Summary of Enforcement Actions (12/1/2014 - 12/31/2014)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02806FR | Sacramento | Voluntary License Surrender | Baronian, Rodney Joe | Broker | 135 W SHAW #106 FRESNO, CA 93704 | 12/2/2014 | 12/22/2014 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10166.02, B&P 10085.6 | MLO Accusation | |
| H02806FR | Sacramento | Voluntary License Surrender | Foreclosure Counseling Inc, | Corporation | 12/2/2014 | 12/22/2014 | B&P 10176(a), B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.6 | MLO Accusation | ||
| H02806FR | Sacramento | Voluntary License Surrender | Livingston, Gary Stephen | Broker Officer | 6340 N FIRST #102 FRESNO, CA 93710 | 12/2/2014 | 12/22/2014 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10085.6 | MLO Accusation | |
| H02862FR | Sacramento | Outright Revocation | Perez, Carlos | Salesperson | 765 BLUEFIELD AVENUE TURLOCK, CA 95382 | 1/23/2014 | 12/29/2014 | B&P 10176(a), B&P 10177(g), B&P 10177(f) | Rap Accusation | |
| H02915FR | Sacramento | Denial with Restricted License by Stipulation | Sanchez, Rene | Salesperson | 4949 E KERCKHOFF AVE FRESNO, CA 93727 | 1/12/2015 | 12/31/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04293SD | Sacramento | Summary Suspension | LeBlanc, Casey | Salesperson | 1290 CUSHMAN AVE SAN DIEGO, CA 92110 | 12/6/2012 | 12/15/2014 | B&P 10177(f) | Rap Accusation | |
| H04563SD | Los Angeles | Outright Revocation | Chartier, Robert E | Broker | 501 WEST BROADWAY SUITE 800 SAN DIEGO, CA 92101 | 1/8/2014 | 12/8/2014 | B&P 10177(g), B&P 10176(a), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H04597SD | Los Angeles | Outright Revocation | Delgadillo, Jose Carlos | Broker | 837 E 17TH AVE ESCONDIDO, CA 92025 | 3/5/2014 | 12/29/2014 | B&P 10176(a), B&P 10148, B&P 10176(e), B&P 10176(i), B&P 10145(a)(1), B&P 10177(j) | Transactional Accusation | |
| H04612SD | Los Angeles | Outright Revocation | Namvar, Mohammedali Abdoli | Salesperson | 2683 VIA DE LA VALLE G126 DEL MAR, CA 92014 | 4/1/2014 | 12/8/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04639SD | Los Angeles | Other Order | Behind The Scenes Management Services, | N/A | 5/14/2014 | 12/15/2014 | Desist & Refrain | |||
| H04639SD | Los Angeles | Other Order | Behind The Scenes Property Management, | N/A | 5/14/2014 | 12/15/2014 | Desist & Refrain | |||
| H04639SD | Los Angeles | Other Order | Small, Su | N/A | 5/14/2014 | 12/15/2014 | Desist & Refrain | |||
| H04639SD | Los Angeles | Other Order | Small, Susan Marie | N/A | 5/14/2014 | 12/15/2014 | Desist & Refrain | |||
| H04639SD | Los Angeles | Other Order | Su Small Home Services, | N/A | 5/14/2014 | 12/15/2014 | Desist & Refrain | |||
| H04653SD | Los Angeles | Outright Denial of Application | Saldana, Jarreau Buensuceso | N/A | 6/26/2014 | 12/9/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H04664SD | Los Angeles | Outright Revocation | Gale, Sherri | Salesperson | 8130 LA MESA BLVD #242 LA MESA, CA 91942 | 7/30/2014 | 12/3/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04665SD | Los Angeles | Outright Revocation | Johnson, Mark Edward | Salesperson | 1646 LOMACITA TER EL CAJON, CA 92021 | 8/1/2014 | 12/3/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04667SD | Los Angeles | Outright Revocation | Lotfi Moghadas, Ramin | Broker | 7676 HAZARD CENTER DR #200 SAN DIEGO, CA 92108 | 9/25/2014 | 12/23/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04681SD | Los Angeles | D&R Service Effected - Acknowl | Smiley, Lawrence Maurice | N/A | 323 N COAST HWY STE G OCEANSIDE, CA 92054 | 12/10/2014 | 12/13/2014 | B&P 10130 | Desist & Refrain | |
