Summary of Enforcement Actions (6/1/2014 - 6/30/2014)

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
  • H02317FR
  • SacramentoSummary SuspensionHernandez, Martha ElizabethSalesperson5488 24TH AVENUE RIVERDALE, CA 936563/22/20126/11/2014B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H02810FR
  • SacramentoSuspension with Stay - Monetary PenaltyFischer, Charles RoyBroker Officer2121 STONE RIDGE DR ROYAL OAKS, CA 950765/21/20146/20/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H02810FR
  • SacramentoSuspension with Stay - Monetary PenaltySterling Pacific Lending Inc, Corporation1205 FREEDOM BLVD STE 2 WATSONVILLE, CA 950765/21/20146/20/2014B&P 10232.2(a), Reg 2832.1, Reg 2831, B&P 10177(d), B&P 10232.25(a,b), Reg 2831.2, B&P 10140.6, B&P 10238(k)Audit Accusation
  • H02820FR
  • SacramentoOutright RevocationBorchardt, Gregg PaulSalesperson7862 N BARTON FRESNO, CA 937204/16/20136/11/2014B&P 490, B&P 10177(b)Rap Accusation
  • H02821FR
  • SacramentoOutright RevocationMartinez Valadez, SergioN/A224 SAN BRUNO ST LOS BANOS, CA 936354/16/20136/11/2014B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H02824FR
  • SacramentoOutright RevocationRessurreicao, Dominique LeeSalesperson5/9/20136/13/2014B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H02830FR
  • Los AngelesOutright RevocationTillman, Kenneth WayneSalesperson1304 MORELAND WAY BAKERSFIELD, CA 933078/8/20136/12/2014B&P 10177(b), B&P 490Rap Accusation
  • H02837FR
  • SacramentoOutright RevocationHeitzig, Gaylynn KapriBrokerP O BOX 23 VISALIA, CA 9327910/16/20136/24/2014B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10177(d), Reg 2715, B&P 10162, B&P 10145Transactional Accusation
  • H02838FR
  • SacramentoOutright RevocationUnger, SarahN/A207 LAMANDA DR APTOS, CA 9500311/4/20136/2/2014B&P 10176(i) , B&P 10177(g), B&P 10131(b), B&P 10176(b), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10176(a)Transactional Accusation
  • H02851FR
  • SacramentoOutright RevocationShields, StevenBrokerPO BOX 489 AHWAHNEE, CA 9360112/7/20136/30/2014B&P 10177(b), B&P 490, B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H02852FR
  • SacramentoOutright RevocationPrasad, Bhipin Brij BabuSalesperson2701 MARLBORO PL MODESTO, CA 9535512/9/20136/30/2014B&P 10177(b), B&P 490, B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H02865FR
  • SacramentoD&R Service - Unable to EffectBest, SondiN/A2/12/20146/9/2014B&P 10131(d), B&P 10026, B&P 10130Desist & Refrain
  • H02865FR
  • SacramentoD&R Service - Unable to EffectCapital Financial Loans, N/A2/12/20146/9/2014B&P 10131(d), B&P 10026, B&P 10130Desist & Refrain
  • H02865FR
  • SacramentoD&R Service - Unable to EffectClear View Investment Strategies, N/A2/12/20146/9/2014B&P 10131(d), B&P 10026, B&P 10130Desist & Refrain
  • H02865FR
  • SacramentoD&R Service - Unable to EffectNation Wide Homebuyers, N/A2/12/20146/9/2014B&P 10131(d), B&P 10026, B&P 10130Desist & Refrain
  • H02875FR
  • Los AngelesOutright RevocationVogel, Steven ChristopherSalesperson3/12/20146/25/2014B&P 10177(b), B&P 490Rap Accusation
  • H02882FR
  • Los AngelesOutright RevocationShakta, BajesSalesperson1800 GLOUCHESTER DR BAKERSFIELD, CA 933114/22/20146/27/2014B&P 10177(b), B&P 490Rap Accusation
  • H02892FR
