDARA LA JOLLA, CA 92037 | 4/30/2014 | 4/24/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H29014LA | Los Angeles | Removal of Restrictions Granted | Macfarland, Craig | N/A | 21535 JUNEBUG RD GRASS VALLEY, CA 95949 | 4/10/2001 | 4/1/2014 | B&P 10177(b), B&P 480(a), B&P 475 | Statement of Issues | |
| H05461SAC | Sacramento | Reinstatement Granted | Dewitt, Kelly Christine | Salesperson | 8/31/2010 | 4/1/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05964SAC | Sacramento | Suspension with Stay - Monetary Penalty | Bowman, Terri Rawson | Broker Officer | PO BOX 505 MURPHYS, CA 95247 | 3/11/2014 | 4/10/2014 | Reg 2831, B&P 10159.5, B&P 10140.6, Reg 2832, Reg 2831.1, Reg 2831(a)(6), B&P 10145, B&P 10177(d), Reg 2731, Reg 2773, Reg 2831.2 | Audit Accusation | |
| H05977SAC | Sacramento | Revocation with Restricted License | Nguyen, Thanh | Salesperson | 7235 BUFFY LN SACRAMENTO, CA 95828 | 3/28/2013 | 4/3/2014 | Transactional Accusation | ||
| H05977SAC | Sacramento | Revocation with Restricted License | Vo, Minh-Nhut Huudao | Salesperson | 459 YOUNGSDALE DRIVE VACAVILLE, CA 95687 | 3/28/2013 | 4/3/2014 | Transactional Accusation | ||
| H05977SAC | Sacramento | Suspension with Stay - Monetary Penalty | Elk Grove Professional Service Inc, | Corporation | 6887 LINDALE DR SACRAMENTO, CA 95828 | 3/28/2013 | 4/3/2014 | Transactional Accusation | ||
| H06029SAC | Sacramento | Outright Denial of Application | Reese, David Daniel | N/A | 10/23/2013 | 4/2/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06050SAC | Sacramento | Denial with Restricted License by Stipulation | Cowan, Neil Patrick | Salesperson | 2508 HALFMOON CT LINCOLN, CA 95648 | 4/11/2014 | 4/8/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06064SAC | Sacramento | Denial with Restricted License by Stipulation | Velazquez, Julio Alejandro | Broker | 466 BUNCE ROAD YUBA CITY, CA 95991 | 5/15/2014 | 4/25/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06067SAC | Sacramento | Outright Revocation | Stahl, Robert Vernon | Broker | 714 ORCHARD RD WILLOUGHBY, OH 44094 | 1/13/2014 | 4/15/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39165LA | Los Angeles | Public Reprovals | Excel Realty Group Inc, | N/A | 4/1/2014 | 4/22/2014 | B&P 10162 | Transactional Accusation | ||
| H39196LA | Los Angeles | Outright Revocation | Wang, Zhen Xiang | Salesperson | 11852 LOWEMONT ST NORWALK, CA 90650 | 12/13/2013 | 4/25/2014 | Rap Accusation | ||
| H39244LA | Los Angeles | Suspension[with stay] | Crain, Richard | N/A | 13057 EDGEBROOK RD CORONA, CA 92883 | 4/1/2014 | 4/22/2014 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H39271LA | Los Angeles | Outright Revocation | Urias, Juan Carlos Velasco | Salesperson | 937 PERIDOT AVE HEMET, CA 92543 | 1/15/2014 | 4/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39286LA | Los Angeles | Outright Revocation | Warner, Cole Kimball | Salesperson | 1820 CRENSHAW CIRCLE CORONA, CA 92883 | 1/28/2014 | 4/24/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11675SF | Sacramento | D&R Service Effected - Per Ser | Puri, Virender N | Broker Officer | 3000 CITRUS CIRCLE #215 WALNUT CREEK, CA 94597 | 4/14/2014 | 4/16/2014 | B&P 10130, B&P 10131(d), Civil Code 2944.7, B&P 10131.2, B&P 10085.6, B&P 10085.5, Civil Code 2945.4 | Desist & Refrain | |
| H11689SF | Sacramento | Denial with Restricted License by Stipulation | Rodriguez, Richard Jose | Broker | 422 COVE COURT SAN LEANDRO, CA 94578 | 4/28/2014 | 4/23/2014 | B&P 10177(f) | Statement of Issues | |
