Summary of Enforcement Actions (10/1/2017 - 10/31/2017)
The Department 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 | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H01975FR | Sacramento | Reinstatement Granted | Hansen, Michele | Salesperson | PO BOX 2071 MAMMOTH LAKES, CA 93546 | 8/29/2006 | 10/3/2017 | B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H02473FR | Sacramento | Reinstatement Granted | Padilla, Carlos Angel | Salesperson | 8327 IPSWICH WAY BAKERSFIELD, CA 93311 | 4/13/2010 | 10/16/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02621FR | Sacramento | Reinstatement Denied | Maaske, Bradley L | Broker Officer | 103 W TULARE AVE VISALIA, CA 93277 | 4/26/2011 | 10/12/2017 | Reg 2972, Reg 2970, B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10137, B&P 10177(h), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H02621FR | Sacramento | Reinstatement Denied | S F D Inc, | Corporation | 103 W TULARE AVE VISALIA, CA 93277 | 4/26/2011 | 10/12/2017 | Reg 2970, Reg 2972, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H03070FR | Los Angeles | Suspension with Stay - Monetary Penalty | Piedra, Tomas | Broker | 2308 1ST BAKERSFIELD, CA 93304 | 12/13/2016 | 10/30/2017 | B&P 10131(a), B&P 10177(g), Reg 2831, B&P 10148(b), B&P 10131(b), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H03092FR | Sacramento | Suspension with Stay - Monetary Penalty | Yager, Brandon Lee | Broker | 1265 W SHAW AVE SUITE 100 FRESNO, CA 93711 | 2/24/2017 | 10/24/2017 | B&P 10176(a), B&P 10145(g), Reg 2970, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H03098FR | Sacramento | Outright Denial of Application | Ramirez, Alan | N/A | 5/17/2017 | 10/19/2017 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H03115FR | Sacramento | Suspension[with stay] | Pamplin, Larry Edmond | N/A | 6649 EMBARCADERO DR STE 2 STOCKTON, CA 95219 | 6/12/2017 | 10/17/2017 | B&P 10177(g), Reg 2834(a), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H03122FR | Sacramento | Outright Denial of Application | Phelen, Tommy Gene | N/A | 6/26/2017 | 10/16/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H03125FR | Sacramento | D&R Service Effected - Acknowl | Agtarap, Amy A | N/A | 9/8/2017 | 10/16/2017 | B&P 10130 | Desist & Refrain | ||
| H03145FR | Sacramento | D&R Service Effected - Per Ser | Gee, Dawn | N/A | 10/25/2017 | 10/25/2017 | B&P 10130 | Desist & Refrain | ||
| H03145FR | Sacramento | D&R Service Effected - Per Ser | High Sierra Legal Services, | N/A | 10/25/2017 | 10/31/2017 | B&P 10130 | Desist & Refrain | ||
| H03145FR | Sacramento | D&R Service Effected - Per Ser | Marsau, Virginia | N/A | 10/25/2017 | 10/31/2017 | B&P 10130 | Desist & Refrain | ||
| H03145FR | Sacramento | D&R Service Effected - Per Ser | Muterspaw, Carolyn | N/A | 10/25/2017 | 10/31/2017 | B&P 10159.5, B&P 10130, Reg 2831(a)(6), Reg 2731 | Desist & Refrain | ||
| H03559SAC | Sacramento | Removal of Restrictions Granted | Williams, Valerie | Salesperson | 7513 CIRCLE PKWY SACRAMENTO, CA 95823 | 4/12/2001 | 10/16/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H04556SD | Los Angeles | Reinstatement Granted | Franklin, Roxana | Officer | 1791 LAUREL RD OCEANSIDE, CA 92054 | 12/30/2013 | 10/25/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04838SD | Los Angeles | Other Order | Mc Combs, Mary Helen | Broker | 618 DESERT GARDENS DR EL CENTRO, CA 92243 | 9/22/2016 | 10/3/2017 | B&P 10177(g), B&P 10145(a)(1), B&P 10177(d) | Transactional Accusation | |
