Summary of Enforcement Actions (11/1/2020 - 11/30/2020)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01879FR | Sacramento | Removal of Restrictions Granted | Mulgado, Alma B | Salesperson | 588 W MAIN ST TURLOCK, CA 95380 | 2/17/2006 | 11/4/2020 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H02891FR | Sacramento | Reinstatement Granted | Kemp, Hiram E | Broker | 2920 3RD ST CERES, CA 95307 | 10/7/2015 | 11/24/2020 | B&P 10177(j) | Transactional Accusation | |
| H03194FR | Los Angeles | Order Granting Unrstric License | Contreras, Moises Francisco | Salesperson | 5300 PELICAN HILL DR BAKERSFIELD, CA 93312 | 6/22/2018 | 11/4/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03285FR | Sacramento | Suspension[with stay] | Davi, John Guido | Broker | 117 PEARL ST MONTEREY, CA 93940 | 10/21/2020 | 11/11/2020 | B&P 10177(g), Reg 2832, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H03332FR | Sacramento | Outright Revoc by Default Decision | Kownacki, Richard Tyler | Broker | 719 WEST DAY AVE BAKERSFIELD, CA 93308 | 7/20/2020 | 11/11/2020 | Reg 2832.1, B&P 10145(g), Reg 2726, Reg 2831, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10145, Reg 2725, Reg 2831.2, B&P 10176(i) | Audit Accusation | |
| H04358SAC | Sacramento | Removal of Discipline Granted | Avila, Mark Britton | Salesperson | 9720 MIRA DEL RIO DR SACRAMENTO, CA 95827 | 10/4/2005 | 11/19/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04358SAC | Sacramento | Removal of Restrictions Granted | Avila, Mark Britton | Salesperson | 9720 MIRA DEL RIO DR SACRAMENTO, CA 95827 | 10/4/2005 | 11/4/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04488SD | Los Angeles | Reinstatement Denied | McKee, David John | N/A | 1438 S JUNIPER ST ESCONDIDO, CA 92025 | 4/19/2013 | 11/9/2020 | B&P 10177(f) | Transactional Accusation | |
| H05122SD | Los Angeles | Denial with Restricted License by Stipulation | Brown, Lawan Kenton | Salesperson | 11/12/2020 | 11/4/2020 | B&P 10177(b) | Statement of Issues | ||
| H05132SD | Los Angeles | Revocation with Restr Lic by Stipulation | Melroy Asset Management Inc, | Corporation | 4901 MORENA BLVD #111 SAN DIEGO, CA 92117 | 10/26/2020 | 11/25/2020 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10140.6, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), Reg 2773, B&P 10145 | Audit Accusation | |
| H05132SD | Los Angeles | Revocation with Restr Lic by Stipulation | Melroy, Vida Karen | Broker Officer | 3983 CAMINITO CASSIS SAN DIEGO, CA 92122 | 10/26/2020 | 11/25/2020 | Reg 2832.1, Reg 2834, B&P 10140.6, Reg 2831, B&P 10176(i), B&P 10159.2, B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, Reg 2773, Reg 2831.2 | Audit Accusation | |
| H05134SD | Los Angeles | Outright Revoc by Default Decision | Reid, Raquel Francesca | Broker | 7514 GIRARD AVE #1135 LA JOLLA, CA 92037 | 3/10/2020 | 11/2/2020 | B&P 10186.1, B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05144SD | Los Angeles | Suspension[with stay] | D&M Realty and Management, | Corporation | 10/8/2020 | 11/6/2020 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, Reg 2731, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H05144SD | Los Angeles | Suspension[with stay] | Durbin, Angela Sue | Broker Officer | 3111 CAMINO DEL RIO NORTH SUITE 400 SAN DIEGO, CA 92108 | 10/8/2020 | 11/6/2020 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2725, Reg 2731, Reg 2831.2, B&P 10159.2(a) | Audit Accusation | |
| H05166SD | Los Angeles | Outright Revoc by Default Decision | Parish, Kyle | Salesperson | 3566 PROMONTORY ST SAN DIEGO, CA 92109 | 7/24/2020 | 11/25/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H05175SD | Los Angeles | Outright Denial of Application | Riley, Jane Darlene | Broker | 5077 FRUITVILLE RD #109 245 SARASOTA, FL 34232 | 9/22/2020 | 11/23/2020 | B&P 10166.05(c), B&P 10166.051, Reg 2758.3, B&P 10166.05(b) | Statement of Issues | |
