Summary of Enforcement Actions (8/1/2014 - 8/31/2014)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H05906SAC | Los Angeles | Suspension with Stay - Monetary Penalty | Ayala, Emily T | Salesperson | 1848 SHADETREE DRIVE SAN MARCOS, CA 92078 | 8/4/2014 | 8/18/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H05906SAC | Los Angeles | Suspension[with stay] | Adams, Tyler | Broker | P O BOX 1779 FRAZIER PARK, CA 93225 | 8/4/2014 | 8/25/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H05906SAC | Los Angeles | Voluntary License Surrender | Loan Tech, Inc., | Corporation | 171 SAXONY RD STE #113 ENCINITAS, CA 92024 | 8/4/2014 | 8/18/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10137 | Transactional Accusation | |
| H06393SF | Sacramento | Reinstatement Denied | Chang, William | Salesperson | 9/17/1990 | 8/29/2014 | Rap Accusation | |||
| H39315LA | Los Angeles | Revocation with Restricted License | Ekbatani, Gilla M | N/A | 11322 IDAHO AVE #208 LOS ANGELES, CA 90025 | 7/17/2014 | 8/7/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39322LA | Los Angeles | Revocation with Restricted License | Perez, Edgar | N/A | 2715 NEWELL ST LOS ANGELES, CA 90039 | 7/30/2014 | 8/20/2014 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H39331LA | Los Angeles | Outright Revocation | Vasquez, Michael I | Salesperson | 1666 N MAIN STREET #103 SANTA ANA, CA 92701-7417 | 2/25/2014 | 8/20/2014 | B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490 | Rap Accusation | |
| H39367LA | Los Angeles | Outright Revocation | Rodriguez, Ruben | Salesperson | 79 W ROOSEVELT RD BANNING, CA 92220 | 3/14/2014 | 8/7/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39380LA | Los Angeles | Outright Revocation | Kao, Donna C F | Salesperson | 720 WEST HELLMAN AVENUE MONTEREY PARK, CA 91754 | 3/27/2014 | 8/12/2014 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
| H39401LA | Los Angeles | Outright Revocation | Bravo, Armando | Salesperson | P O BOX 2828 CHINO, CA 91708 | 4/10/2014 | 8/11/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39403LA | Los Angeles | Outright Revocation | Martinez, Alma Fabiola | Salesperson | 18963 SANTA MARIANA ST FOUNTAIN VALLEY, CA 92708 | 4/11/2014 | 8/6/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39409LA | Los Angeles | Outright Revocation | Gutierrez, Olga Linda | Salesperson | 14924 BAYOU AVE BELLFLOWER, CA 90706 | 4/17/2014 | 8/12/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38499LA | Los Angeles | Suspension with Stay - Monetary Penalty | Leon, Melissa Ann | Salesperson | 2215 VILLINES AVENUE SAN JACINTO, CA 92583 | 7/21/2014 | 8/11/2014 | B&P 10176(a), B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10176(i) | Transactional Accusation | |
| H36835LA | Los Angeles | Reinstatement Denied | Son, Koom Soun | Salesperson | 2320 CRYSTAL RIDGE LN COLTON, CA 92324 | 9/29/2010 | 8/22/2014 | B&P 10177(b) | Rap Accusation | |
| H11481SF | Sacramento | Revocation with Restricted License | Blair, Steve | Broker | P O BOX 26154 SAN JOSE, CA 95159 | 8/5/2014 | 8/26/2014 | B&P 10177(g), B&P 10131(d), B&P 10177(d) | Audit Accusation | |
