Summary of Enforcement Actions (2/1/2016 - 2/29/2016)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H02959FR	Sacramento	Voluntary License Surrender	Sanchez, Marla Rocio	Salesperson	1184 GREEN VALLEY RD WATSONVILLE, CA 95076	1/27/2016	2/17/2016	Reg 2726, B&P 10130, B&P 10177(b), B&P 10137, B&P 10177(d)	Transactional Accusation
H02971FR	Sacramento	Revocation with Restricted License	Lawson, Deborah Lynn	Broker Officer	1213 14TH ST SUITE 1 MODESTO, CA 95354	2/4/2016	2/25/2016	Reg 2832.1, Reg 2834, Reg 2832, Reg 2831.1, B&P 10177(h), B&P 10177(d), B&P 10145	Audit Accusation
H02971FR	Sacramento	Revocation with Restricted License	Parkside Management Company Inc,	Corporation	1213 14TH ST STE 1 MODESTO, CA 95354	2/4/2016	2/25/2016	Reg 2832.1, Reg 2834, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145	Audit Accusation
H02984FR	Sacramento	D&R Service Effected - Per Ser	Aviles, Jacqueline Marie	Salesperson	1701 HOWARD RD MADERA, CA 93637	2/10/2016	2/16/2016	B&P 10130, B&P 10131(b), B&P 10137	Desist & Refrain
H02984FR	Sacramento	D&R Service Effected - Per Ser	Chavez, Manuel	Broker Officer	5635 N FIGARDEN DR #103 FRESNO, CA 93722	2/10/2016	2/16/2016	B&P 10131(b), B&P 10137	Desist & Refrain
H02984FR	Sacramento	D&R Service Effected - Per Ser	Jacque' and Company, Inc.,	Corporation		2/10/2016	2/16/2016	B&P 10131(b), B&P 10137	Desist & Refrain
H02984FR	Sacramento	D&R Service Effected - Per Ser	Salas, Esthela Martinez	Broker	3444 AVALON AVENUE MADERA, CA 93637	2/10/2016	2/16/2016	B&P 10131(b), B&P 10137	Desist & Refrain
H02988FR	Los Angeles	D&R Service Effected - Acknowl	Irizarry, Raul	N/A	4949 BUCKLEY WAY STE 107 BAKERSFIELD, CA 93309	2/2/2016	2/19/2016	B&P 10026, B&P 10130, B&P 10085.6	Desist & Refrain
H02991FR	Sacramento	D&R Service - Unable to Effect	Chavez, Sergio	Salesperson	516 W SHAW AVENUE SUITE 200 FRESNO, CA 93704	2/2/2016	2/17/2016	B&P 10130	Desist & Refrain
H02991FR	Sacramento	D&R Service - Unable to Effect	Curiel, Ruben	N/A	4801 STARGAZER PL PALMDALE, CA 93552	2/2/2016	2/17/2016	B&P 10131(a), B&P 10130	Desist & Refrain
H02991FR	Sacramento	D&R Service - Unable to Effect	Domile Investments Inc.,	N/A		2/2/2016	2/17/2016	B&P 10131(a), B&P 10130	Desist & Refrain
H02991FR	Sacramento	D&R Service - Unable to Effect	Grupo Empresarial San Joaguin, (DBA ONLY)	N/A		2/2/2016	2/17/2016	B&P 10131(a), B&P 10130	Desist & Refrain
H04210SD	Sacramento	Removal of Restrictions Granted	Leddy, William D	N/A	79184 BOG WALK CT BERMUDA DUNES, CA 92203	9/9/2011	2/12/2016	B&P 10177(b), B&P 480(a)	Statement of Issues
H04712SD	Los Angeles	Denial with Restricted License by Stipulation	Buckendorf, Philip Daniel	N/A	743 AVALON CT SAN DIEGO, CA 92109	1/19/2016	2/9/2016	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
H04717SD	Los Angeles	Suspension with Stay - Monetary Penalty	St Martin, Isabelle Patricia	Officer	PO BOX 122764 SAN DIEGO, CA 92112	1/8/2016	2/8/2016	B&P 10176(g), B&P 10177(d), B&P 10145	Transactional Accusation
H04717SD	Los Angeles	Suspension with Stay - Monetary Penalty	Tisms Properties Inc,	Corporation		1/8/2016	2/8/2016	B&P 10177(g), B&P 10145, B&P 10177(d)	Transactional Accusation
