Summary of Enforcement Actions (2/1/2015 - 2/28/2015)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01711FR | Sacramento | Reinstatement Granted | Anzalone, James Frank | Officer | PO BOX 141936 SPOKANE, WA 99214 | 8/20/2004 | 2/5/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02561FR | Sacramento | Outright Revocation | Associates Land Company Inc, | Corporation | 12/2/2010 | 2/2/2015 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10177(d), B&P 10165, Reg 2742(c) | Transactional Accusation | ||
| H02561FR | Sacramento | Revocation with Restricted License | Reid-Bills, Janet Yvonne | Broker | 3105 ROUNDROCK TRAIL PLANO, TX 75075 | 12/2/2010 | 2/2/2015 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10165, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H02785FR | Sacramento | Outright Revocation | Rose, Andrew Jonathan | Salesperson | 100 DELORES ST #208 CARMEL, CA 93923 | 10/5/2012 | 2/5/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02872FR | Los Angeles | Revocation with Restricted License | Barron, Ethele Marie | N/A | 325 KERN ST TAFT, CA 93268 | 1/16/2015 | 2/5/2015 | B&P 10177(g), B&P 10176(i), B&P 10145, B&P 10177(h) | Audit Accusation | |
| H02872FR | Los Angeles | Revocation with Restricted License | Heimforth, Theodore Edwin | Broker | PO BOX 22682 BAKERSFIELD, CA 93390 | 1/16/2015 | 2/5/2015 | B&P 10145(g), Reg 2832.1, B&P 10177(g), B&P 10176(e), Reg 2832(a), Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H02906FR | Sacramento | Outright Revocation | Sorenson, Richard Anders | Salesperson | 234 PLEASANT ST ROSEVILLE, CA 95678 | 8/6/2014 | 2/17/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02913FR | Sacramento | Outright Denial of Application | Kocek, Haig Mihran | N/A | 10/6/2014 | 2/16/2015 | B&P 10177(b) | Statement of Issues | ||
| H02918FR | Sacramento | Outright Revocation | DellaSala, Sandy | Salesperson | 8 BLACK TAIL LANE MONTEREY, CA 93940 | 10/27/2014 | 2/16/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02931FR | Sacramento | D&R Service - Unable to Effect | Russell, Michael Robert | Salesperson | PO BOX 4335 CARMEL BY THE SEA, CA 93921-4335 | 1/14/2015 | 2/3/2015 | B&P 10130 | Desist & Refrain | |
| H04434SD | Sacramento | Reinstatement Denied | Hurst, Devin Eric | Broker | 13525 MARYEARL CT POWAY, CA 92064 | 12/13/2012 | 2/2/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04473SD | Los Angeles | Revocation with Restricted License | Manalo Realty Inc, | Corporation | 821 KUHN DR #102 CHULA VISTA, CA 91914 | 1/22/2015 | 2/11/2015 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10177(f), B&P 10148, Reg 2726, Reg 2831, Reg 2832(a), B&P 10163, Reg 2831.1, Reg 2832, B&P 10159.2, Reg 2715, B&P 10145, B&P 10145(d)(5), B&P 10177(d), B&P 10137, B&P 10140.6(b), Reg 2773, Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H04473SD | Los Angeles | Revocation with Restricted License | Manalo, Richard Rizarre | Broker | 821 KUHN DRIVE #102 CHULA VISTA, CA 91914 | 1/22/2015 | 2/11/2015 | B&P 10145(a), Reg 2832.1, Reg 2830.1(e), Reg 2834, B&P 10177(f), B&P 10148, Reg 2726, Reg 2831, Reg 2832(a), B&P 10163, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10160, Reg 2753, Reg 2715, B&P 10177(h), Reg 2725, B&P 10137, B&P 10140.6(b), Reg 2773, B&P 10145, B&P 