  • SacramentoDenial with Restricted License by StipulationFagundes, Jeffrey VictrinoSalespersonP.O. BOX 31 ATASCADERO, CA 934226/20/20146/20/2014B&P 10177(b), B&P 480(a)Other
  • H03028SD
  • SacramentoReinstatement GrantedHinesley, Susan MarieSalesperson909 ROOSEVELT AVE TRACY, CA 953766/29/20046/14/2014B&P 10177(b), B&P 490, B&P 10177(a)Rap Accusation
  • H03628SD
  • SacramentoReinstatement GrantedParcel, Christopher JohnBroker OfficerPO BOX 7463 SAN DIEGO, CA 9216710/13/20066/16/2014B&P 10177(b), B&P 490Rap Accusation
  • H03966SD
  • SacramentoReinstatement DeniedBurrell, James PatrickBroker Officer1133 THISTLEWOOD AVE CHULA VISTA, CA 9191311/20/20096/18/2014B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10176(f), B&P 10145Audit Accusation
  • H04502SD
  • Los AngelesDenial with Restricted License by StipulationLacy, James JohnN/A2306 UPAS ST SAN DIEGO, CA 921046/17/20136/13/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H04536SD
  • Los AngelesRevocation with Restricted LicenseLeeper, Gregory MarkN/A2142 CAMBRIDGE AVE CARDIFF, CA 920076/5/20146/26/2014B&P 10177(b), B&P 490Rap Accusation
  • H04554SD
  • Los AngelesOutright RevocationNevett, Richard BrooksSalesperson3759 WINONA AVE SAN DIEGO, CA 9210512/27/20136/10/2014B&P 10177(b), B&P 490Rap Accusation
  • H04561SD
  • Los AngelesDenial with Restricted License by StipulationLacombe, Colleen AnnSalesperson521 SHERMAN RD SPRINGFIELD, PA 190641/7/20146/26/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H04570SD
  • Los AngelesOutright RevocationTorres-Reyes, Debra RobertsBroker1901 FIRST AVE STE 142 SAN DIEGO, CA 921011/17/20146/27/2014B&P 10177(f)Rap Accusation
  • H04589SD
  • Los AngelesSuspension with Stay - Monetary PenaltyWagman-Christian, AndreaSalesperson3424 PETRA PLACE SAN DIEGO, CA 921045/21/20146/11/2014B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130, B&P 10145(c)Transactional Accusation
  • H04636SD
  • Los AngelesVoluntary License SurrenderNevada National Advertising Inc, Corporation5/13/20146/3/2014Other
  • H04638SD
  • Los AngelesOutright Denial of ApplicationSims, James KeithN/A13029 SIGNATURE POINT APT 174 SAN DIEGO, CA 921305/14/20146/23/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H04657SD
  • Los AngelesDenial with Restricted License by StipulationDobbins, Cameron JawannN/A9224 KENNEDY ST RIVERSIDE, CA 925097/11/20146/23/2014B&P 10177(b)Other
  • H04937SAC
  • SacramentoReinstatement GrantedMyers, Linda EBroker3166 GODMAN AVE CHICO, CA 959738/22/20086/20/2014Reg 2832.1, Reg 2731, B&P 10233(a), B&P 10176(i), Reg 2831, B&P 10176(b), B&P 10177(j), B&P 10177(d), Reg 2831.1, B&P 10232.5, Reg 2831.2, B&P 10176(a), B&P 10145, B&P 10159.5Audit Accusation
  • H05793SAC
  • SacramentoSuspension with Stay - Monetary PenaltyJohnson Sypnicki, Louise EllenBroker14445 ESSEX CT MAGALIA, CA 959545/16/20146/16/2014Reg 2832.1, B&P 10177(d), Reg 2831.2, B&P 10140.6Audit Accusation
  • H05902SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMidtown Mortgage Inc, N/A6/17/20146/18/2014Transactional Accusation
  • H05962SAC
  • SacramentoRevocation with Restricted LicenseIlgunas, Leonard IgnaciusBroker4024 D ST EUREKA, CA 955032/27/20136/16/2014B&P 10177(b), B&P 490(a)Rap Accusation
  • H06037SAC
  • SacramentoOutright RevocationPurewal, Balbinder SinghSalesperson11/9/20136/25/2014B&P 490, B&P 10177(b)Rap Accusation
  • H06041SAC
