Summary of Enforcement Actions (12/1/2012 - 12/31/2012)

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
  • H10383SF
  • SacramentoReinstatement DeniedAssifi, Farshid JeffBroker Officer4/28/200812/10/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10130
    Reg 2725
    Transactional Accusation
  • H34797LA
  • Los AngelesReinstatement GrantedHerbert, Paul WayneBroker22287 MULHOLLAND HWY #412 CALABASAS, CA 913024/7/200812/17/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34629LA
  • Los AngelesReinstatement DeniedHoller, Everett RN/A23018 MINNETONKA RD APPLE VALLEY, CA 923081/4/200812/5/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H33316LA
  • Los AngelesRemoval of Restrictions GrantedDouglas, Mark StephenSalesperson1619 GARRETSON AVE CORONA, CA 9287910/10/200612/17/2012B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(c)
    Statement of Issues
  • H33480LA
  • Los AngelesRemoval of Restrictions GrantedPatterson, Karen BSalesperson753 LINDENWOOD DRIVE CLAREMONT, CA 9171112/1/200612/30/2012B&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
  • H04702SAC
  • Los AngelesReinstatement DeniedMiller, RayleneSalesperson61 CANTATA MISSION VIEJO, CA 926923/23/200712/17/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04790SAC
  • SacramentoReinstatement DeniedWilliamson, Linda JeanBroker OfficerPO BOX 217 MOUNT SHASTA, CA 960676/13/200712/10/2012B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H38366LA
  • Los AngelesDenial with Restricted License by StipulationKunz, BrentSalesperson6321 CLOVERHILL DR HIGHLAND, CA 923468/23/201212/31/2012B&P 10177(b)
    B&P 490
    Statement of Issues
  • H11486SF
  • SacramentoD&R Service - Unable to EffectOrr, Gregory LamonN/A12/11/201212/2/2012Desist & Refrain
  • H11486SF
  • SacramentoD&R Service - Unable to EffectG.L.O./IPMD LLC, N/A12/11/201212/2/2012Desist & Refrain
  • H11443SF
  • SacramentoOutright RevocationLe, DavidBroker8/21/201212/3/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04359SD
  • SacramentoDenial with Restricted License by StipulationDaggy, Toby JaySalesperson9518 CECILWOOD DR SANTEE, CA 920715/30/201212/21/2012Statement of Issues
  • H38097LA
  • Los AngelesVoluntary License SurrenderKim, Young SookSalesperson5682 OAK DRIVE LA PALMA, CA 906235/2/201212/10/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38180LA
  • Los AngelesDenial with Restricted License by Order HearingJones, Tandy TalonSalesperson1613 CHELSEA RD #112 SAN MARINO, CA 911085/31/201212/3/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H11331SF
  • SacramentoSuspension with Stay - Monetary PenaltyBruno, MichaelBroker OfficerPO BOX 355 SAN CARLOS, CA 940702/16/201212/26/2012B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H11331SF
  • SacramentoSuspension with Stay - Monetary PenaltyCal West Home Loans Inc, Corporation2/16/201212/26/2012B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10232.4
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832(a)
    Reg 2832
    B&P 10145
    Transactional Accusation
  • H11364SF
  • SacramentoSuspension with Stay - Monetary PenaltyKilpatrick, James AnastasyBroker475 14TH ST STE 700 OAKLAND, CA 946124/27/201212/4/2012B&P 10130Audit Accusation
  • H38048LA
  • Los AngelesOutright RevocationPerkins, MaryBroker4/12/201212/17/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37784LA
  • Los AngelesRevocation with Restricted LicenseEngelbert, Eric NicholasBroker1875 MAUI CIRCLE COSTA MESA, CA 926261/12/201212/4/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38129LA
  • Los AngelesOutright RevocationNguyen, Dung VietSalesperson616 E CHAPMAN AVE ORANGE, CA 92866- 5/10/201212/5/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37755LA
