Summary of Enforcement Actions (1/1/2014 - 1/31/2014)

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
  • H02622FR
  • SacramentoSuspension[with stay]Newton, John RaymondBroker1629 HOWARD ROAD MADERA, CA 936371/8/20141/28/2014Reg 2742, Reg 2731, Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.2, B&P 10177(d), Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H02622FR
  • SacramentoSuspension[with stay]Purcell, Vicki DeneseSalesperson420 WEST YOSEMITE AVENUE MADERA, CA 936371/8/20141/28/2014Reg 2742, Reg 2731, Reg 2832.1, Reg 2834, B&P 10131(b), Reg 2831, B&P 10177(d), Reg 2740, B&P 10130, Reg 2832, B&P 10145Audit Accusation
  • H02659FR
  • SacramentoSummary SuspensionPogosyan, Kevin GevorkSalesperson2949 E. JOAQUIN PL. FRESNO, CA 937268/19/20111/15/2014B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10145(c)Transactional Accusation
  • H02741FR
  • Los AngelesOutright RevocationDuarte, Valerie ASalesperson5/9/20121/6/2014B&P 10177(g), B&P 490, B&P 10177(b), Reg 2830.1, B&P 10137, B&P 10145Transactional Accusation
  • H02792FR
  • SacramentoRevocation with Restricted LicenseQuintero, PatriciaOfficer90 MARIPOSA AVE STE A WATSONVILLE, CA 9507612/26/20131/27/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H02809FR
  • SacramentoRevocation with Restricted LicenseAlvarez, AngelaBroker491 S FIFTH COALINGA, CA 932102/25/20131/23/2014B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, Reg 2725, B&P 10145Audit Accusation
  • H02812FR
  • SacramentoOutright RevocationSherrick, Jim WilliamSalesperson847 E GETTYSBURG AVENUE FRESNO, CA 937042/27/20131/27/2014B&P 490, B&P 10177(b)Rap Accusation
  • H02818SD
  • SacramentoRemoval of Restrictions DeniedWoller, Herbert GN/A4629 CASS STREET #72 SAN DIEGO, CA 9210911/5/20031/8/2014B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H02856FR
  • Los AngelesD&R Service Effected - AcknowlDe Guardian Group, N/A12/17/20131/12/2014B&P 10130Desist & Refrain
  • H02856FR
  • Los AngelesD&R Service Effected - AcknowlPimentel, MarthaN/A12/17/20131/12/2014B&P 10130Desist & Refrain
  • H02858FR
  • SacramentoD&R Service Effected - AcknowlRedding Property Management, N/A1/14/20141/18/2014Desist & Refrain
  • H02858FR
  • SacramentoD&R Service Effected - AcknowlRedding, MarkN/A1/14/20141/18/2014Desist & Refrain
  • H04148SD
  • Los AngelesOther OrderVelazco, Sergio LuisN/A713 BROADWAY STE D CHULA VISTA, CA 919109/21/20111/22/2014B&P 10177(b), B&P 490Rap Accusation
  • H04275SD
  • SacramentoRevocation with Restricted LicenseMoreno, Carmen AdrianaSalesperson1060 TIERRA DEL REY #302 CHULA VISTA, CA 919101/8/20141/28/2014B&P 10085.6, B&P 10177(g), Reg 2970, B&P 10176(b), B&P 10177(j), B&P 10177(d), B&P 10142, B&P 10085, B&P 10176(a), B&P 10085.5, Reg 2972Transactional Accusation
  • H04275SD
  • SacramentoSuspension with Stay - Monetary PenaltyVilla, Rod ABroker104 DOROTHY ST PIPE CREEK, TX 780631/8/20141/6/2014B&P 10177(g), B&P 10085.6, Reg 2970, B&P 10177(h), B&P 10159.2, B&P 10177(j), B&P 10176(e), B&P 10085, B&P 10177(d), B&P 10178, Reg 2832, B&P 10146, Reg 2725, Reg 2972, B&P 10085.5Transactional Accusation
  • H04344SD
