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

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
  • H02864FR
  • SacramentoDenial with Restricted License by StipulationLeon, Selso SalasSalesperson1693 N BROADBENT LN CLOVIS, CA 936194/22/20144/22/2014B&P 10177(b)Statement of Issues
  • H02880FR
  • Los AngelesD&R Service - Unable to EffectMinded, N/A4/7/20144/18/2014B&P 10130Desist & Refrain
  • H04215SD
  • SacramentoReinstatement GrantedDe Luna, AlexandreSalesperson1835 MONROE AVENUE UNIT 1 SAN DIEGO, CA 921167/11/20114/16/2014B&P 10177(b), B&P 490Rap Accusation
  • H04218SD
  • SacramentoSuspension with Stay - Monetary PenaltySandiegohousehunter Inc, Corporation140 EL CAMINO REAL #112 ENCINITAS, CA 920244/9/20144/30/2014B&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 10145Audit Accusation
  • H04218SD
  • SacramentoSuspension[with stay]Battiata, Matthew JohnBroker Officer445 MARINE VIEW AVENUE SUITE 300 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
  • H04425SD
  • SacramentoSuspension[with stay]Bickel, Donald CarlN/A520 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 10145Audit 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 10131.2Transactional 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 10131.2Transactional Accusation
  • H04505SD
  • Los AngelesSuspension[with stay]Orvananos, SantiagoBroker Officer2333 CAMINO DE EL RIO SOUTH STE 150 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 10131.2Transactional Accusation
  • H04517SD
  • Los AngelesD&R OAH AffirmedMiller, Monica MayfieldSalesperson6371 HAVEN AVE STE 3 #256 ALTA LOMA, CA 917379/4/20134/14/2014B&P 10131(d), B&P 10137, B&P 10130, B&P 10131.2, B&P 10085.5Desist & Refrain
  • H04524SD
  • Los AngelesOutright RevocationLucero, Antoinette Elise SomeraSalesperson4419 CLEVELAND AVE # 1 SAN DIEGO, CA 9211610/2/20134/25/2014B&P 10177(b), B&P 490Rap Accusation
  • H04526SD
  • Los AngelesOutright RevocationO' Connor, Mary NadineSalesperson3130 CRANE AVE ESCONDIDO, CA 9202710/15/20134/25/2014B&P 10177(b), B&P 490Rap Accusation
  • H04529SD
  • Los AngelesOutright RevocationIcenhower, Jerry LeeBroker17410 PLAZA SONRISADA SAN DIEGO, CA 9212810/21/20134/30/2014B&P 10177(b), B&P 490Rap Accusation
  • 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
  • H04573SD
  • Los AngelesVoluntary License SurrenderTrinh, Vickie NgocSalesperson10413 ROSEDUST GLEN DR SAN DIEGO, CA 921274/2/20144/23/2014Rap Accusation
  • H04592SD
  • Los AngelesD&R Service Effected - AcknowlManghani, Rajesh MadandasSalesperson13879 CARRIAGE ROAD POWAY, CA 920642/25/20144/15/2014Civil Code 2944.7, B&P 10140, B&P 17500, B&P 10235, B&P 10137, B&P 10130, B&P 17533.6, B&P 10085.5Desist & Refrain
  • H04592SD
  • Los AngelesD&R Service Effected - AcknowlUniversal Relief Advocacy Organization L, N/A2/25/20144/15/2014Civil Code 2944.7, B&P 10140, B&P 17500, B&P 10235, B&P 10130, B&P 17533.6, B&P 10085.5Desist & Refrain
  • 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
  • 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 10130Desist & Refrain
  • H04620SD
  • Los AngelesDenial with Restricted License by StipulationParramore, JenniferN/A2652 ROSECRANS ST SAN DIEGO, CA 92106-13654/17/20144/8/2014B&P 10177(b), B&P 480(a), B&P 480(c)Other
  • H04626SD
  • Los AngelesDenial with Restricted License by StipulationPanuco, Jose AntonioSalesperson905 MEADOW DR CALEXICO, CA 922314/28/20144/23/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Other
  • H04630SD
  • Los AngelesDenial with Restricted License by StipulationMargolin, Lance SN/A3380 CAMINITO GANDARA LA JOLLA, CA 920374/30/20144/24/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Other
  • H05461SAC
  • SacramentoReinstatement GrantedDewitt, Kelly ChristineSalesperson8/31/20104/1/2014B&P 490, B&P 10177(b)Rap Accusation
  • H05892SAC
  • SacramentoRevocation with Restricted LicenseMassieVillanueva, Anita LouiseBroker111 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 10145Audit Accusation
  • H05964SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBowman, Terri RawsonBroker OfficerPO BOX 505 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 10159.5Audit 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
  • H05977SAC
  • SacramentoSuspension with Stay - Monetary PenaltyElk Grove Professional Service Inc, Corporation6887 LINDALE DR SACRAMENTO, CA 958283/28/20134/3/2014Transactional Accusation
  • H06029SAC
  • SacramentoOutright Denial of ApplicationReese, David DanielN/A10/23/20134/2/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H06050SAC