| H11516SF | Sacramento | Outright Revocation | Canchola, Martin David | Salesperson | P O BOX 4653 SANTA ROSA, CA 95402 | 2/14/2013 | 8/13/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02878FR | Sacramento | Outright Denial of Application | Carrillo, Hector Eder | Salesperson | 1699 VAN NESS AVE SAN FRANCISCO, CA 94109 | 3/20/2014 | 8/22/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02879FR | Sacramento | Outright Revocation | Rivers, Jason Frederick | Salesperson | 1620 N CARPENTER RD STE A 4 MODESTO, CA 95351 | 3/26/2014 | 8/13/2014 | B&P 10177(g), B&P 10177(j) | Transactional Accusation | |
| H02895FR | Sacramento | D&R Service - Unable to Effect | Kulpa, Kenneth Scott | Salesperson | 245 CENTER AVE STE B APTOS, CA 95003 | 6/23/2014 | 8/4/2014 | B&P 10130, B&P 10131(a) | Desist & Refrain | |
| H02898FR | Los Angeles | D&R Service Effected - Acknowl | Cambria Seaside Getaways, | N/A | 7/11/2014 | 8/1/2014 | B&P 10130 | Desist & Refrain | ||
| H02898FR | Los Angeles | D&R Service Effected - Acknowl | Don Bricker Properties, | N/A | 7/11/2014 | 8/1/2014 | B&P 10130 | Desist & Refrain | ||
| H02898FR | Los Angeles | D&R Service Effected - Acknowl | Don Bricker Property Management, | N/A | 7/11/2014 | 8/1/2014 | B&P 10130 | Desist & Refrain | ||
| H02898FR | Los Angeles | D&R Service Effected - Acknowl | Shurtz, Ruth | N/A | 7/11/2014 | 8/1/2014 | B&P 10130 | Desist & Refrain | ||
| H02902FR | Sacramento | D&R Service Effected - Acknowl | York, Randy | N/A | 7/24/2014 | 8/5/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06142SAC | Sacramento | Denial with Restricted License by Stipulation | Pudwell, Casey | N/A | 7625 N. FIRST APT #139 FRESNO, CA 93720 | 8/27/2014 | 8/27/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06151SAC | Sacramento | D&R Service - Unable to Effect | AIM Property Solutions, | N/A | 7/8/2014 | 8/7/2014 | Desist & Refrain | |||
| H06151SAC | Sacramento | D&R Service - Unable to Effect | Sandhoff, Christy | N/A | 7/8/2014 | 8/7/2014 | Desist & Refrain | |||
| H06151SAC | Sacramento | D&R Service - Unable to Effect | Sandhoff, Kurtis Ray | Broker Officer | 904 DRUMMOND AVE DAVIS, CA 95618 | 7/8/2014 | 8/7/2014 | Desist & Refrain | ||
| H06157SAC | Sacramento | D&R Service Effected - Acknowl | Arbuckle, Scott Edward | N/A | 3186 KENSINGTON DR EL DORADO HILLS, CA 95762 | 8/6/2014 | 8/26/2014 | Desist & Refrain | ||
| H06160SAC | Sacramento | Denial with Restricted License by Stipulation | Abramyan, Burklene | Salesperson | PO BOX 2361 RANCHO CORDOVA, CA 95741 | 8/27/2014 | 8/27/2014 | Other | ||
| H06161SAC | Sacramento | Denial with Restricted License by Stipulation | Newton, Robert Ellis | Salesperson | 356 BROOKSIDE DR CHICO, CA 95928 | 8/29/2014 | 8/27/2014 | Other | ||
| H04214SD | Sacramento | Reinstatement Denied | First Financial & Real Estate Services, | Corporation | 3131 CAMINO DEL RIO N STE 900 SAN DIEGO, CA 92108 | 1/27/2012 | 8/5/2014 | Reg 2972, Reg 2832.1, B&P 10241, B&P 10146, B&P 10148, Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10085.6, Reg 2831.2, B&P 10240 | Transactional Accusation | |
| H02757FR | Sacramento | Summary Suspension | Cummings, Kevin K | Salesperson | 605 REED CT RIPON, CA 95366 | 11/20/2013 | 8/19/2014 | B&P 10176(a), Reg 2970, Reg 2972, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Audit Accusation | |
