Summary of Enforcement Actions (3/1/2017 - 3/31/2017)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02770FR | Sacramento | Reinstatement Denied | Azevedo, David Brian | Salesperson | 715 SYCAMORE AVE MODESTO, CA 95354 | 7/24/2012 | 3/1/2017 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H02870FR | Sacramento | Reinstatement Denied but Right to Restricted | Vasquez, Brandy | N/A | 1086 STONEY CREEK ST TULARE, CA 93274 | 2/21/2014 | 3/14/2017 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H02932FR | Sacramento | Revocation with Restr Lic by Stipulation | Avila, Barbara Jane | Broker | PO BOX 133 HUGHSON, CA 95326 | 3/1/2017 | 3/22/2017 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H03001FR | Los Angeles | Outright Revoc by Decision After Rejection | Wagner, Gracen Paige Hawthorne | Broker | 1282 ATLANTIC CITY BLVD GROVER BEACH, CA 93433 | 3/21/2016 | 3/7/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H03033FR | Los Angeles | Other Order | Townley, Robert Alan | N/A | 5501 STOCKDALE HIGHWAY 12823 BAKERSFIELD, CA 93389 | 8/12/2016 | 3/27/2017 | Statement of Issues | ||
| H03062FR | Sacramento | Outright Denial of Application | Fernandez, Luis Alberto | Salesperson | 778 SEQUOIA WAY LOS BANOS, CA 93635 | 11/8/2016 | 3/20/2017 | B&P 10177(b), B&P 490 | Statement of Issues | |
| H03064FR | Los Angeles | D&R Service Effected - Per Ser | Hudson, Milton Lance | Broker | PO BOX 6494 FRAZIER PARK, CA 93222-6494 | 11/14/2016 | 3/7/2017 | B&P 10130 | Desist & Refrain | |
| H03072FR | Los Angeles | Voluntary License Surrender | Ramrom Enterprises, | Corporation | 1731 HASTI ACRES DR STE 208 BAKERSFIELD, CA 93309 | 3/9/2017 | 3/29/2017 | B&P 10131(a), B&P 10130, B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H03075FR | Los Angeles | Outright Revoc by Default Decision | Jones, Lawrence Lucien | Broker | 290 STATION WAY SUITE A ARROYO GRANDE, CA 93420 | 12/28/2016 | 3/22/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03077FR | Sacramento | D&R Service Effected - Acknowl | Acro Development LLC, | N/A | 3/13/2017 | 3/20/2017 | B&P 10130 | Desist & Refrain | ||
| H03077FR | Sacramento | D&R Service Effected - Acknowl | Williams, Mark Christopher | Salesperson | 3/13/2017 | 3/20/2017 | B&P 10131(e), B&P 10137 | Desist & Refrain | ||
| H04744SD | Los Angeles | Revocation with Restr Lic by Stipulation | Naranjo, Paula M | N/A | 1738 VENDOLA DR CHULA VISTA, CA 91913 | 2/24/2017 | 3/16/2017 | Desist & Refrain | ||
| H04745SD | Los Angeles | Public Reprovals | Allison James of California Inc, | Corporation | 1902 WRIGHT PL STE 200 CARLSBAD, CA 92008 | 2/24/2017 | 3/16/2017 | Transactional Accusation | ||
| H04745SD | Los Angeles | Revocation with Restr Lic by Stipulation | Naranjo, Paula M | N/A | 1738 VENDOLA DR CHULA VISTA, CA 91913 | 2/24/2017 | 3/16/2017 | Transactional Accusation | ||
| H04745SD | Los Angeles | Suspension with Stay - Monetary Penalty | Moon, Kenneth L | Broker | 2/24/2017 | 3/16/2017 | Transactional Accusation | |||
| H04797SD | Los Angeles | Outright Revoc by Decision After Rejection | Hubbard, Zackary Paul | Broker | 4231 BALBOA AVENUE #314 SAN DIEGO, CA 92117-5504 | 5/19/2016 | 3/6/2017 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H04807SD | Los Angeles | Suspension with Stay - Monetary Penalty | Purdy, Johnathan Michael | N/A | 2/17/2017 | 3/9/2017 | Reg 2832.1, Reg 2835(a), B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2835(b), B&P 2830, B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, 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 | ||
