Summary of Enforcement Actions (4/1/2014 - 4/30/2014)

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
  • H06096SAC
  • SacramentoD&R Service Effected - Per SerCooper, MarcN/A3/18/20144/6/2014Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10131.2
    Reg 2972
    Desist & Refrain
  • H06096SAC
  • SacramentoD&R Service Effected - Per SerWww.keepingmyproperty.com, N/A3/18/20144/6/2014Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10131.2
    Reg 2972
    Desist & Refrain
  • H39244LA
  • Los AngelesSuspension[with stay]Crain, RichardBroker20909 AMBUSHERS ST DIAMOND BAR, CA 917654/1/20144/22/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H39342LA
  • Los AngelesOutright Denial of ApplicationCheckMate Mortgage Corporation, N/A2/28/20144/24/2014B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H11654SF
  • SacramentoDenial with Restricted License by StipulationChan, Yrene LeungSalesperson4/10/20144/8/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04573SD
  • Los AngelesVoluntary License SurrenderTrinh, Vickie NgocSalesperson10413 ROSEDUST GLEN DR SAN DIEGO, CA 921274/2/20144/23/2014Rap Accusation
  • H39286LA
  • Los AngelesOutright RevocationWarner, Cole KimballSalesperson1820 CRENSHAW CIRCLE CORONA, CA 928831/28/20144/24/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06114SAC
  • SacramentoD&R Service Effected - AcknowlArrowhead Housing Inc A California, CorporationCorporation4/16/20144/25/2014Reg 2731
    B&P 10137
    B&P 10159.5
    Desist & Refrain
  • H06114SAC
  • SacramentoD&R Service Effected - AcknowlMohamed, JosephBroker4321 WALNUT AVE CARMICHAEL, CA 95608-16644/16/20144/25/2014Reg 2731
    B&P 10137
    B&P 10159.5
    Desist & Refrain
  • H11650SF
  • SacramentoDenial with Restricted License by StipulationUng, San ASalesperson3/24/20144/14/2014Statement of Issues
  • H06115SAC
  • SacramentoD&R Service Effected - Per SerMcDowell, JennyN/A4/16/20144/23/2014B&P 10137
    B&P 10130
    Desist & Refrain
  • H06116SAC
  • SacramentoD&R Service Effected - Per SerSchmidt, Shelley LynnN/A572 SANDSTONE CT WOODBRIDGE, CA 952584/16/20144/23/2014B&P 10137
    B&P 10130
    Desist & Refrain
  • H04620SD
  • Los AngelesDenial with Restricted License by StipulationParramore, JenniferSalesperson4/17/20144/8/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    Other
  • H04567SD
  • Los AngelesOutright Denial of ApplicationPaula, EdwardN/A1/16/20144/25/2014B&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
  • H39271LA
  • Los AngelesOutright RevocationUrias, Juan Carlos VelascoSalesperson937 PERIDOT AVE HEMET, CA 925431/15/20144/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02880FR
  • Los AngelesD&R Service - Unable to EffectMinded, N/A4/7/20144/18/2014B&P 10130Desist & Refrain
  • H39396LA
  • Los AngelesD&R Service Effected - AcknowlSarna, KenN/A4/7/20144/14/2014B&P 10130Desist & Refrain
  • H39396LA
  • Los AngelesD&R Service Effected - Per SerThe Millennium Consulting Group, N/A4/7/20144/9/2014B&P 10131(a)
    B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H39317LA
  • Los AngelesOutright RevocationCuadras, Ray GaytanSalesperson14925 GENOA ST SYLMAR, CA 913422/14/20144/25/2014B&P 10177(b)
    B&P 10177(a)
    Rap Accusation
  • H02864FR
  • SacramentoDenial with Restricted License by StipulationLeon, Selso SalasSalesperson4/22/20144/22/2014B&P 10177(b)Statement of Issues
  • H04592SD
  • Los AngelesD&R Service Effected - AcknowlManghani, Rajesh MadandasSalesperson13879 CARRIAGE ROAD POWAY, CA 920642/25/20144/15/2014
