Summary of Enforcement Actions (7/1/2013 - 7/31/2013)

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
  • H37018LA
  • Los AngelesRemoval of Restrictions GrantedCortese, Dawn HembySalesperson1/19/20117/24/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38267LA
  • Los AngelesRevocation with Restricted LicenseLopez, Mario NBroker16153 FOOTHILL BLVD SUITE 202 FONTANA, CA 923357/16/20127/1/2013Reg 2834
    Reg 2731
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10176(e)
    Reg 2831.1
    Reg 2831.2
    Reg 2726
    B&P 10160
    B&P 10145
    Reg 2753
    Transactional Accusation
  • H04380SD
  • SacramentoOutright RevocationPaluba, Michael FranklinBroker Officer28730 FAIRCREST WAY ESCONDIDO, CA 920267/18/20127/2/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H04380SD
  • SacramentoOutright RevocationCalwide Realty Inc, Corporation7/18/20127/2/2013B&P 10145(g)
    B&P 10177(g)
    B&P 10085.6
    Reg 2831
    B&P 10177(q)
    B&P 10148
    B&P 10177(d)

    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2742(c)
    B&P 10146
    Audit Accusation
  • H38077LA
  • Los AngelesRevocation with Restricted LicenseBijan, SiavashSalesperson15224 VALLEYHEART DRIVE SHERMAN OAKS, CA 914034/23/20127/3/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38078LA
  • Los AngelesOutright RevocationGonzales, Michael OngBroker Officer125 W MAIN STREET UNIT C ALHAMBRA, CA 918014/23/20127/29/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38084LA
  • Los AngelesOutright RevocationDiaz, AngelitaSalesperson5207 ARGUS DRIVE EAGLE ROCK, CA 900414/24/20127/29/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11371SF
  • SacramentoOutright RevocationLi, Yu ShanSalesperson5/8/20127/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11372SF
  • SacramentoOutright RevocationJustman, Mark AlanBroker2917 BRYANT ST PALO ALTO, CA 943065/9/20127/3/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38151LA
  • Los AngelesSummary SuspensionBird, Lisa LeahSalesperson5/18/20127/17/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04361SD
  • SacramentoOutright RevocationNavizy, MehrdadSalesperson6/7/20127/15/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02827FR
  • Los AngelesDenial with Restricted License by StipulationStill, Michael RandallSalesperson5/28/20137/31/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38917LA
  • Los AngelesD&R Service Effected - AcknowlHernandez, Maria T.N/A6/19/20137/11/2013B&P 10130Desist & Refrain
  • H38917LA
  • Los AngelesD&R Service Effected - AcknowlBustamante, Luis FN/A6/19/20137/11/2013B&P 10130Desist & Refrain
  • H38937LA
  • Los AngelesD&R Service - Unable to EffectH&R Financial Services Inc, N/A7/2/20137/8/2013B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H38966LA
  • Los AngelesD&R Service - Unable to EffectInternational Law Center, N/A7/19/20137/19/2013B&P 10130Desist & Refrain
  • H38966LA
  • Los AngelesD&R Service - Unable to EffectCalifornia Homes, N/A7/19/20137/19/2013B&P 10130Desist & Refrain
  • H38966LA
  • Los AngelesD&R Service - Unable to EffectBolanos, GeorgeN/A7/19/20137/19/2013B&P 10130Desist & Refrain
  • H38968LA
  • Los AngelesD&R Service Effected - AcknowlMacMillan, DavidN/A7/22/20137/23/2013B&P 10130Desist & Refrain
  • H38968LA
  • Los AngelesD&R Service Effected - AcknowlMacmillan, CindyN/A7/22/20137/23/2013B&P 10130Desist & Refrain
  • H38968LA
  • Los AngelesD&R Service Effected - AcknowlHalpern, DavidN/A7/22/20137/23/2013B&P 10130Desist & Refrain
  • H38968LA
  • Los AngelesD&R Service Effected - AcknowlGillette, Marcus AnthonySalesperson5942 CYPRESS POINT AVE LONG BEACH, CA 908087/22/20137/23/2013B&P 10130Desist & Refrain
  • H38968LA
  • Los AngelesD&R Service Effected - AcknowlAttitude Marketing Inc, N/A7/22/20137/24/2013B&P 10131(a)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H31946LA
