Summary of Enforcement Actions (3/1/2010 - 3/31/2010)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01590FR | Sacramento | Removal of Restrictions Granted | Doyle, Jennifer Jo | Salesperson | 1324 PEACH ST SAN LUIS OBISPO, CA 93401 | 8/21/2003 | 3/10/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H01965FR | Sacramento | Removal of Restrictions Granted | Holly, Peggy Sue | Salesperson | 6497 N MARIPOSA ST FRESNO, CA 93710 | 12/27/2006 | 3/2/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02253FR | Sacramento | Outright Revocation | Tullos, Bonnie Ilene | Broker | 4/30/2008 | 3/10/2010 | Reg 2832.1, Reg 2835, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(b), B&P 10145, B&P 10177(d), Reg 2831.2, B&P 490 | Audit Accusation | ||
| H02355FR | Sacramento | Outright Revocation | Canepa, Jeffrey Michael | Salesperson | PO BOX 272 CAPITOLA, CA 95010 | 2/19/2009 | 3/31/2010 | B&P 10176(a), B&P 10176(g), B&P 10177(k), B&P 10177(j) | Transactional Accusation | |
| H02446FR | Sacramento | D&R Service Effected - Per Ser | May Financial LLC, | N/A | 2/4/2010 | 3/2/2010 | B&P 11018.2 | Desist & Refrain | ||
| H02446FR | Sacramento | D&R Service Effected - Per Ser | May, Edison | N/A | 2/4/2010 | 3/2/2010 | B&P 11018.2 | Desist & Refrain | ||
| H02912SD | Sacramento | Removal of Restrictions Granted | Klein-Phillips, Lisa Marie | N/A | P O BOX 70048 SAN DIEGO, CA 92167-0000 | 1/16/2004 | 3/2/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H03148SD | Sacramento | Reinstatement Granted | Steinman, Scott Patrick | N/A | PO BOX 235483 ENCINITAS, CA 92024 | 2/11/2005 | 3/2/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03189SD | Sacramento | Removal of Restrictions Granted | Iba, Darren Glenn | Broker | 2534 STATE ST #433 SAN DIEGO, CA 92101 | 4/22/2005 | 3/2/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03287SD | Sacramento | Removal of Restrictions Granted | Kriticos, Frank | N/A | 9/13/2005 | 3/2/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04013SD | Sacramento | Outright Revocation | Osinovskiy, Vladimir | Salesperson | P O BOX 722621 SAN DIEGO, CA 92172-2621 | 10/22/2009 | 3/18/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04021SD | Sacramento | Outright Revocation | Ikeokwu, Jacob | Salesperson | 10/24/2009 | 3/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04036SD | Sacramento | Denial with Restricted License by Stipulation | Passey, Tyson John | N/A | 4620 NARRAGANSETT AVE SAN DIEGO, CA 92107 | 3/25/2010 | 3/24/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04037SAC | Sacramento | Removal of Restrictions Granted | Yount, Samuel R | Salesperson | 13365 TIERRA OAKS DR REDDING, CA 96003 | 7/23/2004 | 3/29/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04037SD | Sacramento | Denial with Restricted License by Stipulation | Vance, Deborah | Salesperson | 137 CARNATION AVE IMPERIAL BEACH, CA 91932 | 3/18/2010 | 3/17/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04047SD | Sacramento | Denial with Restricted License by Stipulation | Conley, Daniel W | Broker Officer | P O BOX 1311 CUPERTINO, CA 95015 | 3/9/2010 | 3/3/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04171SAC | Sacramento | Removal of Restrictions Granted | Breining, Cathy Theresa | N/A | 965 PIERMONT CT GALT, CA 95632 | 12/15/2004 | 3/2/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H04454SAC | Sacramento | Removal of Restrictions Granted | Sarcomo, Florence Raychell | Salesperson | 6755 WISHING WELL WAY LOOMIS, CA 95650 | 4/20/2006 | 3/29/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H04516SAC | Sacramento | Removal of Restrictions Denied | Jackson, Dearic | N/A | 1250 QUAIL DR B2 FAIRFIELD, CA 94533 | 1/25/2007 | 3/2/2010 | B&P 10177(b), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H04540SAC | Sacramento | Removal of Restrictions Granted | Teston, David | N/A | 11/27/2006 | 3/2/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05217SAC | Sacramento | Suspension[with stay] | Crook, Shaun L | Broker | 15788 CURTIS CIR SONORA, CA 95370 | 5/12/2009 | 3/16/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05272SAC | Sacramento | Outright Revocation | Ung, Leng Nguon | Salesperson | 568 SCHUMAN PLACE VENTURA, CA 93003 | 10/15/2009 | 3/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05276SAC | Sacramento | Outright Denial of Application | Laining, Ryan Rinehart | N/A | 440 DRAKE CIR SACRAMENTO, CA 95864 | 10/19/2009 | 3/2/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05286SAC | Sacramento | Outright Revocation | Pappadopoulos, Demetri Chris | Salesperson | 10/24/2009 | 3/29/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05287SAC | Sacramento | Outright Revocation | Rauser, Tracy Lynn | Salesperson | 718 N PLEASANT AVE LODI, CA 95240 | 10/24/2009 | 3/29/2010 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H05296SAC | Sacramento | Outright Denial of Application | Losee, Don F | N/A | 11/12/2009 | 3/4/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05308SAC | Sacramento | Outright Denial of Application | Kalehuawehe, Julius Keona | N/A | 11/19/2009 | 3/17/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05348SAC | Sacramento | D&R Service Effected - Per Ser | Chazan, Ronald M. | N/A | 2/22/2010 | 3/2/2010 | Reg 2970, Reg 2972, B&P 10146, B&P 10131(d) | Desist & Refrain | ||
| H05348SAC | Sacramento | D&R Service Effected - Per Ser | Fuentes, Sebastian E. | N/A | 2/22/2010 | 3/6/2010 | Reg 2970, Reg 2972, B&P 10146, B&P 10131(d) | Desist & Refrain | ||
| H05356SAC | Sacramento | D&R Service Effected - Per Ser | Link Investments, Llc, | N/A | 3/4/2010 | 3/8/2010 | B&P 10130 | Desist & Refrain | ||
| H05356SAC | Sacramento | D&R Service Effected - Per Ser | Michailoff, Breanne | N/A | 3/4/2010 | 3/8/2010 | B&P 10130 | Desist & Refrain | ||
| H07801SF | Sacramento | Reinstatement Granted | Facchino, Robert Bernard | Salesperson | 5769 POPPY HILLS PLACE SAN JOSE, CA 95138 | 3/3/2000 | 3/2/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H08296SF | Sacramento | Removal of Restrictions Granted | Luo, Angel W | N/A | 4813 LOCH LN SAN LEANDRO, CA 94578 | 1/21/2003 | 3/2/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H08823SF | Sacramento | Removal of Restrictions Granted | Skulason, Belinda | Salesperson | 6174 SILBERMAN DR SAN JOSE, CA 95120 | 7/19/2004 | 3/10/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H08838SF | Sacramento | Removal of Restrictions Granted | Ramirez, Georgina R | N/A | 1934 36TH AVE SAN FRANCISCO, CA 94116 | 8/3/2004 | 3/10/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H08881SF | Sacramento | Removal of Restrictions Denied | Ceron, Nelson O | N/A | 2818 WALTON AVE LOS ANGELES, CA 90007 | 8/17/2004 | 3/18/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09461SF | Sacramento | Removal of Restrictions Granted | Valadez, Babita | N/A | 3476 WHITMAN WAY SAN JOSE, CA 95132 | 5/19/2006 | 3/30/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H09879SF | Sacramento | Reinstatement Granted | Ho, Leon Vinh | N/A | 4161 FORESTWOOD DR SAN JOSE, CA 95121 | 1/29/2007 | 3/30/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09904SF | Sacramento | Reinstatement Granted | Stearman, Alicia Marie | Broker | 5060 GARDEN BAR RD LINCOLN, CA 95648 | 2/16/2007 | 3/10/2010 | Transactional Accusation | ||
| H10018SF | Sacramento | Reinstatement Granted | Farrell, Michael William | N/A | 318 LOCUST AVE SOUTH SAN FRANCISCO, CA 94080-2615 | 5/24/2007 | 3/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10032SF | Sacramento | Removal of Restrictions Granted | Duvall, Jacob Duane | Salesperson | 5730 N 1ST ST STE 105 415 FRESNO, CA 93710 | 8/16/2007 | 3/2/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10444SF | Sacramento | Voluntary License Surrender | Popal, Qais | Salesperson | 39120 ARGONAUT WAY # 147 FREMONT, CA 94538 | 2/9/2010 | 3/1/2010 | B&P 10130, B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H10448SF | Sacramento | Summary Suspension | Uribe, Felipe | Broker | 4132 DAVIS ST SANTA CLARA, CA 95054 | 5/27/2009 | 3/10/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H10463SF | Sacramento | Summary Suspension | Pacheco, Harry Estrada | Salesperson | 2156 CAPISTRANO ST MANTECA, CA 95337 | 3/16/2009 | 3/10/2010 | B&P 10176(a), B&P 10177(j) | Transactional Accusation | |
| H10550SF | Sacramento | Summary Suspension | Mendaros, Edwin Devera | Broker Officer | 5410 AZURE CT DISCOVERY BAY, CA 94505 | 3/3/2009 | 3/16/2010 | B&P 10177(g), B&P 10159.2, Reg 2740, B&P 10177(h) | Transactional Accusation | |
| H10571SF | Sacramento | Outright Revocation | De Guzman, Apolinario Icasiano | Broker | 2689 MAGEE AVE SAN PABLO, CA 94806 | 12/22/2008 | 3/15/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H10571SF | Sacramento | Outright Revocation | Homex Corporation, | Corporation | 455 HICKEY BLVD STE 500A DALY CITY, CA 94015 | 12/22/2008 | 3/15/2010 | B&P 10241, B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10161.8, B&P 10176(i), B&P 10160, Reg 2753, Reg 2831(a)(6), B&P 10177(j), B&P 10177(d), B&P 10165, B&P 10240 | Transactional Accusation | |
