Summary of Enforcement Actions (10/1/2018 - 10/31/2018)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01501FR | Sacramento | Removal of Restrictions Granted | Durjava, Jason Eric | N/A | 12420 S OXFORD AVE BIXBY, OK 74008 | 11/6/2001 | 10/1/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02667FR | Sacramento | Reinstatement Granted | Shreffler, Carrie Ann | Salesperson | PO BOX 177 POSEY, CA 93260 | 12/12/2013 | 10/1/2018 | B&P 10176(a), B&P 10176(c), B&P 10177(j) | Transactional Accusation | |
| H03040FR | Sacramento | Suspension with Stay - Monetary Penalty | Rodriguez, Michael Daniel | Broker | 22581 MURIETTA ROAD SALINAS, CA 93908 | 1/17/2018 | 10/2/2018 | B&P 10159.5, B&P 10177(d) | Transactional Accusation | |
| H03041FR | Sacramento | Suspension with Stay - Monetary Penalty | Rodriguez, Michael Daniel | Broker | 22581 MURIETTA ROAD SALINAS, CA 93908 | 7/24/2018 | 10/2/2018 | B&P 10159.5, B&P 10177(d) | Desist & Refrain | |
| H03066FR | Los Angeles | Suspension with Stay - Monetary Penalty | Edwards, Jeffrey Harrison | Broker | PO BOX 6070 LOS OSOS, CA 93412 | 11/30/2016 | 10/22/2018 | Reg 2970, B&P 10159.5, Reg 2731, B&P 10085 | Transactional Accusation | |
| H03087FR | Sacramento | Suspension with Stay - Monetary Penalty | Yager, Jennifer Elaine | Salesperson | 8775 N 3RD ST FRESNO, CA 93720 | 3/26/2018 | 10/24/2018 | B&P 10130 | Transactional Accusation | |
| H03118FR | Sacramento | Outright Revoc by Default Decision | Singh, Gurpreet | Broker Officer | 4241 S DEL REY AVE DEL REY, CA 93616 | 6/7/2018 | 10/22/2018 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2832, B&P 10159.2, B&P 10177(h), B&P 10145, B&P 10177(d), Reg 2725 | Audit Accusation | |
| H03153FR | Sacramento | D&R Service Effected - Acknowl | Morin, Andre | N/A | 10/10/2018 | 10/10/2018 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H03153FR | Sacramento | D&R Service Effected - Acknowl | Osborne Homes, | Corporation | 10/10/2018 | 10/10/2018 | B&P 10137 | Desist & Refrain | ||
| H03154FR | Sacramento | Suspension with Stay - Monetary Penalty | American Dream Real Estate of Central, California Inc | Corporation | 1/17/2018 | 10/29/2018 | Audit Accusation | |||
| H03154FR | Sacramento | Suspension with Stay - Monetary Penalty | McKay, Holley | Broker Officer | 1557 W CORTNER ST HANFORD, CA 93230 | 1/17/2018 | 10/29/2018 | Reg 2832.1, B&P 10145(a), B&P 10145(g), Reg 2835, Reg 2834, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10140.6, Reg 2832, Reg 2831.1, Reg 2831(a)(6), B&P 10159.2, Reg 2831.2 | Audit Accusation | |
| H03196FR | Los Angeles | Outright Revoc by Default Decision | Chambers, Diane Marie | Salesperson | 1810 WESTWIND DR BAKERSFIELD, CA 93301 | 7/24/2018 | 10/22/2018 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H04479SD | Los Angeles | Suspension No Stay | Klein, Jason Robert | Broker Officer | 2820 CAMINO DEL RIO S # 314 SAN DIEGO, CA 92108 | 4/9/2013 | 10/30/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04658SD | Los Angeles | Removal of Restrictions Granted | Castle, Randi Marie | Salesperson | 1010 E. 3RD STREET NATIONAL CITY, CA 91950 | 7/11/2014 | 10/9/2018 | B&P 10177(b) | Other | |
| H04764SD | Los Angeles | Reinstatement Denied but Right to Restricted | Shine, Lillian Mary | Salesperson | 6325 ENCANTO DR CARLSBAD, CA 92009 | 1/8/2016 | 10/15/2018 | Other | ||
| H04986SD | Los Angeles | Outright Denial of Application | Coleman, Paul Howard | N/A | 4/4/2018 | 10/2/2018 | B&P 480, B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 490 | Statement of Issues | ||
| H04992SD | Los Angeles | Outright Revoc by Order Hearing | Mason, Kevin A | Salesperson | 5/3/2018 | 10/29/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | ||
