Summary of Enforcement Actions (10/1/2019 - 10/31/2019)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02679FR | Sacramento | Reinstatement Denied | Luna, Raul | Broker Officer | P O BOX 1340 CERES, CA 95307 | 10/3/2011 | 10/15/2019 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10176(b), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H03151FR | Sacramento | Revocation with Restr Lic by Order Hearing | Christiansen, Kevin Earl | Broker Officer | 8254 N ARCHIE AVE FRESNO, CA 93720 | 1/24/2018 | 10/23/2019 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, Reg 2752, B&P 10176(e), B&P 10130, B&P 10161.8, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10137, Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H03151FR | Sacramento | Revocation with Restr Lic by Order Hearing | Hinman, Carol Gaidos | Salesperson | 423 LOCKEWOOD LANE SCOTTS VALLEY, CA 95066 | 1/24/2018 | 10/23/2019 | B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10137 | Audit Accusation | |
| H03197FR | Los Angeles | Outright Revoc by Decision After Rejection | Guzman, Fernando | Salesperson | 5202 SAN MATEO DR BAKERSFIELD, CA 93307 | 7/24/2018 | 10/14/2019 | B&P 10145(c), B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 490 | Transactional Accusation | |
| H03217FR | Sacramento | Voluntary License Surrender | Strumpf, Richard | Broker | 116 POPLAR ST OAKDALE, CA 95361 | 1/3/2019 | 10/3/2019 | Audit Accusation | ||
| H03224FR | Sacramento | Outright Revoc by Order Hearing | Rivers, Beverly Ann | Salesperson | P.O.BOX 1569 CARMEL VALLEY, CA 93924 | 2/6/2019 | 10/21/2019 | B&P 10026, B&P 10146, B&P 10176(i), B&P 10137 | Transactional Accusation | |
| H03270FR | Los Angeles | Voluntary License Surrender | Powers, Lawton Darren | Broker | 101 H ST BAKERSFIELD, CA 93304 | 9/17/2019 | 10/8/2019 | Vol-Sur w/out Pleading | ||
| H03277FR | Los Angeles | Denial with Restricted License by Stipulation | Pada, Sergio Quentin | N/A | 1004 GEORGIA ST TEHACHAPI, CA 93561 | 10/28/2019 | 10/21/2019 | B&P 10177(b) | Stip w/out Pleading | |
| H04319SD | Sacramento | Other Order | Novak, John Val | N/A | PO BOX 344 VISTA, CA 92085 | 3/26/2012 | 10/16/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05022SD | Los Angeles | Outright Revoc by Decision After Rejection | Schiro, Jacob Tyler | Salesperson | 10/9/2018 | 10/2/2019 | B&P 10177(b), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | ||
| H05030SD | Los Angeles | Outright Revoc by Order Hearing | Klein, Jason Robert | Broker Officer | 2820 CAMINO DEL RIO S # 314 SAN DIEGO, CA 92108 | 11/5/2018 | 10/2/2019 | B&P 10177(k), B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05048SD | Los Angeles | Revocation with Restr Lic by Stipulation | Gire, Inc., | Corporation | 2/11/2019 | 10/22/2019 | B&P 10145(a), Reg 2832.1, B&P 10177(g), B&P 10176(e), Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | ||
| H05078SD | Los Angeles | Outright Revoc by Default Decision | Huller, Charles Edward | Salesperson | 501 W BROADWAY SET A206 SAN DIEGO, CA 92101 | 7/26/2019 | 10/25/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H05102SD | Los Angeles | Denial with Restricted License by Stipulation | Orozco, Brian James | N/A | 971 BORDEN RD #140 SAN MARCOS, CA 92069 | 10/14/2019 | 10/4/2019 | B&P 10177(b), B&P 480(a) | Stip w/out Pleading | |
| H06377SAC | Sacramento | Final Bar Order | Moore, Niki Michelle | N/A | 3/28/2016 | 10/28/2019 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06382SAC | Sacramento | Order Granting Unrstric License | Klam, Katrina Lynn | Salesperson | 952 SCHOOL ST #393 NAPA, CA 94559 | 6/13/2016 | 10/16/2019 | B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | |
| H06563SAC | Sacramento | Outright Revoc by Order Hearing | Eaton, Dustin Lee | Salesperson | 5703 RIVER RUN CIRCLE ROCKLIN, CA 95765 | 7/26/2018 | 10/4/2019 | B&P 10177(g), B&P 10176(a), Reg 2831, Reg 2731(a), B&P 10176(e), B&P 10159.5, B&P 10130, B&P 10176(i), B&P 10145, B&P 10137 | Transactional Accusation | |
| H06606SAC | Sacramento | Outright Revoc by Stipulation | Davis Berk Realty, Inc., | Corporation | 5/29/2018 | 10/22/2019 | B&P 10145(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(e), B&P 10163, B&P 10130, B&P 10162, B&P 10176(i), B&P 10145(d), Reg 2715, Reg 2832, Reg 2831.1, B&P 10140.6(b), Reg 2773, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H06606SAC | Sacramento | Outright Revoc by Stipulation | Rent City Property Management, Inc., | Corporation | 5/29/2018 | 10/22/2019 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), Reg 2831, B&P 10130, B&P 10176(i), B&P 10162, B&P 10145(d), Reg 2715, B&P 10177(d), B&P 10145, B&P 10140.6(b), Reg 2773, Reg 2831.2 | Audit Accusation | ||
| H06606SAC | Sacramento | Outright Revoc by Stipulation | Van, Heidi Wing | Salesperson | 8480 HARBOR HOUSE CT ELK GROVE, CA 95624 | 5/29/2018 | 10/23/2019 | B&P 10177(g), Reg 2832.1, B&P 10145(g), Reg 2834, B&P 10176(e), Reg 2831, B&P 10130, B&P 10140.6, B&P 10162, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145(d), Reg 2715, B&P 10145, Reg 2773, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06606SAC | Sacramento | Revocation with Restr Lic by Stipulation | Siddique, Mohammad | Salesperson Officer | 4037 FAWN CIRCLE SACRAMENTO, CA 95823 | 5/29/2018 | 10/22/2019 | B&P 10177(g), Reg 2832.1, B&P 10145(g), Reg 2834, B&P 10176(e), Reg 2831, B&P 10130, B&P 10176(i), B&P 10162, Reg 2831.1, Reg 2832, B&P 10145(d), Reg 2715, B&P 10159.2, Reg 2710(c), B&P 10177(d), B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10177(h) | Audit Accusation | |
| H06672SAC | Sacramento | Suspension with Stay - Monetary Penalty | Kindopp, David Gordon | Broker | 865 BOULDER LN LINCOLN, CA 95648 | 4/29/2019 | 10/24/2019 | B&P 10166.07, B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10232.4, B&P 10232.45, B&P 10240 | Transactional Accusation | |
| H06720SAC | Sacramento | Outright Revoc by Order Hearing | Freeze, Nichole Deanne | Broker | 1079 SUNRISE AVE #B-342 ROSEVILLE, CA 95661 | 9/17/2018 | 10/3/2019 | Reg 2832.1, Reg 2831.2 | Audit Accusation | |
| H06737SAC | Sacramento | Revocation with Restr Lic by Stipulation | Salinas, Robert Ruben | Salesperson | 8538 KERMES AVE FAIR OAKS, CA 95628 | 10/5/2018 | 10/16/2019 | Rap Accusation | ||
| H06769SAC | Sacramento | Revocation with Restr Lic by Stipulation | 3 Point Real Estate & Construction., | Corporation | 2/25/2019 | 10/30/2019 | B&P 10145(a), B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10177(c), Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H06769SAC | Sacramento | Revocation with Restr Lic by Stipulation | Macphail, Chris E | Broker Officer | PO BOX 390 WILTON, CA 95693 | 2/25/2019 | 10/30/2019 | B&P 10145(a), B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10177(c), Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H06770SAC | Sacramento | Outright Denial of Application | Stinson, Tyireka Navette | N/A | 3/15/2019 | 10/11/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06777SAC | Sacramento | Revocation with Restr Lic by Stipulation | Eaddy, Sean Gabriel | N/A | 2640 ROUNDHILL CIRCLE PLACERVILLE, CA 95667 | 1/22/2019 | 10/8/2019 | Rap Accusation | ||