| H02797FR | Sacramento | Outright Revocation | Morales, Veronica | Salesperson | 210 SAN BENITO ST SUITE D HOLLISTER, CA 95023-4904 | 1/9/2013 | 8/25/2014 | B&P 10130, B&P 10177(d), B&P 10085.6 | Transactional Accusation | |
| H02826FR | Sacramento | Revocation with Restricted License | Baker, Joan Ann | N/A | 1206 RIVER BLUFF DR OAKDALE, CA 95361 | 7/29/2014 | 8/19/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H02841FR | Los Angeles | Outright Denial of Application | Kaiser, Carly | N/A | 11/12/2013 | 8/4/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H04629SD | Los Angeles | Outright Revocation | Vargas, Roxana | Salesperson | 1106 2ND ST #356 ENCINITAS, CA 92024-5008 | 4/30/2014 | 8/11/2014 | B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H04631SD | Los Angeles | Outright Revocation | Hamilton, Steve | Salesperson | 155 E BOARDWALK DRIVE #447 FORT COLLINS, CO 80525 | 5/8/2014 | 8/25/2014 | B&P 10177(f) | Rap Accusation | |
| H04637SD | Los Angeles | Outright Revocation | Renno, Ronald Ray | Salesperson | 5/14/2014 | 8/12/2014 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | ||
| H04663SD | Los Angeles | D&R Service - Unable to Effect | Northey, Bill Joseph | Broker Officer | 26319 CRESCENDO DR ESCONDIDO, CA 92026 | 7/29/2014 | 8/4/2014 | B&P 10130 | Desist & Refrain | |
| H04666SD | Los Angeles | Denial with Restricted License by Stipulation | Gomez, Fernando Miguel | N/A | 606 CRESTED BUTTE DR CHULA VISTA, CA 91911 | 8/4/2014 | 8/1/2014 | B&P 10177(b) | Other | |
| H39176LA | Los Angeles | Public Reprovals | Krohn, David | N/A | 7/15/2014 | 8/5/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10131(d), B&P 10131(a) | Transactional Accusation | ||
| H39176LA | Los Angeles | Public Reprovals | Property Masters Realty, | N/A | 7/15/2014 | 8/5/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10131(a) | Transactional Accusation | ||
| H39176LA | Los Angeles | Public Reprovals | Reppe, Erik Kristian | Broker | 1220 GENEVA ST GLENDALE, CA 91207 | 7/15/2014 | 8/5/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10159.2, B&P 10131(a) , B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H39187LA | Los Angeles | Voluntary License Surrender | Pickering, Alex R | Salesperson | 4 ROSHELLE LN LADERA RANCH, CA 92694 | 7/17/2014 | 8/7/2014 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H39201LA | Los Angeles | Revocation with Restricted License | Gantt, Darin Kevin | N/A | 5592 FULLERTON AVENUE BUENA PARK, CA 90621 | 7/24/2014 | 8/14/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39234LA | Los Angeles | Voluntary License Surrender | Vonstein, Jeffrey Alan | Salesperson | 2204 CLIFF DRIVE NEWPORT BEACH, CA 92663 | 8/8/2014 | 8/28/2014 | B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H39240LA | Los Angeles | Public Reprovals | Baluch-Cornelison, Rehana Kauser | Salesperson | 3247 SAN AMADEO UNIT C LAGUNA WOODS, CA 92637 | 7/28/2014 | 8/18/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39270LA | Los Angeles | Revocation with Restricted License | Layton, Lauren Kerr | Broker | PO BOX 7222 NEWPORT BEACH, CA 92658 | 7/30/2014 | 8/20/2014 | B&P 10177(g), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H39279LA | Los Angeles | Outright Revocation | Oalmann, Joshua David | Salesperson | 1/23/2014 | 8/28/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11693SF | Sacramento | Voluntary License Surrender | Estupinian, Robert Edmundo | Broker | 7/28/2014 | 8/18/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11696SF | Sacramento | Outright Revocation | Parineh, Pooroushasb | Broker | 50 FOX HILL RD REDWOOD CITY, CA 94062 | 5/13/2014 | 8/19/2014 | B&P 10177(b), B&P 10186.1, B&P 490 | Rap Accusation | |
| H11697SF | Sacramento | Voluntary License Surrender | Li, Qinke | Broker | 4170 PERKINS CT FREMONT, CA 94536 | 7/18/2014 | 8/6/2014 | B&P 10177(g), Reg 2834, Reg 2831, B&P 10130, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11722SF | Sacramento | Denial with Restricted License by Stipulation | Gilyard, Mark Alexander | Salesperson | 117 APPIAN WAY SOUTH SAN FRANCISCO, CA 94080 | 8/13/2014 | 8/13/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11738SF | Sacramento | Voluntary License Surrender | Taylor, Cecily Michelle | Salesperson | 1325 HOWARD AVE #303 BURLINGAME, CA 94010 | 7/14/2014 | 8/4/2014 | B&P 10177(b), B&P 490 | Other | |
| H38802LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lordon Enterprises Inc, | Corporation | 7/11/2014 | 8/11/2014 | Reg 2831, B&P 10159.5, B&P 10145, Reg 2731, B&P 10177(d) | Audit Accusation | ||
| H38802LA | Los Angeles | Suspension with Stay - Monetary Penalty | Melching, Donald Jacques | Officer | 1275 CENTER COURT DR COVINA, CA 91724 | 7/11/2014 | 8/11/2014 | Reg 2831, B&P 10159.5, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2731, B&P 10177(h) | Audit Accusation | |
| H38887LA | Los Angeles | Suspension with Stay - Monetary Penalty | Alwayzz Inc, | Corporation | 8/5/2014 | 8/26/2014 | B&P 10177(g), Reg 2832.1, B&P 10145(a), B&P 10166.02(a), Reg 2834, B&P 10148, B&P 10166.02(b), Reg 2840, B&P 10159.5, Reg 2773, Reg 2731, B&P 10145, B&P 10177(d), B&P 10240 | Audit Accusation | ||
| H38887LA | Los Angeles | Suspension with Stay - Monetary Penalty | Papadatos, Antonia Henrietta | Broker Officer | 1950 W CORPORATE WAY SUITE # 36613 ANAHEIM, CA 92801 | 8/5/2014 | 8/26/2014 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H38668LA | Los Angeles | Outright Revocation | Mariscal, Dalia | Salesperson | 13204 PARAMOUNT BLVD SOUTH GATE, CA 90280 | 1/23/2013 | 8/12/2014 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H04145SD | Sacramento | Reinstatement Granted | Gregory, Linda Ann | Broker Officer | 815 PINE DR HEIGHTS OROFINO, ID 83544 | 10/4/2010 | 8/16/2014 | B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(a) | Transactional Accusation | |
| H11550SF | Sacramento | Outright Revocation | Huang, Kenneth | Salesperson | 295 SENECA AVE SAN FRANCISCO, CA 94112- | 5/22/2013 | 8/12/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11602SF | Sacramento | Voluntary License Surrender | Cruz, Orlando | Broker | PO BOX 2209 DUBLIN, CA 94568 | 7/24/2014 | 8/14/2014 | B&P 10177.5, B&P 490 | Transactional Accusation | |
| H11602SF | Sacramento | Voluntary License Surrender | Cruz, Susan Y | Broker | PO BOX 2209 DUBLIN, CA 94568 | 7/24/2014 | 8/14/2014 | B&P 10177.5, B&P 490 | Transactional Accusation | |