| H04849SD | Los Angeles | Revocation with Restr Lic by Stipulation | Cerwonka, Carolyn Marie | Broker Officer | PO BOX 1816 BIG BEAR LAKE, CA 92315 | 9/20/2017 | 10/10/2017 | B&P 10177(k), Reg 2832.1, B&P 10140.6, B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, Reg 2773, Reg 2831.2 | Audit Accusation | |
| H04849SD | Los Angeles | Suspension with Stay - Monetary Penalty | Radix Realty Corporation, | Corporation | 9/20/2017 | 10/10/2017 | Reg 2832.1, Reg 2835, Reg 2831, B&P 10176(e), B&P 10140.6, Reg 2832, Reg 2831.1, Reg 2773, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H04852SD | Los Angeles | Other Order | Lloyd, Aaron Glen | Salesperson | 29970 TECHNOLOGY DRIVE SUITE 217 MURRIETA, CA 92563 | 11/10/2016 | 10/5/2017 | B&P 10177(j) | Rap Accusation | |
| H04859SD | Los Angeles | Outright Denial of Application | Case, Ryan Joseph | N/A | 12/16/2016 | 10/16/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H04876SD | Los Angeles | Suspension with Stay - Monetary Penalty | Cecilio, C Craig | N/A | 512 ISLAND AVE #502 SAN DIEGO, CA 92101 | 9/13/2017 | 10/2/2017 | Audit Accusation | ||
| H04876SD | Los Angeles | Voluntary License Surrender | Coastal California Funding Group Inc, | N/A | 9/13/2017 | 10/2/2017 | Audit Accusation | |||
| H04922SD | Los Angeles | Outright Revoc by Default Decision | Allen, Mary Jane | Broker Officer | P O BOX 302 POWAY, CA 92074 | 7/28/2017 | 10/16/2017 | Audit Accusation | ||
| H04922SD | Los Angeles | Outright Revoc by Default Decision | Patterson, Cassaundra | Salesperson | 7/28/2017 | 10/16/2017 | Audit Accusation | |||
| H04922SD | Los Angeles | Outright Revoc by Default Decision | Quest Realty & Property Management, Services Inc | Corporation | 7/28/2017 | 10/16/2017 | Audit Accusation | |||
| H04922SD | Los Angeles | Reinstatement Denied | Allen, Jeffrey | Salesperson | PO BOX 302 POWAY, CA 92074 | 7/28/2017 | 10/16/2017 | Audit Accusation | ||
| H04939SD | Los Angeles | D&R Service - Unable to Effect | Jackson Financial Services, Inc, | N/A | 9/20/2017 | 10/14/2017 | B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H05325SAC | Sacramento | Reinstatement Granted | Lombera, Idalia Lizzette | Salesperson | 9647 APPALACHIAN DR SACRAMENTO, CA 95827 | 4/21/2010 | 10/16/2017 | B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H05524SAC | Sacramento | Reinstatement Granted | Damm, Bradford | Broker | 4485 KANSAS STREET #4 SAN DIEGO, CA 92116 | 5/20/2013 | 10/16/2017 | Reg 2970, B&P 10146, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H06408SAC | Sacramento | Summary Suspension | Thomas, Eleanor Claire | Broker Officer | 302 EAST RANCH RD SACRAMENTO, CA 95825 | 1/10/2017 | 10/16/2017 | B&P 10177(g), B&P 10145(g), B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2 | Audit Accusation | |
| H06434SAC | Sacramento | Revocation with Restr Lic by Stipulation | Adobi Ventures Inc, | Corporation | 9/2/2016 | 10/12/2017 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10137 | Transactional Accusation | ||