| H06794SAC | Sacramento | Outright Revoc by Default Decision | Ducy, Richard James | Salesperson | 2/13/2019 | 10/8/2019 | Rap Accusation | |||
| H06810SAC | Sacramento | Outright Denial of Application | Dickson, Ashley Nicole | N/A | 4/3/2019 | 10/2/2019 | Statement of Issues | |||
| H06815SAC | Sacramento | Denial with Restricted License by Stipulation | Zafra, Jon | N/A | 21661 BROOKHURST ST APT 405 HUNTINGTON BEACH, CA 92646 | 4/25/2019 | 10/31/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H06834SAC | Sacramento | Outright Revoc by Default Decision | Carter, Gabriela | Salesperson | 2264 FAIR OAKS BLVD #202 SACRAMENTO, CA 95825 | 5/13/2019 | 10/21/2019 | B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06851SAC | Sacramento | Revocation with Restr Lic by Stipulation | Goodrow, Larry Edwin | Broker Officer | 1295 LARKFLOWER WAY LINCOLN, CA 95648 | 7/1/2019 | 10/31/2019 | B&P 10232.25(d), B&P 10177(g), B&P 10176(a), B&P 10232.5, B&P 10232.4, B&P 10235, B&P 10232.2(c), Reg 2848, B&P 10240, B&P 10232.2(b) | MLO Accusation | |
| H06851SAC | Sacramento | Revocation with Restr Lic by Stipulation | Lighthouse Mortgage Company Inc, | Corporation | 570 5TH ST #100 LINCOLN, CA 95648 | 7/1/2019 | 10/31/2019 | B&P 10232.25(d), B&P 10177(g), B&P 10176(a), B&P 10232.5, B&P 10232.4, B&P 10177(d), B&P 10235, B&P 10232.2(c), Reg 2848, B&P 10240, B&P 10232.2(b) | MLO Accusation | |
| H11856SF | Sacramento | Reinstatement Denied but Right to Restricted | Zeng, Frank | Salesperson | 2/3/2016 | 10/18/2019 | B&P 10153.01, B&P 10177(j), Reg 2763, B&P 10177(d), B&P 10177(a) | Transactional Accusation | ||
| H12162SF | Sacramento | Revocation with Restr Lic by Order Hearing | Cortez, Javier | Salesperson Officer | 1817 DEL RIO DRIVE LAFAYETTE, CA 94549 | 12/20/2017 | 10/23/2019 | Reg 2831, Reg 2832, Reg 2831.1, Reg 2773, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12178SF | Sacramento | Revocation with Restr Lic by Stipulation | De Wolf Realty Co, | Corporation | 7/20/2018 | 10/4/2019 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10130, B&P 10140.6, B&P 10176(e), Reg 2831, B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2773, B&P 10137, B&P 10145, B&P 10176(i) | Audit Accusation | ||
| H12178SF | Sacramento | Revocation with Restr Lic by Stipulation | Green, George Martin | Broker Officer | 1836 UNION ST SAN FRANCISCO, CA 94123 | 7/20/2018 | 10/4/2019 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10137, Reg 2725 | Audit Accusation | |
| H12230SF | Sacramento | Outright Revoc by Stipulation | Garrett, Brian William | Salesperson | 37 LIBERTY ST SAN FRANCISCO, CA 94110 | 12/18/2018 | 10/7/2019 | B&P 10176(i) | Transactional Accusation | |
| H12323SF | Sacramento | Suspension with Stay - Monetary Penalty | Coulston, Steven Guy | Broker Officer | PO BOX 1206 PINECREST, CA 95364 | 10/31/2018 | 10/16/2019 | Reg 2752, B&P 10161.8, B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H12323SF | Sacramento | Suspension with Stay - Monetary Penalty | Latu Parkview Property Management Inc, | Corporation | 10/31/2018 | 10/16/2019 | B&P 10145(g), Reg 2834, Reg 2726, B&P 10140.6, B&P 10145(a)(2), Reg 2832, Reg 2831.1, Reg 2715, B&P 10145, B&P 10137, Reg 2773, Reg 2731, Reg 2831.2 | Audit Accusation | ||
