Summary of Enforcement Actions (11/1/2014 - 11/30/2014)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02776FR | Sacramento | Revocation with Restricted License | Diaz, Benjamin F | Salesperson | 7800 SELKIRK DR BAKERSFIELD, CA 93309 | 9/5/2012 | 11/19/2014 | Reg 2970, B&P 10177(q), B&P 10177(g), Reg 2972, B&P 10176(a), B&P 10166.02(a), B&P 10146, B&P 10166.02(b), B&P 10176(i), B&P 10166.051, B&P 10177(j), B&P 10177(d), B&P 10145, B&P 10085.6, Civil Code 2945.4, B&P 10176(b), B&P 10085 | Audit Accusation | |
| H02873FR | Los Angeles | Outright Revocation | Yarber, Mark Kendel | Salesperson | 4804 CHURCHILL DOWNS CT BAKERSFIELD, CA 93312- | 3/7/2014 | 11/17/2014 | B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H02874FR | Los Angeles | Suspension with Stay - Monetary Penalty | Hernandez, Shane Gabriel | Broker | 1983 BEE CANYON ARROYO GRANDE, CA 93420 | 11/3/2014 | 11/24/2014 | B&P 10177(g), Reg 2972, Reg 2835, B&P 10146, B&P 10159.5, B&P 10176(e), Civil Code 2944.7, B&P 10177(d), Reg 2731, B&P 10085.5, B&P 10085.6 | Transactional Accusation | |
| H02888FR | Los Angeles | Revocation with Restricted License | Alva, Manuel Peter | Broker Officer | 10411 BRANDYWINE FALLS AVENUE BAKERSFIELD, CA 93312 | 10/14/2014 | 11/3/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02896FR | Los Angeles | Outright Revocation | Lee, Robb Douglas | Salesperson | 1167 16TH ST LOS OSOS, CA 93402 | 6/25/2014 | 11/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02897FR | Los Angeles | Outright Revocation | Jacobo, Luis Ernesto | Broker | 1101 SOUTH HST BAKERSFIELD, CA 93304 | 8/6/2014 | 11/17/2014 | B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10176(e), B&P 10159.5, B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H02899FR | Los Angeles | Voluntary License Surrender | Reynoso, Melissa Lynn | Salesperson | PO BOX 22 CASMALIA, CA 93429 | 5/9/2016 | 11/18/2014 | Reg 2832.1, Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H02905FR | Sacramento | Outright Denial of Application | Kim, Eddie | N/A | 8/4/2014 | 11/3/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H03963SD | Sacramento | Reinstatement Granted | Uriasislas, Marti Angel | Salesperson | PO BOX 211477 CHULA VISTA, CA 91921 | 5/7/2009 | 11/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04544SD | Los Angeles | Voluntary License Surrender | Bronson, Robert Dizon | Salesperson | 8759 HILLERY DRIVE SAN DIEGO, CA 92126 | 10/22/2014 | 11/11/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04614SD | Los Angeles | D&R Service Effected - Per Ser | Coastal Sky Realty, Inc., | N/A | 4/8/2014 | 11/5/2014 | B&P 10130 | Desist & Refrain | ||
| H04614SD | Los Angeles | D&R Service Effected - Per Ser | Csrinc Property Services & Management, | N/A | 4/8/2014 | 11/5/2014 | B&P 10130 | Desist & Refrain | ||
| H04614SD | Los Angeles | D&R Service Effected - Per Ser | Ridke, Delon J. | N/A | 4/8/2014 | 11/5/2014 | B&P 10130 | Desist & Refrain | ||
| H04614SD | Los Angeles | D&R Service Effected - Per Ser | Ridke, Rosemarie L | N/A | 23733 COLD SPRING MORENO VALLEY, CA 92557 | 4/8/2014 | 11/5/2014 | B&P 10130 | Desist & Refrain | |
| H04623SD | Los Angeles | Voluntary License Surrender | Lakis, John Michael | Salesperson | 9580 TROPICO DR LA MESA, CA 91941- | 4/24/2014 | 11/18/2014 | B&P 10177(b), B&P 490 | Other | |
| H04633SD | Los Angeles | Outright Revocation | Campos, Armando | Salesperson | 6850 SAN MIGUEL AVE LEMON GROVE, CA 91945 | 5/8/2014 | 11/10/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04634SD | Los Angeles | Public Reprovals | Hart, Laurie | Broker | 6815 EMBARCADERO LANE 219 CARLSBAD, CA 92011 | 10/13/2014 | 11/3/2014 | B&P 10177(g), B&P 10165 | Transactional Accusation | |
