Summary of Enforcement Actions (9/1/2015 - 9/30/2015)

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
  • H02751FR
  • SacramentoReinstatement GrantedAguras, Kathryn CoeBrokerPO BOX 513 AROMAS, CA 95004-05133/29/20139/14/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H11785SF
  • SacramentoSuspension[with stay]Papahadjopoulos, Alexis DemetrisBroker Officer215 PACIFIC AVE PIEDMONT, CA 946118/17/20159/8/2015Reg 2731
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    B&P 10148(b)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11787SF
  • SacramentoOutright RevocationSanchez, RogelioBrokerP O BOX 11116 PLEASANTON, CA 945881/2/20159/14/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H06100SAC
  • SacramentoRevocation with Restricted LicenseSamuylik, EduardSalesperson1933 BOSBURY WAY ROSEVILLE, CA 956618/27/20159/16/2015B&P 10177(j)Transactional Accusation
  • H39495LA
  • Los AngelesD&R Service - Unable to EffectNew House Hunters LLC, N/A6/13/20149/11/2015B&P 10130Desist & Refrain
  • H11759SF
  • SacramentoRevocation with Restricted LicenseLopez, ErnestoBroker1029 MERIDIAN AVE #282 SAN JOSE, CA 951259/17/20149/9/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39648LA
  • Los AngelesRevocation with Restricted LicenseMorgan, Kelly KeithSalesperson8/21/20159/10/2015B&P 10177(f)Transactional Accusation
  • H39584LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDorn, Eugene RichardBroker294 WINDWARD PASSAGE #201 CLEARWATER BEACH, FL 337678/31/20159/21/2015B&P 10238(k)(3)
    B&P 10177(g)
    Reg 2832.1
    B&P 10233(a)
    B&P 10240(a)
    B&P 10236.4(b)
    Reg 2831
    B&P 10234
    B&P 10238(h)(3)
    B&P 10177(h)
    Reg 2846.8
    Reg 2773
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10232.25
    B&P 10238(f)
    Reg 2842.5
    B&P 10140.6(b)
    B&P 10166.02(a)
    B&P 10166.02(b)
    B&P 10145
    B&P 10238(g)
    B&P 10238(k)
    B&P 2840(a)
    Reg 2725
    B&P 10177(a)
    Audit Accusation
  • H39584LA
  • Los AngelesSuspension with Stay - Monetary PenaltySouth Coast Mortgage & Investments Inc, Corporation8/31/20159/21/2015B&P 10238(k)(3)
    B&P 10177(g)
    Reg 2832.1
    B&P 10233(a)
    B&P 10236.4(b)
    Reg 2831
    B&P 10234
    B&P 10238(h)(3)
    Reg 2846.8
    Reg 2773
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10232.25
    B&P 10238(f)
    B&P 10240
    Reg 2842.5
    B&P 10140.6(b)
    B&P 10166.02(a)
    B&P 10166.02(b)
    B&P 10145
    B&P 10238(g)
    B&P 10238(k)
    Reg 2840
    Reg 2725
    Audit Accusation
  • H39669LA
  • Los AngelesRevocation with Restricted LicenseFortney, Erenie PendonSalesperson29991 CANYON HILLS RD #1709 LAKE ELSINORE, CA 925328/18/20159/7/2015B&P 10176(i)
    B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H02923FR
  • SacramentoVoluntary License SurrenderKhattab, Wafaa HusseinSalesperson1085 LIGHTHOUSE AVE #7 PACIFIC GROVE, CA 939508/26/20159/16/2015B&P 10177(b)
    B&P 490
    B&P 10177(l)
    Rap Accusation
  • H11760SF
  • SacramentoSuspension with Stay - Monetary PenaltyMarquardt, KarenBroker4164 MACARTHUR BLVD OAKLAND, CA 946198/27/20159/16/2015B&P 10145(g)
    Reg 2731
    Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H39607LA
  • Los AngelesOutright Denial of ApplicationBryant, Daynine RN/A9/25/20149/8/2015Statement of Issues
  • H04679SD
  • Los AngelesOutright RevocationMontoya, Michelle AnnSalesperson31904 DANE CRT TEMECULA, CA 9259112/4/20149/8/2015B&P 10177(b)Rap Accusation
  • H39622LA
  • Los AngelesOutright RevocationLawah, RosmawatySalesperson2160 S BEVERLY GLEN BLVD #231 LOS ANGELES, CA 9002410/17/20149/17/2015B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H39564LA