| H04807SD | Los Angeles | Suspension with Stay - Monetary Penalty | Vertical Real Estate Services, Inc., | Corporation | 2/17/2017 | 3/9/2017 | Reg 2832.1, Reg 2835(a), B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2835(b), B&P 2830, B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, 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 | ||
| H04828SD | Los Angeles | Outright Denial of Application | Gutierrez, Joanna Jannina | N/A | 9/1/2016 | 3/20/2017 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H04832SD | Los Angeles | Outright Denial of Application | Badillo, Marcus Gabriel | N/A | 9/9/2016 | 3/14/2017 | Statement of Issues | |||
| H04835SD | Los Angeles | Outright Revoc by Order Hearing | Clark, Thomas Joseph | Salesperson | 9/21/2016 | 3/10/2017 | Rap Accusation | |||
| H04843SD | Los Angeles | Outright Revoc by Order Hearing | Brewer, George Samuel | Salesperson | 3468 FAIRVIEW DR VISTA, CA 92084 | 10/14/2016 | 3/16/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04862SD | Los Angeles | Outright Denial of Application | Howard, Charles Marcellus | N/A | 1/6/2017 | 3/13/2017 | Statement of Issues | |||
| H04884SD | Los Angeles | D&R Service Effected - Acknowl | Berry, Muriel Gwen | N/A | 42767 BRIENNO COURT INDIO, CA 92203 | 3/7/2017 | 3/10/2017 | Desist & Refrain | ||
| H04884SD | Los Angeles | D&R Service Effected - Acknowl | Gallardo, Jennifer | N/A | 3/7/2017 | 3/15/2017 | B&P 10130 | Desist & Refrain | ||
| H04884SD | Los Angeles | D&R Service Effected - Acknowl | Hogtamer Investments Inc, | Corporation | 3/7/2017 | 3/15/2017 | B&P 10176(a), B&P 10140.6, B&P 10137 | Desist & Refrain | ||
| H04885SD | Los Angeles | Denial with Restricted License by Stipulation | Herrera, Cherrelle Rita-Rena | N/A | 812 TAIT STREET APT 12 OCEANSIDE, CA 92054 | 3/9/2017 | 3/6/2017 | B&P 480, B&P 10177(b), B&P 475, B&P 10177(a) | Other | |
| H05873SAC | Sacramento | Reinstatement Denied but Right to Restricted | Graves, Robert E | Salesperson | 160 SKYRIDGE DRIVE AUBURN, CA 95603 | 9/5/2012 | 3/8/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06358SAC | Sacramento | Denial with Restricted License by Stipulation | Salondaka, James Nicanor | Salesperson | 4648 MOUNTAINGATE DR ROCKLIN, CA 95765 | 3/9/2017 | 3/30/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06374SAC | Sacramento | Outright Revoc by Default Decision | Duff, R.John C. | Salesperson | P O BOX 6771 EUREKA, CA 95502 | 3/16/2016 | 3/8/2017 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06411SAC | Sacramento | Revocation with Restr Lic by Stipulation | Kwong, John Ching | Broker | 1909 MEER WAY SACRAMENTO, CA 95822- | 2/17/2017 | 3/10/2017 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H06441SAC | Sacramento | Outright Denial of Application | Swanson, Gerald George | N/A | 9/29/2016 | 3/24/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06470SAC | Sacramento | Denial with Restricted License by Stipulation | Alemi, Sekander | N/A | 3/7/2017 | 3/6/2017 | B&P 480(a), B&P 490 | Statement of Issues | ||