| H05004SD | Los Angeles | Outright Revoc by Default Decision | Medrano, Jess Gerard | Salesperson | 5073 CENTRAL AVE #422 BONITA, CA 91908 | 6/21/2018 | 10/1/2018 | B&P 10177(b), B&P 10186.2, B&P 490(a) | Rap Accusation | |
| H05842SAC | Sacramento | Reinstatement Granted | James-Pelton, Tracy Tamiko | Salesperson | PO BOX 1600 SAN LUIS OBISPO, CA 93406 | 12/10/2013 | 10/29/2018 | B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H06593SAC | Sacramento | Revocation with Restr Lic by Stipulation | Hebert, Sorrel Hakanson | N/A | 9284 ORANGEVALE AVE ORANGEVALE, CA 95662 | 11/3/2017 | 10/17/2018 | Rap Accusation | ||
| H06607SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Greening, Roger Paul | Salesperson | 7619 WOODGLEN DR FAIR OAKS, CA 95628 | 10/31/2017 | 10/2/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06618SAC | Sacramento | Outright Denial of Application | Hubbard, Elora Lynn | N/A | 12/5/2017 | 10/2/2018 | B&P 480(d) | Statement of Issues | ||
| H06665SAC | Sacramento | Outright Revoc by Default Decision | Davis, Marcel Arturio | Salesperson | 124 BENSON AVE APT 3 VALLEJO, CA 945903066 | 4/11/2018 | 10/26/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H06671SAC | Sacramento | Revocation with Restr Lic by Stipulation | Combs, Stanley Michael | Broker | 2304 LEESEME LN MODESTO, CA 95351 | 4/19/2018 | 10/17/2018 | B&P 10232.25, B&P 10233(c), B&P 10232.2(c), B&P 10232.2(a) | Audit Accusation | |
| H06687SAC | Sacramento | Outright Denial of Application | Castro, Roberto D | N/A | 6/19/2018 | 10/26/2018 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06699SAC | Sacramento | Outright Denial of Application | Ramirez, Candida M | N/A | 14393 E14TH STREET SUTIE 210 SAN LEANDRO, CA 94578 | 8/8/2018 | 10/26/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06706SAC | Sacramento | Outright Revoc by Default Decision | Tucker, Amy Lin | Salesperson | 7/12/2018 | 10/17/2018 | B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2) | Rap Accusation | ||
| H06716SAC | Sacramento | Outright Denial of Application | Shishkin, Marina | Salesperson | 9/4/2018 | 10/25/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H08186SF | Sacramento | Summary Suspension | Saxe Real Estate Management, Services Inc | Corporation | 1999 VAN NESS AVE SAN FRANCISCO, CA 94109 | 2/22/2003 | 10/2/2018 | Reg 2832.1, Reg 2834, B&P 10148(a), Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H12117SF | Sacramento | Public Reprovals | Kemp, Su | Salesperson | 77 VAN NESS AVENUE SUITE 101 BOX 1987 SAN FRANCISCO, CA 94102 | 8/9/2017 | 10/26/2018 | B&P 10130, B&P 10140.6, Reg 2731, Reg 2773, B&P 10137 | Transactional Accusation | |
| H12117SF | Sacramento | Suspension with Stay - Monetary Penalty | Low, Horn | Broker Officer | 1818 GILBRETH RD STE 245 BURLINGAME, CA 94010 | 8/9/2017 | 10/26/2018 | B&P 10159.2, Reg 2773, Reg 2731, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H12117SF | Sacramento | Suspension with Stay - Monetary Penalty | Pathmark Realty Corp, | Corporation | 1799 BAYSHORE HWY STE 128 E BURLINGAME, CA 94010 | 8/9/2017 | 10/26/2018 | B&P 10145(a), B&P 10241, Reg 2726, Reg 2731(a), B&P 10176(e), Reg 2831, B&P 10140.6, Reg 2832, B&P 10145(a)(1), Reg 2831.1, B&P 10236.4(b), B&P 10177(h), B&P 10145, Reg 2731, Reg 2831.2 | Transactional Accusation | |
| H12120SF | Sacramento | Voluntary License Surrender | Yu, Rick | Salesperson | 8940 CALLE DEL REY GILROY, CA 95020 | 11/20/2017 | 10/29/2018 | B&P 10177(j), B&P 10137 | Transactional Accusation | |
