Disciplinary Actions

On July 17, 2017 the Department of Real Estate issued a Cease and Desist Order directing Mario Espinoza and SLP Realty, LLC dba Scottsdale Luxury Properties and Scottsdale Luxury Properties Property management to immediately cease and desist from engaging in any real estate activity including sales, listing, rental and/or leasing activity and property management activity, in any capacity whatsoever, directly or indirectly, within the State of Arizona, without first demonstrating full compliance with all applicable laws and rules and until such time as this Cease and Desist Order is vacated

On 07/13/2017, the Department of Real Estate issued an Order revoking Salespersons License number SA654294000 issued to Jamie Thomason. The revocation was based on felony conviction. The order can be viewed through the Department’s website Click here to view the order.

On July 7, 2017, the Department of Real Estate issued an Order revoking brokers license number BR111783000 issued to Alvin A. Mendieta. The revocation was based on conversion, misrepresentation, negligence and rule violations. The Order can be viewed through the Department’s website Click here to view the order.

On July 5, 2017 the Department of Real Estate issued an Order revoking salesperson license number SA575739000 issued to Tiffannii M. Waldbillig. The revocation was based on a felony conviction. The Order can be viewed through the Department’s website Click here to view the order.

On July 5, 2017 the Department of Real Estate issued an Order revoking salesperson license number SA024906000 issued to Barbara G. Adams. The revocation was based on violations of a Commissioner’s Order. The Order can be viewed through the Department’s website Click here to view the order.

On June 30, 2017, the Department of Real Estate issued an Order of Summary Suspension directing that salesperson’s License SA659074000 issued to Kyle Wayne Marshall is summarily suspended. The suspension was based on felony convictions. Click here to view the order.

On June 27, 2017, the Department of Real Estate issued a Cease and Desist Order directing Mei Dai and Pro May Consulting LLC to immediately cease and desist from engaging in any real estate activity including sales, listing, rental and/or leasing activity and property management activity, in any capacity whatsoever, directly or indirectly, within the State of Arizona, without first demonstrating full compliance with all applicable laws and rules and until such time as this Cease and Desist Order is vacated by the Commissioner. 

On April 26, 2017, the Department of Real Estate issued a Cease and Desist Order directing David Kinas and 881 HOME LLC to immediately cease and desist from engaging in any real estate activity including sales, listing, rental and/or leasing activity and property management activity, in any capacity whatsoever, directly or indirectly, within the State of Arizona, without first demonstrating full compliance with all applicable laws and rules and until such time as this Cease and Desist Order is vacated by the Commissioner.

On April 21, 2017, the Department of Real Estate issued an Order of Summary Suspension directing that salesperson License SA654294000 issued to Jamie Thomason is summarily suspended. The suspension was based on a felony conviction for DUI. The order can be viewed through the Department’s website. Click here to view the order.

On April 19, 2017, the Department of Real Estate issued an Order of Summary Suspension directing that Salesperson License SA668871000 issued to Michael L. Lyons is summarily suspended. The suspension was based on felony convictions. The order can be viewed through the Department’s website. Click here to view the order.