Summary of Enforcement Actions (11/1/2018 - 11/30/2018)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03118FR | Sacramento | Suspension with Stay - Monetary Penalty | Fresno Property Management, Corp., | Corporation | 6/7/2018 | 11/30/2018 | B&P 10176(g), Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2832, B&P 10145, B&P 10137, B&P 10177(d) | Audit Accusation | ||
| H03167FR | Los Angeles | Revocation with Restr Lic by Stipulation | Sparks, Nepheli Wander | Broker | 1457 MATURANGO ST RIDGECREST, CA 93555 | 3/23/2018 | 11/13/2018 | Audit Accusation | ||
| H03181FR | Sacramento | Denial with Restricted License by Stipulation | Chesnut, Alva Amber | Salesperson | 10104 PLAZA DE ORO DRIVE OAKDALE, CA 95361 | 5/30/2018 | 11/15/2018 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H03184FR | Sacramento | Denial with Restricted License by Stipulation | Dhillon, Prabhjit Singh | N/A | PO BOX 487 BIOLA, CA 93606 | 5/31/2018 | 11/15/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H03202FR | Sacramento | Outright Denial of Application | Beckwith, Brian Paul | N/A | 9/19/2018 | 11/28/2018 | Statement of Issues | |||
| H03717SD | Sacramento | Reinstatement Denied | Nelson, Kent | Salesperson | 13789 FREEPORT ROAD SAN DIEGO, CA 92129 | 8/23/2007 | 11/3/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04369SD | Sacramento | Reinstatement Granted | Carlos, Marco Antonio | Salesperson | 5240 BEACHFRONT COVE ST #87 SAN DIEGO, CA 92154 | 6/13/2012 | 11/13/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04549SD | Los Angeles | Reinstatement Denied | Klaus, Robert Bryan | Broker Officer | 888 PROSPECT AVE STE 200 LA JOLLA, CA 92037 | 12/19/2013 | 11/3/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H04957SD | Los Angeles | Suspension with Stay - Monetary Penalty | Pape, John Charles | N/A | 1250 OAKWOOD DR ARCADIA, CA 91006 | 12/6/2017 | 11/14/2018 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H04961SD | Los Angeles | Voluntary License Surrender | Dunlap, Thomas Graydon | Broker | 302 WASHINGTON #610 SAN DIEGO, CA 92103 | 10/30/2018 | 11/20/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04964SD | Los Angeles | Revocation with Restr Lic by Stipulation | Baker, Jay Barry | Salesperson Officer | 344 E GRAND AVE ESCONDIDO, CA 92025 | 1/10/2018 | 11/21/2018 | Audit Accusation | ||
| H04964SD | Los Angeles | Revocation with Restr Lic by Stipulation | J Ray Baker Company, | Corporation | 1/10/2018 | 11/21/2018 | Audit Accusation | |||
| H04983SD | Los Angeles | Suspension[with stay] | McDade, Colleen K | Broker Officer | 5694 MISSION CENTER RD #602-612 SAN DIEGO, CA 92108 | 3/19/2018 | 11/26/2018 | B&P 10177(g), Reg 2752, B&P 10161.8, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H04988SD | Los Angeles | Suspension with Stay - Monetary Penalty | Haragely, Allie M | Broker | 10785 LA ALBERCA AVE SAN DIEGO, CA 92127 | 4/11/2018 | 11/26/2018 | Audit Accusation | ||
| H04988SD | Los Angeles | Suspension with Stay - Monetary Penalty | Reifeiss, Brian Michael | Salesperson | 13023 DECANT DRIVE POWAY, CA 92064 | 4/11/2018 | 11/26/2018 | Audit Accusation | ||
| H04988SD | Los Angeles | Voluntary License Surrender | Knaphus, Kraig | Salesperson | 16787 BERNARDO CENTER DR A6 SAN DIEGO, CA 92128 | 4/11/2018 | 11/5/2018 | Audit Accusation | ||
| H04988SD | Los Angeles | Voluntary License Surrender | Masa Services Inc, | Corporation | 16787 BERNARDO CENTER DR #6 SAN DIEGO, CA 92128 | 4/11/2018 | 11/16/2018 | Audit Accusation | ||
