Summary of Enforcement Actions (3/1/2014 - 3/31/2014)

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
  • H01851FR
  • Los AngelesSummary SuspensionDiaz, Bradley ArmandBroker1011 YARROW CT SAN LUIS OBISPO, CA 9340111/3/20053/6/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H02468FR
  • SacramentoReinstatement DeniedRogovoy, Summer SusanneSalesperson15518 CLARISSE ST BAKERSFIELD, CA 933144/6/20103/24/2014B&P 490, B&P 10177(b)Rap Accusation
  • H02735FR
  • SacramentoSuspension No StayWilcox, Darrell EdwardN/A1403 S I STREET LOS BANOS, CA 936353/3/20143/24/2014B&P 10177(j), B&P 10130Audit Accusation
  • H02764FR
  • SacramentoRevocation with Restricted LicenseDierkes, Blain ArdenBroker Officer1126 E LELAND AVE TULARE, CA 932746/19/20123/21/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145, Reg 2725Transactional Accusation
  • H02764FR
  • SacramentoRevocation with Restricted LicenseLanier, Mark JeffreySalesperson7204 N MICHAEL AVE FRESNO, CA 93722- 6/19/20123/21/2014B&P 10177(g), B&P 10176(b)Transactional Accusation
  • H02764FR
  • SacramentoRevocation with Restricted LicensePremier Real Estate Inc, Corporation1126 EAST LELAND TULARE, CA 932746/19/20123/21/2014B&P 10177(g), B&P 10176(b)Transactional Accusation
  • H02805FR
  • SacramentoOutright RevocationChavez, Joseph ShawnSalesperson4725 PANAMA LN D 3 #155 BAKERSFIELD, CA 93313-34081/15/20133/28/2014B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H02805FR
  • SacramentoOutright RevocationChavez, Lucia YolandaSalesperson4725 PANAMA LANE STE D3 #155 BAKERSFIELD, CA 933131/15/20133/28/2014B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H02805FR
  • SacramentoOutright RevocationJara, EliseoBroker7850 WHITE LN STE E 131 BAKERSFIELD, CA 933091/15/20133/28/2014B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H02805FR
  • SacramentoOutright RevocationJara, SergioSalesperson106 BUXTON HILL DR BAKERSFIELD, CA 933121/15/20133/28/2014B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H02805FR
  • SacramentoOutright RevocationMojardin, Arlene JeanetteSalesperson9511 MILLIKAN WAY BAKERSFIELD, CA 933111/15/20133/28/2014B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H02805FR
  • SacramentoOutright RevocationSalinas, Ricardo FabianSalesperson541 S SPRING ST UNIT 902 LOS ANGELES, CA 900131/15/20133/28/2014B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H02813FR
  • SacramentoDenial with Restricted License by StipulationSchaller, Erich EdwinSalesperson17145 PROSPECT DRIVE MADERA, CA 936383/15/20143/6/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H02842FR
  • Los AngelesOutright RevocationArmet, Robert BrianBroker11/15/20133/25/2014B&P 490, B&P 10177(b)Rap Accusation
  • H02849FR
  • SacramentoOutright Denial of ApplicationPilola, Armando JavierN/A12/3/20133/27/2014B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Denial Letter - Statement of Issues
  • H02855FR
  • Los AngelesOutright RevocationJazmin, Hoa TSalesperson12/16/20133/27/2014Rap Accusation
  • H02857FR
  • Los AngelesOutright RevocationBarajas, AlmaSalespersonP O BOX 6554 BAKERSFIELD, CA 9338612/30/20133/27/2014B&P 490, B&P 10177(b)Rap Accusation
  • H02867FR
  • SacramentoD&R Service Effected - AcknowlCarmona, Angelina MarySalesperson1090 SILVERBROOKE CIR KINGSBURG, CA 936312/18/20143/10/2014B&P 10131(b), B&P 10130Desist & Refrain