  • Los AngelesPublic ReprovalsKelly, Daniel JBroker OfficerPO BOX 10353 NEWPORT BEACH, CA 9265812/21/201112/24/2012B&P 10177(h)Transactional Accusation
  • H38055LA
  • Los AngelesSuspension with Stay - Monetary PenaltyYoung, Dennis PatrickBrokerPO BOX 1524 BLUE JAY, CA 923174/17/201212/10/2012B&P 10177(g)
    B&P 10233(a)
    B&P 10177(h)
    B&P 10140.6
    B&P 10145
    Audit Accusation
  • H11358SF
  • SacramentoSuspension with Stay - Monetary PenaltyAnnunziato, Joseph AnthonyBroker525 ESTUDILLO AVE SAN LEANDRO, CA 945774/17/201212/26/2012B&P 10177(b)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    Reg 2835
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H38008LA
  • Los AngelesOutright RevocationFohner, Charlotte FayeBroker3/29/201212/17/2012B&P 10165
    Reg 2831
    Reg 2715
    B&P 10145(a)
    B&P 10145
    B&P 10162
    Transactional Accusation
  • H01907FR
  • SacramentoSummary SuspensionHenry, Jacob RonaldSalesperson3100 MAYWOOD DR BAKERSFIELD, CA 933064/12/200612/7/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H28165LA
  • Los AngelesReinstatement GrantedSoliman, Sameh AminBroker Officer6/17/199912/17/2012Reg 2731
    Reg 2970
    Reg 2831
    B&P 10177(d)
    B&P 10240
    Reg 2831.2
    Reg 2832
    Reg 2950(h)
    B&P 10145
    B&P 10146
    Reg 2840
    Other
  • H01491FR
  • SacramentoReinstatement DeniedSargent, JoellaSalesperson358 S 3RD AVE OAKDALE, CA 953617/25/200112/20/2012B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10177(k)
    Audit Accusation
  • H29222LA
  • Los AngelesReinstatement GrantedMarine, Barry CharlesBroker Officer225 SAN VICENTE BLVD #201 SANTA MONICA, CA 90402- 9/13/200112/20/2012B&P 10177(g)
    Reg 2731
    B&P 10167.12(a)(1)
    B&P 10177(d)
    Transactional Accusation
  • H29516LA
  • Los AngelesReinstatement GrantedPorretta, Steven VincentN/A812 AMHERST DR BURBANK, CA 915045/28/200212/7/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H29713LA
  • Los AngelesReinstatement GrantedAnastasi, Lloyd RalphN/A10/4/200212/14/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10945SF
  • SacramentoReinstatement DeniedChambers, David VincentBroker Officer100 CORTONA WAY SUITE 130 BRENTWOOD, CA 945136/22/201012/20/2012Reg 2834
    Reg 2970
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(e)
    B&P 10148
    B&P 10177(d)
    Reg 2835
    B&P 10085
    Reg 2832
    Reg 2725
    B&P 10146
    B&P 10145
    Audit Accusation
  • H05467SAC
  • SacramentoSuspension[with stay]First Capital Mortgage Loan, CorporationN/A9/14/201012/21/2012B&P 10177(g)
    B&P 10238(a,b)
    B&P 10232.2(b)
    B&P 10234
    B&P 10232.4
    B&P 10177(d)
    B&P 10240
    B&P 10238(f)
    B&P 10238(l)
    B&P 10232.25(d)
    B&P 10232(e)
    Audit Accusation
  • H05467SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMiller, Christopher MichaelSalesperson2400 PROFESSIONAL DR STE 150 ROSEVILLE, CA 956619/14/201012/21/2012B&P 10177(g)
    B&P 10232.2(b)
    B&P 10238(a,b)
    B&P 10234
    B&P 10232.4
    B&P 10177(d)
    B&P 10238(f)
    B&P 10240
    B&P 10232(e)
    B&P 10232.25(d)
    B&P 10238(l)
    Audit Accusation
  • H05467SAC
  • SacramentoSuspension with Stay - Monetary PenaltyEmerson, Jack RollandBroker5641 FRONTIER WAY CARMICHAEL, CA 956089/14/201012/21/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2726
    Reg 2725
    Audit Accusation
  • H37001LA
  • Los AngelesOutright RevocationProvidence Alliance Real Estate, Advisory Services IncCorporation1/4/201112/10/2012B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10148
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    B&P 10130
    B&P 10145
    Reg 2725
    Audit Accusation
  • H37001LA
  • Los AngelesOutright RevocationSoutherland, Ronald FosterBroker Officer4789 TARANTO WAY OAK PARK, CA 913771/4/201112/10/2012B&P 10177(g)
    Reg 2834