| H04994SD | Los Angeles | Revocation with Restr Lic by Stipulation | Summit Property Management Inc, | Corporation | 11/8/2018 | 11/28/2018 | B&P 10145(a), B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2726, Reg 2752, B&P 10140.6, Reg 2831, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2731, Reg 2773, Reg 2831.2 | Audit Accusation | ||
| H04994SD | Los Angeles | Voluntary License Surrender | Kiss, John B | Broker Officer | 1806 WATERS EDGE DR JOHNSON CITY, TN 37604 | 11/8/2018 | 11/28/2018 | Audit Accusation | ||
| H05033SD | Los Angeles | D&R Service - Unable to Effect | Legerretta, Kimberly Ann | Salesperson | 2635 CAMINO DEL RIO SOUTH #204 SAN DIEGO, CA 92108 | 11/7/2018 | 11/12/2018 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H05033SD | Los Angeles | D&R Service - Unable to Effect | Mom And Me Properties, | N/A | 11/7/2018 | 11/13/2018 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05033SD | Los Angeles | D&R Service Effected - Acknowl | Gray, Sue | N/A | 11/7/2018 | 11/10/2018 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05038SD | Los Angeles | Revocation with Restr Lic by Stipulation | Grant-Bermudez, Lamont ReSean | Salesperson | 16701 ALGONQUIN ST # 304 HUNTINGTON BEACH, CA 92649 | 11/29/2018 | 11/15/2018 | B&P 10177(a), B&P 480(d) | Stip w/out Pleading | |
| H06375SAC | Sacramento | Revocation with Restr Lic by DAR | Avalos, Andrew Alejo | Salesperson Officer | 4827 LAGUNA PARK DR STE 2 ELK GROVE, CA 95758 | 3/21/2016 | 11/7/2018 | B&P 10176(a), B&P 10176(c), B&P 10176(i) | Transactional Accusation | |
| H06584SAC | Sacramento | Suspension with Stay - Monetary Penalty | Banasik, Ronald Kenneth | Broker Officer | 4381 BROADWAY STE 104 AMERICAN CANYON, CA 94503 | 11/1/2018 | 11/26/2018 | B&P 10177(g), B&P 10145(g), Reg 2835, B&P 10176(e), Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H06584SAC | Sacramento | Suspension with Stay - Monetary Penalty | Eagle Vines Realty, | Corporation | 4381 BROADWAY STE 104 AMERICAN CANYON, CA 94503 | 11/1/2018 | 11/26/2018 | B&P 10177(g), B&P 10145(g), Reg 2835, B&P 10176(e), Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H06598SAC | Sacramento | Outright Revoc by Default Decision | Alliance Mortgage Group Inc, | Corporation | 10/12/2017 | 11/29/2018 | B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10148, B&P 10176(i), B&P 10162, B&P 10232.2(c), B&P 10176(b), B&P 10240 | MLO Accusation | ||
| H06598SAC | Sacramento | Outright Revoc by Default Decision | Forgie, John Michael | Broker Officer | 10/12/2017 | 11/29/2018 | B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10148, B&P 10176(i), B&P 10162, B&P 10232.2(c), B&P 10176(b), B&P 10240 | MLO Accusation | ||
| H06639SAC | Sacramento | Revocation with Restr Lic by Stipulation | Powell, Wayne Douglas | Broker | 930 TAHOE BLVD STE 802 BOX 130 INCLINE VILLAGE, NV 89451 | 6/13/2018 | 11/29/2018 | B&P 10177(g), B&P 10176(a), B&P 10232.4, B&P 10177(d), B&P 10232.45 | MLO Accusation | |
| H06660SAC | Sacramento | Denial with Restricted License by Stipulation | Bergeron, Amanda L | N/A | 1501 16TH ST #221 SACRAMENTO, CA 95814 | 3/27/2018 | 11/29/2018 | Statement of Issues | ||
| H06668SAC | Sacramento | Denial with Restricted License by Stipulation | Neadeau, Joshua James | Salesperson | 249 LANDMARK LANE LODI, CA 95242 | 4/23/2018 | 11/2/2018 | B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H06670SAC | Sacramento | Outright Denial of Application | Jones, Atraveus Tamaz | Salesperson | 1316 BRANWOOD WAY SACRAMENTO, CA 95831 | 5/30/2018 | 11/13/2018 | B&P 10177(b), B&P 480(a)(1), Reg 2910, B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H06695SAC | Sacramento | Denial with Restricted License by Order Hearing | Eid, Mohammed | Salesperson | 6617 CLAPPER RAIL CT ROCKLIN, CA 95765 | 5/22/2018 | 11/14/2018 | Statement of Issues | ||
