Summary of Enforcement Actions (7/1/2015 - 7/31/2015)

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
  • H05816SAC
  • SacramentoSummary SuspensionTorgersen, Daniel LadonBroker2267 NOLEN DR LINCOLN, CA 956482/20/20147/2/2015B&P 10177(g)
    Reg 2970
    Reg 2834
    Reg 2832.1
    Reg 2731
    B&P 10177(h)
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10130
    Reg 2832
    Reg 2972
    Reg 2725
    B&P 10159.5
    B&P 10146
    B&P 10145
    B&P 10085.5
    Audit Accusation
  • H04358SD
  • SacramentoRemoval of Restrictions GrantedStorm, Shaun MarcellusSalesperson5/29/20127/1/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11784SF
  • SacramentoRevocation with Restricted LicenseHung, GeorgeBroker Officer361 BEACH PARK BLVD FOSTER CITY, CA 944046/18/20157/9/2015B&P 10177(f)Rap Accusation
  • H11806SF
  • SacramentoVoluntary License SurrenderStoica, Ion DSalesperson3653 LORENA AVE #10 CASTRO VALLEY, CA 945467/9/20157/29/2015B&P 10177(b)
    B&P 490
    B&P 10177(d)
    Rap Accusation
  • H06227SAC
  • SacramentoVoluntary License SurrenderGill, Raman DeepSalesperson8908 BOULDER GLEN WAY SACRAMENTO, CA 958297/2/20157/23/2015B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H06117SAC
  • SacramentoRevocation with Restricted LicenseDelta Realty Group Inc, Corporation1299 OLIVER ROAD FAIRFIELD, CA 945346/18/20157/8/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H06117SAC
  • SacramentoRevocation with Restricted LicenseDi Sano, Daniel PBroker Officer1299 OLIVER RD FAIRFIELD, CA 945346/18/20157/8/2015B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2834
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H39304LA
  • Los AngelesVoluntary License SurrenderHan, SunghooBroker Officer3807 WILSHIRE BLVD STE 408 LOS ANGELES, CA 900106/11/20157/2/2015B&P 10177(f)Rap Accusation
  • H39566LA
  • Los AngelesOutright RevocationWang, TieruSalesperson5 SWALLOWTAIL IRVINE, CA 926048/7/20147/29/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11765SF
  • SacramentoOutright RevocationButera, Robert SalvadoreSalesperson1584 HILLSDALE AVE SAN JOSE, CA 9511810/10/20147/13/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H04680SD
  • Los AngelesRevocation with Restricted LicenseLeBlanc, CaseySalesperson1290 CUSHMAN AVE SAN DIEGO, CA 921106/11/20157/1/2015B&P 498
    B&P 10177(k)
    B&P 10177(a)
    MLO Accusation
  • H11763SF
  • SacramentoSuspension with Stay - Monetary PenaltyBalbaky, HalaBroker2340 WALDEN SQ SAN JOSE, CA 951246/17/20157/8/2015Reg 2731
    Reg 2834
    Reg 2831
    B&P 10176(e)
    Reg 2773
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10140.6(b)
    Reg 2832
    B&P 10145(a)
    B&P 10159.5
    Audit Accusation
  • H39664LA
  • Los AngelesOutright RevocationCovelli, Hermer TrapitoSalesperson18462 MONTEZUMA ST APT #1 ADELANTO, CA 9230111/24/20147/13/2015B&P 10177(g)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H04678SD
  • Los AngelesVol Lic Surr MLO Lic EndorsemtSarwary, Masud AkbarBroker Officer16348 COUNTRY DAY RD POWAY, CA 920647/6/20157/27/2015B&P 10166.05(b)(1)MLO Accusation
  • H06179SAC
  • SacramentoDenial with Restricted License by StipulationWilliams, Rhianna EileenSalesperson7/30/20157/28/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11746SF
  • SacramentoOutright RevocationBurnias, MarioBroker2830 AUTUMN ESTATES SAN JOSE, CA 951358/12/20147/3/2015B&P 490
    B&P 10177(b)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39583LA
  • Los AngelesOutright RevocationMikailian, ArmikBrokerPO BOX 692 GLENDALE, CA 912098/21/20147/6/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39697LA
  • Los AngelesRevocation with Restricted LicenseD'Andrea, Sharlene MichelleSalesperson18269 BLUE SKY RIVERSIDE, CA 9250812/30/20147/20/2015B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    B&P 10186.2(a)(1)(B)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2 (b)