    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
  • H04592SD
  • Los AngelesD&R Service Effected - AcknowlUniversal Relief Advocacy Organization L, N/A2/25/20144/15/2014
    B&P 10140
    B&P 17500
    B&P 10235
    B&P 10130
    B&P 17533.6
    B&P 10085.5
    Desist & Refrain
  • H06103SAC
  • SacramentoD&R Service Effected - Per SerCS360 Towers LLC, N/A4/1/20144/8/2014Desist & Refrain
  • H39425LA
  • Los AngelesDenial with Restricted License by StipulationCaguioa, Jonathan RodriguezN/A4/23/20144/22/2014Statement of Issues
  • H02883FR
  • Los AngelesDenial with Restricted License by StipulationDerrick, Chazell MarieSalesperson4/23/20144/22/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    Other
  • H04613SD
  • Los AngelesD&R Service Effected - AcknowlKuennecke, Kurt HeinrichN/A4/7/20144/14/2014Desist & Refrain
  • H04613SD
  • Los AngelesD&R Service Effected - AcknowlMy Life At The Beach.net, N/A4/7/20144/19/2014Desist & Refrain
  • H04613SD
  • Los AngelesD&R Service Effected - AcknowlNorth County Homes On The Beach, N/A4/7/20144/19/2014Desist & Refrain
  • H04613SD
  • Los AngelesD&R Service Effected - AcknowlOceanside Sunshine, N/A4/7/20144/19/2014Desist & Refrain
  • H04613SD
  • Los AngelesD&R Service Effected - AcknowlPiowaty, TimothyN/A4/7/20144/19/2014Desist & Refrain
  • H04613SD
  • Los AngelesD&R Service Effected - AcknowlSunshine Coastal Properties, N/A4/7/20144/19/2014Desist & Refrain
  • H39399LA
  • Los AngelesD&R Service Effected - AcknowlGolden Key, N/A4/9/20144/28/2014B&P 10130Desist & Refrain
  • H39399LA
  • Los AngelesD&R Service - Unable to EffectGolden Key Financial Services, N/A4/9/20144/22/2014Desist & Refrain
  • H39399LA
  • Los AngelesD&R Service - Unable to EffectGolden Key Glendale Branch, N/A4/9/20144/22/2014B&P 10130Desist & Refrain
  • H39399LA
  • Los AngelesD&R Service - Unable to EffectGolden Key Services, N/A4/9/20144/22/2014B&P 10130Desist & Refrain
  • H39399LA
  • Los AngelesD&R Service - Unable to EffectGolden Key Services Llc, N/A4/9/20144/28/2014B&P 10130Desist & Refrain
  • H39399LA
  • Los AngelesD&R Service Effected - AcknowlHernandez, Daniel PedroN/A4/9/20144/28/2014B&P 10130Desist & Refrain
  • H39399LA
  • Los AngelesD&R Service - Unable to EffectValdez, FabianN/A4/9/20144/28/2014B&P 10130Desist & Refrain
  • H39400LA
  • Los AngelesD&R Service Effected - Per SerLueviers Services, N/A4/9/20144/10/2014B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H39400LA
  • Los AngelesD&R Service Effected - Per SerOC Pacific Rentals & Services, N/A4/9/20144/10/2014B&P 10130Desist & Refrain
  • H39400LA
  • Los AngelesD&R Service Effected - Per SerTorres, Adrian VillegasN/A4/9/20144/10/2014B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H39259LA
  • Los AngelesRevocation with Restricted LicenseRentas, AlejandroSalesperson11011 BALBOA BLVD GRANADA HILLS, CA 913444/1/20144/22/2014B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H11675SF
  • SacramentoD&R Service Effected - Per SerPuri, Virender NBroker Officer3000 CITRUS CIRCLE #215 WALNUT CREEK, CA 945974/14/20144/16/2014B&P 10085.6

    B&P 10131(d)

    B&P 10130
    B&P 10085.5
    B&P 10131.2
    Desist & Refrain
  • H11689SF
  • SacramentoDenial with Restricted License by StipulationRodriguez, Richard JoseBroker4/28/20144/23/2014B&P 10177(f)Statement of Issues
  • H04619SD
  • Los AngelesD&R Service Effected - Per SerFreedom Property Management, N/A4/16/20144/19/2014B&P 10130Desist & Refrain
  • H04619SD
  • Los AngelesD&R Service Effected - Per SerSierra, CarlosN/A4/16/20144/19/2014B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H04630SD