| H11627SF | Sacramento | Outright Revocation | Galbraith, Scott Alington | Broker | 277 A ROSE SAN FRANCISCO, CA 94102 | 1/10/2014 | 8/22/2014 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11631SF | Sacramento | Outright Revocation | Balassi, Brian Keith | Salesperson | 4663 CAPAY CT #4 SAN JOSE, CA 95118- | 1/13/2014 | 8/15/2014 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H11632SF | Sacramento | Outright Revocation | Conway, Timothy Mathew | Salesperson | 149 HOLLYCREST DRIVE LOS GATOS, CA 95032 | 1/13/2014 | 8/6/2014 | B&P 10177.5 | Rap Accusation | |
| H11649SF | Sacramento | Suspension with Stay - Monetary Penalty | Hanf, Mark Dieter | Broker Officer | 1555 GRANT AVE NOVATO, CA 94945 | 8/8/2014 | 8/29/2014 | B&P 10177(g), Reg 2726, Reg 2835, B&P 10238(k), B&P 10159.5, B&P 10231.2, B&P 10161.8, B&P 10232.4, Reg 2832, B&P 10238(f), B&P 10159.2, Reg 2731, B&P 10145, B&P 10177(d), B&P 10137, Reg 2725 | Audit Accusation | |
| H11649SF | Sacramento | Suspension with Stay - Monetary Penalty | Pacific Private Money Inc., | Corporation | 8/8/2014 | 8/29/2014 | B&P 10177(g), Reg 2726, Reg 2835, B&P 10238(k), B&P 10159.5, B&P 10231.2, B&P 10161.8, B&P 10232.4, Reg 2832, B&P 10238(f), Reg 2731, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H05966SAC | Sacramento | Outright Revocation | Godfrey, Seth T | Broker | 375 YARROW DRIVE CHICO, CA 95928 | 3/13/2013 | 8/6/2014 | B&P 10177(g), B&P 10148(a), Reg 2834, Reg 2752, Reg 2726, Reg 2831, B&P 10177(c), B&P 10159.5, B&P 10163, Reg 2830.1, B&P 10161.8, B&P 10177(j), Reg 2831.1, Reg 2832, Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2731, Reg 2773, Reg 2725, Reg 2831.2 | Audit Accusation | |
| H06012SAC | Sacramento | Suspension[with stay] | O'Brien, Jeffery Scott | Broker Officer | 9270 HUMMINGBIRD LANE GRANITE BAY, CA 95746 | 9/2/2014 | 8/6/2014 | B&P 10177(h) | Transactional Accusation | |
| H06012SAC | Sacramento | Suspension[with stay] | Priority 1st Realty Inc, | N/A | PO BOX 2297 GRANITE BAY, CA 95746 | 9/2/2014 | 8/6/2014 | Reg 2726, B&P 10166.02(b), B&P 10177(d) | Transactional Accusation | |
| H06028SAC | Sacramento | Suspension with Stay - Monetary Penalty | Mattana-Smullin, Cecilia | Broker | 2420 G STREET EUREKA, CA 95501 | 8/8/2014 | 8/29/2014 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H06028SAC | Sacramento | Suspension with Stay - Monetary Penalty | SN Servicing Corporation, | Corporation | 8/8/2014 | 8/29/2014 | B&P 10177(g), Reg 2831.1, B&P 10145(a)(1), B&P 10145(d), B&P 10177(d) | Audit Accusation | ||
| H11343SF | Sacramento | Summary Suspension | Prasad, Satayendra | Salesperson | 738 DIADEM DR SAN JOSE, CA 95116 | 7/3/2012 | 8/19/2014 | B&P 10177(b), B&P 480(a), B&P 10166.05(b), B&P 490 | Rap Accusation | |
| H39410LA | Los Angeles | Outright Revocation | Anaya, Grand James | Salesperson | 3557 VIA SAN DELARRO MONTEBELLO, CA 90640-1532 | 4/16/2014 | 8/7/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39420LA | Los Angeles | Outright Revocation | Knight, Ronald Arthur | Salesperson | 14236 CHERRY CT CHINO, CA 91710- | 4/22/2014 | 8/7/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39421LA | Los Angeles | Voluntary License Surrender | Ngo, Kim Chi | Salesperson | 16924 SUMMERTREE COURT FOUNTAIN VALLEY, CA 92708 | 7/17/2014 | 8/7/2014 | Rap Accusation | ||
