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

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
  • H01491FR
  • SacramentoReinstatement DeniedSargent, JoellaN/A358 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
  • 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
  • H02655FR
  • SacramentoSuspension with Stay - Monetary PenaltyCanales, Jesse BonillaBroker4961 E DAKOTA AVE FRESNO, CA 9372711/29/201212/20/2012B&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 2972Audit Accusation
  • H02655FR
  • SacramentoSuspension with Stay - Monetary PenaltyRomero, Betty TBroker3615 SUNNYSIDE AVE CLOVIS, CA 9361111/29/201212/20/2012B&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 2972Audit 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
  • H02710FR
  • SacramentoRevocation with Restricted LicenseLevesque, Scot AnthonyBroker Officer2036 CANON PERSIDO 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
  • H02756FR
  • SacramentoOutright Denial of ApplicationBaquera, Louie RobertN/A6/5/201212/4/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H02794FR
  • SacramentoD&R Service Effected - Per SerPaulino, ErickN/A12/5/201212/6/2012Desist & Refrain
  • H02795FR
  • SacramentoD&R Service Effected - AcknowlWerfel, GregN/A12/12/201212/27/2012Desist & Refrain
  • 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 10085.5Transactional 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 10085.5Transactional 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 10145Transactional Accusation
  • H04238SD
  • SacramentoSuspension[with stay]Moritz, Troy DavidBroker9810 SCRIPPS LAKE DRIVE SUITE B SAN DIEGO, CA 9213111/26/201212/17/2012B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H04238SD
  • SacramentoSuspension[with stay]West Coast Funding and Real Estate, Services IncN/A27081 ALISO CREEK RD STE 200 ALISO VIEJO, CA 9265611/26/201212/17/2012Reg 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 10146Transactional Accusation
  • H04359SD
  • SacramentoDenial with Restricted License by StipulationDaggy, Toby JayN/A9518 CECILWOOD DR SANTEE, CA 9207112/28/201212/21/2012Statement 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
  • 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
  • H04428SD
  • SacramentoD&R Service - Unable to EffectBosse, Laverne MarieN/A11/14/201212/3/2012Desist & Refrain
  • H04702SAC
  • Los AngelesReinstatement DeniedMiller, RayleneSalesperson27801 CAMINO DEL RIO SAN JUAN CAPISTRANO, CA 926753/23/200712/17/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05077SAC
  • SacramentoReinstatement DeniedWright, Constance HelenSalesperson Officer10 WOODCREST LN 315 WALL STREET S 3 CHICO, CA 959282/18/200912/10/2012B&P 10177(c), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • 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
  • 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 10145Audit 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
  • H05467SAC
  • SacramentoSuspension with Stay - Monetary PenaltyEmerson, Jack RollandN/A5641 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 2725Audit Accusation
  • H05467SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMiller, Christopher MichaelSalesperson512 OJAI GRANITE BAY, CA 9574611/30/201212/21/2012B&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]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
  • 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 10145Audit 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 10085.5Transactional 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 10145Transactional 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 10162Transactional 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 2725Transactional Accusation
  • H05677SAC
  • SacramentoOutright RevocationRobles, Sean JustinSalesperson3425 SHAWHAN LANE CARMICHAEL, CA 956088/30/201112/3/2012B&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
  • 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 AugustBroker OfficerP O BOX 6477 FOLSOM, CA 957635/23/201212/10/2012B&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
  • 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
  • H05917SAC
  • SacramentoD&R Service Effected - Per SerAAA Property Management, N/A11/26/201212/11/2012B&P 10131(b), B&P 10130Desist & Refrain
