Summary of Enforcement Actions (4/1/2013 - 4/30/2013)

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
  • H36791LA
  • Los AngelesSummary SuspensionAceves, LeonelBroker Officer9925 ORANGE AVE SOUTH GATE, CA 902804/11/20124/11/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H38836LA
  • Los AngelesDenial with Restricted License by StipulationJarrahi, BabakN/A250 W. SEASIDE WAY LONG BEACH, CA 908024/25/20134/15/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Other
  • H11528SF
  • SacramentoD&R Service Effected - AcknowlKamakaala, ThorN/A3/13/20134/17/2013B&P 10130Desist & Refrain
  • H38810LA
  • Los AngelesD&R Service - Unable to EffectHardship Center, N/A4/11/20134/26/2013B&P 10130Desist & Refrain
  • H05976SAC
  • SacramentoVoluntary License SurrenderSalvador, Roger JacobSalesperson5015 BETTY MAE DR STOCKTON, CA 952123/25/20134/15/2013Other
  • H37977LA
  • Los AngelesRevocation with Restricted LicenseToole, Edward LawrenceSalesperson1174 E OCEAN BLVD #13 LONG BEACH, CA 90802- 3/21/20134/10/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38124LA
  • Los AngelesOutright RevocationPizzo, Louis DSalesperson39619 MANORGATE RD PALM DESERT, CA 922115/9/20124/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38160LA
  • Los AngelesOutright RevocationRand, Joseph HowardSalesperson5/24/20124/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38201LA
  • Los AngelesOutright RevocationMargolin, Raphael JaySalesperson2353 LANGDALE AVE LOS ANGELES, CA 900416/15/20124/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38433LA
  • Los AngelesDenial with Restricted License by Order HearingDominguez, Rodrigo AntonioN/A3014 W BURBANK BLVD APT B BURBANK, CA 915059/21/20124/16/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38514LA
  • Los AngelesRevocation with Restricted LicenseReddy, Darleen RSalespersonP O BOX 52064 RIVERSIDE, CA 925173/28/20134/17/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11530SF
  • SacramentoD&R Service Effected - AcknowlBooker, Michael JamesSalesperson99 SEQUOYAH VIEW DR OAKLAND, CA 946053/18/20134/18/2013B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H38046LA
  • Los AngelesOutright RevocationChung, Susana RagosBroker8331 DENNI ST CYPRESS, CA 906304/12/20124/25/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38570LA
  • Los AngelesOutright Denial of ApplicationAlkanat, IlyasN/A11/26/20124/8/2013B&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
  • H02815FR
  • SacramentoD&R Service Effected - Per SerBorunda, JosephN/A3/27/20134/2/2013
    B&P 10131(d)

    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H02815FR
  • SacramentoD&R Service Effected - Per SerDiaz Financial Services Inc, N/A3/27/20134/2/2013
    B&P 10131(d)

    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H04297SD
  • SacramentoOutright Denial of ApplicationJordan, KermitN/A2/13/20124/25/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02729FR
  • SacramentoVoluntary License SurrenderBlythe, Randy KevinSalesperson3/25/20134/15/2013Reg 2970
    B&P 10137
    B&P 10085
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H38116LA
  • Los AngelesVoluntary License SurrenderEzra, DoronBroker OfficerPO BOX 571796 TARZANA, CA 913353/19/20134/8/2013B&P 10177(g)
    B&P 10238(a,b)
    B&P 10231
    B&P 10177(p)
    B&P 10176(i)
    B&P 10232
    B&P 10238(h)
    B&P 10177(n)
    B&P 10176(c)
    B&P 10235
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10177(f)
    B&P 10176(g)
    B&P 10177(a)
    Transactional Accusation
  • H38116LA
  • Los AngelesVoluntary License SurrenderOverland Direct Inc, Corporation3/19/20134/8/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10235
    B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H38116LA
  • Los AngelesVoluntary License SurrenderOverland Enterprises Inc, CorporationPO BOX 571796 TARZANA, CA 913563/19/20134/8/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10235
    B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H38242LA