| H06703SAC | Sacramento | Outright Revoc by Default Decision | Lay, Geana Vattanna | Salesperson | 17840 GOLDEN SPIKE TRAIL LATHROP, CA 95330 | 6/27/2018 | 11/23/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06705SAC | Sacramento | Revocation with Restr Lic by Stipulation | Haus, Kristen Leigh | Salesperson | 4790 CHROME RIDGE RD PLACERVILLE, CA 95667 | 7/6/2018 | 11/22/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06722SAC | Sacramento | Denial with Restricted License by Stipulation | Lilly, Brian Marshall | N/A | 4120 DOUGLAS BLVD STE 306 PO BOX 195 GRANITE BAY, CA 95746 | 9/18/2018 | 11/28/2018 | Statement of Issues | ||
| H06729SAC | Sacramento | Outright Denial of Application | Boissonneault, Tara T | N/A | 10/3/2018 | 11/28/2018 | Statement of Issues | |||
| H10204SF | Sacramento | Removal of Restrictions Granted | Graves, Olando | Salesperson | 1039 107TH AVE OAKLAND, CA 94603 | 10/10/2007 | 11/13/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H10611SF | Sacramento | Reinstatement Denied but Right to Restricted | Mojaddedi, Nasira | Salesperson Officer | 4877 STONEHAVEN LN DUBLIN, CA 94568 | 2/19/2009 | 11/19/2018 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H12217SF | Sacramento | Outright Revoc by Order Hearing | Liu, Danli | Salesperson | 47074 PALO AMARILLO DR FREMONT, CA 94539 | 3/15/2018 | 11/16/2018 | B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 480(c), B&P 490 | Rap Accusation | |
| H12243SF | Sacramento | Outright Revoc by Default Decision | Thai, Diana | Salesperson | 100 DOLORES ST APT 5 SAN FRANCISCO, CA 94103 | 8/1/2018 | 11/26/2018 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 480(a)(3), B&P 10176(i), B&P 10162, B&P 10131(b), B&P 10177(d), B&P 10086 | Transactional Accusation | |
| H12249SF | Sacramento | Revocation with Restr Lic by Order Hearing | Greely, Cynthia | Broker | 4484 ST JOHN LANE PITTSBURG, CA 94565 | 5/25/2018 | 11/20/2018 | B&P 10177(g), Reg 2726, Reg 2835, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12275SF | Sacramento | Outright Denial of Application | Mabron, Kathryn | Salesperson | 9/14/2018 | 11/28/2018 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H12276SF | Sacramento | Outright Revoc by Default Decision | Bazile, Lee P | Broker | 1999 HARRISON ST 18TH FLOOR OAKLAND, CA 94612 | 8/27/2018 | 11/29/2018 | B&P 10186.2, B&P 10177(b), B&P 490(a), B&P 490 | Rap Accusation | |
| H12277SF | Sacramento | Voluntary License Surrender | Appenrodt, James Felix | Salesperson | 294 29TH ST SAN FRANCISCO, CA 94131 | 8/6/2018 | 11/29/2018 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12280SF | Sacramento | Outright Denial of Application | Sater, Lynne | N/A | 9/19/2018 | 11/15/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H12292SF | Sacramento | Outright Denial of Application | Rivas, Flavio | N/A | 9/17/2018 | 11/8/2018 | B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H12294SF | Sacramento | Outright Revoc by Default Decision | Mache, Nathalie Michaela | Salesperson | 1321 EVERGREEN DR CONCORD, CA 94520 | 9/14/2018 | 11/23/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H27394LA | Los Angeles | Suspension No Stay | Nguyen, Kim Dang | Broker | 8632 VALLEY BLVD # R ROSEMEAD, CA 91770 | 10/3/1997 | 11/27/2018 | B&P 10177(g), B&P 10137, B&P 10177(h) | Other | |
