Summary of Enforcement Actions (2/1/2014 - 2/28/2014)

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
  • H37012LA
  • Los AngelesSummary SuspensionBiscocho, Elpidia BartolomeBroker Officer18543 YORBA LINDA BLVD #116 YORBA LINDA, CA 92886-41351/11/20112/24/2014Reg 2834
    B&P 10177(h)
    Reg 2831
    B&P 10176(e)
    B&P 10159.2
    B&P 10236.4
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10240
    Reg 2715
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2725
    Reg 2840
    B&P 10162
    Audit Accusation
  • H10904SF
  • SacramentoReinstatement GrantedCervantes, Juan JoseSalesperson3396 EGMONT WAY SACRAMENTO, CA 958274/15/20102/27/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10907SF
  • SacramentoReinstatement GrantedShepherd, Penny JoSalesperson4/19/20102/26/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38639LA
  • Los AngelesRevocation with Restricted LicenseButt, Darren CraigSalesperson2086 W ARROW ROUTE #813 UPLAND, CA 917861/7/20132/7/2014B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H38392LA
  • Los AngelesOutright Denial of ApplicationMarin, Roy AnthonyN/A9/6/20122/24/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05891SAC
  • SacramentoSuspension with Stay - Monetary PenaltyTorrez, Erica LBroker4826 EL CAMINO AVE CARMICHAEL, CA 9560810/18/20122/20/2014B&P 10177(g)
    Reg 2731
    Reg 2832.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H38498LA
  • Los AngelesOutright Denial of ApplicationBernal, Joseph ArthurN/A10/26/20122/24/2014B&P 10177(f)Statement of Issues
  • H05905SAC
  • SacramentoRevocation with Restricted LicenseDebach, Michelle SylviaBroker Officer1356 KINGSWOOD DR ROSEVILLE, CA 9567811/5/20122/26/2014Reg 2832.1
    Reg 2834
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H05905SAC
  • SacramentoRevocation with Restricted LicensePlacer Property Management, Inc., Corporation11/5/20122/26/2014Audit Accusation
  • H02793FR
  • SacramentoSuspension[with stay]Hansen, Zane ABroker Officer12/5/20122/12/2014B&P 10177(g)
    B&P 10131(b)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10130
    Reg 2725
    Transactional Accusation
  • H02793FR
  • SacramentoSuspension[with stay]Platinum Coast Inc., Corporation12/5/20122/12/2014B&P 10177(g)
    B&P 10131(b)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H02793FR
  • SacramentoSuspension[with stay]Pond, Dan VBroker OfficerPO BOX 852 RANCHO CUCAMONGA, CA 9172912/5/20122/12/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H11487SF
  • Los AngelesOutright RevocationKelly, Gavin RobertSalesperson3525 DEL MAR HEIGHTS RD #871 SAN DIEGO, CA 9213012/13/20122/19/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38372LA
  • Los AngelesOutright RevocationSirota, Grace PSalesperson15306 PIONEER BLVD NORWALK, CA 906508/28/20122/4/2014B&P 10177(g)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10145(c)
    Transactional Accusation
  • H39024LA
  • Los AngelesOutright Denial of ApplicationCheevers, Dawn ElizabethN/A9/3/20132/4/2014B&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
  • H11579SF
  • SacramentoRevocation with Restricted LicenseLablanc, Steven TravisSalesperson1544 STOCKBRIDGE DR SAN JOSE, CA 95130- 9/5/20132/5/2014B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H04519SD
  • SacramentoOutright RevocationEllis, Ian OnielSalesperson2521 VIA NARANJA CARLSBAD, CA 920109/18/20132/19/2014B&P 10177(a)Rap Accusation
  • H11584SF
  • SacramentoOutright Denial of ApplicationBojorquez, Antonio IssacN/A9/19/20132/26/2014B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H39045LA