  • Los AngelesDenial with Restricted License by StipulationMargolin, Lance SSalesperson3380 CAMINITO GANDARA LA JOLLA, CA 920374/30/20144/24/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Other
  • H04626SD
  • Los AngelesDenial with Restricted License by StipulationPanuco, Jose AntonioSalesperson4/28/20144/23/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Other
  • H06064SAC
  • SacramentoDenial with Restricted License by StipulationVelazquez, Julio ASalesperson5/15/20144/25/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11630SF
  • SacramentoOutright RevocationDang, Minh TranSalesperson3764 KIRK RD SAN JOSE, CA 951241/13/20144/24/2014B&P 10176(i)Transactional Accusation
  • H06067SAC
  • SacramentoOutright RevocationStahl, Robert VernonBroker714 ORCHARD RD WILLOUGHBY, OH 440941/13/20144/15/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39354LA
  • Los AngelesD&R Service Effected - AcknowlCapital Real Estate Group, Corporation3/5/20144/15/2014Reg 2742Desist & Refrain
  • H29014LA
  • Los AngelesRemoval of Restrictions GrantedMacfarland, CraigSalesperson21535 JUNEBUG RD GRASS VALLEY, CA 959494/10/20014/1/2014B&P 10177(b)
    B&P 480(a)
    B&P 475
    Statement of Issues
  • H30239LA
  • Los AngelesRemoval of Restrictions DeniedGhim, Peter SeanSalesperson15082 QUICKSILVER DR VICTORVILLE, CA 923948/15/20034/24/2014B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H11339SF
  • SacramentoSuspension[with stay]Echeverria, Melissa MariaSalesperson4/9/20144/29/2014B&P 10177(g)
    B&P 10131(b)
    Reg 2731
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10145(c)
    Transactional Accusation
  • H05461SAC
  • SacramentoReinstatement GrantedDewitt, Kelly ChristineSalesperson8/31/20104/1/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05977SAC
  • SacramentoRevocation with Restricted LicenseNguyen, ThanhSalesperson7235 BUFFY LN SACRAMENTO, CA 958283/28/20134/3/2014Transactional Accusation
  • H05977SAC
  • SacramentoRevocation with Restricted LicenseVo, Minh-Nhut HuudaoSalesperson459 YOUNGSDALE DRIVE VACAVILLE, CA 956873/28/20134/3/2014Transactional Accusation
  • H38801LA
  • Los AngelesOutright RevocationHawkins, Karen WashamSalesperson1225 EAST 216TH ST CARSON, CA 907454/2/20134/30/2014B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H39099LA
  • Los AngelesOutright Denial of ApplicationWatkins, Alexander MichaelSalesperson10/16/20134/23/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11547SF
  • SacramentoOutright RevocationDelagardelle, Marc PhilipSalesperson1325 HOWARD AVE # 251 HILLSBOROUGH, CA 940104/30/20134/7/2014B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H38969LA
  • Los AngelesRevocation with Restricted LicenseRojas, GilbertoSalesperson11811 OLD RIVER SCHOOL RD # 17 DOWNEY, CA 902414/2/20144/23/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39078LA
  • Los AngelesOutright Denial of ApplicationYong, Hock LoonN/A10/7/20134/8/2014B&P 475(a)(4)
    B&P 480(a)
    B&P 10177(f)
    Statement of Issues
  • H38964LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMcKinzie-Harriman, Janet FayeBroker Officer24 CORMORANT CIR NEWPORT BEACH, CA 926604/1/20144/18/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(k)
    Transactional Accusation
  • H38964LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPacific Southwest Properties Inc, Corporation24 CORMORANT CIRCLE NEWPORT BEACH, CA 926604/1/20144/18/2014B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(k)
