Summary of Enforcement Actions (6/1/2013 - 6/30/2013)

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
  • H05524SAC
  • SacramentoRevocation with Restricted LicenseDamm, Bradford WilsonSalesperson4485 KANSAS STREET #4 SAN DIEGO, CA 9211612/21/20106/10/2013Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10146
    B&P 10085.5
    Transactional Accusation
  • H10872SF
  • SacramentoSummary SuspensionDowdell, Michael TerranceSalespersonPO BOX 15166 SANTA ROSA, CA 954023/17/20106/20/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11449SF
  • SacramentoOutright RevocationGabriel, Frederick ThomasSalesperson5874 HUNTERS LN EL SOBRANTE, CA 948038/30/20126/4/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11450SF
  • SacramentoSuspension[with stay]Taeuffer, Pamela DoloresBroker1083 VINE ST STE 289 HEALDSBURG, CA 954489/4/20126/13/2013B&P 10177(g)
    B&P 10161.8(a)
    Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2752
    Reg 2831.1
    Reg 2831.2
    B&P 10130
    Reg 2832
    Reg 2726
    Audit Accusation
  • H38626LA
  • Los AngelesOther OrderMoore, Jimmy DouglasSalesperson5511 HOOVER AVE WHITTIER, CA 9060112/20/20126/12/2013B&P 10177(k)Rap Accusation
  • H04441SD
  • SacramentoOutright RevocationVancellette, David KristopherSalesperson12041 SERENA ROAD LAKESIDE, CA 920401/2/20136/4/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11494SF
  • SacramentoRevocation with Restricted LicensePogadaev, SergeiBroker945 GOLF COURSE DR ROHNERT PARK, CA 949281/2/20136/20/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38413LA
  • Los AngelesRevocation with Restricted LicenseYong, Alex JonathanN/A9/13/20126/5/2013B&P 10176(i)
    B&P 10137
    B&P 10177(j)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H38429LA
  • Los AngelesPublic ReprovalsMorales, Brian JasonBroker Officer23 TRUMPET VINE ST LADERA RANCH, CA 926949/20/20126/17/2013B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    Reg 2731
    B&P 10176(b)
    B&P 10177(h)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10163
    Reg 2715
    B&P 10085.5
    B&P 10146
    B&P 10159.5
    Transactional Accusation
  • H11462SF
  • SacramentoRevocation with Restricted LicenseVederman, William HerbertBroker2201 BRAEMAR RD OAKLAND, CA 946029/21/20126/3/2013B&P 490
    B&P 10177(f)
    Other
  • H11463SF
  • SacramentoRevocation with Restricted LicenseWersel, Matthew ChristopherSalesperson2745 GREENWICH STREET SAN FRANCISCO, CA 941239/25/20126/18/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11466SF
  • SacramentoVoluntary License SurrenderDietrich, Dellis FredrickBrokerPO BOX 5315 SAN JOSE, CA 951509/25/20126/25/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11472SF
  • SacramentoVoluntary License SurrenderChe, Terri Ting YuSalesperson1531 FAIRWAY GREEN CIR SAN JOSE, CA 95131- 10/18/20126/25/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05888SAC
  • SacramentoVoluntary License SurrenderGuanill, Edward SalSalesperson2701 DEL PASO RD. 130-144 SACRAMENTO, CA 9583510/18/20126/25/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38491LA
  • Los AngelesOutright RevocationGuerrero, Stephanie DanieleSalesperson9451 JULIE BETH ST CYPRESS, CA 9063010/23/20126/3/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38492LA
  • Los AngelesOutright RevocationConcepcion, SharonBroker Officer15220 CENTRAL AVE SUITE B CHINO, CA 9171010/23/20126/10/2013B&P 10159.2
    B&P 10137
    B&P 10085
    B&P 10146
    Transactional Accusation
  • H38492LA
  • Los AngelesOutright RevocationEquity West Financial Inc, Corporation10/23/20126/10/2013B&P 10137
    B&P 10085
    B&P 10146
    Transactional Accusation
  • H38513LA
  • Los AngelesOutright RevocationKashani, DavidSalesperson11/1/20126/3/2013B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10085.5
    B&P 10146
    Transactional Accusation
  • H38537LA
  • Los AngelesOutright Denial of ApplicationCheng, Raymond Jye YeouN/A11/8/20126/24/2013B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H38538LA
