Summary of Enforcement Actions (11/1/2016 - 11/30/2016)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02907FR | Sacramento | Revocation with Restr Lic by Stipulation | Phinney, Rick | Broker | 341 MAIN ST SALINAS, CA 93901 | 11/1/2016 | 11/21/2016 | Reg 2832.1, B&P 10177(g), Reg 2726, B&P 10148, Reg 2831, B&P 10140.6, B&P 10176(i), Reg 2832, Reg 2831(a)(6), B&P 10145, Reg 2773, B&P 10131(a) , B&P 10177(d) | Audit Accusation | |
| H02981FR | Sacramento | Voluntary License Surrender | Castle & Associate Property, Management, Inc. | Corporation | 10/24/2016 | 11/14/2016 | Reg 2832.1, Reg 2834, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H02981FR | Sacramento | Voluntary License Surrender | Castle Real Estate Group, | Corporation | 10/24/2016 | 11/14/2016 | Reg 2742(c) | Audit Accusation | ||
| H02998FR | Sacramento | Suspension with Stay - Monetary Penalty | Advanced Market Realty, Inc., | Corporation | 10/25/2016 | 11/15/2016 | Reg 2832.1, Reg 2834, Reg 2835, Reg 2831, B&P 10176(e), B&P 10130, B&P 10145(a)(2), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10140.6(b), Reg 2773, B&P 10137, Reg 2831.2 | Audit Accusation | ||
| H03009FR | Sacramento | Outright Denial of Application | Johnson, Steve | N/A | 4/20/2016 | 11/10/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H03011FR | Sacramento | Revocation with Restr Lic by Stipulation | May, Frank Olen | Broker | 2815 CHANTICLEER AVENUE SANTA CRUZ, CA 95065 | 11/2/2016 | 11/23/2016 | B&P 10177(f) | Rap Accusation | |
| H03012FR | Los Angeles | Revocation with Restr Lic by Order Hearing | Bustamante, Juan Manuel | Salesperson | PO BOX 20984 BAKERSFIELD, CA 93390 | 5/17/2016 | 11/15/2016 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H03021FR | Sacramento | Voluntary License Surrender | Sapp, Jonathan William | Salesperson Officer | PO BOX 4948 CARMEL BY THE SEA, CA 93921 | 10/14/2016 | 11/4/2016 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 10100.2, B&P 490 | Rap Accusation | |
| H03031FR | Sacramento | Outright Denial of Application | Morgner, Lisa Marie | Salesperson | 8/10/2016 | 11/29/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H03051FR | Los Angeles | D&R Service Effected - Acknowl | Amaral, Krystyna | N/A | 11/1/2016 | 11/20/2016 | Desist & Refrain | |||
| H03051FR | Los Angeles | D&R Service Effected - Acknowl | Moxie Property Management,, Incorporated | Corporation | 11/1/2016 | 11/20/2016 | Desist & Refrain | |||
| H03053FR | Los Angeles | Voluntary License Surrender | Benedict, Richard Scott | Salesperson | P O BOX 758 TEMPLETON, CA 93465 | 10/21/2016 | 11/10/2016 | B&P 10177(b), B&P 10177(j), B&P 490 | Other | |
| H04533SD | Los Angeles | Removal of Restrictions Denied | Manzanares, Miguel Angel | Broker Officer | 277 VIA TIERRA ENCINITAS, CA 92024 | 10/31/2013 | 11/2/2016 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H04762SD | Los Angeles | Suspension[with stay] | California Realty Group Inc., | Corporation | 11/9/2016 | 11/30/2016 | Reg 2834, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10162, Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2731, B&P 10145, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | ||