  • Los AngelesOutright RevocationLara, Armando ValdezBroker Officer15748 TUBA ST NORTH HILLS, CA 91343- 3/12/20159/21/2015Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831
    Reg 2731(a)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10148
    B&P 10159.2
    Reg 2951
    Reg 2831.1
    Reg 2950(f)
    Reg 2831.2
    B&P 2832(e)
    Reg 2950(g)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H39564LA
  • Los AngelesOutright RevocationOshana Real Estate and Escrow, Inc., Corporation3/12/20159/21/2015Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2731
    Reg 2831
    B&P 10177(j)
    B&P 10148
    Reg 2951
    Reg 2831.1
    Reg 2950(f)
    Reg 2831.2
    B&P 2832(e)
    Reg 2950(g)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Audit Accusation
  • H02916FR
  • SacramentoOutright RevocationBoghossian, Paul NoryreSalesperson8153 N CEDAR STE 201 FRESNO, CA 9372010/15/20149/21/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39635LA
  • Los AngelesOut Dn App RE Lic,MLO Lic EndrTaylor, Bryan EdwardBroker27762 ANTONIO PKWY L1 (449) LADERA RANCH, CA 926949/18/20159/15/2015B&P 10166.05(b)(1)Statement of Issues
  • H11770SF
  • SacramentoSuspension with Stay - Monetary PenaltyEggum, Drew AudrainBroker Officer3527 MT DIABLO BLVD #224 LAFAYETTE, CA 945498/17/20159/7/2015Reg 2832.1
    Reg 2831
    B&P 10176(e)
    Reg 2773
    Reg 2831.1
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10162
    Audit Accusation
  • H11828SF
  • SacramentoVoluntary License SurrenderBarling, Wesley PeterSalesperson373 REDWOOD AVE SANTA CLARA, CA 950518/12/20159/1/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(a)
    Rap Accusation
  • H39712LA
  • Los AngelesVoluntary License SurrenderAB American Dream Homes Inc, Corporation7120 HAYVENHURST AVE STE 401 VAN NUYS, CA 914069/4/20159/24/2015B&P 10176(i)
    B&P 10177(h)
    B&P 10137
    B&P 10166.02
    B&P 10176(a)
    Reg 2725
    Transactional Accusation
  • H39712LA
  • Los AngelesRevocation with Restricted LicenseAndia, Julio CesarSalesperson9525 KESSLER AVE CHATSWORTH, CA 913119/4/20159/24/2015B&P 10176(i)
    B&P 10176(a)
    B&P 10166.02
    Transactional Accusation
  • H39712LA
  • Los AngelesRevocation with Restricted LicenseDadyan, TamaraSalesperson17450 WEDDINGTON ST ENCINO, CA 913169/4/20159/24/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H39712LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKabilafkas, KonstantineBroker Officer1423 15TH ST #2 SANTA MONICA, CA 904049/4/20159/24/2015B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(a)
    Reg 2725
    Transactional Accusation
  • H39712LA
  • Los AngelesRevocation with Restricted LicenseSecureline Realty and Funding, Inc., Corporation9/4/20159/24/2015B&P 10177(h)
    Reg 2725
    Transactional Accusation
  • H11792SF
  • SacramentoOutright RevocationHafiz, Asharfun NishaSalespersonP O BOX 2316 PLEASANT HILL, CA 945238/17/20159/8/2015B&P 10177(j)Transactional Accusation
  • H39714LA
  • Los AngelesDenial with Restricted License by StipulationBrun, Robert JosephSalesperson32435 WHISPERING GLEN TRL WILDOMAR, CA 9259510/1/20159/23/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H39731LA
  • Los AngelesOutright RevocationGrady, Suzanne AlyceSalesperson41782 AVENIDA DE ENCANTO MURRIETA, CA 925622/4/20159/9/2015B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H39335LA
  • Los AngelesRevocation with Restricted LicenseSandhoff, Kurtis RayBroker Officer6098 THORNWOOD DR LOOMIS, CA 956509/1/20159/21/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    Reg 2832