  • H05931SAC
  • SacramentoD&R Service Effected - AcknowlThe King Of Homes, N/A12/21/201212/27/2012B&P 10130Desist & Refrain
  • 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 2725Transactional 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 10145Audit Accusation
  • H11219SF
  • SacramentoRevocation with Restricted LicenseMartin, Janet AtwellN/A675 SHARON PARK DR #126 MENLO PARK, CA 9402510/4/201112/6/2012B&P 490, B&P 10177(b)Rap 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 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
  • 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 2725Transactional Accusation
  • 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 2725Transactional 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 10145Transactional Accusation
  • H11358SF
  • SacramentoSuspension with Stay - Monetary PenaltyAnnunziato, Joseph AnthonyBroker525 ESTUDILLO AVE SUITE C 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 10145Audit Accusation
  • H11364SF
  • SacramentoSuspension with Stay - Monetary PenaltyKilpatrick, James AnastasyBroker475 14TH ST STE 700 OAKLAND, CA 9461211/14/201212/4/2012B&P 10130Audit 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 10085.5Transactional Accusation
  • H11413SF
  • SacramentoSuspension with Stay - Monetary PenaltyRowland, Mike NelsonBroker Officer930 SAN PABLO AVE STE A PINOLE, CA 9456411/14/201212/4/2012B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H11413SF
  • SacramentoSuspension with Stay - Monetary PenaltySam's Doghouse Inc, Corporation930 SAN PABLO AVE STE A PINOLE, CA 9456411/14/201212/4/2012B&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 10159.5Audit Accusation
  • H11426SF
  • SacramentoOutright RevocationRoberts, Walter AloysiousBroker41 MT TETON PL CLAYTON, CA 945177/24/201212/27/2012B&P 10177(b), B&P 490Rap Accusation
  • H11430SF
  • SacramentoOutright RevocationJohnson, EdwardSalesperson4551 FOUNTAIN AVENUE 205 LOS ANGELES, CA 900297/26/201212/27/2012B&P 10177(b), B&P 490Rap Accusation
  • 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
  • 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 10145Statement of Issues
  • 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 ThomasBroker601 STEINER ST SAN FRANCISCO, CA 9411712/3/201212/15/2012B&P 10130Desist & Refrain
  • H11486SF
  • SacramentoD&R Service - Unable to EffectG.L.O./IPMD LLC, N/A12/11/201212/2/2012Desist & Refrain
  • H11486SF
  • SacramentoD&R Service - Unable to EffectOrr, Gregory LamonN/A12/11/201212/2/2012Desist & Refrain
  • H28165LA
  • Los AngelesReinstatement GrantedSoliman, Sameh AminBroker Officer4000 MACARTHUR BLVD WEST TOWER 7TH FLOOR NEWPORT BEACH, CA 926608/30/199912/17/2012Reg 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 2840Other
  • H29222LA
  • Los AngelesReinstatement GrantedMarine, Barry CharlesBroker Officer610 S BELARDO RD SUITE 650 PALM SPRINGS, CA 922649/13/200112/20/2012B&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 490Rap Accusation
  • H29713LA
  • Los AngelesReinstatement GrantedAnastasi, Lloyd RalphN/A10/4/200212/14/2012B&P 10177(b), B&P 490Rap 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 BN/A753 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
  • 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
  • H34797LA
  • Los AngelesReinstatement GrantedHerbert, Paul WayneBroker22287 MULHOLLAND HWY #412 CALABASAS, CA 913024/7/200812/17/2012B&P 10177(b), B&P 490Rap 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 10162Transactional 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
  • 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
  • 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
  • H36133LA
  • Los AngelesReinstatement GrantedVega, Charlotte NeltonBroker OfficerP O BOX 338 CATHEDRAL CITY, CA 922357/23/200912/14/2012B&P 490, B&P 10177(b)Rap 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 2725Audit 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 10146Audit 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 10130Transactional 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 10145Audit 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 2725Audit 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 2725Audit 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 10145Audit 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 10146Transactional Accusation