| H04762SD | Los Angeles | Suspension[with stay] | Copeland, Thomas Jerry | Broker | 24985 PASTURE COURT WILDOMAR, CA 92595 | 11/9/2016 | 11/30/2016 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H04762SD | Los Angeles | Suspension[with stay] | Donvito, Stephen P | Broker | 1128 SAN ELIJO RD S SAN MARCOS, CA 92078 | 11/9/2016 | 11/30/2016 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H04782SD | Los Angeles | Outright Denial of Application | Petro, Adriana Rocio | N/A | 3/30/2016 | 11/11/2016 | B&P 10177(f), B&P 475(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H04794SD | Los Angeles | Outright Denial of Application | Clemen, Chad Richard | N/A | 5/13/2016 | 11/7/2016 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | ||
| H04812SD | Los Angeles | Denial with Restricted License by Order Hearing | Barajas, Alejandro Tyrone | N/A | 33 WATER RIDGE CT DANA POINT, CA 92629 | 11/15/2016 | 11/7/2016 | B&P 475(a)(1), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | |
| H04823SD | Los Angeles | Outright Revoc by Default Decision | Ussery, Ronda Lynn | Salesperson | 520 ANCHOR WAY CARLSBAD, CA 92008 | 8/8/2016 | 11/28/2016 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H04833SD | Los Angeles | Outright Revocation | Tracz, Natalie De May | Salesperson | 5270 COLERIDGE CT CARLSBAD, CA 92008 | 9/14/2016 | 11/22/2016 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H04847SD | Los Angeles | D&R Service Effected - Per Ser | Leading Edge Property Management, | N/A | 11/3/2016 | 11/10/2016 | B&P 10130 | Desist & Refrain | ||
| H04847SD | Los Angeles | D&R Service Effected - Per Ser | Miller, Lance Dean | Broker Officer | 864 GRAND AVE #513 SAN DIEGO, CA 92109 | 11/3/2016 | 11/10/2016 | B&P 10130 | Desist & Refrain | |
| H06287SAC | Sacramento | Revocation with Restr Lic by Stipulation | VonAlvensleben, Tiffani Wai | Salesperson | 3300 SIERRA SPRINGS CT PENRYN, CA 95663 | 10/24/2016 | 11/14/2016 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H06365SAC | Sacramento | Suspension with Stay - Monetary Penalty | Pracht, David William | Broker | 14918 SCOTTS FLAT PINE RD NEVADA CITY, CA 95959 | 10/26/2016 | 11/16/2016 | B&P 10176(a) | Transactional Accusation | |
| H06388SAC | Sacramento | Outright Revocation | Hoang, Minh Thanh | Salesperson | 4/27/2016 | 11/3/2016 | B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H08169SF | Sacramento | Reinstatement Denied | Chao, Care Yunn-Tsyr | N/A | 4408 HYDE CMN FREMONT, CA 94538 | 8/16/2002 | 11/4/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10317SF | Sacramento | Removal of Restrictions Granted | Nguyen, Giau Duong | Salesperson | 2071 WENDOVER LANE SAN JOSE, CA 95121 | 8/21/2008 | 11/6/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11393SF | Sacramento | Reinstatement Denied | Heslin, Kevin Joseph | Broker | 1101 MARINA VILLAGE PARKWAY #201 ALAMEDA, CA 94501 | 2/20/2014 | 11/14/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11934SF | Sacramento | Public Reprovals | Companey, Natricia Aileen | Salesperson | 2424 SAN PEDRO PLACE SANTA ROSA, CA 95401 | 10/12/2016 | 11/2/2016 | B&P 10131(b) | Audit Accusation | |
| H11947SF | Sacramento | Voluntary License Surrender | McFadden, Maury Mitchell | Salesperson | 6114 LASALLE AVE 401 OAKLAND, CA 94611 | 10/24/2016 | 11/14/2016 | B&P 10176(g), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H11957SF | Sacramento | Suspension with Stay - Monetary Penalty | Rowland, Mike Nelson | Broker Officer | 930 SAN PABLO AVE STE A PINOLE, CA 94564 | 10/25/2016 | 11/15/2016 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H11957SF | Sacramento | Suspension with Stay - Monetary Penalty | Sam's Doghouse Inc, | Corporation | 930 SAN PABLO AVE STE A PINOLE, CA 94564 | 10/25/2016 | 11/15/2016 | Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11967SF | Sacramento | Suspension with Stay - Monetary Penalty | Saxe Real Estate Management, Services Inc | Corporation | 1999 VAN NESS AVE SAN FRANCISCO, CA 94109 | 10/13/2016 | 11/3/2016 | Reg 2832.1, Reg 2726, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11967SF | Sacramento | Suspension with Stay - Monetary Penalty | Zhang, Le Steven | Broker Officer | 1792 26TH AVE SAN FRANCISCO, CA 94122 | 10/13/2016 | 11/3/2016 | Reg 2832.1, Reg 2726, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11978SF | Sacramento | Outright Denial of Application | Nguyen, Alice | N/A | 6/10/2016 | 11/10/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11988SF | Sacramento | Outright Denial of Application | Wong, Raymond | N/A | 7/20/2016 | 11/21/2016 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H11990SF | Sacramento | Denial with Restricted License by Stipulation | Lancaster, Brian J | N/A | 1429 PINEHURST DRIVE SAN JOSE, CA 95118 | 11/15/2016 | 11/9/2016 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a) | Statement of Issues | |
| H12010SF | Sacramento | Denial with Restricted License by Stipulation | Cho, Minho Thomas | Salesperson | 1803 BENJAMIN ST NASHVILLE, TN 37206 | 11/15/2016 | 11/9/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H12015SF | Sacramento | Denial with Restricted License by Stipulation | Alexandria, Jennifer | N/A | PO BOX 4 PETALUMA, CA 94953 | 11/15/2016 | 11/9/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H34470LA | Los Angeles | Reinstatement Granted | Apostol, Anastasia | Salesperson | 16886 DESERT WILLOW ST VICTORVILLE, CA 92394 | 11/8/2007 | 11/6/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37905LA | Los Angeles | Reinstatement Granted | Dantagnan, Barry Richard | Salesperson | 3468 VISTA HAVEN ROAD SHERMAN OAKS, CA 91403 | 3/21/2013 | 11/7/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39499LA | Los Angeles | Outright Revocation | V I P Real Estate Loans Inc, | Corporation | 18432 OXNARD ST SUITE 219 TARZANA, CA 91356 | 6/24/2014 | 11/3/2016 | B&P 10177(g), B&P 10177(f), Reg 2726, B&P 10176(e), B&P 10159.5, B&P 10162, Reg 2832, Reg 2715, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, B&P 10137, Reg 2731, B&P 10177(d), Reg 2742(c) | Audit Accusation | |
| H39499LA | Los Angeles | Revocation with Restricted License | Verdugo, Luis J | N/A | 18432 OXNARD ST #219 TARZANA, CA 91356 | 6/24/2014 | 11/3/2016 | B&P 10177(g), B&P 10177(f), Reg 2726, B&P 10176(e), B&P 10159.5, B&P 10162, Reg 2832, Reg 2715, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, B&P 10137, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2742(c) | Audit Accusation | |
| H39668LA | Los Angeles | Outright Revocation | Quon, Marvin Shi Yuen | Broker | 9145 PEPPER AVE FONTANA, CA 92335 | 12/5/2014 | 11/7/2016 | B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2, B&P 490(a), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H39946LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hughes, Bradley Scott | Broker | 18034 VENTURA BLVD #244 ENCINO, CA 91316 | 10/27/2016 | 11/17/2016 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H39946LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ornelas, Servando | Broker Officer | 17715 CHATSWORTH STREET #111 GRANADA HILLS, CA 91344 | 10/27/2016 | 11/17/2016 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H39946LA | Los Angeles | Voluntary License Surrender | Westar Loan Servicing, Inc., | Corporation | 10/27/2016 | 11/17/2016 | B&P 10145(a), Reg 2832.1, B&P 10177(g), B&P 10238(k), Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10232.2(a) | Audit Accusation | ||