  • H02868FR
  • SacramentoD&R Service Effected - AcknowlBlue Star Resort Inc, N/A2/18/20143/1/2014B&P 10131(a) , B&P 10130, B&P 10085.5Desist & Refrain
  • H02868FR
  • SacramentoD&R Service Effected - AcknowlRojas, Jesus RicardoN/A2/18/20143/1/2014B&P 10131(a) , B&P 10130, B&P 10085.5Desist & Refrain
  • H03706SAC
  • SacramentoRemoval of Restrictions GrantedSingh, HarminderSalespersonPO BOX 61 YUBA CITY, CA 959928/9/20023/24/2014B&P 10177(b), B&P 10177(f), B&P 480(a)Statement of Issues
  • H04309SD
  • SacramentoSuspension[with stay]McComb, Dacia LauraBroker5923 SEVERIN DR LA MESA, CA 919422/14/20143/5/2014B&P 10177(g), B&P 10177(h), B&P 10177(d)Audit Accusation
  • H04309SD
  • SacramentoVoluntary License SurrenderDitech Mortgage Corp, Corporation3131 CAMINO DEL RIO NORTH STE 1400 SAN DIEGO, CA 921082/14/20143/5/2014B&P 10177(d), B&P 10240, B&P 10159.5Audit Accusation
  • H04347SD
  • SacramentoPublic ReprovalsDel Toro Loan Servicing Inc, CorporationPO BOX 211000 CHULA VISTA, CA 919212/20/20143/13/2014B&P 10177(g), B&P 10233(a), Reg 2831, B&P 10238(h), B&P 10177(d), Reg 2831.1, B&P 10238(f), B&P 10145, B&P 10238(k)Audit Accusation
  • H04347SD
  • SacramentoPublic ReprovalsLouis, Andrew SBroker OfficerPO BOX 211000 CHULA VISTA, CA 91921-00002/20/20143/13/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H04416SD
  • SacramentoSuspension with Stay - Monetary PenaltyStroder, Jason ScottBroker1362 GRAHAM PL ESCONDIDO, CA 920262/11/20143/13/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H04456SD
  • Los AngelesOther OrderPeck, Sean Robert LivingstonBroker324 VIA JULITA ENCINITAS, CA 920242/13/20133/14/2014B&P 10177(b), B&P 490Rap Accusation
  • H04521SD
  • Los AngelesOutright RevocationSteele, StarlitBroker OfficerP O BOX 1318-2762 SACRAMENTO, CA 95812-13189/24/20133/27/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H04521SD
  • Los AngelesOutright RevocationVanessa Huey Realty Inc, Corporation9/24/20133/27/2014B&P 10177(g), B&P 10177(d), Reg 2715, B&P 10177(f), B&P 10162, Reg 2742(c)Transactional Accusation
  • H04548SD
  • Los AngelesOutright RevocationJohnson, Boshanda KSalesperson4401 WEST SLAUSON AVE #124 LOS ANGELES, CA 9004312/16/20133/25/2014B&P 10177(b)Rap Accusation
  • H04559SD
  • Los AngelesDenial with Restricted License by StipulationPhillips, Neil HowardN/A2573 NAVARRA DRIVE #A CARLSBAD, CA 920093/25/20143/5/2014B&P 10177(b)Statement of Issues
  • H04565SD
  • Los AngelesD&R Service Effected - AcknowlCaa Inc, N/A1/14/20143/5/2014B&P 10130Desist & Refrain
  • H04565SD
  • Los AngelesD&R Service Effected - AcknowlDel Villar Quezada, TinaN/A1/14/20143/5/2014B&P 10130Desist & Refrain
  • H04565SD
  • Los AngelesD&R Service Effected - AcknowlDel Villar, ShirleyN/A1/14/20143/5/2014B&P 10130Desist & Refrain
  • H04565SD
  • Los AngelesD&R Service Effected - AcknowlHouse Rescue Plan, N/A1/14/20143/5/2014B&P 10130Desist & Refrain
  • H04565SD
  • Los AngelesD&R Service Effected - AcknowlKatn Trust, N/A1/14/20143/5/2014B&P 10130Desist & Refrain
  • H04565SD
  • Los AngelesD&R Service Effected - AcknowlPardo, Carlota "Caro"N/A1/14/20143/5/2014B&P 10130Desist & Refrain
  • H04565SD
  • Los AngelesD&R Service Effected - AcknowlTikal, Alan DavidN/A1/14/20143/5/2014B&P 10130Desist & Refrain
  • H04565SD
  • Los AngelesD&R Service Effected - AcknowlVictory Holding Resources Inc., N/A1/14/20143/5/2014B&P 10130Desist & Refrain
