Summary of Enforcement Actions (9/1/2015 - 9/30/2015)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H04453SD	Sacramento	Revocation with Restricted License	Stevenson, Cary Homer	Officer	7660 FAY AVE #H LA JOLLA, CA 92037	6/16/2014	9/23/2015	B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h)	Audit Accusation
H25827LA	Los Angeles	D&R Service - Unable to Effect	Redman Investment Company,	N/A		6/20/1994	9/16/2015		Desist & Refrain
H25827LA	Los Angeles	D&R Service - Unable to Effect	Redman, Doris	N/A		6/20/1994	9/16/2015		Desist & Refrain
H25827LA	Los Angeles	D&R Service - Unable to Effect	Redman, Jeffrey G.	N/A		6/20/1994	9/16/2015		Desist & Refrain
H25827LA	Los Angeles	D&R Service - Unable to Effect	Redman, Marshall	N/A		6/20/1994	9/16/2015		Desist & Refrain
H25827LA	Los Angeles	D&R Service - Unable to Effect	Redman-Meyerson, Terri S.	N/A		6/20/1994	9/16/2015		Desist & Refrain
H26952LA	Los Angeles	D&R Service - Unable to Effect	Bella Vista Land Co.,	N/A		12/3/1996	9/16/2015		Desist & Refrain
H26952LA	Los Angeles	D&R Service - Unable to Effect	Equitable Mortgage Company,	N/A		12/3/1996	9/16/2015		Desist & Refrain
H26952LA	Los Angeles	D&R Service - Unable to Effect	Forecast Land Corporation,	N/A		12/3/1996	9/16/2015		Desist & Refrain
H26952LA	Los Angeles	D&R Service - Unable to Effect	Massman, Bruce	N/A		12/3/1996	9/16/2015		Desist & Refrain
H26952LA	Los Angeles	D&R Service - Unable to Effect	Massman, Martin	N/A		12/3/1996	9/16/2015		Desist & Refrain
H26952LA	Los Angeles	D&R Service - Unable to Effect	Massman, Sandra	N/A		12/3/1996	9/16/2015		Desist & Refrain
H26952LA	Los Angeles	D&R Service - Unable to Effect	Redman, Marshall	N/A		12/3/1996	9/16/2015		Desist & Refrain
H38709LA	Los Angeles	Voluntary License Surrender	Yefima, Nora	Salesperson	17912 RIVER CIRCLE #4 CANYON COUNTRY, CA 91387	9/2/2015	9/23/2015	B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10176(b), B&P 10186.2(a)(1)	Transactional Accusation
H11616SF	Sacramento	Outright Revocation	Avendano, Geovanny H.	Broker	25681 SUBLETT DR HAYWARD, CA 94544	12/9/2013	9/25/2015	B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1), B&P 490	Rap Accusation
H05872SAC	Sacramento	Reinstatement Granted	Cobabe, Gregory Brian	Broker	PO BOX 5211 EL DORADO HILLS, CA 95762	8/30/2012	9/10/2015	B&P 10177(b), B&P 490	Rap Accusation
H10089SF	Sacramento	Reinstatement Granted	Keech, Robert Lee	Salesperson	PO BOX 483 WINDSOR, CA 95492	7/25/2007	9/10/2015	B&P 10177(b), B&P 490	Rap Accusation
H11828SF	Sacramento	Voluntary License Surrender	Barling, Wesley Peter	Salesperson	373 REDWOOD AVE SANTA CLARA, CA 95051	8/12/2015	9/1/2015	B&P 10186.2, B&P 10177(b), B&P 10177(a), B&P 490	Rap Accusation