    B&P 10176(g)
    Reg 2715
    B&P 10145
    B&P 10162
    Reg 2725
    Audit Accusation
  • H39359LA
  • Los AngelesVoluntary License SurrenderDesert Willow Management, Inc., Corporation8/28/20159/18/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    Reg 2740
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10163
    B&P 10130
    Reg 2715
    B&P 10145
    Audit Accusation
  • H39498LA
  • Los AngelesRevocation with Restricted LicenseIrvine Property Management Inc, Corporation1/22/20169/21/2015B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2834
    Reg 2831
    B&P 10177(j)
    B&P 10176(e)
    B&P 10159.2
    Reg 2835
    B&P 10177(d)
    Reg 2832(a)
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H39498LA
  • Los AngelesRevocation with Restricted LicenseSully, Gary FrankSalesperson2121 E COAST HWY SUITE 100 CORONA DEL MAR, CA 926251/22/20169/21/2015B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    B&P 10176(e)
    B&P 10159.2
    Reg 2835
    B&P 10177(d)
    Reg 2832(a)
    B&P 10130
    B&P 10176(a)
    B&P 10176(g)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H04659SD
  • Los AngelesD&R Service - Unable to EffectFry, Arnold KristianN/A1174 MAIN ST RAMONA, CA 920657/11/20149/8/2015B&P 10159.2Desist & Refrain
  • H04659SD
  • Los AngelesD&R Service - Unable to EffectSan Vicente Real Estate Services Inc, Corporation2102 MAIN ST RAMONA, CA 920657/11/20149/8/2015Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    Desist & Refrain
  • H11883SF
  • SacramentoVoluntary License SurrenderSilva, Blanca JSalesperson1650 ELMWOOD TERRACE SANTA ROSA, CA 954018/31/20159/21/2015Other
  • H02958FR
  • SacramentoD&R Service Effected - AcknowlMartin Mortgage Corporation, CorporationPO BOX 965 MODESTO, CA 95353-09658/20/20159/10/2015B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H02958FR
  • SacramentoD&R Service Effected - AcknowlMartin, Beverly LouiseBroker OfficerPO BOX 965 MODESTO, CA 95353-09658/20/20159/10/2015B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H02964FR
  • SacramentoD&R Service Effected - AcknowlP M Services Inc, Corporation9/25/20159/30/2015B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H26952LA
  • Los AngelesD&R Service - Unable to EffectMassman, SandraN/A12/3/19969/16/2015Desist & Refrain
  • H26952LA
  • Los AngelesD&R Service - Unable to EffectMassman, MartinN/A12/3/19969/16/2015Desist & Refrain
  • H26952LA
  • Los AngelesD&R Service - Unable to EffectMassman, BruceN/A12/3/19969/16/2015Desist & Refrain
  • H26952LA
  • Los AngelesD&R Service - Unable to EffectRedman, MarshallN/A12/3/19969/16/2015Desist & Refrain
  • H26952LA
  • Los AngelesD&R Service - Unable to EffectBella Vista Land Co., N/A12/3/19969/16/2015Desist & Refrain
  • H26952LA
  • Los AngelesD&R Service - Unable to EffectEquitable Mortgage Company, N/A12/3/19969/16/2015Desist & Refrain
  • H26952LA
  • Los AngelesD&R Service - Unable to EffectForecast Land Corporation, N/A12/3/19969/16/2015Desist & Refrain
  • H25827LA
  • Los AngelesD&R Service - Unable to EffectRedman, Jeffrey G.N/A6/20/19949/16/2015Desist & Refrain
  • H25827LA
  • Los AngelesD&R Service - Unable to EffectRedman, DorisN/A6/20/19949/16/2015Desist & Refrain
  • H25827LA
  • Los AngelesD&R Service - Unable to EffectRedman-Meyerson, Terri S.N/A6/20/19949/16/2015Desist & Refrain
  • H25827LA
  • Los AngelesD&R Service - Unable to EffectRedman, MarshallN/A6/20/19949/16/2015Desist & Refrain
  • H25827LA