| H04683SD | Los Angeles | Denial with Restricted License by Stipulation | Gonzales, Thomas | N/A | 510 STRATFORD CT, UNIT 204A DEL MAR, CA 92014 | 12/16/2014 | 12/15/2014 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Other | |
| H06017SAC | Sacramento | Revocation with Restricted License | Buell, Molly A | N/A | 2181 N TRACY BLVD #161 TRACY, CA 95376 | 11/21/2014 | 12/12/2014 | B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10176(b) | Transactional Accusation | |
| H06042SAC | Sacramento | Revocation with Restricted License | Leslie, Paul Andrew | Broker | 2135 HARVARD DRIVE EUREKA, CA 95503 | 11/24/2014 | 12/15/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06074SAC | Sacramento | Outright Revocation | Alliance Property Management Group, Inc | Corporation | 1/23/2014 | 12/11/2014 | B&P 10148, B&P 10162, Reg 2715, B&P 10177(d) | Audit Accusation | ||
| H06074SAC | Sacramento | Outright Revocation | Miller, Lance Dean | Broker Officer | 864 GRAND AVE #513 SAN DIEGO, CA 92109 | 1/23/2014 | 12/11/2014 | B&P 10148, B&P 10162, Reg 2715, B&P 10177(d) | Audit Accusation | |
| H06077SAC | Sacramento | Voluntary License Surrender | Howell, Thomas Lake | Broker | 7914 E SOLANO DR SCOTTSDALE, AZ 85250 | 11/24/2014 | 12/15/2014 | B&P 10100.2 | Rap Accusation | |
| H06082SAC | Los Angeles | Other Order | Kevorkian, Armen Nick | N/A | 4199 FLAT ROCK DR STE 108 RIVERSIDE, CA 92505 | 2/12/2014 | 12/23/2014 | B&P 10166.05(c), Reg 2758.3 | Statement of Issues | |
| H06095SAC | Los Angeles | Outright Denial of Application | Chaidez, Marco Antonio | N/A | 3/14/2014 | 12/8/2014 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H06104SAC | Sacramento | Outright Denial of Application | Egger, John Robert | N/A | 4/3/2014 | 12/29/2014 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H06127SAC | Sacramento | Outright Denial of Application | Howard, Natasha N | N/A | 5/8/2014 | 12/9/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H06159SAC | Sacramento | Outright Denial of Application | Nelson, Earl Leon | N/A | 8/18/2014 | 12/17/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Denial Letter - Statement of Issues | ||
| H06174SAC | Sacramento | Outright Revocation | Garcia, Sierra Danielle | Salesperson | 10/10/2014 | 12/17/2014 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06185SAC | Sacramento | Voluntary License Surrender | Stratton, Rosemarie Patricia | Salesperson | PO BOX 6880 CHICO, CA 95927 | 11/25/2014 | 12/16/2014 | B&P 10130, B&P 10131(b) | Other | |
| H06189SAC | Sacramento | D&R Service Effected - Per Ser | Hammons, Phillip | N/A | 12/1/2014 | 12/18/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06189SAC | Sacramento | D&R Service Effected - Per Ser | Morgan Friendly Inc, | N/A | 12/1/2014 | 12/18/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06193SAC | Sacramento | D&R Service Effected - Acknowl | Gussmann, Chris Davis | N/A | PO BOX 298 407 MAIN ST ETNA, CA 96027- | 12/12/2014 | 12/31/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H11659SF | Sacramento | Revocation with Restricted License | A B Property Management Inc, | Corporation | 3/3/2014 | 12/1/2014 | Reg 2832.1, B&P 10176(g), Reg 2834, Reg 2726, Reg 2831, B&P 10140.6, B&P 10130, B&P 10176(i), Reg 2832, B&P 10177(d), B&P 10145, Reg 2773, Reg 2831.2 | Audit Accusation | ||
