Summary of Enforcement Actions (10/1/2014 - 10/31/2014)

The Bureau 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
  • H39241LA
  • Los AngelesOutright RevocationVirrey-Zapien, Susana LorenaSalesperson4321 LENNOX BLVD # 9 INGLEWOOD, CA 9030412/31/201310/13/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10186.2 (a)(1)(A)
    Rap Accusation
  • H06076SAC
  • SacramentoOutright RevocationMoyer, Jeffery MartinSalespersonPO BOX 8429 RED BLUFF, CA 960802/10/201410/20/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04582SD
  • Los AngelesOutright RevocationAlto, Bruce IvanSalesperson3722 CARNEGIE DRIVE OCEANSIDE, CA 920562/14/201410/13/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11734SF
  • SacramentoOutright RevocationO'Mara, David PatrickSalespersonPO BOX 171 SARATOGA, CA 950717/3/201410/7/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H11762SF
  • SacramentoD&R Service Effected - AcknowlGaldamez, Katherine StephanieN/A10/2/201410/14/2014B&P 10167.2Desist & Refrain
  • H39654LA
  • Los AngelesDenial with Restricted License by StipulationLuchs, Matthew JoeSalesperson11/14/201410/30/2014B&P 10177(b)Statement of Issues
  • H06167SAC
  • SacramentoD&R Service Effected - AcknowlBlt Management Services, N/A9/24/201410/3/2014B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H06167SAC
  • SacramentoD&R Service Effected - AcknowlDejesus, Elizabeth NonatoSalesperson672 WEST 11TH STREET #319 TRACY, CA 953769/24/201410/3/2014B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H06167SAC
  • SacramentoD&R Service Effected - AcknowlLdj Blt Management Services, N/A9/24/201410/3/2014B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H06167SAC
  • SacramentoD&R Service Effected - AcknowlLDJ BLT Management, California Property ManagementN/A9/24/201410/3/2014B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H39611LA
  • Los AngelesD&R Service - Unable to EffectCastillo, PriscillaN/A10/2/201410/14/2014B&P 10167.2Desist & Refrain
  • H39611LA
  • Los AngelesD&R Service - Unable to EffectLopez, JoseN/A10/2/201410/14/2014B&P 10167.2Desist & Refrain
  • H39611LA
  • Los AngelesD&R Service - Unable to EffectRosemead Rentals, N/A10/2/201410/14/2014B&P 10167.2Desist & Refrain
  • H39580LA
  • Los AngelesOutright RevocationCarrington, Gary WilliamBroker6320 CANOGA AVE SUITE 1500 WOODLAND HILLS, CA 913678/20/201410/22/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10145
    B&P 10085.5
    B&P 10146
    Transactional Accusation
  • H06166SAC
  • SacramentoD&R Service Effected - AcknowlMager Capital, N/A9/24/201410/1/2014B&P 10130Desist & Refrain
  • H06166SAC
  • SacramentoD&R Service Effected - AcknowlMager, SashaN/A9/24/201410/1/2014B&P 10130Desist & Refrain
  • H02909FR
  • SacramentoOutright RevocationSusott, John LeonSalesperson7027 VALLEY KNOLL RD CARMEL, CA 939238/21/201410/29/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39613LA
  • Los AngelesD&R Service - Unable to EffectCaminero, EmilioSalesperson10/3/201410/20/2014B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H39613LA
  • Los AngelesD&R Service - Unable to EffectMVP Financial and Marketing, N/A10/3/201410/14/2014B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H06181SAC
  • SacramentoDenial with Restricted License by StipulationO'Neill, Michael EdmundSalesperson11/3/201410/28/2014Statement of Issues
  • H39586LA
  • Los AngelesOutright Denial of ApplicationMoore, Lisa AnnN/A9/2/201410/28/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11742SF
  • SacramentoOutright RevocationBurch, Darlene MarieSalesperson15460 OAK GLEN AVE MORGAN HILL, CA 95037- 7/30/201410/15/2014B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39618LA
  • Los AngelesD&R Service - Unable to EffectJaimez, LarryN/A10/14/201410/31/2014B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H39618LA
  • Los AngelesD&R Service - Unable to EffectPacific Homes, N/A10/14/201410/31/2014Desist & Refrain
  • H39618LA
