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
  • H05467SAC
  • SacramentoSuspension[with stay]First Capital Mortgage Loan, CorporationN/A11/30/201212/21/2012B&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 9566111/30/201212/21/2012B&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 9560811/30/201212/21/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2726
    Reg 2725
    Audit 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
  • H05477SAC
  • SacramentoRevocation with Restricted LicenseCutler, Ronald AnthonyBrokerPO BOX 7426 STOCKTON, CA 9526711/19/201212/10/2012B&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, Corporation11/19/201212/10/2012Reg 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
  • H36474LA
  • Los AngelesReinstatement DeniedVolner, BarakOfficer607 S HILL ST STE 507 LOS ANGELES, CA 9001411/1/201012/4/2012B&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
  • H38719LA
  • Los AngelesDenial with Restricted License by StipulationNelson, Patricia KSalesperson3980 W FLORIDA AVE #100 HEMET, CA 925452/20/201312/10/2012B&P 10177(b)
    B&P 10177(a)
    Other
  • H38721LA
  • Los AngelesDenial with Restricted License by StipulationIngistov, AlexanderSalesperson13273 FIJI WAY 128 MARINA DEL REY, CA 902922/20/201312/3/2012B&P 10177(b)Other
  • H37774LA
  • Los AngelesOutright RevocationKline, Richard AlanSalesperson1/3/201212/20/2012B&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
  • H38048LA
  • Los AngelesOutright RevocationPerkins, MaryBroker4/12/201212/17/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38055LA
  • Los AngelesSuspension with Stay - Monetary PenaltyYoung, Dennis PatrickBrokerPO BOX 1524 BLUE JAY, CA 9231711/8/201212/10/2012B&P 10177(g)
    B&P 10233(a)
    B&P 10177(h)
    B&P 10140.6
    B&P 10145
    Audit Accusation
  • H05875SAC
  • SacramentoOutright RevocationFarias, Ernesto HSalesperson9/6/201212/11/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05876SAC
  • SacramentoVoluntary License SurrenderNewcomb, Kathleen AnnSalesperson12/6/201212/26/2012Other
  • 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
  • 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
  • H38396LA
  • Los AngelesVoluntary License SurrenderBilotti, Lee AnnSalesperson12701 PANORAMA VIEW SANTA ANA, CA 9270512/10/201212/31/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38398LA
  • Los AngelesVoluntary License SurrenderVega, RogelioBroker143 SOUTH B ST OXNARD, CA 9303312/10/201212/31/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37777LA
  • Los AngelesVoluntary License SurrenderConquest Group Inc, Corporation14739 LAKESIDE ST SYLMAR, CA 9134212/11/201212/31/2012Transactional Accusation
  • H37963LA
  • Los AngelesVoluntary License SurrenderSolomon, Joseph MichaelSalesperson11/30/201212/19/2012B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H05917SAC
  • SacramentoD&R Service Effected - Per SerAAA Property Management, N/A11/26/201212/11/2012B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • 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
  • 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
  • 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 ThomasOfficer432 WOOD HOLLOW DR NOVATO, CA 9494512/3/201212/15/2012B&P 10130Desist & Refrain
  • 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
  • H02795FR
  • SacramentoD&R Service Effected - AcknowlWerfel, GregN/A12/12/201212/27/2012Desist & Refrain
  • H37784LA
  • Los AngelesRevocation with Restricted LicenseEngelbert, Eric NicholasBroker1875 MAUI CIR 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
  • H11459SF
  • SacramentoDenial with Restricted License by StipulationShepherd, Henry EllsworthN/A510 S MATHILDA #2 SUNNYVALE, CA 9408612/28/201212/14/2012B&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
  • H05931SAC
  • SacramentoD&R Service Effected - AcknowlThe King Of Homes, N/A12/21/201212/27/2012B&P 10130Desist & Refrain
  • H38130LA
  • Los AngelesVoluntary License SurrenderBecker, Jacqueline MaeSalesperson5021 BLACKPOOL AVE OAK PARK, CA 91377- 12/7/201212/27/2012Transactional Accusation
  • 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
  • H38447LA
  • Los AngelesDenial with Restricted License by StipulationKim, Jong HoonSalesperson2271 W. MALVERN AVE, SUITE 134 FULLERTON, CA 928331/30/201312/3/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37755LA
  • Los AngelesPublic ReprovalsKelly, Daniel JBroker OfficerPO BOX 10353 NEWPORT BEACH, CA 9265812/4/201212/24/2012B&P 10177(h)Transactional Accusation
  • H04238SD
  • SacramentoSuspension[with stay]West Coast Funding and Real Estate, Services IncCorporation8880 RIO SAN DIEGO DR #102 SAN DIEGO, CA 9213111/26/201212/17/2012Reg 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 9213111/26/201212/17/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H04387SD