  • Los AngelesOutright RevocationMaravilla, GuillermoSalesperson19610 SUPERIOR STREET NORTHRIDGE, CA 9132411/8/20126/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38546LA
  • Los AngelesRevocation with Restricted LicenseBoutin, Aaron JohnSalesperson5213 ARCHWAY IRVINE, CA 9261811/9/20126/4/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38559LA
  • Los AngelesOutright Denial of ApplicationPhillips, Gary LeeN/A11/19/20126/10/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H38588LA
  • Los AngelesOutright Denial of ApplicationPrasad, AvineshN/A12/5/20126/10/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H38599LA
  • Los AngelesDenial with Restricted License by Order HearingReyes, Angel DSalesperson12/6/20126/24/2013B&P 10177(b)Statement of Issues
  • H11489SF
  • SacramentoOutright Denial of ApplicationColeman-Kumar, Lana ReneeN/A12/19/20126/5/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38623LA
  • Los AngelesVoluntary License SurrenderKaufmann, Daniela MariaBroker1117 ROSCOMARE RD LOS ANGELES, CA 9007712/20/20126/4/2013Rap Accusation
  • H11444SF
  • SacramentoOutright Denial of ApplicationPage, Robert PeteN/A8/21/20126/20/2013B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H38371LA
  • Los AngelesDenial with Restricted License by Order HearingStefani, Anthony ToddSalesperson1215 EAST MEDA AVE GLENDORA, CA 917418/23/20126/13/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H11446SF
  • SacramentoRevocation with Restricted LicenseSanchez, Arturo GarciaSalesperson4848 SAN FELIPE RD SUITE 150 318 SAN JOSE, CA 951358/24/20126/4/2013B&P 10176(i)
    Reg 2731
    B&P 10176(c)
    B&P 10177(j)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H38269LA
  • Los AngelesOther OrderAndreason, Stephen CoreySalesperson1/28/20136/5/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04450SD
  • Los AngelesVoluntary License SurrenderGrimmer, Cathy GraceBrokerP O BOX 6277 CORONA, CA 92878-62771/31/20136/3/2013Audit Accusation
  • H38680LA
  • Los AngelesDenial with Restricted License by StipulationCamarena, Christopher BryantSalesperson2/4/20136/26/2013B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38683LA
  • Los AngelesOutright RevocationCooks, Tommy LeeBroker OfficerPO BOX 547 SAN BERNARDINO, CA 924022/4/20136/27/2013B&P 10165
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H38683LA
  • Los AngelesOutright RevocationTHS Investments Inc, Corporation2/4/20136/27/2013B&P 10165
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H05955SAC
  • SacramentoOutright Denial of ApplicationTrout, Jacob WilliamN/A2/21/20136/18/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05961SAC
  • SacramentoVoluntary License SurrenderDBX Capital Inc, Corporation2/26/20136/5/2013Reg 2832.1
    Reg 2970
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    B&P 10085
    Reg 2831.2
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Reg 2742(c)
    B&P 10085.5
    B&P 10146
    Reg 2972
    Audit Accusation
  • H05961SAC
  • SacramentoVoluntary License SurrenderNielsen, Brian JohnSalesperson1420 E ROSEVILLE PARKWAY #140336 ROSEVILLE, CA 956612/26/20136/5/2013B&P 10177(d)
    B&P 10140.6
    Audit Accusation
  • H11523SF
  • SacramentoSuspension with Stay - Monetary PenaltyLittman, Michael AlanOfficerPO BOX 4670 WALNUT CREEK, CA 945962/26/20136/26/2013B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H11525SF
  • SacramentoSuspension[with stay]Pizzimenti Homes and Associates, Inc., Corporation5311 HAWKHAVEN CT ROCKLIN, CA 957653/5/20136/12/2013B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11525SF
  • SacramentoSuspension[with stay]Pizzimenti, Mary MargaretBroker Officer5311 HAWKHAVEN CT ROCKLIN, CA 957653/5/20136/12/2013B&P 10177(h)Audit Accusation
  • H05970SAC
  • SacramentoOutright RevocationBridge, Felicia SpringSalesperson1295 HORIZON DR STE C FAIRFIELD, CA 94533- 3/18/20136/10/2013B&P 10177(g)
    Reg 2834