| H06100SAC | Sacramento | Reinstatement Granted | Samuylik, Eduard | Salesperson | 1933 BOSBURY WAY ROSEVILLE, CA 95661 | 8/27/2015 | 11/24/2020 | B&P 10177(j) | Transactional Accusation | |
| H06542SAC | Sacramento | Reinstatement Granted | Jin, Gordon | Salesperson | 4913 BLOSSOM RANCH DR ELK GROVE, CA 95757 | 5/17/2017 | 11/4/2020 | B&P 10177(b), B&P 10186.2, B&P 490(a), B&P 10177(d) | Rap Accusation | |
| H06775SAC | Sacramento | Voluntary License Surrender | Real Estate Broker Services Inc., | Corporation | 2035 CORTE DEL NOGAL STE 125 CARLSBAD, CA 92011 | 2/5/2019 | 11/18/2020 | B&P 2903, B&P 10177(g), B&P 10176(g), B&P 10148, B&P 10159.5, Reg 2904, B&P 10162, B&P 2729(a), Reg 2715, Reg 2731, Reg 2725, B&P 10177(h), B&P 10137, B&P 10177.6 | Transactional Accusation | |
| H06795SAC | Sacramento | Outright Revoc by Order Hearing | AMAC Realty & Lending, Inc., | Corporation | 3/19/2019 | 11/18/2020 | B&P 10177(g), B&P 10176(a), B&P 10166.07, B&P 10176(i), B&P 10166.051(b) | MLO Accusation | ||
| H06795SAC | Sacramento | Outright Revoc by Order Hearing | Le, Min | Broker Officer | 3293 NAPA DRIVE SAN JOSE, CA 95148 | 3/19/2019 | 11/18/2020 | B&P 10177(g), B&P 10176(a), B&P 10166.07, B&P 10176(i), B&P 10177(h), B&P 10166.051(b) | MLO Accusation | |
| H06795SAC | Sacramento | Outright Revoc by Order Hearing | Vu, Daniel Duc | Salesperson | 2236 EMERALD HILLS CIRCLE SAN JOSE, CA 95131 | 3/19/2019 | 11/18/2020 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10166.051(b) | MLO Accusation | |
| H06841SAC | Sacramento | Outright Revoc by Default Decision | Phillips, Gregory Thomas | Salesperson | 1462 SAIL CT DISCOVERY BAY, CA 94505 | 10/25/2019 | 11/20/2020 | B&P 10159.5, Reg 2731 | Transactional Accusation | |
| H06841SAC | Sacramento | Suspension with Stay - Monetary Penalty | Keefer, Ronald Edward | N/A | 1362 PEARL WAY BRENTWOOD, CA 94513 | 10/25/2019 | 11/20/2020 | B&P 10177(g) | Transactional Accusation | |
| H06841SAC | Sacramento | Suspension with Stay - Monetary Penalty | OHD Inc, | Corporation | 191 SAND CREEK RD STE 100 BRENTWOOD, CA 94513 | 10/25/2019 | 11/20/2020 | B&P 10177(g) | Transactional Accusation | |
| H06955SAC | Sacramento | Denial with Restricted License by Order Hearing | Basler, Zachary Scott | Salesperson | 7227 AMSTERDAM AVENUE CITRUS HEIGHTS, CA 95621 | 5/20/2020 | 11/16/2020 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | |
| H06960SAC | Sacramento | Outright Revoc by Default Decision | Pacheco, Nannette Sarah | Salesperson | 16089 N TECKLENBURG RD LODI, CA 95240 | 8/17/2020 | 11/27/2020 | B&P 10177(g), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H06961SAC | Sacramento | Voluntary License Surrender | Sroka, Kyle T | Salesperson | 2998 DOUGLAS BLVD #125 ROSEVILLE, CA 95661 | 7/8/2020 | 11/11/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06974SAC | Sacramento | Outright Revoc by Default Decision | Whitehead, Mark John | Broker | 31 SE 6TH ST APT 2002 #195 MIAMI, FL 33131 | 7/22/2020 | 11/9/2020 | B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H06984SAC | Sacramento | Denial with Restricted License by Stipulation | Crew, Nicholas D | Salesperson | 8801 LANCE AVE ORANGEVALE, CA 95662 | 8/5/2020 | 11/19/2020 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | |
| H09518SF | Sacramento | Removal of Discipline Granted | Brereton, Brandt Eugene | Broker | 1271 HUSTED AVENUE SAN JOSE, CA 95125 | 2/18/2006 | 11/24/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10115SF | Sacramento | Reinstatement Denied but Right to Restricted | Avila, Maria Eugenia | Salesperson | 8930 LEAVESLY RD GILROY, CA 95020 | 6/14/2008 | 11/10/2020 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10176(b) | Transactional Accusation | |