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H37777LA
  • Los AngelesVoluntary License SurrenderConquest Group Inc, Corporation14739 LAKESIDE ST SYLMAR, CA 913421/6/201212/31/2012Transactional Accusation
  • H05776SAC
  • SacramentoOutright RevocationBird, Jerome FrancisSalesperson15841 HIGHLAND CIR REDDING, CA 960012/2/201212/4/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05677SAC
  • SacramentoOutright RevocationRobles, Sean JustinSalesperson3425 SHAWHAN LANE CARMICHAEL, CA 956088/30/201112/3/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37779LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMendoza, Susanne BBroker15657 STARBUCK ST WHITTIER, CA 906031/10/201212/19/2012B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H37779LA
  • Los AngelesVoluntary License SurrenderPark Estates International Corp, Corporation1/10/201212/19/2012Transactional Accusation
  • H37779LA
  • Los AngelesOutright RevocationSavedra, Arthur JosephSalesperson11508 LELAND AVE WHITTIER, CA 906051/10/201212/19/2012B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H11259SF
  • SacramentoSuspension with Stay - Monetary PenaltyCorliance Properties & Financial Group, CorpN/A3971 CHAMBERER DR SAN JOSE, CA 9513512/7/201112/26/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H11259SF
  • SacramentoOutright RevocationNguyen, Cong ChiSalesperson3616 PEAK DR SAN JOSE, CA 9512712/7/201112/26/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H11259SF
  • SacramentoOutright RevocationNguyen, DavidSalesperson3971 CHAMBERER DR SAN JOSE, CA 9513512/7/201112/26/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H11259SF
  • SacramentoSuspension with Stay - Monetary PenaltyNguyen, FrancisBroker139 WOODLAND WAY MILPITAS, CA 95035- 12/7/201112/26/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    Transactional Accusation
  • H02710FR
  • SacramentoRevocation with Restricted LicenseLevesque, Scot AnthonyBroker Officer2036 CANON PRESIDO CT ATWATER, CA 953011/17/201212/20/2012B&P 10177(g)
    Reg 2731
    Reg 2834
    B&P 10177(h)
    B&P 10137
    B&P 10148
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    B&P 10130
    B&P 10177(e)
    Reg 2831.2
    Reg 2832
    B&P 10145(d)
    Audit Accusation
  • H02710FR
  • SacramentoRevocation with Restricted LicenseMcGarry, Russell CharlesSalesperson1590 W 16TH ST MERCED, CA 953401/17/201212/20/2012B&P 10137
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H37903LA
  • Los AngelesOutr Revoc MLO Lic EndorsementSprankle, Jeffrey ChristopherBroker Officer1536 AVENIDA ROSA CHULA VISTA, CA 919112/21/201212/14/2012B&P 10166.051(b)MLO Accusation
  • H38134LA
  • Los AngelesOutright RevocationMelamed, Danny EliBroker14927 OSAGE AVE LAWNDALE, CA 902605/14/201212/5/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04194SD
  • SacramentoOutright RevocationAfkarian, AtefSalesperson6265 GREENWICH DR SAN DIEGO, CA 921225/4/201112/5/2012B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(g)
    B&P 10177(f)
    B&P 10085.5
    Transactional Accusation
  • H04194SD
  • SacramentoOutright RevocationKoli, SimonSalesperson8300 STATION VILLAGE LN #6 SAN DIEGO, CA 921085/4/201112/5/2012B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Transactional Accusation
  • H02675FR
  • SacramentoSuspension with Stay - Monetary PenaltyJohnston, James HowardBrokerP O BOX 961 CARMEL, CA 939219/1/201112/28/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05745SAC
  • SacramentoOutright Denial of ApplicationBarnes, Anthony LN/A12/30/201112/3/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05820SAC
  • SacramentoOutright Denial of ApplicationAmmirato, Anthony AugustSalesperson6355 CERROMAR CIRCLE ORANGEVALE, CA 956625/23/201212/10/2012B&P 10177(b)
    B&P 10166.051(b)
    B&P 10166.05(b)