10145(d)(5), Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H04518SD | Los Angeles | Voluntary License Surrender | Sprague, Pamella E | Broker Officer | 10023 VIA LESLIE SANTEE, CA 92071 | 2/5/2015 | 2/25/2015 | B&P 10177(g), Reg 2834(a), Reg 2832(a), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10177(j), Reg 2832, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H04518SD | Los Angeles | Voluntary License Surrender | The Lahitte Sprague Cos Inc, | Corporation | 2/5/2015 | 2/25/2015 | Reg 2832.1, B&P 10177(g), Reg 2834(a), Reg 2832(a), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10177(j), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H04522SD | Los Angeles | Outright Revocation | Kopcak, Peter Stephen | Broker | 3861 MISSION AVE #B OCEANSIDE, CA 92054 | 9/25/2013 | 2/11/2015 | B&P 10177(g), B&P 10232.25(a,b), B&P 10148, B&P 10177(d), B&P 10177(h), B&P 10232.2(c), B&P 10232.2(b), Reg 2846.7 | Transactional Accusation | |
| H04540SD | Los Angeles | Revocation with Restricted License | Lee, Linda Sue | Salesperson | 3579 JEWELL ST SAN DIEGO, CA 92109 | 1/27/2015 | 2/16/2015 | B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H04550SD | Los Angeles | Outright Revocation | Sotelo, Phillip | Salesperson | 4912 VALLEY TERRACE WY SALIDA, CA 95368 | 12/20/2013 | 2/25/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04557SD | Los Angeles | Revocation with Restricted License | Azzazi, Rania | Salesperson | 10413 SAN VICENTE BLVD SPRING VALLEY, CA 91977 | 1/28/2015 | 2/17/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04588SD | Los Angeles | Outright Revocation | Gonsalves, Joseph Anthony | Broker | PO BOX 902 BONITA, CA 91908-0902 | 2/20/2014 | 2/24/2015 | B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H04591SD | Los Angeles | Outright Revocation | Peterson, Rhett Warner | Salesperson | PO BOX 152551 SAN DIEGO, CA 92195 | 2/24/2014 | 2/16/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H04627SD | Los Angeles | Outright Revocation | Morfin, Jose Eduardo | Broker | PO BOX 13306 SAN DIEGO, CA 921703306 | 4/29/2014 | 2/16/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04628SD | Los Angeles | Outright Denial of Application | Spatafore, Anwar | N/A | 4/30/2014 | 2/4/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H04635SD | Los Angeles | D&R Service - Unable to Effect | J&G Enterprises, | N/A | 5/12/2014 | 2/2/2015 | B&P 10130 | Desist & Refrain | ||
| H04635SD | Los Angeles | D&R Service - Unable to Effect | Lujan, Julio C | Salesperson | 4443 30TH ST STE 210 SAN DIEGO, CA 92116 | 5/12/2014 | 2/2/2015 | B&P 10130 | Desist & Refrain | |
| H04643SD | Los Angeles | Outright Revocation | Scholl, Verne Craig | Broker | 5751 PALMER WAY STE A-1 CARLSBAD, CA 92008 | 6/12/2014 | 2/25/2015 | B&P 10177(f) | Other | |
| H04644SD | Los Angeles | Outright Revocation | San Vicente Real Estate Services Inc, | Corporation | 2102 MAIN ST RAMONA, CA 92065 | 6/12/2014 | 2/2/2015 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d) | Rap Accusation | |
| H04644SD | Los Angeles | Suspension[with stay] | Fry, Arnold Kristian | N/A | 1174 MAIN ST RAMONA, CA 92065 | 6/12/2014 | 2/2/2015 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Rap Accusation | |