  • H04568SD
  • Los AngelesOutright RevocationSmith, Eric CharlesSalesperson1/17/20143/25/2014B&P 10177(b), B&P 490Rap Accusation
  • H04586SD
  • SacramentoD&R Service Effected - Per SerBell, Arlene IBroker521 TAMARACK CT CHULA VISTA, CA 919102/18/20143/6/2014B&P 10130Desist & Refrain
  • H04595SD
  • Los AngelesD&R Service Effected - Per SerLoan Mod Help Center, N/A2/28/20143/11/2014B&P 10130Desist & Refrain
  • H04607SD
  • Los AngelesDenial with Restricted License by StipulationMoazzami, OrchidN/A1441 TORREY PINES RD LA JOLLA, CA 920373/26/20143/6/2014B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 475(a)(2)Other
  • H04608SD
  • Los AngelesDenial with Restricted License by StipulationRitz, Jessica SarahSalesperson1600 MCGAVOCK STREET #310 NASHVILLE, TN 372033/26/20143/10/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Other
  • H05907SAC
  • SacramentoRevocation with Restricted LicenseMcKenzie, Virgil DeanSalesperson5911 BEECH AVE ORANGEVALE, CA 956622/24/20143/17/2014B&P 10177(g), B&P 10177(j), B&P 10177(f), B&P 10177(a)Rap Accusation
  • H05919SAC
  • SacramentoOutr Revoc MLO Lic EndorsementFan, HaiyingBroker825 PINON AVENUE MILLBRAE, CA 94030-303011/29/20123/26/2014B&P 10166.05MLO Accusation
  • H05922SAC
  • Los AngelesSuspension No StayRussell, Ronald EBroker5325 ELKHORN BLVD STE 347 SACRAMENTO, CA 9584212/7/20123/28/2014B&P 10177(g), B&P 10176(i), Reg 2970, B&P 10176(b), B&P 10176(c), Reg 2831, B&P 10177(j), B&P 10148, B&P 10177(d), B&P 10085, Reg 2831.1, B&P 10176(a), Reg 2831.2, Reg 2832, Reg 2715, B&P 10146, Reg 2972, B&P 10145, B&P 10162Transactional Accusation
  • H05927SAC
  • SacramentoOutright RevocationPerera, Lloyd CharlesBroker7648 DOWN WY CITRUS HEIGHTS, CA 9561012/13/20123/18/2014B&P 490, B&P 10177(b)Rap Accusation
  • H05948SAC
  • SacramentoOutright RevocationBoyer, Lana MSalesperson3720 PONDEROSA RD SHINGLE SPRINGS, CA 956821/28/20133/10/2014B&P 10177(b), B&P 490, Reg 2910, B&P 10186.2 (a)(2), B&P 10186.2(a)(1), B&P 10186.2 (b), B&P 480(c), B&P 10177(a)Rap Accusation
  • H05985SAC
  • SacramentoVoluntary License SurrenderMoore, Kari AngeleneBroker Officer6590 VOYAGE DR SPARKS, NV 894363/7/20143/28/2014Reg 2742, B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10130, B&P 10145(d)Audit Accusation
  • H05985SAC
  • SacramentoVoluntary License SurrenderSusanville Property Management Inc, Corporation3/7/20143/28/2014Reg 2742, Reg 2832.1, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10130, B&P 10145(d)Audit Accusation
  • H05985SAC
  • SacramentoVoluntary License SurrenderTriple C Properties Inc, Corporation2360 MAIN ST SUSANVILLE, CA 961303/7/20143/28/2014Reg 2742, Reg 2832.1, B&P 10177(d), Reg 2831.2, B&P 10130, B&P 10145(d)Audit Accusation
  • H05988SAC
  • SacramentoOutright RevocationRussi, Patrick JamesSalesperson5/24/20133/18/2014B&P 490, B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H06060SAC
  • SacramentoDenial with Restricted License by StipulationPedersen, Marvin LynnSalesperson6070 THORNWOOD DR LOOMIS, CA 956503/17/20143/6/2014B&P 480(a), B&P 10177(f)Statement of Issues
  • H06061SAC
  • SacramentoOutright Denial of ApplicationLopez, RogelioN/A12/17/20133/27/2014B&P 10177(b), B&P 480(a)Denial Letter - Statement of Issues
  • H06063SAC