  • Los AngelesD&R Service - Unable to EffectPacific Rentals Inc, N/A10/14/201410/31/2014Desist & Refrain
  • H39618LA
  • Los AngelesD&R Service - Unable to EffectHohn, PatN/A10/14/201410/31/2014Desist & Refrain
  • H39618LA
  • Los AngelesD&R Service - Unable to EffectJaimez, PabloN/A10/14/201410/31/2014Desist & Refrain
  • H39618LA
  • Los AngelesD&R Service - Unable to EffectPacific605homes, N/A10/14/201410/31/2014Desist & Refrain
  • H06182SAC
  • SacramentoDenial with Restricted License by StipulationGargani, Carmen MariaSalesperson11/4/201410/29/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39619LA
  • Los AngelesDenial with Restricted License by StipulationGriffin, Jordan SethSalesperson4452 PARK BLVD #201 SAN DIEGO, CA 9211610/16/201410/6/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Other
  • H06176SAC
  • SacramentoD&R Service Effected - AcknowlForcier, JeffN/A10/14/201410/28/2014B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H39631LA
  • Los AngelesD&R Service - Unable to EffectBrown Properties Management & Sales, N/A10/24/201410/31/2014B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H39631LA
  • Los AngelesD&R Service - Unable to EffectHiznay, Alvina DelourdesBrokerPO BOX 4112 BELLFLOWER, CA 9070710/24/201410/30/2014Desist & Refrain
  • H39631LA
  • Los AngelesD&R Service - Unable to EffectMora-Brown, Ursula LuiseN/APO BOX 411441 LOS ANGELES, CA 9004110/24/201410/30/2014B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H39585LA
  • Los AngelesOutright Denial of ApplicationGonzalez, Claudia AimeeN/A9/2/201410/28/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39459LA
  • Los AngelesOutright Denial of ApplicationGonzalez, Daniel DavidN/A5/14/201410/15/2014B&P 475(a)(4)
    B&P 480(a)(3)
    B&P 10177(f)
    Rap Accusation
  • H11648SF
  • SacramentoOutright RevocationSargent, Leonard DaeneleSalesperson48680 TAOS RD FREMONT, CA 945392/7/201410/20/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H39290LA
  • Los AngelesPublic ReprovalsStewart, John WilliamN/AC/O 11766 WILSHIRE BLVD, 9TH FLOOR LOS ANGELES, CA 9002510/10/201410/30/2014B&P 10177(d)
    Reg 2950(h)
    Audit Accusation
  • H39290LA
  • Los AngelesOther OrderWylie, Paul WilliamBroker Officer15021 VENTURA BLVD #733 SHERMAN OAKS, CA 9140310/10/201410/30/2014B&P 10177(d)
    Reg 2950(h)
    Audit Accusation
  • H39290LA
  • Los AngelesOther OrderRescal Corporation, Corporation10/10/201410/30/2014B&P 10177(d)
    Reg 2950(h)
    Audit Accusation
  • H39468LA
  • Los AngelesOutright RevocationMeraz, Delia MelissaSalesperson44466 MEADOW GROVE HEMET, CA 925445/28/201410/20/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39469LA
  • Los AngelesOutright Denial of ApplicationTurgeon, Normand ThomasN/A1578 FIREHOUSE RD NW WILLIS , VA 24380-43205/28/201410/20/2014B&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
  • H06139SAC
  • SacramentoOutright RevocationLantieri, Jonathan NicholasSalesperson100 PHEASANT RUN EDISON, NJ 088206/9/201410/7/2014B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H11711SF
  • SacramentoVoluntary License SurrenderSilvey, Jill MarieSalesperson6587 KORHUMMEL WAY SAN JOSE, CA 95119-192010/8/201410/29/2014B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10186.1
    B&P 10177(d)
    Rap Accusation
  • H11712SF
  • SacramentoVoluntary License SurrenderFisher, Marc AlanBrokerPO BOX 129 ALAMEDA, CA 945019/29/201410/20/2014B&P 10177(k)
    B&P 10177(f)
    Rap Accusation
  • H39443LA
  • Los AngelesOutright RevocationLopez, RubenBroker1105 SO MONTERAY ST ALHAMBRA, CA 918015/9/201410/20/2014B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    Transactional Accusation
  • H04647SD
  • Los AngelesOutright RevocationNorthey, Lisa GraceSalesperson9534 SAGE HILL DR ESCONDIDO, CA 920266/23/201410/2/2014B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H39442LA
  • Los AngelesDenial with Restricted License by Order HearingClancy, Sean MichaelSalesperson5/9/201410/22/2014B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39484LA