H11830SF	Sacramento	Revocation with Restricted License	Tragoutsis, Dawn-Marie	Salesperson	3321 SHASTA DRIVE SAN MATEO, CA 94403	9/2/2015	9/22/2015	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H11832SF	Sacramento	Suspension with Stay - Monetary Penalty	Menken, Gregory Eliott	Broker	33525 PACIFIC WAY FORT BRAGG, CA 95437	8/27/2015	9/17/2015	Reg 2834, Reg 2831, B&P 10176(e)/2835(c), Reg 2831.1, B&P 10145	Audit Accusation
H11834SF	Sacramento	Denial with Restricted License by Order Hearing	Singh, Malkiat	Salesperson	610 W SIERRA AVE COTATI, CA 94931	3/27/2015	9/2/2015	B&P 10177(b), B&P 480(a)	Statement of Issues
H11835SF	Sacramento	Outright Denial of Application	Ortega, Richard Gary	N/A		3/27/2015	9/2/2015	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H11841SF	Sacramento	Outright Revocation	Nakaso, Laurie K	Salesperson	323 VILLAGE SQUARE ORINDA, CA 94563	4/23/2015	9/7/2015	B&P 10145(a), B&P 10176(g), B&P 10176(e), B&P 10130, B&P 10176(i)	Audit Accusation
H11883SF	Sacramento	Voluntary License Surrender	Silva, Blanca J	Salesperson	1650 ELMWOOD TERRACE SANTA ROSA, CA 95401	8/31/2015	9/21/2015		Other
H02751FR	Sacramento	Reinstatement Granted	Aguras, Kathryn Coe	N/A	PO BOX 513 AROMAS, CA 95004-0513	3/29/2013	9/14/2015	B&P 10176(a), B&P 10177(g), B&P 10176(i)	Transactional Accusation
H39867LA	Los Angeles	Outright Revocation	Noor, Masih	Salesperson		6/16/2015	9/17/2015	B&P 10177(b), B&P 490	Rap Accusation
H39868LA	Los Angeles	Voluntary License Surrender	Gambaryan, Steven	Broker	17212 WARRINGTON DR GRANADA HILLS, CA 91344	6/16/2015	9/16/2015	B&P 10177(b), B&P 490	Rap Accusation
H39872LA	Los Angeles	D&R Service - Unable to Effect	Solomon, Victor	N/A		6/18/2015	9/1/2015	B&P 10130	Desist & Refrain
H39893LA	Los Angeles	Denial with Restricted License by Stipulation	Celaya, Joseph Thomas	N/A	123 LIBERTY ST TUSTIN, CA 92782	9/21/2015	9/15/2015	B&P 475(a)(1), B&P 10177(a), B&P 480(d)	Statement of Issues
H39954LA	Los Angeles	D&R Service - Unable to Effect	Geutssoyan, Serj	Salesperson	2967 MICHELSON DR STE 640 IRVINE, CA 92612	9/1/2015	9/24/2015	B&P 10130	Desist & Refrain
H39955LA	Los Angeles	D&R Service - Unable to Effect	Arocho, Ray	N/A		8/31/2015	9/4/2015	B&P 10130, B&P 10166.02, B&P 10166.03	Desist & Refrain
H39955LA	Los Angeles	D&R Service - Unable to Effect	Marin, Jessica	N/A		8/31/2015	9/4/2015	B&P 10130, B&P 10166.02, B&P 10166.03	Desist & Refrain
H39955LA	Los Angeles	D&R Service - Unable to Effect	Perez, Anthony	N/A		8/31/2015	9/4/2015	B&P 10130, B&P 10166.02, B&P 10166.03	Desist & Refrain
H39955LA	Los Angeles	D&R Service - Unable to Effect	Perez, Lupe	N/A		8/31/2015	9/4/2015	B&P 10130, B&P 10166.02, B&P 10166.03	Desist & Refrain
H39961LA	Los Angeles	D&R Service Effected - Acknowl	Beaudoin, Jessie Joseph	N/A	6177 SOUTHWIND DR WHITTIER, CA 90601	9/2/2015	9/22/2015	B&P 10159.5, Reg 2731, B&P 10166.02	Desist & Refrain
H39961LA	Los Angeles	D&R Service Effected - Acknowl	Californiarealestatecenter.com,	N/A		9/2/2015	9/22/2015		Desist & Refrain
