Summary of Enforcement Actions (2/1/2018 - 2/28/2018)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03071FR | Los Angeles | Revocation with Restr Lic by Stipulation | Ramirez, Stella Jodi | Salesperson | PO BOX 520 GROVER BEACH, CA 93433 | 1/17/2018 | 2/6/2018 | B&P 10177(g), B&P 10130, B&P 10159.5, B&P 10163, Reg 2831, B&P 10148(b), B&P 10131(b), Reg 2715, B&P 10177(j), B&P 10145, Reg 2731, B&P 10137, B&P 10165, B&P 10177(d), B&P 10177(h), B&P 10177(a) | Audit Accusation | |
| H03071FR | Los Angeles | Suspension with Stay - Monetary Penalty | La Marca, James Peter | Broker | 791 PRICE ST #180 PISMO BEACH, CA 93449 | 1/17/2018 | 2/6/2018 | B&P 10177(g), B&P 10130, B&P 10159.5, B&P 10163, Reg 2831, B&P 10148(b), B&P 10131(b), Reg 2715, B&P 10177(j), B&P 10145, Reg 2731, B&P 10137, B&P 10165, B&P 10177(d), B&P 10177(h), B&P 10177(a) | Audit Accusation | |
| H03150FR | Sacramento | Outright Denial of Application | Garcia, Mary Jane | Salesperson | 12/19/2017 | 2/21/2018 | B&P 480(a)(2), B&P 10177(j), B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H04271SD | Sacramento | Reinstatement Granted | Estefanos, John Monir | Officer | 6/21/2012 | 2/22/2018 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10085.5, B&P 10176(b), B&P 10085 | Transactional Accusation | ||
| H04739SD | Los Angeles | Reinstatement Granted | Rodriguez Rivera, Erick B | Salesperson | 15825 AVENIDA MANZANA DESERT HOT SPRINGS, CA 92240 | 8/18/2015 | 2/8/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04930SD | Los Angeles | Outright Denial of Application | Johnson, Jonathan Anthony | Salesperson | 8/24/2017 | 2/12/2018 | 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 480(d), B&P 475(a)(2) | Statement of Issues | ||
| H04932SD | Los Angeles | Outright Denial of Application | Midby, Andrea Lynn | N/A | 8/24/2017 | 2/6/2018 | 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 | ||
| H04975SD | Los Angeles | Denial with Restricted License by Stipulation | Jones, Shaunn D | N/A | 516 WILDHORSE LANE SAN MARCOS, CA 92078 | 2/26/2018 | 2/25/2018 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 475(a)(2), B&P 480(c), B&P 480(d) | Statement of Issues | |
| H06402SAC | Sacramento | Outright Revoc by Order Hearing | Norcal Venture Real Estate &, Investments, Inc. | N/A | 1/9/2018 | 2/13/2018 | B&P 10137 | Transactional Accusation | ||
| H06402SAC | Sacramento | Outright Revoc by Order Hearing | Sierra, Rafael | Salesperson | 10240 CALVINE RD. SACRAMENTO, CA 95829 | 1/9/2018 | 2/13/2018 | B&P 10176(a), B&P 10176(i), B&P 10145, B&P 10176(b) | Transactional Accusation | |
| H06429SAC | Sacramento | Revocation with Restr Lic by Stipulation | Foss, Dana Elaine | N/A | 350 WEST A ST DIXON, CA 95620 | 1/31/2018 | 2/21/2018 | B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H06429SAC | Sacramento | Revocation with Restr Lic by Stipulation | R E Solutions Inc, | Corporation | 1/31/2018 | 2/21/2018 | B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H06445SAC | Sacramento | Suspension with Stay - Monetary Penalty | Equitable Group Incorporated, | Corporation | PO BOX 1536 MEADOW VISTA, CA 95722 | 1/18/2018 | 2/8/2018 | Reg 2972, Reg 2970, Reg 2832.1, B&P 10145(g), B&P 10145(a), B&P 10146, Reg 2831, Reg 2831.1, B&P 10145(d), B&P 10177(d), B&P 10145, B&P 10085.5, Reg 2831.2, B&P 10177(i), B&P 10085 | Audit Accusation | |