  • SacramentoDenial with Restricted License by StipulationKerrebrock, Gregory AlanN/A5075 SHOREHAM PLACE #240 SAN DIEGO, CA 9212212/6/201212/27/2012B&P 10177(f)Rap 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
  • H02710FR
  • SacramentoRevocation with Restricted LicenseLevesque, Scot AnthonyBroker Officer2036 CANON PRESIDO CT ATWATER, CA 9530111/30/201212/20/2012B&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 9534011/30/201212/20/2012B&P 10137
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H11426SF
  • SacramentoOutright RevocationRoberts, Walter AloysiousBroker41 MT TETON PL CLAYTON, CA 945177/24/201212/27/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38318LA
  • Los AngelesDenial with Restricted License by StipulationMills, LanceN/A12/7/201212/3/2012B&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
  • 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
  • H11364SF
  • SacramentoSuspension with Stay - Monetary PenaltyKilpatrick, James AnastasyBroker475 14TH ST STE 700 OAKLAND, CA 9461211/14/201212/4/2012B&P 10130Audit Accusation
  • H38472LA
  • Los AngelesDenial with Restricted License by StipulationThornton, Jared PaulN/A6517 ALAMEDA AVE ALTA LOMA, CA 9173712/11/201212/3/2012B&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
  • H38358LA
  • Los AngelesVoluntary License SurrenderDholoo, Binaifer MistrySalesperson234 N NAOMI STREET BURBANK, CA 9150511/27/201212/17/2012B&P 10177(b)Rap 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
  • H38181LA
  • Los AngelesOutright RevocationPaz, PatriciaSalesperson6/1/201212/5/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • H37779LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMendoza, Susanne BBroker15657 STARBUCK ST WHITTIER, CA 9060311/29/201212/19/2012B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H37779LA
  • Los AngelesVoluntary License SurrenderPark Estates International Corp, Corporation11/29/201212/19/2012Transactional Accusation
  • H37779LA
  • Los AngelesOutright RevocationSavedra, Arthur JosephSalesperson11508 LELAND AVE WHITTIER, CA 9060511/29/201212/19/2012B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H05745SAC
  • SacramentoOutright Denial of ApplicationBarnes, Anthony LN/A12/30/201112/3/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38241LA
  • Los AngelesOutright RevocationAhlers, George Scott FitzgeraldSalesperson7/9/201212/17/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38097LA
  • Los AngelesVoluntary License SurrenderKim, Young SookSalesperson5682 OAK DRIVE LA PALMA, CA 9062311/19/201212/10/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38180LA
  • Los AngelesDenial with Restricted License by Order HearingJones, Tandy TalonN/A1613 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
  • H38134LA
  • Los AngelesOutright RevocationMelamed, Danny EliBroker14927 OSAGE AVE LAWNDALE, CA 902605/14/201212/5/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04428SD
  • SacramentoD&R Service - Unable to EffectBosse, Laverne MarieN/A11/14/201212/3/2012Desist & Refrain
  • H02794FR
  • SacramentoD&R Service Effected - Per SerPaulino, ErickN/A12/5/201212/6/2012Desist & Refrain
  • H05776SAC
  • SacramentoOutright RevocationBird, Jerome FrancisSalesperson15841 HIGHLAND CIR REDDING, CA 960012/2/201212/4/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05820SAC
  • SacramentoOutright Denial of ApplicationAmmirato, Anthony AugustBroker6355 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
  • H11413SF
  • SacramentoSuspension with Stay - Monetary PenaltySam's Doghouse Inc, Corporation3575 SAN PABLO DAM RD EL SOBRANTE, CA 9480311/14/201212/4/2012B&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 9480311/14/201212/4/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H02756FR
  • SacramentoOutright Denial of ApplicationBaquera, Louie RobertN/A6/5/201212/4/2012B&P 10177(b)
    B&P 480(a)
    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
  • H38605LA
  • Los AngelesVoluntary License SurrenderWard, Earl GrahamBroker12/11/201212/31/2012Other
  • H11358SF
  • SacramentoSuspension with Stay - Monetary PenaltyAnnunziato, Joseph AnthonyBroker525 ESTUDILLO AVE SAN LEANDRO, CA 9457712/6/201212/26/2012B&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
  • H04359SD
  • SacramentoDenial with Restricted License by StipulationDaggy, Toby JaySalesperson9518 CECILWOOD DR SANTEE, CA 9207112/28/201212/21/2012Statement of Issues
  • H38366LA
  • Los AngelesDenial with Restricted License by StipulationKunz, BrentSalesperson6321 CLOVERHILL DR HIGHLAND, CA 923461/10/201312/31/2012B&P 10177(b)
    B&P 490
    Statement of Issues
  • 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
  • H11331SF
  • SacramentoSuspension with Stay - Monetary PenaltyBruno, MichaelBroker OfficerPO BOX 355 SAN CARLOS, CA 9407012/6/201212/26/2012B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H11331SF