| H38214LA | Los Angeles | Outright Revocation | Vasquez, Hector A | Salesperson | 6/22/2012 | 4/1/2014 | B&P 10145 | Transactional Accusation | ||
| H38799LA | Los Angeles | Revocation with Restricted License | Javaheri-Leiter, Soraya | Salesperson | 17200 MAYALL ST NORTHRIDGE, CA 91325 | 4/2/2013 | 4/14/2014 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H38801LA | Los Angeles | Outright Revocation | Hawkins, Karen Washam | Salesperson | 1225 EAST 216TH ST CARSON, CA 90745 | 4/2/2013 | 4/30/2014 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H38834LA | Los Angeles | Outright Denial of Application | KAAB Inc, | N/A | 4/25/2013 | 4/24/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H38835LA | Los Angeles | Outright Denial of Application | Nayebdadash, Keon Michael | N/A | 4/25/2013 | 4/23/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38871LA | Los Angeles | Outright Revocation | Hamilton, Rory Patrick | Salesperson | 370 HILLTOP WAY THOUSAND OAKS, CA 91362 | 5/14/2013 | 4/2/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38885LA | Los Angeles | Denial with Restricted License by Stipulation | Del Valle, Luis Manuel | N/A | 710 PENMAR LN POMONA, CA 91766 | 4/10/2014 | 4/8/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Rap Accusation | |
| H10922SF | Sacramento | Reinstatement Granted | Alvarez, Aristeo | N/A | 3608 PLEASANT CREST DR SAN JOSE, CA 95148 | 5/13/2010 | 4/1/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37384LA | Los Angeles | Reinstatement Denied | Marquez, Ricardo Juan | Broker | 18321 VENTURA BLVD STE 780 TARZANA, CA 91356 | 7/11/2011 | 4/24/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38450LA | Los Angeles | Outright Revocation | Aegir Properties Inc, | Corporation | 10/1/2012 | 4/25/2014 | B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c) | Other | ||
| H38505LA | Los Angeles | Outright Denial of Application | Smith, William Bryan | N/A | 10/30/2012 | 4/23/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38509LA | Los Angeles | Outright Revocation | Romero, Daniel Louis | Salesperson | 2547 COOLIDGE AVENUE LOS ANGELES, CA 90064-0000 | 10/31/2012 | 4/3/2014 | B&P 10177(k) | Rap Accusation | |
| H04215SD | Sacramento | Reinstatement Granted | De Luna, Alexandre | Salesperson | 1835 MONROE AVENUE UNIT 1 SAN DIEGO, CA 92116 | 7/11/2011 | 4/16/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04218SD | Sacramento | Suspension with Stay - Monetary Penalty | Sandiegohousehunter Inc, | N/A | 140 EL CAMINO REAL #112 ENCINITAS, CA 92024 | 4/9/2014 | 4/30/2014 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2951, B&P 10176(i), B&P 10145, Reg 2950(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H04218SD | Sacramento | Suspension[with stay] | Battiata, Matthew John | Broker | 2903 WISHBONE WAY ENCINITAS, CA 92024 | 4/9/2014 | 4/30/2014 | B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2950(h) | Audit Accusation | |
| H11339SF | Sacramento | Suspension[with stay] | Echeverria, Melissa Maria | Salesperson | 12855 RUNWAY RD #1224 LOS ANGELES, CA 90094 | 4/9/2014 | 4/29/2014 | B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10131(b), B&P 10137, B&P 10177(d), Reg 2731 | Transactional Accusation | |
| H11496SF | Sacramento | Outright Revocation | Valdovinos, Norma | Salesperson | 2825 DRYDEN AV GILROY, CA 95020 | 1/2/2013 | 4/3/2014 | B&P 10177(d), B&P 10186.2(a)(1) | Rap Accusation | |