| H38666LA | Los Angeles | Reinstatement Granted | Settle, James Myron | Broker | 2851 W AVE L #296 LANCASTER, CA 93536 | 1/22/2013 | 11/13/2018 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10142, B&P 10176(d), B&P 10177(d) | Transactional Accusation | |
| H38900LA | Los Angeles | Reinstatement Denied | Posada, Juan M | Salesperson | 688 N VENTURA AVE VENTURA, CA 93001- | 6/6/2013 | 11/20/2018 | B&P 10177(f) | Rap Accusation | |
| H40708LA | Los Angeles | Outright Revoc by Decision After Rejection | Milonakis, Robin Lee | Broker | 1590 ROSECRANS AVE STE D550 MANHATTAN BEACH, CA 90266 | 7/13/2017 | 11/12/2018 | B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H40713LA | Los Angeles | Outright Revoc by Default Decision | Dunn, Pedro Alex | Broker | 1844 MOUNTAIN AVE DUARTE, CA 91010 | 8/30/2018 | 11/26/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40879LA | Los Angeles | Revocation with Restr Lic by Stipulation | Dotterrer, Fred Eugene | Broker | 15419 ANACAPA RD VICTORVILLE, CA 92392 | 12/8/2017 | 11/19/2018 | Audit Accusation | ||
| H40895LA | Los Angeles | Voluntary License Surrender | Wasserman, Keith Farrel | Broker | 5567 RESEDA BLVD SUITE 108 TARZANA, CA 91356 | 10/26/2018 | 11/16/2018 | Transactional Accusation | ||
| H40915LA | Los Angeles | Outright Revoc by Order Hearing | Mazloomi, Hooman Matthew | Salesperson | 1/19/2018 | 11/16/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H40923LA | Los Angeles | Suspension[with stay] | Jackson, Randell Jermaine | Salesperson | 12060 LONGWORTH AVE NORWALK, CA 90650 | 1/25/2018 | 11/15/2018 | Rap Accusation | ||
| H40943LA | Los Angeles | Outright Revoc by Order Hearing | Teaney, Robert Scott | Broker | 31120 RIVERSIDE DR #A LAKE ELSINORE, CA 92530 | 2/7/2018 | 11/27/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40950LA | Los Angeles | Suspension with Stay - Monetary Penalty | Excel Funding Real Estate Services Inc, | Corporation | 10/12/2018 | 11/1/2018 | B&P 10131(a), B&P 10177(g), B&P 10145(c), B&P 10159.5, B&P 10148(b), B&P 10131(b), B&P 10159.2, B&P 10140.6(b), Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H40950LA | Los Angeles | Suspension with Stay - Monetary Penalty | Saunders, Jerold Anthony | Broker Officer | 28924 S WESTERN AVENUE SUITE 110 RANCHO PALOS VERDES, CA 90275 | 10/12/2018 | 11/1/2018 | B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H40957LA | Los Angeles | Outright Denial of Application | Ellman, Steven Leon | N/A | 3/1/2018 | 11/26/2018 | B&P 10177(g), B&P 475(a)(1), B&P 10177(j), B&P 10177(h), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40958LA | Los Angeles | Denial with Restricted License by Stipulation | Kim, David Min | Salesperson | 19723 ELLIS HENRY AVE SANTA CLARITA, CA 91321-4955 | 10/30/2018 | 11/20/2018 | 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 | |
| H40966LA | Los Angeles | Outright Denial of Application | Satamyan, Andy Andrani K | N/A | 3/8/2018 | 11/15/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H40969LA | Los Angeles | Outright Revoc by Order Hearing | Nguyen, Kim Dang | Broker | 8632 VALLEY BLVD # R ROSEMEAD, CA 91770 | 3/13/2018 | 11/27/2018 | Audit Accusation | ||
| H40976LA | Los Angeles | Revocation with Restr Lic by Stipulation | J P Financial Group Inc, | N/A | 12312 EUCLID ST GARDEN GROVE, CA 92840 | 11/6/2018 | 11/26/2018 | Reg 2951, Reg 2831.2 | Audit Accusation | |