| H04673SD | Los Angeles | Outright Revocation | Hidalgo, Christian | Salesperson | PO BOX 530358 SAN DIEGO, CA 92153 | 11/7/2014 | 2/26/2015 | B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H04674SD | Los Angeles | Outright Revocation | Agusti-Castro, Aida | Salesperson | 2057 WALES DR CARDIFF BY THE SEA, CA 92007 | 11/7/2014 | 2/25/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04697SD | Los Angeles | Denial with Restricted License by Stipulation | Sanchez, Eric | Salesperson | 702 BROADWAY UNIT 1419 SAN DIEGO, CA 92101 | 2/24/2015 | 2/18/2015 | B&P 10177(b) | Other | |
| H05709SAC | Sacramento | Reinstatement Granted | Ketsavong, Vinyo Phillip | Broker | 7470 CASTLEDOWN WY SACRAMENTO, CA 95829 | 11/1/2011 | 2/5/2015 | B&P 10177(f) | Rap Accusation | |
| H06094SAC | Sacramento | Voluntary License Surrender | Girod, Anna R | Salesperson | 904 S MAIN ST LAKEPORT, CA 95453- | 9/23/2015 | 2/16/2015 | B&P 10177(g), B&P 10145(c), B&P 10177(d) | Audit Accusation | |
| H06126SAC | Sacramento | Suspension with Stay - Monetary Penalty | Scott, Daniel Arthur | Salesperson Officer | 160 MUIRWOOD PL VALLEJO, CA 94591 | 1/16/2015 | 2/6/2015 | B&P 10177(h) | Audit Accusation | |
| H06126SAC | Sacramento | Suspension with Stay - Monetary Penalty | Tognoli & Scott Inc, | Corporation | 400 SANTA CLARA ST STE 110 VALLEJO, CA 94590 | 1/16/2015 | 2/6/2015 | Reg 2832.1, Reg 2834, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H06154SAC | Sacramento | Outright Denial of Application | Johnson, Kelley Howard | N/A | 7/16/2014 | 2/17/2015 | B&P 10177(b), B&P 480(a)(3)(B), Reg 2910, B&P 480(a)(1) | Statement of Issues | ||
| H11700SF | Sacramento | Outright Revocation | Huang, Christopher C | Broker | 3082 STEVENS LN SAN JOSE, CA 95148-3679 | 10/31/2014 | 2/16/2015 | B&P 10177(g), Reg 2726, B&P 10163, B&P 10159.5, B&P 10177(d), Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H11736SF | Sacramento | Outright Revocation | East Shore Real Estate & Investments, Inc | Corporation | 10771 SAN PABLO AVE EL CERRITO, CA 94530 | 7/9/2014 | 2/2/2015 | B&P 10176(a), B&P 10176(b), B&P 10176(i) | Transactional Accusation | |
| H11736SF | Sacramento | Outright Revocation | Gonzales, Claude E | Officer | 10771 SAN PABLO AVE EL CERRITO, CA 94530 | 7/9/2014 | 2/2/2015 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H11754SF | Sacramento | Outright Revocation | Gurzi, Evelyn Rae | Broker | 26 NORTH GRANT STREET SAN MATEO, CA 94401 | 9/12/2014 | 2/16/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H11756SF | Sacramento | Denial with Restricted License by Stipulation | Nguyen, Trang Xuan | N/A | 1348 THEO CT SAN JOSE, CA 95131 | 3/2/2015 | 2/27/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11757SF | Sacramento | Outright Denial of Application | Wood, Ryan Kelley | N/A | 9/16/2014 | 2/3/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11774SF | Sacramento | Revocation with Restricted License | Cleff, Adam Paul | Salesperson | 601 S STATE ST UKIAH, CA 95482 | 1/28/2015 | 2/18/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31316LA | Los Angeles | Reinstatement Granted | Elliott, Lyle Dean | Salesperson | 21500 CALIFA STREET UNIT 143 WOODLAND HILLS, CA 91367 | 9/21/2004 | 2/5/2015 | Statement of Issues | ||
| H36953LA | Los Angeles | Summary Suspension | Wenck, Frederick Gilbert | Broker Officer | 23 CORPORATE PLAZA DR STE 150 NEWPORT BEACH, CA 92660 | 12/6/2010 | 2/5/2015 | B&P 10177(g), B&P 10176(e), B&P 10177(d), B&P 10177(h), B&P 10085 | Audit Accusation | |