| H12144SF | Sacramento | Revocation with Restr Lic by Stipulation | Sullivan, Sean Michael | Salesperson | 929 PAGET ST SANTA CRUZ, CA 95062 | 10/17/2017 | 10/16/2018 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10177(b), B&P 10177(j) | Transactional Accusation | |
| H12170SF | Sacramento | Outright Revoc by Order Hearing | Wong, Jaime Fernando | Broker | 1579 BANDONI AVE SAN LORENZO, CA 94580 | 12/4/2017 | 10/11/2018 | B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 490 | Rap Accusation | |
| H12181SF | Sacramento | Voluntary License Surrender | Cranmer Properties, | Corporation | 12/26/2017 | 10/26/2018 | Reg 2832.1, Reg 2834, B&P 10130, Reg 2740, Reg 2832, B&P 10145, B&P 10137 | Audit Accusation | ||
| H12192SF | Sacramento | Outright Revoc by Order Hearing | Jones, Glen Gordon | Broker | 1/17/2018 | 10/31/2018 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | ||
| H12194SF | Sacramento | Outright Denial of Application | Perry, Lynn | N/A | 7/3/2018 | 10/2/2018 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 480(a) | Statement of Issues | ||
| H12200SF | Sacramento | Outright Revoc by Order Hearing | Bo, Chuo-Kee Joseph | Broker | 964 FINOVINO CT PLEASANTON, CA 94566 | 2/16/2018 | 10/5/2018 | B&P 10186.2, B&P 10177(b), B&P 490(a), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12205SF | Sacramento | Voluntary License Surrender | Costello, Rashad Joshua | Salesperson | 3641 FIELD ST OAKLAND, CA 94605 | 3/14/2018 | 10/19/2018 | B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12206SF | Sacramento | Voluntary License Surrender | Moore, Douglas Clifford | Salesperson | 466 SILVER HOLLOW DRIVE WALNUT CREEK, CA 94598 | 3/7/2018 | 10/11/2018 | B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12207SF | Sacramento | Voluntary License Surrender | Barta, Wesley Edward | Salesperson | 12731 BROOKPARK RD OAKLAND, CA 94619-3136 | 3/7/2018 | 10/12/2018 | B&P 10177(j), B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12209SF | Sacramento | Outright Revoc by Order Hearing | Zepernick, Gernot Sebastian | Broker | 712 BANCROFT RD STE 340 WALNUT CREEK, CA 94598 | 2/28/2018 | 10/22/2018 | B&P 10186.2 (b), B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H12213SF | Sacramento | Outright Revoc by Order Hearing | Haro, James Thomas | Broker | PO BOX 30274 WALNUT CREEK, CA 94598 | 4/5/2018 | 10/25/2018 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12223SF | Sacramento | Outright Revoc by Order Hearing | Dilley, Daniel Jonathan | Salesperson | 15 DORIS CT REDWOOD CITY, CA 94061 | 3/15/2018 | 10/17/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12235SF | Sacramento | Denial with Restricted License by Order Hearing | Kaufman, Jason Daniel | N/A | 1873 TOYON DR CONCORD, CA 94520 | 5/10/2018 | 10/29/2018 | B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(d), B&P 480(c) | Statement of Issues | |
| H12236SF | Sacramento | Outright Denial of Application | Dinh, Virginia | N/A | 4/24/2018 | 10/12/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H12245SF | Sacramento | Outright Denial of Application | Gonzalez, Jose Ernesto | N/A | 5/25/2018 | 10/23/2018 | B&P 10177(b), B&P 480(a)(1), B&P 480(a) | Statement of Issues | ||
| H12251SF | Sacramento | Denial with Restricted License by Order Hearing | Collier, Reshay Seantea | N/A | 133 CATRON DR APT B OAKLAND, CA 94603 | 5/30/2018 | 10/22/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H12252SF | Sacramento | Denial with Restricted License by Stipulation | Torio, Omarh Javier | Salesperson | 1807 SANTA RITA RD STE H-129 PLEASANTON, CA 94566-4779 | 7/10/2018 | 10/1/2018 | B&P 10177(f) | Statement of Issues | |