H04722SD	Los Angeles	Denial with Restricted License by Stipulation	Whited, Lorrean Maree	N/A	2368 UNION ST SAN DIEGO, CA 92101	1/19/2016	2/8/2016	B&P 475(a)(1), B&P 10177(a), B&P 480(d)	Statement of Issues
H04753SD	Los Angeles	Outright Revocation	Bell, Linda Louise	Broker	13621 PUTNEY RD POWAY, CA 92064	11/12/2015	2/4/2016		Audit Accusation
H04771SD	Los Angeles	D&R Service Effected - Acknowl	Mulderrig, Katherine R.	N/A		1/28/2016	2/9/2016		Desist & Refrain
H06195SAC	Sacramento	Revocation with Restricted License	West, Richard Dennis	Salesperson	2733 MARINA POINT LANE ELK GROVE, CA 95758	2/2/2016	2/23/2016	B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490	Rap Accusation
H06216SAC	Sacramento	Voluntary License Surrender	Seko, Michael J	Broker	801A PARK RD SACRAMENTO, CA 95838	1/20/2016	2/10/2016	B&P 10177(g), B&P 10177(h), B&P 10177(d)	Transactional Accusation
H06237SAC	Sacramento	Voluntary License Surrender	Gaughan, Michael Joseph	Broker	P O BOX 1402 CHICO, CA 95927	2/2/2016	2/23/2016	B&P 10177(g), B&P 10177(d), B&P 10177(h)	Audit Accusation
H06248SAC	Sacramento	Suspension[with stay]	Diez & Leis Real Estate Group Inc,	N/A	5120 MANZANITA AVE #120 CARMICHAEL, CA 95608	1/27/2016	2/17/2016	Reg 2832.1, B&P 10145(a), Reg 2834, B&P 10176(e), Reg 2832, Reg 2831.2	Audit Accusation
H06248SAC	Sacramento	Suspension[with stay]	Leis, Ronald William	Broker Officer	8394 JULARICK CT FAIR OAKS, CA 95628	1/27/2016	2/17/2016	B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2835, B&P 10177(e), Reg 2832, B&P 10177(d), Reg 2831.2	Audit Accusation
H06253SAC	Sacramento	Revocation with Restricted License	Aguilar, Tim Patrick	Salesperson	PO BOX 211 LOCKEFORD, CA 95237	1/28/2016	2/18/2016	B&P 10130, B&P 10137, B&P 10177(d)	Transactional Accusation
H06256SAC	Sacramento	Outright Revocation	Williams, Kern B	Salesperson	PO BOX 397 COLFAX, CA 95713	5/26/2015	2/4/2016	B&P 10177(b), B&P 10186.2, B&P 10177(d)	Rap Accusation
H06260SAC	Sacramento	Outright Revocation	Baca, Nicholas John	Salesperson		5/29/2015	2/3/2016	B&P 10177(b), B&P 10186.2, B&P 490(a), B&P 10177(d)	Rap Accusation
H06268SAC	Sacramento	Denial with Restricted License by Stipulation	Villalobos, Daniel	N/A	1119 PEDRAS ROAD #202 TURLOCK, CA 95382	2/18/2016	2/18/2016	B&P 10177(b), B&P 480(a)	Statement of Issues
H06308SAC	Sacramento	Revocation with Restricted License	Chapman, Lorrie Ann	Broker	830 COUNTRYSIDE DR RED BLUFF, CA 96080	1/12/2016	2/2/2016	B&P 10177(b), B&P 490	Rap Accusation
H06341SAC	Sacramento	Voluntary License Surrender	Franco, Alejandra	Salesperson	2650 MOYERS RD RICHMOND, CA 94806	2/3/2016	2/24/2016	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b)	Transactional Accusation
H06343SAC	Sacramento	Denial with Restricted License by Stipulation	Villante, Marilyn	N/A	9216 DONA LUGO WAY STOCKTON, CA 95210	2/18/2016	2/10/2016	B&P 10166.05(c), B&P 10166.05(b)	Statement of Issues
H06351SAC	Sacramento	Voluntary License Surrender	Bagnall, Linda Ann	Broker	495 BAYFIELD CT LINCOLN, CA 95648	1/21/2016	2/11/2016		Other