    B&P 10166.05(c)
    B&P 10176(a)
    B&P 480(c)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H38181LA
  • Los AngelesOutright RevocationPaz, PatriciaSalesperson6/1/201212/5/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02756FR
  • SacramentoOutright Denial of ApplicationBaquera, Louie RobertN/A6/5/201212/4/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37774LA
  • Los AngelesOutright RevocationKline, Richard AlanSalesperson1/3/201212/20/2012B&P 10177(b)Rap Accusation
  • H38130LA
  • Los AngelesVoluntary License SurrenderBecker, Jacqueline MaeSalesperson5021 BLACKPOOL AVE OAK PARK, CA 91377- 5/10/201212/27/2012Transactional Accusation
  • H37637LA
  • Los AngelesOutright Denial of ApplicationDomingo, Julian DanielN/A11/2/201112/3/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37642LA
  • Los AngelesOutright RevocationBrittingham Real Estate Inc, Corporation470 NAUTILUS ST #202 LA JOLLA, CA 9203711/3/201112/24/2012B&P 10085
    B&P 10146
    Transactional Accusation
  • H37642LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBrittingham, RobertBroker9226 PIANTINO WAY SAN DIEGO, CA 9210811/3/201112/24/2012Reg 2970(b)
    Reg 2970
    Transactional Accusation
  • H05653SAC
  • SacramentoOutright RevocationLincoln City Realtors Inc, Corporation8/8/201112/13/2012Reg 2832.1
    B&P 10165
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10161.8
    B&P 10163
    Reg 2832
    Reg 2726
    B&P 10145
    B&P 10145(c)
    B&P 10160
    B&P 10162
    Transactional Accusation
  • H05653SAC
  • SacramentoOutright RevocationWhite, James GBroker Officer2660 THIRD ST LINCOLN, CA 956488/8/201112/13/2012B&P 10148
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(d)
    Reg 2725
    Transactional Accusation
  • H04238SD
  • SacramentoSuspension[with stay]West Coast Funding and Real Estate, Services IncCorporation10/19/201112/17/2012Reg 2970
    Reg 2831
    B&P 10241
    B&P 10148
    B&P 10085
    B&P 10177(d)
    B&P 10240
    Reg 2832
    B&P 10145
    Reg 2972
    B&P 10146
    Transactional Accusation
  • H04238SD
  • SacramentoSuspension[with stay]Moritz, Troy DavidBroker Officer12447 RUE FONTENAY CT SAN DIEGO, CA 9213110/19/201112/17/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H37963LA
  • Los AngelesVoluntary License SurrenderSolomon, Joseph MichaelSalesperson3/12/201212/19/2012B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H04194SD
  • SacramentoOutright RevocationMobasseri, RezaBroker Officer2035 TORREY PINES RD LA JOLLA, CA 920375/4/201112/5/2012B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(g)
    B&P 10177(f)
    B&P 10085.5
    Transactional Accusation
  • H04194SD
  • SacramentoOutright RevocationThe Better Mortgage Company, Corporation5/4/201112/5/2012B&P 10145(g)
    B&P 10177(g)
    Reg 2970
    Reg 2834
    B&P 10161.8(a)
    B&P 10176(i)
    Reg 2831
    B&P 10137
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2752
    Reg 2831.2
    B&P 10176(a)
    Reg 2832
    B&P 10176(g)
    B&P 10177(f)
    B&P 10085.5
    B&P 10146
    Reg 2972
    B&P 10145
    Transactional Accusation
  • H37270LA
  • Los AngelesSummary SuspensionCummings, Pamela LeeBroker5703 E SCRIVENER STREET LONG BEACH, CA 908085/12/201112/10/2012B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10085
    B&P 10145
    Audit Accusation
  • H02655FR
  • SacramentoSuspension with Stay - Monetary PenaltyCanales, Jesse BonillaBroker4241 E CLINTON AVE FRESNO, CA 937038/11/201112/20/2012B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10234
    B&P 10241
    B&P 10177(h)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10139
    B&P 10240
    Reg 2832
    B&P 10146
    Reg 2972
    Audit Accusation
  • H02655FR
