Summary of Enforcement Actions (9/1/2014 - 9/30/2014)

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
  • H02832FR
  • SacramentoOutright RevocationBosco, Elizabeth LeahSalespersonP O BOX 2302 OAKHURST, CA 936448/14/20139/5/2014B&P 10177(b), B&P 490Rap Accusation
  • H02833FR
  • Los AngelesSuspension with Stay - Monetary PenaltyJohnson, Seth ElliotBroker Officer1531 30TH ST BAKERSFIELD, CA 933018/29/20149/8/2014B&P 10177.5Transactional Accusation
  • H02833FR
  • Los AngelesSuspension with Stay - Monetary PenaltyShanyfelt, Dan ThomasBroker Officer10800 STOCKDALE HIGHWAY SUITE 101 BAKERSFIELD, CA 933118/29/20149/18/2014B&P 10177.5Transactional Accusation
  • H02889FR
  • SacramentoOutright RevocationGeorgiou, Steven AndrewBroker2900 STANDIFORD AVE STE 16B #305 MODESTO, CA 953506/9/20149/5/2014B&P 10177(d), B&P 10162Transactional Accusation
  • H02893FR
  • SacramentoOutright RevocationHernandez, Martha ElizabethSalesperson5488 24TH AVENUE RIVERDALE, CA 936566/27/20149/19/2014B&P 10177(g), B&P 10176(i), B&P 10176(e), B&P 10026, B&P 10177(d), B&P 10176(a), B&P 10177(k), B&P 10145(c)Transactional Accusation
  • H02910FR
  • SacramentoDenial with Restricted License by StipulationFitzpatrick, James JN/A9/30/20149/29/2014B&P 10177(b)Statement of Issues
  • H04065SD
  • SacramentoReinstatement GrantedKoubeserian, Ryan RaffiBroker603 CARLA AVE CHULA VISTA, CA 919106/20/20109/5/2014B&P 10177(b), B&P 490Rap Accusation
  • H04531SD
  • Los AngelesD&R Service - Unable to EffectVanessa Huey Realty Inc, Corporation10/24/20139/24/2014B&P 10177(f)Desist & Refrain
  • H04558SD
  • Los AngelesRevocation with Restricted LicenseBlake, Jane DonnaSalesperson7040 AVENIDA ENCINAS CARLSBAD, CA 920118/22/20149/8/2014B&P 10177(b), B&P 490Rap Accusation
  • H04599SD
  • Los AngelesRevocation with Restricted LicenseMork, Sharon LeslieSalespersonPO BOX 1673 RANCHO SANTA FE, CA 920678/18/20149/8/2014B&P 10177(b), B&P 490Rap Accusation
  • H04605SD
  • Los AngelesSummary SuspensionWu, HollyN/A9/10/20149/9/2014B&P 10085.6, B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H04618SD
  • Los AngelesOutright RevocationGentry, Stanley DuranBroker6161 ELCAJON BLVD SUITE B SAN DIEGO, CA 921154/14/20149/29/2014B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10186.2 (a)(1)(A), B&P 10186.2(a)(1)(B) , B&P 10186.2 (b)Rap Accusation
  • H04642SD
  • Los AngelesOutright RevocationRosenfeld, LorraineBroker2131 EL CAMINO REAL #201 OCEANSIDE, CA 920546/4/20149/17/2014B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10148, Reg 2773, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H05993SAC
  • SacramentoSuspension with Stay - Monetary PenaltyEminent Realty Services Incorporated, Corporation8/20/20149/8/2014B&P 10177(g), B&P 10176(i), Reg 2832.1, B&P 10177(j), B&P 10177(d), B&P 10176(a), Reg 2831.2, B&P 10176(g), B&P 10145Audit Accusation
  • H05993SAC
  • SacramentoSuspension with Stay - Monetary PenaltyGill, Yuv RajBroker Officer8788 ELK GROVE BLVD BLDG 3 STE 10D ELK GROVE, CA 956248/20/20149/8/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H06012SAC
  • SacramentoRevocation with Restricted LicenseDelgado, Rene ABroker5930 GRANITE LAKE DR #130 GRANITE BAY, CA 957469/2/20149/23/2014B&P 10177(d), B&P 10166.02(b)Transactional Accusation
  • H06044SAC
  • SacramentoOutright RevocationBungay, Kelly ReneeSalesperson11/12/20139/28/2014B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06093SAC
  • SacramentoDenial with Restricted License by StipulationOfstad, Craig AndrewSalesperson4906 LEDGE AVE NORTH HOLLYWOOD, CA 916019/30/20149/29/2014B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H06097SAC
  • SacramentoOutright Denial of ApplicationLopez, Abel GonzalezN/A3/26/20149/9/2014B&P 10177(b), B&P 10177(d), B&P 10139, B&P 10130, B&P 480(a)Statement of Issues