| H06472SAC | Sacramento | Denial with Restricted License by Stipulation | Thomas, Janet Foster | Salesperson | 7208 FINALE LN HUGHSON, CA 95326 | 3/30/2017 | 3/21/2017 | B&P 10177(b), B&P 480(a) | Stip w/out Pleading | |
| H06489SAC | Sacramento | Outright Denial of Application | Lomax, Timothy John | N/A | 1/30/2017 | 3/20/2017 | B&P 10177(f) | Statement of Issues | ||
| H06493SAC | Sacramento | D&R Service Effected - Acknowl | Dreamscape Destinations, | N/A | 2/27/2017 | 3/11/2017 | B&P 10131(a), B&P 10130, B&P 10085.5(a), B&P 10131(b) | Desist & Refrain | ||
| H06493SAC | Sacramento | D&R Service Effected - Acknowl | Navarro, Antonio Eugene | N/A | 2/27/2017 | 3/11/2017 | B&P 10131(a), B&P 10130, B&P 10085.5(a), B&P 10131(b) | Desist & Refrain | ||
| H11521SF | Sacramento | Reinstatement Denied | Sauvageau, David Michael | Broker | 38266 ASHFORD WAY FREMONT, CA 94536 | 2/21/2013 | 3/14/2017 | Reg 2832.1, Reg 2831, B&P 10159.5, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2 | Audit Accusation | |
| H11952SF | Sacramento | Revocation with Restr Lic by Order Hearing | Giraudo, Mark Jason | Broker | 2300 BRIDGEWAY SAUSALITO, CA 94965 | 3/10/2016 | 3/1/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11960SF | Sacramento | Denial with Restricted License by Order Hearing | Clopton, Damian Gray | N/A | 7950 VALENTINE AVE SEBASTOPOL, CA 95472 | 4/6/2016 | 3/28/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11984SF | Sacramento | Suspension with Stay - Monetary Penalty | Farris, Patrick Daniel | N/A | 180 IRIS WAY PALO ALTO, CA 94303 | 2/9/2017 | 3/2/2017 | B&P 10177(g), B&P 10145(a), B&P 10145(g), B&P 10176(g), Reg 2726, Reg 2831, B&P 10163, B&P 10159.5, B&P 10140.6, B&P 10130, B&P 10176(i), Reg 2831.1, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145, Reg 2731, Reg 2773, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H11984SF | Sacramento | Suspension with Stay - Monetary Penalty | Naumovski, Orce | Broker | 1330 VALOTA ROAD REDWOOD CITY, CA 94061 | 2/9/2017 | 3/2/2017 | B&P 10176(g), B&P 10176(i) | Audit Accusation | |
| H12000SF | Sacramento | Denial with Restricted License by Order Hearing | Annamalai, Valli | Salesperson | 3452 IRONWOOD DR SAN RAMON, CA 94582 | 10/17/2016 | 3/24/2017 | B&P 480(a)(2), B&P 10177(j), B&P 10177(a) | Statement of Issues | |
| H12026SF | Sacramento | Outright Denial of Application | Bernard, Allison Christine | N/A | 12/9/2016 | 3/29/2017 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d), B&P 480(c) | Statement of Issues | ||
| H29468LA | Los Angeles | Summary Suspension | Vega, Johnny | Salesperson | 9337 GOLDEN LANTERN RD RIVERSIDE, CA 92508 | 5/6/2002 | 3/27/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H33429LA | Los Angeles | Reinstatement Granted | Tabatabai, Alaedin | Broker Officer | 309 21ST STREET MANHATTAN BEACH, CA 90266 | 11/16/2006 | 3/12/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35774LA | Los Angeles | Reinstatement Denied | Serdio, Maria Anne | Salesperson | 3/13/2009 | 3/7/2017 | B&P 10177(b) | Rap Accusation | ||
| H36080LA | Los Angeles | Reinstatement Denied | Richardson, Bryan Raul | Salesperson | 13726 BEL AIR VICTORVILLE, CA 92395 | 6/24/2009 | 3/27/2017 | B&P 10176(a), B&P 10148(a), B&P 10177(f), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H36787LA | Los Angeles | Reinstatement Granted | Medrano, Jose Antonio | Broker Officer | PO BOX 4985 DIAMOND BAR, CA 91765 | 8/22/2011 | 3/13/2017 | B&P 10177(g), Reg 2831, Reg 2840, B&P 10236.4, B&P 10159.5, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10240 | Audit Accusation | |