H39967LA	Los Angeles	Denial with Restricted License by Stipulation	Montes, Kevin Matthew	N/A	16329 MONTBROOK ST LA PUENTE, CA 91744	9/15/2015	9/2/2015	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Other
H37872LA	Los Angeles	Reinstatement Granted	Sun, David J	Broker Officer	468 N CAMDEN DR STE #201 BEVERLY HILLS, CA 90210	2/14/2012	9/13/2015	B&P 10177(g), B&P 10162, B&P 10177(j), Reg 2715, B&P 10165, B&P 10177(d)	Transactional Accusation
H32379LA	Los Angeles	Removal of Restrictions Granted	Stevens, Daneca	N/A	7635 MALACHITE AVENUE RANCHO CUCAMONGA, CA 91730	1/6/2006	9/11/2015	B&P 10177(b)	Statement of Issues
H02964FR	Sacramento	D&R Service Effected - Acknowl	P M Services Inc,	N/A		9/25/2015	9/30/2015	B&P 10130, B&P 10131(b)	Desist & Refrain
H38437LA	Los Angeles	Reinstatement Granted	Zelaya, Delmy Stefany	Salesperson	18533 ROSCOE BLVD#119 NORTHRIDGE, CA 91324	9/24/2012	9/25/2015	B&P 10177(b), B&P 490	Rap Accusation
H04659SD	Los Angeles	D&R Service - Unable to Effect	Fry, Arnold Kristian	N/A	1174 MAIN ST RAMONA, CA 92065	7/11/2014	9/8/2015	B&P 10159.2	Desist & Refrain
H04659SD	Los Angeles	D&R Service - Unable to Effect	San Vicente Real Estate Services Inc,	Corporation	2102 MAIN ST RAMONA, CA 92065	7/11/2014	9/8/2015	B&P 10177(f), Reg 2742, B&P 10177(d)	Desist & Refrain
H04690SD	Los Angeles	Suspension[with stay]	Rowe, James Wilson	Broker Officer	1001 B AVE SUITE #102 CORONADO, CA 92118	8/20/2015	9/9/2015	B&P 10177(g), B&P 10177(d), B&P 10145	Transactional Accusation
H04690SD	Los Angeles	Suspension[with stay]	Simcal Properties Inc,	Corporation	1001 B AVE STE 102 CORONADO, CA 92118	8/20/2015	9/9/2015	B&P 10177(g), B&P 10177(d), B&P 10145	Transactional Accusation
H04716SD	Los Angeles	Suspension with Stay - Monetary Penalty	Beal, Jordan David	Broker Officer	127 LOMAS SANTA FE DR SOLANA BEACH, CA 92075	8/17/2015	9/7/2015	B&P 10177(b), B&P 490	Rap Accusation
H04724SD	Los Angeles	Outright Revocation	Giang, Stephany Huyen	Salesperson	7480 NORTHRUP DR SAN DIEGO, CA 92126-	6/12/2015	9/16/2015	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H04735SD	Los Angeles	D&R Service - Unable to Effect	Wallace, Louis Allen	Broker	4826 KELLY DR CARLSBAD, CA 92008-	7/21/2015	9/1/2015	B&P 10130, B&P 10131(b), B&P 10086	Desist & Refrain
H11759SF	Sacramento	Revocation with Restricted License	Lopez, Ernesto	Broker	1029 MERIDIAN AVE #282 SAN JOSE, CA 95125	9/17/2014	9/9/2015	B&P 10177(b), B&P 490	Rap Accusation
H11760SF	Sacramento	Suspension with Stay - Monetary Penalty	Marquardt, Karen	N/A	4164 MACARTHUR BLVD OAKLAND, CA 94619	8/27/2015	9/16/2015	B&P 10145(g), Reg 2832.1, B&P 10130, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2731, B&P 10145, Reg 2831.2	Audit Accusation