H06362SAC	Sacramento	Denial with Restricted License by Stipulation	Osegueda, Victoria Irene	Salesperson	7032 FAIR OAKS #8 CARMICHAEL, CA 95608	2/23/2016	2/19/2016		Other
H10531SF	Sacramento	Reinstatement Denied	Matin, Mahmood	Salesperson	263 KERRY COMMON FREMONT, CA 94536	9/29/2008	2/10/2016	B&P 10177(b), B&P 490	Rap Accusation
H10959SF	Sacramento	Removal of Restrictions Granted	Vanoli, James Louis	Broker	1038 CLARK STREET NAPA, CA 94559	7/12/2010	2/29/2016	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H11292SF	Sacramento	Voluntary License Surrender	Summers, Ricardo Ian	Salesperson	730 ALCATRAZ AVE OAKLAND, CA 94609	2/2/2016	2/23/2016	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10145	Transactional Accusation
H11724SF	Sacramento	Outright Revocation	Ni, HaiJia F	Salesperson	7770 ROBINDELL WAY CUPERTINO, CA 95014	6/20/2014	2/10/2016	B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490	Rap Accusation
H11818SF	Sacramento	Suspension with Stay - Monetary Penalty	Rubino-Pontes, Marian	N/A	4731 SPINNAKER WAY DISCOVERY BAY, CA 94505	1/11/2016	2/1/2016	B&P 10177(g), Reg 2725, B&P 10177(h), B&P 10177(d)	Transactional Accusation
H11831SF	Sacramento	Outright Revocation	Ng, Kelly William	Broker Officer	201 LAFAYETTE CIRCLE LAFAYETTE, CA 94549	3/26/2015	2/1/2016	B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H11853SF	Sacramento	Suspension with Stay - Monetary Penalty	M & C Association Management, Services Inc	N/A	1341 W ROBINHOOD DR STE B7 STOCKTON, CA 95207	2/2/2016	2/23/2016	Reg 2832.1, Reg 2834, B&P 10140.6, B&P 10163, B&P 10176(i), Reg 2832, B&P 10145	Audit Accusation
H11864SF	Sacramento	Outright Denial of Application	Key, Damien Hawthorne	Salesperson	15501 SAN PABLO AVE STE G345 RICHMOND, CA 94806	7/15/2015	2/19/2016	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H11872SF	Sacramento	Outright Revocation	Kent, Robert William	Broker	PO BOX 509 BURLINGAME, CA 94011	8/5/2015	2/29/2016	B&P 10176(i), B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490	Rap Accusation
H11880SF	Sacramento	Outright Denial of Application	Seet, Wilson	N/A		8/17/2015	2/1/2016	B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1)	Statement of Issues
H11892SF	Sacramento	Voluntary License Surrender	Torpey, James F	Salesperson	1527 LONDON CIR BENICIA, CA 94510	1/20/2016	2/10/2016	B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 490	Rap Accusation
H11899SF	Sacramento	Revocation with Restricted License	Bettencourt, Corrina Lynn	Salesperson	P O BOX 1762 MIDDLETOWN, CA 95461	2/3/2016	2/24/2016	B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490	Rap Accusation
H11900SF	Sacramento	Outright Denial of Application	DeAngelis, Filippo Victory	N/A		11/16/2015	2/2/2016	B&P 10177(b), B&P 480(a)	Statement of Issues
H11905SF	Sacramento	Voluntary License Surrender	Luo, Min	Salesperson		1/20/2016	2/10/2016	B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490	Rap Accusation
H11936SF	Sacramento	D&R Service - Unable to Effect	nnek Assist,	N/A		1/21/2016	2/7/2016	B&P 10130, B&P 10131(b)	Desist & Refrain
