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 |
| Bosa Development California II, Inc.: and Andrea Jones | H-5103 SD | 10/15/2019 |
| 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 |
| CS360 Towers, LLC | H-6103 SAC | 3/28/2014 |
| Dakota PS, LLC and Octavio Fernandez | H-41107 LA | 7/10/2018 |
| 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 |
| Elliott Homes, Inc. and Harry Cecil Elliott, III | H-6900 SAC | 12/3/2019 |
| Fowler Development Company,Inc., Darius Assemi, Farid Assemi, Farshid Assemi, Jason Hollrah, Jeffrey Russell, Granville Realty, Inc.,Victor Alexander Gonzalez, Alexus Kaylie McColm, Sophie Simien and Granville Homes, Inc. | H-41944 LA | 4/28/2021 |
| 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 |
| Kleck Road, LLC and Andrew Berry | H-41249 LA | 11/16/2018 |
| 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 |
| MCQ Corporation and Thomas Maney | H-41538 LA | 12/20/2019 |
| MGJV, LLC and RENE BOISVERT | H-12371 SF | 8/7/2019 |
| 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 |
| Rene Boisvert and MGJV LLC | H-12371 SF | 7/31/2019 |
| 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 |