  • SacramentoOutright RevocationChamplin, Mark AlanBroker Officer2280 GRASS VALLEY HWY #139 AUBURN, CA 9560311/12/20136/25/2014B&P 10177(d)Rap Accusation
  • H06051SAC
  • SacramentoOutright RevocationAndreas, Philip MarkSalesperson1462 GRAPE LN PARADISE, CA 9596911/25/20136/30/2014B&P 10177(b), B&P 490, B&P 480(c), B&P 10177(a)Rap Accusation
  • H06056SAC
  • SacramentoOutright RevocationCosta, TomBroker6832 COVENTRY DR STE 210 CITRUS HEIGHTS, CA 9562112/7/20136/25/2014B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06087SAC
  • SacramentoOutright Denial of ApplicationMetzler, Daniel BrunoSalesperson1621 ALBATROSS WAY ROCKLIN, CA 957653/5/20146/16/2014B&P 10177(f)Statement of Issues
  • H06102SAC
  • SacramentoOutright Denial of ApplicationLema, Donna FrancesN/A3/28/20146/10/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H06107SAC
  • SacramentoOutright RevocationDhillon, Harmanjit SSalesperson1596 POPPY HILLS LN TRACY, CA 953774/8/20146/30/2014B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H06111SAC
  • SacramentoOutright RevocationLewallen, Megan AnnSalesperson5001 DEERWOOD DRIVE SHINGLE SPRINGS, CA 956824/10/20146/30/2014B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H06128SAC
  • SacramentoVoluntary License SurrenderBockman, Bryan MichaelSalesperson6/10/20146/30/2014B&P 490, B&P 10177(b)Rap Accusation
  • H06144SAC
  • SacramentoDenial with Restricted License by StipulationNjirich, Richard JaySalespersonPO BOX 4943 SONORA, CA 953706/24/20146/23/2014B&P 10177(b), B&P 480(a)(3), B&P 480(a)(1), B&P 10177(a), B&P 480(a)(2)Other
  • H10104SF
  • SacramentoRemoval of Restrictions GrantedMatese, Joseph AnthonyN/A1821 S BASCOM AVE #116-281 CAMPBELL, CA 950088/7/20076/14/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H10938SF
  • SacramentoReinstatement GrantedKaufman, Robyn LaurelSalesperson355 1ST ST #2406 SAN FRANCISCO, CA 941053/11/20116/16/2014B&P 10177(g), B&P 10176(a)Transactional Accusation
  • H11569SF
  • SacramentoSuspension with Stay - Monetary PenaltyShiells, John StephenBroker22538 MISSION BLVD HAYWARD, CA 945415/23/20146/23/2014B&P 10238(a,b), B&P 10233(a), Reg 2831, B&P 10241, B&P 10238(h), B&P 10176(e), B&P 10232.2, B&P 10177(d), Reg 2831.1, Reg 2835, Reg 2831.2, B&P 10240, B&P 10238(f), B&P 10232.25, Reg 2832, B&P 10145, B&P 10238(l), B&P 10238(k), B&P 10238(g)Audit Accusation
  • H11587SF
  • SacramentoOutright Denial of ApplicationCarfagno, Joseph ASalesperson88 HOWARD ST #2206 SAN FRANCISCO, CA 941059/24/20136/30/2014B&P 10177(b), B&P 10177(d), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H11592SF
  • SacramentoOutright RevocationHashimi, Anayat SaidSalesperson10/7/20136/9/2014B&P 490, B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H11594SF
  • SacramentoSuspension with Stay - Monetary PenaltySilva, DavidSalesperson670 JOHNSON WAY GILROY, CA 950205/20/20146/9/2014B&P 10177(g)Transactional Accusation
  • H11597SF
  • SacramentoRevocation with Restricted LicenseRivelis, Peter YefimSalesperson570 26TH AVE #2 SAN FRANCISCO, CA 9412110/16/20136/10/2014B&P 10177(b), B&P 490, B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H11599SF
  • SacramentoOutright RevocationArellano, EmilioSalesperson841 BASKING LN SAN JOSE, CA 9513810/16/20136/2/2014B&P 10177(b), B&P 490Rap Accusation
  • H11619SF