| H10571SF | Sacramento | Outright Revocation | Perreras, Conrado Zapanta | Broker Officer | 455 HICKEY BLVD STE 500 DALY CITY, CA 94015 | 12/22/2008 | 3/15/2010 | B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H10580SF | Sacramento | Revocation with Restricted License | Gebrian, Mary A | N/A | ASSESSOR RECORDERS OFFICE CITY HALL RM 190 1 DR CARLTON B GOODLETT PL SAN FRANCISCO, CA 94102 | 2/22/2010 | 3/15/2010 | B&P 10176(g), B&P 10145(c), B&P 10159.5, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137, Reg 2731 | Transactional Accusation | |
| H10580SF | Sacramento | Suspension with Stay - Monetary Penalty | Choey, Mark | Salesperson | 548 MARKET ST #46205 SAN FRANCISCO, CA 94104 | 2/22/2010 | 3/15/2010 | B&P 10176(e), B&P 10159.5, Reg 2731, B&P 10177(d) | Transactional Accusation | |
| H10630SF | Sacramento | Denial with Restricted License by Stipulation | Bal, Amarjit Singh | N/A | 484 MARYLINN DR MILPITAS, CA 95035 | 2/26/2010 | 3/18/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10649SF | Sacramento | Revocation with Restricted License | Brumm, Lawrence William | Broker | 447 BONITA AVE PLEASANTON, CA 94566 | 2/26/2010 | 3/18/2010 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H10686SF | Sacramento | Outright Revocation | Martinazzi, Brian | Salesperson | 57 SCHOOL ST WILLITS, CA 95490 | 5/18/2009 | 3/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10692SF | Sacramento | Suspension with Stay - Monetary Penalty | Alain Pinel Realtors Inc, | N/A | 12772 SARATOGA-SUNNYVALE RD STE 1000 SARATOGA, CA 95070 | 2/8/2010 | 3/1/2010 | B&P 10177(g), B&P 10176.5, B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H10706SF | Sacramento | Suspension No Stay | Shokoor, Naqib | Salesperson | 1861 LYNN W RIFLE ST TRACY, CA 95304 | 2/9/2010 | 3/1/2010 | B&P 10241, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H10742SF | Sacramento | Outright Revocation | Schubel, Harry Robert | Salesperson | 380 PAMLAR AVE SAN JOSE, CA 95128 | 8/3/2009 | 3/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10779SF | Sacramento | Outright Denial of Application | Klemchuk, Matthew | N/A | 10/21/2009 | 3/29/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H10781SF | Sacramento | Denial with Restricted License by Order Hearing | Clifton, Misterwillie Douglas | Salesperson | 1730 BAY RD #419 EAST PALO ALTO, CA 94303 | 10/23/2009 | 3/29/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10786SF | Sacramento | Outright Revocation | Mendoza, Ivan Arturo | Salesperson | 762 BARNEVELD AV SAN FRANCISCO, CA 94134 | 10/24/2009 | 3/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10808SF | Los Angeles | Denial with Restricted License by Stipulation | Kim, Michael Y | N/A | 1151 QUAIL RIDGE CT SAN JOSE, CA 95120 | 3/11/2010 | 3/3/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H28651LA | Los Angeles | Reinstatement Denied | Diaz, Isauro | N/A | 303 N HERBERT AVE LOS ANGELES, CA 90063 | 7/20/2000 | 3/19/2010 | B&P 10177(f) | Rap Accusation | |
| H28987LA | Los Angeles | Reinstatement Granted | Washington, John Lee | N/A | 3155 HOLLYPARK DR #1 INGLEWOOD, CA 90305 | 3/20/2001 | 3/30/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10176(b) | Transactional Accusation | |
| H29595LA | Los Angeles | Reinstatement Denied | Rivera, Roxana Teresa | Salesperson | PO BOX 2581 PASADENA, CA 91102 | 7/11/2002 | 3/19/2010 | B&P 10177(j) | Transactional Accusation | |
| H29900LA | Los Angeles | Reinstatement Granted | Reese, Thomas | Salesperson | 4859 W SLAUSON AVE STE 377 LOS ANGELES, CA 90056-3214 | 1/22/2003 | 3/30/2010 | B&P 10177(a), B&P 498 | Rap Accusation | |
| H30218LA | Los Angeles | Removal of Restrictions Granted | Avalos, Henry Ernesto | Broker Officer | 13393 GLENOAKS BLVD SYLMAR, CA 91342 | 8/7/2003 | 3/10/2010 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H30229LA | Los Angeles | Reinstatement Granted | Suarez, Christopher Anthony | Broker | 930 FOOTHILL BLVD LA CANADA, CA 91011 | 7/28/2004 | 3/2/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H30660LA | Los Angeles | Removal of Restrictions Granted | Hausner, Brian Keith | N/A | 2911 BLAISDELL AVE REDONDO BEACH, CA 90278 | 3/18/2004 | 3/30/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H30763LA | Los Angeles | Removal of Restrictions Granted | Gharbigi, Haro | Salesperson | 10327 RUSSETT AVE SUNLAND, CA 91040 | 3/16/2004 | 3/10/2010 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H30923LA | Los Angeles | Removal of Restrictions Granted | Tran, Jason Ngoc | N/A | 8463 O'MELVENY AVE SUN VALLEY, CA 91352- | 5/20/2004 | 3/29/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H31809LA | Los Angeles | Reinstatement Granted | Mattauch, Kristi Lyn | Salesperson | 24925 VIA VERDE LAGUNA NIGUEL, CA 92677 | 4/8/2005 | 3/30/2010 | B&P 10177(b) | Rap Accusation | |