    Rap Accusation
  • H39779LA
  • Los AngelesOutright RevocationFernandez, RoseSalesperson3/16/20157/9/2015B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10186.2
    Rap Accusation
  • H06237SAC
  • SacramentoOutright RevocationSettle, Cheryl AnnSalespersonP O BOX 702 PARADISE, CA 959672/2/20167/28/2015B&P 10177(g)
    B&P 10177(d)
    B&P 10176(a)
    Audit Accusation
  • H02943FR
  • Los AngelesVoluntary License SurrenderHolmes, Rae MelanieSalesperson124 S HALCYON RD SUITE A ARROYO GRANDE, CA 034207/2/20157/23/2015B&P 10176(i)
    B&P 10177(d)
    B&P 10145(c)
    Rap Accusation
  • H04684SD
  • Los AngelesD&R OAH AffirmedParker, Tina LN/A7/6/20157/27/2015B&P 3007.6Desist & Refrain
  • H04684SD
  • Los AngelesD&R OAH AffirmedPendell, Wellington DN/A7/6/20157/27/2015B&P 3007.6Desist & Refrain
  • H04684SD
  • Los AngelesD&R OAH AffirmedRapp, Wayne ABroker Officer4023 KIRKWOOD AVE ORANGE, CA 92869- 7/6/20157/27/2015B&P 3007.6Desist & Refrain
  • H04684SD
  • Los AngelesD&R OAH AffirmedThe Career Compass, N/A7/6/20157/27/2015B&P 3007.6Desist & Refrain
  • H39749LA
  • Los AngelesOutright RevocationO'Brien, Michael JBrokerPOBOX 82 SAN DIMAS, CA 917732/23/20157/30/2015B&P 10177(f)Transactional Accusation
  • H04691SD
  • Los AngelesOutright RevocationDiamond, Mark JosephSalesperson2/4/20157/29/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H04700SD
  • Los AngelesDenial with Restricted License by Order HearingBothell, Wendy PatriceBroker2/27/20157/9/2015B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H06145SAC
  • SacramentoOutright RevocationEmbry, Kymm MichelleSalesperson3184 ARDLEY DRIVE ROSEVILLE, CA 957473/29/20167/28/2015B&P 10177(j)Transactional Accusation
  • H06145SAC
  • SacramentoPublic ReprovalsSaner, Tami SSalesperson3/29/20167/22/2015B&P 10177(g)Transactional Accusation
  • H39414LA
  • Los AngelesRevocation with Restricted LicenseAfshari, HosseinSalespersonPO BOX 4501 MISSION VIEJO, CA 926904/18/20147/20/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11721SF
  • SacramentoSuspension with Stay - Monetary PenaltyCaponio, Peter GlennOfficer1902 BROADWAY ALAMEDA, CA 945017/8/20157/28/2015B&P 10177(g)
    Reg 2731
    B&P 10177(h)
    B&P 10159.2
    B&P 10148
    B&P 10177(d)
    B&P 10163
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H11721SF
  • SacramentoSuspension with Stay - Monetary PenaltyBrokker Inc, Corporation1902 BROADWAY ALAMEDA, CA 945017/8/20157/28/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10176(e)
    B&P 10148
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10163
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H11669SF
  • SacramentoSuspension with Stay - Monetary PenaltyBest Property Management Inc, Corporation6/15/20157/6/2015B&P 10177(g)
    Reg 2832.1
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11669SF
  • SacramentoSuspension with Stay - Monetary PenaltyVentura, Dustin JamesBroker40069 MISSION BLVD FREMONT, CA 945396/15/20157/6/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H06069SAC
  • SacramentoRevocation with Restricted LicenseDe La Cruz, Priscilla TBroker6507 PACIFIC AVE STE 114 STOCKTON, CA 95207-37151/13/20147/20/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H39412LA
  • Los AngelesRevocation with Restricted LicenseLevens, Jason MonroeBrokerPO BOX 10277 MARINA DEL REY, CA 902954/17/20147/29/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H28405LA
  • Los AngelesDenial with Restricted License by Order HearingLopez, Tony GBroker2/10/20007/29/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H29864LA
  • Los AngelesReinstatement GrantedEscalante, Hugo ArmandoSalesperson Officer20864 E VIA VERDE ST COVINA, CA 917241/3/20037/16/2015B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    B&P 10145
    Transactional Accusation