| H11504SF | Sacramento | Suspension with Stay - Monetary Penalty | Schmidt, William Cody | Broker | 1217 BRACEBRIDGE CT CAMPBELL, CA 95008 | 3/17/2014 | 4/7/2014 | B&P 10166.02(a), Reg 2970, Reg 2972, B&P 10177(q), B&P 10177(g), B&P 10146, B&P 10148(a), Reg 2752, B&P 10148, B&P 10159.5, B&P 10166.02(b), B&P 10161.8, B&P 10166.051, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2731, B&P 10177(h), Reg 2831.2, B&P 10085.6, Civil Code 2945.4, B&P 10085 | Audit Accusation | |
| H04505SD | Los Angeles | Suspension[with stay] | American City Equities Inc, | N/A | 3/25/2014 | 4/15/2014 | B&P 10177(g), B&P 10131(d), B&P 10131.2, B&P 10177(d), B&P 10137, B&P 10085.6 | Transactional Accusation | ||
| H04505SD | Los Angeles | Suspension[with stay] | Orvananos, Santiago | Broker Officer | 2333 CAMINO DE EL RIO SOUTH STE 150 SAN DIEGO, CA 92108 | 3/25/2014 | 4/15/2014 | B&P 10177(g), B&P 10131(d), B&P 10177(d), B&P 10137, B&P 10177(h), B&P 10131.2 | Transactional Accusation | |
| H04517SD | Los Angeles | D&R OAH Affirmed | Miller, Monica Mayfield | Salesperson | 6371 HAVEN AVE STE 3 #256 ALTA LOMA, CA 91737 | 9/4/2013 | 4/14/2014 | B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10137, B&P 10085.5 | Desist & Refrain | |
| H04524SD | Los Angeles | Outright Revocation | Lucero, Antoinette Elise Somera | Salesperson | 4419 CLEVELAND AVE # 1 SAN DIEGO, CA 92116 | 10/2/2013 | 4/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04526SD | Los Angeles | Outright Revocation | O' Connor, Mary Nadine | Salesperson | 3130 CRANE AVE ESCONDIDO, CA 92027 | 10/15/2013 | 4/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04529SD | Los Angeles | Outright Revocation | Icenhower, Jerry Lee | Broker | 17410 PLAZA SONRISADA SAN DIEGO, CA 92128 | 10/21/2013 | 4/30/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04567SD | Los Angeles | Outright Denial of Application | Paula, Edward | N/A | 1/16/2014 | 4/25/2014 | 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 | ||
| H04573SD | Los Angeles | Voluntary License Surrender | Trinh, Vickie Ngoc | Salesperson | 10413 ROSEDUST GLEN DR SAN DIEGO, CA 92127 | 4/2/2014 | 4/23/2014 | Rap Accusation | ||
| H04592SD | Los Angeles | D&R Service Effected - Acknowl | Manghani, Rajesh Madandas | Salesperson | 13879 CARRIAGE ROAD POWAY, CA 92064 | 2/25/2014 | 4/15/2014 | 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 | |
| H04592SD | Los Angeles | D&R Service Effected - Acknowl | Universal Relief Advocacy Organization L, | N/A | 2/25/2014 | 4/15/2014 | B&P 17500, B&P 10130, B&P 17533.6, B&P 10140, Civil Code 2944.7, B&P 10235, B&P 10085.5 | Desist & Refrain | ||
| H04613SD | Los Angeles | D&R Service Effected - Acknowl | Kuennecke, Kurt Heinrich | N/A | 4/7/2014 | 4/14/2014 | Desist & Refrain | |||
| H04613SD | Los Angeles | D&R Service Effected - Acknowl | My Life At The Beach.net, | N/A | 4/7/2014 | 4/19/2014 | Desist & Refrain | |||
| H04613SD | Los Angeles | D&R Service Effected - Acknowl | North County Homes On The Beach, | N/A | 4/7/2014 | 4/19/2014 | Desist & Refrain | |||
| H04613SD | Los Angeles | D&R Service Effected - Acknowl | Oceanside Sunshine, | N/A | 4/7/2014 | 4/19/2014 | Desist & Refrain | |||
| H04613SD | Los Angeles | D&R Service Effected - Acknowl | Piowaty, Timothy | N/A | 4/7/2014 | 4/19/2014 | Desist & Refrain | |||
| H04613SD | Los Angeles | D&R Service Effected - Acknowl | Sunshine Coastal Properties, | N/A | 4/7/2014 | 4/19/2014 | Desist & Refrain | |||
