Summary of Enforcement Actions (12/1/2015 - 12/31/2015)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02945FR | Los Angeles | Outright Denial of Application | Belter, Adam George | Broker | 9100 MING AVENUE #100 BAKERSFIELD, CA 93311 | 5/18/2015 | 12/15/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H02947FR | Los Angeles | Outright Revocation | Flores, Dora | Salesperson | 20760 CORWIN STREET CALIFORNIA CITY, CA 93505 | 6/8/2015 | 12/14/2015 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 490(a), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2) | Rap Accusation | |
| H02950FR | Los Angeles | Revocation with Restricted License | Belter, Adam George | Broker | 9100 MING AVENUE #100 BAKERSFIELD, CA 93311 | 6/26/2015 | 12/15/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02952FR | Sacramento | Outright Denial of Application | Olaiz, Fernando | N/A | 7/3/2015 | 12/30/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02960FR | Sacramento | Outright Denial of Application | Southerland, Michael | N/A | 9/21/2015 | 12/24/2015 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H04241SD | Sacramento | Removal of Restrictions Granted | Ritter, James Edward | Broker | 9815 CARROLL CANYON RD SUITE 206 SAN DIEGO, CA 92131 | 2/25/2012 | 12/7/2015 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H04590SD | Los Angeles | D&R Service Effected - Acknowl | Forsythe, Kent Charles | Broker | 16253 SUN SUMMIT DR RIVERSIDE, CA 92503 | 2/20/2014 | 12/29/2015 | Reg 2832.1, B&P 10148, Reg 2726, B&P 10159.5, Reg 2832(a), Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2831.1, B&P 10177(h), B&P 10145, Reg 2731, Reg 2773, Reg 2725, Reg 2831.2 | Desist & Refrain | |
| H04598SD | Los Angeles | Suspension with Stay - Monetary Penalty | Morse, Joseph Richard | Broker Officer | 4645 HILLVIEW DR LA MESA, CA 91941 | 3/6/2014 | 12/9/2015 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H04703SD | Los Angeles | Outright Denial of Application | Bachofer, Tamara Lynn | N/A | 3/6/2015 | 12/10/2015 | 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 | ||
| H04705SD | Los Angeles | Revocation with Restricted License | Grant, Derek James | Salesperson | 1601 SOUTH GRADE RD ALPINE, CA 91901 | 12/2/2015 | 12/21/2015 | B&P 10177(b), B&P 10177(a) | Rap Accusation | |
| H04721SD | Los Angeles | Outright Denial of Application | Christobal, Amor | N/A | 865 FAIRWAY CT CHULA VISTA, CA 91911 | 5/21/2015 | 12/14/2015 | 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(d) | Statement of Issues | |
| H04729SD | Los Angeles | Outright Denial of Application | Husted, Clark Allen | N/A | 6/24/2015 | 12/22/2015 | B&P 475(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H04742SD | Los Angeles | Outright Revocation | Rossmann, Timothy Joseph | Salesperson | 1415 GARNET AVENUE SAN DIEGO, CA 92109 | 9/4/2015 | 12/28/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04757SD | Los Angeles | Denial with Restricted License by Stipulation | Amini, Basir M | N/A | 10145 DESTINY MOUNTAIN COURT SPRING VALLEY, CA 91978 | 12/22/2015 | 12/16/2015 | Other | ||
| H04758SD | Los Angeles | D&R Service Effected - Acknowl | Route Brokers Inc, | N/A | 12/4/2015 | 12/29/2015 | B&P 10130, B&P 10086 | Desist & Refrain | ||
| H04758SD | Los Angeles | D&R Service Effected - Acknowl | Sussman, Kenneth | N/A | 12/4/2015 | 12/29/2015 | B&P 10130, B&P 10086 | Desist & Refrain | ||
| H05562SAC | Sacramento | Reinstatement Granted | Alderson, Kirk Allen | N/A | 1863 PINELAND CT REDDING, CA 96002 | 12/13/2011 | 12/3/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06175SAC | Sacramento | Suspension with Stay - Monetary Penalty | Rossi, Marie Josephine | Broker | 700 CENTRAL AVE NAPA, CA 94558 | 11/19/2015 | 12/10/2015 | B&P 10177(g), B&P 10148, Reg 2834, Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10137, Reg 2831.2 | Audit Accusation | |