| H37254LA | Los Angeles | Reinstatement Denied | Yang, Stephanie Fueyfen | Salesperson | 608 E VALLEY BLVD #D-122 SAN GABRIEL, CA 91776 | 5/5/2011 | 2/18/2015 | Reg 2970, B&P 10177(f), B&P 10130, B&P 10177(d), B&P 10137, Reg 2731, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H38167LA | Los Angeles | Removal of Restrictions Granted | Arceo, Ernesto Ruiz | Salesperson | 906 SEDONA COURT SAN DIMAS, CA 91773 | 6/14/2012 | 2/10/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38312LA | Los Angeles | Suspension with Stay - Monetary Penalty | Eastern Mortgage Company, | Corporation | 1/20/2015 | 2/9/2015 | Reg 2832.1, B&P 10177(g), B&P 10233(a), B&P 10235.5, B&P 10238(k), Reg 2834, Reg 2831, B&P 10176(i), B&P 10232.4, Reg 2950(d), Reg 2831.1, B&P 10236.4(b), B&P 10233(c), B&P 10159.2, B&P 10145, B&P 10233(b), Reg 2950(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H38312LA | Los Angeles | Suspension with Stay - Monetary Penalty | Shaikin, John R | Broker Officer | 23321 COMMUNITY ST WEST HILLS, CA 91304-3105 | 1/20/2015 | 2/9/2015 | Reg 2832.1, B&P 10177(g), B&P 10233(a), Reg 2834, B&P 10235.5, B&P 10238(k), Reg 2831, B&P 10176(i), B&P 10232.4, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10236.4(b), B&P 10233(c), B&P 10159.2, B&P 10145, B&P 10233(b), B&P 10177(h), Reg 2725, Reg 2950(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H38773LA | Los Angeles | Voluntary License Surrender | Hinton, Benjamin Francis Deane | Broker | 3940 GRESHAM ST #123 SAN DIEGO, CA 92109 | 1/27/2015 | 2/17/2015 | Audit Accusation | ||
| H38781LA | Los Angeles | Suspension[with stay] | Hsu, Fei Philip | Broker Officer | 5541 N CHARLOTTE AVE SAN GABRIEL, CA 91776 | 2/5/2015 | 2/25/2015 | B&P 10176(a), B&P 10148, Reg 2831, B&P 10159.5, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H38781LA | Los Angeles | Suspension[with stay] | Wang, Louis Shing | Broker | 713 W DUARTE RD #G221 ARCADIA, CA 91007 | 2/5/2015 | 2/9/2015 | B&P 10176(a), Reg 2831, B&P 10159.5, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H38882LA | Los Angeles | Outright Revocation | Norman, Rhea Harriet | Broker | 511 E HARVARD STE #3 GLENDALE, CA 91205 | 5/21/2013 | 2/17/2015 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2832(a), Reg 2831.1, B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H38980LA | Los Angeles | Suspension with Stay - Monetary Penalty | Burrell, Melvin James | Broker Officer | 28364 S WESTERN AVE #419 RANCHO PALOS VERDES, CA 90275 | 1/22/2015 | 2/11/2015 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2950(g), B&P 10177(h), Reg 2725, Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H38980LA | Los Angeles | Suspension with Stay - Monetary Penalty | Capital Executive Realty Inc, | N/A | 24328 VERMONT AVE #319 HARBOR CITY, CA 90710 | 1/22/2015 | 2/11/2015 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2950(g), B&P 10177(d), Reg 2742(c) | Audit Accusation | |
| H39120LA | Los Angeles | Outright Revocation | Serrato, Alfredo | Salesperson | 2121 E AVE I SPC #127 LANCASTER, CA 93535 | 10/24/2013 | 2/10/2015 | Rap Accusation | ||