| H11659SF | Sacramento | Revocation with Restricted License | Bramell, Thomas Dale | Broker Officer | 2313 LENNOX CT LIVERMORE, CA 94550 | 3/3/2014 | 12/1/2014 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2726, Reg 2831, B&P 10140.6, B&P 10130, B&P 10176(i), Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2773, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H11679SF | Sacramento | Suspension with Stay - Monetary Penalty | McClearen, Craig Harmon | Broker | 9280 PANOZ CT PATTERSON, CA 95363 | 11/13/2014 | 12/4/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H11679SF | Sacramento | Suspension with Stay - Monetary Penalty | WR Properties, | N/A | 11/13/2014 | 12/4/2014 | B&P 10177(g), Reg 2832.1, B&P 10145(g), Reg 2831.1, Reg 2832, B&P 10145(d), Reg 2831(a)(6), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H11690SF | Sacramento | Revocation with Restricted License | Enslen, Jeffrey Dell | Salesperson | 5758 MARLIN DR DISCOVERY BAY, CA 94505 | 4/30/2014 | 12/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11713SF | Sacramento | Outright Revocation | Nguyen, Badzu Cong | Salesperson | 6/11/2014 | 12/1/2014 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H11714SF | Sacramento | Outright Denial of Application | Jones, Jeremy William | N/A | 6/11/2014 | 12/29/2014 | B&P 10177(b), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11715SF | Sacramento | Revocation with Restricted License | American Marketing Systems Inc, | Corporation | 2800 VAN NESS AVE SAN FRANCISCO, CA 94109 | 11/18/2014 | 12/18/2014 | B&P 10176(a), Reg 2831, B&P 10140.6, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2773 | Audit Accusation | |
| H11715SF | Sacramento | Revocation with Restricted License | Smithton, Zoya Lee | N/A | 2800 VAN NESS AVE SAN FRANCISCO, CA 94109 | 11/18/2014 | 12/18/2014 | B&P 10176(a), Reg 2831, B&P 10140.6, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2773 | Audit Accusation | |
| H11737SF | Sacramento | Outright Revocation | Beach, Edgar Jackson | Salesperson | 1359 S WOLFE RD #1 SUNNYVALE, CA 94087 | 7/14/2014 | 12/5/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H11752SF | Sacramento | Suspension with Stay - Monetary Penalty | III Create Inc, | Corporation | 41111 MISSION BLVD FREMONT, CA 94539 | 3/17/2015 | 12/31/2014 | B&P 10177(d) | Audit Accusation | |
| H11761SF | Sacramento | Outright Revocation | Christianson, Charles Richard | Salesperson | PO BOX 1432 GUERNEVILLE, CA 95446 | 9/25/2014 | 12/30/2014 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H29817LA | Los Angeles | Removal of Restrictions Granted | Silva, Hector Carlos | Salesperson | 2440 W ARROW RTE #5C UPLAND, CA 91786 | 12/13/2002 | 12/29/2014 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H35032LA | Los Angeles | Reinstatement Granted | Sarkissian, Andre Vahik | Broker Officer | 1732 OPECHEE WAY GLENDALE, CA 91208 | 6/12/2008 | 12/23/2014 | B&P 10177(b) | Rap Accusation | |