| H06188SAC | Sacramento | Revocation with Restricted License | Mendoza, Bentura R | N/A | 402 MAVERICK CT ROSEVILLE, CA 95661 | 12/1/2015 | 12/21/2015 | B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06201SAC | Sacramento | Outright Denial of Application | Lewis, Larry Lee | Salesperson | 1/12/2015 | 12/28/2015 | Statement of Issues | |||
| H06244SAC | Sacramento | Denial with Restricted License by Stipulation | Castillo, German Raymundo | N/A | 3551 GREENVIEW LANE SACRAMENTO, CA 95821 | 4/13/2015 | 12/14/2015 | B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | |
| H06251SAC | Sacramento | Outright Revocation | Washington, Cedric Marvell | Salesperson | 8191 RED ELK DR ELK GROVE, CA 95758 | 5/7/2015 | 12/30/2015 | B&P 10176(a), B&P 10176(c), B&P 10145(c), B&P 10130, B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H06281SAC | Sacramento | Outright Revocation | Rodriguez, Vincent Ruben | Salesperson | 7/16/2015 | 12/14/2015 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06285SAC | Sacramento | Denial with Restricted License by Order Hearing | Evans, Shaun David | Salesperson | 1760 59TH AVE SACRAMENTO, CA 95822 | 7/16/2015 | 12/11/2015 | B&P 10177(b), B&P 10177(j), B&P 480(a)(2), B&P 480(a)(1) | Statement of Issues | |
| H06296SAC | Sacramento | Outright Denial of Application | Kodelja, Paul M | N/A | 8/6/2015 | 12/29/2015 | B&P 10177(b), B&P 490(a) | Statement of Issues | ||
| H06311SAC | Sacramento | Outright Revocation | Knack, Guy Thomas | Salesperson | 4120 DOUGLAS BLVD #306-101 GRANITE BAY, CA 95746-5936 | 9/30/2015 | 12/15/2015 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06316SAC | Sacramento | Voluntary License Surrender | Kan, Jomra Choy | Salesperson | 6728 LONDON DR EUREKA, CA 95503 | 12/7/2015 | 12/28/2015 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H07882SF | Sacramento | Reinstatement Granted | Bremner, John Price | N/A | PO BOX 1650 ROSS, CA 94957 | 10/4/2000 | 12/15/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10472SF | Sacramento | Reinstatement Granted | Bernard, Ryan Robert | Salesperson | 212 BENDER CIR MORGAN HILL, CA 95037 | 7/1/2008 | 12/14/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10701SF | Sacramento | Removal of Restrictions Granted | Ramirez, Randall Ruben | Salesperson | 100 S MURPHY AVE STE # 200 SUNNYVALE, CA 94086 | 6/15/2009 | 12/21/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11328SF | Sacramento | Removal of Restrictions Granted | Squier, Valerie Lynn | Officer | 3/29/2012 | 12/29/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11449SF | Sacramento | Reinstatement Denied | Gabriel, Frederick Thomas | Salesperson | 5874 HUNTERS LN EL SOBRANTE, CA 94803 | 8/30/2012 | 12/7/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11688SF | Sacramento | Reinstatement Denied | Chen, John | Broker Officer | 362 S ABBOTT AVE MILPITAS, CA 95035 | 4/24/2014 | 12/29/2015 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H11723SF | Sacramento | Suspension with Stay - Monetary Penalty | Carpenter, Gary Willis | N/A | PO BOX 860 SEBASTOPOL, CA 95473 | 12/3/2015 | 12/24/2015 | Reg 2832.1, Reg 2834, Reg 2726, Reg 2831, B&P 10159.5, B&P 10162, Reg 2832, Reg 2831.1, Reg 2715, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11829SF | Sacramento | Revocation with Restricted License | Brady, Ronald Kirk | Broker | 3392 CAMARONES PLACE SAN RAMON, CA 94583 | 11/24/2015 | 12/14/2015 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H11838SF | Sacramento | Voluntary License Surrender | Sanchez, Minerva | Salesperson | 4513 BLACK OAK COMMON FREMONT, CA 94538 | 12/3/2015 | 12/24/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H11863SF | Sacramento | Denial with Restricted License by Stipulation | Stevenson, Joe Anthony | Broker | 3476 MONTEREY BLVD SAN LEANDRO, CA 94578 | 1/6/2016 | 12/31/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11869SF | Sacramento | Denial with Restricted License by Order Hearing | Green, December Luv | N/A | 1528 MARBURG WAY SAN JOSE, CA 95133 | 8/5/2015 | 12/23/2015 | B&P 10177(j), B&P 480(a)(2) | Statement of Issues | |
| H11927SF | Sacramento | Denial with Restricted License by Stipulation | Calehuff, Maxwell James | N/A | 3673 WOODFORD DR SAN JOSE, CA 95124 | 12/30/2015 | 12/24/2015 | B&P 10177(b), B&P 480(a) | Other | |
| H29319LA | Los Angeles | Reinstatement Denied | Kanotz, Chris | N/A | 339 S VAN BUREN UNIT H PLACENTIA, CA 92870- | 12/13/2001 | 12/28/2015 | B&P 10177(a), B&P 498 | Rap Accusation | |
| H32471LA | Los Angeles | Removal of Restrictions Granted | Martinez, Gibran Jesus | Salesperson | 32392 S COAST HWY SUITE 150 LAGUNA BEACH, CA 92651 | 1/30/2006 | 12/28/2015 | B&P 10177(b) | Statement of Issues | |
| H32810LA | Los Angeles | Removal of Restrictions Granted | Miller, Thomas Bruce | Salesperson | 3121 W COAST HWY 8-D NEWPORT BEACH, CA 92663 | 5/9/2006 | 12/15/2015 | B&P 10148, B&P 10177(d) | Other | |
| H34566LA | Los Angeles | Reinstatement Granted | Garner Mc Sweeney, Carole E | Salesperson | 5153 IRVINGTON PLACE LOS ANGELES, CA 90042 | 12/10/2007 | 12/3/2015 | B&P 10177(f) | Transactional Accusation | |
| H36399LA | Los Angeles | Suspension No Stay | White, Jerry | Salesperson | 5919 CONDON AVE LOS ANGELES, CA 90056 | 12/29/2009 | 12/31/2015 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H37185LA | Los Angeles | Reinstatement Denied but Right to Restricted | Marier, Ryan William | Broker Officer | 7403 SEASHORE DR NEWPORT BEACH, CA 92663 | 3/30/2011 | 12/11/2015 | Desist & Refrain | ||
| H38018LA | Los Angeles | Reinstatement Denied | Carter, Crystal Leslie | Salesperson | 3221 CARTER 272 MARINA DEL REY, CA 90292 | 4/5/2012 | 12/28/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38931LA | Los Angeles | Suspension[with stay] | Markell, Jeffrey W | Broker | 12532 JOSEPHINE ST GARDEN GROVE, CA 92841 | 11/30/2015 | 12/21/2015 | B&P 4973(a)(2), B&P 10166.02(a), B&P 10177(g), B&P 10148, Reg 2840, B&P 10159.5, B&P 10232.4, B&P 10236.4(b), B&P 4973(f)(1), Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2846, B&P 10240 | Audit Accusation | |
| H38931LA | Los Angeles | Suspension[with stay] | Markor Mortgage Inc, | N/A | 11/30/2015 | 12/21/2015 | B&P 4973(a)(2), B&P 10166.02(a), B&P 10177(g), B&P 10148, Reg 2840, B&P 10159.5, B&P 10232.4, B&P 10236.4(b), B&P 4973(f)(1), B&P 10159.2, Reg 2731, B&P 10177(d), Reg 2846, B&P 10240 | Audit Accusation | ||
| H39155LA | Los Angeles | Outright Revocation | Cal Comm Capital Inc, | Corporation | 11/22/2013 | 12/2/2015 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10232, B&P 10238, B&P 10176(i), B&P 10177(p), B&P 10236.5, B&P 10177(d) | Transactional Accusation | ||
| H39155LA | Los Angeles | Outright Revocation | Harkey, Dan Joe | Broker Officer | 9828 RESEARCH DR IRVINE, CA 92618 | 11/22/2013 | 12/2/2015 | B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H39155LA | Los Angeles | Outright Revocation | National Financial Lending Inc, | Corporation | 11/22/2013 | 12/2/2015 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10232, B&P 10238, B&P 10176(i), B&P 10177(p), B&P 10236.5, B&P 10177(d) | Transactional Accusation | ||