| H32168LA | Los Angeles | Removal of Restrictions Granted | Dudheker, Vishal | Broker Officer | 5320 W 140TH ST HAWTHORNE, CA 90250 | 9/7/2005 | 3/30/2010 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32238LA | Los Angeles | Removal of Restrictions Granted | Engstrom, Brian Todd | N/A | 2973 HARBOR BLVD #150 COSTA MESA, CA 92626 | 10/12/2005 | 3/10/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H32286LA | Los Angeles | Removal of Restrictions Granted | Lahav, Ronen | N/A | 6300 VARIEL AVE UNIT 337 WOODLAND HILLS, CA 91367 | 10/31/2005 | 3/30/2010 | B&P 10177(b) | Statement of Issues | |
| H32395LA | Los Angeles | Removal of Restrictions Denied | Malone, Michael Joseph | Broker Officer | 722 SOUTH BIXEL STREET UNIT A407 LOS ANGELES, CA 90017 | 1/13/2006 | 3/18/2010 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H32512LA | Los Angeles | Removal of Restrictions Granted | Wallace, Joseph Richard | N/A | 13122 CALIFORNIA ST YUCAIPA, CA 92399 | 5/19/2006 | 3/4/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H32658LA | Los Angeles | Removal of Restrictions Granted | Basamah, Goli Gharagazli | N/A | 4/10/2006 | 3/30/2010 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H33656LA | Los Angeles | Reinstatement Denied | Bui, Thuyhong T | Broker Officer | 12442 BROOKHURST ST GARDEN GROVE, CA 92840- | 4/12/2007 | 3/18/2010 | B&P 10159.2, B&P 10086(a)/17006(a)(4), B&P 10145 | Audit Accusation | |
| H33719LA | Los Angeles | Removal of Restrictions Granted | Asuncion, Mary Ann Abueg | N/A | 4242 OCEANVIEW DR STOCKTON, CA 95206 | 2/8/2007 | 3/30/2010 | B&P 480(a), B&P 10177(a) | Statement of Issues | |
| H33894LA | Los Angeles | Reinstatement Denied | Millus, James Earl | N/A | 14515 PERAL RD VICTORVILLE, CA 92393 | 4/19/2007 | 3/19/2010 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H35017LA | Los Angeles | Suspension with Stay - Monetary Penalty | Jackson, Marvin Julius | Broker | 2008 W CARSON ST STE 102 TORRANCE, CA 90501 | 2/11/2010 | 3/3/2010 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2834, B&P 10161.8, Reg 2731, Reg 2725, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H35328LA | Los Angeles | Outright Denial of Application | Myers, Gar | N/A | 9/23/2008 | 3/24/2010 | B&P 10177(b) | Statement of Issues | ||
| H35350LA | Los Angeles | Denial with Restricted License by Stipulation | McAteer, Joseph Dwaine | N/A | 3/29/2010 | 3/24/2010 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H35400LA | Los Angeles | Suspension with Stay - Monetary Penalty | EVR Lending Inc., | N/A | 2/25/2010 | 3/26/2010 | B&P 10130, Reg 2831, B&P 10145, B&P 10177(d), B&P 10177.4 | Audit Accusation | ||
| H35400LA | Los Angeles | Suspension with Stay - Monetary Penalty | Evergreen Realty & Associates Inc, | Corporation | 9901 IRVINE CENTER DR IRVINE, CA 92618 | 2/25/2010 | 3/26/2010 | B&P 10130, Reg 2831, B&P 10145, B&P 10177(d), B&P 10177.4 | Audit Accusation | |
| H35400LA | Los Angeles | Suspension with Stay - Monetary Penalty | Rector, Valentina | N/A | 9901 IRVINE CENTER DRIVE IRVINE, CA 92618 | 2/25/2010 | 3/26/2010 | Reg 2840, B&P 10130, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10177.4 | Audit Accusation | |
| H35410LA | Los Angeles | Other Order | Moran, Edwin Joevanni | Salesperson | 4046 HARNETT AVE EL MONTE, CA 91732 | 3/19/2009 | 3/24/2010 | B&P 10177(k) | Other | |
| H35447LA | Los Angeles | Outright Denial of Application | Smith, Pamela Marie | N/A | 11/4/2008 | 3/24/2010 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H35509LA | Los Angeles | Outright Denial of Application | Kaye, Bryan Edward | N/A | 12/5/2008 | 3/24/2010 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H35523LA | Los Angeles | Outright Revocation | Favata, Sandra Lynn | Salesperson | 417 ASSOCIATED RD #A-442 BREA, CA 92821 | 12/9/2008 | 3/15/2010 | B&P 10177(f), B&P 10177(j) | Other | |
| H35523LA | Los Angeles | Outright Revocation | Reyes, Rudolph W | Broker | 1865 VIA PALOMARES SAN DIMAS, CA 91773 | 12/9/2008 | 3/15/2010 | B&P 10177(g), B&P 10177(h) | Other | |
