Summary of Enforcement Actions (11/1/2015 - 11/30/2015)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02510FR | Sacramento | Removal of Restrictions Granted | Weldon, Tajada Omega | N/A | 4753 DELANEY WAY STOCKTON, CA 95206 | 7/27/2010 | 11/12/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02540FR | Sacramento | Reinstatement Denied | Jimenez, Guadalupe | Salesperson | 181 EAGLEGLEN AVE TURLOCK, CA 95380 | 10/14/2010 | 11/19/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02919FR | Sacramento | Voluntary License Surrender | Countryside Property Management, Inc., | Corporation | 10/23/2015 | 11/13/2015 | B&P 10177(g), Reg 2832.1, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H02948FR | Sacramento | Outright Denial of Application | Hernandez, Angelique Nicole | N/A | 6/16/2015 | 11/2/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02951FR | Los Angeles | Revocation with Restricted License | Blocker, Marvin Lee | Broker | 11502 MEZZADRO AVE BAKERSFIELD, CA 93312 | 10/28/2015 | 11/17/2015 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10177(a) | Transactional Accusation | |
| H02961FR | Sacramento | Outright Denial of Application | Magallon, Enrique | N/A | 9/21/2015 | 11/18/2015 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H02969FR | Los Angeles | D&R Service Effected - Acknowl | Karamian, Christine | N/A | 10/23/2015 | 11/10/2015 | B&P 10130, B&P 10086 | Desist & Refrain | ||
| H04239SD | Sacramento | Removal of Restrictions Granted | Flores, William Eladin | Salesperson | 873 ANCHORAGE PLACE CHULA VISTA, CA 91914 | 10/19/2011 | 11/12/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04305SD | Sacramento | Reinstatement Granted | Estrada, Genoveva | Salesperson | 2/21/2012 | 11/22/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04413SAC | Sacramento | Removal of Restrictions Granted | Taunton, Dustin Wade | Salesperson | PO BOX 1358 LOCKEFORD, CA 95237 | 1/17/2006 | 11/13/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04596SD | Los Angeles | Suspension with Stay - Monetary Penalty | Honeycutt, Christopher John-Allen | Officer | 1901 1ST AVE STE 410 SAN DIEGO, CA 92101 | 10/16/2015 | 11/5/2015 | Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2834(a), Reg 2726, B&P 10130, B&P 10176(e), Reg 2831, Reg 2832(a), B&P 10159.5, B&P 10176(i), Reg 2740, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H04596SD | Los Angeles | Voluntary License Surrender | JPH & H Inc, | Corporation | 10/16/2015 | 11/5/2015 | Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2834(a), Reg 2726, B&P 10130, B&P 10176(e), Reg 2831, Reg 2832(a), B&P 10159.5, B&P 10176(i), Reg 2740, Reg 2831.1, B&P 10145, B&P 10137, Reg 2731, B&P 10177(d), Reg 2831.2, B&P 10177(i) | Audit Accusation | ||
| H04655SD | Los Angeles | Suspension with Stay - Monetary Penalty | Honeycutt, Christopher John-Allen | Officer | 1901 1ST AVE STE 410 SAN DIEGO, CA 92101 | 10/16/2015 | 11/5/2015 | Reg 2832.1, B&P 10177(g), Reg 2834(a), Reg 2831, Reg 2832(a), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H04655SD | Los Angeles | Voluntary License Surrender | James P Hendershaw Inc, | Corporation | 10/16/2015 | 11/5/2015 | Reg 2832.1, B&P 10177(g), Reg 2834(a), Reg 2831, Reg 2832(a), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H04718SD | Los Angeles | Denial with Restricted License by Order Hearing | Rudolph, David Wheeler | Salesperson | 419 19TH ST SAN DIEGO, CA 92102 | 5/11/2015 | 11/5/2015 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 475(a)(2) | Statement of Issues | |
