Summary of Enforcement Actions (9/1/2014 - 9/30/2014)

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
H37147LALos AngelesReinstatement GrantedWilliams, Albert BonnerSalesperson4319 MARIGOLD DR CHINO, CA 917103/22/20119/5/2014B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d)Transactional Accusation
H36611LALos AngelesReinstatement DeniedLevis, JosueBroker Officer5379 LYONS RD #226 COCONUT CREEK, FL 330732/1/20119/23/2014B&P 10159.2, B&P 10177(h)Audit Accusation
H05993SACSacramentoSuspension with Stay - Monetary PenaltyEminent Realty Services Incorporated, Corporation8/20/20149/8/2014B&P 10177(g), Reg 2832.1, B&P 10176(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H05993SACSacramentoSuspension with Stay - Monetary PenaltyGill, Yuv RajOfficer8788 ELK GROVE BLVD BLDG #3 STE 10D ELK GROVE, CA 956248/20/20149/8/2014B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d)Audit Accusation
H38611LALos AngelesOutright RevocationTamraz, Anthony JSalesperson3419 VIA LIDO SUITE 313 NEWPORT BEACH, CA 9266312/14/20129/9/2014B&P 10177(b), B&P 490Rap Accusation
H38127LALos AngelesReinstatement GrantedChhay, HankBroker1711 SUMMER LAWN WAY HACIENDA HEIGHTS, CA 917451/3/20139/5/2014Rap Accusation
H04065SDSacramentoReinstatement GrantedKoubeserian, Ryan RaffiBroker4375 ACACIA AVE BONITA, CA 919026/20/20109/5/2014B&P 10177(b), B&P 490Rap Accusation
H39273LALos AngelesOutright RevocationCarbajal De La Vega, MarisolSalesperson31609 ROSALES AVENUE MURRIETA, CA 925631/17/20149/25/2014B&P 10177(b), B&P 490(a)Rap Accusation
H39301LALos AngelesOutright RevocationEliot, Philip CharlesSalesperson3 MOON DUST IRVINE, CA 926032/7/20149/23/2014B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 490Rap Accusation
H39310LALos AngelesOutright Denial of ApplicationCorrea, RyanN/A2/13/20149/11/2014B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H11617SFSacramentoOutright RevocationAu, Teddy SSalesperson128 CARLOS AVE UNIT B REDWOOD CITY, CA 9406112/9/20139/15/2014B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1), B&P 490Rap Accusation
H11639SFSacramentoRevocation with Restricted LicenseAsnaashari, DinaSalesperson2135 ASCOT DR APT # 8 MORAGA, CA 945561/22/20149/5/2014Reg 2835, B&P 10130, B&P 10176(e), B&P 10145(a)(1), B&P 10145, B&P 10177(d)Transactional Accusation
H11671SFSacramentoOutright RevocationOsmer, Daniel WayneSalespersonPO BOX 2557 SEBASTOPOL, CA 95473- 4/8/20149/25/2014B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490Rap Accusation
H11674SFSacramentoOutright RevocationBhogal, Mandeep SinghBroker37241 OLIVE ST NEWARK, CA 945604/11/20149/25/2014B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H06012SACSacramentoRevocation with Restricted LicenseDelgado, Rene ABroker5930 GRANITE LAKE DR #130 GRANITE BAY, CA 957469/2/20149/23/2014B&P 10166.02(b), B&P 10177(d)Transactional Accusation
H06044SACSacramentoOutright RevocationBungay, Kelly ReneeSalesperson11/12/20139/28/2014B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06093SACSacramentoDenial with Restricted License by StipulationOfstad, Craig AndrewSalesperson13313 EVENING BREEZE AVE BAKERSFIELD, CA 933149/30/20149/29/2014B&P 10177(b), B&P 480(a)(1)Statement of Issues
H06097SACSacramentoOutright Denial of ApplicationLopez, Abel GonzalezN/A3/26/20149/9/2014B&P 10130, B&P 10139, B&P 10177(b), B&P 10177(d), B&P 480(a)Statement of Issues