| H39991LA | Los Angeles | Outright Revoc by Order Hearing | Cabrera, Jino Espina | Broker | 15025 VALLEYHEART DR SHERMAN OAKS, CA 91403 | 10/15/2015 | 11/29/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39999LA | Los Angeles | Suspension with Stay - Monetary Penalty | Connolly, Yvonne Marie | Broker Officer | 15820 WHITTIER BLVD #A WHITTIER, CA 90603 | 11/2/2016 | 11/22/2016 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H39999LA | Los Angeles | Suspension with Stay - Monetary Penalty | Superior Management and Realty, Services Inc | Corporation | 11/2/2016 | 11/22/2016 | B&P 10177(g), B&P 10176(e), B&P 10177(d) | Audit Accusation | ||
| H40007LA | Los Angeles | Other Order | Pang, Benson Yuk Lun | Broker Officer | 13925 CITY CENTER DR STE 200 CHINO HILLS, CA 91709 | 11/10/2016 | 11/30/2016 | B&P 10177(g), B&P 10176(a), B&P 10176(g), B&P 10166.05(c), B&P 10130, B&P 10166.051(a), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10166.051(b), Reg 2725, B&P 10165, B&P 10176(l) | Transactional Accusation | |
| H40007LA | Los Angeles | Suspension with Stay - Monetary Penalty | Jones, Louisa | Salesperson | 861 S MICHILLINDA AVE PASADENA, CA 91107 | 11/10/2016 | 11/30/2016 | B&P 10176(a), B&P 10176(g), B&P 10166.05(c), B&P 10130, B&P 10166.051(a), B&P 10137, B&P 10177(d), B&P 10166.051(b), B&P 10176(l) | Transactional Accusation | |
| H40007LA | Los Angeles | Suspension with Stay - Monetary Penalty | Pang, Dorothy | Salesperson | 10710 NE 65TH LN KIRKLAND, WA 98033 | 11/10/2016 | 11/30/2016 | B&P 10176(a), B&P 10176(g), B&P 10166.05(c), B&P 10130, B&P 10166.051(a), B&P 10137, B&P 10177(d), B&P 10166.051(b), B&P 10176(l) | Transactional Accusation | |
| H40007LA | Los Angeles | Suspension with Stay - Monetary Penalty | Prudential Mortgage Corp., | N/A | 11/10/2016 | 11/30/2016 | B&P 10176(a), B&P 10176(g), B&P 10166.05(c), B&P 10130, B&P 10166.051(a), B&P 10137, B&P 10177(d), B&P 10166.051(b), B&P 10176(l) | Transactional Accusation | ||
| H40020LA | Los Angeles | Suspension with Stay - Monetary Penalty | Fink, Michael Robert | Broker | 12979 BANYAN STREET RANCHO CUCAMONGA, CA 91739 | 10/12/2016 | 11/1/2016 | B&P 10177(g), Reg 2835, B&P 10176(e), Reg 2831, B&P 10159.5, B&P 10162, B&P 10176(i), Reg 2715, Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(d) | Audit Accusation | |
| H40051LA | Los Angeles | Revocation with Restr Lic by Stipulation | Hui, King Fun | N/A | 5127 MARSHBURN AVE ARCADIA, CA 91006 | 11/3/2016 | 11/23/2016 | Audit Accusation | ||
| H40051LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ueng, Benjamin L | Broker | 1748 MANOR GATE RD HACIENDA HEIGHTS, CA 91745 | 11/3/2016 | 11/23/2016 | B&P 10164(b), B&P 10145(a), B&P 10177(g), B&P 10148(b), Reg 2831, B&P 10176(e), B&P 10176(i), B&P 10164(c), B&P 10159.2, B&P 10177(j), B&P 10165, B&P 10177(h), Reg 2725, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H40051LA | Los Angeles | Suspension with Stay - Monetary Penalty | Wu, Benson Shinghsun | N/A | 308 N ALHAMBRA AVE #C MONTEREY PARK, CA 91755 | 11/3/2016 | 11/23/2016 | Audit Accusation | ||
| H40051LA | Los Angeles | Voluntary License Surrender | Palm Pacific Realty Inc, | Corporation | 11/3/2016 | 11/23/2016 | Audit Accusation | |||
| H40061LA | Los Angeles | Outright Revoc by Order Hearing | Gonzalez, Robert | Broker Officer | 5415 E BEVERLY BLVD STE #2 LOS ANGELES, CA 90022 | 12/10/2015 | 11/10/2016 | Audit Accusation | ||