    B&P 10148(a)
    Reg 2731
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10159.5
    B&P 10145(c)
    Transactional Accusation
  • H04477SD
  • Los AngelesDenial with Restricted License by StipulationDallenbach, Christina MarieSalesperson4/3/20136/5/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04484SD
  • Los AngelesD&R Service - Unable to EffectJaimez, LorenzoN/A4/16/20136/12/2013B&P 10167.2Desist & Refrain
  • H04484SD
  • Los AngelesD&R Service - Unable to EffectPacific Coast Group LLC, N/A4/16/20136/12/2013B&P 10167.2Desist & Refrain
  • H38819LA
  • Los AngelesD&R Service - Unable to EffectGalaviz, JaimeN/A4/18/20136/28/2013B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H38819LA
  • Los AngelesD&R Service - Unable to EffectInland Empire Rentals, N/A4/18/20136/28/2013B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H38819LA
  • Los AngelesD&R Service - Unable to EffectVillanueva, RebeccaN/A4/18/20136/28/2013B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H38858LA
  • Los AngelesD&R Service Effected - AcknowlAbrams, LindaN/A5/7/20136/4/2013B&P 10167.2Desist & Refrain
  • H38858LA
  • Los AngelesD&R Service Effected - AcknowlL&B Rentals, N/A5/7/20136/4/2013B&P 10167.2Desist & Refrain
  • H38862LA
  • Los AngelesD&R Service Effected - AcknowlSadorra Llc, N/A5/7/20136/20/2013B&P 10130Desist & Refrain
  • H38862LA
  • Los AngelesD&R Service Effected - AcknowlSadorra, DennisN/A5/7/20136/20/2013B&P 10130Desist & Refrain
  • H38872LA
  • Los AngelesD&R Service Effected - AcknowlCleaver, Kenneth BrianSalespersonP O BOX 100 DANA POINT, CA 92629-01005/15/20136/5/2013B&P 10130Desist & Refrain
  • H11555SF
  • SacramentoD&R Service - Unable to EffectKeasley, RobertN/A6/3/20136/3/2013B&P 10130Desist & Refrain
  • H05995SAC
  • SacramentoD&R Service Effected - Per SerLiu, TongN/A6/7/20136/13/2013B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H38641LA
  • Los AngelesVoluntary License SurrenderAcacia Conglomerate Inc, Corporation1/9/20136/6/2013Transactional Accusation
  • H38641LA
  • Los AngelesVoluntary License SurrenderScott, Fredrick DouglasBroker Officer8581 SANTA MONICA BLVD SUITE 46 WEST HOLLYWOOD, CA 90069-41201/9/20136/6/2013Transactional Accusation
  • H11499SF
  • SacramentoRevocation with Restricted LicensePomponio, Darren MSalesperson8 SUNSET COURT NOVATO, CA 949491/9/20136/27/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11500SF
  • SacramentoSuspension with Stay - Monetary PenaltyHarbor Bay Realty Inc, Corporation885 ISLAND DR STE 200 ALAMEDA, CA 945021/10/20136/5/2013Reg 2832.1
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H11500SF
  • SacramentoSuspension with Stay - Monetary PenaltyPagones, Dennis GeorgeBroker Officer885 ISLAND DR #200 ALAMEDA, CA 945021/10/20136/5/2013B&P 10177(h)Audit Accusation
  • H05448SAC
  • SacramentoOutright RevocationMalaca, Herminigilda GarciaSalespersonP O BOX 1014 FRENCH CAMP, CA 952318/24/20106/20/2013B&P 10177(d)
    B&P 10130
    B&P 10176(g)
    Transactional Accusation
  • H38362LA
  • Los AngelesOutright RevocationBuckner, Crystal LorraineSalesperson1852 W SOUTHGATE AVE FULLERTON, CA 928338/21/20126/4/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38132LA
  • Los AngelesOutright RevocationBroussard, Paul EdwardSalesperson713 MEYER LN REDONDO BEACH, CA 902785/11/20126/24/2013B&P 10177(b)
    B&P 490
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Rap Accusation
  • H38145LA
  • Los AngelesOutright RevocationQuintanilla, MatildeSalesperson5/17/20126/4/2013B&P 10177(b)
    B&P 490
    B&P 475(a)(1)
    Reg 2910
    B&P 10177(a)
    B&P 480(c)
    Rap Accusation
  • H38149LA
  • Los AngelesVoluntary License SurrenderWilliams, Stephen RSalesperson17 WHISTLING SWAN IRVINE, CA 926045/17/20126/27/2013B&P 490
    B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H38194LA
  • Los AngelesOutright RevocationHelo, Joseph RushdiSalesperson5811 PAINTED PONY CIR SIMI VALLEY, CA 930636/11/20126/3/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38202LA