    Transactional Accusation
  • H38214LA
  • Los AngelesOutright RevocationVasquez, Hector ASalesperson6/22/20124/1/2014B&P 10145Transactional Accusation
  • H38150LA
  • Los AngelesOutright Denial of ApplicationWashington, Chris DorianN/A5/18/20124/23/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38328LA
  • Los AngelesOutright Denial of ApplicationBragg, John TravisN/A8/10/20124/23/2014B&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
  • H38742LA
  • Los AngelesVoluntary License SurrenderReynoso, TonyBroker Officer15901 HAWTHORNE BLVD #220 LAWNDALE, CA 902602/28/20134/23/2014B&P 10176(i)
    B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    B&P 498
    Transactional Accusation
  • H39063LA
  • Los AngelesOutright RevocationHernandez, MarthaSalesperson9/30/20134/24/2014Transactional Accusation
  • H38871LA
  • Los AngelesOutright RevocationHamilton, Rory PatrickSalesperson370 HILLTOP WAY THOUSAND OAKS, CA 913625/14/20134/2/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38799LA
  • Los AngelesRevocation with Restricted LicenseJavaheri-Leiter, SorayaSalesperson17200 MAYALL ST NORTHRIDGE, CA 913254/2/20134/14/2014B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H06050SAC
  • SacramentoDenial with Restricted License by StipulationCowan, Neil PatrickSalesperson4/11/20144/8/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05892SAC
  • SacramentoRevocation with Restricted LicenseVillanueva, Anita MassieBroker111 N GARFIELD AVE MANTECA, CA 9533610/18/20124/9/2014B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H39191LA
  • Los AngelesOutright RevocationMorales, Jennifer MarieSalesperson11746 HILLVIEW CT WHITTIER, CA 9060112/12/20134/25/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04458SD
  • Los AngelesRevocation with Restricted LicenseBettger, Jeffrey GilbertBroker Officer821 KUHN DR STE #205 CHULA VISTA, CA 919142/14/20134/1/2014B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10177(j)
    B&P 10148
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10145
    Audit Accusation
  • H11578SF
  • SacramentoOutright RevocationWilson, James TroySalesperson2268 W HEDDING ST SAN JOSE, CA 951289/5/20134/22/2014B&P 490
    B&P 10177(d)
    Rap Accusation
  • H11614SF
  • SacramentoOutright Denial of ApplicationLazary, DarwinN/A11/25/20134/21/2014B&P 10177(b)
    B&P 480(a)
    B&P 10177(f)
    Statement of Issues
  • H39190LA
  • Los AngelesDenial with Restricted License by Order HearingSamagh, Inderjit Paul SinghSalesperson12/11/20134/30/2014B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H39196LA
  • Los AngelesOutright RevocationWang, Zhen XiangSalesperson11852 LOWEMONT ST NORWALK, CA 9065012/13/20134/25/2014Rap Accusation
  • H04524SD
  • Los AngelesOutright RevocationLucero, Antoinette Elise SomeraSalesperson4419 CLEVELAND AVE # 1 SAN DIEGO, CA 9211610/2/20134/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04526SD
  • Los AngelesOutright RevocationO' Connor, Mary NadineSalesperson3130 CRANE AVE ESCONDIDO, CA 9202710/15/20134/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39060LA
  • Los AngelesOutright RevocationLascola, PaulSalesperson1133 CALLE LAS TRANCAS THOUSAND OAKS, CA 913609/30/20134/24/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38916LA
  • Los AngelesSuspension No StayKennedy Real Estate Management Inc, Corporation4/1/20144/22/2014B&P 10177(g)
    Reg 2742
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • H38916LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKennedy, Jonathan LBrokerPO BOX 2947 LANCASTER, CA 93539- 4/1/20144/22/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H04529SD