  • H03779SAC
  • SacramentoReinstatement GrantedMc Govern, Roy BurkeSalesperson5330 PRIMROSE DR #137 FAIR OAKS, CA 956286/5/20037/3/2015B&P 10176(i)
    B&P 10177(d)
    B&P 10240
    B&P 10176(a)
    Transactional Accusation
  • H32194LA
  • Los AngelesRemoval of Restrictions GrantedPupello, James DominicN/AP O BOX 691835 WEST HOLLYWOOD, CA 900699/22/20057/3/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H37913LA
  • Los AngelesOther OrderGlasier, Mark EdwinBroker OfficerP O BOX 6262 LAGUNA NIGUEL, CA 926072/23/20127/29/2015Fin. Code 17006(a)(4)Desist & Refrain
  • H37913LA
  • Los AngelesOther OrderHarvest Financial.Net Inc, Corporation25301 CABOT RD #213 LAGUNA HILLS, CA 926532/23/20127/29/2015Fin. Code 17006(a)(4)Desist & Refrain
  • H11860SF
  • SacramentoD&R Service - Unable to EffectBecker Property Management Co, Corporation7/6/20157/20/2015B&P 10130Desist & Refrain
  • H11860SF
  • SacramentoD&R Service - Unable to EffectDuncan, Barbara MarieBroker Officer3661 GRAND AVE STE 104 OAKLAND, CA 946107/6/20157/20/2015B&P 10130Desist & Refrain
  • H39873LA
  • Los AngelesD&R Service Effected - AcknowlBetter Commercial Mortgage Inc., N/A6/18/20157/13/2015B&P 10177(f)
    Reg 2742(c)
    Desist & Refrain
  • H39782LA
  • Los AngelesOutright Denial of ApplicationMiddleton, Melinda EvelynN/A3/17/20157/29/2015B&P 10177(b)
    Reg 2910
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H02925FR
  • SacramentoDenial with Restricted License by StipulationNunes, Justin LawrenceSalesperson6/12/20157/2/2015B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H39790LA
  • Los AngelesOutright RevocationNo, Lee SikBroker3/25/20157/16/2015Rap Accusation
  • H06216SAC
  • SacramentoOutright RevocationSaechao, Lai FSalespersonPO BOX 2723 GRANITE BAY, CA 957461/20/20167/30/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(g)
    Transactional Accusation
  • H39674LA
  • Los AngelesRevocation with Restricted LicenseStarr, Rita AliceSalesperson7065 INDIANA AVENUE #200 RIVERSIDE, CA 925066/11/20157/1/2015B&P 10177(b)
    B&P 490
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H06240SAC
  • SacramentoOutright Denial of ApplicationTerrell, Gregory KeithN/A4/1/20157/15/2015B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H06230SAC
  • SacramentoOutright RevocationRyland, Heather DawnSalespersonPO BOX 854 FOLSOM, CA 957633/4/20157/3/2015B&P 490
    B&P 10177(d)
    Rap Accusation
  • H39696LA
  • Los AngelesOutright Denial of ApplicationThomas, Charles EdwardSalesperson14241 FIRESTONE BLVD #110 LA MIRADA, CA 9063812/30/20147/29/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(a)(2)
    B&P 475(a)(2)
    B&P 475(a)(3)
    Statement of Issues
  • H04713SD
  • Los AngelesOutright RevocationEatock, Homer WilliamBroker Officer610 W ALABAMA ST STE B HOUSTON, TX 770064/13/20157/16/2015B&P 10177(j)
    B&P 10148
    B&P 10177(f)
    Transactional Accusation
  • H04713SD
  • Los AngelesOutright RevocationCalypso Investment Enterprises, Inc., Corporation4/13/20157/16/2015B&P 10148
    B&P 10177(j)
    B&P 10177(d)
    Transactional Accusation
  • H11826SF
  • SacramentoOutright RevocationWilson, John RobertSalesperson4056 DECOTO RD FREMONT, CA 945554/16/20157/7/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H06231SAC
  • SacramentoOutright RevocationNappier, ClarenceSalesperson7437 GARDEN GATE WAY CITRUS HEIGHTS, CA 956213/5/20157/28/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11822SF
  • SacramentoVoluntary License SurrenderTipton, Richard FBrokerPO BOX 60221 PALO ALTO, CA 943067/10/20157/31/2015B&P 10177(b)Rap Accusation
  • H06210SAC
  • SacramentoOutright Denial of ApplicationCrotwell, AaronN/A9530 BATEY AVE ELK GROVE, CA 95624- 2/4/20157/6/2015B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11794SF