  • Los AngelesOutright RevocationDe La Rosa, GabrielSalesperson238 N DUNES ST ORANGE, CA 928696/18/20126/10/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38228LA
  • Los AngelesOutright RevocationBadalassi, Evelyne Rose-MarieSalesperson801 LIMOUSIN ST PERRIS, CA 925716/29/20126/4/2013B&P 10177(b)Rap Accusation
  • H38231LA
  • Los AngelesOutright RevocationZinovskiy, MaxSalesperson6701 DE SOTO AVE APT 305 CANOGA PARK, CA 913037/2/20126/5/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38232LA
  • Los AngelesOther OrderHeilbrun, Donald EricSalesperson Officer10445 SEPULVEDA BLVD MISSION HILLS, CA 913457/2/20126/5/2013Statement of Issues
  • H05849SAC
  • SacramentoOutright RevocationBaleme, Daren EdwardBroker Officer8241 SUNBONNET DR FAIR OAKS, CA 956287/2/20126/26/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38246LA
  • Los AngelesOutright RevocationMc Kendry, Coreen LSalesperson30212 RIM ROCK CANYON LAKE, CA 925877/10/20126/6/2013B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    Transactional Accusation
  • H38262LA
  • Los AngelesVoluntary License SurrenderDirect Financial Lending Group Inc, Corporation17901 VON KARMAN AVE STE 550 IRVINE, CA 926147/13/20126/18/2013Transactional Accusation
  • H38262LA
  • Los AngelesVoluntary License SurrenderDirect Financial Lending Inc, Corporation7/13/20126/18/2013Transactional Accusation
  • H38264LA
  • Los AngelesOutright RevocationWarren, Paula KBroker501 ESPLANADE APT #325 REDONDO BEACH, CA 902777/16/20126/5/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04382SD
  • SacramentoSuspension with Stay - Monetary PenaltyProperty Management Consultants Inc, Corporation7/18/20126/25/2013B&P 10177(g)
    Reg 2834
    B&P 10176(e)
    B&P 10137
    B&P 10177(d)
    Reg 2752
    Reg 2831.1
    Reg 2835
    B&P 10161.8
    B&P 10130
    Reg 2831.2
    Reg 2715
    Reg 2832
    B&P 10145
    Audit Accusation
  • H38283LA
  • Los AngelesOutright RevocationRyerson, JohnSalesperson39572 SUN ROSE DR MURRIETA, CA 925627/23/20126/3/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05852SAC
  • SacramentoOutright RevocationWoodward, Kenneth JayBroker1055 SUNRISE DR RED BLUFF, CA 960807/24/20126/24/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H04390SD
  • SacramentoSuspension with Stay - Monetary PenaltyDel Mar Realty Associates, Corporation832 CAMINO DEL MAR #3 DEL MAR, CA 920147/30/20126/4/2013B&P 10177(g)
    Reg 2834
    Reg 2831
    Reg 2773
    B&P 10176(e)
    Reg 2831.1
    Reg 2835
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04390SD
  • SacramentoSuspension with Stay - Monetary PenaltyPetras, Dennis EdwardBroker Officer1155 CAMINO DEL MAR #500 DEL MAR, CA 920147/30/20126/4/2013B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H05856SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBrowning, Rutherford BernardSalesperson4255 ROCKY POINT CT TRACY, CA 953048/2/20126/26/2013B&P 490
    B&P 10177(b)
    B&P 10177(a)
    Rap Accusation
  • H11438SF
  • SacramentoOutright RevocationForleo, RiccardoSalesperson10661 CARVER DR CUPERTINO, CA 950148/8/20126/5/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05861SAC
  • SacramentoVoluntary License SurrenderR L Griffin Financial Services Inc, CorporationPO BOX 492446 REDDING, CA 960498/9/20126/25/2013B&P 10177(g)
    B&P 10145(g)
    Reg 2834
    B&P 10241
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10240
    B&P 10145
    Audit Accusation
  • H05861SAC
  • SacramentoVoluntary License SurrenderGriffin, Robert LBroker OfficerP O BOX 492446 REDDING, CA 960498/9/20126/25/2013B&P 490
    B&P 10177(b)
    B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H11440SF
  • SacramentoOutright RevocationSchnibben, Allen RayBroker5167 LOAN TREE WAY ANTIOCH, CA 945318/15/20126/3/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H38101LA