| H39168LA | Los Angeles | Outright Revocation | Pickard, Richard Scott | Salesperson | 2020 SANTA ANA AV #K COSTA MESA, CA 92627 | 11/22/2013 | 2/4/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39328LA | Los Angeles | Outright Revocation | Colato, Ethel A | Salesperson | 1501 W MAGNOLIA BLVD BURBANK, CA 91506 | 2/24/2014 | 2/17/2015 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10131(d), B&P 10131.2, B&P 10177(d), B&P 10085.5, B&P 10085.6 | Transactional Accusation | |
| H39346LA | Los Angeles | Suspension with Stay - Monetary Penalty | Tran, Jessica | Broker | 5716 CORSA AVENUE STE 207 WESTLAKE VILLAGE, CA 91362 | 1/22/2015 | 2/11/2015 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, Reg 2832(a), B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10145, Reg 2950(g), Reg 2731, B&P 10140.6(b), Reg 2773, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H39353LA | Los Angeles | Outright Revocation | L P F Homes Inc, | Corporation | 3/5/2014 | 2/11/2015 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2731(a), B&P 10176(i), Reg 2832, B&P 10159.2, B&P 10177(j), B&P 10145, B&P 10140.6(b), Reg 2725, B&P 10177(d), B&P 10085.6, B&P 10085 | Audit Accusation | ||
| H39368LA | Los Angeles | Outright Revocation | Chang, Jacob Donghun | Broker | 312 N AVON ST BURBANK, CA 91505 | 3/14/2014 | 2/24/2015 | B&P 10177(f) | Rap Accusation | |
| H39391LA | Los Angeles | Voluntary License Surrender | King, Jenna | Salesperson | PO BOX 5244 SANTA MONICA, CA 90409-5244 | 4/2/2014 | 2/16/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39402LA | Los Angeles | Outright Revocation | Hernandez, Erlinda Victoria | Salesperson | P O BOX 2912 CHINO HILLS, CA 91709 | 4/11/2014 | 2/24/2015 | B&P 10177(f) | Rap Accusation | |
| H39405LA | Los Angeles | Outright Revocation | EZ Processing, Inc., | Corporation | 4/11/2014 | 2/23/2015 | B&P 10177(g), B&P 10166.03, B&P 10177(d) | Transactional Accusation | ||
| H39408LA | Los Angeles | Outright Revocation | Nunez, Fernando | Salesperson | 892 W BEVERLY BLVD MONTEBELLO, CA 90640 | 4/17/2014 | 2/3/2015 | B&P 10176(a), B&P 10145(c), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d) | Rap Accusation | |
| H39430LA | Los Angeles | Outright Revocation | Tye, Matthew Christopher | Broker | 15642 SAND CANYON 51233 IRVINE, CA 92619 | 4/30/2014 | 2/23/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39449LA | Los Angeles | Outright Revocation | Fisher, Merrick Chase | Salesperson | 345 S EL CAMINO BEVERLY HILLS, CA 90212 | 5/13/2014 | 2/17/2015 | B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H39479LA | Los Angeles | Outright Revocation | Castro, Victor | Salesperson | 6946 HESPERIA AVE RESEDA, CA 91335 | 6/3/2014 | 2/18/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39483LA | Los Angeles | Outright Revocation | Jabbari, Behrouz | Salesperson | 25291 VIA ACAPULCO LAGUNA NIGUEL, CA 92677 | 6/9/2014 | 2/4/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39486LA | Los Angeles | Revocation with Restricted License | Rivas, George | Salesperson | 1/12/2015 | 2/2/2015 | Rap Accusation | |||
| H39488LA | Los Angeles | Outright Revocation | De La Portilla, Robert | Salesperson | 306 MARGUERITE AVENUE SUITE 1 CORONA DEL MAR, CA 92625 | 6/12/2014 | 2/23/2015 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H39500LA | Los Angeles | Outright Revocation | Garcia, Art M | Salesperson | 11549 JOSLIN ST SANTA FE SPRINGS, CA 90670 | 6/24/2014 | 2/18/2015 | B&P 10177(g), B&P 10130, B&P 10177(b), B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6 | Rap Accusation | |