  • SacramentoOutright RevocationWisemiller, Sara ThielSalespersonPO BOX 10623 TRUCKEE, CA 9616212/26/20133/17/2014B&P 10177(b), B&P 490Rap Accusation
  • H06083SAC
  • SacramentoVoluntary License SurrenderCorner, Gene CharlesBroker3415 CLASSIC DR S MEMPHIS, TN 381252/18/20143/11/2014Transactional Accusation
  • H06084SAC
  • SacramentoVoluntary License SurrenderEsmiol, Julie AliceSalesperson8401 CLEAR VALLEY CT ANTELOPE, CA 958433/7/20143/27/2014Transactional Accusation
  • H06091SAC
  • SacramentoD&R Service Effected - Per SerMoule, LynneN/A3/10/20143/18/2014Desist & Refrain
  • H06092SAC
  • SacramentoD&R Service Effected - Per SerNorwood, WilliamN/A3/11/20143/24/2014B&P 10131(a) , B&P 10131(d), B&P 10085, B&P 10130Desist & Refrain
  • H06092SAC
  • SacramentoD&R Service Effected - Per SerThe Edge Financial Group, N/A3/11/20143/24/2014B&P 10131(a) , B&P 10131(d), B&P 10085, B&P 10130Desist & Refrain
  • H09281SF
  • SacramentoRemoval of Restrictions GrantedHodies, Geoffrey AdamBroker5726 VIA MONTECITO GRANITE BAY, CA 957466/22/20053/14/2014B&P 10177(b), B&P 480(a)(3), B&P 10177(j), B&P 10177(f), B&P 480(a)Statement of Issues
  • H09920SF
  • SacramentoRemoval of Restrictions DeniedRomeyn, RobertN/A224 OLYMPIC WAY SAN RAFAEL, CA 949033/2/20073/24/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H10537SF
  • SacramentoReinstatement GrantedFang, Wilson CBroker Officer6944 HOWDEN CT SAN JOSE, CA 9511910/14/20083/21/2014B&P 10177(g), Reg 2731, B&P 10176(i), B&P 10177(d), B&P 10176(a), B&P 10159.5Transactional Accusation
  • H10752SF
  • SacramentoReinstatement DeniedBar K Inc, Corporation8/11/20093/25/2014B&P 10148(a), B&P 10176(i), B&P 10234, Reg 2831, B&P 10238(h), B&P 10232.4, B&P 10177(d), B&P 10238(f), Reg 2841Audit Accusation
  • H10999SF
  • SacramentoOutright RevocationValencia, Joel PradoBroker1865 WINCHESTER BLVD STE 200 CAMPBELL, CA 950089/13/20103/27/2014B&P 10177.5, B&P 10176(i)Transactional Accusation
  • H11395SF
  • SacramentoPublic ReprovalsBiagini Properties Inc, Corporation2/14/20143/7/2014B&P 10177(g), B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H11395SF
  • SacramentoPublic ReprovalsBiagini, Thomas JohnBroker Officer333 W EL CAMINO REAL STE #240 SUNNYVALE, CA 94087-19692/14/20143/7/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H11497SF
  • SacramentoSuspension[with stay]Relogic Inc, N/APO BOX 1062 DALY CITY, CA 940172/19/20143/12/2014B&P 10177(g), B&P 10177(d)Transactional Accusation
  • H11498SF
  • SacramentoRevocation with Restricted LicenseAltick, Harry PalmerSalesperson4 KRISTY COURT NOVATO, CA 949472/25/20143/18/2014B&P 490, B&P 10177(b)Rap Accusation
  • H11501SF
  • SacramentoOutright RevocationHasnain, SamanSalesperson1/11/20133/18/2014B&P 10177(d)Rap Accusation
  • H11511SF
  • SacramentoRevocation with Restricted LicenseMcGonigle, Heather ASalesperson2753 WHEATMAN COURT PLEASANTON, CA 945882/20/20143/13/2014B&P 10177(b), B&P 490Rap Accusation
  • H11533SF
  • SacramentoOutright RevocationSalazar, Alfonso JSalesperson442 DIABLO RD DANVILLE, CA 945263/28/20133/18/2014B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H11534SF
  • SacramentoOutright RevocationCrockett, Patricia JeanSalesperson3/28/20133/18/2014B&P 490, B&P 10177(b)Rap Accusation
  • H11575SF
  • SacramentoDenial with Restricted License by Order HearingSanchez, Brian DanielSalesperson1576 PINEWOOD PL PITTSBURG, CA 945658/22/20133/24/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H11595SF