H38883LALos AngelesOutright RevocationBarbosa, Paul AnthonySalesperson1756 FRANKLIN ST 31 SANTA MONICA, CA 904045/22/20139/16/2014B&P 10177(b), B&P 490Rap Accusation
H08360SFSacramentoSummary SuspensionWilliams, John StrachanSalesperson1129 E CLIFF DR SANTA CRUZ, CA 95062- 6/3/20039/26/2014B&P 10177(b), B&P 480(a)Statement of Issues
H39417LALos AngelesOutright RevocationLopez, Alma AramisSalespersonP O BOX 685 BUENA PARK, CA 906214/22/20149/23/2014B&P 10177(q), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6Rap Accusation
H39417LALos AngelesOutright RevocationLopez, EmmanuelSalesperson4/22/20149/23/2014B&P 10177(q), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6Rap Accusation
H39419LALos AngelesOutright Denial of ApplicationHanson, Richard JustinN/A4/22/20149/8/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H39473LALos AngelesDenial with Restricted License by StipulationBennett, Shondell RayN/A6217 8TH AVE LOS ANGELES, CA 900439/22/20149/11/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H39515LALos AngelesDenial with Restricted License by StipulationDelgado, JoeN/A889 AMERICANA WAY #408 GLENDALE, CA 912109/22/20149/11/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H06131SACSacramentoOutright Denial of ApplicationDubinetsky, Peter PN/A5/12/20149/28/2014B&P 10177(b), B&P 480(a)Statement of Issues
H06133SACSacramentoDenial with Restricted License by StipulationFortmuller, Bryn CollwynSalesperson485 HAWTHORN RD COLFAX, CA 957139/9/20149/4/2014B&P 10177(b), B&P 480(a)Statement of Issues
H06136SACSacramentoOutright RevocationSmith, Tyson JeromeSalesperson2049 HERITAGE DR ROSEVILLE, CA 956786/23/20149/30/2014B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06162SACSacramentoD&R Service Effected - Per SerCastaldo, MichaelN/A8/29/20149/5/2014Desist & Refrain
H06162SACSacramentoD&R Service Effected - Per SerMikalucci Property Mgmt and Consulting, N/A8/29/20149/5/2014Desist & Refrain
H02889FRSacramentoOutright RevocationGeorgiou, Steven AndrewBroker2900 STANDIFORD AVE STE 16B #305 MODESTO, CA 953506/9/20149/5/2014B&P 10162, B&P 10177(d)Transactional Accusation
H02893FRSacramentoOutright RevocationHernandez, Martha ElizabethSalesperson5488 24TH AVENUE RIVERDALE, CA 936566/27/20149/19/2014B&P 10026, B&P 10176(a), B&P 10177(g), B&P 10177(k), B&P 10145(c), B&P 10176(e), B&P 10176(i), B&P 10177(d)Transactional Accusation
H02910FRSacramentoDenial with Restricted License by StipulationFitzpatrick, James JN/A9/30/20149/29/2014B&P 10177(b)Statement of Issues
H11694SFSacramentoOutright Denial of ApplicationFoken, Brandon LeeN/A5/7/20149/5/2014B&P 10177(b), B&P 480(a)Statement of Issues
H11698SFSacramentoOutright Denial of ApplicationRennia, Jennifer LynnN/A5/14/20149/4/2014B&P 10177(f)Statement of Issues
H11717SFSacramentoRevocation with Restricted LicenseMarzoni, James PettersenSalesperson225 CROSSROADS BLVD #544 CARMEL, CA 939239/2/20149/23/2014B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H11748SFSacramentoD&R Service Effected - AcknowlZakerani, AbbasN/A8/29/20149/11/2014B&P 10131(b)Desist & Refrain
H11750SFSacramentoVoluntary License SurrenderNg, Walter JBroker201 LAFAYETTE CIR LAFAYETTE, CA 945498/19/20149/8/2014Other
H38265LALos AngelesRevocation with Restricted LicenseKrausse, David MichaelBroker Officer4712 ADMIRALTY WY #234 MARINA DEL REY, CA 902927/19/20139/25/2014B&P 10177(g), B&P 10177(h), B&P 10177(d), B&P 10177(a)Audit Accusation