H31363LA	Los Angeles	Denial with Restricted License by Stipulation	Samuel, Scott George	Salesperson	24200 ROSITA DR WILDOMAR, CA 92595	10/7/2004	2/1/2016	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H35587LA	Los Angeles	Reinstatement Granted	Cupp, Cheryl Lynn	Salesperson	18415 TAMARIND ST FOUNTAIN VALLEY, CA 92708	1/7/2009	2/24/2016	B&P 10177(b), B&P 490	Rap Accusation
H35943LA	Los Angeles	Reinstatement Denied	Avaness, Art	Broker Officer	1000 S GRAND AVE #100 LOS ANGELES, CA 90015	5/11/2009	2/22/2016	B&P 10177(b), B&P 490	Rap Accusation
H36104LA	Los Angeles	Reinstatement Granted	Cappadocia, Paul Michael	N/A		7/9/2009	2/25/2016	B&P 10177(b), B&P 490	Rap Accusation
H38268LA	Los Angeles	Removal of Restrictions Granted	Jones, Jason Michael	Broker	740 1/2 N ARDMORE AVE LOS ANGELES, CA 90029	7/18/2012	2/1/2016		Other
H38769LA	Los Angeles	Voluntary License Surrender	Pacific Horizon Financial Group Inc,	Corporation		1/21/2016	2/10/2016	Reg 2972, B&P 10177(g), B&P 10146, B&P 10148, B&P 10130, Reg 2831, Reg 2832(a), B&P 10163, B&P 10176(i), Reg 2831.1, Reg 2832, Reg 2715, B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10177(d), Reg 2831.2	Audit Accusation
H38935LA	Los Angeles	Outright Revocation	Argon Enterprises Inc,	Corporation	13658 HAWTHORNE BLVD 306 B HAWTHORNE, CA 90250	7/2/2013	2/4/2016	B&P 10177(g), Reg 2834, Reg 2831, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10177(h), B&P 10137, Reg 2831.2, Reg 2950(e)	Transactional Accusation
H38935LA	Los Angeles	Outright Revocation	Gonzalez, Armando	Broker Officer	13658 HAWTHORNE BLVD 306B HAWTHORNE, CA 90250	7/2/2013	2/4/2016	B&P 10177(g), Reg 2834, Reg 2831, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10137, B&P 10177(d), Reg 2950(e)	Transactional Accusation
H38935LA	Los Angeles	Revocation with Restricted License	Ezeanioma, Isaac Chijioke	N/A	3523 W 133RD ST HAWTHORNE, CA 90250	7/2/2013	2/4/2016	B&P 10177(g), B&P 10137	Transactional Accusation
H39355LA	Los Angeles	Revocation with Restricted License	Brady, Scott Preston	Broker	7891 SEAWALL CIR HUNTINGTON BEACH, CA 92648	1/27/2016	2/16/2016	Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2	Audit Accusation
H39355LA	Los Angeles	Voluntary License Surrender	Lagani, Inc.,	Corporation		1/27/2016	2/16/2016	Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2	Audit Accusation
H39572LA	Los Angeles	Suspension with Stay - Monetary Penalty	Ensign, Cortney Arthur	Broker	1428 NEWPORTER WAY NEWPORT BEACH, CA 92660	1/19/2016	2/8/2016	Reg 2832.1, B&P 10176(a), B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, B&P 10176(e), B&P 10163, B&P 10161.8, B&P 10176(i), Reg 2832, Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10177(j), B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10177(d), Reg 2831.2	Audit Accusation
H39572LA	Los Angeles	Suspension with Stay - Monetary Penalty	Mesa Management Inc,	Corporation		1/19/2016	2/8/2016	Reg 2832.1, B&P 10176(a), B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, B&P 10176(e), B&P 10163, B&P 10161.8, B&P 10176(i), Reg 2832, Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10177(j), B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10177(d), Reg 2831.2	Audit Accusation