  • Los AngelesD&R Service - Unable to EffectRedman Investment Company, N/A6/20/19949/16/2015Desist & Refrain
  • H09221SF
  • SacramentoReinstatement DeniedMac, Min LiangN/APO BOX 22136 SAN FRANCISCO, CA 94122- 4/29/20059/9/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37872LA
  • Los AngelesReinstatement GrantedSun, David JBroker Officer620 NEWPORT CENTER DR SUITE 1100 NEWPORT BEACH, CA 926602/14/20129/13/2015B&P 10177(g)
    B&P 10165
    B&P 10177(j)
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H39845LA
  • Los AngelesOutright RevocationDiaz, Bradley ArmandBroker1011 YARROW CT SAN LUIS OBISPO, CA 934015/21/20159/23/2015B&P 10177(b)
    B&P 490
    B&P 10177(k)
    Transactional Accusation
  • H39862LA
  • Los AngelesOutright RevocationDahlen-Richards, June CarolBroker40046 BECKY LANE PALMDALE, CA 935516/10/20159/22/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39872LA
  • Los AngelesD&R Service - Unable to EffectSolomon, VictorN/A6/18/20159/1/2015B&P 10130Desist & Refrain
  • H39777LA
  • Los AngelesOutright RevocationOrellana, Cristian CeciliaSalesperson15650 DEVONSHIRE ST #102 GRANADA HILLS, CA 913443/13/20159/16/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    Rap Accusation
  • H39775LA
  • Los AngelesDenial with Restricted License by StipulationBarnett, Christopher RyanSalesperson9/16/20159/3/2015B&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
  • H39704LA
  • Los AngelesVoluntary License SurrenderLin, AlissaSalesperson8/31/20159/21/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(k)
    Rap Accusation
  • H04690SD
  • Los AngelesSuspension[with stay]Simcal Properties Inc, Corporation1001 B AVE STE 102 CORONADO, CA 921188/20/20159/9/2015B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H04690SD
  • Los AngelesSuspension[with stay]Rowe, James WilsonBroker Officer1001 B AVE SUITE #102 CORONADO, CA 921188/20/20159/9/2015B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H06245SAC
  • SacramentoOutright Denial of ApplicationAgnew, Anne MarieN/A4/13/20159/14/2015B&P 10177(b)
    B&P 475(a)(1)
    B&P 10177(j)
    B&P 480(a)(2)
    B&P 480
    B&P 10177(a)
    Statement of Issues
  • H06239SAC
  • SacramentoOutright RevocationFlahive, Gregory ThomasBrokerPO BOX 1993 FOLSOM, CA 957633/26/20159/3/2015B&P 10177(b)
    B&P 490
    B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10177(f)
    Rap Accusation
  • H11832SF
  • SacramentoSuspension with Stay - Monetary PenaltyMenken, Gregory EliottBrokerP O BOX 1919 FORT BRAGG, CA 95437-19198/27/20159/17/2015B&P 10176(e)/2835(c)
    Reg 2834
    Reg 2831
    Reg 2831.1
    B&P 10145
    Audit Accusation
  • H04682SD
  • Los AngelesRevocation with Restricted LicenseEzeokoli, Owen AmechiSalesperson12275 OAKVIEW WAY SAN DIEGO, CA 921289/2/20159/22/2015B&P 10162.8(a)
    B&P 10177(f)
    Rap Accusation
  • H39778LA
  • Los AngelesRevocation with Restricted LicenseCapital Realty Advisors Inc, Corporation3/16/20159/21/2015B&P 10177(j)
    B&P 10177(d)
    B&P 10148(b)
    B&P 10130
    B&P 10145
    Transactional Accusation
  • H39725LA
  • Los AngelesOutright RevocationWiniarz, JonBroker3420 KETCH AVE OXNARD, CA 930351/30/20159/7/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39729LA
  • Los AngelesRevocation with Restricted LicenseCicchese, James VitoSalesperson5612 WALNUT RIDGE DRIVE AGOURA HILLS, CA 913012/3/20159/7/2015B&P 10177(b)
    B&P 490(a)
    B&P 10177(f)
    Rap Accusation
  • H39706LA
  • Los AngelesRevocation with Restricted LicenseAntaplyan, GevorgBroker12211 WIXOM STREET NORTH HOLLYWOOD, CA 916059/9/20159/29/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39792LA