| H40061LA | Los Angeles | Outright Revoc by Order Hearing | Rokitto Enterprises, | Corporation | 1447 W BEVERLY BLVD SPACE A MONTEBELLO, CA 90640 | 12/10/2015 | 11/10/2016 | Audit Accusation | ||
| H40115LA | Los Angeles | Outright Denial of Application | Peterson, Paul Joseph | N/A | 1/25/2016 | 11/4/2016 | B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40131LA | Los Angeles | Suspension with Stay - Monetary Penalty | Panchadsaram, Baskaran | Broker Officer | 1325 PACIFIC HWY #1606 SAN DIEGO, CA 92101 | 10/27/2016 | 11/16/2016 | B&P 10177(g), B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H40147LA | Los Angeles | Suspension[with stay] | Muhlestein, Mary Jeanne | Broker | 8228 PINOSITAS RD WHITTIER, CA 90605 | 2/23/2016 | 11/28/2016 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10176(d), B&P 10177(d) | Audit Accusation | |
| H40173LA | Los Angeles | Outright Denial of Application | Miller, Jennifer | Salesperson | 507 ROSWELL AVE LONG BEACH, CA 90814 | 3/15/2016 | 11/7/2016 | B&P 475(a)(1), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H40205LA | Los Angeles | Voluntary License Surrender | Yu, Tony XZ | Salesperson | 23726 SILVER SPRAY DRIVE DIAMOND BAR, CA 91765 | 11/8/2016 | 11/29/2016 | Transactional Accusation | ||
| H40207LA | Los Angeles | Outright Revocation | Cano, Lourdes Elizabeth | Salesperson | 38834 EDGEMONT DR PALMDALE, CA 93551 | 4/18/2016 | 11/7/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40209LA | Los Angeles | Suspension with Stay - Monetary Penalty | Delgado, Luis Daniel | Salesperson | 8553 DEERCREEK DRIVE RIVERSIDE, CA 92508 | 10/13/2016 | 11/2/2016 | Transactional Accusation | ||
| H40209LA | Los Angeles | Suspension with Stay - Monetary Penalty | Delgado, Teresa | Broker | 8553 DEERCREEK DR RIVERSIDE, CA 92508 | 10/13/2016 | 11/2/2016 | Transactional Accusation | ||
| H40209LA | Los Angeles | Suspension[with stay] | Riverside Inland Real Estate Inc, | Corporation | 27290 MADISON AVE STE 200 TEMECULA, CA 92590 | 10/13/2016 | 11/2/2016 | Transactional Accusation | ||
| H40232LA | Los Angeles | Outright Revocation | Mutual West Corporation, | Corporation | 4/26/2016 | 11/7/2016 | B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10159.2, B&P 10131(d), B&P 10145, Reg 2731, B&P 10140.6(b), B&P 10177(d), B&P 10177(h), B&P 10240 | Audit Accusation | ||
| H40242LA | Los Angeles | Denial with Restricted License by Order Hearing | Obedian, Melody Nicole | N/A | 9476 HIDDEN VALLEY PL BEVERLY HILLS, CA 90210 | 5/5/2016 | 11/7/2016 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j) | Statement of Issues | |
| H40245LA | Los Angeles | Denial with Restricted License by Order Hearing | Feederle, James Michael | N/A | 1820 PARK NEWPORT APT 221 NEWPORT BEACH, CA 92660 | 5/6/2016 | 11/7/2016 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H40246LA | Los Angeles | Outright Revocation | Liu, Jingjing | Salesperson | 923 E VALLEY BLVD SUITE 111 SAN GABRIEL, CA 91776 | 5/9/2016 | 11/7/2016 | B&P 10177.5, B&P 10159.2, B&P 10211 | Transactional Accusation | |
| H40246LA | Los Angeles | Outright Revocation | Northland Real Estate Inc., | Corporation | 5/9/2016 | 11/7/2016 | B&P 10177.5, B&P 10159.2, B&P 10211 | Transactional Accusation | ||