H39614LA	Los Angeles	Voluntary License Surrender	Parsons, Kathleen Virginia	Broker	39386 CHAPARRAL DR TEMECULA, CA 92592	2/1/2016	2/22/2016	B&P 10145(a), Reg 2834, B&P 10148, B&P 10176(e), Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2	Audit Accusation
H39690LA	Los Angeles	Revocation with Restricted License	Hassanally, Siraj	Broker Officer	4747 W EL SEGUNDO BLVD #202 HAWTHORNE, CA 90250-	2/5/2016	2/25/2016	Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10130, Reg 2831, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2	Audit Accusation
H39690LA	Los Angeles	Revocation with Restricted License	Top Team Realty Inc,	Corporation		2/5/2016	2/25/2016	Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10130, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2	Audit Accusation
H39705LA	Los Angeles	Outright Revocation	A & E Real Estate Services Inc,	Corporation		2/6/2015	2/1/2016	B&P 10130	Rap Accusation
H39705LA	Los Angeles	Outright Revocation	Hansen, Ann E	Broker Officer	5235 MISSION OAKS BLVD STE 671 CAMARILLO, CA 93012	2/6/2015	2/1/2016	B&P 10162, Reg 2715	Rap Accusation
H39705LA	Los Angeles	Outright Revocation	Hansen, Erik M	Broker Officer	5235 MISSION OAKS BLVD #671 CAMARILLO, CA 93012	2/6/2015	2/1/2016	B&P 10148, B&P 10159.5, Reg 2731(a), B&P 10130, B&P 10162, Reg 2715	Rap Accusation
H39705LA	Los Angeles	Outright Revocation	Ventura Management Consulting Inc,	Corporation		2/6/2015	2/1/2016	B&P 10159.5, Reg 2715, Reg 2731	Rap Accusation
H39736LA	Los Angeles	Other Order	Watts, Polly Ellen	Broker Officer	960 VIA DEL MONTE PALOS VERDES ESTATES, CA 90274	2/5/2015	2/22/2016		Audit Accusation
H39736LA	Los Angeles	Other Order	Wedgewood Homes Realty,	Corporation		2/5/2015	2/22/2016	B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.5, B&P 10176(f), B&P 10163, B&P 10176(e), B&P 10148(b), Reg 2950(d), Reg 2951, B&P 10176(i), Reg 2831.1, B&P 10147.5(a), Reg 2715, B&P 10159.2, B&P 10145, Reg 2731, Reg 2950(h), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2	Audit Accusation
H39736LA	Los Angeles	Other Order	Wehrly, David Randall	Broker Officer	6014 SWISS AVENUE DALLAS, TX 75214	2/5/2015	2/22/2016		Audit Accusation
H39758LA	Los Angeles	Outright Revocation	Basson, Harry	Salesperson	1171 SOUTH ROBERTSON BLVD #245 LOS ANGELES, CA 90035	3/3/2015	2/22/2016	B&P 10177(b), B&P 490	Rap Accusation
H39789LA	Los Angeles	Suspension with Stay - Monetary Penalty	Kim, Won Woog	Broker Officer	2957 W 15TH ST LOS ANGELES, CA 90006	1/20/2016	2/9/2016	B&P 10177(g), B&P 10177(d), B&P 10177(h)	Transactional Accusation
H39789LA	Los Angeles	Voluntary License Surrender	Giant Investment Realty Inc.,	Corporation		1/20/2016	2/9/2016	B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c)	Transactional Accusation
H39800LA	Los Angeles	Outright Revocation	Nasiri, Russell	Salesperson	3830 PRADO DEL TRIGO CALABASAS, CA 91302	4/9/2015	2/11/2016	B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10176(i)	Transactional Accusation