| H12415SF | Sacramento | Revocation with Restr Lic by Stipulation | Caritas Management Corporation, | Corporation | 1/14/2020 | 11/5/2020 | B&P 10140.6, B&P 10130 | Audit Accusation | ||
| H12415SF | Sacramento | Revocation with Restr Lic by Stipulation | Hippard, Richard Malcolm | Broker Officer | 245 GOMES CT UNIT 3 CAMPBELL, CA 95008 | 1/14/2020 | 11/5/2020 | B&P 10145(a), B&P 10176(e), Reg 2831, Reg 2740, Reg 2832, Reg 2773, Reg 2725 | Audit Accusation | |
| H12439SF | Sacramento | Voluntary License Surrender | Pacific Park Realty Inc, | Corporation | 5/4/2020 | 11/30/2020 | Audit Accusation | |||
| H12454SF | Sacramento | Outright Revoc by Order Hearing | Htwe, Yee Yee | Salesperson | 2295 LATHAM ST APT 1 MOUNTAIN VIEW, CA 94040 | 6/24/2020 | 11/18/2020 | B&P 10177(b), B&P 10177(j), B&P 10177(d) | Rap Accusation | |
| H12477SF | Sacramento | Revocation with Restr Lic by Stipulation | Bolles, Sherralyn Margaret | N/A | 5309 PACIFIC TERRACE CT CASTRO VALLEY, CA 94552 | 8/3/2020 | 11/17/2020 | B&P 10177(g), B&P 10177(f), B&P 10186.2, B&P 10177(j) | Rap Accusation | |
| H31199LA | Los Angeles | Removal of Restrictions Granted | Martinez, Linda | Salesperson | 5267 WARNER AVE #119 HUNTINGTON BEACH, CA 92649 | 8/20/2004 | 11/24/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H33616LA | Los Angeles | Removal of Discipline Granted | Pile, Lola Yvette | Broker | 8250 WHITE OAK AVE STE 102 RANCHO CUCAMONGA, CA 91730 | 1/10/2007 | 11/4/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34356LA | Los Angeles | Removal of Discipline Granted | Quinones, Irene Denise | Salesperson | 3110 E GARVEY AVE S WEST COVINA, CA 91791 | 10/2/2007 | 11/24/2020 | B&P 10177(a) | Statement of Issues | |
| H34356LA | Los Angeles | Removal of Restrictions Granted | Quinones, Irene Denise | Salesperson | 3110 E GARVEY AVE S WEST COVINA, CA 91791 | 10/2/2007 | 11/24/2020 | B&P 10177(a) | Statement of Issues | |
| H37662LA | Los Angeles | Reinstatement Granted | Sansur, Marlene | Salesperson | 1027 S MONTEZUMA WAY WEST COVINA, CA 91791 | 5/24/2012 | 11/24/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39424LA | Los Angeles | Removal of Restrictions Granted | Lewis, Earl Mathew | Salesperson | 123 CHERRY AVE LONG BEACH, CA 90802 | 4/23/2014 | 11/24/2020 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39669LA | Los Angeles | Reinstatement Granted | Adams, Erenie Pendon | Salesperson | 25060 HANCOCK AVE #103-#306 MURRIETA, CA 92562 | 8/18/2015 | 11/24/2020 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H39827LA | Los Angeles | Reinstatement Denied | Lowder, Joel Richard | Broker | 45270 PANORAMA DR #2 PALM DESERT, CA 92260 | 5/6/2015 | 11/11/2020 | B&P 10177(g), Reg 2832.1, B&P 10148, B&P 10176(e), Reg 2831, B&P 10176(i), B&P 10162, Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10145, B&P 10177(h), B&P 10165, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H40372LA | Los Angeles | Removal of Restrictions Granted | Martinez, Hector Javier | N/A | 110 N MACLAY AVE STE 112 SAN FERNANDO, CA 91340 | 9/6/2016 | 11/10/2020 | B&P 475(a)(1), B&P 10177(b), B&P 10177(j), Reg 2910, B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H41202LA | Los Angeles | Suspension No Stay | Edwards, Howard Jeff | Broker | 31 LYON NEWPORT COAST, CA 92657 | 10/30/2018 | 11/5/2020 | B&P 10166.051(b), B&P 10177(a) | MLO Accusation | |