  • Los AngelesOutright Denial of ApplicationVega, Julio CesarN/A3/26/20159/16/2015B&P 480(a)(3)(B)
    B&P 10177(b)
    B&P 475(a)(1)
    Statement of Issues
  • H11830SF
  • SacramentoRevocation with Restricted LicenseTragoutsis, Dawn-MarieSalesperson3321 SHASTA DRIVE SAN MATEO, CA 944039/2/20159/22/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H11834SF
  • SacramentoDenial with Restricted License by Order HearingSingh, MalkiatSalesperson3/27/20159/2/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11835SF
  • SacramentoOutright Denial of ApplicationOrtega, Richard GaryN/A3/27/20159/2/2015B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H39798LA
  • Los AngelesVoluntary License SurrenderMc Gregor, Daniel JasonBroker3118 VIA REAL CARPINTERIA, CA 930134/8/20159/17/2015B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H39671LA
  • Los AngelesOutright RevocationHernandez, Claudia SophiaSalesperson17251 17TH STREET SUITE D TUSTIN, CA 9278012/11/20149/14/2015B&P 10177(j)Transactional Accusation
  • H39671LA
  • Los AngelesOutright RevocationGuerrero, Yadira JannetSalesperson17251 D EAST 17TH ST TUSTIN, CA 9278012/11/20149/14/2015B&P 10176(i)Transactional Accusation
  • H39681LA
  • Los AngelesVoluntary License SurrenderStovall, Robyn EarleneSalesperson2580 BULRUSH CIRCLE CORONA, CA 928828/20/20159/9/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10085.6
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    Rap Accusation
  • H39681LA
  • Los AngelesVoluntary License SurrenderPrime Line Inc, N/A8/20/20159/9/2015B&P 10130Rap Accusation
  • H39955LA
  • Los AngelesD&R Service - Unable to EffectArocho, RayN/A8/31/20159/4/2015B&P 10166.03
    B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H39955LA
  • Los AngelesD&R Service - Unable to EffectMarin, JessicaN/A8/31/20159/4/2015B&P 10166.03
    B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H39955LA
  • Los AngelesD&R Service - Unable to EffectPerez, AnthonyN/A8/31/20159/4/2015B&P 10166.03
    B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H39955LA
  • Los AngelesD&R Service - Unable to EffectPerez, LupeN/A8/31/20159/4/2015B&P 10166.03
    B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H06302SAC
  • SacramentoD&R Service Effected - Per SerMitchell, Corey JN/A9/1/20159/10/2015Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H06302SAC
  • SacramentoD&R Service Effected - Per SerRecover Tree LLC, N/A9/1/20159/10/2015Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H39868LA
  • Los AngelesVoluntary License SurrenderGambaryan, StevenBroker17212 WARRINGTON DR GRANADA HILLS, CA 913446/16/20159/16/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04724SD
  • Los AngelesOutright RevocationGiang, Stephany HuyenSalesperson7480 NORTHRUP DR SAN DIEGO, CA 92126- 6/12/20159/16/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H11841SF
  • SacramentoOutright RevocationNakaso, Laurie KSalesperson323 VILLAGE SQUARE ORINDA, CA 945634/23/20159/7/2015B&P 10176(i)
    B&P 10176(e)
    B&P 10130
    B&P 10176(g)
    B&P 10145(a)
    Audit Accusation
  • H06274SAC
  • SacramentoOutright Denial of ApplicationBurton, John RaySalesperson4321 SPRING CREEK CT FAIRFIELD, CA 945347/3/20159/16/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H06278SAC
  • SacramentoDenial with Restricted License by StipulationBrady, Molly SharpSalesperson9/10/20159/9/2015B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    Statement of Issues
  • H39954LA