  • SacramentoSuspension with Stay - Monetary PenaltyAxis Real Estate Incorporated, N/A301 ADERNO WAY PACIFIC PALISADES, CA 9027212/20/20131/9/2014Reg 2970(b)(3), B&P 10145(g), B&P 10177(g), Reg 2831, B&P 10137, B&P 10148, B&P 10177(d), Reg 2831.1, B&P 10130, Reg 2831.2, Reg 2832, B&P 10145, Reg 2972, B&P 10146, Reg 2970(b)(6)Audit Accusation
  • H04344SD
  • SacramentoSuspension with Stay - Monetary PenaltyWindebank, Piers RichardBroker301 ADERNO WAY PACIFIC PALISADES, CA 9027212/20/20131/9/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H04376SD
  • SacramentoRevocation with Restricted LicenseSalazar, Edgardo LopezSalesperson3336 SOLDAU DR SAN DIEGO, CA 9215412/6/20131/6/2014B&P 10176(i), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10176(g)Transactional Accusation
  • H04485SD
  • Los AngelesSuspension No StayO'Hara, Sean PatrickSalesperson4025 CAMINO DEL RIO SOUTH 315 SAN DIEGO, CA 9210812/11/20131/2/2014B&P 10177(k)Transactional Accusation
  • H04517SD
  • Los AngelesD&R Service Effected - AcknowlMiniefee, AkibaN/A9/4/20131/30/2014B&P 10131(d), B&P 10130, B&P 10131.2, B&P 10085.5Desist & Refrain
  • H04553SD
  • Los AngelesVoluntary License SurrenderKodam, Daniel ShervinBroker Officer12/26/20131/16/2014Other
  • H04560SD
  • Los AngelesDenial with Restricted License by StipulationRuiz, Angie MarieSalesperson66146 THIRD ST DESERT HOT SPRINGS, CA 922401/6/20141/3/2014B&P 10177(b)Other
  • H04562SD
  • Los AngelesDenial with Restricted License by StipulationMardon, Peter WillisN/A1403 N TUSTIN AVE STE 380 SANTA ANA, CA 927051/7/20141/6/2014B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Other
  • H04973SAC
  • SacramentoReinstatement DeniedCortez, Maria ElizabethSalesperson4/24/20081/13/2014B&P 490, B&P 10177(b)Rap Accusation
  • H05895SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLeingang, Timothy JayBroker Officer311 JUDAH STREET SUITE 100 ROSEVILLE, CA 9567812/30/20131/20/2014B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(d)Transactional Accusation
  • H05933SAC
  • SacramentoRevocation with Restricted LicenseAmerical Financial Group Inc, Corporation1424 LINCOLN AVE STE C CALISTOGA, CA 9451512/24/20121/13/2014Reg 2731, B&P 10137, B&P 10166.051, Reg 2773, B&P 10177(d), Reg 2758.5, Reg 2726, B&P 10140.6, B&P 10160Audit Accusation
  • H05933SAC
  • SacramentoRevocation with Restricted LicenseCooper, Scott DouglasSalesperson OfficerPO BOX 1099 CALISTOGA, CA 9451512/24/20121/13/2014B&P 10177(h)Audit Accusation
  • H05970SAC
  • SacramentoRevocation with Restricted LicenseCooper, Scott DouglasSalesperson OfficerPO BOX 1099 CALISTOGA, CA 945153/18/20131/13/2014B&P 10177(g), Reg 2834, B&P 10148(a), B&P 10177(h), B&P 10177(d), Reg 2832, B&P 10145, B&P 10159.5Transactional Accusation
  • H06011SAC
  • SacramentoOutright RevocationBingham, Robert RolandSalesperson9217 LA RIVIERA DR SACRAMENTO, CA 958268/28/20131/31/2014B&P 490, B&P 10177(b)Rap Accusation
  • H06016SAC
  • SacramentoDenial with Restricted License by StipulationHeinz, Shane LeroySalesperson2576 PROVENCE DR YUBA CITY, CA 959932/26/20141/6/2014B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H06066SAC
  • SacramentoD&R Service Effected - AcknowlLopez, Abel GonzalezN/A1/15/20141/22/2014B&P 10131(d), B&P 10130Desist & Refrain
  • H06066SAC
  • SacramentoD&R Service Effected - AcknowlMfc Capital Group, N/A1/15/20141/22/2014B&P 10131(d), B&P 10130Desist & Refrain
  • H11410SF