  • SacramentoSuspension with Stay - Monetary PenaltyRomero, Betty TBroker4051 N BENEDICT #102 FRESNO, CA 937228/11/201112/20/2012B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10234
    B&P 10241
    B&P 10177(h)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10139
    B&P 10240
    Reg 2832
    B&P 10146
    Reg 2972
    Audit Accusation
  • H05639SAC
  • SacramentoOutright RevocationDuryea, Doreen MarieBroker102 DENURE COURT FOLSOM, CA 956307/12/201112/20/2012B&P 10177(g)
    Reg 2970
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10176(b)
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2832(a)
    Reg 2831.2
    B&P 10176(a)
    B&P 10085.5
    B&P 10146
    Reg 2972
    B&P 10145
    Transactional Accusation
  • H37653LA
  • Los AngelesSummary SuspensionPolk, KennethSalesperson9226 MARINA PACIFICA DR N LONG BEACH, CA 9080311/9/201112/24/2012B&P 10137
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H38143LA
  • Los AngelesOutright Denial of ApplicationCallahan, Brandon XavierN/A5/16/201212/3/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11219SF
  • SacramentoRevocation with Restricted LicenseMartin, Janet AtwellSalesperson675 SHARON PARK DR #126 MENLO PARK, CA 9402510/4/201112/6/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36922LA
  • Los AngelesSummary SuspensionJasso, Ben SSalesperson Officer304 EAST BORT ST LONG BEACH, CA 9080511/18/201012/7/2012B&P 10177(g)
    Reg 2832.1
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11386SF
  • SacramentoOutright RevocationFleming, Patricia EileenSalesperson55 CREEEKSIDE DRIVE ANTIOCH, CA 945095/21/201212/24/2012B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H05558SAC
  • SacramentoOutright RevocationStange, John JefferySalesperson3/10/201112/17/2012Reg 2970
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H05154SAC
  • SacramentoSummary SuspensionAmador Equity Inc, Corporation2/10/200912/14/2012B&P 10232.2(a)
    Reg 2832.1
    B&P 10177(d)
    Reg 2846.5
    B&P 10232.25(a,b)
    B&P 10232.2(c)
    Audit Accusation
  • H05154SAC
  • SacramentoSummary SuspensionPack, Robert Thomas JosephBroker OfficerPO BOX 429 SUTTER CREEK, CA 956852/10/200912/14/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H35413LA
  • Los AngelesReinstatement DeniedRichards, William SSalesperson10/27/200812/11/2012B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H05077SAC
  • SacramentoReinstatement DeniedWright, Constance HelenSalesperson Officer10 WOODCREST LN CHICO, CA 9592610/2/200812/10/2012B&P 10177(c)
    B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H10750SF
  • SacramentoRevocation with Restricted LicenseLopez-Chubb, Martha JBroker Officer1250 GREEN ACRES CRT SANTA CRUZ, CA 950628/10/200912/18/2012B&P 10177(g)
    B&P 10165
    B&P 10176(i)
    Reg 2834
    Reg 2970
    B&P 10137
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    Reg 2752
    Reg 2831.1
    B&P 10130
    B&P 10161.8
    B&P 10163
    B&P 10176(a)
    Reg 2831.2
    Reg 2832
    B&P 10085.5
    B&P 10145
    B&P 10146
    Reg 2972
    Transactional Accusation
  • H05323SAC
  • SacramentoSummary SuspensionMcGill, Kevin DanielBroker12/29/200912/11/2012B&P 10177(g)
    Reg 2731
    Reg 2834
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H05405SAC
  • SacramentoOutright RevocationGaviola, Nemesio ThompsonSalesperson5120 KUDU RUN WAY ANTELOPE, CA 958436/7/201012/3/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    Transactional Accusation
  • H35241LA
  • Los AngelesReinstatement DeniedDimesa, Frederick RaymondBroker12900 FREDERICK ST SUITE D MORENO VALLEY, CA 925539/25/200912/14/2012B&P 10177(g)
    B&P 10165
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H05477SAC
  • SacramentoRevocation with Restricted LicenseCutler, Ronald AnthonyBrokerPO BOX 7426 STOCKTON, CA 952679/21/201012/10/2012B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10234
