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Desist and Refrain Orders for Subdivision Violations

The following persons or entities have been issued a Desist and Refrain Order for a violation of the Subdivided Lands Act. If a consumer is uncertain about whether the violations have been corrected, please check with our Subdivision Section. The telephone number for our Los Angeles Office is (213) 576-6983 and the number for our Sacramento Office is (916) 227-0813.

Name File Number Desist & Refrain Order
Issued Date
Adams, Thomas Lewis H-3727 SAC 10/21/2002
All American Diversified, Inc. H-29004 LA 3/30/2001
Arrowhead Capital H-29701 LA 9/25/2002
Artl, Timothy J. H-3845 SAC 6/27/2003
Asian Gardens Limited II H-37326 LA 6/11/2011
Associated Attorneys Litigation Group, Inc. H-29386 LA 2/6/2002
Atlas Pinoy Properties and Marketing, Inc. H-36467 LA 2/22/2010
Bank of Stockton H-5698 SAC 10/13/2011
Banuat, Joseph H-3727 SAC 10/21/2002
Bernhelm, Wm. S. H-8109 SF 5/7/2002
Bortolazzo, Richard Alan H-3727 SAC 10/21/2002
Bustami, Mustafa Y. L., President H-29004 LA 3/30/2001
C-21 Beachside H-29004 LA 3/30/2001
Capital Gen. Financial Corp. H-29386 LA 2/6/2002
Carter, Chris H-5409 SAC 6/3/2010
Carter, Samantha Lee H-5409 SAC 6/3/2010
Chamley, Andrew B. H-1569 FR 12/6/2002
Chen Chi H-28606 LA 2/6/2001
Cicala, Phillip John H-3564 SAC 3/7/2001
Clausen, Arlene Denise H-3727 SAC 10/21/2002
Cohen, Sheldon Lee H-37389 LA 6/29/2011
Common Ground Communities H-3697 SAC 6/28/2002
Coteau Maison, Inc. H-3702 SAC 7/11/2002
The Crest at Hawarden LLC, a CA Limited Liability Co. H-29426 LA 3/15/2002
Dave, Kirit H-3764 SAC 1/25/2003
David, Jeanette H-8109 SF 5/7/2002
David Pick Family Partnership, LP H-5713 SAC 11/4/2011
Davis Construction Co., Inc., a Nevada Corp. H-29386 LA 2/6/2002
Dominion Road Ranch, LLC H-2370 FR 4/21/2009
EIC Group H-28606 LA 2/6/2001
Fredrick, Mary Elizabeth H-29075 LA 5/31/2001
Froehlich, Jr., Ronald G. H-1467 FR 1/19/2001
George, Michael H-8109 SF 5/7/2002
Greenstone Country, LLC H-3661 SAC 3/22/2002
Hayes, Kathleen M. H-3542 SAC 11/13/2000
Hewes Park Estates H-29471 LA 5/9/2002
Hofmann Construction Co. H-8050 SF 2/15/2002
Jao, Hai N. H-37326 LA 6/11/2011
Jao, Michael P. H-37326 LA 6/11/2011
Kao, Lorenz H-3727 SAC 10/21/2002
Kao, Louisa H-3727 SAC 10/21/2002
Kimball Hill Homes California, Inc. H-5151 SAC 2/2/2009
Klamath River Development Co. H-3564 SAC 2/7/2001
Knighten, Gerald L. H-3589 SAC 5/25/2001
Knighten, Robin H-3589 SAC 5/25/2001
La Vina Estates, LLC H-29462 LA 425/2002
Leonard, Paul Jay H-3702 SAC 7/11/2002
Lester, Eunice A. H-1494 FR 8/9/2001
Lester, Steven A. H-1494 FR 8/9/2001
M.G.M. Universal Timeshare H-37389 LA 6/29/2011
Magellan Morada Condominiums H-2791 SD 12/6/2002
Mahara Condos, LLC H-2368 FR 4/15/2009
Mason, Kathleen A. H-29447 LA 4/9/2002
Mason, Tony R. H-29447 LA 4/9/2002
May Financial, LLC H-2446 FR 2/4/2010
Moran Property Limited Partnership H-37326 LA 6/11/2011
Morgan, Mike H-29004 LA 3/30/2001
Morgan Realtors H-29004 LA 3/30/2001
Nader Development, Inc. H-1520 FR 2/7/2002
Nadir, Marlene H-29004 LA 3/30/2001
Nautical Heights LLC H-8109 SF 5/7/2002
Nelson, Jane I. H-3625 SAC 11/1/2001
Nelson, Willis E. H-3625 SAC 11/1/2001
Orange West Development, Inc. H-29004 LA 3/30/2001
Orr, Michael N. H-3845 SAC 6/27/2003
PAC Holdings H-29386 LA 2/6/2002
Patterson, Alan H-8094 SF 4/11/2002
Percel, Richard H-3661 SAC 3/22/2002
Probert, Donna H-29004 LA 3/30/2001
Ramos, Ronald J. H-29701 LA 9/25/2002
ReMax 2000 H-29004 LA 3/30/2001
Roberts, Timothy Nicholas, President H-29426 LA 3/15/2002
Roberts, Timothy Nicholas H-29462 LA 4/25/2002
Roberts, Timothy Nicholas H-29471 LA 5/9/2002
Roberts, Timothy Nicholas H-29621 LA 8/2/2002
Rowley, Derek H-29386 LA 2/6/2002
Signature Resorts, Inc. H-1356 FR 1/28/2001
Singh, Hardeep Kaur H-5409 SAC 6/3/2010
Sofonio, Hendricka C. H-29311 LA 12/4/2001
Sofonio, Lawrence L. H-29311 LA 12/4/2001
Solano Pacific Corp. H-3727 SAC 10/21/2002
Sunterra Corporation H-1466 FR 1/12/2001
TNR Development Corp., a CA Corp. H-29426 LA 3/15/2002
TNR Development Corp. H-29621 LA 8/2/2002
Trial Lawyers Pension Fund, Inc. H-29386 LA 2/6/2002
Trieu, Tammy K. H-37326 LA 6/11/2011
Trion Capital Corp. H-29701 LA 9/25/2002
Turgeon, Wm. H-8109 SF 5/7/2002
United Investors Mortgage H-28845 LA 11/1/2000
W.D.B. Marketing, a California Corporation H-36609 LA 4/21/2010
Wang, Victoria R. H-28606 LA 2/6/2001
Wean, Carolyn H-8094 SF 4/11/2002
Weyrich Development Company, Inc. H-2341 FR 1/14/2009
Yorba Linda Estates H-29621 LA 8/2/2002
The Zeka Group, Inc. H-3727 SAC 10/21/2002