| H39155LA | Los Angeles | Outright Revocation | Point Center Financial Inc, | N/A | 9828 RESEARCH DR IRVINE, CA 92618 | 11/22/2013 | 12/2/2015 | B&P 10177(g), B&P 10176(a), B&P 10232, B&P 10176(i), B&P 10236.5, B&P 10177(p), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H39308LA | Los Angeles | Reinstatement Granted | Robin, William David | Broker Officer | 41463 MARGARITA RD TEMECULA, CA 92591 | 2/12/2014 | 12/5/2015 | B&P 10177(g), B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2 (a)(2) | Rap Accusation | |
| H39364LA | Los Angeles | Revocation with Restricted License | Forsythe, Kent Charles | Broker | 16253 SUN SUMMIT DR RIVERSIDE, CA 92503 | 12/9/2015 | 12/29/2015 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H39465LA | Los Angeles | Suspension with Stay - Monetary Penalty | Beach Community Escrow Inc, | N/A | 5/21/2014 | 12/14/2015 | Reg 2832.1, Reg 2950(f), B&P 10159.5, Reg 2951, B&P 2832(e), Reg 2950(d), B&P 10162, Reg 2715, B&P 10145, Reg 2950(g), Reg 2731, B&P 10177(d) | Audit Accusation | ||
| H39465LA | Los Angeles | Suspension with Stay - Monetary Penalty | Shishido, Kenneth Wayne | Broker Officer | 373 AVENIDA GRANADA LONG BEACH, CA 90814 | 5/21/2014 | 12/14/2015 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H39533LA | Los Angeles | Suspension with Stay - Monetary Penalty | Beach Community Escrow Inc, | N/A | 7/14/2014 | 12/14/2015 | B&P 10159.2 | Desist & Refrain | ||
| H39533LA | Los Angeles | Suspension with Stay - Monetary Penalty | Shishido, Kenneth Wayne | Broker Officer | 373 AVENIDA GRANADA LONG BEACH, CA 90814 | 7/14/2014 | 12/14/2015 | B&P 10159.2 | Desist & Refrain | |
| H39545LA | Los Angeles | Revocation with Restricted License | Winters, Aleta Victoria | Broker Officer | 1278 GLENNEYRE #158 LAGUNA BEACH, CA 92651 | 11/23/2015 | 12/14/2015 | 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(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39547LA | Los Angeles | Revocation with Restricted License | Anspach, Christopher Alan | Broker | 9493 SVL BOX VICTORVILLE, CA 92395 | 7/23/2014 | 12/24/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39581LA | Los Angeles | Outright Revocation | Shin, Michael | Broker | 9582 SAGEBRUSH CT PHELAN, CA 92371 | 8/21/2014 | 12/14/2015 | Reg 2832.1, B&P 10177(g), B&P 10176(a), B&P 10176(g), B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10176(i), Reg 2831.1, B&P 10177(j), Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39677LA | Los Angeles | Revocation with Restricted License | Kaut, Lily | Salesperson | 4915 SUNDOWNER CT RANCHO CUCAMONGA, CA 91737 | 12/12/2014 | 12/29/2015 | Rap Accusation | ||
| H39728LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ault, Jeffrey Carl | Broker | 1409 W MAIN STREET #122 GAYLORD, MI 49735-8946 | 2/3/2015 | 12/29/2015 | Audit Accusation | ||
| H39728LA | Los Angeles | Suspension with Stay - Monetary Penalty | Leonis, Michael | Broker Officer | 2/3/2015 | 12/29/2015 | Audit Accusation | |||
| H39728LA | Los Angeles | Suspension with Stay - Monetary Penalty | Sitseefly, Inc., | Corporation | 2/3/2015 | 12/29/2015 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834(a), Reg 2752, Reg 2832(a), Reg 2831, B&P 10176(e), B&P 10130, B&P 10176(i), B&P 10161.8, B&P 10177(j), Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2834(b) | Audit Accusation | ||
| H39733LA | Los Angeles | Other Order | Legendary Lending, Inc., | Corporation | 2/4/2015 | 12/14/2015 | B&P 10177(g), B&P 10148, B&P 10236.4(b), B&P 10145, B&P 10140.6(b), B&P 10177(d), B&P 10240 | Audit Accusation | ||