  • SacramentoSuspension with Stay - Monetary PenaltyH M W And J K Enterprises Inc, Corporation1290 24TH AVE SAN FRANCISCO, CA 94122- 12/20/20131/9/2014B&P 10177(g), B&P 10145(g), Reg 2970, Reg 2834, Reg 2832.1, B&P 10240(a), B&P 10238(a,b), Reg 2831, B&P 10241, B&P 10176(e), B&P 10148, B&P 10232.4, Reg 2831.1, Reg 2835, B&P 10177(d), B&P 10085, Reg 2831.2, B&P 10238(f), B&P 10166.02, Reg 2832, B&P 10233(c), B&P 10145, B&P 10146, B&P 10085.5, Reg 2972Audit Accusation
  • H11410SF
  • SacramentoSuspension with Stay - Monetary PenaltyKong, Joseph Kin-ChunBroker Officer1290 24TH AVE SAN FRANCISCO, CA 9412212/20/20131/9/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H11414SF
  • SacramentoOutright RevocationAGS Global Group Financial Inc, Corporation6/20/20121/30/2014Reg 2731, B&P 10137, B&P 10148, B&P 10177(d), B&P 10130, B&P 10139, B&P 10166.02, Reg 2726, Reg 2715, Reg 2742(c), B&P 10160, Reg 2753, B&P 10162, B&P 10159.5Transactional Accusation
  • H11414SF
  • SacramentoOutright RevocationAll California Real Estate Mortgage, CorporationN/A6/20/20121/30/2014Reg 2731, B&P 10177(d), Reg 2726, Reg 2715, Reg 2742(c), B&P 10160, Reg 2753, B&P 10162, B&P 10159.5Transactional Accusation
  • H11414SF
  • SacramentoOutright RevocationLipscomb, Michael AnthonyOfficer2420 SAND CREEK RD SUITE C1 247 BRENTWOOD, CA 945136/20/20121/30/2014B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10148, B&P 10177(d), B&P 10130, B&P 10139, Reg 2725, B&P 10162Transactional Accusation
  • H11425SF
  • SacramentoOutright Denial of ApplicationNay, Caroline ElliBroker15131 KARL AVE MONTE SERENO, CA 950307/24/20121/27/2014B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11483SF
  • SacramentoSuspension with Stay - Monetary PenaltyRMRF Enterprises Inc, N/A12/26/20131/27/2014Reg 2834, B&P 10234, B&P 10238(h), B&P 10232.4, B&P 10177(d)Audit Accusation
  • H11483SF
  • SacramentoSuspension with Stay - Monetary PenaltyShaw, Daniel JosephBroker Officer15700 WINCHESTER BL LOS GATOS, CA 95030- 12/26/20131/27/2014B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H11560SF
  • SacramentoOutright RevocationWhite, Evangeline GermaineSalesperson6/14/20131/27/2014B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H11582SF
  • SacramentoSuspension with Stay - Monetary PenaltyNg, Benjamin KimsengBroker4821 TIPTON COURT UNION CITY, CA 9458712/30/20131/20/2014B&P 10177(h), B&P 10177(a)Transactional Accusation
  • H11582SF
  • SacramentoSuspension with Stay - Monetary PenaltyThe Keyrose Corporation, N/A12/30/20131/20/2014B&P 10177(d), Reg 2742(c), B&P 10177(a)Transactional Accusation
  • H11635SF
  • SacramentoD&R Service - Unable to EffectConsumer Services of Walnut Creek, N/A1/16/20141/21/2014B&P 10085.6, B&P 10026, B&P 10130Desist & Refrain
  • H11635SF
  • SacramentoD&R Service - Unable to EffectEvonc, MichanN/A1/16/20141/21/2014B&P 10085.6, B&P 10026, B&P 10130Desist & Refrain
  • H30008LA
  • Los AngelesRemoval of Restrictions DeniedNava, CarlosSalesperson950 N DUESENBERG DR #11208 ONTARIO, CA 917643/18/20031/17/2014B&P 10177(b), B&P 10177(a)Statement of Issues
  • H30663LA
  • Los AngelesReinstatement DeniedRodriguez, Guido ASalesperson1071 E AMAR RD WEST COVINA, CA 9179211/24/20041/24/2014B&P 10177(g), B&P 10176(i), B&P 10177(j)Transactional Accusation
  • H33991LA