  • Los AngelesVoluntary License SurrenderDexter, LilliaSalesperson15046 KALISHER STREET MISSION HILLS, CA 913453/21/20134/10/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38250LA
  • Los AngelesOutright RevocationSkyers, Peter WinstonBroker14685 RIVERSIDE DR APPLE VALLEY, CA 923077/10/20124/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05910SAC
  • SacramentoOutright RevocationAlcantar, John AnthonySalespersonPO BOX 991197 REDDING, CA 9609911/14/20124/4/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10131(a)
    B&P 10131(b)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Transactional Accusation
  • H38100LA
  • Los AngelesRevocation with Restricted LicenseHarris, James NealSalesperson75896 CAMINO CIELO INDIAN WELLS, CA 922103/28/20134/17/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02759FR
  • SacramentoOutright Denial of ApplicationMendez, Jose RobertoN/A6/8/20124/17/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38564LA
  • Los AngelesOutright Denial of ApplicationSmith, RonaldN/A11/20/20124/24/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H38597LA
  • Los AngelesOutright RevocationRizk, Lila MarieSalesperson4000 BARRANCA PKWY STE 110 IRVINE, CA 9260412/7/20124/29/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38785LA
  • Los AngelesD&R Service Effected - AcknowlCronin, Paul DavidSalesperson24672 SAN JUAN AVE #202 DANA POINT, CA 926293/28/20134/19/2013B&P 10130Desist & Refrain
  • H38785LA
  • Los AngelesD&R Service Effected - AcknowlLayne, Robin S.N/A3/28/20134/19/2013B&P 10130Desist & Refrain
  • H38785LA
  • Los AngelesD&R Service Effected - AcknowlReliable Lending Consultants Inc, Corporation3/28/20134/19/2013Reg 2740
    B&P 10130
    Reg 2742(c)
    Desist & Refrain
  • H38311LA
  • Los AngelesOutright RevocationAmerican Empire Mortgage Inc, CorporationPO BOX 8114 RIVERSIDE, CA 925154/15/20134/17/2013B&P 10176(i)
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    B&P 10145
    B&P 10159.5
    Transactional Accusation
  • H38311LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHaasler, Cesar ABroker10712 GRAMERCY PLACE RIVERSIDE, CA 925054/15/20134/17/2013B&P 10176(i)
    B&P 10176(e)
    B&P 10085
    B&P 10159.5
    Transactional Accusation
  • H38052LA
  • Los AngelesOutright RevocationCarlsen, Danelle JoySalesperson5800 HAMNER AVE #22 MIRA LOMA, CA 917524/13/20124/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04419SD
  • SacramentoOutright RevocationSweiss, Nathalie ABroker10/11/20124/10/2013B&P 10177(g)
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Audit Accusation
  • H37926LA
  • Los AngelesRevocation with Restricted LicenseCavy, Paula AnnN/A7055 MANGO ST RANCHO CUCAMONGA, CA 917012/29/20124/9/2013B&P 10177(g)
    Reg 2970
    B&P 10165
    B&P 10176(i)
    Reg 2731
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    B&P 10145(a)
    B&P 10145
    B&P 10162
    Transactional Accusation
  • H37829LA
  • Los AngelesOutright RevocationKhayatian, Mohammad HossienBroker4930 WOODLEY AVE ENCINO, CA 914362/2/20124/10/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38293LA
  • Los AngelesOutright RevocationMorris, DavidBroker Officer5850 W 3RD ST STE 320 LOS ANGELES, CA 900367/26/20124/9/2013B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(h)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10146
    Transactional Accusation
  • H38293LA
  • Los AngelesOutright RevocationWestern Savings Inc, Corporation7/26/20124/9/2013B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10146
    Transactional Accusation
  • H05880SAC
  • SacramentoOutright RevocationTorres, Antonio GarnicaSalespersonP O BOX 41551 SACRAMENTO, CA 958419/21/20124/16/2013B&P 10177(d)
    B&P 10130
    B&P 10166.02(a)
    Transactional Accusation
  • H38277LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKifaya, ChristopherSalesperson16097 SHASTA ST FOUNTAIN VALLEY, CA 927089/26/20134/15/2013B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38058LA