| H39426LA | Los Angeles | Outright Revocation | Langner, Jay Edward | Broker | 27352 VIA PRIORATO SAN JUAN CAPISTRANO, CA 92675 | 4/24/2014 | 8/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39428LA | Los Angeles | Outright Revocation | O'Connor, William Michael | Salesperson | 4/25/2014 | 8/13/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H39451LA | Los Angeles | D&R Service Effected - Per Ser | Espinosa, Lisa Irene | N/A | 5/13/2014 | 8/4/2014 | Desist & Refrain | |||
| H39451LA | Los Angeles | D&R Service Effected - Per Ser | Small, Rene Christopher | N/A | 5/13/2014 | 8/4/2014 | Desist & Refrain | |||
| H39451LA | Los Angeles | D&R Service Effected - Per Ser | Valley to Valley Rentals LLC, | N/A | 5/13/2014 | 8/4/2014 | Desist & Refrain | |||
| H39460LA | Los Angeles | D&R Service - Unable to Effect | Group Solutions Investments, | N/A | 5/14/2014 | 8/8/2014 | B&P 10130 | Desist & Refrain | ||
| H39497LA | Los Angeles | Voluntary License Surrender | Hoppe, Kseniya G.O. | Salesperson | 7/23/2014 | 8/13/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39528LA | Los Angeles | D&R Service - Unable to Effect | Rodriguez, George | N/A | 7/10/2014 | 8/29/2014 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H39532LA | Los Angeles | D&R Service - Unable to Effect | Alvarez, Lizette | N/A | 7/11/2014 | 8/25/2014 | B&P 10130, B&P 10166.02(b) | Desist & Refrain | ||
| H39534LA | Los Angeles | D&R Service Effected - Acknowl | Gray Wolf Transfers, Inc., | Corporation | 7/14/2014 | 8/4/2014 | Reg 2970, B&P 10159.5, B&P 10085 | Desist & Refrain | ||
| H39534LA | Los Angeles | D&R Service Effected - Acknowl | Transfer Smart, Inc, | N/A | 7/14/2014 | 8/4/2014 | B&P 10130 | Desist & Refrain | ||
| H04527SD | Los Angeles | Denial with Restricted License by Stipulation | Dowding, Terry Edward | N/A | 4944 CASS STREET APT 1001 SAN DIEGO, CA 92109 | 10/16/2013 | 8/21/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H04577SD | Los Angeles | Outright Denial of Application | Frisino, Julie Gail | N/A | 2/7/2014 | 8/6/2014 | 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 | ||
| H04578SD | Los Angeles | Denial with Restricted License by Order Hearing | Gosselin, Erik Adam | N/A | 1322 SCOTT STREET, SUITE 204 SAN DIEGO, CA 92106 | 2/11/2014 | 8/6/2014 | B&P 10177(b) | Statement of Issues | |
| H04579SD | Los Angeles | Outright Revocation | Pomee, Shelly Renee | Salesperson | 2/12/2014 | 8/13/2014 | B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H04595SD | Los Angeles | D&R OAH Affirmed | Nazarinia, Michael | N/A | 2/28/2014 | 8/7/2014 | B&P 10130 | Desist & Refrain | ||
| H04609SD | Los Angeles | Revocation with Restricted License | Martinez Millan, Juan Jose | Salesperson | 1755 LOGAN AVE APT 213 SAN DIEGO, CA 92113 | 7/15/2014 | 8/5/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04621SD | Los Angeles | Revocation with Restricted License | Spencer, Scott Albert | Salesperson | 4453 GOVERNOR DR SAN DIEGO, CA 92122 | 7/15/2014 | 8/5/2014 | B&P 10177(f) | Rap Accusation | |