  • Los AngelesD&R Service - Unable to EffectGeutssoyan, SerjSalesperson2967 MICHELSON DR STE 640 IRVINE, CA 926129/1/20159/24/2015B&P 10130Desist & Refrain
  • H39961LA
  • Los AngelesD&R Service Effected - AcknowlBeaudoin, Jessie JosephBroker6177 SOUTHWIND DR WHITTIER, CA 906019/2/20159/22/2015Reg 2731
    B&P 10166.02
    B&P 10159.5
    Desist & Refrain
  • H39961LA
  • Los AngelesD&R Service Effected - AcknowlCaliforniarealestatecenter.com, N/A9/2/20159/22/2015Desist & Refrain
  • H04735SD
  • Los AngelesD&R Service - Unable to EffectWallace, Louis AllenBroker4826 KELLY DR CARLSBAD, CA 92008- 7/21/20159/1/2015B&P 10131(b)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H04716SD
  • Los AngelesSuspension with Stay - Monetary PenaltyBeal, Jordan DavidBroker Officer337 SOUTH CEDROS AVENUE SUITE D SOLANA BEACH, CA 920758/17/20159/7/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06254SAC
  • SacramentoOutright RevocationTochterman, Jeffrey DavidBroker5/19/20159/23/2015B&P 10177(f)
    B&P 10177(a)
    Rap Accusation
  • H39865LA
  • Los AngelesOutright RevocationRamirez, Amelia AngelaSalesperson573 N BILLOW DR SAN DIMAS, CA 917736/12/20159/22/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39893LA
  • Los AngelesDenial with Restricted License by StipulationCelaya, Joseph ThomasSalesperson29252 TIEREE STREET LAGUNA NIGUEL, CA 926779/21/20159/15/2015B&P 475(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H39967LA
  • Los AngelesDenial with Restricted License by StipulationMontes, Kevin MatthewBroker9/15/20159/2/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Other
  • H39867LA
  • Los AngelesOutright RevocationNoor, MasihSalesperson6/16/20159/17/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39335LA
  • Los AngelesRevocation with Restricted LicenseCastle Real Estate & Financial Group, IncCorporation16408 E WHITTIER BLVD WHITTIER, CA 90603- 9/1/20159/21/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    Reg 2832
    B&P 10176(g)
    Reg 2715
    B&P 10145
    B&P 10162
    Audit Accusation
  • H38861LA
  • Los AngelesD&R Service - Unable to EffectMTL Investment Enterprises Inc, N/A5/7/20139/8/2015Fin. Code 17006(a)(4)Desist & Refrain
  • H11616SF
  • SacramentoOutright RevocationAvendano, Geovanny H.Broker25681 SUBLETT DR HAYWARD, CA 9454412/9/20139/25/2015B&P 10177(b)
    B&P 490
    B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H39033LA
  • Los AngelesPublic ReprovalsRight Start Mortgage Inc, Corporation15127 HOLIDAY WAY SYLMAR, CA 913428/20/20159/10/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    Reg 2773
    B&P 10137
    B&P 10159.2
    Reg 2951
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    B&P 10140.6(b)
    B&P 10161.8
    Reg 2950(g)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    B&P 10160
    Reg 2753
    Reg 2725
    Audit Accusation
  • H39033LA
  • Los AngelesPublic ReprovalsWilliams, BusterBroker Officer3452 E FOOTHILL BLVD STE 700 PASADENA, CA 911078/20/20159/10/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    Reg 2773
    B&P 10137
    B&P 10159.2
    Reg 2951
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    B&P 10140.6(b)
    B&P 10161.8
    Reg 2950(g)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    B&P 10160
    Reg 2753
    Reg 2725
    Audit Accusation
  • H39033LA
  • Los AngelesPublic ReprovalsWilliams, David JasonN/A3452 E FOOTHILL BLVD SUITE 700 PASADENA, CA 911078/20/20159/10/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    Reg 2773
    B&P 10137
    B&P 10159.2
    Reg 2951
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    B&P 10140.6(b)