| H41368LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kellgren, Liv Elizabeth | Broker | PO BOX 4305 IDYLLWILD, CA 92549 | 10/28/2020 | 11/27/2020 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H41445LA | Los Angeles | Revocation with Restr Lic by Stipulation | Guizar, Hector Ramon | Salesperson | 13103 FRISCA DR VALENCIA, CA 91354 | 10/29/2020 | 11/30/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41501LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Casillas, Ann Esther | Salesperson | 3694 S. GREEN AVENUE ONTARIO, CA 91761 | 10/30/2019 | 11/16/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41518LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Hale, David Gene | Broker | 4707 BERKLEY AVE HEMET, CA 92544 | 10/8/2019 | 11/26/2020 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10163, B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H41547LA | Los Angeles | Outright Denial of Application | Reveles, Ruben | N/A | 11/21/2019 | 11/5/2020 | B&P 10177(f), B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H41567LA | Los Angeles | Revocation with Restr Lic by Stipulation | Galvez, Michael Gianncarlo | Broker Officer | PO BOX 8044 LA VERNE, CA 91750 | 10/27/2020 | 11/26/2020 | Reg 2832.1, B&P 10145(a), B&P 10176(a), B&P 10177(g), B&P 10176(e), B&P 10130, B&P 10159.5, B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10137, Reg 2731 | Audit Accusation | |
| H41567LA | Los Angeles | Voluntary License Surrender | West Capital Corporation, | N/A | 10/27/2020 | 11/25/2020 | Reg 2832.1, Reg 2970, Reg 2972, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10130, Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10145, B&P 10137, Reg 2773, B&P 10177(d), Reg 2831.2, B&P 10141.6, B&P 10085 | Audit Accusation | ||
| H41599LA | Los Angeles | Outr Denial App MLO Lic Endors | Makary Corp, | Corporation | 2/11/2020 | 11/6/2020 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3 | MLO Statement of Issues | ||
| H41599LA | Los Angeles | Outr Denial App MLO Lic Endors | Makary, George Ayad | Broker Officer | 2/11/2020 | 11/6/2020 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3 | MLO Statement of Issues | ||
| H41614LA | Los Angeles | Outright Revoc by Default Decision | Delgado, Julio | Salesperson | 20 BOWIE PL IRVINE, CA 92602 | 7/7/2020 | 11/12/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41631LA | Los Angeles | Suspension[with stay] | Kyan, Vincent | Broker | 15316 CENTRAL AVE CHINO, CA 91710 | 6/22/2021 | 11/4/2020 | B&P 10140.6, B&P 10162, B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), B&P 10159.7, B&P 10137 | Transactional Accusation | |
| H41631LA | Los Angeles | Suspension[with stay] | Realty Masters & Associates, Inc, | Corporation | 10681 FOOTHILL BLVD STE 140 RANCHO CUCAMONGA, CA 91730 | 6/22/2021 | 11/4/2020 | B&P 10140.6, B&P 10159.5, B&P 10162, B&P 10137, B&P 10159.7, Reg 2731 | Transactional Accusation | |
| H41639LA | Los Angeles | Suspension[with stay] | Nardi, James William | Salesperson | 31003 CORTE DE LOS SANTOS TEMECULA, CA 92592 | 3/17/2020 | 11/6/2020 | Reg 2832.1, B&P 10159.5, Reg 2831, B&P 10176(i), Reg 2831.1, Reg 2832, Reg 2725, Reg 2731, B&P 10145 | Audit Accusation | |
| H41639LA | Los Angeles | Suspension[with stay] | Parrott, Scott H | Salesperson | 41686 MONTEREY PL TEMECULA, CA 92591 | 3/17/2020 | 11/6/2020 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, Reg 2831.2 | Audit Accusation | |
| H41642LA | Los Angeles | Outright Denial of Application | Alvayero, Willian Alexander | N/A | 4/2/2020 | 11/27/2020 | B&P 10177(b) | Statement of Issues | ||
| H41651LA | Los Angeles | Outright Denial of Application | Gonzales, Joshua Matthew | N/A | 4/14/2020 | 11/16/2020 | B&P 10177(b) | Statement of Issues | ||
| H41658LA | Los Angeles | Outright Revoc by Default Decision | Associated Realty Service Of, Newport Beach Inc | Corporation | 506 W BALBOA BLVD "A" NEWPORT BEACH, CA 92661 | 5/7/2020 | 11/23/2020 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10145, B&P 10176(j) | Audit Accusation | |
| H41661LA | Los Angeles | Outright Revoc by Default Decision | Listyo, Sarah | Salesperson | 2748 E GARVEY AVE S WEST COVINA, CA 91791 | 6/19/2020 | 11/9/2020 | B&P 10177(b), B&P 10186.2, B&P 480(a) | Rap Accusation | |