| H35541LA | Los Angeles | Revocation with Restricted License | Stevens, Freddie | Broker | P.O. BOX 5605 LONG BEACH, CA 90805 | 12/11/2008 | 3/15/2010 | B&P 10177.5 | Rap Accusation | |
| H35642LA | Los Angeles | Outright Denial of Application | Moorehead, Brian Andre | N/A | 1/22/2009 | 3/24/2010 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H35643LA | Los Angeles | Suspension with Stay - Monetary Penalty | Dinorah Inc, | N/A | 2801 BRISTOL #110 COSTA MESA, CA 92626- | 2/22/2010 | 3/24/2010 | Reg 2832.1, Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2731, B&P 10137, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H35698LA | Los Angeles | Suspension[with stay] | Cristy, John | Broker | 6464 SAN MARCOS BUENA PARK, CA 90620 | 2/27/2010 | 3/18/2010 | B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10177(h), B&P 10176(b) | Transactional Accusation | |
| H35698LA | Los Angeles | Suspension[with stay] | Ramirez, Ileana | Broker | 7054 HARVEST LN RIVERSIDE, CA 92506 | 2/27/2010 | 3/18/2010 | B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10176(b) | Transactional Accusation | |
| H35698LA | Los Angeles | Voluntary License Surrender | Infinity Lending Inc, | Corporation | 6464 SAN MARCOS BUENA PARK, CA 90620 | 2/27/2010 | 3/18/2010 | B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10176(b) | Transactional Accusation | |
| H35714LA | Los Angeles | Suspension with Stay - Monetary Penalty | Caliber Lending Inc, | N/A | 2/25/2010 | 3/17/2010 | B&P 10176(a), B&P 10177(g), B&P 10241, B&P 10177(f), B&P 10176(i), B&P 10177(d), B&P 10240 | Other | ||
| H35714LA | Los Angeles | Suspension with Stay - Monetary Penalty | Phelps, Eneida Curiel | N/A | 27702 CROWN VALLEY PKWY SUITE D 4 # 272 LADERA RANCH, CA 92694 | 2/25/2010 | 3/17/2010 | B&P 10176(a), B&P 10177(g), B&P 10241, B&P 10177(f), B&P 10176(i), B&P 10177(d), B&P 10240 | Other | |
| H35740LA | Los Angeles | Suspension with Stay - Monetary Penalty | Jones, Jason Michael | Broker | 740 1/2 N ARDMORE AVE LOS ANGELES, CA 90029 | 3/3/2009 | 3/11/2010 | B&P 10177(g), Reg 2972, B&P 10146, B&P 10159.2, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H35740LA | Los Angeles | Voluntary License Surrender | TruWest Financial Inc, | Corporation | 3/3/2009 | 3/1/2010 | Reg 2970, B&P 10177(g), B&P 10146, Reg 2840, B&P 10176(e), Reg 2831, B&P 10236.4, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | ||
| H35768LA | Los Angeles | Outright Revocation | Maradiaga, Carlos Anthony | Broker | 3/11/2009 | 3/24/2010 | B&P 10176(a), B&P 10177(f), B&P 10177(j) | Transactional Accusation | ||
| H35768LA | Los Angeles | Revocation with Restricted License | Duenas, Mauricio A | N/A | 21538 BIRCH HILL DR DIAMOND BAR, CA 91765 | 3/11/2009 | 3/24/2010 | B&P 10176(a), B&P 10177(f), B&P 10177(j) | Transactional Accusation | |
| H35768LA | Los Angeles | Revocation with Restricted License | M D Lending Group Inc, | N/A | 457 N CENTRAL AVE UPLAND, CA 91786 | 3/11/2009 | 3/24/2010 | B&P 10176(a), B&P 10177(f), B&P 10177(j) | Transactional Accusation | |
| H35828LA | Los Angeles | Suspension with Stay - Monetary Penalty | National Premier Property Management, Corporation | N/A | 2/11/2010 | 3/12/2010 | B&P 10177(g), Reg 2832(a), B&P 10145, Reg 2831.2, Reg 2742(c) | Audit Accusation | ||
| H35828LA | Los Angeles | Suspension with Stay - Monetary Penalty | Rodriguez, Oscar C | Broker Officer | 1100 VIA VERDE SAN DIMAS, CA 91773 | 2/11/2010 | 3/12/2010 | B&P 10177(g), Reg 2832(a), B&P 10145, Reg 2742(c) | Audit Accusation | |
| H35833LA | Los Angeles | Suspension with Stay - Monetary Penalty | King, Richard Michael | Broker Officer | 3728 TERRACE DR CHINO HILLS, CA 91709 | 2/23/2010 | 3/25/2010 | Reg 2832.1, Reg 2951, Reg 2950(d), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H35833LA | Los Angeles | Suspension with Stay - Monetary Penalty | M D R Properties Inc, | N/A | 5802 LOCKHEED AVE WHITTIER, CA 906060000 | 2/23/2010 | 3/25/2010 | Reg 2832.1, Reg 2951, Reg 2950(d), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H35835LA | Los Angeles | Suspension with Stay - Monetary Penalty | All-Pro Investments Inc, | N/A | 2152 DUPONT DR # 212 IRVINE, CA 92612 | 2/11/2010 | 3/12/2010 | B&P 10148, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H35835LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mc Henry, James | N/A | 23046 AVENIDA DE LA CARLOTA SUITE 600 MANAMAR LAGUNA HILLS, CA 92653 | 2/11/2010 | 3/12/2010 | B&P 10148, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H35875LA | Los Angeles | Revocation with Restricted License | Ardizzone, David Shawn | Broker | PO BOX 2479 SEAL BEACH, CA 90740 | 4/15/2009 | 3/15/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35896LA | Los Angeles | Outright Revocation | Cookson, Jennifer Wind | Salesperson | P O BOX 2275 BIG BEAR CITY, CA 92314- | 4/22/2009 | 3/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35897LA | Los Angeles | Suspension with Stay - Monetary Penalty | American Financial Corporation, | N/A | 9530 E 19TH ST ALTA LOMA, CA 91701 | 2/23/2010 | 3/15/2010 | B&P 10145(a), B&P 10241, B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H35897LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kelley, Verbon | Broker | 2/23/2010 | 3/15/2010 | B&P 10145(a), B&P 10177(g), B&P 10241, Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10177(h), B&P 10240 | Audit Accusation | ||
| H35904LA | Los Angeles | Suspension[with stay] | Cortes, Melesio Morales | N/A | 1827 W BLACKHAWK DR SANTA ANA, CA 92704 | 2/1/2010 | 3/3/2010 | B&P 10177(g), Reg 2832.1, Reg 2752, B&P 10146, Reg 2834, Reg 2835, Reg 2840, Reg 2831, B&P 10236.4, B&P 10163, B&P 10176(e), B&P 10161.8, B&P 10159.2, Reg 2832, Reg 2831.1, Reg 2715, B&P 10137, B&P 10145, B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10240, B&P 10085 | Audit Accusation | |
| H35919LA | Los Angeles | Outright Denial of Application | Anson, Christopher | N/A | 4/29/2009 | 3/23/2010 | B&P 10177(b) | Statement of Issues | ||
| H35954LA | Los Angeles | Outright Revocation | Orozco, Jael Sarai | Salesperson | 1055 LAKEVIEW DR PALMDALE, CA 93551 | 5/12/2009 | 3/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35968LA | Los Angeles | Public Reprovals | Lopez, Robert Epimenio | Broker Officer | 119 N MAPLE STREET STE L CORONA, CA 92880 | 2/10/2010 | 3/2/2010 | Reg 2970, B&P 10177(g), B&P 10146, B&P 10159.2, Reg 2731, B&P 10177(d), B&P 10177(h), B&P 10085 | Transactional Accusation | |
| H35968LA | Los Angeles | Voluntary License Surrender | J & B Capital Corporation, | Corporation | 2/10/2010 | 3/2/2010 | Reg 2970, B&P 10177(g), B&P 10146, B&P 10177(d), Reg 2731, B&P 10085 | Transactional Accusation | ||
| H35986LA | Los Angeles | Suspension[with stay] | Smith, Teka | N/A | 6431 SPECTRUM IRVINE, CA 92618 | 2/26/2010 | 3/18/2010 | B&P 10177(f) | Transactional Accusation | |
| H36025LA | Los Angeles | Revocation with Restricted License | Parker, Eric Eduardo | Salesperson | 1000 N CENTRAL AVE GLENDALE, CA 91202- | 2/9/2010 | 3/1/2010 | B&P 10177(b) | Rap Accusation | |
| H36042LA | Los Angeles | Outright Revocation | Clark, Kimberly | Salesperson | P O BOX 938 DANA POINT, CA 92629 | 6/10/2009 | 3/18/2010 | B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H36042LA | Los Angeles | Suspension[with stay] | Reynolds, Mary Anne | Broker | 202 ALICANTE AISLE IRVINE, CA 92614 | 6/10/2009 | 3/18/2010 | B&P 10177(g), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H36056LA | Los Angeles | Denial with Restricted License by Stipulation | Sanders, Demarcus | Salesperson | 211 S TROJAN ST ANAHEIM, CA 92804 | 3/30/2010 | 3/24/2010 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36057LA | Los Angeles | Outright Denial of Application | Ivey, Robert Dean | N/A | 6/16/2009 | 3/29/2010 | B&P 10177(b) | Statement of Issues | ||
| H36069LA | Los Angeles | Denial with Restricted License by Stipulation | Lippke, Michael Allen | Salesperson | 1549 N VULCAN AVE #43 ENCINITAS, CA 92024 | 3/29/2010 | 3/24/2010 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36070LA | Los Angeles | Outright Revocation | Cueva & Associates Inc., | N/A | 6/23/2009 | 3/15/2010 | Transactional Accusation | |||
| H36070LA | Los Angeles | Outright Revocation | Cueva, Juan Antonio | Broker Officer | P O BOX 2 0 3 0 3 LOS ANGELES, CA 90006 | 6/23/2009 | 3/15/2010 | B&P 10176(i), B&P 10137 | Transactional Accusation | |
| H36073LA | Los Angeles | Suspension with Stay - Monetary Penalty | Rubio, Marcos | Broker Officer | 1535 N GRANITE AVE ONTARIO, CA 91762 | 6/24/2009 | 3/1/2010 | B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H36074LA | Los Angeles | Outright Revocation | HMS Capital Inc, | Corporation | ONE BAXTER WY STE 300 WESTLAKE VILLAGE, CA 91362-3899 | 6/24/2009 | 3/8/2010 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H36091LA | Los Angeles | Revocation with Restricted License | Oster, Mark Alan | N/A | 38649 CHERRY VALLEY BLVD CHERRY VALLEY, CA 92223 | 7/1/2009 | 3/1/2010 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