H11770SF	Sacramento	Suspension with Stay - Monetary Penalty	Eggum, Drew Audrain	Broker Officer	3527 MT DIABLO BLVD #224 LAFAYETTE, CA 94549	8/17/2015	9/7/2015	Reg 2832.1, B&P 10176(e), Reg 2831, B&P 10130, B&P 10162, Reg 2831.1, Reg 2832, B&P 10145, Reg 2773, Reg 2831.2	Audit Accusation
H11785SF	Sacramento	Suspension[with stay]	Papahadjopoulos, Alexis Demetris	Officer	215 PACIFIC AVE PIEDMONT, CA 94611	8/17/2015	9/8/2015	B&P 10176(e), Reg 2831, B&P 10148(b), Reg 2832, Reg 2731, B&P 10145, B&P 10177(d)	Audit Accusation
H11787SF	Sacramento	Outright Revocation	Sanchez, Rogelio	Broker	P O BOX 11116 PLEASANTON, CA 94588	1/2/2015	9/14/2015	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H11792SF	Sacramento	Outright Revocation	Hafiz, Asharfun Nisha	Salesperson	P O BOX 2316 PLEASANT HILL, CA 94523	8/17/2015	9/8/2015	B&P 10177(j)	Transactional Accusation
H38385LA	Los Angeles	Reinstatement Denied	Guess, Camille Raye	Broker Officer	P O BOX 12433 NEWPORT BEACH, CA 92658	8/31/2012	9/29/2015	B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)	Transactional Accusation
H39635LA	Los Angeles	Out Dn App RE Lic,MLO Lic Endr	Taylor, Bryan Edward	N/A	27762 ANTONIO PKWY L1 (449) LADERA RANCH, CA 92694	9/18/2015	9/15/2015	B&P 10166.05(b)(1)	Statement of Issues
H39648LA	Los Angeles	Revocation with Restricted License	Morgan, Kelly Keith	Salesperson	8115 PERSHING DR PLAYA DEL REY, CA 90293	8/21/2015	9/10/2015	B&P 10177(f)	Transactional Accusation
H39671LA	Los Angeles	Outright Revocation	Guerrero, Yadira Jannet	Salesperson	17251 D EAST 17TH ST TUSTIN, CA 92780	12/11/2014	9/14/2015	B&P 10176(i)	Transactional Accusation
H39681LA	Los Angeles	Voluntary License Surrender	Prime Line Inc,	N/A		8/20/2015	9/9/2015	B&P 10130	Rap Accusation
H39681LA	Los Angeles	Voluntary License Surrender	Stovall, Robyn Earlene	Salesperson	2580 BULRUSH CIRCLE CORONA, CA 92882	8/20/2015	9/9/2015	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10085.6, B&P 10085, B&P 10176(i)	Rap Accusation
H39704LA	Los Angeles	Voluntary License Surrender	Lin, Alissa	Salesperson		8/31/2015	9/21/2015	B&P 10177(k), B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H39706LA	Los Angeles	Revocation with Restricted License	Antaplyan, Gevorg	Broker	12211 WIXOM STREET NORTH HOLLYWOOD, CA 91605	9/9/2015	9/29/2015	B&P 10177(b), B&P 490	Rap Accusation
H39712LA	Los Angeles	Revocation with Restricted License	Andia, Julio Cesar	Salesperson	9525 KESSLER AVE CHATSWORTH, CA 91311	9/4/2015	9/24/2015	B&P 10176(a), B&P 10176(i), B&P 10166.02	Transactional Accusation
H39712LA	Los Angeles	Revocation with Restricted License	Dadyan, Tamara	Salesperson	17450 WEDDINGTON ST ENCINO, CA 91316	9/4/2015	9/24/2015	B&P 10176(a), B&P 10177(g), B&P 10176(i)	Transactional Accusation
H39712LA	Los Angeles	Revocation with Restricted License	Secureline Realty and Funding, Inc.,	N/A		9/4/2015	9/24/2015	B&P 10177(h), Reg 2725	Transactional Accusation