| H41674LA | Los Angeles | Outright Revoc by Default Decision | 29 Palms Realcorp, | Corporation | 5/18/2020 | 11/5/2020 | Reg 2832.1, B&P 10177(g), B&P 10176(c), B&P 10140.6, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10145, Reg 2773, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10177(i) | Audit Accusation | ||
| H41674LA | Los Angeles | Outright Revoc by Default Decision | Briggs, Jack E | Broker Officer | 5680 ADOBE RD TWENTYNINE PALMS, CA 92277 | 5/18/2020 | 11/5/2020 | Reg 2832.1, B&P 10177(g), B&P 10176(c), B&P 10140.6, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(j), Reg 2725, B&P 10145, Reg 2773, B&P 10177(d), B&P 10177(h), B&P 10177(i) | Audit Accusation | |
| H41679LA | Los Angeles | Outright Revoc by Default Decision | Chang, Kwang | Salesperson | 5680 SPRAGUE AVE CYPRESS, CA 90630 | 5/21/2020 | 11/16/2020 | B&P 10177(b), B&P 10186.2 (a)(2) | Rap Accusation | |
| H41681LA | Los Angeles | Revocation with Restr Lic by Stipulation | Pelanconi, Tyson Rocco | N/A | 202 N CANON DR STE 100 BEVERLY HILLS, CA 90210-5328 | 10/28/2020 | 11/18/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41691LA | Los Angeles | Outright Revoc by Default Decision | Neth, Mark Philip | Salesperson | 6/11/2020 | 11/16/2020 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H41729LA | Los Angeles | Outright Revoc by Default Decision | Halie Juns Inc., | Corporation | 7/14/2020 | 11/23/2020 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H41729LA | Los Angeles | Outright Revoc by Default Decision | Taylor, Hans Bjerre | Broker Officer | 5550 TELEGRAPH RD STE C 4 VENTURA, CA 93003 | 7/14/2020 | 11/23/2020 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H41733LA | Los Angeles | Outright Revoc by Default Decision | Glas, Norma April | Salesperson | 2 CHERRYWOOD ALISO VIEJO, CA 92656 | 7/20/2020 | 11/4/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41737LA | Los Angeles | Outright Revoc by Default Decision | Ramirez-Hernandez, Hector | Salesperson | 5805 WATCHER ST BELL GARDENS, CA 90201 | 7/27/2020 | 11/23/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41739LA | Los Angeles | Outright Revoc by Default Decision | Moreno, Michael Joseph | Salesperson | 7/23/2020 | 11/16/2020 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H41742LA | Los Angeles | Outright Revoc by Default Decision | Hanvy, Kendra Lee | Broker Officer | 7/28/2020 | 11/27/2020 | B&P 10177(g), B&P 10176(a), B&P 10159.5, Reg 2831, B&P 10176(i), B&P 10162, B&P 10177(j), B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145 | Transactional Accusation | ||
| H41742LA | Los Angeles | Outright Revoc by Default Decision | MAK Key Investments, | Corporation | 7/28/2020 | 11/27/2020 | B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10162, B&P 10176(i), B&P 10177(j), B&P 10145, Reg 2731 | Transactional Accusation | ||
| H41743LA | Los Angeles | Outright Revoc by Default Decision | Crispo, Angelita V | Salesperson | 12905 GINGERWOOD CT CORONA, CA 92880 | 7/29/2020 | 11/5/2020 | Transactional Accusation | ||
| H41746LA | Los Angeles | Denial with Restricted License by Stipulation | Santos, Ariel A | Salesperson | 1291 W 120TH AVE #325 DENVER, CO 80234 | 11/25/2020 | 11/4/2020 | B&P 10177(b) | Statement of Issues | |
| H41759LA | Los Angeles | Denial with Restricted License by Stipulation | DeJurnett, Dion Clinton-Cyrus | N/A | 19318 NESTOR AVE CARSON, CA 90746 | 12/2/2020 | 11/10/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H41760LA | Los Angeles | Outright Revoc by Default Decision | Nazarian, Henrik | Broker | 601 S GLENOAKS BLVD STE 213 BURBANK, CA 91502 | 8/20/2020 | 11/27/2020 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H41763LA | Los Angeles | Voluntary License Surrender | Zucaro, Megan Elizabeth | Salesperson | PO BOX 6992 THOUSAND OAKS, CA 91359 | 11/20/2020 | 11/10/2020 | B&P 10177(b) | Vol-Sur w/out Pleading |