| H12258SF | Sacramento | Voluntary License Surrender | Galloway, John Michael | Broker Officer | 2420 SAND CREEK RD #169 BRENTWOOD, CA 94513 | 7/13/2018 | 10/12/2018 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H12262SF | Sacramento | Outright Denial of Application | Nguyen, Nam Hoang | N/A | 8/16/2018 | 10/25/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H12267SF | Sacramento | Revocation with Restr Lic by Stipulation | Gaini, Omid | Salesperson | P O BOX 441 SARATOGA, CA 95071 | 8/1/2018 | 10/17/2018 | B&P 10130 | Transactional Accusation | |
| H12274SF | Sacramento | Outright Denial of Application | Cizek, James Ryan | N/A | 8/27/2018 | 10/8/2018 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H12278SF | Sacramento | Outright Revoc by Default Decision | Giraudo, Joseph John | Broker | 2300 BRIDGEWAY SAUSALITO, CA 94965 | 8/6/2018 | 10/5/2018 | B&P 10186.2, B&P 10186.1, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12288SF | Sacramento | Outright Denial of Application | Chambers, Christopher Michael | N/A | 9/14/2018 | 10/30/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H33543LA | Los Angeles | Removal of Restrictions Granted | Barry, Evan C | Salesperson | 28882 TOP OF THE WORLD DR LAGUNA BEACH, CA 92651 | 12/19/2006 | 10/22/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H34657LA | Los Angeles | Reinstatement Denied but Right to Restricted | Demarest, Joshua Michael | Salesperson | 1808 VOLK AVE LONG BEACH, CA 90815 | 1/22/2008 | 10/9/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36808LA | Los Angeles | Reinstatement Granted | Sanchez, Luis Alfredo | Salesperson | 2502 WESTMINSTER AVE, SUITE D SANTA ANA, CA 92706 | 9/15/2010 | 10/24/2018 | B&P 10177(b) | Rap Accusation | |
| H38020LA | Los Angeles | Removal of Restrictions Granted | Cooper, Pascal Brian | Broker | 1446 PLUMWOOD DR HOUSTON, TX 77014 | 4/5/2012 | 10/26/2018 | B&P 10177(b) | Statement of Issues | |
| H38735LA | Los Angeles | Reinstatement Granted | Wakam, Bonaventure Joko | Broker Officer | PO BOX 7493 VENTURA, CA 93006 | 2/26/2013 | 10/25/2018 | B&P 10177(b), B&P 490(a), B&P 490 | Rap Accusation | |
| H39809LA | Los Angeles | Reinstatement Granted | Valley Insured Property Management, Inc | Corporation | PO BOX 1227 APPLE VALLEY, CA 92307 | 12/24/2015 | 10/25/2018 | Reg 2832.1, B&P 10145(g), B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10177(i) | Audit Accusation | |
| H39809LA | Los Angeles | Reinstatement Granted | Watkins, Christopher Ryan | Broker | 19190 MONTEREY ST APPLE VALLEY, CA 92308 | 12/24/2015 | 10/25/2018 | Audit Accusation | ||
| H39924LA | Los Angeles | Reinstatement Granted | Polanco, Edward Martin | Salesperson | 29083 POPPY MEADOW ST CANYON COUNTRY, CA 91387 | 2/2/2016 | 10/9/2018 | B&P 10177(b), B&P 498, B&P 10177(a), B&P 490 | Rap Accusation | |
| H40733LA | Los Angeles | Suspension with Stay - Monetary Penalty | Owen, Thomas Patrick | Broker | PO BOX 1608 BURLINGAME, CA 94010 | 4/4/2018 | 10/11/2018 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H40777LA | Los Angeles | Outright Revoc by Order Hearing | Harris, Gregory Adam | Broker Officer | 4924 BALBOA BLVD #101 ENCINO, CA 91316 | 12/4/2017 | 10/2/2018 | B&P 10177(g), B&P 10140.6, B&P 10162, Reg 2715, B&P 10165, B&P 10177(d), Reg 2773, B&P 10177(h) | Transactional Accusation | |
| H40847LA | Los Angeles | Suspension[with stay] | Sarinana Inc, | Corporation | 8077 FLORENCE AVE #204 DOWNEY, CA 90240 | 10/10/2018 | 10/30/2018 | B&P 10159.2, Reg 2725 | Transactional Accusation | |
| H40847LA | Los Angeles | Suspension[with stay] | Sarinana, David | Broker Officer | 8077 FLORENCE AVE STE 204 DOWNEY, CA 90240 | 10/10/2018 | 10/30/2018 | B&P 10159.2, B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H40860LA | Los Angeles | Outr Denial App MLO Lic Endors | Garvin, Christopher | Broker | 36042 AUBURN WAY MILLSBORO, DE 19966 | 11/14/2017 | 10/24/2018 | B&P 10166.05(c), B&P 10166.051(b) | MLO Statement of Issues | |