H39815LA	Los Angeles	Revocation with Restricted License	Essex Financial, Inc.,	N/A	8800 E GARVEY AVE ROSEMEAD, CA 91770	1/13/2016	2/2/2016	Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2951, B&P 10177(j), Reg 2831.1, B&P 10145, Reg 2731, Reg 2950(g), Reg 2950(h), B&P 10176(i)	Transactional Accusation
H39815LA	Los Angeles	Revocation with Restricted License	Wang, Linda	Salesperson Officer	347 W INDIAN DUNES LN AZUSA, CA 91702	1/13/2016	2/2/2016	B&P 10159.2, B&P 10177(j), B&P 10177(h), B&P 10177(d), Reg 2725, B&P 10176(i)	Transactional Accusation
H39844LA	Los Angeles	Voluntary License Surrender	Fonseca, Greg	Broker	2400 E KATELLA AVE STE #1265 ANAHEIM, CA 92806-6048	2/2/2016	2/23/2016	B&P 10177(b), B&P 10177(j), B&P 498, B&P 10177(a), B&P 490	Rap Accusation
H39947LA	Los Angeles	Voluntary License Surrender	Rynex Investment Corporation,	Corporation		12/23/2015	2/1/2016	B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c)	Rap Accusation
H39948LA	Los Angeles	Outright Revocation	Lin, Hobab Henry	Broker		8/26/2015	2/15/2016	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H39977LA	Los Angeles	Outright Denial of Application	Hall, Callie	N/A		9/25/2015	2/8/2016	B&P 10177(g), B&P 10177(f), B&P 10177(j), B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H39995LA	Los Angeles	Outright Revocation	Naidoo, Dominic Daron	Salesperson	1507 7TH STREET SUITE 214 SANTA MONICA, CA 90401	10/19/2015	2/4/2016	B&P 10177(g), B&P 10177(d)	Transactional Accusation
H39995LA	Los Angeles	Outright Revocation	Westside Properties Inc.,	Corporation		10/19/2015	2/4/2016	B&P 10177(f), Reg 2726, B&P 10148, Reg 2742, B&P 10162, B&P 10177(d), B&P 10165	Transactional Accusation
H39996LA	Los Angeles	Outright Revocation	Garcia, Ralph	Salesperson	8181 REDWOOD AVE APT 103I FONTANA, CA 923357030	10/19/2015	2/18/2016	B&P 10177(b), B&P 10177(j), B&P 490	Rap Accusation
H40003LA	Los Angeles	Outright Revocation	Griffin, Vernetta Patrice	Salesperson	P O BOX 7174 MORENO VALLEY, CA 92552	10/27/2015	2/25/2016	B&P 10176(g), B&P 10131(a), B&P 10176(a), B&P 10177(e), Reg 2731(a), B&P 10130, B&P 10159.5, B&P 10163, B&P 10177(c), B&P 10176(i), B&P 10177(j), B&P 10139, B&P 10137, B&P 10177(d), B&P 10165	Transactional Accusation
H40016LA	Los Angeles	Outr Denial App MLO Lic Endors	Hanley, Christopher S	Salesperson	,	11/13/2015	2/19/2016	B&P 10166.02(b)	Statement of Issues
H40019LA	Los Angeles	Outright Revocation	Beall, Diane J	Broker	2250 7 N BROADWAY ESCONDIDO, CA 92026	11/16/2015	2/11/2016	B&P 10177(f), B&P 10177(j)	Rap Accusation
H40039LA	Los Angeles	Outright Denial of Application	Cheatham, Cassandra Marie	N/A		11/23/2015	2/10/2016	B&P 10177(f), B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)	Statement of Issues
H40044LA	Los Angeles	Outright Denial of Application	Nguyen, Dai Trung	N/A		12/1/2015	2/1/2016	B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)	Statement of Issues
H40155LA	Los Angeles	Denial with Restricted License by Stipulation	Yace, Paul Andrew	N/A	326 QUAIL RIDGE IRVINE, CA 92603	2/29/2016	2/19/2016	B&P 10177(b)	Other