  • SacramentoVoluntary License SurrenderMargolis, Joel JeremyBroker20 S HILLVIEW DR MILPITAS, CA 950356/16/20157/7/2015B&P 10177(g)
    B&P 10177(f)
    Rap Accusation
  • H39788LA
  • Los AngelesOutright RevocationArreguin, Jorge MartinezSalesperson12547 CRANE ST GRAND TERRACE, CA 923133/24/20157/6/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39836LA
  • Los AngelesOutright Denial of ApplicationMatthews, AnthonyN/A5/15/20157/6/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H11854SF
  • SacramentoVoluntary License SurrenderMailliard, Anne KSalespersonPO BOX 1059 PETALUMA, CA 949536/16/20157/7/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(a)
    Other
  • H39837LA
  • Los AngelesOutright Denial of ApplicationMavyan, KaroN/A5/19/20157/6/2015B&P 475(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H06277SAC
  • SacramentoVoluntary License SurrenderLopez, Adrienne ElenaSalesperson304 BRIGHTSTONE CIRCLE FOLSOM, CA 956307/7/20157/28/2015Other
  • H39814LA
  • Los AngelesOutr Denial App MLO Lic EndorsMoreno, ConnieBroker105 N TREVOR ST ANAHEIM, CA 928064/21/20157/15/2015B&P 10166.05(b)
    B&P 10166.05(c)
    Reg 2758.3
    MLO Accusation
  • H06271SAC
  • SacramentoD&R Service Effected - AcknowlGoggin, CoriN/A6/25/20157/13/2015Desist & Refrain
  • H06271SAC
  • SacramentoD&R Service Effected - AcknowlResourcePro, N/A6/25/20157/13/2015Desist & Refrain
  • H06271SAC
  • SacramentoD&R Service Effected - AcknowlTitone, JohnN/A6/25/20157/13/2015Desist & Refrain
  • H39861LA
  • Los AngelesOutright Denial of ApplicationRamos, AlfredoN/A6/10/20157/28/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39899LA
  • Los AngelesVoluntary License SurrenderPenkoff, DebraSalesperson7/7/20157/27/2015Other
  • H39828LA
  • Los AngelesOutright RevocationMadrigal, MarioSalesperson11437 HAVENWOOD DRIVE WHITTIER, CA 906065/8/20157/28/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39925LA
  • Los AngelesDenial with Restricted License by StipulationRosas, Francisco ArmandoSalesperson7/23/20157/15/2015B&P 475(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H11843SF
  • SacramentoVoluntary License SurrenderChiang, RichardSalesperson35 LAUREL DR #103 DANVILLE, CA 945266/18/20157/9/2015B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H11564SF
  • Los AngelesVoluntary License SurrenderAllen, Kim WorthingtonBroker3100 AIRWAY AVENUE SUITE 129 COSTA MESA, CA 926267/8/20157/29/2015Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2752
    Reg 2831.2
    B&P 10161.8
    Reg 2832
    Reg 2726
    B&P 10145
    Audit Accusation
  • H11542SF
  • SacramentoSuspension with Stay - Monetary PenaltyGonzalez, Jose MauricioBrokerPO BOX 65 SAN CARLOS, CA 940706/17/20157/8/2015B&P 10177(g)
    B&P 10166.08
    Reg 2773
    B&P 10177(d)
    B&P 10140.6(b)
    Reg 2832
    B&P 10166.02(b)
    B&P 10166.02(a)
    B&P 10145
    Reg 2972
    B&P 10146
    Audit Accusation
  • H02834FR
  • SacramentoRevocation with Restricted LicenseEunice, AliciaSalesperson5815 MORGAN PLACE #32 STOCKTON, CA 952199/19/20137/1/2015B&P 10085.6
    B&P 10177(g)
    Reg 2970
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10177(q)
    B&P 10176(e)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)

    B&P 10085
    Reg 2831.1
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10146
    MLO Accusation
  • H05920SAC
  • SacramentoRevocation with Restricted LicenseKing, SteveSalesperson4101 INNOVATOR DR # 1127 SACRAMENTO, CA 958346/12/20157/2/2015B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10140.6(b)
    B&P 10145(c)
    Transactional Accusation
  • H38824LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCentury 21 Paul & Associates, Realty IncN/A1501 W MAGNOLIA BLVD BURBANK, CA 915064/22/20137/17/2015B&P 10177(g)
    Reg 2731
    B&P 10177(o)
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832(a)
    Reg 2726
    B&P 10145