| H40874LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Clay, Minerva | Salesperson | 13857 SEVILLE AVE FONTANA, CA 92335 | 9/21/2018 | 10/11/2018 | B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H40874LA | Los Angeles | Revocation with Restr Lic by Stipulation | TNC Inc, | Corporation | 3700 INLAND EMPIRE BLVD STE 150 ONTARIO, CA 91764 | 9/21/2018 | 10/11/2018 | B&P 10176(g), B&P 10177(g), B&P 2830, Reg 2835, B&P 10140.6, B&P 10163, B&P 10176(e), Reg 2831, Reg 2950(d), Reg 2951, B&P 10159.2, Reg 2715, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H40874LA | Los Angeles | Suspension with Stay - Monetary Penalty | Gomez, Cynthia Jannette | Broker Officer | 10737 LAUREL STREET # 140 RANCHO CUCAMONGA, CA 91730 | 9/21/2018 | 10/11/2018 | B&P 10131(a), Reg 2832.1, B&P 10176(g), B&P 10177(g), B&P 2830, B&P 10176(e), Reg 2950(d), Reg 2951, B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10145, Reg 2950(g), Reg 2950(h), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, Fin. Code 17006(a)(4) | Audit Accusation | |
| H40898LA | Los Angeles | Outright Revoc by Order Hearing | Grajeda, Christopher Shawn | Salesperson | 4195 CHINO HILLS PKWY #178 CHINO HILLS, CA 91709 | 12/21/2017 | 10/30/2018 | B&P 10177(k), B&P 10176(a), B&P 10177.5, B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H40908LA | Los Angeles | Revocation with Restr Lic by Stipulation | Jara, Juan Rafael | Salesperson | 495 E RINCON ST #210 CORONA, CA 92879 | 1/9/2018 | 10/9/2018 | Transactional Accusation | ||
| H40927LA | Los Angeles | Outright Revoc by Order Hearing | Baskurt, Deren Arif | Salesperson | PO BOX 7655 NEWPORT BEACH, CA 926587655 | 1/26/2018 | 10/1/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H40942LA | Los Angeles | Outright Revoc by Order Hearing | Lyle, David Brandon | Broker | 33555 DATE PALM DR #D CATHEDRAL CITY, CA 92234 | 2/7/2018 | 10/15/2018 | B&P 10177(b), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | |
| H40950LA | Los Angeles | Revocation with Restr Lic by Stipulation | Gutierrez, Victor Manuel | Officer | 28649 S WESTERN AVE UNIT 6812 SAN PEDRO, CA 90734 | 10/12/2018 | 10/31/2018 | B&P 10177(g), B&P 10177(d) | Audit Accusation | |
| H40965LA | Los Angeles | Outright Revoc by Order Hearing | Rosas, Enrique Nuno | Broker | 9410 ALONDRA BLVD BELLFLOWER, CA 90706 | 3/13/2018 | 10/16/2018 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40983LA | Los Angeles | Denial with Restricted License by Order Hearing | Benites, Sandy Emily | Salesperson | 1729 2ND STREET BAKERSFIELD, CA 93304 | 3/23/2018 | 10/4/2018 | B&P 475(a)(1), B&P 480(a)(2), B&P 10177(j), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H40990LA | Los Angeles | Outright Denial of Application | Boarman, Nicole | N/A | 3/29/2018 | 10/29/2018 | Statement of Issues | |||
| H40992LA | Los Angeles | Outright Denial of Application | Castillo, Helbert | Salesperson | 4/3/2018 | 10/8/2018 | Statement of Issues | |||
| H41008LA | Los Angeles | Outright Revoc by Order Hearing | Alcaraz, Maria Angela | Salesperson | 1662 PLUM LANE SUITE 104 REDLANDS, CA 92374 | 4/17/2018 | 10/29/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H41032LA | Los Angeles | Outright Denial of Application | Martinez, Nicole | N/A | 5/8/2018 | 10/29/2018 | 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 | ||
| H41058LA | Los Angeles | Outright Revoc by Default Decision | Dzialo, John Thomas | Broker | 200 W SANTA ANA BLVD SUITE 900 SANTA ANA, CA 92701 | 5/30/2018 | 10/1/2018 | B&P 10177(f) | Rap Accusation | |