  • Los AngelesOutright RevocationZimmerman, Michele AnneSalesperson9/20/20132/21/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11596SF
  • SacramentoOutright RevocationMorken, John StevensonBrokerP.O. BOX 510 MARTINEZ, CA 9455310/16/20132/18/2014B&P 10177(f)Rap Accusation
  • H39104LA
  • Los AngelesOutright RevocationHamilton, Ila MarieBroker10/17/20132/14/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39112LA
  • Los AngelesOutright RevocationBreceda, RafaelSalesperson24801 RIVERCHASE DR #1208 VALENCIA, CA 9135510/22/20132/14/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11604SF
  • SacramentoOutright RevocationMichelson, Brenda AnnSalesperson3682 MT DIABLO BLVD LAFAYETTE, CA 9454910/24/20132/19/2014B&P 10186.2
    B&P 10177(a)
    Rap Accusation
  • H11605SF
  • SacramentoDenial with Restricted License by Order HearingBugeja, Robert PaulSalesperson10/25/20132/19/2014B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H39126LA
  • Los AngelesDenial with Restricted License by Order HearingMoreno, John PaulSalesperson10/28/20132/27/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02839FR
  • SacramentoD&R Service - Unable to EffectUnger, SarahN/A207 LAMANDA DR APTOS, CA 9500311/4/20132/14/2014B&P 10131(b)
    B&P 10137
    B&P 10130
    Desist & Refrain
  • H02840FR
  • SacramentoOutright RevocationLaubly, Steven CharlesBroker5243 E HOXIE AVE FRESNO, CA 9372511/8/20132/24/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39149LA
  • Los AngelesOutright RevocationVelasco, SandraSalesperson27697 BLUE MESA DR CORONA, CA 9288311/13/20132/21/2014B&P 10177(g)
    Reg 2731
    B&P 10177(d)
    B&P 10130
    B&P 10159.5
    Transactional Accusation
  • H06045SAC
  • SacramentoOutright RevocationGreen, Clifton EricBroker11/14/20132/5/2014B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H39152LA
  • Los AngelesDenial with Restricted License by StipulationMusharbash, Atif JohnSalesperson13313 OXNARD ST APT #240 VALLEY GLEN, CA 9140111/15/20132/6/2014B&P 10177(b)Statement of Issues
  • H39164LA
  • Los AngelesOutright RevocationObiekea, Ifeanyi ChristopherBrokerPO BOX 75899 LOS ANGELES, CA 9007511/22/20132/28/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39172LA
  • Los AngelesOutright RevocationStrand, Denise ElizabethSalesperson1020 E PALM CANYON DR STE 205 PALM SPRINGS, CA 9226411/25/20132/28/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39174LA
  • Los AngelesOutright RevocationToliver, Rhea LynneSalesperson3419 E CHAPMAN AVE 290 ORANGE, CA 9286911/26/20132/13/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39177LA
  • Los AngelesOutright RevocationLeiker, Raymond WalterSalesperson31353 FAJA CABALLERO CATHEDRAL CITY, CA 92234-010811/26/20132/21/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02847FR
  • SacramentoOutright RevocationKuckenbaker-Martinez, Jamie LeannSalesperson305 KENWOOD DR LEMOORE, CA 9324511/27/20132/24/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39205LA
  • Los AngelesOutright RevocationBluitt, Leda DianeSalesperson521 W DUARTE RD #F MONROVIA, CA 9101612/17/20132/28/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39213LA
  • Los AngelesOutright RevocationAlvarado, MartinBroker490 N SWIDLER ST ORANGE, CA 9286912/19/20132/28/2014B&P 10148(b)Transactional Accusation
  • H39252LA
  • Los AngelesVoluntary License SurrenderAlbania, RandallSalesperson1454 STANLEY AVENUE GLENDALE, CA 91206-39261/9/20142/24/2014Rap Accusation
  • H06071SAC
  • SacramentoD&R Service Effected - AcknowlNorth Pointe Apartments, N/A1/21/20142/13/2014Desist & Refrain
  • H06071SAC