    B&P 10159.5
    B&P 10160
    Reg 2753
    Audit Accusation
  • H38824LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPaul, Thomas MBroker19105 HUMMINGBIRD DR PENN VALLEY, CA 959464/22/20137/17/2015B&P 10177(g)
    Reg 2731
    B&P 10177(o)
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832(a)
    Reg 2726
    B&P 10145
    B&P 10159.5
    B&P 10160
    Reg 2753
    Audit Accusation
  • H39054LA
  • Los AngelesOutright RevocationP & G Profesional & Guaranteed Escrow, Services CorpCorporation8/7/20157/30/2015B&P 10177(g)
    B&P 10176(i)
    Reg 2834
    B&P 10148
    Reg 2951
    B&P 10177(d)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H39366LA
  • Los AngelesVoluntary License SurrenderFranco, JoelSalesperson40960 CALIFORNIA OAKS RD #188 MURRIETA, CA 925626/26/20157/17/2015B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10085
    B&P 10176(a)
    B&P 10130
    B&P 10145
    B&P 10146
    Audit Accusation
  • H39366LA
  • Los AngelesVoluntary License SurrenderIcon Realty Link Inc, Corporation6/26/20157/17/2015B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    Reg 2831
    B&P 10131(d)
    Reg 2831.1
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10130
    B&P 10176(a)
    B&P 10145
    B&P 10146
    B&P 10131.2
    Audit Accusation
  • H39135LA
  • Los AngelesD&R Service - Unable to EffectProperty Solutions Center, N/A11/1/20137/31/2015B&P 10130Desist & Refrain
  • H39135LA
  • Los AngelesD&R Service - Unable to EffectShalaby, Korollos NagibN/A11/1/20137/31/2015B&P 10130Desist & Refrain
  • H39135LA
  • Los AngelesD&R Service - Unable to EffectU.S. Mitigation Group LLC, N/A11/1/20137/31/2015B&P 10130Desist & Refrain
  • H06024SAC
  • SacramentoRevocation with Restricted LicenseGolzar-Fariba, DavoudSalesperson2278 BABOCK LN TRACY, CA 953777/9/20157/30/2015B&P 10177(d)Transactional Accusation
  • H02853FR
  • SacramentoSuspension with Stay - Monetary PenaltyKostkas, Richard SBroker Officer1010 CASS ST STE D8 MONTEREY, CA 9394012/10/20137/9/2015B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H02853FR
  • SacramentoSuspension with Stay - Monetary PenaltyMonterey Peninsula Capital Partners, IncCorporation12/10/20137/9/2015Reg 2834
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    B&P 10232.25(a,b)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10238(k)
    Audit Accusation
  • H02853FR
  • SacramentoSuspension with Stay - Monetary PenaltyPadilla, MarioBroker Officer6755 BRIGHT AVE 2ND FLOOR WHITTIER, CA 9060112/10/20137/9/2015Reg 2834
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    B&P 10232.25(a,b)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10238(k)
    Audit Accusation
  • H38188LA
  • Los AngelesD&R Service - Unable to EffectJC Ruiz Capital Group Inc, Corporation6/6/20127/7/2015B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10176(b)
    Reg 2831
    B&P 10137
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    B&P 10130
    B&P 10176(a)
    Reg 2831.2
    B&P 10145
    B&P 10146
    Desist & Refrain
  • H38188LA
  • Los AngelesD&R Service - Unable to EffectSantana, James AlfredBroker Officer1777 W LINCOLN AVE ANAHEIM, CA 928016/6/20127/7/2015B&P 10177(g)
    B&P 10085.6
    Reg 2970
    Reg 2831
    B&P 10176(b)
    B&P 10177(h)
    Reg 2773
    B&P 10148
    B&P 10159.2
    B&P 10137
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    B&P 10176(a)
    B&P 10140.6(b)
    B&P 10130
    Reg 2831.2
    Reg 2832
    Reg 2726
    B&P 10177(i)
    B&P 10145
    Reg 2725
    B&P 10146
    Desist & Refrain
  • H05855SAC
  • SacramentoReinstatement DeniedMathis, Barry VanceSalesperson Officer951 RESERVE DRIVE SUITE 100 ROSEVILLE, CA 956788/2/20127/29/2015B&P 10177(g)
    Reg 2832.1
    Reg 2731
    B&P 10148(a)
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10147.5(a)