| H36471LA | Los Angeles | Reinstatement Granted | Worthen, Brock Justin | Salesperson | 1660 HILLHURST AVE LOS ANGELES, CA 90027 | 1/18/2011 | 12/4/2014 | B&P 10176(a), B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36568LA | Los Angeles | Reinstatement Granted | Rahman, Fazal | Officer | 7637 GREG AVE SUN VALLEY, CA 91352 | 6/3/2011 | 12/22/2014 | B&P 10176(a), B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10176(b) | Transactional Accusation | |
| H37819LA | Los Angeles | Reinstatement Granted | Meyer, Cesar Armando | Broker Officer | 27281 LAS RAMBLAS SUITE 200 MISSION VIEJO, CA 92691 | 1/31/2012 | 12/30/2014 | Reg 2972, B&P 10177(g), B&P 10146, B&P 10148, Reg 2831, B&P 10176(e), Reg 2840, Reg 2831.1, Reg 2832, B&P 10236.4(b), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085.5, B&P 10085.6, B&P 10240 | Audit Accusation | |
| H38906LA | Los Angeles | Outright Revocation | Buchs, Jeffrey Scott | Salesperson | 5688 COMO CIRCLE WOODLAND HILLS, CA 91367 | 6/11/2013 | 12/9/2014 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H38944LA | Los Angeles | Revocation with Restricted License | Murphy, Chassity Renee | Salesperson | 375 REDONDO AVE #130 LONG BEACH, CA 90814 | 12/3/2014 | 12/23/2014 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H39058LA | Los Angeles | Revocation with Restricted License | Mc Millin, Donald Richard | Salesperson | 170 ARGONNE AVE LONG BEACH, CA 90803 | 12/10/2014 | 12/10/2014 | B&P 10177(g), B&P 10145(c), B&P 10177(f), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d) | Rap Accusation | |
| H39276LA | Los Angeles | Revocation with Restricted License | Premier Business Properties Inc, | Corporation | 1/21/2014 | 12/31/2014 | B&P 10177(g), B&P 10177(d) | Rap Accusation | ||
| H39276LA | Los Angeles | Revocation with Restricted License | Sator, Frank Edward | Broker Officer | 3150 E LA PALMA AVE STE A ANAHEIM, CA 92806 | 1/21/2014 | 12/31/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Rap Accusation | |
| H39291LA | Los Angeles | Outright Revocation | Lee, Deveron Eric | Salesperson | 3457 ALSACE AVE LOS ANGELES, CA 90016 | 2/5/2014 | 12/8/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39302LA | Los Angeles | Outright Revocation | Alayon, Agustin Navarra | Salesperson | 18632 COLLINS ST #18 TARZANA, CA 91356 | 2/7/2014 | 12/30/2014 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10139, Civil Code 2944.7, B&P 10137, B&P 10177(d), B&P 10176(b), B&P 10085.6, B&P 10085.5 | Transactional Accusation | |
| H39302LA | Los Angeles | Outright Revocation | MSM Services Inc, | Corporation | P O BOX 4376 CERRITOS, CA 90703 | 2/7/2014 | 12/30/2014 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H39302LA | Los Angeles | Outright Revocation | Soriano, Lydia Francisco | Broker Officer | PO BOX 50578 IRVINE, CA 92619 | 2/7/2014 | 12/30/2014 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H39302LA | Los Angeles | Outright Revocation | Soriano, Michael Pelimiano | Broker Officer | P O BOX 50578 IRVINE, CA 92619 | 2/7/2014 | 12/30/2014 | B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10163, B&P 10159.5, B&P 10176(i), B&P 10139, Civil Code 2944.7, B&P 10137, B&P 10145, B&P 10177(d), B&P 10085.6, B&P 10085.5, B&P 10176(b) | Transactional Accusation | |
| H39302LA | Los Angeles | Revocation with Restricted License | Oliva, Joseph Anthony | Salesperson | 3096 JARVIS AVE SAN JOSE, CA 95118 | 2/7/2014 | 12/30/2014 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10139, Civil Code 2944.7, B&P 10137, B&P 10177(d), B&P 10085.6, B&P 10176(b), B&P 10085.5 | Transactional Accusation | |