  • SacramentoD&R Service Effected - AcknowlSemillon Property Manager Corporation, N/A1/21/20142/13/2014Desist & Refrain
  • H06071SAC
  • SacramentoD&R Service Effected - AcknowlSentinel Real Estate Corp, N/A1/21/20142/13/2014Desist & Refrain
  • H06071SAC
  • SacramentoD&R Service Effected - AcknowlTietjen III, George N.N/A1/21/20142/13/2014Desist & Refrain
  • H04574SD
  • Los AngelesD&R Service Effected - AcknowlKerns, Jerome ShermanBroker1/27/20142/13/2014B&P 10130Desist & Refrain
  • H02863FR
  • SacramentoD&R Service Effected - Per SerCorral Property Management, N/A1/27/20142/4/2014Desist & Refrain
  • H39283LA
  • Los AngelesOutright Denial of ApplicationTrevino, Timothy JayN/A1/27/20142/28/2014B&P 10177(b)
    B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H11646SF
  • SacramentoD&R Service Effected - AcknowlAmador Valley Property Management Co, N/A2/4/20142/6/2014B&P 10130Desist & Refrain
  • H11646SF
  • SacramentoD&R Service Effected - AcknowlMartin, Deanna MarieSalesperson7290 ELBA CT DUBLIN, CA 945682/4/20142/6/2014B&P 10130Desist & Refrain
  • H11646SF
  • SacramentoD&R Service Effected - AcknowlMartin, Manuel NormanSalesperson7588 NORTHLAND PL SAN RAMON, CA 945832/4/20142/6/2014B&P 10130Desist & Refrain
  • H04575SD
  • Los AngelesSuspension No StayRose, Teresa AnneSalesperson15819 DAVIS CUP LANE RAMONA, CA 920652/3/20142/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11647SF
  • SacramentoD&R Service Effected - AcknowlLi, HeN/A2/5/20142/8/2014B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H06081SAC
  • SacramentoD&R Service Effected - Per SerEsmiol, Julie AliceSalesperson8401 CLEAR VALLEY CT ANTELOPE, CA 958432/11/20142/12/2014B&P 10177(g)
    B&P 10131(b)
    B&P 10137
    B&P 10177(d)
    Desist & Refrain
  • H11655SF
  • SacramentoD&R Service - Unable to EffectOperation Reach One Inc., N/A2/13/20142/19/2014B&P 10085.6
    B&P 10131(d)
    B&P 10026
    Desist & Refrain
  • H02866FR
  • SacramentoD&R Service - Unable to EffectArreazola, RobertN/A2/18/20142/19/2014B&P 10085.6

    Reg 2970
    B&P 10131(d)
    B&P 10085

    B&P 10130
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H02866FR
  • SacramentoD&R Service - Unable to EffectJR & RA Mortgage Corporation, N/A2/18/20142/19/2014B&P 10085.6
    Reg 2970

    B&P 10131(d)

    B&P 10085
    B&P 10130
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H06085SAC
  • SacramentoD&R Service Effected - Per SerMurillo, DanielN/A2/21/20142/26/2014Desist & Refrain
  • H04592SD
  • Los AngelesD&R Service - Unable to EffectShlc Holdings Llc, N/A2/25/20142/26/2014
    B&P 10140
    B&P 17500
    B&P 10235
    B&P 10137
    B&P 10130
    B&P 17533.6
    B&P 10085.5
    Desist & Refrain
  • H06086SAC
  • SacramentoD&R Service Effected - Per SerPotillor, Cemanthia CeceliaN/APO BOX 492575 REDDING, CA 96049-25752/27/20142/28/2014Desist & Refrain
  • H39002LA
  • Los AngelesOutright RevocationRema Realty Inc, Corporation814 S GREENGROVE ORANGE, CA 928668/13/20132/14/2014B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H39010LA
  • Los AngelesDenial with Restricted License by Order HearingGoetz, Andrew PaulSalesperson8/22/20132/5/2014B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(f)
    Statement of Issues
  • H38674LA
  • Los AngelesOutright RevocationMoriel, HereydaSalesperson4508 ATLANTIC AVE #252 LONG BEACH, CA 908071/28/20132/7/2014B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H38984LA
  • Los AngelesOutright RevocationMartynec, John WesleyBroker5709 E WALTON ST LONG BEACH, CA 908158/2/20132/27/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38990LA