  • Los AngelesReinstatement DeniedLansford, Kenneth AlanN/APO BOX 8251 MORENO VALLEY, CA 925535/23/20071/24/2014B&P 490, B&P 10177(b)Rap Accusation
  • H35525LA
  • Los AngelesRemoval of Restrictions GrantedKim, StacyN/A7407 PINNACLE CIR HUNTINGTON BEACH, CA 9264812/9/20081/2/2014B&P 10177(b), B&P 490Statement of Issues
  • H35934LA
  • Los AngelesReinstatement DeniedChung, David HSalesperson Officer9667 BASELINE RD RANCHO CUCAMONGA, CA 917305/7/20091/27/2014B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10148, B&P 10177(d), B&P 10176(a), Reg 2715, B&P 10162Transactional Accusation
  • H36161LA
  • Los AngelesOther OrderGreen, Matt ShaneSalesperson59 HAWKING IRVINE, CA 926188/6/20091/22/2014B&P 10177(h), Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H36161LA
  • Los AngelesOther OrderNewport Lending Corporation, N/A8/6/20091/22/2014B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2972, B&P 10146, B&P 10145Audit Accusation
  • H36361LA
  • Los AngelesOutright RevocationInfinity Group Services, Corporation163 TECHNOLOGY WEST FIRST FLOOR IRVINE, CA 926186/15/20161/8/2014B&P 10177(g), Reg 2731, Reg 2834, Reg 2831, B&P 10137, B&P 10177(d), B&P 10085, Reg 2752, Reg 2831.1, Reg 2835, B&P 10161.8, Reg 2831.2, Reg 2726, Reg 2832, B&P 10145, B&P 10146, Reg 2753, Reg 2972Transactional Accusation
  • H36478LA
  • Los AngelesRemoval of Restrictions GrantedLin, Ruey GBroker1291 OAKGLEN AVE ARCADIA, CA 910062/27/20101/2/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H36503LA
  • Los AngelesReinstatement DeniedFerguson, Dionette MoneBroker186 LAS PASADAS COURT HENDERSON, NV 890023/28/20111/24/2014B&P 10177(g), B&P 10137, B&P 10148, B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H36527LA
  • Los AngelesReinstatement DeniedSmith, Wilbert ESalesperson7657 WINNETKA AVE #492 WINNETKA, CA 913063/21/20101/24/2014B&P 10177(b), B&P 490, B&P 498, B&P 10177(a)Rap Accusation
  • H36615LA
  • Los AngelesSuspension No StayGallardo, JudithBroker Officer13085 PARK STREET SANTA FE SPRINGS, CA 906701/4/20121/22/2014B&P 10177(h), B&P 10159.2Audit Accusation
  • H36615LA
  • Los AngelesSuspension No StayOracle 4 Investments Inc, N/A1/4/20121/22/2014Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2715, B&P 10145, Reg 2742(c), B&P 10162Audit Accusation
  • H37399LA
  • Los AngelesReinstatement GrantedSatrustegui, CharlesSalespersonP O BOX 10541 GLENDALE, CA 912097/25/20111/2/2014B&P 10177(b)Rap Accusation
  • H37832LA
  • Los AngelesOutright RevocationTreadway, Michael DeanSalespersonPO BOX 3811 DANA POINT, CA 926292/3/20121/9/2014B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10177(k), B&P 10145(c)Transactional Accusation
  • H37877LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDirect Mortgage Funders Inc, Corporation12/30/20131/21/2014B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10241, Reg 2831, Reg 2840.1, B&P 10176(e), B&P 10177(j), B&P 10148, B&P 10085, Reg 2831.1, B&P 10177(d), B&P 10240, Reg 2831.2, Reg 2832, B&P 10146, Reg 2972, Reg 2840, B&P 10145Audit Accusation
  • H37877LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMahjoubi, BenjaminBroker Officer14033 RIVERSIDE DR #1 SHERMAN OAKS, CA 9142312/30/20131/21/2014B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10241, Reg 2831, B&P 10177(h), Reg 2840.1, B&P 10176(e), B&P 10177(j), B&P 10148, B&P 10159.2, B&P 10085, Reg 2831.1, B&P 10177(d), B&P 10240, Reg 2831.2, Reg 2832, B&P 10146, Reg 2972, Reg 2840, B&P 10145, Reg 2725Audit Accusation