  • Los AngelesReinstatement GrantedCeballos-De Soto, Rachelle LeeSalesperson18427 VINCENNES ST #36 NORTHRIDGE, CA 913255/24/20057/19/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H03302SD
  • SacramentoRemoval of Restrictions GrantedKing, Deborah CN/A6383 LAKE DORA AVE SAN DIEGO, CA 9211910/17/20057/13/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32313LA
  • Los AngelesSummary SuspensionHittner, Gregory RussellSalesperson26172 AVENIDA CALIDAD MISSION VIEJO, CA 9269111/14/20057/23/2013B&P 480(a)Statement of Issues
  • H03444SD
  • SacramentoReinstatement GrantedStyc, Atoosa VanessaSalesperson3/10/20067/12/2013B&P 10177(b)Rap Accusation
  • H29449LA
  • Los AngelesReinstatement GrantedUtterback, David JamesN/A4/11/20027/24/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    Reg 2831
    B&P 10176(e)
    B&P 10145(a)(1)
    B&P 10177(d)
    Reg 2831.1
    B&P 10145
    Reg 2725
    Audit Accusation
  • H29832LA
  • Los AngelesReinstatement GrantedLozada, Ann ThereseBroker Officer17001 OLIVE GROVE LN SILVERADO, CA 92676-975312/17/20027/24/2013B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H02909SD
  • SacramentoReinstatement GrantedSouza-Adams, Sherri AnnBroker3032 ERIE ST SAN DIEGO, CA 9211710/21/20037/19/2013B&P 10177(b)
    B&P 490
    B&P 10177(a)
    Rap Accusation
  • H30996LA
  • Los AngelesRemoval of Restrictions GrantedPikor, Leon GSalesperson6643 W OLYMPIC BLVD LOS ANGELES, CA 900486/16/20047/24/2013B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H38764LA
  • Los AngelesRevocation with Restricted LicenseMillan, Patricia RojasSalesperson1747 W GREENLEAF AVE ANAHEIM, CA 928013/15/20137/10/2013B&P 10177(f)Rap Accusation
  • H05971SAC
  • SacramentoOutright Denial of ApplicationSalondaka, Michael HenryN/A3/18/20137/13/2013B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38784LA
  • Los AngelesD&R Service Effected - AcknowlOrtiz, Pierre AugustoSalesperson9251 GARVEY AVE # J SOUTH EL MONTE, CA 917333/28/20137/1/2013B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H38784LA
  • Los AngelesD&R Service Effected - AcknowlHacienda Home Rentals, N/A3/28/20137/1/2013B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H38784LA
  • Los AngelesD&R Service - Unable to EffectCastillo, PriscillaN/A3/28/20137/1/2013B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H04480SD
  • Los AngelesDenial with Restricted License by StipulationWhite, Tavon LanellSalesperson4/9/20137/19/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38817LA
  • Los AngelesDenial with Restricted License by StipulationLopez, LeonelSalesperson4/18/20137/19/2013B&P 10166.051(b)Statement of Issues
  • H38843LA
  • Los AngelesVoluntary License SurrenderMedal, Julio MarioSalesperson4/29/20137/2/2013Rap Accusation
  • H11482SF
  • SacramentoOutright RevocationValentino, AbrahamSalesperson110 PACIFIC AVE #167 SAN FRANCISCO, CA 9411111/26/20127/16/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05918SAC
  • SacramentoOutright RevocationRose, Charles DonBroker25484 SW PETES MOUNTAIN RD WEST LINN, OR 9706811/27/20127/15/2013B&P 10177(b)
    B&P 490
    B&P 475(a)(1)
    B&P 10177(a)
    Rap Accusation
  • H38573LA
  • Los AngelesDenial with Restricted License by Order HearingLeibowitz, DavidSalesperson11/28/20127/1/2013B&P 10177(f)Statement of Issues
  • H11488SF
  • SacramentoSuspension with Stay - Monetary PenaltyPeterson, Steven KentBroker2421 TELEGRAPH AVE #104 OAKLAND, CA 9461212/18/20127/1/2013Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11490SF
  • SacramentoOutright Denial of ApplicationRamirez, Laura RaeN/A12/19/20127/17/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05939SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLackey, Lori DawnSalesperson3860 BIG BEAR ST WEST SACRAMENTO, CA 956911/3/20137/1/2013B&P 10137
    B&P 10177(d)
    B&P 10166.03
    B&P 10130
    Transactional Accusation
  • H05940SAC
  • SacramentoOutright Denial of ApplicationClay, Jerome AnthonyN/A1/4/20137/30/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05941SAC