  • SacramentoOutright Denial of ApplicationWilliams, LindaN/A10/14/20133/31/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H11600SF
  • SacramentoOutright Denial of ApplicationLang, Luke TN/A10/17/20133/31/2014B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11607SF
  • SacramentoOutright RevocationNations, James AllanBroker11/1/20133/17/2014B&P 10186.2, B&P 10177(d), B&P 10177(f)Rap Accusation
  • H11608SF
  • SacramentoVoluntary License SurrenderChow, JohnBroker1644 OAKDALE ST SAN FRANCISCO, CA 941243/1/20143/24/2014B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H11653SF
  • SacramentoOther OrderMillbrae Paradise LLC, N/A2/10/20143/21/2014Desist & Refrain
  • H11664SF
  • SacramentoD&R Service Effected - Per SerKal Investment, N/A3/13/20143/17/2014B&P 10130Desist & Refrain
  • H11664SF
  • SacramentoD&R Service Effected - Per SerKalbali, Ali AkbarN/A3/13/20143/17/2014B&P 10130Desist & Refrain
  • H26385LA
  • Los AngelesReinstatement DeniedLias, RickSalesperson11/28/19953/24/2014Other
  • H32078LA
  • Los AngelesReinstatement DeniedMartinez, Frank RichardSalesperson21 VIA REGALO SAN CLEMENTE, CA 926737/15/20053/21/2014B&P 10177(b), B&P 490Rap Accusation
  • H36041LA
  • SacramentoReinstatement DeniedJones, Henrietta TBroker1134 CERO CT #4 REDLANDS, CA 923746/10/20093/18/2014B&P 10177(b), B&P 490Rap Accusation
  • H36281LA
  • Los AngelesReinstatement GrantedPittro, Ronald FrancisSalesperson4712 ADMIRALTY WAY #499 MARINA DEL REY, CA 902929/28/20093/5/2014B&P 10177(b)Rap Accusation
  • H37638LA
  • Los AngelesOutright RevocationWong, Hugh Hei-YuBroker1416 S SAN GABRIEL BLVD SAN GABRIEL, CA 91776- 11/2/20113/27/2014B&P 10177(b), B&P 490Rap Accusation
  • H37720LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLoma Linda Properties Inc, Corporation2/10/20143/3/2014B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10148, Reg 2831.1, Reg 2752, B&P 10177(d), B&P 10161.8, Reg 2832, Reg 2726, B&P 10145, B&P 10145(a)Audit Accusation
  • H37720LA
  • Los AngelesSuspension with Stay - Monetary PenaltyShaw-McMinn, Mary KathrynBroker10535 ANDERSON ST LOMA LINDA, CA 923542/10/20143/3/2014B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(h), B&P 10148, B&P 10159.2, Reg 2831.1, Reg 2752, B&P 10177(d), B&P 10161.8, Reg 2832, Reg 2726, B&P 10145, B&P 10145(a)Audit Accusation
  • H37794LA
  • Los AngelesOther OrderSands, Jonathan CurtisSalesperson1/17/20123/20/2014B&P 10177(b), B&P 490Rap Accusation
  • H37934LA
  • Los AngelesSummary SuspensionNazir, IrfanSalesperson10737 LAUREL ST 100 RANCHO CUCAMONGA, CA 917303/2/20123/25/2014B&P 10177(g), Reg 2970, Reg 2731, B&P 10177(h), B&P 10085, B&P 10177(d), B&P 10085.5, B&P 10159.5Audit Accusation
  • H37983LA
  • Los AngelesOutright RevocationSmith, William HSalesperson1275 CABRILLO PARK DR SANTA ANA, CA 927013/16/20123/28/2014B&P 10177(b)Rap Accusation
  • H37995LA
  • Los AngelesRevocation with Restricted LicenseWade, Matthew PatrickBroker Officer1016 E BROADWAY SUITE 100 GLENDALE, CA 91205-45332/10/20143/3/2014B&P 490, B&P 10177(b)Rap Accusation
  • H38152LA
  • Los AngelesOutright RevocationSullivan, Dennis JamesBroker Officer14178 HOMESTEAD DR MORENO VALLEY, CA 925535/21/20123/4/2014B&P 10177(g), B&P 10177(d)Audit Accusation