    B&P 10177(i)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H38502LA
  • Los AngelesPublic ReprovalsChen, Ming MinBroker Officer82-37 165TH ST JAMAICA, NY 114326/11/20157/2/2015B&P 10177(g)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    B&P 10240
    B&P 10145
    Reg 2840
    Audit Accusation
  • H38502LA
  • Los AngelesPublic ReprovalsLi, JennyN/A6/11/20157/2/2015B&P 10177(g)
    B&P 10240(a)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    Reg 2832(a)
    B&P 10145
    Reg 2840
    Audit Accusation
  • H38502LA
  • Los AngelesPublic ReprovalsSummit Mortgage Bankers Inc, Corporation3660 MAIN ST 3RD FL FLUSHING, NY 113546/11/20157/2/2015B&P 10177(g)
    Reg 2831
    B&P 10176(e)
    B&P 10159.2
    B&P 10240
    B&P 10145
    Reg 2840
    Audit Accusation
  • H38523LA
  • Los AngelesRemoval of Restrictions GrantedPearson, Jonathan DavidSalesperson1221 N ORANGE DR APT 301 LOS ANGELES, CA 9003811/6/20127/3/2015B&P 10177(b)
    B&P 10177(a)
    Other
  • H02628FR
  • Los AngelesReinstatement GrantedMoyer, Jason StephenSalesperson10221 ROEHAMPTON AVE BAKERSFIELD, CA 933125/6/20117/20/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37438LA
  • Los AngelesRevocation with Restricted LicenseNew Haven Financial Inc, Corporation24025 PARK SORRENTO #150 CALABASAS, CA 913026/30/20157/21/2015B&P 10177(g)
    B&P 10232.4
    Reg 2846
    Reg 2951
    B&P 10177(d)
    B&P 10176(g)
    Reg 2950(g)
    Reg 2950(h)
    B&P 4973(k)(1)
    Reg 2950(d)
    B&P 10145
    Audit Accusation
  • H37438LA
  • Los AngelesRevocation with Restricted LicenseRabinoff, Lawrence SBroker Officer1371 LAFITTE DR OAK PARK, CA 913776/30/20157/21/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10232.4
    Reg 2846
    Reg 2951
    B&P 10177(d)
    B&P 10176(g)
    Reg 2950(g)
    Reg 2950(h)
    B&P 4973(k)(1)
    Reg 2950(d)
    B&P 10145
    Audit Accusation
  • H37582LA
  • Los AngelesReinstatement DeniedLomeli, Peter DBroker999 SAN GORGONIO WY HEMET, CA 9254310/11/20117/2/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36958LA
  • Los AngelesReinstatement DeniedHumes, D'AndreSalesperson12/7/20107/29/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37640LA
  • Los AngelesOutright RevocationGoodman, Billy DonaldSalesperson11/2/20117/15/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10495SF
  • SacramentoRemoval of Restrictions GrantedTom, Terence LewisBroker Officer1301 MARINA VILLAGE PKWY STE 240 ALAMEDA, CA 9450112/8/20117/6/2015B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H10398SF
  • SacramentoReinstatement DeniedCrawford, Kelly RSalesperson1273 VILLA TERRACE DRIVE PLEASANT HILL, CA 945235/15/20087/29/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05285SAC
  • SacramentoReinstatement DeniedChristenson, Lisa RN/A2685 OXFORD RD APT B REDDING, CA 9600210/24/20097/28/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04484SAC
  • SacramentoRemoval of Restrictions GrantedSanchez, CuauhtemocSalesperson2932 RALSTON WAY HAYWARD, CA 945416/16/20067/8/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10634SF
  • SacramentoRemoval of Restrictions GrantedSanchez, CuauhtemocSalesperson2932 RALSTON WAY HAYWARD, CA 945414/3/20097/8/2015Transactional Accusation
  • H05277SAC
  • SacramentoRemoval of Restrictions GrantedKelly, Gregory JSalespersonP O BOX 1522 ROCKLIN, CA 956774/15/20107/3/2015B&P 10177(g)
    B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H36458LA
  • Los AngelesOutright RevocationApartment Hunters Inc, N/A2/11/20107/27/2015Reg 2710(c)
    B&P 10167.2
    B&P 10167.5
    B&P 10177(d)
    B&P 10167.12
    B&P 10130
    B&P 10177(k)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36349LA
  • Los AngelesReinstatement DeniedPourfathi, ShahramBroker1500 ADAMS AVE #204 COSTA MESA, CA 9262611/10/20097/13/2015B&P 10177(b)
    B&P 490
    Rap Accusation
    Back to Top