| H40976LA | Los Angeles | Revocation with Restr Lic by Stipulation | Posada, Jorge Alfonso | Broker | 16466 VALLEY SPRINGS RD CHINO HILLS, CA 91709 | 11/6/2018 | 11/26/2018 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H40986LA | Los Angeles | Suspension with Stay - Monetary Penalty | Edick, Edward Alan | Broker | 1250 COAST VILLAGE ROAD SANTA BARBARA, CA 93108 | 10/30/2018 | 11/19/2018 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H40986LA | Los Angeles | Suspension with Stay - Monetary Penalty | Village Properties, Inc., | Corporation | 1250 COAST VILLAGE RD SANTA BARBARA, CA 93108 | 10/30/2018 | 11/19/2018 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H40993LA | Los Angeles | Outright Revoc by Default Decision | First Avenue Real Estate Group, Inc., | Corporation | 4/4/2018 | 11/5/2018 | Reg 2832.1, Reg 2831, B&P 10159.5, B&P 10145 | Transactional Accusation | ||
| H41027LA | Los Angeles | D&R Service - Unable to Effect | Canez, Carlos | N/A | 5/7/2018 | 11/16/2018 | B&P 10130 | Desist & Refrain | ||
| H41027LA | Los Angeles | D&R Service - Unable to Effect | Ecklund, Richard | N/A | 5/7/2018 | 11/16/2018 | B&P 10130 | Desist & Refrain | ||
| H41029LA | Los Angeles | Outright Revoc by Order Hearing | Jenkins, Mark Evan | Salesperson | 25464 VIA ACORDE VALENCIA, CA 91355 | 5/14/2018 | 11/14/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41030LA | Los Angeles | Outright Denial of Application | Jones, Morgan Patrice | Salesperson | 8822 BURNET AVE #302 NORTH HILLS, CA 91343 | 5/8/2018 | 11/20/2018 | 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 | |
| H41031LA | Los Angeles | Outright Denial of Application | Hawthorne, Hillary J | N/A | 5/8/2018 | 11/19/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41044LA | Los Angeles | Outright Revoc by Order Hearing | Mitchell, Demetrius Sean | Salesperson | 5/16/2018 | 11/26/2018 | Transactional Accusation | |||
| H41046LA | Los Angeles | Outright Denial of Application | Haskins, Keshawna Renay | Salesperson | 5/17/2018 | 11/5/2018 | 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 | ||
| H41051LA | Los Angeles | Denial with Restricted License by Stipulation | Ayazi, Kahroba | N/A | 2438 W FLORA ST SANTA ANA, CA 92704 | 5/22/2018 | 11/26/2018 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(j), B&P 10177(a), B&P 480(d), B&P 475(a)(2) | Statement of Issues | |
| H41066LA | Los Angeles | Suspension with Stay - Monetary Penalty | TLQ Realty Inc, | N/A | 4/26/2019 | 11/15/2018 | B&P 10177(g), Reg 2834, Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H41066LA | Los Angeles | Suspension with Stay - Monetary Penalty | Thoman, William A | Broker | 49655 RANCHO SAN FRANCISQUITO LA QUINTA, CA 92253 | 4/26/2019 | 11/15/2018 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H41096LA | Los Angeles | Revocation with Restr Lic by Stipulation | Tadevosyan, Jasmen | Salesperson | 8790 WYNGATE ST SUNLAND, CA 91040 | 7/11/2018 | 11/21/2018 | B&P 10177(j), B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41100LA | Los Angeles | Denial with Restricted License by Stipulation | Allen, Geoffrey Alexander | N/A | 1915 BUCKINGHAM RD LOS ANGELES, CA 90016 | 11/26/2018 | 11/16/2018 | B&P 10177(b) | Statement of Issues | |
| H41109LA | Los Angeles | Denial with Restricted License by Order Hearing | Stroud, Thomas Alan | Salesperson | SVL BOX 7829 VICTORVILLE, CA 92395 | 7/13/2018 | 11/27/2018 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H41111LA | Los Angeles | Outright Revoc by Default Decision | Powell, Christian Eric | Salesperson | 7/16/2018 | 11/19/2018 | Rap Accusation | |||