| H06445SAC | Sacramento | Suspension with Stay - Monetary Penalty | Love, Dylan Andrew | Broker Officer | PO BOX 1536 MEADOW VISTA, CA 95722 | 1/18/2018 | 2/8/2018 | B&P 10177(g), Reg 2972, Reg 2970, Reg 2832.1, B&P 10145(g), B&P 10145(a), B&P 10146, Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145(d), B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10145, B&P 10085.5, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H06509SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Bryant Property Management, Inc., | Corporation | 3/14/2017 | 2/27/2018 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H06509SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Bryant, Randy Scott | Broker Officer | 4811 CHIPPENDALE DRIVE #901 SACRAMENTO, CA 95841 | 3/14/2017 | 2/27/2018 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H06546SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Krezek, Kelly Anne | N/A | 940 SANTA MARGARITA DR FALLBROOK, CA 92028 | 5/25/2017 | 2/12/2018 | B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H06553SAC | Sacramento | Voluntary License Surrender | L L Realty Services Inc., | Corporation | 2/1/2018 | 2/22/2018 | Reg 2832.1, B&P 10145(g), Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H06553SAC | Sacramento | Voluntary License Surrender | Leite, Theresa D | Broker Officer | 4800 MANZANITA AVE SUITE A 5 CARMICHAEL, CA 95608 | 2/1/2018 | 2/22/2018 | Audit Accusation | ||
| H06614SAC | Sacramento | Outright Denial of Application | Torres, Alexander Ray | N/A | 11/27/2017 | 2/5/2018 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H06628SAC | Sacramento | Outright Denial of Application | Miller, Robert Keith | N/A | 12/26/2017 | 2/14/2018 | B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | ||
| H06630SAC | Sacramento | Outright Denial of Application | Bains, Pardeep Singh | N/A | 12/19/2017 | 2/5/2018 | B&P 480, B&P 10177(b) | Statement of Issues | ||
| H07438SF | Sacramento | Reinstatement Denied but Right to Restricted | Milton, Marquez | Salesperson | 17105 SAINT CECILIA LANE MORGAN HILL, CA 95037 | 1/31/1997 | 2/15/2018 | Other | ||
| H11093SF | Sacramento | Reinstatement Denied but Right to Restricted | Rahimi, Wazhma | Salesperson Officer | 231 MARKET PLACE #294 SAN RAMON, CA 94583 | 3/21/2011 | 2/20/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11893SF | Sacramento | Reinstatement Granted | Keller, Randy B | Broker | PO BOX 4811 SANTA ROSA, CA 95402 | 5/27/2016 | 2/1/2018 | B&P 10186.2, B&P 490 | Rap Accusation | |
| H12061SF | Sacramento | Suspension with Stay - Monetary Penalty | FogCiti Real Estate Inc, | Corporation | 3450 3RD ST STE 1-A SAN FRANCISCO, CA 94124 | 1/16/2018 | 2/6/2018 | B&P 10177(g), B&P 10137, B&P 10177(d) | Audit Accusation | |
| H12061SF | Sacramento | Suspension with Stay - Monetary Penalty | Khomin, Victor | Broker | PO BOX 10052 AMERICAN CANYON, CA 94503-0052 | 1/16/2018 | 2/6/2018 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H12061SF | Sacramento | Suspension with Stay - Monetary Penalty | Pilli, Samuel Mohanrao | Broker | 10712 HIDDEN POOL HEIGHTS COLORADO SPRINGS, CO 80908 | 1/16/2018 | 2/6/2018 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H12076SF | Sacramento | Public Reprovals | Manrique, Victor Manuel | Salesperson | 1375 SYCAMORE AVENUE SUITE 150F HERCULES, CA 94547 | 1/17/2018 | 2/7/2018 | B&P 10130 | Audit Accusation | |
| H12076SF | Sacramento | Suspension with Stay - Monetary Penalty | Baniqued, Brian Santos | Broker Officer | 2801 PINOLE VALLEY ROAD SUITE 210 PINOLE, CA 94564 | 1/17/2018 | 2/7/2018 | B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H12076SF | Sacramento | Suspension with Stay - Monetary Penalty | VMRW, | Corporation | 1/17/2018 | 2/7/2018 | B&P 10177(g), B&P 10137, B&P 10177(d) | Audit Accusation | ||
| H12113SF | Sacramento | Outright Denial of Application | Silvas, Yancey Thomas | N/A | 7/13/2017 | 2/12/2018 | B&P 10177(b), B&P 10177(j), Reg 2910, B&P 480(a), B&P 10177(a), B&P 480(c), B&P 480(d) | Statement of Issues | ||