| H04641SD | Los Angeles | Voluntary License Surrender | Valencia, Carmen G | Salesperson | 883 OTAY LAKES RD CHULA VISTA, CA 91913 | 10/14/2014 | 11/3/2014 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H04651SD | Los Angeles | Outright Revocation | Elegado, Eric John | Salesperson | 611 ZLATIBOR RANCH TERR ESCONDIDO, CA 92025 | 6/24/2014 | 11/10/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04656SD | Los Angeles | Voluntary License Surrender | Winick, Jack Marvin | Broker | 5360 TOSCANA WAY G315 SAN DIEGO, CA 92122 | 6/30/2014 | 11/20/2014 | B&P 10177(f) | Transactional Accusation | |
| H04661SD | Los Angeles | Outright Revocation | Trevizo, Javier | Salesperson | 1 BAHIA LANE OCEANSIDE, CA 92058 | 7/24/2014 | 11/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05950SAC | Sacramento | Revocation with Restricted License | James, William Anthony | Salesperson | PO BOX 788 ROSEVILLE, CA 95661 | 11/6/2014 | 11/27/2014 | Reg 2970, B&P 10177(q), B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10177(d), Civil Code 2945.4, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H05967SAC | Sacramento | Outright Revocation | Pugner, Andy Lee | Broker | 7600 NORTHEAST CIR CITRUS HEIGHTS, CA 95610 | 3/13/2013 | 11/4/2014 | B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H06052SAC | Sacramento | Voluntary License Surrender | Lovell, Jack Vivian | Broker | 4500 FRANCIS COURT SACRAMENTO, CA 95822- | 10/22/2014 | 11/11/2014 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06105SAC | Sacramento | Outright Revocation | Berman, Marc | Broker | 2097 CAMP WHITNEY CIRCLE ROCKLIN, CA 95765 | 4/7/2014 | 11/28/2014 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
| H10147SF | Sacramento | Suspension No Stay | Whitehead, Ernest Rodolfo | Broker | 20038 N CORDOBA ST MARICOPA, AZ 85239 | 11/20/2007 | 11/24/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11567SF | Sacramento | Revocation with Restricted License | Bumanglag, Victor Bayudan | Salesperson | 102 SUMMERRAIN DRIVE SOUTH SAN FRANCISCO, CA 94080 | 7/31/2013 | 11/21/2014 | B&P 10177(b), B&P 480(a), B&P 10166.05(b), B&P 490 | Rap Accusation | |
| H11588SF | Sacramento | Revocation with Restricted License | Vassallo, Rigzin D | Salesperson | 209 SIMONE PLACE SANTA ROSA, CA 95409 | 11/6/2014 | 11/27/2014 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H11634SF | Sacramento | Voluntary License Surrender | Oleinikova-Davis, Galina A. | Salesperson | 2111 LINCOLN AVE C/O SAN JOSE, CA 95125 | 10/29/2014 | 11/18/2014 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H11667SF | Sacramento | Outright Revocation | West Management Company Inc, | Corporation | 120 HAMILTON PL OAKLAND, CA 94612 | 3/25/2014 | 11/19/2014 | Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10176(i), B&P 10162, Reg 2715, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H11667SF | Sacramento | Outright Revocation | West, David Eliot | Broker Officer | 550 W GRAND AVE OAKLAND, CA 94612 | 3/25/2014 | 11/19/2014 | B&P 10177(g), Reg 2832.1, Reg 2835, Reg 2831, B&P 10176(e), B&P 10162, B&P 10176(i), B&P 10159.2, Reg 2715, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H11673SF | Sacramento | Denial with Restricted License by Stipulation | Aguilera, Robert Silva | Salesperson | P O BOX 741 LOS GATOS, CA 95031 | 11/6/2014 | 11/27/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11700SF | Sacramento | Suspension with Stay - Monetary Penalty | Mongi, Josie Ugalde | Salesperson | 110 CAMINO DE LAS FLORES ENCINITAS, CA 92024 | 10/31/2014 | 11/21/2014 | B&P 10130 | Transactional Accusation | |