  • H38117LA
  • Los AngelesSuspension with Stay - Monetary PenaltyASR Properties Inc, N/A12/31/20131/23/2014Reg 2731, Reg 2831, B&P 10177(d), B&P 10159.5, B&P 10145Audit Accusation
  • H38117LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKhoshbin, ManuchehrBroker Officer18071 FITCH SUITE 100 IRVINE, CA 9261412/31/20131/23/2014Reg 2731, Reg 2831, B&P 10177(d), B&P 10145, B&P 10159.5Audit Accusation
  • H38225LA
  • Los AngelesSuspension with Stay - Monetary PenaltyA Real Estate & Management Company,, Inc.Corporation1/2/20141/23/2014B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2773, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10140.6(b), B&P 10145, B&P 10159.5Audit Accusation
  • H38225LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBaker, Drew CameronBroker Officer2020 CHERRY AVE SIGNAL HILL, CA 90755-58261/2/20141/23/2014B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), Reg 2773, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10140.6(b), B&P 10145, B&P 10159.5Audit Accusation
  • H38302LA
  • Los AngelesSummary SuspensionN A Nationwide Mortgage, Corporation1963 O'TOOLE WAY SUITE 200 SAN JOSE, CA 951311/6/20141/6/2014B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10161.8Transactional Accusation
  • H38302LA
  • Los AngelesSummary SuspensionWheeler, Noelle TiwanaBroker Officer1963 O`TOOLE WAY SUITE 200 SAN JOSE, CA 951311/6/20141/6/2014B&P 10177(g), B&P 10177(h), B&P 10177(d)Transactional Accusation
  • H38323LA
  • Los AngelesOutright RevocationRolf, Andrew JohnSalesperson1170 GLENEAGLES TERRACE COSTA MESA, CA 926278/8/20121/23/2014B&P 10177(k)Rap Accusation
  • H38530LA
  • Los AngelesOutright RevocationUribe, Juan ASalesperson2361 OCEAN VIEW DR SIGNAL HILL, CA 9075511/6/20121/16/2014B&P 490, B&P 10177(b)Rap Accusation
  • H38533LA
  • Los AngelesSuspension[with stay]Uptown Brokers Inc, Corporation18000 STUDEBAKER RD STE 700 CERRITOS, CA 9070312/30/20131/21/2014B&P 10177(g), B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H38533LA
  • Los AngelesSuspension[with stay]Walker, Darren KeithBroker Officer18000 STUDEBAKER RD SUITE 700 CERRITOS, CA 9070312/30/20131/21/2014B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10177(d), B&P 10176(a), B&P 10176(f)Transactional Accusation
  • H38533LA
  • Los AngelesVoluntary License SurrenderTomarck Financial Inc, Corporation3710 DEL AMO BLVD APT 5 TORRANCE, CA 90503000012/30/20131/6/2014B&P 10177(g), B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H38584LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLeimel, Daniel AnthonyBroker19048 KRAMERIA AVE RIVERSIDE, CA 9250812/17/20131/7/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H38584LA
  • Los AngelesVoluntary License SurrenderDAL Financial Inc, Corporation12/17/20131/7/2014B&P 10177(g), B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H38634LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHarari, Baruch AlonBroker Officer7525 TOPANGA CYN BL CANOGA PARK, CA 9130312/3/20131/2/2014B&P 10238(a,b), B&P 10177(d), B&P 10145Audit Accusation