    B&P 10238(e)
    B&P 10232.4
    B&P 10177(j)
    B&P 10177(d)
    Reg 2831.1
    B&P 10238(f)
    B&P 10130
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10160
    Reg 2753
    Audit Accusation
  • H05477SAC
  • SacramentoVoluntary License SurrenderR B S Group Inc, Corporation9/21/201012/10/2012Reg 2970
    Reg 2832.1
    B&P 10085
    B&P 10177(d)
    B&P 10130
    Reg 2726
    B&P 10085.5
    B&P 10145
    Audit Accusation
  • H36352LA
  • Los AngelesOutright RevocationArmored Investment Group, Corporation11/10/200912/5/2012B&P 10177(g)
    Reg 2832.1
    Reg 2970
    Reg 2831
    B&P 10176(e)
    B&P 10159.2
    B&P 10148
    B&P 10177(j)
    B&P 10026
    B&P 10085
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2972
    B&P 10146
    Reg 2725
    Audit Accusation
  • H36352LA
  • Los AngelesRevocation with Restricted LicenseRoosen, Andrew FrankBroker Officer11/10/200912/5/2012B&P 10177(g)
    Reg 2832.1
    Reg 2970
    Reg 2831
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10026
    B&P 10085
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Reg 2972
    B&P 10146
    Audit Accusation
  • H35944LA
  • Los AngelesReinstatement DeniedArias, RuthBroker Officer15901 HAWTHORNE BLVD #334 LAWNDALE, CA 902605/11/200912/14/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H36485LA
  • Los AngelesSummary SuspensionVavala, BrunoSalesperson809 WARREN AVE VENICE, CA 902912/27/201012/7/2012B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Transactional Accusation
  • H36133LA
  • Los AngelesReinstatement GrantedVega, Charlotte NeltonBrokerP O BOX 338 CATHEDRAL CITY, CA 922357/23/200912/14/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36027LA
  • Los AngelesReinstatement GrantedYoon, Crystal Ji HyunSalesperson22330 MEYLER ST., #40 TORRANCE, CA 905026/5/200912/10/2012B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H36474LA
  • Los AngelesReinstatement DeniedVolner, BarakSalesperson Officer607 S HILL ST STE 507 LOS ANGELES, CA 900142/26/201012/4/2012B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    Reg 2970
    B&P 10177(h)
    Reg 2840.1
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    B&P 10240
    B&P 10130
    B&P 10145
    Reg 2840
    Audit Accusation
  • H38241LA
  • Los AngelesOutright RevocationAhlers, George Scott FitzgeraldSalesperson7/9/201212/17/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11430SF
  • SacramentoOutright RevocationJohnson, EdwardSalesperson4551 FOUNTAIN AVENUE 205 LOS ANGELES, CA 900297/26/201212/27/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38428LA
  • Los AngelesD&R Service Effected - Per SerCarlos Velazquez & Associates Inc, Corporation3500 S BRISTOL ST STE 203 SANTA ANA, CA 927049/20/201212/10/2012B&P 10177(f)
    Reg 2742(c)
    Desist & Refrain
  • H11413SF
  • SacramentoSuspension with Stay - Monetary PenaltySam's Doghouse Inc, Corporation3575 SAN PABLO DAM RD EL SOBRANTE, CA 948036/19/201212/4/2012B&P 10177(g)
    Reg 2731
    Reg 2832.1
    Reg 2834
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H11413SF
  • SacramentoSuspension with Stay - Monetary PenaltyRowland, Mike NelsonBroker Officer3575 SAN PABLO DAM RD EL SOBRANTE, CA 948036/19/201212/4/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H05875SAC
  • SacramentoOutright RevocationFarias, Ernesto HSalesperson9/6/201212/11/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38580LA
  • Los AngelesD&R Service Effected - Per SerDiaz, Moises ElliasN/A12/3/201212/9/2012B&P 10167.2Desist & Refrain
  • H38580LA
  • Los AngelesD&R Service - Unable to EffectFlores, Fidelina IvonN/A12/3/201212/7/2012B&P 10167.2Desist & Refrain
  • H38581LA
  • Los AngelesD&R Service - Unable to EffectBautista, Alejandro CN/A12/3/201212/7/2012B&P 10130Desist & Refrain