| H39307LA | Los Angeles | Outright Revocation | Chan, Calvin H | Salesperson | 3828 STRANG AVE ROSEMEAD, CA 91770 | 2/11/2014 | 12/8/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39336LA | Los Angeles | Revocation with Restricted License | Whitehead, Frank H | Broker | 4685 TUMBLEWEED DR BRIGHTON, CO 80601-4648 | 11/20/2014 | 12/10/2014 | B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.5, Reg 2832(c), B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H39349LA | Los Angeles | Outright Denial of Application | Eli, David | Salesperson | 16352 ROYAL HILLS DRIVE ENCINO, CA 91436-4216 | 3/4/2014 | 12/24/2014 | 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(c) | Statement of Issues | |
| H39369LA | Los Angeles | Suspension with Stay - Monetary Penalty | Matthews, Leodis Clyde | Broker | 4322 WILSHIRE BLVD #200 LOS ANGELES, CA 90010 | 12/2/2014 | 12/22/2014 | B&P 10186.2 | Transactional Accusation | |
| H39387LA | Los Angeles | Suspension No Stay | Coronado, James | N/A | 2320 MONO ST OXNARD, CA 93030 | 3/27/2014 | 12/29/2014 | B&P 10177(a) | Rap Accusation | |
| H39389LA | Los Angeles | Outright Denial of Application | Mangoli, Shahrouz | Salesperson | 2318 FOX HILLS DRIVE #305 LOS ANGELES, CA 90064 | 4/1/2014 | 12/8/2014 | 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(c) | Statement of Issues | |
| H39431LA | Los Angeles | Outright Revocation | Behling, Ronald Earl | Broker | 914 WESTWOOD BLVD #535 LOS ANGELES, CA 90024 | 4/30/2014 | 12/31/2014 | B&P 10177(f) | Rap Accusation | |
| H39436LA | Los Angeles | Outright Denial of Application | Sandoval, Maria G | N/A | 5/6/2014 | 12/22/2014 | 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 | ||
| H39450LA | Los Angeles | Outright Revocation | Brown, Timothy Perry | Salesperson | 611 S PALM CANYON DR #7228 PALM SPRINGS, CA 92264 | 5/13/2014 | 12/4/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39452LA | Los Angeles | Outright Revocation | Bock, Michael Dominic | Salesperson | 21485 DUNN ST WILDOMAR, CA 92595 | 5/13/2014 | 12/2/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H39453LA | Los Angeles | Outright Revocation | Wong, Daric Wing-Sang | Salesperson | 19 W NAOMI AVE ARCADIA, CA 91007- | 5/13/2014 | 12/30/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39458LA | Los Angeles | Denial with Restricted License by Stipulation | Pineda, Angel | Salesperson | 1055 E COLORADO BLVD, STE 500 PASADENA, CA 91106 | 12/30/2014 | 12/22/2014 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39467LA | Los Angeles | Outright Denial of Application | Toles, Wlehyonneh Theresa | Salesperson | 10343 LARWIN AVE CHATSWORTH, CA 91311 | 5/27/2014 | 12/30/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39481LA | Los Angeles | Outright Revocation | Campos, Noah | Salesperson | 9635 KIWI AVE FONTANA, CA 92335 | 6/4/2014 | 12/22/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39482LA | Los Angeles | Outright Revocation | Sheridan, James Joseph | Broker | 28211 MC CALL BLVD SUN CITY, CA 92585- | 6/5/2014 | 12/22/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39493LA | Los Angeles | Revocation with Restricted License | Duarte, Rafael | Salesperson | 507 W ACACIA ST EL SEGUNDO, CA 90245 | 12/10/2014 | 12/30/2014 | B&P 10177(g), B&P 10130, B&P 10177(d) | MLO Accusation | |