| H04726SD | Los Angeles | Outright Revocation | Delbuono, Tracy Scott | Salesperson | 45523 PONDEROSA TEMECULA, CA 92592 | 6/17/2015 | 11/3/2015 | B&P 10177(g), B&P 10177(f), B&P 10176(e), B&P 10177(d) | Audit Accusation | |
| H04726SD | Los Angeles | Outright Revocation | Delcorp Management Co Inc, | Corporation | 6/17/2015 | 11/3/2015 | B&P 10177(g), B&P 10177(f), B&P 10176(e), B&P 10177(d) | Audit Accusation | ||
| H04726SD | Los Angeles | Outright Revocation | Williamson, Raymond Keith | Broker Officer | 626 DOLPHIN DRIVE DANVILLE, CA 94526 | 6/17/2015 | 11/3/2015 | B&P 10177(g), B&P 10177(f), B&P 10176(e), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H04988SAC | Sacramento | Reinstatement Granted | Kerr, Darren Wilson | Broker | 417 MACE BLVD STE J-225 DAVIS, CA 95618 | 5/20/2008 | 11/8/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06187SAC | Sacramento | Outright Revocation | Batiste, Clarice Olivia | Broker | PO BOX 1857 VALLEJO, CA 94590 | 11/26/2014 | 11/4/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06192SAC | Sacramento | Voluntary License Surrender | Gish, Lee Verne Edwin | Broker | PO BOX 337 FORT JONES, CA 96032 | 10/19/2015 | 11/9/2015 | B&P 10100.2 | Audit Accusation | |
| H06196SAC | Sacramento | Outright Revocation | Lonchar, Brian Glenn | Broker | 16 SANDERLING COURT SACRAMENTO, CA 95833 | 7/25/2016 | 11/9/2015 | B&P 10177(g), B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H06204SAC | Sacramento | Outright Revocation | Moore, John G | Broker | 820 LARCH LN SACRAMENTO, CA 95864 | 1/28/2015 | 11/4/2015 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H06205SAC | Sacramento | Revocation with Restricted License | Kriss, Thomas Roger | Broker | 5345 N EL DORADO #8 STOCKTON, CA 95207 | 10/13/2015 | 11/2/2015 | Transactional Accusation | ||
| H06215SAC | Sacramento | Outright Revocation | Burton, John Ray | Salesperson | 4321 SPRING CREEK CT FAIRFIELD, CA 94534 | 2/6/2015 | 11/4/2015 | B&P 10186.2 (b), B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H06226SAC | Sacramento | Revocation with Restricted License | Riolo, Gina Marie | Salesperson | 1812 RIOSA RD LINCOLN, CA 95648 | 10/27/2015 | 11/17/2015 | B&P 10130 | Transactional Accusation | |
| H06234SAC | Sacramento | Revocation with Restricted License | Mahal, Surjit Singh | Broker | P O BOX 111 SACRAMENTO, CA 95812 | 10/29/2015 | 11/18/2015 | B&P 10186.2 (b), B&P 10177(b), B&P 10186.2, B&P 490(a), B&P 10186.2 (a)(2) | Rap Accusation | |
| H06236SAC | Sacramento | Outright Revocation | Giddings, Ryan Matthew | Broker | 608 HUMBERT STREET FOLSOM, CA 95630 | 3/19/2015 | 11/6/2015 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06261SAC | Sacramento | Outright Denial of Application | Bow, Leslie Ellen | N/A | 6/3/2015 | 11/19/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06270SAC | Sacramento | Outright Revocation | Moran, Kevin Vincent | Broker | 6507 PACIFIC AVE #335 STOCKTON, CA 95207 | 6/12/2015 | 11/23/2015 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06332SAC | Sacramento | Denial with Restricted License by Stipulation | Sulak, Carrie Marie | N/A | 1555 RIDGEVIEW DR #94 RENO, NV 89519 | 11/30/2015 | 11/18/2015 | B&P 10177(b), B&P 480(a) | Other | |
