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. To ascertain if the violation(s) has 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, AnCalBREw 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
Heubscher, Madeleine H-38562 LA 11/9/2012
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
Millbrae Paradise, LLC H-11653 SF 1/22/2014
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
Sanoho Development, LLC H-38153 LA 5/6/2012
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
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