| H37146LA | Los Angeles | Reinstatement Granted | Chase, Jarod Lee | Broker | 13519 FOSTER AVE # B BALDWIN PARK, CA 917064858 | 3/14/2012 | 3/27/2017 | B&P 10177(g) | Audit Accusation | |
| H37526LA | Los Angeles | Reinstatement Denied | Majestic Investments Inc, | N/A | 9125 EGLISE AVE DOWNEY, CA 90240 | 12/18/2012 | 3/7/2017 | Transactional Accusation | ||
| H37830LA | Los Angeles | Removal of Restrictions Granted | Griffin, Robert Duane | Broker Officer | 18008 SKY PARK CIRCLE SUITE 110 IRVINE, CA 92614 | 12/7/2012 | 3/24/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39347LA | Los Angeles | Reinstatement Granted | Singer, Peter Scott | Broker | 711 OCEAN VIEW AVENUE MONROVIA, CA 91016-2417 | 8/1/2014 | 3/19/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40108LA | Los Angeles | Outright Revoc by Order Hearing | Neugart, David Gene | Broker | 28362 VINCENT MORAGA DR STE A TEMECULA, CA 92590 | 1/19/2016 | 3/6/2017 | B&P 10176(a), B&P 10130, B&P 10159.5, Reg 2731(a), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H40161LA | Los Angeles | Outright Revoc by Stipulation | Here There And Everywhere Inc, | N/A | 41823 ENTERPRISE CIRCLE N STE 130 TEMECULA, CA 92590 | 2/15/2017 | 3/7/2017 | B&P 10145(a), Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2835, B&P 2830, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10148(b), B&P 10131(b), Reg 2950(d), Reg 2951, B&P 10176(i), B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(j), Reg 2725, B&P 10145, B&P 10177(h), B&P 10131(a) , Reg 2950(g), Reg 2731, B&P 10177(d), Reg 2831.2, Fin. Code 17006(a)(4) | Audit Accusation | |
| H40185LA | Los Angeles | Denial with Restricted License by Stipulation | Yokoyama, Eric A | N/A | 269 S BEVERLY DR., APT. 1629 BEVERLY HILLS, CA 90212 | 3/9/2017 | 3/29/2017 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H40204LA | Los Angeles | Outright Denial of Application | Loop, Todd Lee | N/A | 20896 HARTSDALE DR RIVERSIDE, CA 92508-2505 | 4/14/2016 | 3/2/2017 | B&P 480(a)(2), B&P 10177(j), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H40251LA | Los Angeles | Outright Revoc by Order Hearing | Frizzell, Gilbert Eugene | Salesperson | 1214 TYLER ST GLENDALE, CA 91205 | 5/12/2016 | 3/6/2017 | B&P 10177(b) | Rap Accusation | |
| H40263LA | Los Angeles | Revocation with Restr Lic by Stipulation | Daniel, David Russell | N/A | 24210 POSTAL AVE #E MORENO VALLEY, CA 92553 | 2/23/2017 | 3/15/2017 | B&P 10164(b), B&P 10176(g), Reg 2832.1, B&P 2830, B&P 10159.5, Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145, B&P 10177(h), Reg 2725, Reg 2731, Reg 2831.2 | Audit Accusation | |
| H40263LA | Los Angeles | Revocation with Restr Lic by Stipulation | Statewide Property Services Inc, | Corporation | 2/23/2017 | 3/15/2017 | B&P 10176(g), B&P 10164(b), Reg 2832.1, B&P 2830, Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2731, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H40264LA | Los Angeles | Suspension with Stay - Monetary Penalty | Von Haasum, Allan | Broker | 14265 LAUREL DR. RIVERSIDE, CA 92503 | 2/17/2017 | 3/9/2017 | Audit Accusation | ||
| H40273LA | Los Angeles | Outright Revoc by Order Hearing | Edwards, James Albert | Salesperson | 6/7/2016 | 3/27/2017 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | ||