  • H37642LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBrittingham, RobertBroker13490 SAMANTHA AVENUE SAN DIEGO, CA 9212912/4/201212/24/2012Reg 2970(b), Reg 2970Transactional 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
  • H37755LA
  • Los AngelesPublic ReprovalsKelly, Daniel JBroker OfficerPO BOX 10353 NEWPORT BEACH, CA 9265812/4/201212/24/2012B&P 10177(h)Transactional Accusation
  • H37774LA
  • Los AngelesOutright RevocationKline, Richard AlanSalesperson1/3/201212/20/2012B&P 10177(b)Rap Accusation
  • H37777LA
  • Los AngelesVoluntary License SurrenderConquest Group Inc, Corporation14739 LAKESIDE ST SYLMAR, CA 9134212/11/201212/31/2012Transactional 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
  • H37779LA
  • Los AngelesVoluntary License SurrenderPark Estates International Corp, Corporation11/29/201212/19/2012Transactional 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
  • H37963LA
  • Los AngelesVoluntary License SurrenderSolomon, Joseph MichaelSalesperson11/30/201212/19/2012B&P 490, B&P 10177(b), Reg 2910Rap 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 10162Transactional 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 10145Audit 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
  • H38129LA
  • Los AngelesOutright RevocationNguyen, Dung VietSalesperson616 E CHAPMAN AVE ORANGE, CA 92866- 5/10/201212/5/2012B&P 10177(b), B&P 490Rap Accusation
  • H38130LA
  • Los AngelesVoluntary License SurrenderBecker, Jacqueline MaeSalesperson5021 BLACKPOOL AVE OAK PARK, CA 91377- 12/7/201212/27/2012Transactional Accusation
  • H38134LA
  • Los AngelesOutright RevocationMelamed, Danny EliBroker14927 OSAGE AVE LAWNDALE, CA 902605/14/201212/5/2012B&P 10177(b), B&P 490Rap Accusation
  • H38143LA
  • Los AngelesOutright Denial of ApplicationCallahan, Brandon XavierSalespersonPO BOX 7323 VENTURA, CA 930065/16/201212/3/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • 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
  • H38181LA
  • Los AngelesOutright RevocationPaz, PatriciaSalesperson6/1/201212/5/2012B&P 10177(b), B&P 490Rap 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
  • H38241LA
  • Los AngelesOutright RevocationAhlers, George Scott FitzgeraldSalesperson7/9/201212/17/2012B&P 490, B&P 10177(b)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
  • H38358LA
  • Los AngelesVoluntary License SurrenderDholoo, Binaifer MistrySalesperson234 N NAOMI STREET BURBANK, CA 9150511/27/201212/17/2012B&P 10177(b)Rap Accusation
  • H38366LA
  • Los AngelesDenial with Restricted License by StipulationKunz, BrentSalesperson245 FORD ST REDLANDS, CA 923741/10/201312/31/2012B&P 10177(b), B&P 490Statement 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
  • H38396LA
  • Los AngelesVoluntary License SurrenderBilotti, Lee AnnSalesperson12701 PANORAMA VIEW SANTA ANA, CA 9270512/10/201212/31/2012B&P 10177(b), B&P 490Rap Accusation
  • H38398LA
  • Los AngelesVoluntary License SurrenderVega, RogelioBroker143 SOUTH B ST OXNARD, CA 9303312/10/201212/31/2012B&P 10177(b), B&P 490Rap 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
  • 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
  • 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
  • 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
  • H38580LA
  • Los AngelesD&R Service - Unable to EffectFlores, Fidelina IvonN/A12/3/201212/7/2012B&P 10167.2Desist & Refrain
  • H38580LA
  • Los AngelesD&R Service Effected - Per SerDiaz, Moises ElliasN/A12/3/201212/9/2012B&P 10167.2Desist & Refrain
  • H38581LA
  • Los AngelesD&R Service - Unable to EffectBautista, Alejandro CN/A12/3/201212/7/2012B&P 10130Desist & Refrain
  • H38605LA
  • Los AngelesVoluntary License SurrenderWard, Earl GrahamBroker12/11/201212/31/2012Other
  • H38719LA
  • Los AngelesDenial with Restricted License by StipulationNelson, Patricia KN/A24124 PALOMAR RD MENIFEE, CA 925852/20/201312/10/2012B&P 10177(b), B&P 10177(a)Other
  • H38721LA
  • Los AngelesDenial with Restricted License by StipulationIngistov, AlexanderN/A13273 FIJI WAY 128 MARINA DEL REY, CA 902922/20/201312/3/2012B&P 10177(b)Other
    Back to Top