  • Los AngelesOutright RevocationHui, KashingSalesperson18511 LINCROFT ST ROWLAND HEIGHTS, CA 91748- 4/17/20124/16/2013B&P 10177(b)Rap Accusation
  • H38060LA
  • Los AngelesOutright RevocationSchuster, Glenn ESalesperson225 CERRO GORDO AVE CAYUCOS, CA 934304/18/20124/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38237LA
  • Los AngelesRevocation with Restricted LicenseMarquez, Jill AN/A31805 TEMECULA PKWY #533 TEMECULA, CA 925924/2/20134/22/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37863LA
  • Los AngelesOutright Denial of ApplicationCarter, BenjaminN/A2/13/20124/24/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H38230LA
  • Los AngelesRevocation with Restricted LicenseBautista, Ronaldo RomeroSalesperson26440 OAKDALE CANYON LN CANYON COUNTRY, CA 913873/20/20134/9/2013B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37938LA
  • Los AngelesOutright RevocationHardison, Henry WittenBroker21220 DEVONSHIRE ST STE 207 CHATSWORTH, CA 913113/2/20124/16/2013B&P 10177(b)Rap Accusation
  • H05921SAC
  • SacramentoOutright RevocationChampagne, Jeanette DenogeanBroker Officer2111 PALOMAR AIRPORT RD STE 100 CARLSBAD, CA 920117/23/20154/8/2013Reg 2832.1
    B&P 10165
    Reg 2731(a)
    B&P 10177(h)
    B&P 10177(d)
    B&P 10163
    Reg 2832
    Reg 2715
    B&P 10159.5
    B&P 10145
    Reg 2725
    Transactional Accusation
  • H38486LA
  • Los AngelesOutright Denial of ApplicationBenyamin, ShahinSalesperson10/22/20124/8/2013B&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
  • H11455SF
  • SacramentoOutright RevocationNawabi, SamehSalesperson2345 E RUBY HILL DR PLEASANTON, CA 945669/14/20124/25/2013B&P 10085.6
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H38389LA
  • Los AngelesDenial with Restricted License by Order HearingTrevino, Robert JN/A277 E RICE RANCH RD SANTA MARIA, CA 934559/5/20124/11/2013B&P 10177(b)
    B&P 480(a)
    B&P 475
    Statement of Issues
  • H11453SF
  • SacramentoOutright RevocationDawson, Justin Robert-KirkSalespersonPO BOX 3882 OAKLAND, CA 946099/5/20124/17/2013B&P 10177(b)
    B&P 480(c)
    Rap Accusation
  • H38142LA
  • Los AngelesOutright Denial of ApplicationAdorno, Rene CristobalN/A5/16/20124/9/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H38263LA
  • Los AngelesOutright RevocationNejedly, Kevin CharlesSalesperson7095 INDIANA AVE STE 100 RIVERSIDE, CA 925067/13/20124/16/2013B&P 10177(b)
    B&P 490(a)
    Transactional Accusation
  • H38308LA
  • Los AngelesOutright Denial of ApplicationYazdipour, AnaheitaN/A7/27/20124/17/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H38321LA
  • Los AngelesRevocation with Restricted LicenseMasek, Brian ChristopherN/A20951 BROOKHURST ST HUNTINGTON BEACH, CA 926464/8/20134/29/2013B&P 10177(k)Rap Accusation
  • H05859SAC
  • SacramentoDenial with Restricted License by StipulationLee, Deborah ElizabethSalesperson2811 N BONNYVIEW RD REDDING, CA 960018/1/20134/16/2013B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37778LA
  • Los AngelesSuspension[with stay]Conrad, Kirk LawrenceN/A3/20/20134/19/2013B&P 10177(g)
    Reg 2970(a)
    B&P 10240(a)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    B&P 10146
    Reg 2972
    Reg 2840
    Audit Accusation
  • H37778LA
  • Los AngelesOutright RevocationTMG Financial Services Inc, Corporation , 3/20/20134/4/2013Reg 2742
    B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2835
    Reg 2831.2
    B&P 10240
    B&P 10177(f)
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2840
    Audit Accusation
  • H11477SF
  • SacramentoSuspension with Stay - Monetary PenaltyEvans, Lucille JBroker12241 ALCOSTA BLVD SAN RAMON, CA 94583-26383/15/20134/4/2013Reg 2831
    B&P 10177(d)
    B&P 10130
    Reg 2715
    Audit Accusation
  • H38532LA
  • Los AngelesOutright RevocationFrancis-Woods, Denise DarcelBroker11/8/20124/9/2013B&P 10177(g)
    Reg 2831
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    B&P 10176(a)
    Reg 2831.2
    Reg 2726
    B&P 10145
    B&P 10160
    Reg 2753
    Audit Accusation
  • H04426SD