| H06434SAC | Sacramento | Revocation with Restr Lic by Stipulation | Dobrinski, Justin James | Broker Officer | 10180 SUNSET LN NEWCASTLE, CA 95658 | 9/2/2016 | 10/12/2017 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10159.2, B&P 10137, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H06464SAC | Sacramento | Revocation with Restr Lic by Stipulation | Woods, Irene Griselda | Salesperson Officer | P O BOX 245 TRACY, CA 95378 | 11/17/2016 | 10/4/2017 | B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h) | Audit Accusation | |
| H06464SAC | Sacramento | Voluntary License Surrender | BIWOODS Real Estate, | Corporation | P O BOX 245 TRACY, CA 95376 | 11/17/2016 | 10/4/2017 | B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2832, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H06536SAC | Sacramento | Voluntary License Surrender | Schuster, Stephen Joseph | Broker | 3746 KEEFER RD CHICO, CA 95973 | 9/27/2017 | 10/18/2017 | B&P 10176(a), B&P 11012, B&P 11018.2, B&P 11018.1, B&P 11010, Reg 2800(e), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H06539SAC | Sacramento | Outright Denial of Application | Carroll, Tracey Annette | N/A | 5/17/2017 | 10/4/2017 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H10891SF | Sacramento | Reinstatement Granted | Coh, Alfredo | Broker | 2631 ASPINWALL COURT FAIRFIELD, CA 94534 | 3/26/2010 | 10/16/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11083SF | Sacramento | Removal of Restrictions Granted | Ayerdi, David Steven | Salesperson | 197 COLLINGWOOD ST SAN FRANCISCO, CA 94114 | 3/11/2011 | 10/2/2017 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11366SF | Sacramento | Reinstatement Granted | Ritter, Shamim S | Broker Officer | 313 S REEVES DR #302 BEVERLY HILLS, CA 90212 | 10/29/2012 | 10/3/2017 | B&P 10177(g), Reg 2970, Reg 2972, B&P 10176(a), B&P 10146, B&P 10159.5, Reg 2832(a), B&P 10176(i), Reg 2731, B&P 10177(d), B&P 10145, B&P 10137, B&P 10176(b), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H11539SF | Sacramento | Reinstatement Denied | Kang, Edward Docksung | Broker | 989 DENTON CT FAIRFIELD, CA 94533-1684 | 4/4/2013 | 10/12/2017 | B&P 10177(b), B&P 10186.1, B&P 10166.05(b), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H11644SF | Sacramento | Public Reprovals | Royal Homes, | Corporation | 1/30/2014 | 10/2/2017 | B&P 10177(g), Reg 2752, Reg 2726, B&P 10161.8, Reg 2740, Reg 2831(a)(6), B&P 10177(d) | Audit Accusation | ||
| H11644SF | Sacramento | Suspension with Stay - Monetary Penalty | Ali, Ali Hasnain | Broker Officer | 1/30/2014 | 10/2/2017 | B&P 10177(g), Reg 2752, Reg 2726, B&P 10130, B&P 10161.8, Reg 2831(a)(6), B&P 10159.2, B&P 10137, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | ||
| H11644SF | Sacramento | Voluntary License Surrender | Daniel, David George | Broker Officer | 7505 PHINNEY PL SAN JOSE, CA 95139 | 1/30/2014 | 10/2/2017 | B&P 10177(g), Reg 2752, Reg 2726, B&P 10140.6, B&P 10161.8, Reg 2831(a)(6), B&P 10159.2, B&P 10177(d), Reg 2773, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H11823SF | Sacramento | Suspension with Stay - Monetary Penalty | Ali, Ali Hasnain | Broker Officer | 3/11/2015 | 10/2/2017 | Reg 2972, B&P 10177(g), B&P 10146, Reg 2834, Reg 2835, Reg 2831, B&P 10176(e), B&P 10130, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10137, Reg 2725, B&P 10177(h), Reg 2831.2, B&P 10085.6 | Audit Accusation | ||