  • Los AngelesDenial with Restricted License by StipulationLopez, Joseph AnthonySalesperson6/12/201410/24/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H06134SAC
  • SacramentoOutright Denial of ApplicationJones, Steven MatthewN/A5/14/201410/21/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11658SF
  • SacramentoSuspension with Stay - Monetary PenaltyHendrix, Timothy MBroker Officer1177 BRANHAM LN #412 SAN JOSE, CA 9511810/9/201410/30/2014B&P 10177(h)Transactional Accusation
  • H11658SF
  • SacramentoSuspension with Stay - Monetary PenaltyWM Realty Mortgage and Investment, Group IncCorporation1177 BRANHAM LANE #412 SAN JOSE, CA 9511810/9/201410/30/2014Reg 2970
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    B&P 10085
    Reg 2831.2
    B&P 10240
    Reg 2832
    B&P 10140.6
    B&P 10176(f)
    B&P 10145
    Transactional Accusation
  • H39390LA
  • Los AngelesOutright Denial of ApplicationOrozco, Michael EdwardN/A4/1/201410/21/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02894FR
  • SacramentoOutright RevocationNunez, Margarita AranzazuSalesperson42785 ROAD 124 OROSI, CA 936476/23/201410/16/2014B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39372LA
  • Los AngelesOutright Denial of ApplicationTran, Larry HungN/A3/26/201410/21/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39375LA
  • Los AngelesOutright Denial of ApplicationTanzman, Janet IleneN/A3/26/201410/15/2014B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39433LA
  • Los AngelesDenial with Restricted License by StipulationMoaeed, Tiam MohammadySalesperson11/4/201410/28/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11725SF
  • SacramentoOutright RevocationNguyen, JohnSalesperson2677 SENTER CREEK CT SAN JOSE, CA 95111- 6/20/201410/15/2014B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39518LA
  • Los AngelesOutright Denial of ApplicationHerrera, Carlos ManuelN/A7/3/201410/21/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39326LA
  • Los AngelesOutright RevocationOrtiz, Pedro FSalespersonPO BOX 227272 LOS ANGELES, CA 900222/24/201410/21/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H11691SF
  • SacramentoVoluntary License SurrenderDe Vine, Greg FloresBrokerPO BOX 29361 OAKLAND, CA 946049/12/201410/3/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H11692SF
  • SacramentoOutright RevocationDe Vine, Greg FloresBrokerPO BOX 29361 OAKLAND, CA 946049/12/201410/3/2014B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10176(a)
    Bar Order
  • H06108SAC
  • SacramentoD&R Service Effected - AcknowlNevada County Mining Co, N/A4/10/201410/24/2014B&P 10131(a) Desist & Refrain
  • H06108SAC
  • SacramentoD&R Service Effected - AcknowlReinke, JoshuaN/A4/10/201410/24/2014B&P 10131(e)Desist & Refrain
  • H04601SD
  • Los AngelesOutright Denial of ApplicationPorterfield, Gregory LeeN/A3/17/201410/21/2014B&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
  • H11670SF
  • SacramentoRevocation with Restricted LicenseCarlson, Michael LeeBroker Officer21550 FOOTHILL BLVD STE 201 HAYWARD, CA 9454110/9/201410/30/2014B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(g)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H11670SF
  • SacramentoRevocation with Restricted LicenseReal Estate Management Services Inc, Corporation21550 FOOTHILL BLVD STE 201 HAYWARD, CA 9454110/9/201410/30/2014B&P 10177(g)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H04610SD
  • Los AngelesOutright Denial of ApplicationBoone, Jeremy DN/A3/27/201410/7/2014B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39383LA
  • Los AngelesOutright Denial of ApplicationMcintyre, Robert DuskinN/A3/27/201410/21/2014B&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
  • H04611SD
  • Los AngelesOutright Denial of ApplicationMatthews, James FredrickN/A3/27/201410/15/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39455LA