  • SacramentoOutright RevocationHummel, MatthewSalesperson3379 JANET DRIVE SOUTH LAKE TAHOE, CA 961501/9/20137/15/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02799FR
  • SacramentoDenial with Restricted License by StipulationTrujillo, DanielSalesperson1/11/20137/26/2013B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02801FR
  • SacramentoOutright Denial of ApplicationDavis, James AndrewN/A1/11/20137/3/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11502SF
  • SacramentoOutright Denial of ApplicationBrennan, Michael RichardN/A1/15/20137/13/2013B&P 10177(g)
    B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H02804FR
  • SacramentoOutright Denial of ApplicationReyna, Ruben MartinezN/A1/15/20137/11/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04447SD
  • Los AngelesOutright RevocationWas, Robert JanSalesperson3192 CORONA AVE NORCO, CA 92860- 1/17/20137/17/2013B&P 10177(g)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38664LA
  • Los AngelesDenial with Restricted License by StipulationHerrera, CarlosSalesperson1/22/20137/31/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38665LA
  • Los AngelesDenial with Restricted License by Order HearingReese, DonaldSalesperson1/23/20137/1/2013B&P 10177(b)Statement of Issues
  • H04451SD
  • Los AngelesOutright RevocationNave, James KSalesperson5421 MOUNT ALIFAN DR SAN DIEGO, CA 921111/31/20137/22/2013B&P 10176(i)
    B&P 10085.6
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10130
    B&P 10177(k)
    B&P 10085.5
    Transactional Accusation
  • H38698LA
  • Los AngelesOutright Denial of ApplicationJasso, Gabriel PeterN/A2/11/20137/17/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11518SF
  • SacramentoRevocation with Restricted LicenseStone, Robert VanceBroker Officer35 MILLER AVE #155 MILL VALLEY, CA 949412/15/20137/9/2013B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    Reg 2832
    Reg 2715
    B&P 10145
    B&P 10162
    Audit Accusation
  • H11518SF
  • SacramentoRevocation with Restricted LicenseStone Property Management Inc, Corporation2/15/20137/9/2013B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    Reg 2832
    Reg 2715
    B&P 10145
    B&P 10162
    Audit Accusation
  • H11522SF
  • SacramentoOutright Denial of ApplicationWright, Kristine DianeN/A941 W ANGUS AVE SAN BRUNO, CA 94066- 2/21/20137/1/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05956SAC
  • SacramentoOutright Denial of ApplicationNguyen, Collin VanN/A2/21/20137/17/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05958SAC
  • SacramentoOutright Denial of ApplicationBrandon, Laura LynnN/A2/21/20137/9/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38748LA
  • Los AngelesDenial with Restricted License by Order HearingCarrillo, Christina GingerSalesperson2/28/20137/12/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38750LA
  • Los AngelesOutright Denial of ApplicationTillmann, RolfN/A2/28/20137/13/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38752LA
  • Los AngelesOutright RevocationReliable Lending Consultants Inc, Corporation3/6/20137/8/2013B&P 10085.6
    Reg 2970
    B&P 10176(i)
    Reg 2831
    B&P 10176(b)
    B&P 10137
    B&P 10177(d)
    Reg 2740
    B&P 10139
    B&P 10130
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2742(c)
    B&P 10085.5
    Transactional Accusation
  • H04465SD
  • Los AngelesDenial with Restricted License by StipulationWilson, Benjamin ColinSalesperson3/5/20137/29/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11471SF
  • SacramentoRevocation with Restricted LicenseBayard De Volo, TonyBroker Officer1541 THE ALAMEDA SAN JOSE, CA 9512610/17/20127/31/2013B&P 10177(f)Rap Accusation
  • H05889SAC
  • SacramentoOutright RevocationTurner, Robert JohnSalesperson10/18/20127/2/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05890SAC