  • SacramentoDenial with Restricted License by StipulationCowan, Neil PatrickSalesperson4961 CHARTER RD ROCKLIN, CA 957654/11/20144/8/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H06064SAC
  • SacramentoDenial with Restricted License by StipulationVelazquez, Julio AlejandroBroker466 BUNCE ROAD YUBA CITY, CA 959915/15/20144/25/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H06067SAC
  • SacramentoOutright RevocationStahl, Robert VernonBroker714 ORCHARD RD WILLOUGHBY, OH 440941/13/20144/15/2014B&P 490, B&P 10177(b)Rap Accusation
  • 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 2972Desist & 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 2972Desist & Refrain
  • H06103SAC
  • SacramentoD&R Service Effected - Per SerCS360 Towers LLC, N/A4/1/20144/8/2014Desist & Refrain
  • H06114SAC
  • SacramentoD&R Service Effected - AcknowlArrowhead Housing Inc A California, CorporationCorporation4/16/20144/25/2014Reg 2731, B&P 10137, B&P 10159.5Desist & Refrain
  • H06114SAC
  • SacramentoD&R Service Effected - AcknowlMohamed, JosephBroker4321 WALNUT AVE CARMICHAEL, CA 95608-16644/16/20144/25/2014Reg 2731, B&P 10137, B&P 10159.5Desist & Refrain
  • H06115SAC
  • SacramentoD&R Service Effected - Per SerMcDowell, JennyN/A4/16/20144/23/2014B&P 10137, B&P 10130Desist & Refrain
  • H06116SAC
  • SacramentoD&R Service Effected - Per SerSchmidt, Shelley LynnN/A572 SANDSTONE CT WOODBRIDGE, CA 952584/16/20144/23/2014B&P 10137, B&P 10130Desist & Refrain
  • H10922SF
  • SacramentoReinstatement GrantedAlvarez, AristeoSalesperson3608 PLEASANT CREST DR SAN JOSE, CA 951485/13/20104/1/2014B&P 490, B&P 10177(b)Rap Accusation
  • H11339SF
  • SacramentoSuspension[with stay]Echeverria, Melissa MariaSalesperson12855 RUNWAY RD #1224 LOS ANGELES, CA 900944/9/20144/29/2014B&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
  • H11496SF
  • SacramentoOutright RevocationValdovinos, NormaSalesperson2825 DRYDEN AV GILROY, CA 950201/2/20134/3/2014B&P 10177(d), B&P 10186.2(a)(1)Rap 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, Civil Code 2945.4, 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 2972Audit Accusation
  • 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
  • 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
  • H11630SF
  • SacramentoOutright RevocationDang, Minh TranSalesperson3764 KIRK RD SAN JOSE, CA 951241/13/20144/24/2014B&P 10176(i)Transactional Accusation
  • H11654SF
  • SacramentoDenial with Restricted License by StipulationChan, Yrene LeungN/A27359 MARIGOLD CT HAYWARD, CA 945454/10/20144/8/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H11675SF
  • SacramentoD&R Service Effected - Per SerPuri, Virender NBroker Officer3000 CITRUS CIRCLE #215 WALNUT CREEK, CA 945974/14/20144/16/2014B&P 10085.6, Civil Code 2944.7, B&P 10131(d), Civil Code 2945.4, B&P 10130, B&P 10085.5, B&P 10131.2Desist & Refrain
  • H11689SF
  • SacramentoDenial with Restricted License by StipulationRodriguez, Richard JoseBroker15079 ALEXANDRIA ST SAN LEANDRO, CA 945794/28/20144/23/2014B&P 10177(f)Statement of Issues
  • H29014LA
  • Los AngelesRemoval of Restrictions GrantedMacfarland, CraigN/A21535 JUNEBUG RD GRASS VALLEY, CA 959494/10/20014/1/2014B&P 10177(b), B&P 480(a), B&P 475Statement 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
  • H35861LA
  • Los AngelesReinstatement DeniedDiaz, RosalbaSalesperson778 E CALIFORNIA BLVD #2 PASADENA, CA 911064/14/20094/24/2014B&P 10177(b)Rap 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
  • H37384LA
  • Los AngelesReinstatement DeniedMarquez, Ricardo JuanBroker18321 VENTURA BLVD STE 780 TARZANA, CA 913567/11/20114/24/2014B&P 10177(b), B&P 490Rap 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 2972Audit Accusation
  • H37723LA
  • Los AngelesRevocation with Restricted LicenseTicas, FrankSalesperson Officer6931 VAN NUYS BLVD 329 VAN NUYS, CA 914054/1/20144/22/2014Audit 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
  • 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
  • H38214LA
  • Los AngelesOutright RevocationVasquez, Hector ASalesperson6/22/20124/1/2014B&P 10145Transactional Accusation
  • 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
  • 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
  • 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
  • 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
  • H38509LA
  • Los AngelesOutright RevocationRomero, Daniel LouisSalesperson2547 COOLIDGE AVENUE LOS ANGELES, CA 90064-000010/31/20124/3/2014B&P 10177(k)Rap Accusation
  • 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 2753Audit 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