  • Los AngelesOutright RevocationShah, SunitiBroker5/14/201410/7/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39456LA
  • Los AngelesOutright RevocationWhigham, Dorothy QuarnetteSalesperson14730 RUNNYMEDE ST VAN NUYS, CA 914055/14/201410/6/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39457LA
  • Los AngelesOutright RevocationPearce, Robert LeeBroker11011 BALBOA BLVD GRANADA HILLS, CA 913445/14/201410/14/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39470LA
  • Los AngelesOutright Denial of ApplicationFong, Marvin Yuk-KwanN/A5/29/201410/15/2014B&P 475(a)(4)
    B&P 480(a)(3)
    B&P 10177(f)
    Statement of Issues
  • H39260LA
  • Los AngelesOutright RevocationSandoval, OscarBroker16601 WOODMONT PL HACIENDA HEIGHTS, CA 917451/13/201410/20/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39334LA
  • Los AngelesVoluntary License SurrenderCapital Real Estate Group, Corporation10/2/201410/22/2014B&P 10177(g)
    Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    B&P 10177(a)
    Other
  • H39334LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKusada, Bruce KeichoBroker451 31ST ST HERMOSA BEACH, CA 9025410/2/201410/22/2014B&P 10177(h)
    B&P 10177(a)
    Other
  • H04654SD
  • Los AngelesRevocation with Restricted LicenseRue, Kealoha CruiserBroker800 GRAND AVE STE C8A CARLSBAD, CA 920089/22/201410/13/2014B&P 10177(k)Rap Accusation
  • H39471LA
  • Los AngelesVoluntary License SurrenderBricker, Donald NoelBroker Officer5367 N MCCALL CLOVIS, CA 9361910/21/201410/27/2014B&P 10177(g)
    B&P 10131(b)
    Reg 2834
    Reg 2831
    B&P 10177(d)
    B&P 10145(a)(1)
    Reg 2835
    Reg 2832
    B&P 10159.5
    B&P 10145
    Transactional Accusation
  • H39471LA
  • Los AngelesVoluntary License SurrenderDon N Bricker Real Estate Inc, Corporation702 MAIN ST CAMBRIA, CA 9342810/21/201410/27/2014B&P 10177(g)
    B&P 10131(b)
    Reg 2834
    Reg 2831
    B&P 10177(d)
    B&P 10145(a)(1)
    Reg 2835
    Reg 2832
    B&P 10159.5
    B&P 10145
    Transactional Accusation
  • H39475LA
  • Los AngelesOther OrderSolman, FrankSalesperson5/30/201410/22/2014B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11702SF
  • SacramentoRevocation with Restricted LicenseBroker's Network Inc, Corporation14495 SHADOWLANE CT MORGAN HILL, CA 9503710/8/201410/29/2014B&P 10177(g)
    Reg 2742
    B&P 10085.6

    B&P 10176(i)
    Reg 2731
    B&P 10166.08
    Reg 2834
    Reg 2831
    B&P 10177(q)
    Reg 2773
    B&P 10137
    B&P 10176(e)
    B&P 10177(d)
    B&P 10130
    B&P 10240(c)
    Reg 2831.2
    B&P 10140.6(b)
    Reg 2832
    B&P 10085.5
    Reg 2753
    B&P 10159.5
    B&P 10160
    Reg 2972
    B&P 10145
    Audit Accusation
  • H11702SF
  • SacramentoRevocation with Restricted LicenseMendoza, Michael MarkBroker Officer14495 SHADOWLANE CT MORGAN HILL, CA 9503710/8/201410/29/2014B&P 10177(g)
    B&P 10085.6

    B&P 10177(h)
    B&P 10177(q)
    B&P 10177(d)
    B&P 10085.5
    Audit Accusation
  • H11726SF
  • SacramentoOutright RevocationPerdue, Paul EdwinBroker131 A STONY CIRCLE STE 500 SANTA ROSA, CA 954016/23/201410/15/2014B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H39501LA
  • Los AngelesOutright Denial of ApplicationDimario, Brett JosephN/A6/25/201410/30/2014B&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
  • H30823LA
  • Los AngelesReinstatement GrantedLam, Thanh KevinSalesperson333 W GARVEY AVE STE B1078 MONTEREY PARK, CA 917544/2/200410/1/2014B&P 10177(b)Rap Accusation
  • H31409LA
  • Los AngelesRemoval of Restrictions GrantedOlevskiy, VladimirBroker18146 OXNARD ST # 52 TARZANA, CA 9135610/22/200410/6/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    Statement of Issues
  • H37876LA
  • Los AngelesOutright RevocationEquify Enterprises Inc, Corporation2/14/201210/28/2014B&P 10137
    B&P 10235
    B&P 10085
    B&P 10176(a)
    B&P 10146
    Transactional Accusation
  • H37876LA