  • Los AngelesOutright RevocationChan, DjiangSalesperson16699 BEAR CREEK AVE CHINO HILLS, CA 917095/3/20126/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38104LA
  • Los AngelesOutright RevocationLe, TuanSalesperson14941 JEFFERSON ST MIDWAY CITY, CA 926555/3/20126/10/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05792SAC
  • SacramentoOutright RevocationKravchenko, Roman PSalespersonP.O. BOX 980681 WEST SACRAMENTO, CA 95798-06813/13/20126/17/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37717LA
  • Los AngelesOutright RevocationFine, Daniel JSalesperson12/7/20116/3/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04256SD
  • SacramentoVoluntary License SurrenderMc Cauley, Gary DanBroker521 TAMARACK COURT CHULA VISTA, CA 9191112/17/20116/5/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10177(d)
    Audit Accusation
  • H38054LA
  • Los AngelesOutright RevocationFirst Federal Loan Services Inc, Corporation4/17/20126/3/2013B&P 10177(g)
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H38059LA
  • Los AngelesOutright RevocationDondanville, Karen MarieSalesperson95 PARNELL AVE FOOTHILL RANCH, CA 926104/18/20126/13/2013B&P 10177(k)Other
  • H37509LA
  • Los AngelesOther OrderMatta, MarkSalesperson575 ANTON BLVD #1100 COSTA MESA, CA 926269/7/20116/19/2013B&P 10166.051(b)MLO Accusation
  • H05760SAC
  • SacramentoSuspension with Stay - Monetary PenaltyFavinger, EdBroker620 EAST BIDWELL ST FOLSOM, CA 956301/9/20126/11/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    Audit Accusation
  • H11314SF
  • SacramentoSuspension with Stay - Monetary PenaltyEngelen, Tracy LynnBroker Officer885 OLIVE AVENUE SUITE C NOVATO, CA 949451/27/20126/21/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H11314SF
  • SacramentoSuspension with Stay - Monetary PenaltySyrus Properties Inc, Corporation1/27/20126/21/2013B&P 10176(i)
    B&P 10177(g)
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H37868LA
  • Los AngelesOutright RevocationSargsyan, NaraSalesperson5620 DENNY AVE NO 4 NORTH HOLLYWOOD, CA 916012/13/20126/6/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05645SAC
  • SacramentoVoluntary License SurrenderMcLean, Danika J.Salesperson7/27/20116/6/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Reg 2832
    Transactional Accusation
  • H02692FR
  • SacramentoOutright RevocationMartin, Miles WilliamSalesperson1021 OLMSTEAD AVE PACIFIC GROVE, CA 9395011/7/20116/28/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02608FR
  • SacramentoSuspension[with stay]Conway & Conway Inc, Corporation5160 PENTECOST DR #D MODESTO, CA 953564/6/20116/19/2013B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H02608FR
  • SacramentoSuspension with Stay - Monetary PenaltyConway, Irene JBroker Officer5160 PENTECOST DR #D MODESTO, CA 953564/6/20116/19/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    B&P 10145
    Audit Accusation
  • H37924LA
  • Los AngelesOutright RevocationGrigoryan, ElainaSalesperson4933 NOFRAL RD WOODLAND HILLS, CA 913642/29/20126/12/2013B&P 10177(b)Rap Accusation
  • H37928LA
  • Los AngelesOutright RevocationRyan, Joseph CrawfordSalesperson24411 NEWHALL AVE #216 NEWHALL, CA 913213/1/20126/5/2013B&P 10177(b)Rap Accusation
  • H37934LA
  • Los AngelesRevocation with Restricted LicenseValle, Kevin ChristopherSalesperson OfficerPO BOX 8446 ALTA LOMA, CA 917013/2/20126/5/2013B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10177(h)
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    B&P 10159.5
    Audit Accusation
  • H37226LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAbu-Ata, Rajaei YacoubBroker3689 SUNNDYSIDE DR RIVERSIDE, CA 925064/26/20116/7/2013B&P 10177(h)
    Reg 2831
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    B&P 10145
    Reg 2725
    Audit Accusation
  • H08120SF
  • SacramentoSummary SuspensionLarsen, Glenn HarveyBroker Officer51 MARIA DR STE 821 PETALUMA, CA 949545/30/20026/20/2013B&P 10177(h)Audit Accusation
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