  • Los AngelesOutright RevocationIcenhower, Jerry LeeBroker17410 PLAZA SONRISADA SAN DIEGO, CA 9212810/21/20134/30/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39124LA
  • Los AngelesDenial with Restricted License by Order HearingLopez, Alexandra RoseSalesperson10/25/20134/1/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H06023SAC
  • SacramentoDenial with Restricted License by StipulationYoung, Jess WestonSalesperson5/15/20144/25/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Denial Letter - Statement of Issues
  • H38157LA
  • Los AngelesOutright Denial of ApplicationShihad, CatherineN/A5/23/20124/23/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38385LA
  • Los AngelesOutright RevocationCarlos Velazquez & Associates Inc, Corporation3500 S BRISTOL ST STE 203 SANTA ANA, CA 927048/31/20124/1/2014B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2742(c)
    Transactional Accusation
  • H38385LA
  • Los AngelesRevocation with Restricted LicenseVelazquez, Carlos ASalesperson2335 PORTRAIT WY TUSTIN, CA 927828/31/20124/1/2014B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H38505LA
  • Los AngelesOutright Denial of ApplicationSmith, William BryanN/A10/30/20124/23/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38834LA
  • Los AngelesOutright Denial of ApplicationKAAB Inc, N/A4/25/20134/24/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38835LA
  • Los AngelesOutright Denial of ApplicationNayebdadash, Keon MichaelN/A4/25/20134/23/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39011LA
  • Los AngelesDenial with Restricted License by StipulationDiaz, Abelardo SimonSalesperson8/22/20134/18/2014B&P 10177(b)
    B&P 475
    B&P 480
    Statement of Issues
  • H39016LA
  • Los AngelesVoluntary License SurrenderBidwell, Jannett ASalesperson29796 SEA SHORE LANE LAGUNA NIGUEL, CA 926774/2/20144/23/2014Rap Accusation
  • H39147LA
  • Los AngelesDenial with Restricted License by StipulationJacobs, Crisstopher KumarSalesperson13322 KAGEL CANYON ST ARLETA, CA 913314/10/20144/8/2014B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H38629LA
  • Los AngelesOutright Denial of ApplicationFerrette, Jearod FarrellN/A12/27/20124/23/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38450LA
  • Los AngelesOutright RevocationAegir Properties Inc, Corporation10/1/20124/25/2014B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Other
  • H05964SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBowman, Terri RawsonBroker Officer415 MAIN ST STE #A MURPHYS, CA 952473/11/20144/10/2014Reg 2731
    Reg 2831
    Reg 2773
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2831(a)(6)
    B&P 10140.6
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H39154LA
  • Los AngelesDenial with Restricted License by StipulationYifrah, AnatSalesperson11/18/20134/22/2014B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38733LA
  • Los AngelesOutright Denial of ApplicationHenderson, Anthony JamalN/A2/26/20134/23/2014B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H39140LA
  • Los AngelesOutright RevocationRamos, Edgar GSalesperson9137 RESEDA BLVD NORTHRIDGE, CA 9132411/5/20134/25/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10186.2(a)(1)
    Rap Accusation
  • H11496SF
  • SacramentoOutright RevocationValdovinos, NormaSalesperson2825 DRYDEN AV GILROY, CA 950201/2/20134/3/2014B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H38880LA