  • SacramentoOutright RevocationYe, Peter Chun-YuanSalesperson214 LOS GATOS SARATOGA ROAD LOS GATOS, CA 9503012/9/20136/25/2014B&P 10177(b), B&P 490, B&P 10186.2, B&P 10186.1Rap Accusation
  • H11621SF
  • SacramentoOutright RevocationGreater Pacific Shores Group Inc, Corporation12/17/20136/24/2014B&P 10177(g), Reg 2970, Reg 2832.1, B&P 10176(i), Reg 2834, B&P 10177(j), B&P 10177(d), B&P 10085, Reg 2832, B&P 10145, B&P 10146, Reg 2972, B&P 10085.5Audit Accusation
  • H11622SF
  • SacramentoOutright RevocationNunez, Jose ASalesperson12/20/20136/11/2014Rap Accusation
  • H11624SF
  • SacramentoOutright RevocationWattenburger, Andrew TristanSalespersonPO BOX 1908 UKIAH, CA 9548212/23/20136/25/2014B&P 10177(j)Transactional Accusation
  • H11637SF
  • SacramentoOutright RevocationHicks, DaleSalesperson14850 HWY 4 STE A #174 DISCOVERY BAY, CA 945051/17/20146/11/2014B&P 490, B&P 10177(b)Rap Accusation
  • H11640SF
  • SacramentoOutright RevocationLapin, Sharon LynnBroker336 BON AIR CENTER SUITE 492 GREENBRAE, CA 949041/22/20146/2/2014B&P 490, B&P 10186.2, B&P 10177(d), B&P 10177(f)Rap Accusation
  • H11641SF
  • SacramentoOutright RevocationTucker, Duane LynnBrokerP O BOX 43061 OAKLAND, CA 946241/22/20146/2/2014B&P 490, B&P 10186.2, B&P 10177(d), B&P 10177(f)Rap Accusation
  • H11643SF
  • SacramentoOutright RevocationMa, Sandi Wan MingSalespersonPO BOX #77405 SAN FRANCISCO, CA 941071/29/20146/30/2014B&P 10177(b), B&P 490Rap Accusation
  • H11657SF
  • SacramentoD&R OAH AffirmedCandila, Lydia ISalesperson3364 SHASTA DR SAN MATEO, CA 944032/24/20146/20/2014Reg 2970, B&P 10131(d), B&P 10085, B&P 10130, B&P 10131.2Desist & Refrain
  • H11660SF
  • SacramentoOutright Denial of ApplicationCheng, Philip CN/A3/3/20146/20/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H11663SF
  • SacramentoOutright RevocationArmanini, Michael LouisSalespersonP O BOX 564 BELMONT, CA 940023/12/20146/6/2014B&P 10177(b), B&P 490Rap Accusation
  • H11665SF
  • SacramentoOutright RevocationDelong, John WesleyBroker8010 WAYLAND LN #1 E GILROY, CA 950203/20/20146/12/2014Reg 2834, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H11680SF
  • SacramentoOutright RevocationVillasenor, TonySalesperson1836 MONROE ST SANTA CLARA, CA 95050- 4/21/20146/30/2014B&P 490, B&P 10177(b), B&P 10186.2, B&P 10186.1, B&P 10177(d), B&P 10177(k)Rap Accusation
  • H11701SF
  • SacramentoD&R Service Effected - AcknowlMongi, Josie UgaldeSalesperson110 CAMINO DE LAS FLORES ENCINITAS, CA 920245/19/20146/3/2014Desist & Refrain
  • H11703SF
  • SacramentoD&R Service Effected - Per SerCarfagno, Joseph ASalesperson88 HOWARD ST #2206 SAN FRANCISCO, CA 941055/22/20146/11/2014Desist & Refrain
  • H28971LA
  • Los AngelesReinstatement GrantedReed, Barbara CarrollBrokerPO BOX 1196 RUNNING SPRINGS, CA 923822/23/20016/16/2014B&P 10177(b), B&P 490Rap Accusation
  • H33703LA
  • Los AngelesRemoval of Restrictions GrantedKalfayan, Lisa MarieSalesperson5810 LAS VIRGENES RD APT 400 CALABASAS, CA 913022/6/20076/16/2014B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H34280LA
  • Los AngelesReinstatement DeniedPham, Van Thu ThiBroker Officer10111 BIRCHWOOD DR HUNTINGTON BEACH, CA 9264612/19/20076/18/2014B&P 10177(g), B&P 10165, B&P 10177(d), B&P 10162Transactional Accusation
  • H35221LA