  • Los AngelesVoluntary License SurrenderBerry, Earl ArthurSalesperson4851 SANTA MONICA AVE ST A SAN DIEGO, CA 921078/6/20132/27/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H38991LA
  • Los AngelesVoluntary License SurrenderFriedman, Kevin DanielSalesperson19069 VAN BUREN BLVD #405 RIVERSIDE, CA 925088/7/20132/7/2014B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38689LA
  • Los AngelesOutright RevocationSharma, Baswa NandBroker2124 HARRIS ST COLTON, CA 923242/5/20132/25/2014B&P 10085.6
    B&P 10176(i)
    Reg 2832.1
    Reg 2970(a)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10137
    Reg 2831.1
    B&P 10085
    Reg 2715
    Reg 2832
    B&P 10145
    B&P 10146
    B&P 10162
    B&P 10145(a)
    Reg 2725
    Transactional Accusation
  • H11517SF
  • SacramentoVoluntary License SurrenderDancil, MichelleSalespersonPO BOX 1604 CUPERTINO, CA 950152/14/20132/19/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05957SAC
  • SacramentoOutright Denial of ApplicationMull, George WarrenN/A2/21/20132/3/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38745LA
  • Los AngelesOutright RevocationAluya, JosephBroker2/27/20132/7/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38746LA
  • Los AngelesOutright RevocationMcCallister, Orville CruceSalesperson2/28/20132/14/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38793LA
  • Los AngelesVoluntary License SurrenderHomeSmart Realty, Corporation4/2/20132/5/2014B&P 10085.6
    B&P 10131(a)
    B&P 10177(g)
    Reg 2731
    B&P 10131(d)
    B&P 10159.2
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10146
    B&P 10145
    B&P 10085.5
    Reg 2972
    B&P 10159.5
    Transactional Accusation
  • H38793LA
  • Los AngelesRevocation with Restricted LicensePalafox, Louis WilliamBroker Officer1346 N ALLYN AVE ONTARIO, CA 917644/2/20132/5/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H38794LA
  • Los AngelesOutright RevocationNoe, Eden BelovedBroker5854 KIYOT WAY LOS ANGELES, CA 900944/2/20132/14/2014B&P 490
    B&P 10177(b)
    B&P 10177(f)
    Rap Accusation
  • H11544SF
  • SacramentoOutright RevocationSandhu, Amandeep KaurBroker4/11/20132/2/2014Audit Accusation
  • H38828LA
  • Los AngelesOutright RevocationKim, HeesanSalesperson535 S CURSON AVE #11J LOS ANGELES, CA 900364/24/20132/14/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38850LA
  • Los AngelesVoluntary License SurrenderHealstone Real Estate Group Inc, CorporationPO BOX 17758 LONG BEACH, CA 908075/3/20132/7/2014B&P 10177(g)
    Reg 2834
    Reg 2731
    B&P 10176(i)
    B&P 10177(h)
    Reg 2773
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    Reg 2832
    Reg 2715
    B&P 10140.6
    B&P 10145
    B&P 10162
    Audit Accusation
  • H04499SD
  • Los AngelesDenial with Restricted License by Order HearingMaxwell-Cameron, Amy LSalesperson5/20/20132/25/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38886LA
  • Los AngelesVoluntary License SurrenderHernandez, Tony MorenoSalesperson26419 FIELD STREET MORENO VALLEY, CA 925555/23/20132/7/2014B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H11554SF
  • SacramentoRevocation with Restricted LicenseLee, OliviaSalesperson707 BERKSHIRE DR MILLBRAE, CA 940305/31/20132/18/2014B&P 10177(g)
    B&P 10186.2
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H11556SF
  • SacramentoOutright RevocationAhluwalia, Amarjit SSalesperson14419 EMERALD HILLS CT SARATOGA, CA 950706/3/20132/21/2014B&P 10177.5
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    Audit Accusation
  • H11556SF