  • SacramentoOutright RevocationWoodfill, David LeeSalesperson10/18/20127/2/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05900SAC
  • SacramentoOutright Denial of ApplicationSun, MolinakN/A10/29/20127/17/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05901SAC
  • SacramentoRevocation with Restricted LicenseQuann, Warren WendellBroker1215 K ST STE 1609 SACRAMENTO, CA 9581410/29/20127/8/2013B&P 10177(f)Rap Accusation
  • H38506LA
  • Los AngelesD&R Service Effected - AcknowlYousofzoy, ZaheraSalespersonPO BOX 2344 MISSION VIEJO, CA 9269010/31/20127/11/2013B&P 10130Desist & Refrain
  • H38506LA
  • Los AngelesD&R Service Effected - AcknowlTurner, DainN/A10/31/20127/9/2013B&P 10130Desist & Refrain
  • H38534LA
  • Los AngelesDenial with Restricted License by Order HearingMayari, DanSalesperson11/7/20127/17/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H38539LA
  • Los AngelesOutright RevocationPatel, RupenSalesperson12005 HERMOSURA ST NORWALK, CA 9065211/8/20127/15/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38547LA
  • Los AngelesOutright RevocationBautista, Gil BallesteroSalesperson2550 EAST AMAR ROAD UNIT A 12 WEST COVINA, CA 9179211/9/20127/16/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38552LA
  • Los AngelesOutright RevocationBoudai, KambizSalesperson18102 CHARDON CIR ENCINO, CA 9131611/13/20127/16/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38553LA
  • Los AngelesRevocation with Restricted LicenseVercruse, Michelle AnnSalesperson1435 BONNIE BRAE HERMOSA BEACH, CA 9025411/13/20127/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05866SAC
  • SacramentoOutright RevocationRaj, Roneel RauiteshSalesperson7473 HOLWORTHY WAY #376 SACRAMENTO, CA 958428/21/20127/9/2013B&P 10177(c)
    B&P 490
    Rap Accusation
  • H05869SAC
  • SacramentoOutright RevocationHarkins, Sidney DanielSalesperson3788 LOWER HONOAPIILANI ROAD # F 102 LAHAINA, HI 967618/21/20127/15/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04405SD
  • SacramentoSuspension[with stay]Greenrock Realty & Finance Inc, Corporation4455 MURPHY CANYON RD STE 100 SAN DIEGO, CA 92123-43798/24/20127/1/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2831(a)(6)
    B&P 10145
    Transactional Accusation
  • H04405SD
  • SacramentoSuspension[with stay]Green, Michael RaymondBroker Officer4455 MURPHY CANYON RD STE 100 SAN DIEGO, CA 92123-43798/24/20127/1/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H04405SD
  • SacramentoSuspension[with stay]Green, Michael RaymondBroker Officer4455 MURPHY CANYON RD STE 100 SAN DIEGO, CA 92123-43798/24/20127/1/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H38387LA
  • Los AngelesOutright Denial of ApplicationSchuyler, JasonN/A8/30/20127/8/2013B&P 10177(b)
    B&P 480
    Statement of Issues
  • H05872SAC
  • SacramentoOutright RevocationCobabe, Gregory BrianBroker3007 WATERMAN CT EL DORADO HILLS, CA 957628/30/20127/3/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05873SAC
  • SacramentoOutright RevocationGraves, Robert ESalesperson9/5/20127/17/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38401LA
  • Los AngelesOutright Denial of ApplicationSmith, NathanielN/A9/10/20127/9/2013B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H38417LA
  • Los AngelesOutright Denial of ApplicationBoutte, Sheila AnnN/A9/13/20127/17/2013B&P 10177(b)Statement of Issues
  • H38426LA
  • Los AngelesDenial with Restricted License by StipulationREO.com Marketplace, Inc., Corporation9/20/20127/23/2013B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38426LA
  • Los AngelesDenial with Restricted License by StipulationNuView Real Estate, Inc., Corporation9/20/20127/23/2013B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05879SAC
  • SacramentoOutright RevocationPuma, Dino PatrickSalesperson24571 PARADISE DR JUNCTION CITY, OR 974489/21/20127/30/2013B&P 10177(b)
    B&P 490
    B&P 10166.051
    B&P 10166.05(c)