| H11823SF | Sacramento | Suspension with Stay - Monetary Penalty | Redwood Realty Inc, | Corporation | 3/11/2015 | 10/2/2017 | Reg 2972, B&P 10177(g), B&P 10146, Reg 2834, Reg 2835, Reg 2831, B&P 10176(e), B&P 10130, B&P 10166.02(b), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10137, Reg 2831.2, B&P 10085.6 | Audit Accusation | ||
| H12028SF | Sacramento | Revocation with Restr Lic by Stipulation | Wilbur, Anne Keiko | Broker | PO BOX 128 PALO ALTO, CA 94302 | 10/5/2016 | 10/31/2017 | B&P 10177(g), Reg 2832.1, B&P 10148, B&P 10148(b), B&P 10176(e), Reg 2831, B&P 10140.6, Reg 2832, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2773, Reg 2831.2 | Audit Accusation | |
| H12078SF | Sacramento | Outright Revoc by Default Decision | Morton, Edward John | Broker Officer | PO BOX 60373 PALO ALTO, CA 94306 | 5/16/2017 | 10/24/2017 | B&P 10177(g), B&P 10148(b), B&P 10131(b), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H12102SF | Sacramento | Revocation with Restr Lic by Order Hearing | Jen, Eric How | N/A | 517 ROCCA AVE SOUTH SAN FRANCISCO, CA 94080 | 5/22/2017 | 10/16/2017 | B&P 10177(k), B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12124SF | Sacramento | D&R Service Effected - Acknowl | Marshall Realty, | N/A | 9/11/2017 | 10/11/2017 | Desist & Refrain | |||
| H12124SF | Sacramento | D&R Service Effected - Acknowl | Oliva, Anne Elizabeth | Broker Officer | 855 HACIENDA WAY MILLBRAE, CA 94030 | 9/11/2017 | 10/11/2017 | B&P 10159.5, Reg 2731 | Desist & Refrain | |
| H23355LA | Los Angeles | Outright Revoc by Decision After Rejection | Lawrence, Eddie Paul | N/A | 5/19/1988 | 10/9/2017 | Other | |||
| H32303LA | Los Angeles | Order Granting Unrstric License | Firtel, Daniel C | N/A | 171 PIER AVENUE #466 SANTA MONICA, CA 90405 | 11/7/2005 | 10/16/2017 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H33501LA | Los Angeles | Reinstatement Granted | Fishman, Avidan I | Salesperson | 5139 WHITE OAK AVE #12 ENCINO, CA 91316 | 12/6/2006 | 10/25/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35279LA | Los Angeles | Reinstatement Granted | Weiss, Barry Blaine | Salesperson | 4270 SATSUMA AVE STUDIO CITY, CA 91602 | 2/19/2009 | 10/23/2017 | B&P 10177(b), B&P 498, B&P 10177(a), B&P 490 | Rap Accusation | |
| H36007LA | Los Angeles | Reinstatement Granted | Hitchcock, Douglas Gideon | Broker | 13132 DONEGAL DRIVE GARDEN GROVE, CA 92844 | 5/29/2009 | 10/2/2017 | B&P 10177(b) | Rap Accusation | |
| H37284LA | Los Angeles | Removal of Restrictions Granted | Standridge, Polly Chan | Salesperson | 23651 VIA LOPEZ MISSION VIEJO, CA 92692 | 1/6/2012 | 10/23/2017 | B&P 10177(b) | Rap Accusation | |
| H38131LA | Los Angeles | Reinstatement Denied | Borne, Edgar Louis | Broker | PO BOX 102 PERRIS, CA 92572 | 2/7/2013 | 10/11/2017 | Transactional Accusation | ||
| H38598LA | Los Angeles | Removal of Restrictions Granted | Nguyen, Leslie T | Salesperson | 14362 BUSHARD SP #138 WESTMINSTER, CA 92683 | 3/25/2013 | 10/16/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38986LA | Los Angeles | Reinstatement Granted | Acevedo, Edwin | Broker Officer | 10220 LAKEWOOD BLVD DOWNEY, CA 90241 | 8/6/2013 | 10/23/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39413LA | Los Angeles | Reinstatement Denied | Corado-Baker, Yesenia | Salesperson | 2722 GLEASON COURT RIVERSIDE, CA 92506 | 12/11/2014 | 10/2/2017 | Rap Accusation | ||