| H40250LA | Los Angeles | Outright Revoc by Order Hearing | Jones, Andrew | Salesperson | 15578 WINONA ST VICTORVILLE, CA 92392 | 5/11/2016 | 11/21/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40272LA | Los Angeles | Outright Denial of Application | Torosyan, Arthur | N/A | 6/6/2016 | 11/30/2016 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40326LA | Los Angeles | Outright Revocation | Clarida, Nicole A | Salesperson | 50855 WASHINGTON STREET #233 LA QUINTA, CA 92253 | 7/27/2016 | 11/3/2016 | B&P 10145(c), B&P 10177(j), B&P 10177(d) | Rap Accusation | |
| H40334LA | Los Angeles | Outright Denial of Application | Hicks, Eugene Jeffery | N/A | 8/1/2016 | 11/7/2016 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H40336LA | Los Angeles | Denial with Restricted License by Stipulation | Hoekstra, Alan Joseph | Salesperson | 27201 CORDERO LANE MISSION VIEJO, CA 92691 | 11/30/2016 | 11/15/2016 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | |
| H40337LA | Los Angeles | Outright Revoc by Default Decision | Brovitch, Jessica Karlene | Salesperson | 8/1/2016 | 11/28/2016 | B&P 10176(a), B&P 10159.5, Reg 2731(a), B&P 10130, B&P 10131(b), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H40340LA | Los Angeles | Outright Revocation | Mejia, Ramiro B | Salesperson | 9568 ARCHIBALD AVE #110 RANCHO CUCAMONGA, CA 91730 | 8/5/2016 | 11/9/2016 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40344LA | Los Angeles | Outright Denial of Application | Williams, Delores Ann | N/A | 44733 21ST STREET WEST LANCASTER, CA 93536 | 8/18/2016 | 11/7/2016 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H40359LA | Los Angeles | Outright Revoc by Default Decision | Geter, Dewayne M | Salesperson | 6850 LINCOLN AVE SUITE 200 BUENA PARK, CA 90620 | 8/29/2016 | 11/28/2016 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40373LA | Los Angeles | Outright Revocation | Jenan, Douglas F | Broker | 7252 HAVENROCK DR HUNTINGTON BEACH, CA 92648 | 9/6/2016 | 11/17/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40396LA | Los Angeles | D&R Service Effected - Acknowl | Nguyen, Jeannie Vu | Salesperson | 18599 BROOKHURST ST FOUNTAIN VALLEY, CA 92708 | 11/2/2016 | 11/2/2016 | B&P 10130, B&P 10131(b), B&P 10137 | Desist & Refrain | |
| H40422LA | Los Angeles | Outright Denial of Application | Caro, Lisa Maria | Salesperson | 3602 W ESTATES LN #318 ROLLING HILLS ESTATES, CA 90274 | 10/11/2016 | 11/30/2016 | 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 | |
| H40426LA | Los Angeles | D&R Service Effected - Per Ser | Hider, Edward | N/A | 7805 W. SUNSET BLVD #206 LOS ANGELES, CA 90046 | 11/2/2016 | 11/10/2016 | B&P 10130 | Desist & Refrain | |
| H40435LA | Los Angeles | D&R Service - Unable to Effect | Ruelas, Adriana | Salesperson | 151 N SUNOL DR 101 S MAIN ST POMONA, CA 91766 | 10/21/2016 | 11/3/2016 | B&P 10130 | Desist & Refrain | |
| H40466LA | Los Angeles | Denial with Restricted License by Stipulation | Iorga, Daniela | N/A | 4737 ORION AVE #24 SHERMAN OAKS, CA 91403 | 11/14/2016 | 11/2/2016 | Stip w/out Pleading | ||
| H40470LA | Los Angeles | Denial with Restricted License by Stipulation | Choub, Darith | N/A | 866 CENTRAL AVENUE PITTSBURG, CA 94565 | 11/17/2016 | 11/7/2016 | B&P 10177(b) | Stip w/out Pleading | |
| H40471LA | Los Angeles | Denial with Restricted License by Stipulation | Ruiz, Angel Ruben | N/A | 8280 FLORENCE AVE SUITE 150 DOWNEY, CA 90240 | 11/17/2016 | 11/7/2016 | Stip w/out Pleading | ||
| H40472LA | Los Angeles | D&R Service - Unable to Effect | American Home Servicing Center, | N/A | 11/18/2016 | 11/18/2016 | B&P 10130 | Desist & Refrain | ||
| H40472LA | Los Angeles | D&R Service - Unable to Effect | Soto, Joshua | N/A | 11/18/2016 | 11/18/2016 | B&P 10130 | Desist & Refrain |