| H12328SF | Sacramento | Suspension[with stay] | Diablo Valley Property Services, Inc., | N/A | 3/26/2019 | 10/1/2019 | Reg 2835, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12328SF | Sacramento | Suspension[with stay] | Pipkin, Judith Dawn | Broker | 2180 W GRANTLINE ROAD SUITE 207 TRACY, CA 95377 | 3/26/2019 | 10/1/2019 | B&P 10177(k), B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H12340SF | Sacramento | Outright Revoc by Order Hearing | Ezat, Masud | Salesperson | 281 N ORINDA STREET TRACY, CA 95391 | 11/16/2018 | 10/7/2019 | B&P 10186.2, B&P 10177(a), B&P 490 | Rap Accusation | |
| H28355LA | Los Angeles | Removal of Restrictions Denied | Labash, Lily L | N/A | 1/5/2000 | 10/5/2019 | Statement of Issues | |||
| H30027LA | Los Angeles | Reinstatement Granted | Lujan, Andrew | Salesperson | 6/18/2003 | 10/21/2019 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H31284LA | Los Angeles | Reinstatement Denied | Nunez Fernandez, Joao | Broker | 27475 YNEZ RD STE 287 TEMECULA, CA 92591 | 9/13/2004 | 10/7/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37314LA | Los Angeles | Reinstatement Granted | Turlo, Paul Matthew | Salesperson | 24474 WILDHORSE COURT CORONA, CA 92883 | 6/2/2011 | 10/14/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38331LA | Los Angeles | Removal of Restrictions Granted | Anderson, Mahlegha | N/A | 8/14/2012 | 10/31/2019 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H38336LA | Los Angeles | Reinstatement Denied but Right to Restricted | Valega Justo, Ricardo | Salesperson | 340 E 1ST ST #3270 TUSTIN, CA 92781 | 8/15/2012 | 10/30/2019 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H38517LA | Los Angeles | Reinstatement Denied | Kieu, Tam Phuoc | Broker Officer | 12671 SUSAN LN GARDEN GROVE, CA 92841 | 11/1/2012 | 10/7/2019 | B&P 10177(b), Reg 2910, B&P 490(a), B&P 490 | Rap Accusation | |
| H40694LA | Los Angeles | Reinstatement Granted | Nguyen, Tom | Broker Officer | 13772 CORK STREET GARDEN GROVE, CA 92844 | 7/7/2017 | 10/31/2019 | Rap Accusation | ||
| H41198LA | Los Angeles | Outright Revoc by Order Hearing | Baxter, Dolly M | Salesperson | 710 PORTERFIELD DR SAN JACINTO, CA 92582 | 12/3/2018 | 10/25/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41220LA | Los Angeles | Revocation with Restr Lic by Stipulation | Shillings, Annazette | Salesperson | 1244 FRIEDMAN ST PERRIS, CA 92571 | 9/23/2019 | 10/14/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41236LA | Los Angeles | Public Reprovals | Wall, Joann Caroline | Broker | PO BOX 1225 TEMPLETON, CA 93465 | 9/12/2019 | 10/2/2019 | B&P 10176(g), B&P 10177(g), Reg 2835, Reg 2834, B&P 10177(f), B&P 10159.5, B&P 10176(e), Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2, B&P 10176(m) | Audit Accusation | |
| H41271LA | Los Angeles | Outright Revoc by Order Hearing | Wheeler, Timothy James | Salesperson | 31221 VIA SOLANA SAN JUAN CAPISTRANO, CA 92675 | 1/17/2019 | 10/14/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41296LA | Los Angeles | Voluntary License Surrender | Frazier, Shayla R | Salesperson | PO BOX 6622 LAGUNA NIGUEL, CA 92607 | 2/22/2019 | 10/14/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41298LA | Los Angeles | Outright Revoc by Default Decision | Haynesworth, Regina Louise | Salesperson | 7/26/2019 | 10/25/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H41322LA | Los Angeles | Suspension[with stay] | Mark, Christopher | Broker Officer | 4022 KATELLA AVE STE 104 LOS ALAMITOS, CA 90720-3461 | 3/14/2019 | 10/28/2019 | B&P 10242(a), B&P 10232.25, B&P 10232.2(c), B&P 10242(b)(2), B&P 10232.2(a) | Transactional Accusation | |