| H39665LA | Los Angeles | Reinstatement Granted | Whitehead, Charles Edward | Broker Officer | 31620 RAILROAD CANYON RD CANYON LAKE, CA 92587 | 11/26/2014 | 10/4/2017 | B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H40004LA | Los Angeles | Outright Revoc by Decision After Rejection | Boseman, Kyle Lynn | Broker Officer | POST OFFICE BOX 21985 LONG BEACH, CA 90801 | 10/29/2015 | 10/9/2017 | B&P 10177(g), B&P 10148, B&P 10163, B&P 10159.2, Reg 2715, B&P 10177(d), B&P 10177(h), B&P 10165, Reg 2725, Reg 2950(e) | Transactional Accusation | |
| H40004LA | Los Angeles | Outright Revoc by Decision After Rejection | Lawrence, E Paul | Broker | 17128 COLIMA RD #718 HACIENDA HEIGHTS, CA 91745 | 10/29/2015 | 10/9/2017 | B&P 10162, B&P 10165, B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H40004LA | Los Angeles | Outright Revoc by Decision After Rejection | Maximum Assets Inc, | Corporation | 10/29/2015 | 10/9/2017 | B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10130, B&P 10159.5, B&P 10177(d), Reg 2731, Reg 2950(e) | Transactional Accusation | ||
| H40313LA | Los Angeles | Other Order | Bouvier, Jane June | Broker | 18429 HIGHWAY 18 UNIT #C APPLE VALLEY, CA 92307 | 7/19/2016 | 10/9/2017 | Audit Accusation | ||
| H40343LA | Los Angeles | Revocation with Restr Lic by Stipulation | Greenemeier, Luz Yolanda | Officer | PO BOX 2589 LONG BEACH, CA 90801 | 9/19/2017 | 10/9/2017 | B&P 10177(b), Reg 2910, B&P 10177(a), B&P 490 | Rap Accusation | |
| H40395LA | Los Angeles | Revocation with Restr Lic by Stipulation | Dao, Thomas | Broker | 13833 BEACH BLVD WESTMINSTER, CA 92683 | 9/26/2016 | 10/30/2017 | B&P 10176(a), B&P 10176(g), Reg 2832.1, B&P 10148, Reg 2834, B&P 2830, B&P 10159.5, Reg 2831, Reg 2950(f), Reg 2950(d), Reg 2951, B&P 10086(a)/17006(a)(4), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10140.6(b), B&P 10145, Reg 2725, Reg 2731, Reg 2773, Reg 2950(h), B&P 10177(h), B&P 10141.6, Reg 2831.2 | Audit Accusation | |
| H40436LA | Los Angeles | Suspension[with stay] | Barclay, Byron Thomas | Broker Officer | 13 CORPORATE PLAZA STE 130 NEWPORT BEACH, CA 92660 | 10/2/2017 | 10/23/2017 | B&P 10232.5, B&P 10238(l), B&P 10238(g), B&P 10232.4, B&P 10232.25, B&P 10159.2, Reg 2842, Reg 2846.8, B&P 10177(h), B&P 10240.3(c), Reg 2725, B&P 10240, Reg 2846 | Audit Accusation | |
| H40436LA | Los Angeles | Suspension[with stay] | Newport Home Loan Inc, | Corporation | 13 CORPORATE PLAZA STE 130 NEWPORT BEACH, CA 92660 | 10/2/2017 | 10/23/2017 | B&P 10145(a), Reg 2834, B&P 10176(c), Reg 2835, Reg 2831, Reg 2832, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H40444LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Garcia, Rick Louis | Salesperson | 510 E HARVARD RD # B BURBANK, CA 91501 | 10/26/2016 | 10/2/2017 | Transactional Accusation | ||
| H40444LA | Los Angeles | Revocation with Restr Lic by Order Hearing | New Wave Realty & Finance Inc, | N/A | 2001 W MAGNOLIA BLVD #D BURBANK, CA 91506 | 10/26/2016 | 10/2/2017 | Transactional Accusation | ||