| H36631LA | Los Angeles | Removal of Restrictions Denied | Ledezma, Gregory | Salesperson | 25614 VESPUCCI AVE MORENO VALLEY, CA 92557 | 6/30/2010 | 8/12/2014 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H36679LA | Los Angeles | Reinstatement Granted | Zamora, Linda M | Broker | 1818 W BEVERLY BLVD STE 102 A MONTEBELLO, CA 90640 | 6/15/2010 | 8/16/2014 | B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, B&P 10148, Reg 2835, B&P 10176(e), B&P 10236.4, Reg 2831, Reg 2840, B&P 10130, Reg 2831.1, Reg 2832, B&P 10137, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H38939LA | Los Angeles | Outright Revocation | Gomez, Cynthia Cristina | Salesperson | 23201 MILL CREEK DR 3RD FLOOR LAGUNA HILLS, CA 92653 | 7/3/2013 | 8/13/2014 | B&P 10177(g), B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H38997LA | Los Angeles | D&R OAH Affirmed | Campbell, Cathy | N/A | 8/8/2013 | 8/25/2014 | B&P 10130, B&P 10131(a) | Desist & Refrain | ||
| H36535LA | Los Angeles | Reinstatement Granted | Mosich, Andrea Michelle | N/A | P O BOX 2185 DEL MAR, CA 92014 | 1/31/2011 | 8/14/2014 | B&P 10159.2, B&P 10177(d) | Audit Accusation | |
| H36538LA | Los Angeles | Reinstatement Denied | Caro, Stephen Mitchell | Salesperson | 587 S CALLE AJO # 3 PALM SPRINGS, CA 92264 | 3/23/2010 | 8/13/2014 | B&P 10176(a), B&P 10176(i), B&P 10176(b) | Transactional Accusation | |
| H38091LA | Los Angeles | Outright Revocation | Susarrey, Anthony | Salesperson | 2700 DARWIN AVE LOS ANGELES, CA 90031 | 5/1/2012 | 8/28/2014 | B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H38166LA | Los Angeles | Suspension with Stay - Monetary Penalty | Solaro Financial Incorporated, | N/A | 7/24/2014 | 8/14/2014 | B&P 10177(g), Reg 2831, Reg 2840, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | ||
| H38166LA | Los Angeles | Suspension with Stay - Monetary Penalty | Solaro, John Matthew | Broker | 2515 S WESTERN AVE #15 SAN PEDRO, CA 90732 | 7/24/2014 | 8/14/2014 | B&P 10177(g), Reg 2831, Reg 2840, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H39036LA | Los Angeles | Outright Revocation | Keshishyan, Garry | Broker | 812 SOUTH BEL AIRE DR BURBANK, CA 91501 | 9/17/2013 | 8/13/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39037LA | Los Angeles | Suspension[with stay] | Duran, Kristle Kaye Bartolome | N/A | 2698 DUNSTAN DR TUSTIN, CA 92782 | 7/28/2014 | 8/11/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H39037LA | Los Angeles | Suspension[with stay] | Robin Lee Milonakis, | N/A | 7/28/2014 | 8/18/2014 | B&P 10176(g) | Transactional Accusation | ||
| H39047LA | Los Angeles | Outright Revocation | Vanderburgh, Susan Phung Nhi | Salesperson | 29991 CANYON HILLS ROAD SUITE 1709-240 LAKE ELSINORE, CA 92532 | 9/20/2013 | 8/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39115LA | Los Angeles | Outright Revocation | Veras, Herbert Steven | Salesperson | 1355 W BANYON ST RIALTO, CA 92377 | 10/24/2013 | 8/12/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39122LA | Los Angeles | Revocation with Restricted License | Neal, Jennifer Lynn | N/A | 2659 TOWNSGATE RD STE 232 WESTLAKE VILLAGE, CA 91361 | 10/24/2013 | 8/11/2014 | B&P 10177(b) | Rap Accusation | |