H04531SDLos AngelesD&R Service - Unable to EffectVanessa Huey Realty Inc, Corporation10/24/20139/24/2014B&P 10177(f)Desist & Refrain
H04558SDLos AngelesRevocation with Restricted LicenseBlake, Jane DonnaSalesperson7040 AVENIDA ENCINAS #466 CARLSBAD, CA 920118/22/20149/8/2014B&P 10177(b), B&P 490Rap Accusation
H38657LALos AngelesRevocation with Restricted LicenseHayward, Scott BunkerBroker12612 LEMONA LANE SANTA ANA, CA 927051/17/20139/16/2014B&P 10177(f)Other
H38690LALos AngelesRevocation with Restricted LicenseHigh, Steven RichardBroker Officer4471 RIVERSIDE DR CHINO, CA 917102/5/20139/8/2014B&P 2746(a), B&P 10177(h), B&P 10177(a)Transactional Accusation
H30427LALos AngelesReinstatement GrantedAguilar, Rene ESalesperson1917 CUMBERLAND DR WEST COVINA, CA 9179210/30/20039/4/2014B&P 10177(b), B&P 490Rap Accusation
H11537SFSacramentoSummary SuspensionHousley, Barbara SueN/A650 ASHBY LN CAMBRIA, CA 9342811/22/20139/4/2014B&P 10176(a), B&P 480, B&P 10177.5, B&P 10176(i), B&P 10177(j)Transactional Accusation
H11563SFSacramentoOutright RevocationLarsen, Glenn HarveyBroker Officer51 MARIA DR STE 821 PETALUMA, CA 949548/20/20149/10/2014B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Transactional Accusation
H11563SFSacramentoOutright RevocationMarin Mortgage Bankers Corporation, Corporation51 MARIA DR STE 821 PETALUMA, CA 949548/20/20149/10/2014B&P 10177(g), B&P 10177(d)Transactional Accusation
H11563SFSacramentoVoluntary License SurrenderKell, Sheman RonaldSalesperson32 STRAWBERRY CIR MILL VALLEY, CA 94941- 8/20/20149/10/2014B&P 10177(g)Transactional Accusation
H04599SDLos AngelesRevocation with Restricted LicenseMork, Sharon LeslieSalespersonPO BOX 1673 RANCHO SANTA FE, CA 920678/18/20149/8/2014B&P 10177(b), B&P 490Rap Accusation
H04605SDLos AngelesSummary SuspensionWu, HollyN/A9/10/20149/9/2014B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.6Transactional Accusation
H04618SDLos AngelesOutright RevocationGentry, Stanley DuranBroker6161 ELCAJON BLVD SUITE B SAN DIEGO, CA 921154/14/20149/29/2014B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490Rap Accusation
H04642SDLos AngelesOutright RevocationRosenfeld, LorraineBroker2131 EL CAMINO REAL #201 OCEANSIDE, CA 920546/4/20149/17/2014Reg 2832.1, B&P 10177(g), B&P 10148, B&P 10176(e), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2773, Reg 2831.2Audit Accusation
H39004LALos AngelesVoluntary License SurrenderKo, SuzySalesperson13581 COPPER ST VICTORVILLE, CA 923948/29/20149/18/2014B&P 10177(b), B&P 490Rap Accusation
H39006LALos AngelesRevocation with Restricted LicenseLibiano Investments Inc, Corporation8/16/20139/2/2014B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H39006LALos AngelesRevocation with Restricted LicenseLibiano, Lance EdwardOfficerPO BOX 626 HERMOSA BEACH, CA 902548/16/20139/2/2014B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H39077LALos AngelesRevocation with Restricted LicenseMelchor, RigobertoSalesperson1029 W LEIGHTON AVE LOS ANGELES, CA 900378/27/20149/16/2014B&P 10177(b), B&P 490Rap Accusation
H39083LALos AngelesOutright RevocationPaden, Kendra LeeSalesperson220 NEWPORT CENTER DR STE 208 NEWPORT BEACH, CA 9266010/9/20139/15/2014B&P 10177(b), B&P 490Rap Accusation
H39110LALos AngelesOutright RevocationMarv, AminSalesperson812 FAIR OAKS AVENUE SOUTH PASADENA, CA 9103010/21/20139/29/2014B&P 10177(b), B&P 490Rap Accusation