H39712LA	Los Angeles	Suspension with Stay - Monetary Penalty	Kabilafkas, Konstantine	Broker Officer	1423 15TH STREET #2 SANTA MONICA, CA 90404-2722	9/4/2015	9/24/2015	B&P 10176(a), B&P 10176(i), B&P 10159.2, Reg 2725, B&P 10177(h)	Transactional Accusation
H39712LA	Los Angeles	Voluntary License Surrender	AB American Dream Homes Inc,	Corporation	7120 HAYVENHURST AVE STE 401 VAN NUYS, CA 91406	9/4/2015	9/24/2015	B&P 10176(a), B&P 10176(i), B&P 10166.02, B&P 10137, Reg 2725, B&P 10177(h)	Transactional Accusation
H39714LA	Los Angeles	Denial with Restricted License by Stipulation	Brun, Robert Joseph	Salesperson	32435 WHISPERING GLEN TRL WILDOMAR, CA 92595	10/1/2015	9/23/2015	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H39725LA	Los Angeles	Outright Revocation	Winiarz, Jon	Broker	3420 KETCH AVE OXNARD, CA 93035	1/30/2015	9/7/2015	B&P 10177(b), B&P 490	Rap Accusation
H39729LA	Los Angeles	Revocation with Restricted License	Cicchese, James Vito	Salesperson	5612 WALNUT RIDGE DRIVE AGOURA HILLS, CA 91301	2/3/2015	9/7/2015	B&P 10177(f), B&P 10177(b), B&P 490(a)	Rap Accusation
H39731LA	Los Angeles	Outright Revocation	Grady, Suzanne Alyce	Salesperson	41782 AVENIDA DE ENCANTO MURRIETA, CA 92562	2/4/2015	9/9/2015	B&P 10177(b), B&P 490(a)	Rap Accusation
H05233SAC	Sacramento	Removal of Restrictions Granted	Attebery, Denise R	Salesperson	1550 IRON POINT RD APT 2813 FOLSOM, CA 95630	6/25/2009	9/10/2015	B&P 10177(b), B&P 480(a)	Statement of Issues
H05266SAC	Sacramento	Removal of Restrictions Granted	Meyer, Kevin J	Salesperson		8/26/2009	9/10/2015	B&P 10177(b), B&P 480(a)	Statement of Issues
H39775LA	Los Angeles	Denial with Restricted License by Stipulation	Barnett, Christopher Ryan	N/A	15957 TURTLE BAY PL FONTANA, CA 92336	9/16/2015	9/3/2015	B&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
H39777LA	Los Angeles	Outright Revocation	Orellana, Cristian Cecilia	Salesperson	15650 DEVONSHIRE ST #102 GRANADA HILLS, CA 91344	3/13/2015	9/16/2015	B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 490	Rap Accusation
H39778LA	Los Angeles	Revocation with Restricted License	Capital Realty Advisors Inc,	Corporation		3/16/2015	9/21/2015	B&P 10130, B&P 10148(b), B&P 10177(j), B&P 10177(d), B&P 10145	Transactional Accusation
H39792LA	Los Angeles	Outright Denial of Application	Vega, Julio Cesar	N/A		3/26/2015	9/16/2015	B&P 475(a)(1), B&P 480(a)(3)(B), B&P 10177(b)	Statement of Issues
H39845LA	Los Angeles	Outright Revocation	Diaz, Bradley Armand	Broker	1011 YARROW CT SAN LUIS OBISPO, CA 93401	5/21/2015	9/23/2015	B&P 10177(k), B&P 10177(b), B&P 490	Transactional Accusation
H39862LA	Los Angeles	Outright Revocation	Dahlen-Richards, June Carol	Broker	40046 BECKY LANE PALMDALE, CA 93551	6/10/2015	9/22/2015	B&P 10177(b), B&P 490	Rap Accusation