| H11708SF | Sacramento | Suspension with Stay - Monetary Penalty | Advent Properties, Inc., | Corporation | 11/4/2014 | 11/25/2014 | B&P 10177(g), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H11708SF | Sacramento | Suspension with Stay - Monetary Penalty | Scott, Benjamin John | Broker Officer | 1600 MACARTHUR BLVD OAKLAND, CA 94602 | 11/4/2014 | 11/25/2014 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H11728SF | Sacramento | Outright Revocation | Schwartz, Ronald Vernon | Broker | 6/26/2014 | 11/6/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11733SF | Sacramento | Revocation with Restricted License | Gronsky, Lidia | Salesperson | 2270 SUNSET POINT DISCOVERY BAY, CA 94505 | 11/4/2014 | 11/25/2014 | B&P 10130, B&P 10131(d), B&P 10085.6, B&P 10085.5 | Transactional Accusation | |
| H11740SF | Sacramento | Outright Revocation | Ly, Hong Kim | Salesperson | 1305 PACIFIC AVE ALAMEDA, CA 94501 | 7/22/2014 | 11/7/2014 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H11749SF | Sacramento | Outright Revocation | Martinez, Rogelio | Salesperson | 1640 TERILYN AVE SAN JOSE, CA 95122-2250 | 8/29/2014 | 11/21/2014 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H30866LA | Los Angeles | Reinstatement Granted | Palacios, Roman | N/A | 7894 JAYHAWK DRIVE RIVERSIDE, CA 92509 | 4/28/2004 | 11/21/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H31404LA | Los Angeles | Other Order | Pierce, Kippy R | Broker Officer | P O BOX 1498 BEVERLY HILLS, CA 90213 | 10/21/2004 | 11/3/2014 | B&P 10177(f), B&P 10177(a), B&P 498 | Transactional Accusation | |
| H34705LA | Los Angeles | Reinstatement Denied | Franco, Guadalupe | Broker | 2/14/2008 | 11/3/2014 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10235.5, B&P 10148, B&P 10176(e), Reg 2840, B&P 10163, B&P 10159.5, Reg 2715, B&P 10137, B&P 10235, B&P 10145, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10240 | Audit Accusation | ||
| H35962LA | Los Angeles | Denial with Restricted License by Order Hearing | Weisbecker, Michael Francis | Salesperson | 5/12/2009 | 11/24/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36995LA | Los Angeles | Reinstatement Granted | Fugate, Michell Hwa | N/A | 3745 CERRITOS AVE LONG BEACH, CA 90807 | 12/30/2010 | 11/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38881LA | Los Angeles | Revocation with Restricted License | Chung, Yoon Young | Salesperson | 18309 PARKVALLE AVE CERRITOS, CA 90703 | 5/20/2013 | 11/18/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39053LA | Los Angeles | Revocation with Restricted License | Tran, Mai Thi Tuyet | Salesperson | 14688 ACACIA ST WESTMINSTER, CA 92683 | 9/24/2013 | 11/20/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39114LA | Los Angeles | Outright Revocation | Torabian, Linida | Broker Officer | 121 EAST LEXINGTON #216 GLENDALE, CA 91203 | 10/24/2013 | 11/27/2014 | B&P 10177(g), B&P 10176(a), B&P 10176(i), Civil Code 2944.7, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b) | Transactional Accusation | |
| H39218LA | Los Angeles | Revocation with Restricted License | Foultz, Kendric Morris | Salesperson | 127 COUNTY ROAD 84 SANTA FE, NM 87506 | 10/21/2014 | 11/10/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39223LA | Los Angeles | Outright Revocation | Barajas, Yolanda M | Salesperson | 13731 NEWCASTLE CT FONTANA, CA 92335 | 12/27/2013 | 11/18/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39224LA | Los Angeles | Revocation with Restricted License | Garvin, Christopher | Broker | 36042 AUBURN WAY MILLSBORO, DE 19966 | 12/27/2013 | 11/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39229LA | Los Angeles | Revocation with Restricted License | Haws, Park Krieger | Broker | PO BOX 19020-1009 LAS VEGAS, NV 89132 | 10/21/2014 | 11/10/2014 | B&P 10177(b), B&P 490 | MLO Accusation | |