  • H11426SF
  • SacramentoOutright RevocationRoberts, Walter AloysiousBroker41 MT TETON PL CLAYTON, CA 945177/24/201212/27/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04428SD
  • SacramentoD&R Service - Unable to EffectBosse, Laverne MarieN/A11/14/201212/3/2012Desist & Refrain
  • H11484SF
  • SacramentoD&R Service Effected - Per SerEquity Coalition LLC, N/A12/3/201212/5/2012B&P 10130Desist & Refrain
  • H11484SF
  • SacramentoD&R Service Effected - Per SerRoesner, Russell ThomasBroker Officer432 WOOD HOLLOW DR NOVATO, CA 9494512/3/201212/15/2012B&P 10130Desist & Refrain
  • H02795FR
  • SacramentoD&R Service Effected - AcknowlWerfel, GregN/A12/12/201212/27/2012Desist & Refrain
  • H05917SAC
  • SacramentoD&R Service Effected - Per SerAAA Property Management, N/A11/26/201212/11/2012B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H11437SF
  • SacramentoOutright RevocationBond, Jackie CarleneBroker3020 OLIVER DRIVE SAN JOSE, CA 951358/6/201212/11/2012B&P 490
    B&P 10177(b)
    B&P 10166.05(c)
    B&P 480(a)
    MLO Accusation
  • H38235LA
  • Los AngelesOutright Denial of ApplicationGoodman, MartinN/A7/5/201212/31/2012B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H38395LA
  • Los AngelesOutright RevocationTucker, LauraN/A9/7/201212/26/2012B&P 10167.2
    B&P 10167.12(a)(1)
    B&P 10167.10
    B&P 10167.10(c)
    B&P 10167.11
    B&P 10167.9(c)
    Other
  • H05931SAC
  • SacramentoD&R Service Effected - AcknowlThe King Of Homes, N/A12/21/201212/27/2012B&P 10130Desist & Refrain
  • H38472LA
  • Los AngelesDenial with Restricted License by StipulationThornton, Jared PaulSalesperson6517 ALAMEDA AVE ALTA LOMA, CA 9173710/12/201212/3/2012B&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
  • H04372SD
  • SacramentoOutright RevocationBianchi, Jennie LorineBroker875 PROSPECT STREET SUITE 302 LA JOLLA, CA 920376/26/201212/11/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38396LA
  • Los AngelesVoluntary License SurrenderBilotti, Lee AnnSalesperson12701 PANORAMA VIEW SANTA ANA, CA 927059/10/201212/31/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38398LA
  • Los AngelesVoluntary License SurrenderVega, RogelioBroker143 SOUTH B ST OXNARD, CA 930339/10/201212/31/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38447LA
  • Los AngelesDenial with Restricted License by StipulationKim, Jong HoonSalesperson2271 W. MALVERN AVE, SUITE 134 FULLERTON, CA 928339/28/201212/3/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H11459SF
  • SacramentoDenial with Restricted License by StipulationShepherd, Henry EllsworthSalesperson510 S MATHILDA #2 SUNNYVALE, CA 940869/18/201212/14/2012B&P 10161.8(a)
    Reg 2832.1
    Reg 2831
    B&P 10148
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832(a)
    Reg 2832
    B&P 10145
    Statement of Issues
  • H38576LA
  • Los AngelesD&R Service - Unable to EffectAcosta, JoseN/A11/28/201212/3/2012B&P 10130Desist & Refrain
  • H38576LA
  • Los AngelesD&R Service - Unable to EffectBarney, DianaN/A11/28/201212/3/2012Desist & Refrain
  • H04387SD
  • SacramentoDenial with Restricted License by StipulationKerrebrock, Gregory AlanSalesperson5075 SHOREHAM PLACE #240 SAN DIEGO, CA 921227/27/201212/27/2012B&P 10177(f)Rap Accusation
  • H38318LA
  • Los AngelesDenial with Restricted License by StipulationMills, LanceN/A8/2/201212/3/2012B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H38358LA
  • Los AngelesVoluntary License SurrenderDholoo, Binaifer MistrySalesperson234 N NAOMI STREET BURBANK, CA 915058/20/201212/17/2012B&P 10177(b)Rap Accusation
  • H02794FR
  • SacramentoD&R Service Effected - Per SerPaulino, ErickN/A12/5/201212/6/2012Desist & Refrain
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