| H12119SF | Sacramento | Revocation with Restr Lic by Order Hearing | Hentz Vasquez, Shirley F | Salesperson | 2738 DEBORAH LANE STOCKTON, CA 95206 | 8/23/2017 | 2/20/2018 | B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H12132SF | Sacramento | Outright Revoc by Default Decision | Rasheed, Robert A | Broker | 9000 CROW CANYON RD STE 162 DANVILLE, CA 94506 | 10/17/2017 | 2/15/2018 | B&P 10186.1, B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 490 | Rap Accusation | |
| H12142SF | Sacramento | Outright Revoc by Default Decision | Martin, Anthony Robert | Salesperson | 8696 W VALPICO RD TRACY, CA 95304 | 12/1/2017 | 2/28/2018 | Reg 2834, B&P 10145(c), Reg 2831, B&P 10159.5, B&P 10176(e), B&P 10139, Reg 2832, Reg 2831.1, Reg 2731, Reg 2831.2 | Audit Accusation | |
| H12145SF | Sacramento | Outright Denial of Application | Curtis, Brian Taylor | N/A | 10/17/2017 | 2/20/2018 | B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H12147SF | Sacramento | Outright Revoc by Default Decision | Mamaril, Conrado David Salazar | Broker | 64 MUIRFIELD CT SAN JOSE, CA 95116 | 11/21/2017 | 2/13/2018 | Transactional Accusation | ||
| H12147SF | Sacramento | Outright Revoc by Default Decision | Marr, Edna S | Salesperson | 11467 DILLON WAY DUBLIN, CA 94568 | 11/21/2017 | 2/13/2018 | B&P 10176(i) | Transactional Accusation | |
| H12165SF | Sacramento | Outright Denial of Application | Newman, Tyler Wesley | N/A | 12/11/2017 | 2/5/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H12167SF | Sacramento | Outright Denial of Application | Minhas, Gurjit Singh | N/A | 12/26/2017 | 2/9/2018 | B&P 10177(g), B&P 10177(f) | Statement of Issues | ||
| H12168SF | Sacramento | Outright Revoc by Default Decision | Charvoz, G Larry | Salesperson | C/O 4851 LONE TREE WAY STE B ANTIOCH, CA 94531 | 11/21/2017 | 2/15/2018 | B&P 10130, B&P 10176(i), Reg 2715, B&P 10139, B&P 10177(d), B&P 10137, B&P 10176(i) | Transactional Accusation | |
| H12169SF | Sacramento | Outright Revoc by Default Decision | Mc Connell, Patrick Donald | Salesperson | 888 NANTUCKET COURT SUNNYVALE, CA 94087-1744 | 12/11/2017 | 2/28/2018 | B&P 10177(j) | Transactional Accusation | |
| H29910LA | Los Angeles | Removal of Restrictions Granted | Burkhart, Shannon Kristine | Salesperson | 441 TUSTIN AVE NEWPORT BEACH, CA 92663 | 5/30/2003 | 2/14/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H33562LA | Los Angeles | Removal of Restrictions Granted | Tran, Jason Sanh Ngoc | N/A | 12/21/2006 | 2/8/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H33694LA | Los Angeles | Reinstatement Granted | Granville, Gail Ann | N/A | 5205 EL MIRADOR DR LOS ANGELES, CA 90008 | 2/1/2007 | 2/14/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33981LA | Los Angeles | Reinstatement Granted | Garraway, Janina Naomi | Salesperson | 80 W SIERRA MADRE BLVD #41 SIERRA MADRE, CA 91024 | 5/18/2007 | 2/5/2018 | Transactional Accusation | ||
| H36158LA | Los Angeles | Removal of Restrictions Granted | Razo, Antonio | Salesperson | 1681 E KINGSLEY AVE #D POMONA, CA 91767 | 8/26/2009 | 2/14/2018 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37742LA | Los Angeles | Reinstatement Granted | Rascon, Teresa C | Salesperson | 16923 SIERRA LAKES PWY #101 FONTANA, CA 92336 | 6/4/2012 | 2/28/2018 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H38880LA | Los Angeles | Reinstatement Granted | Garcia, Angie Mary | Salesperson | 1601 W MACARTHUR APT 8B SANTA ANA, CA 92704 | 5/17/2013 | 2/22/2018 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H39222LA | Los Angeles | Reinstatement Denied | Robledo, Roberto Piceno | Salesperson | PO BOX 74363 LOS ANGELES, CA 90004 | 12/27/2013 | 2/27/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39461LA | Los Angeles | Reinstatement Denied | Anton, Imelda Cristina | Salesperson | 1916 CRENSHAW BLVD #110 LOS ANGELES, CA 90016 | 5/15/2014 | 2/27/2018 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H39509LA | Los Angeles | Reinstatement Granted | Escobar, Ronald O | Broker Officer | 318 AVENUE I STE 140 REDONDO BEACH, CA 90277 | 6/26/2014 | 2/22/2018 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10177(h), B&P 10176(j) | Transactional Accusation | |