| H39494LA | Los Angeles | Outright Revocation | Prime Real Estate Group Corporation, | Corporation | 6/13/2014 | 12/22/2014 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Rap Accusation | ||
| H39506LA | Los Angeles | Outright Denial of Application | Brown, Charlea Ann Yvonne | N/A | 47 SEABROOK DR DANA POINT, CA 92629 | 6/26/2014 | 12/22/2014 | 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 | |
| H39511LA | Los Angeles | Outright Revocation | Gyumdzyan, Oganes John | Salesperson | 5618 CAMELLIA AVE NORTH HOLLYWOOD, CA 91601 | 6/30/2014 | 12/2/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39516LA | Sacramento | Outright Denial of Application | Khazai, Alexander | Salesperson | 7/2/2014 | 12/1/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H39536LA | Los Angeles | Outright Denial of Application | Banks, Matt Sunao | N/A | 7/16/2014 | 12/1/2014 | Statement of Issues | |||
| H39541LA | Los Angeles | Outright Denial of Application | Abdelshahed, Austin Rico | N/A | 7/16/2014 | 12/9/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39565LA | Los Angeles | Outright Revocation | Trust One Mortgage Corporation, | Corporation | 108 PACIFICA STE 300 IRVINE, CA 92618 | 8/7/2014 | 12/31/2014 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Rap Accusation | |
| H39592LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lopez, Ana Maritza | N/A | 1208 W RANCHO VISTA BLVD PALMDALE, CA 93551-3936 | 12/2/2014 | 12/22/2014 | B&P 10177(g), B&P 10145(c), B&P 10131(b), B&P 10177(j), B&P 10177(d) | Audit Accusation | |
| H39617LA | Los Angeles | Outright Denial of Application | Rosales, Sandra Sue Kim | N/A | 10/9/2014 | 12/24/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39623LA | Los Angeles | Outright Denial of Application | Valdovinos, Tirso Salvador | N/A | 10/20/2014 | 12/24/2014 | 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(c) | Statement of Issues | ||
| H39624LA | Los Angeles | Outright Denial of Application | Zigman, Jeremy | N/A | 10/20/2014 | 12/24/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39636LA | Los Angeles | Outright Revocation | James, Jeffrey Lynn | Broker | PO BOX 2365 PICO RIVERA, CA 90662 | 10/29/2014 | 12/29/2014 | B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 490 | Rap Accusation | |
| H39655LA | Los Angeles | D&R Service - Unable to Effect | Hall, Ezra St Amour | Salesperson | 5732 MIDDLECOFF DR HUNTINGTON BEACH, CA 92649 | 11/20/2014 | 12/29/2014 | B&P 10130, B&P 10131(d) | Desist & Refrain | |
| H39666LA | Los Angeles | D&R Service - Unable to Effect | Easton Inc, | N/A | 12/2/2014 | 12/15/2014 | Desist & Refrain | |||
| H39666LA | Los Angeles | D&R Service - Unable to Effect | Schaffer, Herbert | N/A | 12/2/2014 | 12/15/2014 | B&P 10130, B&P 10166.02(b) | Desist & Refrain | ||
| H39670LA | Los Angeles | Voluntary License Surrender | Zeigler, Johnese Degail | Salesperson | 6530 2ND AVE LOS ANGELES, CA 90043- | 12/10/2014 | 12/30/2014 | Other | ||
| H39694LA | Los Angeles | Denial with Restricted License by Stipulation | Lopez, Sherrie | N/A | 301 OAKWOOD ST VENTURA, CA 93001 | 12/29/2014 | 12/22/2014 | B&P 10177(b), B&P 480(a)(1) | Other | |
| H39717LA | Los Angeles | Revocation with Restricted License | Lopez, John Anthony | Broker | PO BOX 491283 LOS ANGELES, CA 90049 | 1/22/2015 | 12/1/2014 | B&P 10177(b), B&P 490 | Rap Accusation |