| H39238LA | Los Angeles | Revocation with Restricted License | Green, Jannare Elyse | N/A | 26358 ARBORETUM WY UNIT 3401 MURRIETA, CA 92563 | 12/30/2013 | 11/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39285LA | Los Angeles | Outright Revocation | Johnson, Robert Houston | Broker | PO BOX 4707 RANCHO CUCAMONGA, CA 91729-4707 | 1/28/2014 | 11/17/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39343LA | Los Angeles | Outright Revocation | Mack, Alero Odell | Salesperson | 2403 WEST 132ND ST LOS ANGELES, CA 90059 | 2/28/2014 | 11/18/2014 | B&P 10177(f), B&P 10176(i) | Transactional Accusation | |
| H39374LA | Los Angeles | Outright Denial of Application | Terry, Aaron Ray | N/A | 3/26/2014 | 11/18/2014 | 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 | ||
| H39423LA | Los Angeles | Outright Revocation | Blue, Stacy Lynn | Salesperson | 4229 FLINTLOCK LANE WESTLAKE VILLAGE, CA 91361 | 4/23/2014 | 11/10/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39432LA | Los Angeles | Revocation with Restricted License | Piega, Earvin San Juan | Salesperson | 17631 LUDLOW ST GRANADA HILLS, CA 91344 | 11/6/2014 | 11/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39434LA | Los Angeles | Outright Revocation | Williams, Robert Whitfield | Salesperson | 1953 LAURELWOOD CT THOUSAND OAKS, CA 91362 | 5/6/2014 | 11/24/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39440LA | Los Angeles | Outright Revocation | Kwark, Royce Sung | Salesperson | 18401 NOTTINGHAM LN ROWLAND HEIGHTS, CA 91748 | 5/8/2014 | 11/10/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39471LA | Los Angeles | Voluntary License Surrender | Silvers, James M | Broker | 1700 BENSON CAMBRIA, CA 93428 | 10/21/2014 | 11/17/2014 | B&P 10177(g), B&P 10176(a), B&P 10159.5, B&P 10177(j), B&P 10145(a)(1), B&P 10177(d) | Transactional Accusation | |
| H39487LA | Los Angeles | Voluntary License Surrender | Mahone, Barbara Helene | Salesperson | P O BOX 21455 SANTA BARBARA, CA 93121 | 11/3/2014 | 11/24/2014 | Rap Accusation | ||
| H39490LA | Los Angeles | Outright Revocation | Akutagawa, Shanan Lea | Salesperson | 6/13/2014 | 11/24/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39502LA | Los Angeles | Outright Revocation | Osborne, Thomas | Broker | 12551 BARRETT LN SANTA ANA, CA 92705 | 6/25/2014 | 11/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39514LA | Los Angeles | Outright Denial of Application | Beltran, Michelle B | N/A | 7/2/2014 | 11/19/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39567LA | Los Angeles | Outright Revocation | Prewitt, David Sidney | Salesperson | 8/7/2014 | 11/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39569LA | Los Angeles | Outright Revocation | Hacopian Financial Enterprises Inc, | Corporation | 8/13/2014 | 11/25/2014 | B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H39569LA | Los Angeles | Outright Revocation | Hacopian, Ando | Broker Officer | 207 W ALAMEDA AVENUE SUITE 202 BURBANK, CA 91502 | 8/13/2014 | 11/25/2014 | B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H39576LA | Los Angeles | Outright Denial of Application | Cisneros, Edgar Cotzal | N/A | 8/14/2014 | 11/19/2014 | Statement of Issues | |||
| H39587LA | Los Angeles | Outright Revocation | Amaro, Mario | Broker | P.O. BOX 20810 RIVERSIDE, CA 92516 | 9/3/2014 | 11/5/2014 | B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10162, B&P 10177(j), Reg 2715, B&P 10145, B&P 10177(d), B&P 10176(b), B&P 10176(i) | Transactional Accusation | |