| H39922LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Hughes, Bradley Scott | Broker | 18034 VENTURA BLVD #244 ENCINO, CA 91316 | 7/22/2015 | 2/22/2018 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H39981LA | Los Angeles | Reinstatement Denied but Right to Restricted | Ngo, Alexander Ngoc | Broker | 9846 LEWIS AVENUE FOUNTAIN VALLEY, CA 92708 | 9/29/2015 | 2/7/2018 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H40146LA | Los Angeles | Reinstatement Denied but Right to Restricted | Towns, Carthel James | Broker | 23300 CINEMA DR STE 2905 VALENCIA, CA 91355 | 2/23/2016 | 2/22/2018 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | |
| H40495LA | Los Angeles | Voluntary License Surrender | Q & V Investments Inc, | Corporation | 2040 W LOMITA BLVD STE 106 LOMITA, CA 90717 | 12/23/2016 | 2/13/2018 | Reg 2834, B&P 10148, B&P 10176(e), Reg 2831, Reg 2832, B&P 10145, B&P 10176(i) | Audit Accusation | |
| H40495LA | Los Angeles | Voluntary License Surrender | Vogt, Don Ward | Broker Officer | 2040 W LOMITA BLVD STE #106 LOMITA, CA 90717 | 12/23/2016 | 2/13/2018 | B&P 10148, Reg 2834, B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2832, Reg 2725, B&P 10145, B&P 10176(i) | Audit Accusation | |
| H40529LA | Los Angeles | Outright Revoc by Decision After Rejection | Williams, Emogene | Salesperson | 6163 ATLANTIC #152 LONG BEACH, CA 90805 | 2/2/2017 | 2/5/2018 | Rap Accusation | ||
| H40646LA | Los Angeles | Revocation with Restr Lic by Stipulation | Lalani, Sadrudin M | Salesperson | 12881 KNOTT ST #230 GARDEN GROVE, CA 92841 | 1/17/2018 | 2/6/2018 | B&P 10177(g), Reg 2840, B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10137, B&P 10142, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10176(b), B&P 10240 | Transactional Accusation | |
| H40646LA | Los Angeles | Suspension No Stay | Pung, Peuv | Broker Officer | 12881 KNOTT ST STE 230 GARDEN GROVE, CA 92841 | 1/17/2018 | 2/6/2018 | B&P 10177(g), Reg 2840, B&P 10177(j), B&P 10159.2, B&P 10137, B&P 10142, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10176(b), B&P 10240, B&P 10176(i) | Transactional Accusation | |
| H40646LA | Los Angeles | Suspension with Stay - Monetary Penalty | Personal Touch Finance Inc, | Corporation | 1/17/2018 | 2/6/2018 | B&P 10177(g), Reg 2840, B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10137, B&P 10142, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10176(b), B&P 10240 | Transactional Accusation | ||
| H40647LA | Los Angeles | Outright Denial of Application | Smith, Carly Rae | N/A | 5/23/2017 | 2/21/2018 | 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 | ||
| H40676LA | Los Angeles | Revocation with Restr Lic by Stipulation | Nelson, Rosalind Merrifield | Broker | 83 KAPUAIMILIA PLACE HAIKU, HI 96708-9670 | 1/31/2018 | 2/21/2018 | B&P 10177(g), B&P 10148, B&P 10130, B&P 10176(i), B&P 10162, B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H40680LA | Los Angeles | Revocation with Restr Lic by Stipulation | Porras, Francisco Oliverio | Salesperson | 13121 DEMING AVE DOWNEY, CA 90242 | 2/5/2018 | 2/26/2018 | Transactional Accusation | ||