  • H06131SAC
  • SacramentoOutright Denial of ApplicationDubinetsky, Peter PN/A5/12/20149/28/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H06133SAC
  • SacramentoDenial with Restricted License by StipulationFortmuller, Bryn CollwynSalesperson485 HAWTHORN RD COLFAX, CA 957139/9/20149/4/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H06136SAC
  • SacramentoOutright RevocationSmith, Tyson JeromeSalesperson2049 HERITAGE DR ROSEVILLE, CA 956786/23/20149/30/2014B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06162SAC
  • SacramentoD&R Service Effected - Per SerCastaldo, MichaelN/A8/29/20149/5/2014Desist & Refrain
  • H06162SAC
  • SacramentoD&R Service Effected - Per SerMikalucci Property Mgmt and Consulting, N/A8/29/20149/5/2014Desist & Refrain
  • H08360SF
  • SacramentoSummary SuspensionWilliams, John StrachanSalesperson1129 E CLIFF DR SANTA CRUZ, CA 95062- 6/3/20039/26/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H11537SF
  • SacramentoSummary SuspensionHousley, Barbara SueSalesperson650 ASHBY LN CAMBRIA, CA 9342811/22/20139/4/2014B&P 10177.5, B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 480Transactional Accusation
  • H11563SF
  • SacramentoOutright RevocationLarsen, Glenn HarveyBroker Officer51 MARIA DR STE 821 PETALUMA, CA 949548/20/20149/10/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H11563SF
  • SacramentoOutright RevocationMarin Mortgage Bankers Corporation, Corporation51 MARIA DR STE 821 PETALUMA, CA 949548/20/20149/10/2014B&P 10177(g), B&P 10177(d)Transactional Accusation
  • H11563SF
  • SacramentoVoluntary License SurrenderKell, Sheman RonaldSalesperson32 STRAWBERRY CIR MILL VALLEY, CA 94941- 8/20/20149/10/2014B&P 10177(g)Transactional Accusation
  • H11590SF
  • SacramentoRevocation with Restricted LicenseHaury, Thomas GerardBroker6 SPRAY AVE MONTEREY, CA 9394010/4/20139/15/2014B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H11615SF
  • SacramentoOutright RevocationNath, RajendraSalesperson25931 WESTVIEW WAY HAYWARD, CA 9454211/25/20139/5/2014B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H11617SF
  • SacramentoOutright RevocationAu, Teddy SSalesperson128 CARLOS AVE UNIT B REDWOOD CITY, CA 9406112/9/20139/15/2014B&P 10177(b), B&P 490, B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H11639SF
  • SacramentoRevocation with Restricted LicenseAsnaashari, DinaSalesperson2135 ASCOT DR APT # 8 MORAGA, CA 945561/22/20149/5/2014B&P 10176(e), Reg 2835, B&P 10145(a)(1), B&P 10177(d), B&P 10130, B&P 10145Transactional Accusation
  • H11671SF
  • SacramentoOutright RevocationOsmer, Daniel WayneSalespersonPO BOX 2557 SEBASTOPOL, CA 95473- 4/8/20149/25/2014B&P 10177(b), B&P 490, B&P 480(c), B&P 10177(a)Rap Accusation
  • H11674SF
  • SacramentoOutright RevocationBhogal, Mandeep SinghBroker37241 OLIVE ST NEWARK, CA 945604/11/20149/25/2014B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H11694SF
  • SacramentoOutright Denial of ApplicationFoken, Brandon LeeN/A5/7/20149/5/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H11698SF
  • SacramentoOutright Denial of ApplicationRennia, Jennifer LynnN/A5/14/20149/4/2014B&P 10177(f)Statement of Issues
  • H11717SF
  • SacramentoRevocation with Restricted LicenseMarzoni, James PettersenSalesperson65 SAN PABLO AVE HALF MOON BAY, CA 940199/2/20149/23/2014B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H11748SF
  • SacramentoD&R Service Effected - AcknowlZakerani, AbbasN/A8/29/20149/11/2014B&P 10131(b)Desist & Refrain
  • H11750SF
  • SacramentoVoluntary License SurrenderNg, Walter JBroker201 LAFAYETTE CIR LAFAYETTE, CA 945498/19/20149/8/2014Other
  • H30427LA
  • Los AngelesReinstatement GrantedAguilar, Rene ESalesperson1917 CUMBERLAND DR WEST COVINA, CA 9179210/30/20039/4/2014B&P 10177(b), B&P 490Rap Accusation
