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

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
  • 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
  • H37147LA
  • Los AngelesReinstatement GrantedWilliams, Albert BonnerSalesperson3/22/20119/5/2014B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Transactional Accusation
  • H38611LA
  • Los AngelesOutright RevocationTamraz, Anthony JSalesperson3419 VIA LIDO SUITE 313 NEWPORT BEACH, CA 9266312/14/20129/9/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38628LA
  • Los AngelesDenial with Restricted License by Order HearingAnastasiou, AmalitsaSalesperson5435 N BALDWIN AVE TEMPLE CITY, CA 9178012/27/20129/30/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • 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
  • H30427LA
  • Los AngelesReinstatement GrantedAguilar, Rene ESalesperson1917 CUMBERLAND DR WEST COVINA, CA 9179210/30/20039/4/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38127LA
  • Los AngelesReinstatement GrantedChhay, HankBroker1711 SUMMER LAWN WAY HACIENDA HEIGHTS, CA 917451/3/20139/5/2014Rap Accusation
  • H10717SF
  • SacramentoVl Lic Sur RE Lic,MLO Lic EndrWilliams, Frederick WinstonBroker Officer1800 MONUMENT BLVD STE K CONCORD, CA 945208/14/20149/3/2014B&P 10176(i)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10148
    B&P 10137
    B&P 10177(d)
    B&P 10240
    B&P 10176(g)
    Reg 2725
    Transactional Accusation
  • H04065SD
  • SacramentoReinstatement GrantedKoubeserian, Ryan RaffiBroker1330 ORANGE AVE STE 190 CORONADO, CA 921186/20/20109/5/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36611LA
  • Los AngelesReinstatement DeniedLevis, JosueBroker Officer5379 LYONS RD #226 COCONUT CREEK, FL 330732/1/20119/23/2014B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H04558SD
  • Los AngelesRevocation with Restricted LicenseBlake, Jane DonnaSalesperson6351 ALEXANDRI CIR CARLSBAD, CA 920118/22/20149/8/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • 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
  • 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
  • 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
  • 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 10145
    Audit Accusation
  • H02889FR
  • SacramentoOutright RevocationGeorgiou, Steven AndrewBroker2900 STANDIFORD AVE STE 16B #305 MODESTO, CA 953506/9/20149/5/2014B&P 10177(d)
    B&P 10162
    Transactional Accusation
  • H39515LA
  • Los AngelesDenial with Restricted License by StipulationDelgado, JoeSalesperson19 ROCK SPRINGS WAY AZUSA, CA 917029/22/20149/11/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02832FR
  • SacramentoOutright RevocationBosco, Elizabeth LeahSalespersonP O BOX 2302 OAKHURST, CA 936448/14/20139/5/2014B&P 10177(b)
    B&P 490
    Rap 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
  • H11698SF
  • SacramentoOutright Denial of ApplicationRennia, Jennifer LynnN/A5/14/20149/4/2014B&P 10177(f)Statement of Issues
  • H39348LA
  • Los AngelesDenial with Restricted License by Order HearingWessels, Matthew EdwardSalesperson2080 NW FRONT AVE #405 PORTLAND, OR 972093/4/20149/8/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39350LA
  • Los AngelesDenial with Restricted License by StipulationTalavera, HugoSalesperson23110 CATT RD WILDOMAR, CA 925957/16/20159/17/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02910FR
  • SacramentoDenial with Restricted License by StipulationFitzpatrick, James JSalesperson9/30/20149/29/2014B&P 10177(b)Statement of Issues
  • 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. UNIT # 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 10145
    Transactional 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
  • 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
  • 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
  • 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
  • H11748SF
  • SacramentoD&R Service Effected - AcknowlZakerani, AbbasN/A8/29/20149/11/2014B&P 10131(b)Desist & Refrain
  • H39173LA
  • Los AngelesOutright RevocationLund, Patrick LeeBroker755 WEST 17TH STREET SUITE A COSTA MESA, CA 9262711/25/20139/22/2014B&P 10177(f)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
  • H39004LA
  • Los AngelesVoluntary License SurrenderKo, SuzySalesperson13581 COPPER ST VICTORVILLE, CA 923948/29/20149/18/2014B&P 10177(b)
    B&P 490
    Rap 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
  • H39206LA
  • Los AngelesOutright RevocationRoman, StevenSalesperson5833 JOHN AVE LONG BEACH, CA 9080512/17/20139/22/2014B&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 490
    Rap Accusation
  • H11590SF
  • SacramentoRevocation with Restricted LicenseHaury, Thomas GerardBroker2600 EL CAMINO REAL STE 100 PALO ALTO, CA 9430610/4/20139/15/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H11563SF
  • SacramentoVoluntary License SurrenderKell, Sheman RonaldSalesperson32 STRAWBERRY CIR MILL VALLEY, CA 94941- 8/20/20149/10/2014B&P 10177(g)Transactional 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 2725