| H41059LA | Los Angeles | Voluntary License Surrender | Lee, Loretta | Broker Officer | 5451 BRISTOL BEND CT LAS VEGAS, NV 89135 | 5/30/2018 | 10/10/2018 | B&P 10177(g), B&P 10148, B&P 10131(b), B&P 10177(j), B&P 10131(a) , B&P 10177(d) | Audit Accusation | |
| H41064LA | Los Angeles | Outright Denial of Application | Ro, Dong Cheol | N/A | 6/4/2018 | 10/29/2018 | B&P 10177(f) | Statement of Issues | ||
| H41076LA | Los Angeles | Outright Revoc by Default Decision | Jones, Debbie Clark | Salesperson | P O BOX 400472 HESPERIA, CA 92340-0472 | 7/11/2018 | 10/9/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41079LA | Los Angeles | D&R OAH Affirmed | Mcintosh, Steven Robert | N/A | 6/15/2018 | 10/17/2018 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H41093LA | Los Angeles | Outr Denial App MLO Lic Endors | Madrigal, Jesus | Salesperson | 608 S. SCHUG ST ORANGE, CA 92869 | 7/10/2018 | 10/22/2018 | B&P 10166.05(c), B&P 10166.051(b) | MLO Statement of Issues | |
| H41094LA | Los Angeles | Denial with Restricted License by Stipulation | Clay, Jeremy George Wilson | N/A | 28135 JOSEFINA ROAD MISSION VIEJO, CA 92692 | 10/30/2018 | 10/22/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H41101LA | Los Angeles | Outright Revoc by Default Decision | Sacks, Joseph | Salesperson | 79917 PARKWAY ESPLANADE SOUTH LA QUINTA, CA 92253 | 7/12/2018 | 10/15/2018 | B&P 10177(b) | Rap Accusation | |
| H41102LA | Los Angeles | Voluntary License Surrender | Mai Realty Inc, | Corporation | 9/24/2018 | 10/15/2018 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10166.07(a), B&P 10176(i), B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10177(h), Reg 2725, B&P 10145, Reg 2731, B&P 10140.6(b), B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H41102LA | Los Angeles | Voluntary License Surrender | Mai, Nina | Broker Officer | 2379 TOULOUSE CIR CORONA, CA 92882 | 9/24/2018 | 10/15/2018 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10166.07(a), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10145, Reg 2731, B&P 10140.6(b), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41112LA | Los Angeles | Outr Denial App MLO Lic Endors | Flores, Ricardo Salas | Broker | 569 LA CRESTA DRIVE HEMET, CA 92543 | 7/17/2018 | 10/11/2018 | MLO Statement of Issues | ||
| H41128LA | Los Angeles | Outright Revoc by Default Decision | Klein, Stephan | Broker Officer | 5818 VENICE BLVD LOS ANGELES, CA 90019 | 8/2/2018 | 10/11/2018 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H41128LA | Los Angeles | Outright Revoc by Default Decision | Peabody Realty Inc, | Corporation | 8/2/2018 | 10/11/2018 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d) | Transactional Accusation | ||
| H41145LA | Los Angeles | Outright Denial of Application | Large, Adrienne Marie | N/A | 8/20/2018 | 10/11/2018 | B&P 480, B&P 10177(b), B&P 10177(j), Reg 2910, B&P 10177(a) | Statement of Issues | ||
| H41176LA | Los Angeles | Denial with Restricted License by Stipulation | Lee, Eunyoung | N/A | 18340 TUBA ST NORTHRIDGE, CA 91325 | 10/30/2018 | 10/23/2018 | Stip w/out Pleading | ||
| H41186LA | Los Angeles | D&R Service Effected - Per Ser | Poland, Jeffrey Eugene | Broker Officer | 56809 29 PALMS HIGHWAY YUCCA VALLEY, CA 92284 | 10/17/2018 | 10/28/2018 | B&P 10130, B&P 10159.2, B&P 10166.02, B&P 10177(h), Reg 2725, Fin. Code 17006(a)(4) | Desist & Refrain | |
| H41186LA | Los Angeles | D&R Service Effected - Per Ser | Sand to Snow Escrow, Inc., | N/A | 10/17/2018 | 10/28/2018 | B&P 10130, B&P 10159.2, B&P 10166.02, Reg 2725, Fin. Code 17006(a)(4) | Desist & Refrain |