| H40479LA | Los Angeles | Voluntary License Surrender | Schaller, Michael Anthoney | Broker Officer | 383 DANVILLE NEWBURY PARK, CA 91320 | 12/5/2016 | 10/17/2017 | B&P 10131(a), B&P 10177(g), B&P 10148, Reg 2831, B&P 10159.5, B&P 10148(b), B&P 10131(b), Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H40488LA | Los Angeles | Suspension with Stay - Monetary Penalty | Any Kind Loan Funding Inc., | Corporation | 9/11/2017 | 10/2/2017 | B&P 10026, Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10085 | Transactional Accusation | ||
| H40488LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lukas, Linda Marie | Broker Officer | 5753 G SANTA ANA CANYON RD #172 ANAHEIM HILLS, CA 92807 | 9/11/2017 | 10/2/2017 | Reg 2970, B&P 10026, B&P 10177(g), B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H40498LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Marchio, Salvatore | N/A | 15141 BEACH BLVD SPC 47 MIDWAY CITY, CA 92655-1418 | 12/23/2016 | 10/16/2017 | Transactional Accusation | ||
| H40502LA | Los Angeles | Revocation with Restr Lic by Stipulation | Tal, Raffi | Broker Officer | 5900 CANOGA AV #400 WOODLAND HILLS, CA 91367 | 10/9/2017 | 10/27/2017 | B&P 10176(a), B&P 10177(g), B&P 10148(b), B&P 10176(i), B&P 10131(a) , B&P 10177(d), B&P 10177(h), B&P 10176(b), B&P 10176(j) | Audit Accusation | |
| H40502LA | Los Angeles | Suspension with Stay - Monetary Penalty | Peak Realty Co, | Corporation | 5900 CANOGA AVE STE 150 WOODLAND HILLS, CA 91367 | 10/9/2017 | 10/17/2017 | B&P 10131(a), B&P 10176(a), B&P 10177(g), B&P 10148(b), B&P 10176(i), B&P 10177(d), B&P 10177(h), B&P 10176(b), B&P 10176(j) | Audit Accusation | |
| H40534LA | Los Angeles | Revocation with Restr Lic by Stipulation | Asset Creation Group Inc, | N/A | 51370 AVENIDA BERMUDAS LA QUINTA, CA 92253 | 10/2/2017 | 10/23/2017 | B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10159.2, Reg 2731, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H40534LA | Los Angeles | Revocation with Restr Lic by Stipulation | Steubs, Justin Michael | Broker | 51220 AVENIDA CARRANZA LA QUINTA, CA 92253 | 10/2/2017 | 10/23/2017 | B&P 10177(g), B&P 10159.5, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H40594LA | Los Angeles | Voluntary License Surrender | Castellanos, Susan Andrea | Salesperson | 9740 LA ZAPATILLA CIR FOUNTAIN VALLEY, CA 92708 | 10/3/2017 | 10/23/2017 | B&P 10177(f) | Rap Accusation | |
| H40596LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Martin, Jack Alfred | Salesperson | 32005 VIA PAVO REAL TRABUCO CANYON, CA 92679 | 4/3/2017 | 10/25/2017 | Rap Accusation | ||
| H40607LA | Los Angeles | Outright Denial of Application | Ayala Ramirez, Jorge | Salesperson | 4/13/2017 | 10/2/2017 | Statement of Issues | |||
| H40611LA | Los Angeles | Revocation with Restr Lic by Stipulation | Tabolsky, Heather | N/A | 22858 VALERIO ST WEST HILLS, CA 91307 | 9/11/2017 | 10/2/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40615LA | Los Angeles | Outright Denial of Application | Anglin, Ronald Gene | N/A | 4/24/2017 | 10/9/2017 | B&P 475(a)(1), B&P 10177(j), B&P 10177(b), B&P 480(a)(2) | Statement of Issues | ||
| H40616LA | Los Angeles | Outright Denial of Application | Cuevas, Cirenia | N/A | 4/26/2017 | 10/9/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H40643LA | Los Angeles | Outright Denial of Application | Oltman, Matthew Brian | N/A | 6/14/2017 | 10/18/2017 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H40648LA | Los Angeles | Outright Denial of Application | Ramos, Oscar Manuel | N/A | 5/23/2017 | 10/25/2017 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40654LA | Los Angeles | Outr Denial App MLO Lic Endors | Malone, Michael Joseph | Broker Officer | 722 SOUTH BIXEL STREET UNIT A407 LOS ANGELES, CA 90017 | 6/19/2017 | 10/30/2017 | B&P 10166.05(c), Civil Code 2945.2(b), Reg 2758.3 | MLO Statement of Issues | |