  • Los AngelesSummary SuspensionGarcia, GilbertoBroker12127 GARFIELD AVE SOUTH GATE, CA 902804/6/20106/20/2014B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2731, B&P 10177(h), Reg 2831, Reg 2951, Reg 2831.1, Reg 2752, B&P 10177(d), B&P 10161.8, Reg 2950(g), Reg 2726, Reg 2832, B&P 10145, Reg 2950(d), B&P 10159.5, Reg 2725Audit Accusation
  • H35300LA
  • Los AngelesSummary SuspensionJohnson, Patricia AnnBrokerPO BOX 90028 SAN BERNARDINO, CA 924274/28/20096/26/2014B&P 10177(g), Reg 2731, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10176(a), Reg 2832, B&P 10159.5, Reg 2725, B&P 10145Audit Accusation
  • H36317LA
  • Los AngelesReinstatement GrantedFong, Patty ChangBroker Officer1227 W VALLEY BLVD #108 ALHAMBRA, CA 918034/21/20106/23/2014B&P 490, B&P 10177(b)Rap Accusation
  • H36500LA
  • Los AngelesRemoval of Restrictions GrantedWilliams, Tania PatriciaSalesperson16411 ATHOL ST FONTANA, CA 923358/4/20106/16/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36859LA
  • Los AngelesOutright RevocationTin, WanSalesperson219 S 2ND AVE #D ARCADIA, CA 9100611/4/20116/25/2014B&P 10177(g), B&P 490, B&P 10177(b), B&P 10176(i), B&P 10176(b), B&P 10176(a)MLO Accusation
  • H36990LA
  • Los AngelesSuspension No StayWunderlich, Dane EugeneSalesperson36286 PROVENCE DR MURRIETA, CA 9256212/12/20116/10/2014B&P 10177(k)Other
  • H37581LA
  • Los AngelesReinstatement DeniedSobti, PoonamSalesperson5236 GOLDEN AVE RIVERSIDE, CA 9250510/10/20116/9/2014B&P 490, B&P 10177(b)Rap Accusation
  • H37966LA
  • Los AngelesSummary SuspensionGalvan, Carlos AngelSalesperson OfficerPO BOX 60610 PASADENA, CA 911163/13/20126/23/2014B&P 10177(h), B&P 10085, B&P 10130, B&P 10159.5, B&P 10146, Reg 2725Transactional Accusation
  • H38038LA
  • Los AngelesOutright RevocationJimenez, FelipeBroker5435 EAST BEVERLY BLVD LOS ANGELES, CA 900224/11/20126/26/2014B&P 10177.5Transactional Accusation
  • H38286LA
  • Los AngelesRevocation with Restricted LicenseLee, Christinne JBroker17908 MAYERLING ST GRANADA HILLS, CA 913445/27/20146/16/2014B&P 10177(b), B&P 490Rap Accusation
  • H38367LA
  • Los AngelesOutright RevocationNguyenTran, KatherineBroker4533 MACARTHUR BLVD #181 NEWPORT BEACH, CA 926608/23/20126/26/2014B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(j), B&P 10176(a), B&P 10176(g)Rap Accusation
  • H38411LA
  • Los AngelesVol Lic Surr MLO Lic EndorsemtBliss, Tammy AnnBroker6285 E SPRING ST #247 LONG BEACH, CA 908086/13/20146/3/2014B&P 10166.051MLO Accusation
  • H38731LA
  • Los AngelesVoluntary License SurrenderCleaver, Kenneth BrianSalespersonP O BOX 100 DANA POINT, CA 92629-01006/6/20146/27/2014B&P 10085.6, B&P 10177(g), B&P 10176(i), B&P 10136, B&P 10176(b), B&P 10137, B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10085.5Transactional Accusation
  • H38816LA
  • Los AngelesOutright RevocationFinancial Lending Partners Inc, Corporation4/17/20136/25/2014B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10240, B&P 10176(g), B&P 10166.02(a), B&P 10166.02(b), Reg 2840, B&P 10145Audit Accusation
  • H38889LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBanagas, Randal WesleyBroker Officer55 MERCHANT ST #64 AMERICAN FORK, UT 840035/22/20146/12/2014B&P 10177(g), B&P 10177(h), B&P 10177(d), B&P 10130, Reg 2831.2, B&P 10176(a), Reg 2832, B&P 10176(g), B&P 10145, Reg 2725Audit Accusation
  • H38894LA
  • Los AngelesOutright RevocationPadilla, YadiraSalesperson9529 SHADOWGROVE DR RANCHO CUCAMONGA, CA 917306/3/20136/27/2014B&P 10186.2Rap Accusation