  • H38267LA
  • Los AngelesOutright RevocationWallstreet Realty&Investments Inc, Corporation6/11/20133/27/2014Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), Reg 2831.1, Reg 2740, Reg 2832, Reg 2726, B&P 10176(g), Reg 2753, B&P 10160, B&P 10145, B&P 10159.5Transactional Accusation
  • H38337LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKindt, Joan ABroker1419 MADRID AVE TORRANCE, CA 905012/27/20143/20/2014B&P 10177(g), Reg 2731, Reg 2773, B&P 10177(d), B&P 10130, B&P 10163, Reg 2715, B&P 10159.5, B&P 10162, Reg 2725Transactional Accusation
  • H38337LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRamsey, Jamie LynneSalesperson3860 TIMBERVIEW COURT MOORPARK, CA 930212/27/20143/20/2014B&P 10177(g), Reg 2773, B&P 10177(d), B&P 10130, B&P 10176(a), Reg 2715Transactional Accusation
  • H38405LA
  • Los AngelesOutright RevocationGarner, Kenneth EugeneSalesperson5727 CANOGA AVE APT 245 WOODLAND HILLS, CA 9136765229/11/20123/12/2014B&P 10177(b), B&P 490Rap Accusation
  • H38444LA
  • Los AngelesSuspension with Stay - Monetary PenaltyArciniega, RickBroker13601 WHITTIER BLVD STE 409 WHITTIER, CA 906059/26/20123/26/2014B&P 10177(g), Reg 2832.1, Reg 2731, B&P 10177(h), Reg 2752, B&P 10177(d), B&P 10240(c), B&P 10176(a), B&P 10161.8, Reg 2715, B&P 10177(f), Reg 2742(c), B&P 10159.5, B&P 10145, B&P 10162, Reg 2840, B&P 10177(a)Transactional Accusation
  • H38444LA
  • Los AngelesSuspension with Stay - Monetary PenaltyInternational Team Realty, N/A9/26/20123/26/2014B&P 10177(g), Reg 2832.1, Reg 2752, B&P 10177(d), B&P 10240(c), B&P 10176(a), B&P 10161.8, Reg 2715, Reg 2742(c), B&P 10145, B&P 10162, Reg 2840Transactional Accusation
  • H38484LA
  • Los AngelesSuspension[with stay]Minaie, AshkanBroker34 EXECUTIVE PARK SUITE 250 IRVINE, CA 926143/5/20143/26/2014B&P 10085.6, B&P 10177(g), Reg 2834, Reg 2970, B&P 10240(a), Reg 2832.1, B&P 10177(h), B&P 10176(e), B&P 10236.4, B&P 10085, Reg 2831.1, B&P 10177(d), B&P 10147.6(a), Reg 2832, B&P 10145, Reg 2840Audit Accusation
  • H38484LA
  • Los AngelesSuspension[with stay]TMC Capital Inc, N/A3/5/20143/26/2014B&P 10085.6, B&P 10177(g), Reg 2834, Reg 2970, B&P 10240(a), Reg 2832.1, B&P 10176(e), B&P 10236.4, B&P 10085, Reg 2831.1, B&P 10177(d), B&P 10147.6(a), Reg 2832, B&P 10145, Reg 2840Audit Accusation
  • H38656LA
  • Los AngelesOther OrderPremier Real Estate Brokerage Inc, Corporation1100 S HOPE ST # 102 LOS ANGELES, CA 900151/17/20133/19/2014B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2834, Reg 2731, B&P 10165, Reg 2831, Reg 2773, B&P 10148, Reg 2831.1, Reg 2752, B&P 10177(d), Reg 2831.2, B&P 10161.8, Reg 2832, B&P 10140.6, B&P 10145, B&P 10160, Reg 2753, B&P 10159.5Audit Accusation
  • H38714LA
  • Los AngelesOther OrderParson, Tanya CherieN/A425 S MEADOWBROOK DR #166 SAN DIEGO, CA 921142/15/20133/27/2014B&P 10177(b), B&P 10177(a)Statement of Issues
  • H38747LA
  • Los AngelesOutright RevocationOrtiz, Pierre AugustoSalesperson9251 GARVEY AVE # J SOUTH EL MONTE, CA 917332/28/20133/7/2014B&P 10167.2, B&P 10167.12(a)(1), B&P 10137, B&P 10177(d), B&P 10130, B&P 10167.10, B&P 10167.11Transactional Accusation
  • H38759LA
  • Los AngelesOther OrderBowen, Peter JosephSalesperson15708 OJAI RD SANTA PAULA, CA 930603/11/20133/11/2014B&P 10177(b)Statement of Issues
  • H38837LA
  • Los AngelesOutright RevocationMoore, RossSalesperson4/26/20133/4/2014B&P 10177(b), B&P 490Rap Accusation