  • Los AngelesDenial with Restricted License by StipulationBrassard, Pierre JeanSalesperson4/26/20134/23/2013B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02816FR
  • Los AngelesVoluntary License SurrenderRose, KatieSalesperson3/28/20134/17/2013Other
  • H37842LA
  • Los AngelesVoluntary License SurrenderGreget, Mark RobertSalesperson4271 PETALUMA AVE LAKEWOOD, CA 907133/27/20134/16/2013Transactional Accusation
  • H38285LA
  • Los AngelesOutright RevocationHiznay, Alvina DelourdesBrokerPO BOX 4112 BELLFLOWER, CA 907077/24/20124/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04427SD
  • SacramentoOutright RevocationBosse, Laverne MarieN/A11/14/20124/4/2013B&P 10176(i)
    B&P 10177(g)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H02774FR
  • SacramentoVoluntary License SurrenderStacey, DarleneBrokerPO BOX 622 AVENAL, CA 932043/18/20134/8/2013B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    Reg 2831
    B&P 10148
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2725
    B&P 10145
    Audit Accusation
  • H38791LA
  • Los AngelesVoluntary License SurrenderBloom, Matthew EricBroker4025 VIA MARINA #E 107 MARINA DEL REY, CA 902923/29/20134/18/2013Other
  • H38792LA
  • Los AngelesVoluntary License SurrenderAbrams, David ISalesperson4/2/20134/22/2013Other
  • H38669LA
  • Los AngelesVoluntary License SurrenderMotes, Gerald ClarkSalesperson4488 LINDEN AVE LONG BEACH, CA 908074/2/20134/22/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04478SD
  • Los AngelesVoluntary License SurrenderAmerican National Mortgage Inc, Corporation4/5/20134/25/2013Other
  • H04478SD
  • Los AngelesVoluntary License SurrenderNational Mortgage Lending Services,, Inc.Corporation4/5/20134/25/2013Other
  • H04416SD
  • SacramentoOutright RevocationMJB Communications, Corporation2/11/20144/2/2013B&P 10177(g)
    B&P 10085.6
    Reg 2970

    Reg 2831
    B&P 10176(e)

    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    B&P 10085
    Reg 2972
    B&P 10146
    B&P 10145
    Audit Accusation
  • H38586LA
  • Los AngelesVoluntary License SurrenderTran-Nguyen, Lan ThiSalesperson4/4/20134/24/2013Rap Accusation
  • H38353LA
  • Los AngelesVoluntary License SurrenderKosareff, Michael JohnSalesperson1601 PLACENTIA AVE COSTA MESA, CA 926274/2/20134/22/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11350SF
  • SacramentoOutright RevocationReyes Melendez, David EdgardoSalesperson39488 STEVENSON PL STE 109 FREMONT, CA 945393/29/20124/15/2013B&P 10085.6
    Reg 2970
    B&P 10176(i)
    Reg 2731
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10139
    B&P 10176(a)
    B&P 10131.2
    B&P 10085.5
    B&P 10146
    Reg 2972
    B&P 10159.5
    Transactional Accusation
  • H38845LA
  • Los AngelesDenial with Restricted License by StipulationScott, EddieBroker530 S LAKE AVE #254 PASADENA, CA 911014/29/20134/23/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Other
  • H11350SF
  • SacramentoOutright RevocationLal, David KumarBroker OfficerP O BOX 640278 SAN FRANCISCO, CA 941643/29/20124/15/2013B&P 10176(i)
    Reg 2970
    B&P 10176(b)
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(g)
    B&P 10085.5
    B&P 10146
    Reg 2972
    Transactional Accusation
  • H38027LA
  • Los AngelesOutright RevocationOrozco, Sandra DanielaSalesperson4/6/20124/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38030LA
  • Los AngelesOutright RevocationPates, Alvin RuizSalesperson12845 CLEAR SPRINGS CHINO HILLS, CA 917094/9/20124/25/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38089LA
  • Los AngelesOutright RevocationDerkhorenian, MarinaSalesperson1824 1/2 N KINGSLEY DRIVE LOS ANGELES, CA 900275/1/20124/18/2013B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H38378LA
  • Los AngelesDenial with Restricted License by Order HearingNam, Robert JonghyukN/A840 S ARDMORE AVE APT 208 LOS ANGELES, CA 900058/27/20124/2/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38381LA
  • Los AngelesDenial with Restricted License by Order HearingMendez, Rochelle MarieSalesperson6930 MALIBU DRIVE RIVERSIDE, CA 925048/27/20124/2/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11491SF