| H36128LA | Los Angeles | Outright Revocation | Fierro, Enrique | Broker Officer | 635 EAST 1ST ST STE 240 TUSTIN, CA 92780 | 7/21/2009 | 3/18/2010 | B&P 10148, B&P 10177(d) | Other | |
| H36128LA | Los Angeles | Outright Revocation | Nuestra Casa Mortgage Inc, | Corporation | 1522 E FOURTH STREET SANTA ANA, CA 92701 | 7/21/2009 | 3/18/2010 | B&P 10148, B&P 10177(d) | Other | |
| H36140LA | Los Angeles | Outright Revocation | Lara, Laura Marie | Salesperson | 316 TOCINO DR DUARTE, CA 91010 | 7/30/2009 | 3/18/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36143LA | Los Angeles | Outright Revocation | Gonzales, Juan Jose | Salesperson | 1443 E 60TH STREET LOS ANGELES, CA 90001 | 7/30/2009 | 3/18/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36145LA | Los Angeles | Suspension with Stay - Monetary Penalty | Montero, Orlando Danilo | Broker | 4586 OLIVEWOOD AVE RIVERSIDE, CA 92501 | 7/30/2009 | 3/8/2010 | B&P 10177(g), B&P 10159.5, Reg 2731(a), B&P 10177(d), B&P 10137, B&P 10177(h) | Transactional Accusation | |
| H36145LA | Los Angeles | Voluntary License Surrender | SoluBanc Funding Inc, | Corporation | 485 E FOOTHILL BLVD STE B UPLAND, CA 91786- | 7/30/2009 | 3/8/2010 | B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36150LA | Los Angeles | D&R Service Effected - Acknowl | Amerige Mortgage Corporation, | Corporation | 7/31/2009 | 3/31/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H36150LA | Los Angeles | D&R Service Effected - Acknowl | Le, Son Thanh | Broker | 7/31/2009 | 3/31/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H36166LA | Los Angeles | Suspension with Stay - Monetary Penalty | De Los Reyes, Steven Patrick | Broker | 305 N 2ND AVE #276 UPLAND, CA 91786 | 2/22/2010 | 3/24/2010 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2752, Reg 2831, Reg 2840, B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10085, B&P 10240 | Audit Accusation | |
| H36166LA | Los Angeles | Suspension with Stay - Monetary Penalty | Sunwest Properties Corporation, | N/A | 305 NORTH 2ND AVE #276 UPLAND, CA 91786 | 2/22/2010 | 3/24/2010 | Reg 2970, Reg 2972, B&P 10146, Reg 2752, Reg 2831, Reg 2840, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H36180LA | Los Angeles | Revocation with Restricted License | Melton, Walter Mitchell | N/A | 3901 SUTRO AVE LOS ANGELES, CA 90008 | 2/11/2010 | 3/3/2010 | B&P 10177(b) | Rap Accusation | |
| H36190LA | Los Angeles | Outright Revocation | Federico, Ryan Anthony | Salesperson | 31798 CORTE PADRERA TEMECULA, CA 92592 | 8/20/2009 | 3/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36219LA | Los Angeles | Outright Revocation | Martinez, Benjamin Dean | Salesperson | 9/3/2009 | 3/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36241LA | Los Angeles | D&R OAH Affirmed | Harris, Michael Allan | Broker Officer | 18274 CUMULUS CT SANTA CLARITA, CA 91350-3267 | 9/15/2009 | 3/15/2010 | B&P 10130 | Desist & Refrain | |
| H36254LA | Los Angeles | Outright Revocation | Lopez, Paul | Salesperson | 5227 N MUSCATEL AVE SAN GABRIEL, CA 91776 | 9/23/2009 | 3/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36275LA | Los Angeles | Outright Revocation | Decker, Robert Hugh | Broker | PO BOX 9962 NEWPORT BEACH, CA 92658-1962 | 9/28/2009 | 3/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36291LA | Los Angeles | Denial with Restricted License by Order Hearing | Wells, Wendy Frances | N/A | 73452 LITTLE BEND TRAIL PALM DESERT, CA 92260 | 10/5/2009 | 3/29/2010 | 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 | |
| H36298LA | Los Angeles | Outright Revocation | Kim, Danny | Salesperson | 17806 KINZIE ST #111 NORTHRIDGE, CA 91325 | 10/6/2009 | 3/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36299LA | Los Angeles | Outright Revocation | Friend, Raquel Renee | Salesperson | 5575 LONNA LINDA DR LONG BEACH, CA 90815 | 10/6/2009 | 3/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36318LA | Los Angeles | D&R Service Effected - Per Ser | Trana, Nery | N/A | 10/23/2009 | 3/8/2010 | B&P 10167.2 | Desist & Refrain | ||
| H36319LA | Los Angeles | D&R Service Effected - Per Ser | Figueroa, Ruby | N/A | 10/23/2009 | 3/26/2010 | B&P 10130, B&P 10131(d), B&P 10086, B&P 10085 | Desist & Refrain | ||
| H36319LA | Los Angeles | D&R Service Effected - Per Ser | Melchor, Gabriela | N/A | 10/23/2009 | 3/26/2010 | B&P 10130, B&P 10131(d), B&P 10086, B&P 10085 | Desist & Refrain | ||