| H39733LA | Los Angeles | Suspension with Stay - Monetary Penalty | Luedtke, Vance Michael | Broker Officer | 4547 CYPRESS VILLAGE BLVD ORANGE BEACH, AL 36561 | 2/4/2015 | 12/14/2015 | B&P 10177(g), B&P 10148, B&P 10236.4(b), B&P 10145, B&P 10140.6(b), B&P 10177(d), B&P 10240 | Audit Accusation | |
| H39761LA | Los Angeles | Revocation with Restricted License | Garcia, Veronika | N/A | 1806 N SAN ANTONIO AVE UPLAND, CA 91784 | 3/4/2015 | 12/30/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39796LA | Los Angeles | Revocation with Restricted License | Grajeda, Christopher Shawn | Salesperson | 4195 CHINO HILLS PKWY #178 CHINO HILLS, CA 91709 | 12/1/2015 | 12/21/2015 | B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10177(h), B&P 10176(i) | Transactional Accusation | |
| H39805LA | Los Angeles | Outright Revocation | Victorville Investments Realty, Inc., | Corporation | 4/16/2015 | 12/15/2015 | Audit Accusation | |||
| H39841LA | Los Angeles | Denial with Restricted License by Stipulation | Chudacoff, Chris Adam | Broker Officer | 28202 CABOT RD STE 300 LAGUNA NIGUEL, CA 92677 | 12/23/2015 | 12/18/2015 | B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b) | Statement of Issues | |
| H39853LA | Los Angeles | Suspension[with stay] | Flores, Daniel | Broker Officer | 1133 CAMELBACK ST UNIT 7909 NEWPORT BEACH, CA 92658 | 12/2/2015 | 12/31/2015 | B&P 10177(g), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H39853LA | Los Angeles | Suspension[with stay] | Prime Management Group Inc, | Corporation | 12/2/2015 | 12/31/2015 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H39866LA | Los Angeles | Denial with Restricted License by Order Hearing | Lambert, Douglas James | N/A | 9338 RESEDA BLVD #102 NORTHRIDGE, CA 91324 | 6/15/2015 | 12/2/2015 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H39874LA | Los Angeles | Denial with Restricted License by Order Hearing | Jorgensen, Jason Garrett | N/A | 4533 ALBURY AVE LAKEWOOD, CA 90713 | 6/18/2015 | 12/23/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39937LA | Los Angeles | Outright Revocation | Geutssoyan, Serj | Salesperson | 2967 MICHELSON DR STE 640 IRVINE, CA 92612 | 8/12/2015 | 12/14/2015 | B&P 10177(g), B&P 10176(a), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10085, B&P 10176(i) | Transactional Accusation | |
| H39962LA | Los Angeles | Outright Revocation | Mancuso, Evan L | Salesperson | 700 KATHERINE ST MONTEBELLO, CA 90640 | 9/4/2015 | 12/28/2015 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H39973LA | Los Angeles | Outright Denial of Application | Campos, Tanya | N/A | 9/18/2015 | 12/16/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39974LA | Los Angeles | Other Order | Global Exchange Development Corp, | N/A | 9/22/2015 | 12/21/2015 | Statement of Issues | |||
| H40034LA | Los Angeles | Outright Denial of Application | Chance, Joshua Andrew | N/A | 11/19/2015 | 12/31/2015 | B&P 10177(b), B&P 480(a)(1), Reg 2910, B&P 475(a)(2) | Statement of Issues | ||
| H40052LA | Los Angeles | D&R Service - Unable to Effect | Palm Springs Investments Corporation, | N/A | 12/7/2015 | 12/16/2015 | B&P 10130 | Desist & Refrain | ||
| H40076LA | Los Angeles | Denial with Restricted License by Stipulation | Cooper, Michael John | N/A | 11911 CARLISLE AVE CHINO, CA 91710 | 12/22/2015 | 12/16/2015 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H40090LA | Los Angeles | Denial with Restricted License by Stipulation | Janev, Elena | N/A | 19261 WELLS DRIVE TARZANA, CA 91356 | 1/6/2016 | 12/29/2015 | B&P 10177(b), B&P 10177(a) | Other | |
| H40095LA | Los Angeles | Denial with Restricted License by Stipulation | Jackson, Michael Duane | N/A | 12505 N. MAIN STREET RANCHO CUCAMONGA, CA 91739 | 1/7/2016 | 12/24/2015 | B&P 10177(b) | Other |