| H04619SD | Los Angeles | D&R Service Effected - Per Ser | Freedom Property Management, | N/A | 4/16/2014 | 4/19/2014 | B&P 10130 | Desist & Refrain | ||
| H04619SD | Los Angeles | D&R Service Effected - Per Ser | Sierra, Carlos | N/A | 4/16/2014 | 4/19/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H04620SD | Los Angeles | Denial with Restricted License by Stipulation | Parramore, Jennifer | N/A | 2652 ROSECRANS ST SAN DIEGO, CA 92106-1365 | 4/17/2014 | 4/8/2014 | B&P 10177(b), B&P 480(a), B&P 480(c) | Other | |
| H38328LA | Los Angeles | Outright Denial of Application | Bragg, John Travis | N/A | 8/10/2012 | 4/23/2014 | 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 | ||
| H38385LA | Los Angeles | Outright Revocation | Carlos Velazquez & Associates Inc, | Corporation | 3500 S BRISTOL ST STE 203 SANTA ANA, CA 92704 | 8/31/2012 | 4/1/2014 | B&P 10177(g), B&P 10176(a), B&P 10177(j), B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H38385LA | Los Angeles | Revocation with Restricted License | Velazquez, Carlos A | Salesperson | 2335 PORTRAIT WY TUSTIN, CA 92782 | 8/31/2012 | 4/1/2014 | B&P 10176(a), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H37671LA | Los Angeles | Summary Suspension | Valdes, Reinaldo Jose | Salesperson Officer | 12603 CORNUTA AVE DOWNEY, CA 90242 | 5/23/2013 | 4/11/2014 | B&P 10026, B&P 10241, Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10159.5, B&P 10236.4, Reg 2831, Reg 2832(a), Reg 2840, B&P 10162, Reg 2715, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H37723LA | Los Angeles | Revocation with Restricted License | Ticas, Frank | Salesperson Officer | 6931 VAN NUYS BLVD 329 VAN NUYS, CA 91405 | 4/1/2014 | 4/22/2014 | Audit Accusation | ||
| H02864FR | Sacramento | Denial with Restricted License by Stipulation | Leon, Selso Salas | Salesperson | 1693 N BROADBENT LN CLOVIS, CA 93619 | 4/22/2014 | 4/22/2014 | B&P 10177(b) | Statement of Issues | |
| H02880FR | Los Angeles | D&R Service - Unable to Effect | Minded, | N/A | 4/7/2014 | 4/18/2014 | B&P 10130 | Desist & Refrain | ||
| H39425LA | Los Angeles | Denial with Restricted License by Stipulation | Caguioa, Jonathan Rodriguez | Salesperson | 7 SUNNY SLOPE RANCHO SANTA MARGARITA, CA 92688 | 4/23/2014 | 4/22/2014 | Statement of Issues | ||
| H06096SAC | Sacramento | D&R Service Effected - Per Ser | Cooper, Marc | N/A | 3/18/2014 | 4/6/2014 | Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H06096SAC | Sacramento | D&R Service Effected - Per Ser | Www.keepingmyproperty.com, | N/A | 3/18/2014 | 4/6/2014 | Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H06103SAC | Sacramento | D&R Service Effected - Per Ser | CS360 Towers LLC, | N/A | 4/1/2014 | 4/8/2014 | Desist & Refrain | |||
| H06114SAC | Sacramento | D&R Service Effected - Acknowl | Arrowhead Housing Inc A California, Corporation | Corporation | 4/16/2014 | 4/25/2014 | B&P 10159.5, B&P 10137, Reg 2731 | Desist & Refrain | ||
| H06114SAC | Sacramento | D&R Service Effected - Acknowl | Mohamed, Joseph | Broker | 704 BLOSSOM LANE LINCOLN, CA 95648 | 4/16/2014 | 4/25/2014 | B&P 10159.5, B&P 10137, Reg 2731 | Desist & Refrain | |
| H06115SAC | Sacramento | D&R Service Effected - Per Ser | McDowell, Jenny | N/A | 4/16/2014 | 4/23/2014 | B&P 10130, B&P 10137 | Desist & Refrain | ||
| H06116SAC | Sacramento | D&R Service Effected - Per Ser | Schmidt, Shelley Lynn | N/A | 572 SANDSTONE CT WOODBRIDGE, CA 95258 | 4/16/2014 | 4/23/2014 | B&P 10130, B&P 10137 | Desist & Refrain |