  • SacramentoOutright RevocationSaratoga Bancorp, Corporation301 LOS GATOS SARATOGA RD STE A LOS GATOS, CA 950306/3/20132/21/2014B&P 10177(g)
    B&P 10177.5
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Audit Accusation
  • H38896LA
  • Los AngelesOutright Denial of ApplicationBracamontes, AngelSalesperson818 MARIPOSA AVE APT 23 LOS ANGELES, CA 900056/4/20132/4/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38897LA
  • Los AngelesDenial with Restricted License by StipulationMartineau, Heather MarieSalesperson6/4/20132/4/2014B&P 10177(b)Statement of Issues
  • H11557SF
  • SacramentoRevocation with Restricted LicenseKolodge, Patricia DianeBrokerPO BOX 1320 SEBASTOPOL, CA 954736/5/20132/4/2014B&P 10177(g)
    B&P 10145(g)
    Reg 2832.1
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H38908LA
  • Los AngelesOutright RevocationBrown, Daniel ScottBroker6/12/20132/14/2014B&P 10177(f)Rap Accusation
  • H38909LA
  • Los AngelesOutright RevocationMcComb, Bryan TravisBroker2332 MEADOWLAND COURT WESTLAKE VILLAGE, CA 913616/12/20132/14/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38912LA
  • Los AngelesOutright RevocationBullard, Timothy DBroker24742 CASTLE HILL LAGUNA NIGUEL, CA 926776/17/20132/28/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11562SF
  • SacramentoOutright RevocationCheng, Amy MBrokerPO BOX 298 OAKLAND, CA 946046/18/20132/28/2014B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H38940LA
  • Los AngelesVoluntary License SurrenderTapia, Henry BBroker8060 E FLORENCE AVE #302 DOWNEY, CA 902407/3/20132/27/2014Audit Accusation
  • H38953LA
  • Los AngelesOutright RevocationWeaver, Teri AnnSalesperson867 S ORCHID LANE ANAHEIM, CA 928087/15/20132/21/2014B&P 10177(g)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H38957LA
  • Los AngelesOutright RevocationCao, MinBroker1066 IRONSHOE CT WALNUT, CA 91789- 7/16/20132/28/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02800FR
  • SacramentoOutright RevocationHaidar, Joshua JosephSalesperson2600 YALE AVE TURLOCK, CA 953821/11/20132/2/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02803FR
  • SacramentoOutright RevocationButler, Conni MSalesperson1041 41ST AVE SANTA CRUZ, CA 950621/15/20132/2/2014B&P 10177(b)
    B&P 490
    B&P 10177(a)
    B&P 480(c)
    Rap Accusation
  • H38161LA
  • Los AngelesOutright RevocationCamacho, Alex JoseSalesperson5/24/20122/13/2014B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38203LA
  • Los AngelesOutright Denial of ApplicationObrique, Nimrod GaligaoN/A6/18/20122/24/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11416SF
  • SacramentoSuspension with Stay - Monetary PenaltyChristian Church Homes Of N Calif, N/A6/25/20122/11/2014Reg 2834
    Reg 2970
    B&P 10085
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10146
    B&P 10160
    Reg 2753
    B&P 10085.5
    Audit Accusation
  • H11416SF
  • SacramentoSuspension with Stay - Monetary PenaltyClum, Merrill DeanBroker3449 SHADY SPRING LANE MOUNTAIN VIEW, CA 940406/25/20122/11/2014B&P 10177(g)
    B&P 10177(h)
    Audit Accusation
  • H38305LA
  • Los AngelesOutright Denial of ApplicationPadelford, CheyneN/A7/27/20122/12/2014B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    B&P 475(a)(2)
    Statement of Issues
  • H02771FR
  • SacramentoOutright RevocationLopez, ManuelSalesperson7/27/20122/2/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38102LA
  • Los AngelesOther OrderFerguson, Brian ScottSalesperson81162 FRED WARING DR #104 INDIO, CA 922015/3/20122/27/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04321SD