  • Los AngelesOutright RevocationLowrey, Howard MerleBroker Officer123 PORTOLA LANE TUSTIN, CA 92780- 2/14/201210/28/2014B&P 10137
    B&P 10159.2
    B&P 10085
    B&P 10176(a)
    B&P 10146
    Transactional Accusation
  • H10969SF
  • Los AngelesReinstatement DeniedYounessian, Michael MBroker132 S REEVES DR #3 BEVERLY HILLS, CA 902127/22/201010/30/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38808LA
  • Los AngelesRevocation with Restricted LicenseMaghsoudi, FarahSalesperson3600 BEVERLY RIDGE DR. SHERMAN OAKS, CA 9142310/7/201410/27/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38809LA
  • Los AngelesRevocation with Restricted LicenseMoore, Laurie AnnBroker867 EL PLACER RD PALM SPRINGS, CA 922644/9/201310/8/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11683SF
  • SacramentoDenial with Restricted License by Order HearingCockcroft, Travis AllenSalesperson4/22/201410/13/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39424LA
  • Los AngelesDenial with Restricted License by Order HearingLewis, Earl MathewSalesperson4/23/201410/27/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H06138SAC
  • SacramentoOutright RevocationHess, Trudi KayBroker5253 HACKOMILLER RD GARDEN VALLEY, CA 956336/3/201410/7/2014B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H04606SD
  • Los AngelesOutright RevocationMiller, Michael JamesBrokerPO BOX 33537 SAN DIEGO, CA 92163-35373/25/201410/9/2014B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    B&P 10186.2 (b)
    Rap Accusation
  • H39044LA
  • Los AngelesRevocation with Restricted LicenseThompson, Glenn DavidSalespersonPO BOX 923 PALOS VERDES PENINSULA, CA 902749/22/201410/13/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39370LA
  • Los AngelesOutright Denial of ApplicationKim, KihyunN/A3/25/201410/15/2014B&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
  • H39397LA
  • Los AngelesOutright Denial of ApplicationValley to Valley Rentals LLC, N/A4/8/201410/21/2014B&P 10167.2
    B&P 10177(d)
    B&P 10130
    Statement of Issues
  • H11681SF
  • SacramentoOutright RevocationFirmeza, Edwinna SSalesperson2362 KEATS LANE SAN RAMON, CA 945824/21/201410/20/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04624SD
  • Los AngelesOutright Denial of ApplicationKersten, Eric JoelN/A4/25/201410/1/2014B&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
  • H39491LA
  • Los AngelesOutright RevocationMurray, Thomas MichaelSalesperson32375 LAKE PLEASANT DR WESTLAKE VILLAGE, CA 913616/13/201410/20/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39082LA
  • Los AngelesOutright Denial of ApplicationCaban, Joseph AnthonyN/A10/8/201310/20/2014B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H39074LA
  • Los AngelesRevocation with Restricted LicenseOliver, Luis EduardoSalesperson9415 HOMESTEAD DR RANCHO CUCAMONGA, CA 9173010/4/201310/27/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39160LA
  • Los AngelesSuspension[with stay]Nielson, KathleenBroker910 E FLORIDA AVE A-3 HEMET, CA 925439/11/201410/1/2014B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    B&P 10145(c)
    Transactional Accusation
  • H39160LA
  • Los AngelesSuspension[with stay]Sandoval, Rosalie RuthBroker250 S LYON AVE #E27 HEMET, CA 925439/11/201410/1/2014B&P 10177(g)
    Reg 2731
    B&P 10177(d)
    B&P 10163
    Reg 2726
    B&P 10145(a)
    Transactional Accusation
  • H39118LA
  • Los AngelesRevocation with Restricted LicenseDakessian, Jack ABroker20450 CELTIC ST CHATSWORTH, CA 9131110/2/201410/22/2014B&P 10177(b)Rap Accusation
  • H06038SAC
  • SacramentoOutright RevocationBragan, Daron DavidSalesperson11/9/201310/20/2014B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H11527SF
  • SacramentoSuspension with Stay - Monetary PenaltyStokley Properties Inc, Corporation9/12/201410/3/2014Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    Reg 2831.2
    Reg 2832
    Reg 2726
    B&P 10145
    Audit Accusation
  • H11527SF