| H41322LA | Los Angeles | Suspension[with stay] | Oregon Trail Corporation, | Corporation | 3/14/2019 | 10/28/2019 | B&P 10242(a), B&P 10232.25, B&P 10242(b)(2), B&P 10232.2(c), B&P 10232.2(a) | Transactional Accusation | ||
| H41325LA | Los Angeles | Outright Revoc by Order Hearing | Thompson, Keith George | Salesperson | 11935 GALE AVE APT B HAWTHORNE, CA 90250 | 3/18/2019 | 10/14/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41335LA | Los Angeles | Outright Denial of Application | Barnes, Donald Richard | N/A | 8/28/2019 | 10/14/2019 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41385LA | Los Angeles | Suspension[with stay] | Golden Atlas Realty, | Corporation | 6/17/2019 | 10/21/2019 | B&P 10163, B&P 10140.6, B&P 10162, B&P 10161.8, Reg 2773, Reg 2742(c) | Transactional Accusation | ||
| H41385LA | Los Angeles | Suspension[with stay] | Mercado, Roberto Martin | Broker | 17253 OROZCO ST GRANADA HILLS, CA 91344 | 6/17/2019 | 10/21/2019 | B&P 10176(a), B&P 10163, B&P 10162, B&P 10161.8, Reg 2710(a), B&P 10159.2, Reg 2715, Reg 2773, Reg 2725 | Transactional Accusation | |
| H41385LA | Los Angeles | Voluntary License Surrender | AW Finance Inc., | Corporation | 6/17/2019 | 10/21/2019 | B&P 10176(a), B&P 10162, Reg 2715, Reg 2710(a), Reg 2742(c) | Transactional Accusation | ||
| H41392LA | Los Angeles | Outright Revoc by Default Decision | Zepeda, Michael Joseph | Salesperson | 8937 HEMLOCK RANCHO CUCAMONGA, CA 91730 | 6/26/2019 | 10/7/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41411LA | Los Angeles | Outright Revoc by Default Decision | Martin, Kelly Matthew | Salesperson | 1698 PARTRIDGE AVE UPLAND, CA 91784-9242 | 7/12/2019 | 10/28/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41428LA | Los Angeles | Outright Denial of Application | De Leon, Jose | N/A | 8/15/2019 | 10/14/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41436LA | Los Angeles | Outright Revoc by Default Decision | Flores-Sierra, Dafne | Salesperson | 7/29/2019 | 10/22/2019 | B&P 10145(c), B&P 10176(i), B&P 10177(j) | Transactional Accusation | ||
| H41449LA | Los Angeles | Outright Revoc by Default Decision | Sanchez, Carlos Arturo | Salesperson | 3975 BARRETT RD LOS ANGELES, CA 90032 | 8/1/2019 | 10/29/2019 | B&P 10177(g), B&P 10177(d), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H41461LA | Los Angeles | Denial with Restricted License by Stipulation | Kakish, Tony | N/A | 2213 AVENIDA OLIVA SAN CLEMENTE, CA 92673-5013 | 10/31/2019 | 10/21/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H41467LA | Los Angeles | Outright Denial of Application | Jones, Dana Teon | N/A | 8/20/2019 | 10/14/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41494LA | Los Angeles | D&R Service - Unable to Effect | Escudero, Victor Hugo | N/A | 9/12/2019 | 10/18/2019 | B&P 10131(b) | Desist & Refrain | ||
| H41494LA | Los Angeles | D&R Service - Unable to Effect | Truong Katayama, Vicky | N/A | 11952 SILVER LOOP MIRA LOMA, CA 91752 | 9/12/2019 | 10/18/2019 | B&P 10131(b) | Desist & Refrain | |
| H41495LA | Los Angeles | D&R Service - Unable to Effect | Batimana, Randall | N/A | 9/13/2019 | 10/24/2019 | B&P 10026, B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10086 | Desist & Refrain | ||
| H41495LA | Los Angeles | D&R Service - Unable to Effect | Dragon Rocc Financial LLC, | N/A | 9/13/2019 | 10/24/2019 | B&P 10026, B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10086 | Desist & Refrain | ||
| H41495LA | Los Angeles | D&R Service - Unable to Effect | Mcintosh, Dawn | N/A | 9/13/2019 | 10/24/2019 | B&P 10026, B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10086 | Desist & Refrain |