    Transactional 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
  • 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
  • H39577LA
  • Los AngelesD&R Service - Unable to EffectExpertivity CA, N/A8/18/20149/2/2014B&P 10166.03
    B&P 10166.02
    B&P 10130
    Desist & 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 10130
    Desist & 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 10130
    Desist & 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 10130
    Desist & 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 10130
    Desist & Refrain
  • H39577LA
  • Los AngelesD&R Service - Unable to EffectNachmany, IlanN/A8/18/20149/2/2014B&P 10166.03
    B&P 10166.02
    B&P 10130
    Desist & Refrain
  • H39577LA
  • Los AngelesD&R Service - Unable to EffectTedesco, NancyN/A8/18/20149/2/2014B&P 10166.03
    B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H02877FR
  • SacramentoDenial with Restricted License by StipulationLouis, Darrel WayneSalesperson36 HOLLINS DR SANTA CRUZ, CA 950609/30/20149/29/2014B&P 10177(f)Statement of Issues
  • 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
  • H02833FR
  • Los AngelesSuspension with Stay - Monetary PenaltyJohnson, Seth ElliotBroker Officer7116 JOLYNN ST BAKERSFIELD, CA 933088/29/20149/8/2014B&P 10177.5Transactional Accusation
  • H02833FR
  • Los AngelesSuspension with Stay - Monetary PenaltyShanyfelt, Dan ThomasBroker Officer9530 HAGEMAN ROAD SUITE B 234 BAKERSFIELD, CA 933128/29/20149/18/2014B&P 10177.5Transactional Accusation
  • H04531SD
  • Los AngelesD&R Service - Unable to EffectVanessa Huey Realty Inc, Corporation10/24/20139/24/2014B&P 10177(f)Desist & Refrain
  • 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
  • H39256LA
  • Los AngelesOutright Denial of ApplicationMadejski, AlexanderN/A12424 WILSHIRE BLVD #630 LOS ANGELES, CA 90025- 1/10/20149/8/2014B&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 ReneeSalesperson21254 BEACH BLVD #202 HUNTINGTON BEACH, CA 926489/4/20149/24/2014B&P 10177(b)
    B&P 490
    Rap 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
  • H39562LA
  • Los AngelesDenial with Restricted License by StipulationO'Bryant, Marcus ReubenSalesperson435 S. CURSON AVE #4A LOS ANGELES, CA 900369/11/20149/4/2014B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H11750SF
  • SacramentoVoluntary License SurrenderNg, Walter JBroker201 LAFAYETTE CIR LAFAYETTE, CA 945498/19/20149/8/2014Other
  • 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
  • H38657LA
  • Los AngelesRevocation with Restricted LicenseHayward, Scott BunkerBroker12612 LEMONA LANE SANTA ANA, CA 927051/17/20139/16/2014B&P 10177(f)Other
  • 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 490
    Rap Accusation
  • H11694SF
  • SacramentoOutright Denial of ApplicationFoken, Brandon LeeN/A5/7/20149/5/2014B&P 10177(b)
    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
  • 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
  • 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
  • H39171LA
  • Los AngelesOutright RevocationFijal, Janice AnnSalesperson11/25/20139/25/2014B&P 10177(b)
    B&P 490
    Rap 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 490
    Rap 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 10130
    Transactional Accusation
  • 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
  • H06093SAC
  • SacramentoDenial with Restricted License by StipulationOfstad, Craig AndrewSalesperson7821 AZTEC WAY ANTELOPE, CA 958439/30/20149/29/2014B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H39557LA
  • Los AngelesD&R Service - Unable to EffectSoriano, Raissa SN/A7/29/20149/2/2014Desist & Refrain
  • H39006LA
  • Los AngelesRevocation with Restricted LicenseLibiano Investments Inc, Corporation8/16/20139/2/2014B&P 10177(b)
    B&P 490
    Reg 2910
    Rap 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 2910
    Rap 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
  • 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 10145
    Audit Accusation
  • H05993SAC
  • SacramentoSuspension with Stay - Monetary PenaltyGill, Yuv RajBroker Officer8788 ELK GROVE BLVD BLDG 3 STE 12I ELK GROVE, CA 956248/20/20149/8/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit 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
  • H11537SF
  • SacramentoSummary SuspensionHousley, Barbara SueSalesperson1241 KNOLLWOOD DR #149 CAMBRIA, CA 9342811/22/20139/4/2014B&P 10177.5
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    B&P 480
    Transactional Accusation
  • 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
  • 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
  • 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 10085.5
    Rap 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 10085.5
    Rap Accusation
  • H39473LA
  • Los AngelesDenial with Restricted License by StipulationBennett, Shondell RaySalesperson6217 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
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