H39554LALos AngelesDenial with Restricted License by StipulationHolliday, VeronicaN/A1224 SOUTH WILTON PLACE LOS ANGELES, CA 9001910/7/20149/29/2014B&P 475(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
H39557LALos AngelesD&R Service - Unable to EffectSoriano, Raissa SN/A7/29/20149/2/2014Desist & Refrain
H39577LALos AngelesD&R Service - Unable to EffectExpertivity CA, N/A8/18/20149/2/2014B&P 10130, B&P 10166.02, B&P 10166.03Desist & Refrain
H39577LALos AngelesD&R Service - Unable to EffectExpertivity California LLC, N/A8/18/20149/2/2014B&P 10130, B&P 10166.02, B&P 10166.03Desist & Refrain
H39577LALos AngelesD&R Service - Unable to EffectExpertivity Inc., N/A8/18/20149/2/2014B&P 10130, B&P 10166.02, B&P 10166.03Desist & Refrain
H39577LALos AngelesD&R Service - Unable to EffectExpertivity Mortgage Processing Solution, N/A8/18/20149/2/2014B&P 10130, B&P 10166.02, B&P 10166.03Desist & Refrain
H39577LALos AngelesD&R Service - Unable to EffectExpertivity Mortgage Solutions Corp, N/A8/18/20149/2/2014B&P 10130, B&P 10166.02, B&P 10166.03Desist & Refrain
H39577LALos AngelesD&R Service - Unable to EffectNachmany, IlanN/A8/18/20149/2/2014B&P 10130, B&P 10166.02, B&P 10166.03Desist & Refrain
H39577LALos AngelesD&R Service - Unable to EffectTedesco, NancyN/A8/18/20149/2/2014B&P 10130, B&P 10166.02, B&P 10166.03Desist & Refrain
H39139LALos AngelesOutright Denial of ApplicationCooke, Dennis PatrickN/A11/5/20139/11/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H39142LALos AngelesVoluntary License SurrenderSandoval, ReyBrokerPO BOX 2369 INDIO, CA 922029/5/20149/25/2014B&P 10177(b), B&P 490Rap Accusation
H39148LALos AngelesOutright RevocationSeo, Han YSalesperson11/13/20139/15/2014B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d)Transactional Accusation
H39157LALos AngelesOutright RevocationOakes, Landy TereseSalesperson3120 SEPULVEDA BLVD #103 TORRANCE, CA 9050511/19/20139/8/2014B&P 10177(j), B&P 10177(d)Transactional Accusation
H39171LALos AngelesOutright RevocationFijal, Janice AnnSalesperson11/25/20139/25/2014B&P 10177(b), B&P 490Rap Accusation
H39173LALos AngelesOutright RevocationLund, Patrick LeeBroker755 WEST 17TH STREET SUITE A COSTA MESA, CA 9262711/25/20139/22/2014B&P 10177(f)Rap Accusation
H39206LALos AngelesOutright RevocationRoman, StevenSalesperson5833 JOHN AVE LONG BEACH, CA 9080512/17/20139/22/2014B&P 10177(b)Rap Accusation
H39256LALos AngelesOutright Denial of ApplicationMadejski, AlexanderSalesperson355 SOUTH GRAND AVE SUITE 2450 LOS ANGELES, CA 900711/10/20149/8/2014B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
H39257LALos AngelesRevocation with Restricted LicenseSerns, Ashley ReneeSalesperson21622 MARGYUERITE PKWY #140 MISSION VIEJO, CA 926929/4/20149/24/2014B&P 10177(b), B&P 490Rap Accusation
H02832FRSacramentoOutright RevocationBosco, Elizabeth LeahSalespersonP O BOX 2302 OAKHURST, CA 936448/14/20139/5/2014B&P 10177(b), B&P 490Rap Accusation
H02833FRLos AngelesSuspension with Stay - Monetary PenaltyJohnson, Seth ElliotBroker Officer26456 HOLLY OAK RD KEENE, CA 935318/29/20149/8/2014B&P 10177.5Transactional Accusation
H02833FRLos AngelesSuspension with Stay - Monetary PenaltyShanyfelt, Dan ThomasBroker Officer9700 STOCKDALE HIGHWAY SUITE 329 BAKERSFIELD, CA 933118/29/20149/18/2014B&P 10177.5Transactional Accusation
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