  • H38850LA
  • Los AngelesRevocation with Restricted LicenseAllen, WIlliam HubertSalesperson4508A ATLANTIC AVE #233 LONG BEACH, CA 908072/11/20143/4/2014B&P 10177(g), Reg 2834, Reg 2731, B&P 10176(i), B&P 10177(h), Reg 2773, B&P 10177(d), Reg 2832, Reg 2715, Reg 2726, B&P 10177(f), B&P 10140.6, B&P 10145, B&P 10162, B&P 10160Audit Accusation
  • H38864LA
  • Los AngelesOutright RevocationNitschke, Peter DavidBroker16520 BAKE PARKWAY SUITE 105 IRVINE, CA 926185/9/20133/28/2014B&P 10177(g), B&P 480(a)(3), B&P 10177(d), B&P 10177(f), B&P 10186.2 (b)Transactional Accusation
  • H38938LA
  • Los AngelesDenial with Restricted License by StipulationCancilla, Jeffrey AllenN/APO BOX 4432 HUNTINGTON BEACH, CA 926053/27/20143/19/2014B&P 475(a)(1), B&P 10177(f), B&P 10177(a), B&P 480(c)Statement of Issues
  • H38961LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRudolph, Damian DSalesperson758 TROTTER CT WALNUT, CA 917892/10/20143/3/2014B&P 10177(g), B&P 10177(j), B&P 10177(d)Transactional Accusation
  • H38972LA
  • Los AngelesOutright RevocationPortillo, Hector ManuelSalesperson6868 FLORENCE PL BELL, CA 902017/26/20133/3/2014B&P 490, B&P 10177(b)Rap Accusation
  • H38975LA
  • Los AngelesDenial with Restricted License by StipulationCarmon, Jeffrey AllenN/A1175 OLIVE AVE APT 4 LONG BEACH, CA 908133/27/20143/10/2014B&P 10177(b), B&P 480(a), B&P 10177(f), B&P 475(a)(2)Statement of Issues
  • H39029LA
  • Los AngelesOther OrderReynoso, Mark AllenN/A6917 MENDOCINO PL RANCHO CUCAMONGA, CA 917019/10/20133/14/2014B&P 10177(b), Reg 2910, B&P 480(a), B&P 10177(f), B&P 475(a)(2)Statement of Issues
  • H39038LA
  • Los AngelesOutright RevocationEstrada, RigobertoBroker346 S VERNON AVE AZUSA, CA 917029/18/20133/3/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39066LA
  • Los AngelesOutright RevocationUyemura, Steve CraigBroker Officer867 COLORADO AVE # C CHULA VISTA, CA 9191110/1/20133/3/2014B&P 10177(g), B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10148, B&P 10176(e), B&P 10177(j), Reg 2831.1, Reg 2831.2, Reg 2832(a), B&P 10140.6(b), Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H39066LA
  • Los AngelesOutright RevocationWest Coast Realty, Inc., Corporation10/1/20133/3/2014B&P 10177(g), B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10148, B&P 10176(e), B&P 10177(j), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832(a), B&P 10140.6(b), Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H39075LA
  • Los AngelesOutright Denial of ApplicationDovsek, Anthony GriffinN/A10/4/20133/7/2014B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H39076LA
  • Los AngelesOutright RevocationDuncan, RobinSalespersonPO BOX 12434 NEWPORT BEACH, CA 9266010/7/20133/25/2014B&P 10177(b), B&P 490Rap Accusation
  • H39079LA
  • Los AngelesOutright RevocationOrtega, ZoilaSalespersonP O BOX 2935 GARDENA, CA 9024710/7/20133/25/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39098LA
  • Los AngelesOutright Denial of ApplicationRothschild, Karole RuthN/A10/15/20133/17/2014B&P 10177(b), B&P 475(a)(4), B&P 480(a)(3), B&P 480(a)(1), B&P 10177(f), B&P 475(a)(2)Statement of Issues
  • H39144LA
  • Los AngelesDenial with Restricted License by StipulationHallahan, Mike PatrickN/A3/27/20143/10/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H39145LA