  • H38634LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLil' Wave Financial, Inc., Corporation12/3/20131/2/2014B&P 10238(a,b), B&P 10177(d), B&P 10145Audit Accusation
  • H38685LA
  • Los AngelesSuspension[with stay]Mc Beth, Isabelle MaryBrokerP O BOX 30247 LONG BEACH, CA 908531/2/20141/23/2014B&P 10177(g), Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10177(d), B&P 10145, B&P 10159.5Audit Accusation
  • H38685LA
  • Los AngelesSuspension[with stay]Oretra USA Inc, N/A1/2/20141/23/2014B&P 10177(g), Reg 2834, Reg 2731, Reg 2831, B&P 10177(d), B&P 10159.5, B&P 10145Audit Accusation
  • H38686LA
  • Los AngelesOutright Denial of ApplicationDutton, Jennifer AshleySalesperson2/4/20131/2/2014B&P 10177(b)Statement of Issues
  • H38770LA
  • Los AngelesDenial with Restricted License by StipulationRomero, Cameron AndrewSalesperson7022 WHEELER AVE LA VERNE, CA 9175012/23/20131/13/2014B&P 10177(b)Statement of Issues
  • H38790LA
  • Los AngelesOutright RevocationAhmadi, Amir ASalesperson5525 CANOGA AVE #325 WOODLAND HILLS, CA 913673/29/20131/16/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Rap Accusation
  • H38796LA
  • Los AngelesPublic ReprovalsNew Global Financial Inc, N/A1/6/20141/27/2014B&P 10177(g), B&P 10165, B&P 10177(d), Reg 2715, B&P 10177(f), B&P 10162Transactional Accusation
  • H38796LA
  • Los AngelesPublic ReprovalsPalomo, RamiroBroker829 CYPRESS AVE LOS ANGELES, CA 900651/6/20141/27/2014B&P 10177(g), B&P 10165, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10162Transactional Accusation
  • H38829LA
  • Los AngelesOutright Denial of ApplicationKim, HeesanSalesperson535 S CURSON AVE #11J LOS ANGELES, CA 900364/24/20131/15/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38893LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBarber, Valerie LeeBroker8502 E CHAPMAN AVE #605 ORANGE, CA 9286912/31/20131/21/2014B&P 10177(b), B&P 490Rap Accusation
  • H38904LA
  • Los AngelesOutright RevocationDayton, Tammy LynnSalespersonPO BOX 570831 TARZANA, CA 91357-18036/10/20131/6/2014B&P 10177(b), B&P 490Rap Accusation
  • H38920LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMashhour, NormySalesperson4127 W AVE J6 LANCASTER, CA 9353612/30/20131/21/2014B&P 490, B&P 10177(b)Rap Accusation
  • H38970LA
  • Los AngelesOutright Denial of ApplicationRhatigan, Ryan NN/A7/24/20131/8/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38998LA
  • Los AngelesOutright RevocationPham, Tung TBroker14301 WARREN ST WESTMINSTER, CA 926838/8/20131/2/2014B&P 10177(g), B&P 10186.2, B&P 10177(d), B&P 10177(f)Transactional Accusation
  • H39008LA
  • Los AngelesSuspension[with stay]Cake Realty Inc, Corporation12/11/20131/2/2014Reg 2834, Reg 2832.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H39008LA
  • Los AngelesSuspension[with stay]Cake, Dorothy LouiseN/A5119 TORRANCE BLVD TORRANCE, CA 9050312/11/20131/2/2014Reg 2834, Reg 2832.1, B&P 10159.2, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H39022LA
  • Los AngelesD&R Service Effected - AcknowlTominaga, Shinan TillN/A8/29/20131/5/2014B&P 10130Desist & Refrain
  • H39043LA
  • Los AngelesOutright RevocationKiet, Quyen TangBroker Officer9/20/20131/16/2014B&P 10186.2Rap Accusation
  • H39065LA
  • Los AngelesVoluntary License SurrenderPak, Sean Chi YongSalesperson2476 COVENTRY CIR FULLERTON, CA 9283312/26/20131/16/2014B&P 10177(b), B&P 490Rap Accusation