  • SacramentoOutright RevocationLieberman, DanielOfficer2255 CONTRA COSTA BLVD STE 307 PLEASANT HILL, CA 9452312/24/20124/11/2013B&P 10177(g)
    Reg 2834
    Reg 2731
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10148
    B&P 10177(d)
    B&P 10163
    Reg 2832
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H38859LA
  • Los AngelesDenial with Restricted License by StipulationMartinez, Mark StevenSalesperson3706 S SANTA FE VILLAGE DR APT F SANTA ANA, CA 927045/7/20134/23/2013B&P 10177(b)
    B&P 480(a)(1)
    Other
  • H02588FR
  • SacramentoSuspension with Stay - Monetary PenaltyFilighera, John RaymondBroker Officer484 B WASHINGTON ST #320 MONTEREY, CA 939403/22/20134/11/2013B&P 10177(h)Audit Accusation
  • H02588FR
  • SacramentoSuspension with Stay - Monetary PenaltyJohn Filighera & Associates Inc, Corporation484 B WASHINGTON ST #320 MONTEREY, CA 939403/22/20134/11/2013Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    B&P 10240
    B&P 10145
    B&P 10160
    Reg 2753
    Audit Accusation
  • H37548LA
  • Los AngelesVoluntary License Surrender2000 Power Realty Inc, Corporation13333 PARAMOUNT BLVD SOUTH GATE, CA 902804/9/20134/29/2013Audit Accusation
  • H37617LA
  • Los AngelesOutright RevocationCarlson, Laura CeciliaSalesperson10/24/20114/16/2013B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37691LA
  • Los AngelesVoluntary License SurrenderExecutive One Real Estate and Mortgage, CorporationCorporation8816 FOOTHILL BLVD STE 103 RCH CUCAMONGA, CA 9173071993/26/20134/15/2013Transactional Accusation
  • H37691LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGeorge, Gerald FranklinOfficer8631 VIA MARACA RANCHO CUCAMONGA, CA 91730- 3/26/20134/15/2013B&P 10177(h)
    B&P 10159.2
    Transactional Accusation
  • H04217SD
  • SacramentoVoluntary License SurrenderCertified Escrow Inc, Corporation3/27/20134/17/2013B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(e)
    B&P 10148
    Reg 2835
    Reg 2951
    B&P 10145
    Audit Accusation
  • H04217SD
  • SacramentoSuspension[with stay]White, Brian WilliamOfficer2650 CAMINO DEL RIO NORTH SUITE 350 SAN DIEGO, CA 921083/27/20134/17/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H37728LA
  • Los AngelesOutright RevocationSamaris, SallySalesperson21820 MARYLEE ST UNIT 234 WOODLAND HILLS, CA 913673/28/20124/18/2013B&P 10085.6
    Reg 2970
    B&P 10177(j)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H37728LA
  • Los AngelesOutright RevocationVargas, GustavoSalesperson18435 KES WICK ST UNIT #16 RESEDA, CA 913353/28/20124/18/2013B&P 10085.6
    Reg 2970
    B&P 10177(j)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H04158SD
  • SacramentoSuspension[with stay]Compton, Mitchell ThomasBroker OfficerPO BOX 1949 BONITA, CA 91908-19493/14/20134/4/2013B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2725
    B&P 10145
    B&P 10146
    Audit Accusation
  • H37462LA
  • Los AngelesVoluntary License SurrenderEz J Financing, Inc., N/A4/9/20134/29/2013Transactional Accusation
  • H37437LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBhandari, Amrit GSalespersonPO BOX 10981 SANTA ANA, CA 927114/8/20134/29/2013B&P 10177(d)
    B&P 10140.6
    Rap Accusation
  • H37437LA
  • Los AngelesVoluntary License SurrenderContinental Property Management, Corporation4/8/20134/29/2013Rap Accusation
  • H37437LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMistry, Dinesh MBroker25 COROMANDE IRVINE, CA 926144/8/20134/29/2013B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10161.8
    B&P 10159.5
    Rap Accusation
  • H05659SAC
  • SacramentoOutright Denial of ApplicationSasaki, Ronald ShuichiN/A8/10/20114/8/2013B&P 10177(b)
    B&P 480(a)
    B&P 10177(f)
    Statement of Issues
  • H37610LA
  • Los AngelesSummary SuspensionGomez, EmiliaSalesperson6506 1/2 MAYFLOWER AVE BELL, CA 9020110/20/20114/29/2013B&P 10177(k)Transactional Accusation
  • H35170LA