| H40293LA | Los Angeles | Suspension with Stay - Monetary Penalty | June, Raymond Paul | Broker Officer | 1470 APACHE CT CAMARILLO, CA 93010 | 2/28/2017 | 3/20/2017 | Audit Accusation | ||
| H40293LA | Los Angeles | Suspension with Stay - Monetary Penalty | Pivetti, Thomas Lee | Officer | 330 TRE PINOS RD SUITE B1 HOLLISTER, CA 95023 | 2/28/2017 | 3/20/2017 | Audit Accusation | ||
| H40293LA | Los Angeles | Voluntary License Surrender | Connect Realty Escrow, Inc., | Corporation | 2/28/2017 | 3/20/2017 | Audit Accusation | |||
| H40317LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Nunez, Aidee | Salesperson | 8731 GRAPE ST LOS ANGELES, CA 90002 | 7/19/2016 | 3/9/2017 | B&P 10177(b), Reg 2910 | Rap Accusation | |
| H40318LA | Los Angeles | Outright Revoc by Order Hearing | Nickleberry, Melva Eugenia | Salesperson | 4975 MADISON AVE CHINO, CA 91710 | 7/19/2016 | 3/6/2017 | B&P 10177(b) | Rap Accusation | |
| H40338LA | Los Angeles | Outright Revoc by Order Hearing | Hower, Brian Frank | Broker | 27520 HAWTHORNE BLVD STE 171 ROLLING HILLS ESTATES, CA 90274 | 8/2/2016 | 3/3/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40341LA | Los Angeles | Revocation with Restr Lic by Stipulation | Acosta, Diana Erika | Broker Officer | 10517 BEVERLY BLVD WHITTIER, CA 90601 | 2/24/2017 | 3/16/2017 | B&P 10177(g), B&P 10148, B&P 10140.6, B&P 10162, B&P 10165, B&P 10177(d), B&P 10177(h), Reg 2773 | Transactional Accusation | |
| H40341LA | Los Angeles | Revocation with Restr Lic by Stipulation | Cambrone, Elsie Romero | Salesperson | 1502 E ROWLAND AVE WEST COVINA, CA 91791 | 2/24/2017 | 3/15/2017 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H40357LA | Los Angeles | Outright Revoc by Order Hearing | Bonn, Jennifer V | Broker | PO BOX 7374 FULLERTON, CA 92834 | 8/26/2016 | 3/7/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40360LA | Los Angeles | Denial with Restricted License by Order Hearing | Beltran, Mary Carmen | Salesperson | 2671 HOPE ST HUNTINGTON PARK, CA 90255 | 8/29/2016 | 3/15/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40393LA | Los Angeles | Outright Revoc by Default Decision | California Brokers Real Estate, Services | Corporation | 12727 PHILADELPHIA ST WHITTIER, CA 90601 | 9/28/2016 | 3/30/2017 | B&P 10159.5, B&P 10137, B&P 10140.6(b), Reg 2731, Reg 2773 | Audit Accusation | |
| H40393LA | Los Angeles | Outright Revoc by Default Decision | Montoya, Raul Gilbert | Broker Officer | 12727 PHILADELPHIA ST WHITTIER, CA 90601 | 9/28/2016 | 3/30/2017 | B&P 10177(g), B&P 10159.5, B&P 10148(b), B&P 10159.2, B&P 10137, Reg 2773, Reg 2731, Reg 2725, B&P 10140.6(b), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H40399LA | Los Angeles | Public Reprovals | Aladadyan, Patrick | Broker Officer | 22427 CIRCLE J RANCH RD SANTA CLARITA, CA 91350 | 2/16/2017 | 3/8/2017 | B&P 10177(g), B&P 10177(d), B&P 10177(h), Reg 2742(c), B&P 10159.2(a) | Transactional Accusation | |
| H40404LA | Los Angeles | Outr Denial App MLO Lic Endors | McAlavy, Terri K | N/A | 23411 SUMMERFIELD UNIT 53B ALISO VIEJO, CA 92656 | 9/27/2016 | 3/29/2017 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3, B&P 10166.05(b) | MLO Statement of Issues | |