  • SacramentoVoluntary License SurrenderFive Star Property Management Inc, Corporation4/5/20122/18/2014B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    Reg 2831
    Reg 2831.1
    Reg 2831.2
    B&P 10176(g)
    Reg 2726
    B&P 10145
    Reg 2742(c)
    Audit Accusation
  • H04321SD
  • SacramentoRevocation with Restricted LicenseRoque, Sharon LoreeBroker Officer4358 MT JEFFERS AVE SAN DIEGO, CA 921174/5/20122/18/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H11355SF
  • SacramentoOutright RevocationGonzalez, M GraceBrokerPO BOX 1421 LOS GATOS, CA 950304/11/20122/6/2014B&P 10177(g)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H37789LA
  • Los AngelesSummary SuspensionPaulson, Tyler Richard BryantSalesperson1/13/20122/24/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11245SF
  • SacramentoSummary SuspensionSarbaz, AfshinSalesperson931 SAN SIMEON DR CONCORD, CA 9451811/4/20112/18/2014B&P 10177(g)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H37914LA
  • Los AngelesSummary SuspensionPuglise, Joseph Samuel AnthonyBroker12652 SINGING WOOD DR SANTA ANA, CA 927052/24/20122/3/2014B&P 10177(g)
    Reg 2834
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H04262SAC
  • SacramentoReinstatement GrantedAnderson, Bruce ChristopherBrokerP O BOX 4140 AUBURN, CA 956044/14/20052/9/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10433SF
  • SacramentoRemoval of Restrictions GrantedO'Brien, David RussellSalesperson1994 LAS GALLINAS AVE SAN RAFAEL, CA 949038/8/20082/4/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H29385LA
  • Los AngelesReinstatement GrantedByma, Thomas HenryBroker2/5/20022/9/2014B&P 10177(g)
    Reg 2832.1
    B&P 10177(d)
    B&P 10177(k)
    B&P 10145
    Audit Accusation
  • H29548LA
  • Los AngelesReinstatement GrantedCaldarella, Brandon CSalesperson3125 LAMA AVE LONG BEACH, CA 908086/12/20022/4/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36337LA
  • Los AngelesReinstatement GrantedDelkash, Amir SaeedBroker Officer18685 MAIN ST #101-428 HUNTINGTON BEACH, CA 9264811/2/20092/4/2014B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H10633SF
  • SacramentoSummary SuspensionSargent, Leonard DaeneleSalesperson48680 TAOS RD FREMONT, CA 945394/1/20092/18/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H30314LA
  • Los AngelesOther OrderPeters, Troy LamontBroker6709 LA TIJERA BLVD #166 LOS ANGELES, CA 900459/11/20032/14/2014B&P 10177.5
    B&P 10177(f)
    Transactional Accusation
  • H02131FR
  • SacramentoReinstatement GrantedKeene, GloriaSalesperson6/6/20072/26/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H30710LA
  • Los AngelesOther OrderSalazar, TonySalesperson10725 ROSE DR WHITTIER, CA 906062/9/20042/12/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34255LA
  • Los AngelesReinstatement GrantedBlack, Jeffrey OwenBroker Officer9137 RESEDA BLVD NORTHRIDGE, CA 913248/28/20072/18/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177.4
    B&P 10176(g)
    Transactional Accusation
  • H04123SAC
  • SacramentoReinstatement GrantedSaelee, Kao SengSalesperson808 CALLY CT #1 REDDING, CA 960039/30/20042/27/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10697SF
  • SacramentoReinstatement GrantedDhillon, Balbir SinghBroker127 SIERRA VISTA PLACE SAN JOSE, CA 951166/2/20092/26/2014B&P 10177.5Transactional Accusation
  • H31468LA
  • Los AngelesRemoval of Restrictions GrantedKan, Jacquelene Li-ShenSalesperson1432 E CALLE GRANDE FULLERTON, CA 9283511/10/20042/3/2014B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
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