  • SacramentoSuspension with Stay - Monetary PenaltyStokley, Joseph FrancisBroker Officer1630 NORTH MAIN ST #54 WALNUT CREEK, CA 945969/12/201410/3/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H06006SAC
  • SacramentoOutright RevocationBailey, Miriam ESalesperson8529 ARCADE OAKS CT ORANGEVALE, CA 95662- 6/25/201410/23/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(d)
    B&P 10176(g)
    Transactional Accusation
  • H05991SAC
  • Los AngelesOutright RevocationPerez, Isidro OSalesperson834 W 14TH ST UPLAND, CA 91786- 6/3/201310/1/2014Rap Accusation
  • H38731LA
  • Los AngelesOutright RevocationSmith, Jason AllanBroker26721 BARONET MISSION VIEJO, CA 9269241026/6/201410/29/2014B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H39180LA
  • Los AngelesRevocation with Restricted LicenseColle, Robert DaleSalesperson26005 ORBITA MISSION VIEJO, CA 9269111/26/201310/20/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04418SD
  • SacramentoReinstatement DeniedLosey, Shannon MarieSalesperson9029 CHART HOUSE STREET SAN DIEGO, CA 9212610/11/201210/13/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H39089LA
  • Los AngelesOutright RevocationLa Torre, Jorge AlbertoSalesperson1225 GRANDVIEW AVE GLENDALE, CA 9120110/11/201310/2/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38696LA
  • Los AngelesDenial with Restricted License by StipulationGhalari, ShayanSalesperson10/17/201410/7/2014B&P 10177(b)
    Reg 2910
    B&P 475(a)(2)
    Statement of Issues
  • H04551SD
  • Los AngelesOutright RevocationMcCall, Shannon BradySalesperson2718 UNICORNIO ST CARLSBAD, CA 9200912/26/201310/31/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39188LA
  • Los AngelesRevocation with Restricted LicenseMc Henry, JamesBroker23046 AVENIDA DE LA CARLOTA SUITE 600 MANAMAR LAGUNA HILLS, CA 926539/17/201410/7/2014B&P 10177(f)Rap Accusation
  • H06034SAC
  • SacramentoOutright RevocationMassie, Brett ColbyBroker1277 N LAYMAN ST GILBERT, AZ 8523311/1/201310/20/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39221LA
  • Los AngelesOutright RevocationAguiar, Peter PaulSalesperson4000 WEST MAGNOLIA BLVD #2 BURBANK, CA 9150512/26/201310/21/2014Rap Accusation
  • H39226LA
  • Los AngelesOutright RevocationBrown, LamontSalespersonPO BOX 2603 CULVER CITY, CA 90231-260312/27/201310/28/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38667LA
  • Los AngelesOutright RevocationBarlin, SusanBroker4655 NATICK AVE #1 SHERMAN OAKS, CA 914031/23/201310/2/2014B&P 10177.5Transactional Accusation
  • H39162LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPartida, Andrew LawrenceSalesperson1550 BIG BEND BEAUMONT, CA 92223-73589/25/201410/15/2014B&P 10176(i)
    B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H11612SF
  • SacramentoDenial with Restricted License by Order HearingKramer, Michael PhillipSalesperson11/21/201310/20/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H02814FR
  • SacramentoRevocation with Restricted LicenseBitar, Mustafa WalidBroker Officer115 CAYUGA SALINAS, CA 939019/17/201410/16/2014B&P 10177(g)
    B&P 10162
    Transactional Accusation
  • H06030SAC
  • SacramentoOutright RevocationDedman, F WilliamBroker Officer1355 FLORIN RD STE 19 SACRAMENTO, CA 9582210/23/201310/7/2014B&P 10177(f)Rap Accusation
  • H05992SAC
  • SacramentoOutright Denial of ApplicationMassae, Gordon LN/A5/31/201310/20/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02621FR
  • SacramentoRevocation with Restricted LicenseSouza, JosephineSalesperson1803 W SANTA ANA FRESNO, CA 937054/26/201110/2/2014B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H04000SD
  • SacramentoReinstatement GrantedMatthews, Tammy AnnBroker724 GLOVER AVENUE CHULA VISTA, CA 919108/20/200910/6/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35757LA
  • Los AngelesReinstatement GrantedKish, Andrew JohnBroker1720 CHAPALA ST #10 SANTA BARBARA, CA 931013/9/200910/6/2014B&P 10177(b)
    B&P 490
    Rap Accusation
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