  • H38923LA
  • Los AngelesVoluntary License SurrenderTaylor, William AsaBroker5700 SERENDIPITY RD RIVERSIDE, CA 925096/6/20146/27/2014Rap Accusation
  • H38928LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFlores, PaulBroker751 S RUBY LN ANAHEIM, CA 928075/14/20146/4/2014B&P 10177(g), Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2951, Reg 2831.1, Reg 2950(f), Reg 2752, B&P 10177(d), Reg 2831.2, B&P 10140.6(b), B&P 10147.5(a), B&P 10161.8, B&P 10163, Reg 2832, Reg 2715, B&P 10145, Reg 2950(d), Reg 2950(b), B&P 10159.5, B&P 10160, Reg 2753, Reg 2725Audit Accusation
  • H38928LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRepublic Realty Services Inc, N/A5/14/20146/4/2014B&P 10177(g), Reg 2834, Reg 2731, Reg 2831, Reg 2951, Reg 2831.1, Reg 2950(f), Reg 2752, B&P 10177(d), Reg 2831.2, B&P 10140.6(b), B&P 10147.5(a), B&P 10161.8, B&P 10163, Reg 2832, Reg 2950(h), Reg 2715, B&P 10145, Reg 2950(d), B&P 10159.5, B&P 10160, Reg 2753Audit Accusation
  • H38942LA
  • Los AngelesRevocation with Restricted LicenseTompkins, Dave PatrickSalesperson8334 GRAND VIEW DR LOS ANGELES, CA 900465/21/20146/11/2014B&P 490, B&P 10177(b)Rap Accusation
  • H38989LA
  • Los AngelesSuspension[with stay]Granlund, Lonni DeeBroker13701 CALIMESA BLVD YUCAIPA, CA 923995/15/20146/5/2014B&P 10177(g), B&P 10177(h), Reg 2831, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10159.5, B&P 10145Audit Accusation
  • H38989LA
  • Los AngelesSuspension[with stay]Moist Realtors Inc, Corporation13701 CALIMESA BLVD YUCAIPA, CA 923995/15/20146/5/2014B&P 10177(g), Reg 2731, Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10159.5, B&P 10145Audit Accusation
  • H39000LA
  • Los AngelesOutright RevocationTunberg, James GalenSalesperson8029 COLE ST DOWNEY, CA 902428/9/20136/26/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39031LA
  • Los AngelesOutright RevocationPrenatt, David JosephSalesperson9/12/20136/4/2014B&P 490, B&P 10177(b), B&P 10186.2(a)(1)Rap Accusation
  • H39084LA
  • Los AngelesOutright RevocationCalPro Property Management Inc, Corporation1/8/20146/25/2014B&P 10177(g), Reg 2731, B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10148, B&P 10177(j), B&P 10177(d), Reg 2832(a), B&P 10176(a), Reg 2715, B&P 10145, B&P 10162, B&P 10159.5Audit Accusation
  • H39091LA
  • Los AngelesOutright RevocationFurlong, Brendan HowlettSalesperson10/11/20136/26/2014B&P 10177(b), B&P 490Rap Accusation
  • H39096LA
  • Los AngelesOutright RevocationBarreda, JairoSalesperson10/14/20136/26/2014B&P 10177(b), B&P 490Rap Accusation
  • H39105LA
  • Los AngelesVoluntary License SurrenderBang, Cathryn HeasukBroker1562 PALISADES DR PACIFIC PALISADES, CA 902725/14/20146/4/2014Rap Accusation
  • H39125LA
  • Los AngelesDenial with Restricted License by Order HearingMcGowan, Donald LeonSalesperson3820 MONTEITH DR LOS ANGELES, CA 9004310/28/20136/26/2014B&P 10177(f)Statement of Issues
  • H39159LA
  • Los AngelesOutright RevocationCarlson, Danielle CandaceBrokerDANIELLE CANDACE CARLSON 1439 W CHAPMAN AVE PMB253 ORANGE, CA 9286811/20/20136/26/2014B&P 10177(g), Reg 2731, B&P 10177(h), B&P 10148, B&P 10159.2, B&P 10177(d), Reg 2950(h), B&P 10159.5, Reg 2725Audit Accusation
  • H39192LA