  • 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
  • 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
  • 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
  • H38740LA
  • Los AngelesSuspension[with stay]Bradshaw, LaurenBroker225 S LAKE AVE, SUITE 300 PASADENA, CA 911014/1/20144/22/2014B&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 2725Audit 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 10159.5Audit 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 2910Rap Accusation
  • H38801LA
  • Los AngelesOutright RevocationHawkins, Karen WashamSalesperson1225 EAST 216TH ST CARSON, CA 907454/2/20134/30/2014B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • 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
  • H38871LA
  • Los AngelesOutright RevocationHamilton, Rory PatrickSalesperson370 HILLTOP WAY THOUSAND OAKS, CA 913625/14/20134/2/2014B&P 490, B&P 10177(b)Rap Accusation
  • H38885LA
  • Los AngelesDenial with Restricted License by StipulationDel Valle, Luis ManuelN/A710 PENMAR LN POMONA, CA 917664/10/20144/8/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)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
  • 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 10162Audit 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 10162Audit Accusation
  • H38964LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHarriman, Janet FayeBroker Officer38 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, Corporation38 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
  • H38969LA
  • Los AngelesRevocation with Restricted LicenseRojas, GilbertoSalesperson11811 OLD RIVER SCHOOL RD # 3 DOWNEY, CA 902414/2/20144/23/2014B&P 10177(b), B&P 490Rap Accusation
  • H38987LA
  • Los AngelesOutright RevocationLazar, Larry BBrokerPO BOX 105 HOLLYWOOD, CA 900788/6/20134/23/2014B&P 10177(b), B&P 490Rap Accusation
  • H39011LA
  • Los AngelesDenial with Restricted License by StipulationDiaz, Abelardo SimonSalesperson2301 OCEAN AVE APT 210 SANTA MONICA, CA 904058/22/20134/18/2014B&P 10177(b), B&P 475, B&P 480Statement of Issues
  • H39016LA
  • Los AngelesVoluntary License SurrenderBidwell, Jannett ASalesperson29796 SEA SHORE LANE LAGUNA NIGUEL, CA 926774/2/20144/23/2014Rap 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
  • H39063LA
  • Los AngelesOutright RevocationHernandez, MarthaSalesperson9/30/20134/24/2014Transactional 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
  • H39099LA
  • Los AngelesOutright Denial of ApplicationWatkins, Alexander MichaelSalesperson78887 AMARE WAY PALM DESERT, CA 9221110/16/20134/23/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39124LA
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  • 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
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  • H39165LA
  • Los AngelesPublic ReprovalsExcel Realty Group Inc, N/A4/1/20144/22/2014B&P 10162Transactional Accusation
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  • H39244LA
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  • H39271LA
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  • H39286LA
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  • H39317LA
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  • H39342LA
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  • H39354LA
  • Los AngelesD&R Service Effected - AcknowlCapital Real Estate Group, Corporation3/5/20144/15/2014Reg 2742Desist & Refrain
  • H39396LA
  • Los AngelesD&R Service Effected - AcknowlSarna, KenN/A4/7/20144/14/2014B&P 10130Desist & Refrain
  • H39396LA
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  • H39399LA
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  • H39399LA
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  • H39399LA
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  • 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 EffectValdez, FabianN/A4/9/20144/28/2014B&P 10130Desist & Refrain
  • H39399LA
  • Los AngelesD&R Service Effected - AcknowlGolden Key, 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
  • H39400LA
  • Los AngelesD&R Service Effected - Per SerLueviers Services, N/A4/9/20144/10/2014B&P 10167.2, B&P 10130Desist & 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 10130Desist & Refrain
  • H39425LA
  • Los AngelesDenial with Restricted License by StipulationCaguioa, Jonathan RodriguezSalesperson7 SUNNY SLOPE RANCHO SANTA MARGARITA, CA 926884/23/20144/22/2014Statement of Issues
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