  • H36611LA
  • Los AngelesReinstatement DeniedLevis, JosueBroker Officer5379 LYONS RD #226 COCONUT CREEK, FL 330732/1/20119/23/2014B&P 10177(h), B&P 10159.2Audit Accusation
  • H37147LA
  • Los AngelesReinstatement GrantedWilliams, Albert BonnerSalesperson4319 MARIGOLD DR CHINO, CA 917103/22/20119/5/2014B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10177(f)Transactional Accusation
  • H38127LA
  • Los AngelesReinstatement GrantedChhay, HankBroker Officer1516 S SIERRA VISTA AVENUE UNIT C ALHAMBRA, CA 918011/3/20139/5/2014Rap Accusation
  • H38265LA
  • Los AngelesRevocation with Restricted LicenseKrausse, David MichaelBroker Officer4712 ADMIRALTY WY #234 MARINA DEL REY, CA 902927/19/20139/25/2014B&P 10177(g), B&P 10177(h), B&P 10177(d), B&P 10177(a)Audit Accusation
  • H38611LA
  • Los AngelesOutright RevocationTamraz, Anthony JSalesperson3419 VIA LIDO SUITE 313 NEWPORT BEACH, CA 9266312/14/20129/9/2014B&P 10177(b), B&P 490Rap Accusation
  • H38628LA
  • Los AngelesDenial with Restricted License by Order HearingAnastasiou, AmalitsaSalesperson28882 LOIRE VALLEY LANE MENIFEE, CA 9258412/27/20129/30/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38657LA
  • Los AngelesRevocation with Restricted LicenseHayward, Scott BunkerBroker12612 LEMONA LANE SANTA ANA, CA 927051/17/20139/16/2014B&P 10177(f)Other
  • H38690LA
  • Los AngelesRevocation with Restricted LicenseHigh, Steven RichardBroker Officer4471 RIVERSIDE DR CHINO, CA 917102/5/20139/8/2014B&P 10177(h), B&P 2746(a), B&P 10177(a)Transactional Accusation
  • H38883LA
  • Los AngelesOutright RevocationBarbosa, Paul AnthonySalesperson1756 FRANKLIN ST 31 SANTA MONICA, CA 904045/22/20139/16/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39004LA
  • Los AngelesVoluntary License SurrenderKo, SuzySalesperson13581 COPPER ST VICTORVILLE, CA 923948/29/20149/18/2014B&P 10177(b), B&P 490Rap Accusation
  • H39006LA
  • Los AngelesRevocation with Restricted LicenseLibiano Investments Inc, Corporation8/16/20139/2/2014B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H39006LA
  • Los AngelesRevocation with Restricted LicenseLibiano, Lance EdwardOfficerPO BOX 626 HERMOSA BEACH, CA 902548/16/20139/2/2014B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H39077LA
  • Los AngelesRevocation with Restricted LicenseMelchor, RigobertoSalesperson1029 W LEIGHTON AVE LOS ANGELES, CA 900378/27/20149/16/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39083LA
  • Los AngelesOutright RevocationPaden, Kendra LeeSalesperson220 NEWPORT CENTER DR STE 208 NEWPORT BEACH, CA 9266010/9/20139/15/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39110LA
  • Los AngelesOutright RevocationMarv, AminSalesperson812 FAIR OAKS AVENUE SOUTH PASADENA, CA 9103010/21/20139/29/2014B&P 10177(b), B&P 490Rap Accusation
  • H39139LA
  • Los AngelesOutright Denial of ApplicationCooke, Dennis PatrickN/A11/5/20139/11/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39142LA
  • Los AngelesVoluntary License SurrenderSandoval, ReyBrokerPO BOX 2369 INDIO, CA 922029/5/20149/25/2014B&P 10177(b), B&P 490Rap Accusation
  • H39148LA
  • Los AngelesOutright RevocationSeo, Han YSalesperson11/13/20139/15/2014B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10176(a), B&P 10176(g)Transactional Accusation
  • H39157LA
  • Los AngelesOutright RevocationOakes, Landy TereseSalesperson3120 SEPULVEDA BLVD #103 TORRANCE, CA 9050511/19/20139/8/2014B&P 10177(j), B&P 10177(d)Transactional Accusation
  • H39171LA
  • Los AngelesOutright RevocationFijal, Janice AnnSalesperson11/25/20139/25/2014B&P 10177(b), B&P 490Rap Accusation
  • H39173LA
  • Los AngelesOutright RevocationLund, Patrick LeeBroker755 WEST 17TH STREET SUITE A COSTA MESA, CA 9262711/25/20139/22/2014B&P 10177(f)Rap Accusation