    B&P 10161.8
    Reg 2950(g)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    B&P 10160
    Reg 2753
    Reg 2725
    Audit Accusation
  • H38709LA
  • Los AngelesVoluntary License SurrenderYefima, NoraSalesperson17912 RIVER CIRCLE #4 CANYON COUNTRY, CA 913879/2/20159/23/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10186.2
    B&P 10176(b)
    B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    B&P 10186.2(a)(1)
    Transactional Accusation
  • H39199LA
  • Los AngelesOutright RevocationOpen Market Realty Corp, Corporation12/16/20139/29/2015B&P 10177(g)
    Reg 2731
    Reg 2773
    B&P 10177(d)
    B&P 10140.6(b)
    Reg 2715
    B&P 10162
    B&P 10159.5
    Audit Accusation
  • H39199LA
  • Los AngelesOutright RevocationShults, Craig MartinBroker Officer5192 PEARCE DR HUNTINGTON BEACH, CA 92649- 12/16/20139/29/2015B&P 10177(g)
    Reg 2731
    B&P 10177(h)
    Reg 2773
    B&P 10177(d)
    B&P 10140.6(b)
    Reg 2715
    B&P 10162
    B&P 10159.5
    Audit Accusation
  • H39202LA
  • Los AngelesRevocation with Restricted LicenseO'Connor, William PatrickSalesperson20 ELKADER TRABUCO CYN, CA 9267912/16/20139/30/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38385LA
  • Los AngelesReinstatement DeniedGuess, Camille RayeBroker OfficerP O BOX 12433 NEWPORT BEACH, CA 926588/31/20129/29/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H39204LA
  • Los AngelesD&R Service - Unable to EffectLohman, Jeffrey EBroker Officer4 PARK PLAZA SUITE 790 IRVINE, CA 9261412/17/20139/8/2015Reg 2848
    B&P 10235
    B&P 14701
    Desist & Refrain
  • H05872SAC
  • SacramentoReinstatement GrantedCobabe, Gregory BrianBroker3007 WATERMAN CT EL DORADO HILLS, CA 957628/30/20129/10/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38437LA
  • Los AngelesReinstatement GrantedZelaya, Delmy StefanySalesperson18533 ROSCOE BLVD#119 NORTHRIDGE, CA 913249/24/20129/25/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38636LA
  • Los AngelesRemoval of Restrictions GrantedKoo, Brent YoonmoSalesperson1/2/20139/10/2015B&P 10177(b)
    Reg 2910
    Other
  • H04453SD
  • SacramentoRevocation with Restricted LicenseStevenson, Cary HomerSalesperson Officer7660 FAY AVE #H LA JOLLA, CA 920376/16/20149/23/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H39251LA
  • Los AngelesD&R Service - Unable to EffectCrain, RichardBroker20909 AMBUSHERS ST DIAMOND BAR, CA 917651/9/20149/11/2015Reg 2742(c)Desist & Refrain
  • H36818LA
  • Los AngelesRemoval of Restrictions GrantedLuo, Jie XuanSalesperson9908 LAS TUNAS DRIVE, SUITE F TEMPLE CITY, CA 9178012/13/20109/11/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05233SAC
  • SacramentoRemoval of Restrictions GrantedAttebery, Denise RSalesperson1550 IRON POINT RD #1524 FOLSOM, CA 956306/25/20099/10/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32379LA
  • Los AngelesRemoval of Restrictions GrantedStevens, DanecaSalesperson7635 MALACHITE AVENUE RANCHO CUCAMONGA, CA 917301/6/20069/11/2015B&P 10177(b)Statement of Issues
  • H05266SAC
  • SacramentoRemoval of Restrictions GrantedMeyer, Kevin JSalesperson8/26/20099/10/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10089SF
  • SacramentoReinstatement GrantedKeech, Robert LeeSalespersonPO BOX 483 WINDSOR, CA 954927/25/20079/10/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H34503LA
  • Los AngelesRemoval of Restrictions GrantedRoberts, Angela LynnSalesperson9330 LLOYDCREST DR BEVERLY HILLS, CA 9021011/16/20079/4/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
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