  • H39071LA
  • Los AngelesOutright RevocationKim, In SunBroker1201 LADERA VISTA DR FULLERTON, CA 9283110/3/20131/16/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39084LA
  • Los AngelesVoluntary License SurrenderYann, Robert GardnerBroker Officer7151 LINCOLN AVENUE STE E BUENA PARK, CA 906201/8/20141/29/2014Audit Accusation
  • H39090LA
  • Los AngelesOutright RevocationThomas, CeciliaSalespersonP O BOX 5565 LANCASTER, CA 9353910/11/20131/2/2014B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H39094LA
  • Los AngelesRevocation with Restricted LicenseMcKnight, Darcie DSalesperson1771 OCEAN OAKS RD CARPINTERIA, CA 930131/8/20141/28/2014B&P 10177(b), B&P 490Rap Accusation
  • H39100LA
  • Los AngelesVoluntary License SurrenderBallester, James LeeSalesperson22431 ANTONIO PARKWAY, B160-222 RANCHO SANTA MARGARITA, CA 9268812/26/20131/16/2014B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H39106LA
  • Los AngelesVoluntary License SurrenderMills, Geoff MichaelBroker17224 SAN FERNANDO MISSION BLVD GRANADA HILLS, CA 9134412/11/20131/2/2014B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H39113LA
  • Los AngelesOutright RevocationSpector, Ronald BSalesperson16654 SOLEDAD CANYON RD. STE.218 CANYON COUNTRY, CA 9138710/22/20131/17/2014B&P 10177(b), B&P 490Rap Accusation
  • H39117LA
  • Los AngelesOutright RevocationBalcazar, Francisco GarciaN/A12875 FENTON AVENUE SYLMAR, CA 9134210/24/20131/2/2014B&P 10177(b), B&P 490Rap Accusation
  • H39121LA
  • Los AngelesOutright RevocationToso, Pixie LeeSalesperson15927 SANTA ANA BELLFLOWER, CA 90706- 10/24/20131/2/2014B&P 10177(b)Rap Accusation
  • H39143LA
  • Los AngelesOutright RevocationCosta, Jessica MichelleSalesperson11/5/20131/24/2014B&P 10177(b), B&P 490, B&P 498, B&P 10177(a)Rap Accusation
  • H39183LA
  • Los AngelesDenial with Restricted License by StipulationWyatt, Robin ElizeN/A7426 CHERRY AVE #210-526 FONTANA, CA 923361/6/20141/3/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H39204LA
  • Los AngelesD&R Service Effected - AcknowlActivus Corporation, N/A4 PARK PLAZA IRVINE, CA 9261412/17/20131/8/2014Reg 2848, B&P 10235, B&P 14701Desist & Refrain
  • H39246LA
  • Los AngelesDenial with Restricted License by StipulationTran, Andrew HoangSalesperson9193 OTTER RIVER CIR FOUNTAIN VALLEY, CA 927081/7/20141/3/2014B&P 10177(b)Other
  • H39248LA
  • Los AngelesD&R Service - Unable to EffectHammond, RitaN/A1/8/20141/9/2014B&P 10131(b), B&P 10167.2, B&P 10130Desist & Refrain
  • H39248LA
  • Los AngelesD&R Service - Unable to EffectHome Sweet Home Services, N/A1/8/20141/9/2014B&P 10131(b), B&P 10167.2, B&P 10167.10, B&P 10130Desist & Refrain
  • H39251LA
  • Los AngelesD&R Service Effected - AcknowlCircleAmerica Realty Corporation, Corporation1/9/20141/14/2014Reg 2742(c)Desist & Refrain
  • H39278LA
  • Los AngelesD&R Service Effected - Per SerCastaneda, GeraldN/A1/21/20141/30/2014B&P 10131(d), B&P 10130Desist & Refrain
  • H39278LA
  • Los AngelesD&R Service Effected - Per SerHRS & ASSOCIATES, N/A1/21/20141/30/2014B&P 10131(d), B&P 10130Desist & Refrain
  • H39278LA
  • Los AngelesD&R Service Effected - Per SerRamos, NoelN/A1/21/20141/30/2014B&P 10131(d), B&P 10130Desist & Refrain
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