| H11730SF | Sacramento | Revocation with Restricted License | Cablayan, Royce Henry | Broker | 12780 DIANNE DRIVE LOS ALTOS, CA 94022 | 10/28/2015 | 11/17/2015 | B&P 10176(a), B&P 10176(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H11793SF | Sacramento | Outright Revocation | Malley, Gregory Thomas | Broker | 20990 HOMESTEAD ROAD CUPERTINO, CA 95014 | 1/9/2015 | 11/19/2015 | B&P 10177(g), B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H11811SF | Sacramento | Revocation with Restricted License | Persons, Thomas Halsted | Salesperson | 37 GRAHAM STREET SUITE 117 SAN FRANCISCO, CA 94129 | 10/14/2015 | 11/3/2015 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11821SF | Sacramento | Voluntary License Surrender | Kewal, Ronald Sudhir | Salesperson | 922 ROCK CANYON CIRCLE SAN JOSE, CA 95127 | 10/19/2015 | 11/9/2015 | B&P 10186.2 (a)(1)(A), B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H11825SF | Sacramento | Suspension with Stay - Monetary Penalty | Legacy Real Estate & Associates Inc, | Corporation | 41111 MISSION BLVD FREMONT, CA 94539-3922 | 11/3/2015 | 11/23/2015 | B&P 10166.02(a), Reg 2972, B&P 10177(q), Reg 2970, B&P 10146, B&P 10166.02(b), B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, B&P 10085.6, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H11825SF | Sacramento | Suspension with Stay - Monetary Penalty | Prashar, Chit Rk | Broker Officer | 41111 MISSION BLVD FREMONT, CA 94539 | 11/3/2015 | 11/23/2015 | B&P 10177(q), Reg 2970, Reg 2972, B&P 10166.02(a), B&P 10146, B&P 10166.02(b), B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10177(h), B&P 10085.6, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H11825SF | Sacramento | Suspension with Stay - Monetary Penalty | Summers, Thomas Richard | Salesperson | 649 JADE PALCE LIVERMORE, CA 94550 | 11/3/2015 | 11/23/2015 | B&P 10177(q), B&P 10166.02(a), B&P 10166.02(b), B&P 10177(d), B&P 10085.6, B&P 10085 | Audit Accusation | |
| H11870SF | Sacramento | Outright Denial of Application | Elliott, Travis Lamar | N/A | 8/5/2015 | 11/19/2015 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a) | Statement of Issues | ||
| H11871SF | Sacramento | Outright Denial of Application | Finn, Aidan Michael | N/A | 8/5/2015 | 11/16/2015 | B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H31214LA | Los Angeles | Reinstatement Granted | Williams, Rocky Dale | Salesperson | 240 E FALLBROOK STREET APT # 28 FALLBROOK, CA 92028 | 8/24/2004 | 11/13/2015 | B&P 10177(b) | Rap Accusation | |
| H36127LA | Los Angeles | Reinstatement Granted | Frampton, Kevin Leigh | Salesperson | 3682 BROOKSIDE DRIVE BISHOP, CA 93514 | 7/21/2009 | 11/8/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36926LA | Los Angeles | Reinstatement Granted | Vasquez, Oscar | Broker Officer | 320 FOOTHILL DR FILLMORE, CA 93015 | 5/9/2012 | 11/5/2015 | B&P 10177(g), Reg 2832(a), Reg 2840, B&P 10159.2, B&P 10145, B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10240 | Audit Accusation | |
| H37464LA | Los Angeles | Reinstatement Granted | Feldman, Bradley Raymond | Salesperson | 703 E CUMBERLAND RD ORANGE, CA 92865 | 8/22/2011 | 11/5/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37682LA | Los Angeles | Reinstatement Granted | Wang, Frances Li-Fen | Broker | 21008 BRYAN CIR WALNUT, CA 91789 | 11/16/2011 | 11/22/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37780LA | Los Angeles | Reinstatement Granted | Chau, Hiu Hung Elizabeth Burak | Salesperson | 22543 VENTURA BLVD STE 220 #1038 WOODLAND HILLS, CA 91364 | 1/11/2012 | 11/20/2015 | Other | ||