| H39123LA | Los Angeles | Voluntary License Surrender | Sommer, Mark Alan | Salesperson | 8359 STEWART AVE LOS ANGELES, CA 90045 | 7/24/2014 | 8/14/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39137LA | Los Angeles | Outright Denial of Application | Exclusive Home Rentals, | N/A | 11/4/2013 | 8/14/2014 | B&P 10167.10(c), B&P 10167.11, B&P 10167.2, B&P 10177(j), B&P 10177(d), B&P 10167.9, B&P 10167.10 | Statement of Issues | ||
| H39137LA | Los Angeles | Outright Denial of Application | Reyes, Martha Alicia | N/A | 11/4/2013 | 8/14/2014 | B&P 10167.11, B&P 10167.10(c), B&P 10167.2, B&P 10177(j), B&P 10177(d), B&P 10167.9, B&P 10167.10 | Statement of Issues | ||
| H34738LA | Los Angeles | Reinstatement Denied | Rodriguez, Berenice Eli | Salesperson | 6185 MAGNOLIA AVENUE #308 RIVERSIDE, CA 92506 | 3/12/2008 | 8/13/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38374LA | Los Angeles | Revocation with Restricted License | Layton, Lauren Kerr | Broker | PO BOX 7222 NEWPORT BEACH, CA 92658 | 7/30/2014 | 8/20/2014 | B&P 10177(g), Reg 2970, B&P 10177(f), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H39556LA | Los Angeles | D&R Service - Unable to Effect | De Dios, Yatnzin | N/A | 7/29/2014 | 8/8/2014 | B&P 10167.2 | Desist & Refrain | ||
| H39556LA | Los Angeles | D&R Service - Unable to Effect | Welcome Home, | N/A | 7/29/2014 | 8/8/2014 | B&P 10167.2 | Desist & Refrain | ||
| H39557LA | Los Angeles | D&R Service - Unable to Effect | Cyberlink Diamond Group, LLC, | N/A | 7/29/2014 | 8/27/2014 | B&P 10130 | Desist & Refrain | ||
| H39557LA | Los Angeles | D&R Service Effected - Acknowl | Bermejo, Zenaida | N/A | 7/29/2014 | 8/1/2014 | B&P 10130 | Desist & Refrain | ||
| H39557LA | Los Angeles | D&R Service Effected - Acknowl | CYBERLINK LLC, | N/A | 7/29/2014 | 8/2/2014 | Desist & Refrain | |||
| H39559LA | Los Angeles | D&R Service - Unable to Effect | Guillory, Latrice | N/A | 7/31/2014 | 8/4/2014 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H39559LA | Los Angeles | D&R Service - Unable to Effect | Top Notch Housing Solutions, | N/A | 7/31/2014 | 8/4/2014 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H39563LA | Los Angeles | D&R Service - Unable to Effect | O A S Corporation, | N/A | 8/4/2014 | 8/5/2014 | Desist & Refrain | |||
| H39563LA | Los Angeles | D&R Service - Unable to Effect | Salonga, Rex | N/A | 8/4/2014 | 8/5/2014 | B&P 10130 | Desist & Refrain | ||
| H39574LA | Los Angeles | Denial with Restricted License by Stipulation | Markle, Adam Starr | N/A | 8/11/2014 | 8/1/2014 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Other | ||
| H39589LA | Los Angeles | Denial with Restricted License by Stipulation | Carlstrom, Christina Ann-Troll | Salesperson | P O BOX 2136 PALM DESERT, CA 92261 | 9/4/2014 | 8/26/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H39590LA | Los Angeles | Denial with Restricted License by Stipulation | Hudson, Melodee Evelyn | Salesperson | 11945 NORMAN LN AUBURN, CA 95603 | 9/5/2014 | 8/27/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Other | |
| H33625LA | Los Angeles | Reinstatement Denied | Krakana, Nicholas | Salesperson | 1/17/2007 | 8/12/2014 | B&P 10176(a), B&P 10177(g), B&P 10177.5, B&P 475(a)(1), B&P 10176(i), B&P 10177(j), B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490 | Transactional Accusation |