    Rap Accusation
  • H38432LA
  • Los AngelesDenial with Restricted License by Order HearingBryant, Trevor ChappelSalesperson9/21/20127/9/2013Statement of Issues
  • H38436LA
  • Los AngelesDenial with Restricted License by StipulationBravo, Ernest EdmondSalesperson1616 CONIFER CIR CORONA, CA 928799/24/20127/19/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H38463LA
  • Los AngelesVoluntary License SurrenderSchaefer, Cyndee LSalesperson2905 E TAHQUITZ CANYON WAY PALM SPRINGS, CA 9226210/10/20127/2/2013Other
  • H37289LA
  • Los AngelesSummary SuspensionPalomino, Ezequiel MartinSalesperson1315 N TUSTIN AVE SUITE I 159 ORANGE, CA 928675/24/20117/30/2013B&P 10177(g)Transactional Accusation
  • H04236SD
  • SacramentoOutright RevocationOwens, Jonathan RyanSalesperson4948 CALLE SOBRADO OCEANSIDE, CA 9205610/11/20117/2/2013B&P 10085.6
    Reg 2970
    B&P 10131(d)
    B&P 10137
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    B&P 10131.2
    Reg 2972
    Transactional Accusation
  • H37645LA
  • Los AngelesOutright RevocationVallarta, Elizabeth ASalesperson636 N EASTERN AVE BRAWLEY, CA 92227- 11/7/20117/22/2013B&P 10177(b)Rap Accusation
  • H37669LA
  • Los AngelesDenial with Restricted License by StipulationRance, Damone AlexanderSalesperson1927 HARBOR BLVD STE A COSTA MESA, CA 92627760211/14/20117/31/2013B&P 10177(b)Statement of Issues
  • H02698FR
  • SacramentoOutright RevocationSalazar, Jessie JSalesperson12/13/20117/2/2013Rap Accusation
  • H05756SAC
  • SacramentoOutright RevocationBoyd, Joseph RSalesperson2/16/20127/3/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37848LA
  • Los AngelesOutright RevocationSanchez, Eric HBroker Officer7803 TELEGRAPH RD SUITE D MONTEBELLO, CA 906402/9/20127/8/2013B&P 10177(g)
    B&P 490
    B&P 10177(b)
    Reg 2731
    Reg 2832.1
    B&P 10177(h)
    Reg 2831
    B&P 10176(e)
    B&P 10148
    Reg 2831.1
    Reg 2726
    Reg 2950(g)
    Reg 2950(h)
    B&P 10145(a)
    Reg 2950(d)
    B&P 10160
    Reg 2753
    B&P 10159.5
    Transactional Accusation
  • H37848LA
  • Los AngelesOutright RevocationGolden Feather Realty Inc, Corporation2/9/20127/8/2013B&P 10177(g)
    Reg 2731
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    B&P 10148
    B&P 10145(a)(1)
    Reg 2831.1
    Reg 2951
    Reg 2726
    Reg 2950(g)
    Reg 2950(h)
    Reg 2950(d)
    B&P 10160
    Reg 2753
    B&P 10159.5
    Transactional Accusation
  • H37880LA
  • Los AngelesOutright RevocationSantos, Virgil Q.Salesperson5724 BIGELOW ST LAKEWOOD, CA 907132/15/20127/29/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37885LA
  • Los AngelesOutright RevocationVan Fossen, Deborah LynnSalesperson45483 CALLE LOS MOCHIS TEMECULA, CA 92592- 2/16/20127/22/2013B&P 10177(b)Rap Accusation
  • H05803SAC
  • SacramentoRevocation with Restricted LicenseCrespillo, Marguerite PearlSalesperson535 MENLO DRIVE SUITE A ROCKLIN, CA 957654/6/20127/26/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H05803SAC
  • SacramentoPublic ReprovalsCrespillo, Joseph MarkBroker Officer535 MENLO DRIVE STE A ROCKLIN, CA 957654/6/20127/26/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H38036LA
  • Los AngelesOutright RevocationWright, Michael WayneBroker4/11/20127/22/2013B&P 10177(b)Rap Accusation
  • H04307SD
  • SacramentoSummary SuspensionThackrey, Paul AndrewSalesperson1508 YOST DR SAN DIEGO, CA 921093/1/20127/17/2013Rap Accusation
  • H37935LA
  • Los AngelesOutright RevocationHolguin-West, Yvette ElizabethSalesperson11984 ROSWELL AVENUE CHINO, CA 917103/2/20127/29/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37941LA
  • Los AngelesOutright RevocationRamirez, EduardoSalesperson1260 CONESTOGA WAY NORCO, CA 928603/5/20127/15/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37257LA
  • Los AngelesReinstatement GrantedGarcia, Tony ElvisSalesperson722 1/2 WEST 77TH STREET LOS ANGELES, CA 900445/9/20117/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02650FR