H39865LA	Los Angeles	Outright Revocation	Ramirez, Amelia Angela	Salesperson	573 N BILLOW DR SAN DIMAS, CA 91773	6/12/2015	9/22/2015	B&P 10177(b), B&P 490	Rap Accusation
H34503LA	Los Angeles	Removal of Restrictions Granted	Roberts, Angela Lynn	Salesperson	9330 LLOYDCREST DR BEVERLY HILLS, CA 90210-2526	11/16/2007	9/4/2015	B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H06239SAC	Sacramento	Outright Revocation	Flahive, Gregory Thomas	Broker	PO BOX 1993 FOLSOM, CA 95763	3/26/2015	9/3/2015	B&P 10177(g), B&P 10177(f), B&P 10130, B&P 10176(i), B&P 10177(b), B&P 10177(d), B&P 490, B&P 10085	Rap Accusation
H06245SAC	Sacramento	Outright Denial of Application	Agnew, Anne Marie	N/A		4/13/2015	9/14/2015	B&P 480, B&P 475(a)(1), B&P 480(a)(2), B&P 10177(j), B&P 10177(b), B&P 10177(a)	Statement of Issues
H06254SAC	Sacramento	Outright Revocation	Tochterman, Jeffrey David	Broker		5/19/2015	9/23/2015	B&P 10177(f), B&P 10177(a)	Rap Accusation
H06274SAC	Sacramento	Outright Denial of Application	Burton, John Ray	Salesperson	4321 SPRING CREEK CT FAIRFIELD, CA 94534	7/3/2015	9/16/2015	B&P 10177(b), B&P 480(a)	Statement of Issues
H06302SAC	Sacramento	D&R Service Effected - Per Ser	Mitchell, Corey J	N/A		9/1/2015	9/10/2015	Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085	Desist & Refrain
H06302SAC	Sacramento	D&R Service Effected - Per Ser	Recover Tree LLC,	N/A		9/1/2015	9/10/2015	Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085	Desist & Refrain
H02916FR	Sacramento	Outright Revocation	Boghossian, Paul Noryre	Salesperson	8153 N CEDAR STE 201 FRESNO, CA 93720	10/15/2014	9/21/2015	B&P 10177(b), B&P 490	Rap Accusation
H02923FR	Sacramento	Voluntary License Surrender	Khattab, Wafaa Hussein	Salesperson	1085 LIGHTHOUSE AVE #7 PACIFIC GROVE, CA 93950	8/26/2015	9/16/2015	B&P 10177(b), B&P 10177(l), B&P 490	Rap Accusation
H02958FR	Sacramento	D&R Service Effected - Acknowl	Martin Mortgage Corporation,	Corporation	PO BOX 965 MODESTO, CA 95353-0965	8/20/2015	9/10/2015	B&P 10130, B&P 10131(b)	Desist & Refrain
H02958FR	Sacramento	D&R Service Effected - Acknowl	Martin, Beverly Louise	Broker Officer	PO BOX 965 MODESTO, CA 95353-0965	8/20/2015	9/10/2015	B&P 10130, B&P 10131(b)	Desist & Refrain
H39199LA	Los Angeles	Outright Revocation	Open Market Realty Corp,	Corporation		12/16/2013	9/29/2015	B&P 10177(g), B&P 10159.5, B&P 10162, Reg 2715, B&P 10140.6(b), Reg 2773, Reg 2731, B&P 10177(d)	Audit Accusation
H39199LA	Los Angeles	Outright Revocation	Shults, Craig Martin	Broker Officer	5192 PEARCE DR HUNTINGTON BEACH, CA 92649-	12/16/2013	9/29/2015	B&P 10177(g), B&P 10159.5, B&P 10162, Reg 2715, B&P 10140.6(b), Reg 2773, Reg 2731, B&P 10177(d), B&P 10177(h)	Audit Accusation
H39202LA	Los Angeles	Revocation with Restricted License	O'Connor, William Patrick	N/A	20 ELKADER TRABUCO CYN, CA 92679	12/16/2013	9/30/2015	B&P 10177(b), B&P 490	Rap Accusation