  • Los AngelesDenial with Restricted License by Order HearingLimon, Omar OsvaldoN/A9765 LAUREL CANYON BLVD PACOIMA, CA 9133111/7/20133/19/2014B&P 10177(b), B&P 10177(a), B&P 480(c)Statement of Issues
  • H39182LA
  • Los AngelesOutright RevocationMartell, Finley HendersonSalesperson305 N 2ND AVE SUITE 104 UPLAND, CA 9178612/3/20133/25/2014B&P 10177(g), B&P 10176(i), B&P 10177(d)Transactional Accusation
  • H39230LA
  • Los AngelesOutright RevocationKim, yon SubSalesperson12/27/20133/25/2014B&P 10177(b), B&P 490Rap Accusation
  • H39231LA
  • Los AngelesOutright RevocationHaynes, John PatrickSalesperson4947 INDIANOLA WAY LA CANADA, CA 9101112/27/20133/25/2014B&P 10177(b), B&P 490Rap Accusation
  • H39232LA
  • Los AngelesOutright RevocationElstrom, Ian BenjaminBrokerP O BOX 5898 VENTURA, CA 9300512/27/20133/25/2014B&P 10177(b), B&P 490Rap Accusation
  • H39244LA
  • Los AngelesVoluntary License SurrenderCircleAmerica Realty Corporation, Corporation4/1/20143/3/2014B&P 10177(g), B&P 10177(d), Reg 2742(c)Transactional Accusation
  • H39261LA
  • Los AngelesOutright RevocationOh, Jie YangBroker3055 WILSHIRE BLVD #205 LOS ANGELES, CA 900101/13/20143/25/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39263LA
  • Los AngelesOutright Denial of ApplicationThompson, Jeryl StuartN/A1/13/20143/6/2014B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H39266LA
  • Los AngelesOutright Denial of ApplicationTran, HieuN/A1/14/20143/6/2014B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H39269LA
  • Los AngelesDenial with Restricted License by StipulationJimenez, DanielSalesperson1019 VALENCIA AVE HACIENDA HEIGHTS, CA 917453/27/20143/10/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H39274LA
  • Los AngelesOutright RevocationTorres, Carlos JovaniSalesperson1/21/20143/25/2014B&P 10177(b), B&P 490Rap Accusation
  • H39329LA
  • Los AngelesVoluntary License SurrenderGoodwill Realty Group Ltd, Corporation2/25/20143/18/2014Other
  • H39333LA
  • Los AngelesD&R Service - Unable to EffectClemente, Rachelle GallardoN/A2/25/20143/12/2014B&P 10130Desist & Refrain
  • H39339LA
  • Los AngelesD&R Service - Unable to EffectDesert Sky Winds Rental Management, N/A2/28/20143/17/2014B&P 10130Desist & Refrain
  • H39339LA
  • Los AngelesD&R Service - Unable to EffectRodriguez, ShirleyN/A2/28/20143/17/2014B&P 10130Desist & Refrain
  • H39373LA
  • Los AngelesD&R Service - Unable to EffectRodriguez, Richard AnthonyN/A3/26/20143/28/2014B&P 10167.2Desist & Refrain
  • H39373LA
  • Los AngelesD&R Service - Unable to EffectStewart, EllaN/A3/26/20143/28/2014B&P 10167.2Desist & Refrain
  • H39373LA
  • Los AngelesD&R Service Effected - Per SerFirst Step Rentals, N/A3/26/20143/28/2014B&P 10167.2Desist & Refrain
  • H39373LA
  • Los AngelesD&R Service Effected - Per SerFuentes, Raymond AnthonyN/A3/26/20143/28/2014B&P 10167.2Desist & Refrain
  • H39377LA
  • Los AngelesDenial with Restricted License by StipulationFeldman, JohnnySalesperson10457 LARWIN AVE #5 CHATSWORTH, CA 913113/26/20143/6/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39379LA
  • Los AngelesDenial with Restricted License by StipulationQuartararo, Christopher LouisSalesperson788 LAS PALMAS DR IRVINE, CA 926023/26/20143/11/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Other
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