| H40414LA | Los Angeles | Outright Revoc by Default Decision | Rich, Brian Matthew | Broker | 27 S ENCINO LAGUNA BEACH, CA 92651 | 10/5/2016 | 3/27/2017 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40420LA | Los Angeles | Outright Revoc by Order Hearing | Chen, Edward Gia-Shiang | Salesperson | 1132 N BROADMOOR AVE LA PUENTE, CA 91744 | 10/10/2016 | 3/28/2017 | Rap Accusation | ||
| H40428LA | Los Angeles | Outright Denial of Application | Yekani, Monica Alexandra | Salesperson | 23028 BURBANK BLVD WOODLAND HILLS, CA 91367-4205 | 10/17/2016 | 3/27/2017 | 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 | |
| H40430LA | Los Angeles | Outright Denial of Application | Sun, Qi | N/A | 10/18/2016 | 3/30/2017 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40450LA | Los Angeles | Out Dn App RE Lic,MLO Lic Endr | Jhee, John | N/A | 1382 SIERRA ALTA DR TUSTIN, CA 92780 | 11/1/2016 | 3/20/2017 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3, B&P 10166.05(b) | MLO Statement of Issues | |
| H40460LA | Los Angeles | Outright Revoc by Default Decision | Moarefian, Mehdi | Salesperson | 8468 KENDRA LOOP ORANGE, CA 92867 | 11/9/2016 | 3/1/2017 | B&P 10026, Reg 2970, B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10159.5, B&P 10176(i), B&P 10177(b), B&P 10131(d), B&P 10139, B&P 10177(j), Reg 2910, B&P 10131.2, Reg 2731, B&P 10177(d), B&P 10176(b), B&P 490, B&P 10085 | Transactional Accusation | |
| H40468LA | Los Angeles | Other Order | Tran, Phi Dong | Salesperson | 10182 ARUNDEL AVE WESTMINSTER, CA 92683 | 11/15/2016 | 3/24/2017 | B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H40489LA | Los Angeles | D&R Service Effected - Per Ser | Any Kind Loan Funding Inc., | Corporation | 2/7/2017 | 3/6/2017 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H40517LA | Los Angeles | Out Dn App RE Lic,MLO Lic Endr | Boonrate, Inc., | N/A | 1/18/2017 | 3/29/2017 | B&P 10166.05(c), B&P 10176(i), B&P 10131(d), B&P 10177(d), B&P 10131.2, B&P 10166.051(b) | MLO Statement of Issues | ||
| H40521LA | Los Angeles | D&R Service Effected - Acknowl | Activus Corporation, | N/A | 4 PARK PLAZA IRVINE, CA 92614 | 3/8/2017 | 3/28/2017 | Desist & Refrain | ||
| H40524LA | Los Angeles | Outright Denial of Application | Castellon, Marco A | N/A | 1/24/2017 | 3/20/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H40533LA | Los Angeles | Outright Denial of Application | Tran, Neil Nghia | N/A | 2/6/2017 | 3/13/2017 | 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 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40553LA | Los Angeles | Denial with Restricted License by Stipulation | Gamboa, Ricardo Garcia | N/A | 13197 TRIPOLI AVE SYLMAR, CA 91342 | 3/10/2017 | 3/6/2017 | Stip w/out Pleading | ||
| H40567LA | Los Angeles | D&R Service Effected - Acknowl | Vilchis, Paul | Salesperson | 42580 KANSAS PALM DESERT, CA 92211 | 3/3/2017 | 3/20/2017 | B&P 10130, B&P 10131(d), B&P 10137, B&P 10131.2 | Desist & Refrain | |
| H40567LA | Los Angeles | D&R Service Effected - Per Ser | Vilchis, Karla Jannette | N/A | 3525 N STODDARD AVE SAN BERNARDINO, CA 92405 | 3/3/2017 | 3/8/2017 | B&P 10130, B&P 10131(d), B&P 10137, B&P 10131.2 | Desist & Refrain | |
| H40582LA | Los Angeles | Denial with Restricted License by Stipulation | Drake, Donovan Duong | N/A | 14351 LYNDON STREET GARDEN GROVE, CA 92843 | 3/14/2017 | 3/13/2017 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j), B&P 10177(a), B&P 480(d) | Stip w/out Pleading |