  • Los AngelesOutright RevocationCampos, Carlos HSalesperson12017 LOS REYES AVE LA MIRADA, CA 9063812/12/20136/26/2014B&P 10177(b), B&P 475(a)(1), B&P 490(a), B&P 480(c), B&P 10177(a)Rap Accusation
  • H39193LA
  • Los AngelesOutright RevocationDanni, Andrew GSalesperson1721 SO ATLANTIC BLVD ALHAMBRA, CA 9180312/12/20136/26/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39195LA
  • Los AngelesOutright RevocationKim, HowardBroker728 SHARON RD ARCADIA, CA 9100712/13/20136/26/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39212LA
  • Los AngelesDenial with Restricted License by StipulationSegura, Brandon RaulSalesperson43912 20TH ST WEST LANCASTER, CA 935345/22/20146/12/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39217LA
  • Los AngelesOutright RevocationYun, Jang HakSalesperson9208 BLOOMFIELD AVE # 78 CYPRESS, CA 9063012/20/20136/26/2014B&P 10177(b), B&P 490Rap Accusation
  • H39227LA
  • Los AngelesRevocation with Restricted LicenseHuang, Geoffery Tien-ChingBroker318 BALLENA DRIVE DIAMOND BAR, CA 917655/21/20146/11/2014B&P 10177(b), B&P 490Rap Accusation
  • H39239LA
  • Los AngelesOutright RevocationSmith, StarrSalesperson1815 ROSE AVE # 1 LONG BEACH, CA 9080612/31/20136/4/2014B&P 10186.2Rap Accusation
  • H39247LA
  • Los AngelesOutright Denial of ApplicationHalley, Julianne JeffriesSalesperson1/8/20146/25/2014B&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
  • H39249LA
  • Los AngelesOutright RevocationWelliver, Trey E CSalesperson23932 LA HERMOSA AVE LAGUNA NIGUEL, CA 926771/8/20146/26/2014B&P 10177(b), B&P 490Rap Accusation
  • H39262LA
  • Los AngelesDenial with Restricted License by StipulationYori, Arielle ElizabethSalespersonPO BOX 721 SUNSET BEACH, CA 907426/16/20146/10/2014B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H39268LA
  • Los AngelesOutright RevocationSource One Investment Inc, Corporation2502 ARTESIA BLVD #203 REDONDO BEACH, CA 902781/14/20146/25/2014B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130, B&P 10145(c)Rap Accusation
  • H39280LA
  • Los AngelesOutright RevocationDelaplane, Julie AnnSalesperson1/23/20146/27/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39288LA
  • Los AngelesOutright Denial of ApplicationRenderos, David ZuamyN/A1/30/20146/10/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H39306LA
  • Los AngelesOutright RevocationOnwualu, Emeka Godfrey OkaforBroker708 E MANCHESTER BLVD SUITE C 1 INGLEWOOD, CA 90301-19812/11/20146/4/2014Rap Accusation
  • H39309LA
  • Los AngelesOutright RevocationAguilar, Ashley CassandraSalesperson1647 E PALMDALE BLVD STE L PALMDALE, CA 935502/12/20146/26/2014B&P 10177(b), B&P 490Rap Accusation
  • H39312LA
  • Los AngelesOutright RevocationThompson, EvelynSalesperson1004 W LAUREL STREET COMPTON, CA 902202/13/20146/26/2014B&P 10177(b), Reg 2910Rap Accusation
  • H39314LA
  • Los AngelesDenial with Restricted License by Order HearingRamirez, Martha JuliaN/A15890 WICHITA RD APPLE VALLEY, CA 923072/13/20146/25/2014B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39320LA
  • Los AngelesOutright RevocationGaspar, Gregory NSalesperson20321 TONAWANDA RD APPLE VALLEY, CA 92307- 2/19/20146/26/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39323LA
  • Los AngelesOutright RevocationRomero, Joe ASalesperson439 NORTH CANON DRIVE STE 300 BEVERLY HILLS, CA 902102/19/20146/26/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39330LA