| H38079LA | Los Angeles | Reinstatement Granted | Barker, Mark C | Broker | 3334 E COAST HWY SUITE 549 CORONA DEL MAR, CA 92625 | 3/28/2013 | 11/13/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38208LA | Los Angeles | Reinstatement Granted | Tha, Kyi | N/A | 123 S FIGUEROA STREET STE 108 LOS ANGELES, CA 90012 | 6/19/2012 | 11/8/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38956LA | Los Angeles | Revocation with Restricted License | Tolani, Piya | Broker | 415 NORTH CAMDEN DRIVE #108 BEVERLY HILLS, CA 90210 | 7/15/2013 | 11/30/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39545LA | Los Angeles | Voluntary License Surrender | Horizon Property Group, Inc., | Corporation | 11/23/2015 | 11/2/2015 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10176(e), B&P 10163, B&P 10159.5, B&P 10176(i), B&P 10162, Reg 2832, Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H39561LA | Los Angeles | Revocation with Restricted License | Martinez, Carlos | Broker | 8930 E MISSION DR # 104 ROSEMEAD, CA 91770 | 8/4/2014 | 11/18/2015 | B&P 10177(g), B&P 10176(a), Reg 2832.1, Reg 2972, B&P 10146, B&P 10148, B&P 10176(e), Reg 2831, B&P 10159.5, B&P 10177(j), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2731, Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H39614LA | Los Angeles | Voluntary License Surrender | Schlansky, Jeffrey Paul | Salesperson | 31140 KAHWEA RD TEMECULA, CA 92591 | 2/1/2016 | 11/5/2015 | B&P 10130, B&P 10176(i), B&P 10177(d) | Audit Accusation | |
| H39708LA | Los Angeles | Other Order | Derian, Michael Razmik | Broker Officer | 3440 COUNTRY CLUB DR GLENDALE, CA 91208 | 11/9/2015 | 11/30/2015 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H39708LA | Los Angeles | Public Reprovals | Best Core Group Inc, | Corporation | 111 N FIRST ST #300 BURBANK, CA 91502 | 11/9/2015 | 11/30/2015 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H39708LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cisneroz, Kristy Ann | Salesperson | 13016 GARRIS AVE GRANADA HILLS, CA 91344 | 11/9/2015 | 11/30/2015 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H39708LA | Los Angeles | Suspension with Stay - Monetary Penalty | Fogg, David Michael | Salesperson | 907 GRINNELL DR BURBANK, CA 91501 | 11/9/2015 | 11/30/2015 | B&P 10177(g), B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H39738LA | Los Angeles | Suspension with Stay - Monetary Penalty | Baypointe Management Inc, | N/A | 2/6/2015 | 11/3/2015 | B&P 10234(a), B&P 10177(g) | Rap Accusation | ||
| H39738LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cash, Robert Joseph | Broker Officer | 74-710 HIGHWAY 111 SUITE 102 PALM DESERT, CA 92260 | 2/6/2015 | 11/3/2015 | B&P 10234(a), B&P 10177(g), B&P 10177(h) | Rap Accusation | |
| H39747LA | Los Angeles | Other Order | Prime Star Realty, | N/A | 2/20/2015 | 11/18/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39747LA | Los Angeles | Outright Revocation | Terounian, Naira Astghik | Broker Officer | 12938 RATNER ST NORTH HOLLYWOOD, CA 91605 | 2/20/2015 | 11/18/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39801LA | Los Angeles | Outright Revocation | Feldman, Stephen Mark | Broker | 21631 HEATHER LEE LN CHATSWORTH, CA 91311 | 4/10/2015 | 11/3/2015 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
| H39804LA | Los Angeles | Revocation with Restricted License | Hoang, Ly | Salesperson | 15441 LULL ST VAN NUYS, CA 91406 | 4/15/2015 | 11/10/2015 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H39822LA | Los Angeles | Denial with Restricted License by Stipulation | Cheng, Tsz Fung | N/A | 22925 ESTORIL DR #5 DIAMOND BAR, CA 91765 | 12/3/2015 | 11/19/2015 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H39829LA | Los Angeles | Denial with Restricted License by Order Hearing | Taj, Shamaila Ali | N/A | 1739 HARPER CT LA VERNE, CA 91750 | 5/11/2015 | 11/10/2015 | B&P 475(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H39834LA | Los Angeles | Outright Revocation | Myers, Sam Kourosh | Broker Officer | P O BOX 173 BEVERLY HILLS, CA 90213 | 5/14/2015 | 11/3/2015 | B&P 10145(a), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H39834LA | Los Angeles | Outright Revocation | Pacific Equity Business Corporation, | Corporation | 5/14/2015 | 11/3/2015 | B&P 10145(a), B&P 10177(d), B&P 10176(i) | Transactional Accusation | ||