H39204LA	Los Angeles	D&R Service - Unable to Effect	Lohman, Jeffrey E	N/A	4 PARK PLAZA SUITE 790 IRVINE, CA 92614	12/17/2013	9/8/2015	B&P 14701, B&P 10235, Reg 2848	Desist & Refrain
H39251LA	Los Angeles	D&R Service - Unable to Effect	Crain, Richard	N/A	13057 EDGEBROOK RD CORONA, CA 92883	1/9/2014	9/11/2015	Reg 2742(c)	Desist & Refrain
H36818LA	Los Angeles	Removal of Restrictions Granted	Luo, Jie Xuan	Salesperson	9908 LAS TUNAS DRIVE, SUITE F TEMPLE CITY, CA 91780	12/13/2010	9/11/2015	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H38861LA	Los Angeles	D&R Service - Unable to Effect	MTL Investment Enterprises Inc,	N/A		5/7/2013	9/8/2015	Fin. Code 17006(a)(4)	Desist & Refrain
H39033LA	Los Angeles	Public Reprovals	Right Start Mortgage Inc,	N/A	15127 HOLIDAY WAY SYLMAR, CA 91342	8/20/2015	9/10/2015	Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10161.8, Reg 2831.1, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, Reg 2950(g), Reg 2950(h), B&P 10140.6(b), Reg 2773, Reg 2731, B&P 10137, Reg 2725, B&P 10177(d)	Audit Accusation
H39033LA	Los Angeles	Public Reprovals	Williams, Buster	Broker	960 HAMPTON ROAD ARCADIA, CA 91006	8/20/2015	9/10/2015	Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10161.8, Reg 2831.1, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, Reg 2950(g), Reg 2950(h), B&P 10140.6(b), Reg 2773, Reg 2731, B&P 10137, B&P 10177(h), Reg 2725, B&P 10177(d)	Audit Accusation
H39033LA	Los Angeles	Public Reprovals	Williams, David Jason	N/A	3452 E FOOTHILL BLVD SUITE 700 PASADENA, CA 91107	8/20/2015	9/10/2015	Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10161.8, Reg 2831.1, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, Reg 2950(g), Reg 2950(h), B&P 10140.6(b), Reg 2773, Reg 2731, B&P 10137, B&P 10177(h), Reg 2725, B&P 10177(d)	Audit Accusation
H39564LA	Los Angeles	Outright Revocation	Lara, Armando Valdez	Broker Officer	15748 TUBA ST NORTH HILLS, CA 91343-	3/12/2015	9/21/2015	Reg 2832.1, Reg 2834, B&P 10148, Reg 2831, Reg 2950(f), B&P 10159.5, Reg 2731(a), Reg 2951, Reg 2950(d), B&P 2832(e), B&P 10176(i), Reg 2831.1, B&P 10177(j), B&P 10159.2, B&P 10145, Reg 2950(g), B&P 10177(h), Reg 2725, Reg 2831.2	Audit Accusation
H39564LA	Los Angeles	Outright Revocation	Oshana Real Estate and Escrow, Inc.,	Corporation		3/12/2015	9/21/2015	Reg 2832.1, Reg 2834, B&P 10148, Reg 2831, Reg 2950(f), B&P 10159.5, Reg 2951, Reg 2950(d), B&P 2832(e), B&P 10176(i), Reg 2831.1, B&P 10177(j), B&P 10145, Reg 2950(g), Reg 2731, Reg 2831.2	Audit Accusation