  • Los AngelesOutright RevocationOrtega, RobertoSalesperson2/25/20146/26/2014B&P 10176(i), B&P 10176(e), B&P 10177(j), B&P 10145(c), B&P 10146Rap Accusation
  • H39332LA
  • Los AngelesOutright RevocationEisenbrey, Selin SereneSalesperson2316 VIA CHALUPA SAN CLEMENTE, CA 926732/25/20146/26/2014B&P 10177(b), B&P 490Rap Accusation
  • H39341LA
  • Los AngelesOutright RevocationNelson, Jeremy RommelBroker18101 VON KARMAN AVENUE THIRD FLOOR IRVINE, CA 926122/28/20146/26/2014B&P 10177(b), B&P 490Rap Accusation
  • H39344LA
  • Los AngelesOutright RevocationNguyen, Hanh MinhSalesperson3/3/20146/26/2014B&P 10177(b), B&P 10186.2Rap Accusation
  • H39361LA
  • Los AngelesOutright RevocationWashington, Genet ASalesperson4859 W SLAUSON STREET #435 LOS ANGELES, CA 900563/10/20146/27/2014B&P 10177(b), B&P 490Rap Accusation
  • H39378LA
  • Los AngelesOutright RevocationGarcia, Jose LuisSalesperson3/27/20146/25/2014B&P 10176(i), B&P 10137, B&P 10177(j), B&P 10130, B&P 10145(c), B&P 10146Transactional Accusation
  • H39435LA
  • Los AngelesOutright Denial of ApplicationToledo, NatalieN/A5/6/20146/23/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 480(c), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H39444LA
  • Los AngelesD&R Service Effected - AcknowlGrimes, LarryN/A5/12/20146/11/2014B&P 10130Desist & Refrain
  • H39444LA
  • Los AngelesD&R Service Effected - AcknowlHarn, JayN/A5/12/20146/11/2014B&P 10130Desist & Refrain
  • H39444LA
  • Los AngelesD&R Service Effected - AcknowlW B Grimes & Company, N/A5/12/20146/11/2014B&P 10130Desist & Refrain
  • H39460LA
  • Los AngelesD&R Service - Unable to EffectGranados, Amanda AlvarezN/A5/14/20146/11/2014B&P 10130Desist & Refrain
  • H39460LA
  • Los AngelesD&R Service - Unable to EffectLeiva, VilmaN/A5/14/20146/11/2014B&P 10130Desist & Refrain
  • H39474LA
  • Los AngelesD&R Service - Unable to EffectBain, Macie MejecoN/A5/29/20146/4/2014B&P 10130Desist & Refrain
  • H39474LA
  • Los AngelesD&R Service - Unable to EffectModhelp USA, N/A5/29/20146/4/2014B&P 10130Desist & Refrain
  • H39476LA
  • Los AngelesD&R Service Effected - AcknowlKlein, StephanBroker Officer5818 VENICE BLVD LOS ANGELES, CA 900195/30/20146/26/2014Reg 2742Desist & Refrain
  • H39476LA
  • Los AngelesD&R Service Effected - AcknowlPeabody Realty Inc, Corporation5/30/20146/26/2014Reg 2742Desist & Refrain
  • H39477LA
  • Los AngelesD&R Service - Unable to EffectLamkin, EverettN/A5/30/20146/3/2014B&P 10130Desist & Refrain
  • H39477LA
  • Los AngelesD&R Service - Unable to EffectNew Beginnings Consulting Group, N/A5/30/20146/17/2014B&P 10130Desist & Refrain
  • H39477LA
  • Los AngelesD&R Service - Unable to EffectSalonga, RexN/A5/30/20146/2/2014B&P 10130Desist & Refrain
  • H39477LA
  • Los AngelesD&R Service - Unable to EffectStone Crest Mortgage Corporation, N/A5/30/20146/17/2014B&P 10130Desist & Refrain
  • H39495LA
  • Los AngelesD&R Service Effected - AcknowlMobarak, AdamN/A6/13/20146/27/2014B&P 10130Desist & Refrain
  • H39495LA
  • Los AngelesD&R Service Effected - AcknowlShen, HenryN/A6/13/20146/20/2014B&P 10130Desist & Refrain
  • H39530LA
  • Los AngelesDenial with Restricted License by StipulationRichardson, Arthur LeeBroker518 CASANOVA ST LOS ANGELES, CA 9001218787/10/20146/20/2014Other
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