  • Los AngelesSuspension[with stay]Porter, LeRoy Mc GuffieBroker9044 PLUME GRASS ST CORONA, CA 928837/8/20117/22/2013B&P 10177(h)
    B&P 10137
    Transactional Accusation
  • H02650FR
  • Los AngelesVoluntary License SurrenderKrystal Finance Inc, Corporation240 BERNARD ST BAKERSFIELD, CA 933057/8/20117/22/2013Transactional Accusation
  • H37408LA
  • Los AngelesSuspension with Stay - Monetary PenaltyYu, Kin YamBroker Officer22632 GOLDEN SPRINGS DR # 180 DIAMOND BAR, CA 917657/27/20117/9/2013B&P 10236.4(b)
    B&P 10240(a)
    B&P 10241
    Reg 2840
    Audit Accusation
  • H37408LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAmerican Ken Inc, Corporation7/27/20117/9/2013B&P 10236.4(b)
    B&P 10240(a)
    B&P 10241
    Reg 2840
    Audit Accusation
  • H03902SD
  • SacramentoReinstatement GrantedGillett, Brenda ElizabethSalespersonPO BOX 8071 CHULA VISTA, CA 91912-80711/21/20097/24/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04028SD
  • SacramentoReinstatement GrantedTran, Ngan KimBroker10755 SCRIPPS POWAY PKWY, #F-528 SAN DIEGO, CA 9213111/18/20097/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36582LA
  • Los AngelesOutright RevocationNoriega, Alexandra SBroker3699 PEAK TRL PERRIS, CA 925704/15/20107/9/2013B&P 10177(j)
    B&P 10177(d)
    Transactional Accusation
  • H05404SAC
  • SacramentoSuspension No StayDelgado, Rene ABroker5930 GRANITE LAKE DR #130 GRANITE BAY, CA 957466/2/20107/13/2013B&P 10176(i)
    Reg 2731
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H34850LA
  • Los AngelesReinstatement GrantedSingh Sidhu, ShamsherBroker10057 KEOKUK AVE CHATSWORTH, CA 913114/17/20087/24/2013B&P 10177(f)Transactional Accusation
  • H34861LA
  • Los AngelesReinstatement GrantedMorris, Connie SueSalesperson10102 SIGNET CR HUNTINGTON BEACH, CA 926464/22/20087/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34970LA
  • Los AngelesRemoval of Restrictions GrantedLuong, AdamSalesperson133 W CHESTNUT AVE SAN GABRIEL, CA 917765/27/20087/24/2013B&P 10177(b)
    B&P 10177(f)
    Statement of Issues
  • H36105LA
  • Los AngelesReinstatement GrantedAli, RiasatN/A3537 EAST AVE H13 LANCASTER, CA 935357/9/20097/24/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H33494LA
  • Los AngelesOther OrderSarhangian, ArashSalesperson16806 S HOBART BLVD GARDENA, CA 9024712/5/20067/23/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H33911LA
  • Los AngelesRemoval of Restrictions GrantedVera, LuisSalesperson12537 MORNING GLORY DR RANCHO CUCAMONGA, CA 917394/19/20077/29/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H33947LA
  • Los AngelesRemoval of Restrictions GrantedLe, HaiSalespersonPO BOX 9502 CANOGA PARK, CA 913094/26/20077/24/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H35313LA
  • Los AngelesRemoval of Restrictions GrantedCarino, Juan CarlosN/A21204 CAMELIA LAKE FOREST, CA 926309/17/20087/24/2013B&P 10177(b)Statement of Issues
  • H35388LA
  • Los AngelesRemoval of Restrictions GrantedStephens, Johnnie WillBrokerPO BOX 7089 RIVERSIDE, CA 9251310/17/20087/24/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H34139LA
  • Los AngelesSummary SuspensionBallester, James LeeSalesperson22431 ANTONIO PARKWAY, B160-222 RANCHO SANTA MARGARITA, CA 926887/20/20077/17/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H35982LA
  • Los AngelesRemoval of Restrictions GrantedZheng, MeiSalesperson1019 ASHFORD CT WESTLAKE VILLAGE, CA 913615/18/20097/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34314LA
  • Los AngelesReinstatement GrantedGonzalez, Ariel RezaBroker5015 EAGLE ROCK BLVD #216 LOS ANGELES, CA 900419/24/20077/24/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H34386LA
  • Los AngelesRemoval of Restrictions GrantedPerez, Paola JanethSalesperson6056 NORTHSIDE DR LOS ANGELES, CA 9002210/10/20077/24/2013B&P 10177(a)Statement of Issues
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