  • SacramentoSuspension with Stay - Monetary PenaltyCal West Home Loans Inc, Corporation12/6/201212/26/2012B&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
  • 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
  • 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
  • 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
  • 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 908081/26/201212/10/2012B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10085
    B&P 10145
    Audit Accusation
  • H02675FR
  • SacramentoSuspension with Stay - Monetary PenaltyJohnston, James HowardBrokerP O BOX 961 CARMEL, CA 9392112/7/201212/28/2012B&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
  • 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
  • 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 9203712/4/201212/24/2012B&P 10085
    B&P 10146
    Transactional Accusation
  • H37642LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBrittingham, RobertBroker9226 PIANTINO WAY SAN DIEGO, CA 9210812/4/201212/24/2012Reg 2970(b)
    Reg 2970
    Transactional Accusation
  • H05405SAC
  • SacramentoOutright RevocationGaviola, Nemesio ThompsonSalesperson5120 KUDU RUN WAY ANTELOPE, CA 958439/4/201212/3/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    Transactional Accusation
  • H37653LA
  • Los AngelesSummary SuspensionPolk, KennethSalesperson9226 MARINA PACIFICA DR N LONG BEACH, CA 9080312/4/201212/24/2012B&P 10137
    B&P 10085
    B&P 10177(d)
    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
  • 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
  • H02655FR
  • SacramentoSuspension with Stay - Monetary PenaltyCanales, Jesse BonillaBroker4241 E CLINTON AVE FRESNO, CA 9370311/29/201212/20/2012B&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 9372211/29/201212/20/2012B&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
  • 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
  • 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
  • H05077SAC
  • SacramentoReinstatement DeniedWright, Constance HelenSalesperson Officer2/18/200912/10/2012B&P 10177(c)
    B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional 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
  • 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
  • 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
  • H01907FR
  • SacramentoSummary SuspensionHenry, Jacob RonaldSalesperson3100 MAYWOOD DR BAKERSFIELD, CA 933064/29/200612/7/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H05154SAC
  • SacramentoSummary SuspensionAmador Equity Inc, Corporation2/9/201012/14/2012B&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 956852/9/201012/14/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H36027LA
  • Los AngelesReinstatement GrantedYoon, Crystal Ji HyunSalesperson22330 MEYLER ST., #40 TORRANCE, CA 905021/11/201012/10/2012B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H28165LA
  • Los AngelesReinstatement GrantedSoliman, Sameh AminBroker Officer8/30/199912/17/2012Reg 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
  • 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
  • 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
  • H01491FR
  • SacramentoReinstatement DeniedSargent, JoellaSalesperson358 S 3RD AVE OAKDALE, CA 953611/24/200212/20/2012B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10177(k)
    Audit Accusation
  • H35413LA
  • Los AngelesReinstatement DeniedRichards, William SSalesperson1654 E ALVIN AVE SANTA MARIA, CA 934544/10/200912/11/2012B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap 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
  • H04702SAC
  • Los AngelesReinstatement DeniedMiller, RayleneSalesperson31442 PASEO DE LA PLAYA LAGUNA NIGUEL, CA 926773/23/200712/17/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H29713LA
  • Los AngelesReinstatement GrantedAnastasi, Lloyd RalphN/A10/4/200212/14/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33480LA
  • Los AngelesRemoval of Restrictions GrantedPatterson, Karen BSalesperson753 LINDENWOOD DRIVE CLAREMONT, CA 917111/22/200712/30/2012B&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
  • 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
  • H10750SF
  • SacramentoRevocation with Restricted LicenseLopez-Chubb, Martha JBroker Officer1250 GREEN ACRES CRT SANTA CRUZ, CA 9506212/28/201212/18/2012B&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
  • 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
  • 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
  • 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 9230812/5/200812/5/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35944LA
  • Los AngelesReinstatement DeniedArias, RuthBroker Officer15901 HAWTHORNE BLVD #334 LAWNDALE, CA 902604/24/201012/14/2012B&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
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