| H40680LA | Los Angeles | Suspension with Stay - Monetary Penalty | Gaxiola-Bean, Ileane H | Broker | 8345 E FIRESTONE BLVD SUITE 320 DOWNEY, CA 90241 | 2/5/2018 | 2/26/2018 | Transactional Accusation | ||
| H40680LA | Los Angeles | Voluntary License Surrender | 1st Class Investments & Realty Inc., | Corporation | 2/5/2018 | 2/20/2018 | Transactional Accusation | |||
| H40680LA | Los Angeles | Voluntary License Surrender | L A Life Realty, Inc, | Corporation | 2/5/2018 | 2/20/2018 | Transactional Accusation | |||
| H40682LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Gil, Jeronimo Farias West | Salesperson | 200 SOUTH PACIFIC COAST HIGHWAY REDONDO BEACH, CA 90277 | 6/20/2017 | 2/21/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40689LA | Los Angeles | Revocation with Restr Lic by Stipulation | Blanks, Cameron Scott | N/A | 928 S BROADWAY #762 LOS ANGELES, CA 90015 | 6/28/2017 | 2/14/2018 | B&P 10177(b), Reg 2910, B&P 10177(a), B&P 490 | Rap Accusation | |
| H40695LA | Los Angeles | Outright Revoc by Order Hearing | Linares, Ulises Miguel | Salesperson | 26072 ARABIAN CT MORENO VALLEY, CA 92555 | 7/13/2017 | 2/15/2018 | B&P 10176(i), B&P 10177(b), B&P 10177(j), B&P 10177(a), B&P 490 | Rap Accusation | |
| H40705LA | Los Angeles | Outright Revoc by Order Hearing | Calcagnini, Elysee | Salesperson | 7/14/2017 | 2/5/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40712LA | Los Angeles | Revocation with Restr Lic by Stipulation | OC Capital Realty Inc, | N/A | 7766 WESTMINSTER AVE WESTMINSTER, CA 92683 | 1/18/2018 | 2/7/2018 | Reg 2832.1, B&P 10177(g), B&P 10176(i), Reg 2951, Reg 2950(d), Reg 2832, B&P 10159.2, Reg 2950(g), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H40712LA | Los Angeles | Revocation with Restr Lic by Stipulation | Zaide, Zosimo Roxas | N/A | 7766 WESTMINSTER AVE WESTMINSTER, CA 92683 | 1/18/2018 | 2/7/2018 | Reg 2832.1, B&P 10177(g), Reg 2951, Reg 2950(d), Reg 2832, B&P 2950, B&P 10159.2, B&P 10145, Reg 2950(g), B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H40714LA | Los Angeles | Denial with Restricted License by Order Hearing | Wender, Paul David | Salesperson | 2641 AUTUMN RIDGE DR THOUSAND OAKS, CA 91362 | 7/17/2017 | 2/6/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40732LA | Los Angeles | Voluntary License Surrender | Legacy Realty Inc, | Corporation | 8/1/2017 | 2/28/2018 | B&P 10177(g), B&P 10131(a), B&P 10177(f), B&P 10159.2, B&P 10211, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2742(c) | Transactional Accusation | ||
| H40742LA | Los Angeles | Outright Revoc by Order Hearing | Jones, Treasure Anya | Salesperson | 8/11/2017 | 2/12/2018 | Rap Accusation | |||
| H40782LA | Los Angeles | Denial with Restricted License by Stipulation | Bhamani, Hussain | N/A | 21900 BURBANK BLVD #3032 WOODLAND HILLS, CA 91367 | 3/2/2018 | 2/6/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40792LA | Los Angeles | Revocation with Restr Lic by Stipulation | Yu, Alexander Lee | Salesperson | 87 N. WILSON AVE #19 PASADENA, CA 91106 | 9/18/2017 | 2/21/2018 | B&P 10177(b) | Rap Accusation | |
| H40794LA | Los Angeles | Outright Denial of Application | Stackpole, Richard Wayne | Salesperson | 2017 EAST MENLO AVENUE HEMET, CA 92544 | 9/22/2017 | 2/12/2018 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | |
| H40795LA | Los Angeles | Outright Denial of Application | Wheeler, Nicholas | N/A | 7402 CENTER AVE APT 508 HUNTINGTON BEACH, CA 92647 | 9/28/2017 | 2/21/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H40825LA | Los Angeles | Denial with Restricted License by Order Hearing | Chister, Jennifer Ann | Salesperson | PO BOX 70487 RIVERSIDE, CA 92513 | 10/20/2017 | 2/26/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40827LA | Los Angeles | Outright Revoc by Default Decision | Nevins, Noah Thomas | Salesperson | 74478 HWY III PALM DESERT, CA 92260 | 10/24/2017 | 2/9/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40833LA | Los Angeles | Outright Denial of Application | Barber, Richard M | N/A | 6216 E PACIFIC COAST HWY #117 LONG BEACH, CA 90803 | 10/19/2017 | 2/1/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40840LA | Los Angeles | Outright Revoc by Default Decision | Abbott, David Dean | Broker Officer | 11/2/2017 | 2/16/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H40842LA | Los Angeles | Outright Revoc by Default Decision | De Mente, Atum Generalao | Salesperson | 11/9/2017 | 2/15/2018 | B&P 10186.2 (b), B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40845LA | Los Angeles | Outright Revoc by Default Decision | McKinney, Ronald Joe | Salesperson | 11/16/2017 | 2/15/2018 | B&P 10177(b), B&P 10177(j), B&P 10186.2 | Rap Accusation | ||
| H40849LA | Los Angeles | Outright Denial of Application | Murillo, Pablo Rafael | Salesperson | 16605 TERRACE LN #D FONTANA, CA 92335 | 11/6/2017 | 2/5/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H40850LA | Los Angeles | Outright Revoc by Default Decision | Camacho, Bernardo | Salesperson | 1403 N TUSTIN AVENUE 360 SANTA ANA, CA 92705 | 11/7/2017 | 2/19/2018 | B&P 10177(b), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | |
| H40853LA | Los Angeles | Voluntary License Surrender | Winther, Claire | Salesperson | 13424 MARGATE ST SHERMAN OAKS, CA 91401 | 1/22/2018 | 2/12/2018 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40858LA | Los Angeles | Outright Revoc by Default Decision | VanCleave, Brian P. | Salesperson | 9 IOWA IRVINE, CA 92606 | 11/9/2017 | 2/16/2018 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 490 | Rap Accusation | |
| H40866LA | Los Angeles | Voluntary License Surrender | Lennon, Colvin | Salesperson | 3041 WEST LINGARD ST LANCASTER, CA 93536 | 1/23/2018 | 2/12/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40871LA | Los Angeles | Outr Denial App MLO Lic Endors | Allen, Shirley Ann | Salesperson | 23790 CADENZA DR MURRIETA, CA 92562 | 11/28/2017 | 2/14/2018 | MLO Statement of Issues | ||
| H40876LA | Los Angeles | Outright Denial of Application | Jorgensen, Christin Nicole | N/A | 12/4/2017 | 2/5/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H40886LA | Los Angeles | Denial with Restricted License by Stipulation | Stelivan-Ross, Tyranique Renee | Salesperson | 9422 LIME CIRCLE CYPRESS, CA 90630 | 2/12/2018 | 2/6/2018 | 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 480(d), B&P 475(a)(2) | Statement of Issues | |
| H40917LA | Los Angeles | Suspension No Stay | Calzada, Martin | Salesperson | 11716 ROSECRANS AVE NORWALK, CA 90650 | 1/19/2018 | 2/6/2018 | B&P 10177(b), B&P 10186.2 (a)(2) | Rap Accusation | |
| H40919LA | Los Angeles | Voluntary License Surrender | Best-Freeman, Brooke Elizabeth | Broker | 2/7/2018 | 2/27/2018 | B&P 10186.2, B&P 10177(b) | Vol-Sur w/out Pleading | ||
| H40924LA | Los Angeles | Denial with Restricted License by Stipulation | Grosh, Bryan William | Salesperson | 6791 ELMDALE PL LAS VEGAS, NV 89103 | 2/13/2018 | 2/8/2018 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H40945LA | Los Angeles | Voluntary License Surrender | ESC Investments & Realty, | Corporation | 9706 E. SOMERSET BLVD BELLFLOWER, CA 90706 | 2/9/2018 | 2/28/2018 | Vol-Sur w/out Pleading | ||
| H40951LA | Los Angeles | Denial with Restricted License by Stipulation | Harutunian, Daniel | N/A | 24307 MAGIC MOUNTAIN PARKWAY #404 VALENCIA, CA 91355 | 2/27/2018 | 2/22/2018 | B&P 10177(j) | Statement of Issues |