| H36319LA | Los Angeles | D&R Service Effected - Per Ser | National Processing Solutions Inc, | N/A | 10/23/2009 | 3/26/2010 | B&P 10130, B&P 10131(d), B&P 10086, B&P 10085 | Desist & Refrain | ||
| H36319LA | Los Angeles | D&R Service Effected - Per Ser | Pena, Roger | N/A | 10/23/2009 | 3/26/2010 | B&P 10130, B&P 10131(d), B&P 10086, B&P 10085 | Desist & Refrain | ||
| H36319LA | Los Angeles | D&R Service Effected - Per Ser | Perez, Arcy | N/A | 10/23/2009 | 3/26/2010 | B&P 10130, B&P 10131(d), B&P 10086, B&P 10085 | Desist & Refrain | ||
| H36319LA | Los Angeles | D&R Service Effected - Per Ser | Tellez, Brenda | N/A | 10/23/2009 | 3/26/2010 | B&P 10130, B&P 10131(d), B&P 10086, B&P 10085 | Desist & Refrain | ||
| H36319LA | Los Angeles | D&R Service Effected - Per Ser | Villapando, Ray | N/A | 10/23/2009 | 3/26/2010 | B&P 10130, B&P 10131(d), B&P 10086, B&P 10085 | Desist & Refrain | ||
| H36321LA | Los Angeles | Voluntary License Surrender | Diaz, Maria E | Salesperson | 3004 MONTEREY ST OXNARD, CA 93033 | 2/16/2010 | 3/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36322LA | Los Angeles | Outright Revocation | Grant, Corey | Salesperson | 8555 CITRUS AVE #L160 FONTANA, CA 92335 | 10/26/2009 | 3/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36324LA | Los Angeles | Outright Denial of Application | De Bats, Oliver | N/A | 10/27/2009 | 3/24/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36325LA | Los Angeles | Outright Denial of Application | Avalos, Eduardo | N/A | 10/27/2009 | 3/29/2010 | 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 | ||
| H36331LA | Los Angeles | Outright Denial of Application | Rochin, Daniel Ramon | N/A | 10/28/2009 | 3/24/2010 | B&P 10177(b) | Statement of Issues | ||
| H36334LA | Los Angeles | Revocation with Restricted License | Barsamian, Aram | Salesperson | 1249 S. DIAMOND BAR BLVD #244 DIAMOND BAR, CA 91765 | 2/9/2010 | 3/1/2010 | B&P 10177(b) | Rap Accusation | |
| H36343LA | Los Angeles | Outright Denial of Application | Brown, Richard Elijah | N/A | 11/5/2009 | 3/24/2010 | 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 | ||
| H36347LA | Los Angeles | Outright Revocation | Corral, Ariel | Salesperson | 755 ROSARITA DRIVE FULLERTON, CA 92835 | 11/10/2009 | 3/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36348LA | Los Angeles | Revocation with Restricted License | Nunez, Jose Angel | Broker | 6607 SAN MIGUEL ST PARAMOUNT, CA 90723 | 2/25/2010 | 3/26/2010 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085 | Audit Accusation | |
| H36364LA | Los Angeles | Outright Denial of Application | Feller, Jason D | Salesperson | 1022 MONTEREY BLVD #B HERMOSA BEACH, CA 90254 | 11/24/2009 | 3/24/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36376LA | Los Angeles | Denial with Restricted License by Stipulation | Garay, Brian | Salesperson | 14723 NELSON AVE #401 LA PUENTE, CA 91744 | 4/7/2010 | 3/29/2010 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36383LA | Los Angeles | Outright Denial of Application | Holliday, Michael | N/A | 12/15/2009 | 3/24/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36386LA | Los Angeles | Voluntary License Surrender | Teterycz, Claudio Ruben | Salesperson | 2615 MONTEREY ST TORRANCE, CA 90503 | 2/24/2010 | 3/16/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36388LA | Los Angeles | Denial with Restricted License by Stipulation | Weinkauf, David S | N/A | 9217 MARINA PACIFICA DR N LONG BEACH, CA 90803 | 12/16/2009 | 3/3/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36489LA | Los Angeles | D&R Service - Unable to Effect | Bohuslavizki, William Andrew | N/A | 418 CAMINO FLORA VISTA SAN CLEMENTE, CA 92673- | 2/27/2010 | 3/12/2010 | B&P 10130 | Desist & Refrain | |
| H36490LA | Los Angeles | D&R Service Effected - Per Ser | Delgado, Jorge | N/A | 2/28/2010 | 3/8/2010 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H36508LA | Los Angeles | D&R Service - Unable to Effect | Borunda, Enrique | N/A | 3/11/2010 | 3/18/2010 | B&P 10130 | Desist & Refrain | ||
| H36555LA | Los Angeles | D&R Service - Unable to Effect | Global America, | N/A | 3/29/2010 | 3/31/2010 | B&P 10130 | Desist & Refrain | ||
| H36555LA | Los Angeles | D&R Service - Unable to Effect | Gonzalez, Sara | N/A | 3/29/2010 | 3/31/2010 | B&P 10130 | Desist & Refrain | ||
| H36555LA | Los Angeles | D&R Service - Unable to Effect | Xavier, Carlos | N/A | 3/29/2010 | 3/31/2010 | B&P 10130 | Desist & Refrain |