| H39847LA | Los Angeles | Denial with Restricted License by Stipulation | Chavez, Antonio | Salesperson | 15046 LOWE DR LA MIRADA, CA 90638 | 10/13/2015 | 11/3/2015 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H39860LA | Los Angeles | Outright Revocation | Hill, Leland R | Broker | 2929 WESTMINSTER AVE #3691 SEAL BEACH, CA 90740-9168 | 6/9/2015 | 11/9/2015 | B&P 10177(f) | Rap Accusation | |
| H39882LA | Los Angeles | Outright Denial of Application | Lin, Zhiwei | N/A | 6/24/2015 | 11/17/2015 | B&P 10177(f) | Statement of Issues | ||
| H39923LA | Los Angeles | Outright Revocation | Suarez, Audrie Eve | Salesperson | 7/22/2015 | 11/2/2015 | Rap Accusation | |||
| H39932LA | Los Angeles | Outright Revocation | Flores, Victor Manuel | Salesperson | 15552 TETLEY ST HACIENDA HEIGHTS, CA 91745 | 8/6/2015 | 11/4/2015 | B&P 10176(g), B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H39935LA | Los Angeles | Outright Revocation | Gutierrez, Miguel Mario | Broker | 2262 3RD STREET LA VERNE, CA 91750-4917 | 8/11/2015 | 11/9/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39938LA | Los Angeles | Outright Revocation | Sermeno, Martin | Salesperson | 8/12/2015 | 11/9/2015 | B&P 10177(b) | Rap Accusation | ||
| H39945LA | Los Angeles | Outright Revocation | C&L Partnership Inc, | Corporation | 8/19/2015 | 11/26/2015 | B&P 10177(g), B&P 10145, B&P 10177(d) | Transactional Accusation | ||
| H39945LA | Los Angeles | Outright Revocation | Condrey, Scott Fredrick | Broker Officer | 8/19/2015 | 11/26/2015 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Transactional Accusation | ||
| H39959LA | Los Angeles | Outright Denial of Application | Stancil, Matthew | N/A | 9/1/2015 | 11/16/2015 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j) | Statement of Issues | ||
| H39971LA | Los Angeles | Outright Denial of Application | Pacheco, Andres Omar | Broker Officer | 18543 YORBA LINDA BLVD # 317 YORBA LINDA, CA 92886 | 9/17/2015 | 11/18/2015 | Statement of Issues | ||
| H39971LA | Los Angeles | Outright Denial of Application | The New Signature Group Corp, | N/A | 9/17/2015 | 11/18/2015 | B&P 10177(f), Reg 2742 | Statement of Issues | ||
| H39979LA | Los Angeles | D&R Service - Unable to Effect | Goodwin, Donelle | N/A | 9/28/2015 | 11/20/2015 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H39979LA | Los Angeles | D&R Service - Unable to Effect | Pristine Loss Mitigation Inc., | N/A | 9/28/2015 | 11/20/2015 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H39992LA | Los Angeles | D&R Service - Unable to Effect | Avante, Melvin Clarence | Salesperson | 500 DALE ST PERRIS, CA 92571-2899 | 10/16/2015 | 11/20/2015 | B&P 10130, B&P 10131(d) | Desist & Refrain | |
| H39992LA | Los Angeles | D&R Service - Unable to Effect | Empire West Funding Inc, | N/A | 10/16/2015 | 11/20/2015 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H40008LA | Los Angeles | Voluntary License Surrender | Lund, Todd Michael | Salesperson | 11/4/2015 | 11/24/2015 | B&P 10100.2 | Other | ||
| H40009LA | Los Angeles | Voluntary License Surrender | Benitez, MariaTeresa | Salesperson | 11/4/2015 | 11/24/2015 | Other |