  • Los AngelesReinstatement GrantedMartinez, ShannonBroker Officer1301 PASEO ALAMOS SAN DIMAS, CA 917737/29/20084/15/2013Rap Accusation
  • H36482LA
  • Los AngelesOutright RevocationLonardo, Robert DomenicSalesperson2/27/20104/29/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    Reg 2910
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.1
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10146
    Audit Accusation
  • H36482LA
  • Los AngelesOutright RevocationNoorbakhsh, MirBroker OfficerPO BOX 50082 IRVINE, CA 926192/27/20104/29/2013B&P 10176(i)
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2725
    Audit Accusation
  • H36482LA
  • Los AngelesOutright RevocationPlatinum Acceptance Corp, Corporation2/27/20104/29/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    B&P 10176(e)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10146
    Audit Accusation
  • H01821FR
  • SacramentoRemoval of Restrictions GrantedCaudill, Sherri LeeSalesperson1731 HASTI ACRES STE 208 BAKERSFIELD, CA 933098/2/20054/16/2013B&P 10177(b)Statement of Issues
  • H10692SF
  • SacramentoReinstatement GrantedDakin, Loren JosephSalesperson250 SHAWNEE PASS PORTOLA VALLEY, CA 940282/8/20104/15/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176.5
    B&P 10176(a)
    Transactional Accusation
  • H05003SAC
  • SacramentoRemoval of Restrictions GrantedAvalos, Andrew AlejoBroker Officer8861 WILLIAMSON DRIVE SUITE 50 ELK GROVE, CA 956249/10/20084/12/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03409SD
  • SacramentoRemoval of Restrictions GrantedGray, Timothy ToddSalesperson1676 GUY ST SAN DIEGO, CA 921035/19/20064/23/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H28359LA
  • Los AngelesReinstatement GrantedMendizabal, Edna T.N/A2/16/20004/15/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H28559LA
  • Los AngelesReinstatement GrantedSheehan, Barbara EBroker5/18/20004/11/2013B&P 498
    B&P 10177(a)
    Rap Accusation
  • H36004LA
  • Los AngelesReinstatement DeniedLundin, Randy RichardBrokerPO BOX 1940 REDONDO BEACH, CA 902785/28/20094/11/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H29087LA
  • Los AngelesRemoval of Restrictions GrantedVerburg, Brian ThomasN/A20 MINFORD CR LADERA RANCH, CA 9269410/12/20014/15/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H33069LA
  • Los AngelesReinstatement GrantedHarris, Artesia JamarSalesperson2638 S LEMON PL ONTARIO, CA 917617/18/20064/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32965LA
  • Los AngelesRemoval of Restrictions GrantedWebb, Kim MSalesperson4633 MARINE AVE #214 LAWNDALE, CA 902606/7/20064/11/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H33922LA
  • Los AngelesReinstatement GrantedCarlin, Vito ArnoldSalesperson8024 ELDEN AVE WHITTIER, CA 906024/23/20074/15/2013B&P 10177(g)
    B&P 10177(j)
    B&P 10137
    Transactional Accusation
  • H33805LA
  • Los AngelesRemoval of Restrictions GrantedGordon, Anthony TerenceN/A416 WEST NORTH AVE #51 LOMPOC, CA 934363/14/20074/30/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H08522SF
  • SacramentoRemoval of Restrictions GrantedMora, OscarSalesperson913 PROVINCETOWN DR SALINAS, CA 939069/12/20034/22/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36502LA
  • Los AngelesReinstatement DeniedMalkhasyan, VarduhiSalesperson14547 TITUS ST #201 PANORAMA CITY, CA 914023/8/20104/30/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33982LA
  • Los AngelesRemoval of Restrictions GrantedSweet, Zane XSalesperson816 QUIVERA STREET LAGUNA BEACH, CA 926515/21/20074/17/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H34679LA
  • Los AngelesRemoval of Restrictions GrantedBulchand, Monica LiuSalesperson15250 VENTURA BLVD #1010 SHERMAN OAKS, CA 914031/30/20084/15/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H34317LA
  • Los AngelesRemoval of Restrictions DeniedDurr, Roger LeeN/A11161 CRENSHAW BLVD STE 220 INGLEWOOD, CA 903039/25/20074/22/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
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