H39584LA	Los Angeles	Suspension with Stay - Monetary Penalty	Dorn, Eugene Richard	Broker	294 WINDWARD PASSAGE #201 CLEARWATER BEACH, FL 33767	8/31/2015	9/21/2015	Reg 2832.1, B&P 10233(a), B&P 10166.02(a), B&P 2840(a), B&P 10177(g), B&P 10238(k), B&P 10238(h)(3), B&P 10148, Reg 2832(a), Reg 2831, B&P 10238(k)(3), B&P 10166.02(b), B&P 10232.25, B&P 10238(g), Reg 2842.5, Reg 2831.1, Reg 2846.8, B&P 10238(f), B&P 10236.4(b), B&P 10159.2, B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10240(a), B&P 10177(a), B&P 10234	Audit Accusation
H39584LA	Los Angeles	Suspension with Stay - Monetary Penalty	South Coast Mortgage & Investments Inc,	N/A		8/31/2015	9/21/2015	Reg 2832.1, B&P 10233(a), B&P 10166.02(a), B&P 10177(g), B&P 10238(k), B&P 10238(h)(3), B&P 10148, Reg 2832(a), Reg 2831, B&P 10238(k)(3), B&P 10166.02(b), Reg 2840, B&P 10232.25, B&P 10238(g), Reg 2842.5, Reg 2831.1, Reg 2846.8, B&P 10238(f), B&P 10236.4(b), B&P 10159.2, B&P 10145, B&P 10140.6(b), Reg 2773, Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10234, B&P 10240	Audit Accusation
H39607LA	Los Angeles	Outright Denial of Application	Bryant, Daynine R	N/A		9/25/2014	9/8/2015		Statement of Issues
H39622LA	Los Angeles	Outright Revocation	Lawah, Rosmawaty	Salesperson	2160 S BEVERLY GLEN BLVD #231 LOS ANGELES, CA 90024	10/17/2014	9/17/2015	B&P 10177(g), B&P 10177(f), B&P 10177(j), B&P 10177(d)	Transactional Accusation
H39495LA	Los Angeles	D&R Service - Unable to Effect	New House Hunters LLC,	N/A		6/13/2014	9/11/2015	B&P 10130	Desist & Refrain
H39498LA	Los Angeles	Revocation with Restricted License	Irvine Property Management Inc,	N/A		1/22/2016	9/21/2015	Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2835, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10145, B&P 10177(d)	Audit Accusation
H38636LA	Los Angeles	Removal of Restrictions Granted	Koo, Brent Yoonmo	Broker	400 S HOPESTREET 25TH FLOOR LOS ANGELES, CA 90071	1/2/2013	9/10/2015	B&P 10177(b), Reg 2910	Other
H39335LA	Los Angeles	Revocation with Restricted License	Castle Real Estate & Financial Group, Inc	Corporation	16408 E WHITTIER BLVD WHITTIER, CA 90603-	9/1/2015	9/21/2015	Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10162, Reg 2831.1, Reg 2832, Reg 2715, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H39335LA	Los Angeles	Revocation with Restricted License	Sandhoff, Kurtis Ray	Broker Officer	904 DRUMMOND AVE DAVIS, CA 95618	9/1/2015	9/21/2015	Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10162, Reg 2831.1, Reg 2832, Reg 2715, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2	Audit Accusation
H39359LA	Los Angeles	Voluntary License Surrender	Desert Willow Management, Inc.,	Corporation		8/28/2015	9/18/2015	Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10163, B&P 10130, B&P 10176(i), Reg 2831.1, Reg 2740, Reg 2715, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H09221SF	Sacramento	Reinstatement Denied	Mac, Min Liang	N/A	PO BOX 22136 SAN FRANCISCO, CA 94122-	4/29/2005	9/9/2015	B&P 10177(b), B&P 490	Rap Accusation