  • H39206LA
  • Los AngelesOutright RevocationRoman, StevenSalesperson5833 JOHN AVE LONG BEACH, CA 9080512/17/20139/22/2014B&P 10177(b)Rap Accusation
  • H39256LA
  • Los AngelesOutright Denial of ApplicationMadejski, AlexanderSalesperson355 SOUTH GRAND AVE SUITE 2450 LOS ANGELES, CA 900711/10/20149/8/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H39257LA
  • Los AngelesRevocation with Restricted LicenseSerns, Ashley ReneeSalesperson905 S IDAHO ST #104 LA HABRA, CA 906319/4/20149/24/2014B&P 10177(b), B&P 490Rap Accusation
  • H39273LA
  • Los AngelesOutright RevocationCarbajal De La Vega, MarisolSalesperson31609 ROSALES AVENUE MURRIETA, CA 925631/17/20149/25/2014B&P 10177(b), B&P 490(a)Rap Accusation
  • H39301LA
  • Los AngelesOutright RevocationEliot, Philip CharlesSalesperson3 MOON DUST IRVINE, CA 926032/7/20149/23/2014B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(a)Rap Accusation
  • H39310LA
  • Los AngelesOutright Denial of ApplicationCorrea, RyanN/A2/13/20149/11/2014B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H39348LA
  • Los AngelesDenial with Restricted License by Order HearingWessels, Matthew EdwardSalesperson2610 S HALM AVE LOS ANGELES, CA 900343/4/20149/8/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39417LA
  • Los AngelesOutright RevocationLopez, Alma AramisSalespersonP O BOX 685 BUENA PARK, CA 906214/22/20149/23/2014B&P 10085.6, B&P 10177(g), B&P 10176(i), B&P 10177(q), B&P 10177(j), B&P 10177(d), B&P 10085.5Rap Accusation
  • H39417LA
  • Los AngelesOutright RevocationLopez, EmmanuelSalesperson4/22/20149/23/2014B&P 10085.6, B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(q), B&P 10177(d), B&P 10085.5Rap Accusation
  • H39419LA
  • Los AngelesOutright Denial of ApplicationHanson, Richard JustinN/A4/22/20149/8/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39473LA
  • Los AngelesDenial with Restricted License by StipulationBennett, Shondell RayN/A6217 8TH AVE LOS ANGELES, CA 900439/22/20149/11/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39515LA
  • Los AngelesDenial with Restricted License by StipulationDelgado, JoeSalesperson889 AMERICANA WAY #408 GLENDALE, CA 912109/22/20149/11/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39554LA
  • Los AngelesDenial with Restricted License by StipulationHolliday, VeronicaBroker1224 SOUTH WILTON PLACE LOS ANGELES, CA 9001910/7/20149/29/2014B&P 475(a)(1), B&P 480(c), B&P 10177(a)Statement of Issues
  • H39557LA
  • Los AngelesD&R Service - Unable to EffectSoriano, Raissa SN/A7/29/20149/2/2014Desist & Refrain
  • H39577LA
  • Los AngelesD&R Service - Unable to EffectExpertivity CA, N/A8/18/20149/2/2014B&P 10166.03, B&P 10166.02, B&P 10130Desist & Refrain
  • H39577LA
  • Los AngelesD&R Service - Unable to EffectExpertivity California LLC, N/A8/18/20149/2/2014B&P 10166.03, B&P 10166.02, B&P 10130Desist & Refrain
  • H39577LA
  • Los AngelesD&R Service - Unable to EffectExpertivity Inc., N/A8/18/20149/2/2014B&P 10166.03, B&P 10166.02, B&P 10130Desist & Refrain
  • H39577LA
  • Los AngelesD&R Service - Unable to EffectExpertivity Mortgage Processing Solution, N/A8/18/20149/2/2014B&P 10166.03, B&P 10166.02, B&P 10130Desist & Refrain
  • H39577LA
  • Los AngelesD&R Service - Unable to EffectExpertivity Mortgage Solutions Corp, N/A8/18/20149/2/2014B&P 10166.03, B&P 10166.02, B&P 10130Desist & Refrain
  • H39577LA
  • Los AngelesD&R Service - Unable to EffectNachmany, IlanN/A8/18/20149/2/2014B&P 10166.03, B&P 10166.02, B&P 10130Desist & Refrain
  • H39577LA
  • Los AngelesD&R Service - Unable to EffectTedesco, NancyN/A8/18/20149/2/2014B&P 10166.03, B&P 10130, B&P 10166.02Desist & Refrain
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