  • Los AngelesOutright RevocationGarcia, Angie MarySalesperson18021 CARMELA COURT LAKE ELSINORE, CA 925325/17/20134/28/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(g)
    Transactional Accusation
  • H38740LA
  • Los AngelesSuspension[with stay]Bradshaw, LaurenN/A123 10TH ST SAN FRANCISCO, CA 941034/1/20144/22/2014B&P 10177(g)
    Reg 2731
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2752
    Reg 2831.1
    Reg 2835
    Reg 2951
    B&P 10177(d)
    B&P 10161.8
    B&P 10163
    B&P 10176(a)
    Reg 2715
    Reg 2950(h)
    B&P 10145
    B&P 10160
    B&P 10159.5
    B&P 10162
    Reg 2753
    Reg 2725
    Audit Accusation
  • H38740LA
  • Los AngelesSuspension[with stay]RE Direct, N/A4/1/20144/22/2014B&P 10177(g)
    Reg 2834
    Reg 2731
    B&P 10165
    Reg 2831
    B&P 10176(e)
    Reg 2951
    Reg 2835
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    B&P 10176(a)
    B&P 10161.8
    B&P 10163
    Reg 2950(h)
    Reg 2715
    B&P 10145
    B&P 10160
    Reg 2753
    B&P 10162
    B&P 10159.5
    Audit Accusation
  • H04517SD
  • Los AngelesD&R OAH AffirmedMiller, Monica MayfieldN/A8816 W FOOTHILL BLVD #103 206 RANCHO CUCAMONGA, CA 917309/4/20134/14/2014B&P 10131(d)
    B&P 10137
    B&P 10130
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H38509LA
  • Los AngelesOutright RevocationRomero, Daniel LouisSalesperson2547 COOLIDGE AVENUE LOS ANGELES, CA 90064-000010/31/20124/3/2014B&P 10177(k)Rap Accusation
  • H04425SD
  • SacramentoSuspension[with stay]Bickel, Donald CarlBroker520 D FLOWER ST CHULA VISTA, CA 919103/7/20144/7/2014B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H11504SF
  • SacramentoSuspension with Stay - Monetary PenaltySchmidt, William CodyBroker1217 BRACEBRIDGE CT CAMPBELL, CA 950083/17/20144/7/2014B&P 10085.6
    B&P 10177(g)
    B&P 10148(a)
    Reg 2731
    Reg 2970
    B&P 10177(h)
    B&P 10177(q)
    B&P 10166.051
    B&P 10148
    B&P 10085
    B&P 10177(d)
    Reg 2752
    Reg 2831.1

    B&P 10161.8
    Reg 2831.2
    B&P 10166.02(a)
    B&P 10166.02(b)
    Reg 2832
    B&P 10145
    B&P 10146
    B&P 10159.5
    Reg 2972
    Audit Accusation
  • H04505SD
  • Los AngelesSuspension[with stay]American City Equities Inc, N/A3/25/20144/15/2014B&P 10177(g)
    B&P 10085.6
    B&P 10131(d)
    B&P 10137
    B&P 10177(d)
    B&P 10131.2
    Transactional Accusation
  • H04505SD
  • Los AngelesSuspension[with stay]Orvananos, SantiagoBroker Officer1011 CAMINO DE EL RIO SOUTH STE 420 SUITE 420 SAN DIEGO, CA 921083/25/20144/15/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10131(d)
    B&P 10137
    B&P 10177(d)
    B&P 10131.2
    Transactional Accusation
  • H04505SD
  • Los AngelesSuspension with Stay - Monetary PenaltySchwarz, Jean-PaulN/A3/25/20144/15/2014B&P 10085.6
    B&P 10177(g)
    B&P 10131(d)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10131.2
    Transactional Accusation
  • H38885LA
  • Los AngelesDenial with Restricted License by StipulationDel Valle, Luis ManuelSalesperson710 PENMAR LN POMONA, CA 917664/10/20144/8/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Rap Accusation
  • H38710LA
  • Los AngelesOutright Denial of ApplicationAllen, Marc RichardN/A2/14/20134/23/2014B&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
  • H38927LA
  • Los AngelesVoluntary License SurrenderAtlantic Funding Corp, Corporation4/2/20144/23/2014B&P 10177(g)
    B&P 10165
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Audit Accusation
  • H38927LA
  • Los AngelesVoluntary License SurrenderKwon, Young EunBroker Officer17 DARLINGTON IRVINE, CA 926204/2/20144/23/2014B&P 10177(g)