| H39595LA | Los Angeles | Outright Denial of Application | Tovar, Daniel Lee | N/A | 9/11/2014 | 11/19/2014 | B&P 10130, B&P 10167.2, B&P 10177(d) | Statement of Issues | ||
| H39596LA | Los Angeles | Voluntary License Surrender | Irvin, Gregory Benedict | Salesperson | 4602 KANSAS ST UNIT 316 SAN DIEGO, CA 92116 | 11/7/2014 | 11/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39597LA | Los Angeles | Outright Denial of Application | Rodriguez, Mario Christopher | N/A | 9/15/2014 | 11/19/2014 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39599LA | Los Angeles | Denial with Restricted License by Stipulation | Hernandez, Richard De Jesus | N/A | 4140 WORKMAN MILL RD #72 WHITTIER, CA 90601 | 11/10/2014 | 11/6/2014 | 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 | |
| H39602LA | Los Angeles | Voluntary License Surrender | Empire Reality Co, | Corporation | 6/9/2015 | 11/26/2014 | B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H39620LA | Los Angeles | Voluntary License Surrender | The Avfund Group Inc, | Corporation | 10/16/2014 | 11/5/2014 | Rap Accusation | |||
| H39638LA | Los Angeles | Voluntary License Surrender | Mallett, Michael L | Broker | 10/30/2014 | 11/19/2014 | Other | |||
| H39640LA | Los Angeles | D&R Service - Unable to Effect | Dixon, Sam | N/A | 11/3/2014 | 11/17/2014 | B&P 10130 | Desist & Refrain | ||
| H39640LA | Los Angeles | D&R Service - Unable to Effect | Jones, Don | N/A | 11/3/2014 | 11/18/2014 | B&P 10130 | Desist & Refrain | ||
| H39640LA | Los Angeles | D&R Service - Unable to Effect | Langrine, Daryl | N/A | 11/3/2014 | 11/10/2014 | B&P 10130 | Desist & Refrain | ||
| H39640LA | Los Angeles | D&R Service - Unable to Effect | Loan Retention, | N/A | 11/3/2014 | 11/17/2014 | B&P 10130 | Desist & Refrain | ||
| H39645LA | Los Angeles | D&R Service Effected - Acknowl | Hartman, Tina | N/A | 11/5/2014 | 11/17/2014 | B&P 10130, B&P 10166.02(b) | Desist & Refrain | ||
| H39645LA | Los Angeles | D&R Service Effected - Acknowl | Short Sale Solutions LLC, | N/A | 11/5/2014 | 11/17/2014 | B&P 10130, B&P 10166.02(b) | Desist & Refrain | ||
| H39647LA | Los Angeles | D&R Service - Unable to Effect | Chhay, Somaly | N/A | 11/5/2014 | 11/26/2014 | B&P 10130, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H39647LA | Los Angeles | D&R Service - Unable to Effect | Financial Relief Solutions, Inc., | N/A | 11/5/2014 | 11/24/2014 | B&P 10130, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H39647LA | Los Angeles | D&R Service - Unable to Effect | Meadows, Tom E | N/A | 11/5/2014 | 11/24/2014 | B&P 10130, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H39647LA | Los Angeles | D&R Service - Unable to Effect | TMSC, | N/A | 11/5/2014 | 11/24/2014 | B&P 10130, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H39647LA | Los Angeles | D&R Service - Unable to Effect | Wong, Charlotte | N/A | 11/5/2014 | 11/17/2014 | B&P 10130, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H39649LA | Los Angeles | D&R Service - Unable to Effect | Majestic Enterprise, | N/A | 11/6/2014 | 11/10/2014 | B&P 10130 | Desist & Refrain | ||
| H39649LA | Los Angeles | D&R Service - Unable to Effect | Navidad, Jose Gilberto | N/A | 11/6/2014 | 11/10/2014 | B&P 10130 | Desist & Refrain | ||
| H39650LA | Los Angeles | Voluntary License Surrender | Clark, Chasity Richette | Salesperson | 6435 WEIDLAKE DR LOS ANGELES, CA 90068 | 11/6/2014 | 11/26/2014 | Rap Accusation | ||
| H39651LA | Los Angeles | D&R Service Effected - Acknowl | Mendoza, Olga | N/A | 11/12/2014 | 11/19/2014 | B&P 10130 | Desist & Refrain | ||
| H39651LA | Los Angeles | D&R Service Effected - Acknowl | Niemi, Vicki | N/A | 11/12/2014 | 11/19/2014 | B&P 10130 | Desist & Refrain |