| H40654LA | Los Angeles | Outr Denial App MLO Lic Endors | Remax Pacifica Corporation, | Corporation | 6/19/2017 | 10/30/2017 | MLO Statement of Issues | |||
| H40678LA | Los Angeles | Denial with Restricted License by Stipulation | Encinas, Gloria Vasquez | Salesperson Officer | 7817 CORD AVE PICO RIVERA, CA 90660 | 10/23/2017 | 10/16/2017 | Reg 2832.1, B&P 10177(g), B&P 10177(f), B&P 10159.5, Reg 2950(d), Reg 2951, B&P 10176(i), B&P 10145, Reg 2950(g), Reg 2731, B&P 10177(d), Reg 2950(e) | Statement of Issues | |
| H40687LA | Los Angeles | Voluntary License Surrender | D La Cuba, Armando | Broker | 8102 4TH ST DOWNEY, CA 90241 | 6/23/2017 | 10/30/2017 | Audit Accusation | ||
| H40696LA | Los Angeles | Outright Revoc by Default Decision | Shabtay, Eran | Salesperson | 11271 VENTURA STUDIO CITY, CA 91601 | 7/13/2017 | 10/18/2017 | B&P 10176(i), B&P 10177(j), B&P 10177(a) | Rap Accusation | |
| H40697LA | Los Angeles | Outright Revoc by Default Decision | Peterson, Michael G | Salesperson | 26291 VIA CORRIZO SAN JUAN CAPISTRANO, CA 92675 | 7/13/2017 | 10/2/2017 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H40699LA | Los Angeles | Outright Denial of Application | Kharatyan, David | N/A | 3970 SENECA AVE LOS ANGELES, CA 90039 | 7/7/2017 | 10/20/2017 | Statement of Issues | ||
| H40702LA | Los Angeles | Outright Revoc by Default Decision | Bako, Shalom Jeremy Jordan | Salesperson | 41008 SEAFOAM CIR LAKE ELSINORE, CA 925321560 | 7/14/2017 | 10/18/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40707LA | Los Angeles | Denial with Restricted License by Stipulation | Swanson, DeJuan Ryan | Salesperson | 758 VIEWTOP LN CORONA, CA 92881 | 10/11/2017 | 10/2/2017 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H40717LA | Los Angeles | Voluntary License Surrender | Johnston, Melanie L | Salesperson | 125 EASTWIND ST #10 MARINA DEL REY, CA 90292 | 7/19/2017 | 10/11/2017 | Rap Accusation | ||
| H40736LA | Los Angeles | Denial with Restricted License by Stipulation | Zev, Benjamin | Salesperson | 20240 DELITA DR WOODLAND HILLS, CA 91364 | 10/17/2017 | 10/2/2017 | Statement of Issues | ||
| H40775LA | Los Angeles | Outr Denial App MLO Lic Endors | Owens, Shuron Venae | N/A | 5341 W SLAUSON AVE LOS ANGELES, CA 90056 | 9/5/2017 | 10/16/2017 | B&P 10166.05(c), B&P 10166.051(b), B&P 10166.05(b) | MLO Statement of Issues | |
| H40808LA | Los Angeles | D&R Service Effected - Per Ser | Luna, Jorge | Salesperson | 16426 IRIS DR FONTANA, CA 92335 | 10/4/2017 | 10/8/2017 | B&P 10131(a), B&P 10130 | Desist & Refrain | |
| H40809LA | Los Angeles | Revocation with Restr Lic by Stipulation | Noriega, Lorna Jingco | Salesperson | 20702 EL TORO RD #149 LAKE FOREST, CA 92630 | 10/4/2017 | 10/24/2017 | Rap Accusation | ||
| H40839LA | Los Angeles | Revocation with Restr Lic by Stipulation | Chavez, Gerardo | Salesperson | 6310 MAYFLOWER AVE BELL, CA 90201 | 11/1/2017 | 10/24/2017 | B&P 10177(b), B&P 475(a)(2), B&P 480(c) | Rap Accusation |