| H39512LA | Los Angeles | Outright Revocation | Essamlali, Nazar | Salesperson | P O BOX 3161 POMONA, CA 91767 | 6/30/2014 | 2/5/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39524LA | Los Angeles | Outright Revocation | Martinez, Vanessa | Salesperson | 2800 CHICAGO AVE # 38 RIVERSIDE, CA 92507 | 7/8/2014 | 2/17/2015 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H39544LA | Los Angeles | Outright Revocation | Paige, Matthew Harold | Salesperson | 4739 FIDLER AVE LONG BEACH, CA 90808 | 7/18/2014 | 2/23/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39600LA | Los Angeles | Outright Revocation | Fortezza Property Management Inc., | Corporation | 9/19/2014 | 2/17/2015 | B&P 10177(g), B&P 10177(f), B&P 10176(e), B&P 10176(i), B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H39600LA | Los Angeles | Outright Revocation | Martinez, Fabio Antonio | Broker Officer | 1225 W 190TH STREET SUITE 455 GARDENA, CA 90248 | 9/19/2014 | 2/17/2015 | B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H39608LA | Los Angeles | Outright Revocation | Song, Julie Kim | Salesperson | 691 S IROLO ST #1412 LOS ANGELES, CA 90005 | 9/30/2014 | 2/18/2015 | B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10176(i) | Transactional Accusation | |
| H39610LA | Los Angeles | Voluntary License Surrender | Klekar, Craig Steven | Salesperson | 2839 MINFORD ST LANCASTER, CA 93536 | 10/15/2014 | 2/17/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39612LA | Los Angeles | Outright Revocation | Sanchez, Edgar Robert | Salesperson | 8167 ALDEA AVE VAN NUYS, CA 91406 | 10/2/2014 | 2/9/2015 | Rap Accusation | ||
| H39615LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kim, Wayne Andrew | Broker Officer | 27419 DESERT WILLOW STREET MURRIETA, CA 92562 | 1/16/2015 | 2/5/2015 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H39615LA | Los Angeles | Voluntary License Surrender | Renovatio Capital Inc, | Corporation | 1/16/2015 | 2/5/2015 | B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H39621LA | Los Angeles | Voluntary License Surrender | Aminpour, Ataollah | Salesperson | 10660 WILSHIRE BLVD #409 LOS ANGELES, CA 90024 | 10/17/2014 | 2/16/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39625LA | Los Angeles | Outright Denial of Application | Rogers, Deborah Lee | N/A | 10/21/2014 | 2/24/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39634LA | Los Angeles | Denial with Restricted License by Stipulation | Priadkina, Valentina | N/A | 1234 N LA BREA AVE, #540 WEST HOLLYWOOD, CA 90038 | 10/28/2014 | 2/15/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39663LA | Los Angeles | Voluntary License Surrender | Gurrola, Francine | Salesperson | 32565 B GOLDEN LANTERN #196 DANA POINT, CA 92629 | 1/14/2015 | 2/3/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39702LA | Los Angeles | Voluntary License Surrender | Foster, Renee Julietta | Broker | P O BOX 1544 PALM SPRINGS, CA 92263 | 1/12/2015 | 2/2/2015 | B&P 10148, B&P 10159.5, B&P 10162, B&P 10145 | Other | |
| H39739LA | Los Angeles | D&R Service Effected - Acknowl | District Law Firm, | N/A | 2/10/2015 | 2/12/2015 | B&P 10130, B&P 10131(d) | Desist & Refrain |