| H41116LA | Los Angeles | Outright Revoc by Default Decision | Florez, Juan Fernando | Salesperson | 2844 E 3RD ST # 202 LONG BEACH, CA 90814 | 7/19/2018 | 11/19/2018 | B&P 475(a)(1), B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 490, B&P 480(d) | Rap Accusation | |
| H41125LA | Los Angeles | Outright Revoc by Default Decision | Bryan, Washington George | Broker | 11669 SANTA MONICA BLVD STE 110 LOS ANGELES, CA 90025 | 8/2/2018 | 11/19/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41147LA | Los Angeles | Outright Revoc by Default Decision | Rawitch, Lawrence Daniel | Broker | 8/28/2018 | 11/20/2018 | B&P 10177(b), Reg 2910, B&P 10177(a) | Rap Accusation | ||
| H41148LA | Los Angeles | Outright Revoc by Default Decision | Herrera, Orlando | Broker | 44014 CATSUE PL LANCASTER, CA 93536 | 8/28/2018 | 11/27/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H41155LA | Los Angeles | Outright Revoc by Default Decision | Sudduth, Teri Denise | Salesperson | 2212 A HARRIMAN LANE REDONDO BEACH, CA 90278 | 9/10/2018 | 11/27/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H41157LA | Los Angeles | Outright Revoc by Default Decision | Simental, Richard Frank | Salesperson | 1323 S JOANE WAY SANTA ANA, CA 92704 | 9/12/2018 | 11/27/2018 | B&P 495, B&P 10177(b), Reg 2910 | Rap Accusation | |
| H41169LA | Los Angeles | Outright Revoc by Default Decision | Huerta, David | Salesperson | 9/20/2018 | 11/26/2018 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b) | Transactional Accusation | ||
| H41170LA | Los Angeles | Voluntary License Surrender | Heistermann, Forrest | Salesperson | 15300 PALM DRIVE DESERT HOT SPRINGS, CA 92240 | 11/2/2018 | 11/22/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41211LA | Los Angeles | D&R Service - Unable to Effect | Coronado, Pablo | N/A | 11/9/2018 | 11/30/2018 | B&P 10130, B&P 10167.11, B&P 10167.2, B&P 10167.10(b) | Desist & Refrain | ||
| H41211LA | Los Angeles | D&R Service - Unable to Effect | Lopez, Claudia | N/A | 11/9/2018 | 11/30/2018 | B&P 10130, B&P 10167.11, B&P 10167.2, B&P 10167.10 | Desist & Refrain | ||
| H41211LA | Los Angeles | D&R Service - Unable to Effect | Sun City Group, | N/A | 11/9/2018 | 11/30/2018 | B&P 10130, B&P 10167.11, B&P 10167.10(a), B&P 10167.2, B&P 10167.10 | Desist & Refrain | ||
| H41211LA | Los Angeles | D&R Service - Unable to Effect | Velazquez, Denise | N/A | 11/9/2018 | 11/30/2018 | B&P 10130, B&P 10167.11, B&P 10167.2, B&P 10167.10 | Desist & Refrain | ||
| H41233LA | Los Angeles | Denial with Restricted License by Stipulation | Young, Reyna Dejavou | N/A | 6850 LINCOLN AVE SUITE 200 BUENA PARK, CA 90620 | 12/4/2018 | 11/29/2018 | Stip w/out Pleading | ||
| H41234LA | Los Angeles | Denial with Restricted License by Stipulation | Jimenez, Nancy S | Salesperson | 6012 FENNEL WAY BAKERSFIELD, CA 93309 | 12/4/2018 | 11/29/2018 | 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) | Stip w/out Pleading | |
| H41235LA | Los Angeles | Revocation with Restr Lic by Stipulation | Bedford, Leslie M | N/A | PO BOX 593 SUN CITY, CA 92586 | 12/5/2018 | 11/29/2018 | B&P 10177(a) | Stip w/out Pleading | |
| H41240LA | Los Angeles | Denial with Restricted License by Stipulation | Edmond, Erica T | N/A | 2202 SOUTH FIGUEROA ST STE 315 LOS ANGELES, CA 90007 | 12/5/2018 | 11/30/2018 | 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 480(d) | Stip w/out Pleading |