    B&P 10131(a)
    B&P 10165
    B&P 10131(b)
    B&P 10131(d)
    B&P 10177(h)
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Audit Accusation
  • H38987LA
  • Los AngelesOutright RevocationLazar, Larry BBrokerPO BOX 105 HOLLYWOOD, CA 900788/6/20134/23/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06029SAC
  • SacramentoOutright Denial of ApplicationReese, David DanielN/A10/23/20134/2/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38542LA
  • Los AngelesRevocation with Restricted LicenseBrown, LatonijaBroker Officer11999 TURQUOISE WAY MIRA LOMA, CA 917523/28/20144/17/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10148
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    B&P 10160
    Reg 2753
    Audit Accusation
  • H38542LA
  • Los AngelesVoluntary License SurrenderBrownstone Enterprises, Corporation3/28/20144/18/2014B&P 10177(g)
    B&P 10148
    B&P 10177(j)
    B&P 10236.4
    B&P 10177(d)
    Audit Accusation
  • H05977SAC
  • SacramentoSuspension with Stay - Monetary PenaltyElk Grove Professional Service Inc, Corporation6887 LINDALE DR SACRAMENTO, CA 958283/28/20134/3/2014Transactional Accusation
  • H39165LA
  • Los AngelesPublic ReprovalsExcel Realty Group Inc, Corporation4/1/20144/22/2014B&P 10162Transactional Accusation
  • H37384LA
  • Los AngelesReinstatement DeniedMarquez, Ricardo JuanBroker18321 VENTURA BLVD STE 780 TARZANA, CA 913567/11/20114/24/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37671LA
  • Los AngelesSummary SuspensionValdes, Reinaldo JoseSalesperson Officer12603 CORNUTA AVE DOWNEY, CA 902425/23/20134/11/2014B&P 10177(g)
    Reg 2970
    B&P 10241
    Reg 2831
    B&P 10236.4
    B&P 10026
    Reg 2831.1
    B&P 10177(d)
    B&P 10240
    Reg 2831.2
    Reg 2832(a)
    Reg 2715
    B&P 10145
    B&P 10146
    B&P 10159.5
    B&P 10162
    Reg 2840
    Reg 2972
    Audit Accusation
  • H04218SD
  • SacramentoSuspension[with stay]Battiata, Matthew JohnOfficer445 MARINE VIEW AVE #390 DEL MAR, CA 920144/9/20144/30/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2950(h)
    Audit Accusation
  • H04218SD
  • SacramentoSuspension with Stay - Monetary PenaltySandiegohousehunter Inc, Corporation445 MARINE VIEW AVE #390 DEL MAR, CA 920144/9/20144/30/2014B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2951
    B&P 10177(d)
    Reg 2831.2
    Reg 2950(h)
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H37232LA
  • Los AngelesSummary SuspensionStolp, Eric HaroldSalesperson318 1/2 N OCCIDENTAL BLVD LOS ANGELES, CA 900264/27/20114/23/2014B&P 10177(d)
    B&P 10145(a)
    Transactional Accusation
  • H37723LA
  • Los AngelesRevocation with Restricted LicenseTicas, FrankSalesperson Officer6931 VAN NUYS BLVD 329 VAN NUYS, CA 914054/1/20144/22/2014Audit Accusation
  • H04215SD
  • SacramentoReinstatement GrantedDe Luna, AlexandreSalesperson4587 39TH ST #4 SAN DIEGO, CA 921167/11/20114/16/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35216LA
  • Los AngelesReinstatement DeniedUrquidi, Amanda EloiseSalesperson955 W FOOTHILL BLVD ARCADIA, CA 910068/14/20084/24/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10922SF
  • SacramentoReinstatement GrantedAlvarez, AristeoSalesperson3608 PLEASANT CREST DR SAN JOSE, CA 951485/13/20104/1/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35861LA
  • Los AngelesReinstatement DeniedDiaz, RosalbaSalesperson778 E CALIFORNIA BLVD #2 PASADENA, CA 911064/14/20094/24/2014B&P 10177(b)Rap Accusation
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