Summary of Enforcement Actions (4/1/2015 - 4/30/2015)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H02302FR | Los Angeles | Removal of Restrictions Granted | Pandura, Maria Teresa | Salesperson | 2113 HIGHBURY ST BAKERSFIELD, CA 93311 | 9/29/2008 | 4/20/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02823FR | Sacramento | Suspension with Stay - Monetary Penalty | Peninsula Business Sales Inc, | Corporation | PO BOX 4335 CARMEL, CA 93921 | 3/16/2015 | 4/6/2015 | Reg 2970, B&P 10145(g), Reg 2972, B&P 10146, Reg 2835, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10085.6, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H02823FR | Sacramento | Voluntary License Surrender | Russell, Michael Robert | Salesperson | PO BOX 4335 CARMEL BY THE SEA, CA 93921-4335 | 3/16/2015 | 4/6/2015 | Reg 2970, B&P 10145(c), B&P 10176(i), B&P 10177(d), B&P 10085.6, B&P 10085 | Audit Accusation | |
| H02871FR | Sacramento | Outright Revocation | Salinas, Chris Michael | Salesperson | 4824 N. 153RD LANE GOODYEAR, AZ 85395 | 5/20/2015 | 4/17/2015 | Transactional Accusation | ||
| H02912FR | Sacramento | Outright Denial of Application | Day, Marshall Olin | N/A | 10/6/2014 | 4/1/2015 | B&P 10177(b) | Statement of Issues | ||
| H02921FR | Sacramento | Outright Revocation | Protine, Paula Ann | Broker | PO BOX 2415 OAKDALE, CA 95361 | 11/14/2014 | 4/10/2015 | B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10145, B&P 10177(h) | Transactional Accusation | |
| H02921FR | Sacramento | Outright Revocation | Sandoval, Jennifer Lynn | Salesperson | 11/14/2014 | 4/10/2015 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | ||
| H02922FR | Los Angeles | Voluntary License Surrender | Ellingson, Natalie Dunker | Salesperson | 3/25/2015 | 4/15/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02933FR | Sacramento | Outright Denial of Application | Cody, Paul Steven | N/A | 1/26/2015 | 4/6/2015 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Statement of Issues | ||
| H04520SD | Sacramento | Voluntary License Surrender | Lettieri, Brian Christopher | Salesperson | 5071 PACIFICA DR SAN DIEGO, CA 92109 | 3/16/2015 | 4/6/2015 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(d), B&P 10177(h), B&P 10137 | MLO Accusation | |
| H04580SD | Los Angeles | Public Reprovals | Zingg, Michael Carl | Broker | 31620 RAILROAD CANYON RD CANYON LAKE, CA 92587 | 2/12/2014 | 4/1/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04640SD | Los Angeles | Outright Revocation | Avila, Arturo | Salesperson | 5/15/2014 | 4/6/2015 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | ||
| H04649SD | Los Angeles | Revocation with Restricted License | Jackson, Suzette | Broker | 5700 ALTA VISTA AVE SAN DIEGO, CA 92114 | 6/24/2014 | 4/15/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04650SD | Los Angeles | Revocation with Restricted License | Jackson, Suzette | Broker | 5700 ALTA VISTA AVE SAN DIEGO, CA 92114 | 6/24/2014 | 4/15/2015 | B&P 10177(b), B&P 490 | MLO Accusation | |
| H04685SD | Los Angeles | Outright Revocation | Calvin, Scott Kevin | Salesperson | 1/8/2015 | 4/10/2015 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H06005SAC | Sacramento | Voluntary License Surrender | Terpstra, Michael Allen | Salesperson | 2351 SUNSET BLVD SUITE 170 178 ROCKLIN, CA 95765 | 8/14/2013 | 4/17/2015 | B&P 10100.2 | Transactional Accusation | |
| H06013SAC | Sacramento | Suspension with Stay - Monetary Penalty | Slade, Lori A | Broker | 314 WASHINGTON ST RED BLUFF, CA 96080 | 3/20/2015 | 4/10/2015 | Reg 2834, Reg 2831, B&P 10176(e), B&P 10163, B&P 10159.5, Reg 2832, Reg 2731, B&P 10137, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06065SAC | Sacramento | Suspension with Stay - Monetary Penalty | Bosch, Daniel Joseph | Salesperson | 3/24/2015 | 4/14/2015 | B&P 10177(g), B&P 10145(c), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Audit Accusation | ||
| H06065SAC | Sacramento | Suspension with Stay - Monetary Penalty | Chrisco, Mark Edward | Broker | 1834 MANGROVE AVE #10 CHICO, CA 95926 | 3/24/2015 | 4/14/2015 | Reg 2832.1, B&P 10177(g), B&P 10145(g), Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10085.6 | Audit Accusation | |
| H06110SAC | Sacramento | Voluntary License Surrender | Niazi, Alah Mohammad | Salesperson | 9308 EDISTO WAY ELK GROVE, CA 95758 | 3/27/2015 | 4/17/2015 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06123SAC | Sacramento | Outright Revocation | Cartagenas, Helen | Salesperson | 5511 GOVERNOR CIR STOCKTON, CA 95210 | 4/30/2014 | 4/14/2015 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06124SAC | Sacramento | Outright Revocation | Cartagenas, Joseph Ansing | Salesperson | 10108 ORNELLA LANE STOCKTON, CA 95212 | 4/30/2014 | 4/14/2015 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06130SAC | Sacramento | Voluntary License Surrender | Pride, Luana A | Broker | 23 COUNTRY PRIDE CT CHICO, CA 95973- | 3/24/2015 | 4/14/2015 | B&P 10177(g), Reg 2832.1, B&P 10145(g), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2731, Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H06135SAC | Sacramento | Voluntary License Surrender | Morrison, Alan Frederick | Broker | P O BOX 451 PORTOLA, CA 96122 | 5/23/2014 | 4/17/2015 | B&P 10100.2 | Audit Accusation | |
| H06199SAC | Sacramento | Outright Revocation | Gutierrez, Shawn | Salesperson | 1793 AUGUSTA LN YUBA CITY, CA 95993 | 1/5/2015 | 4/29/2015 | B&P 10177(b), B&P 10186.2, B&P 490(a) | Rap Accusation | |
| H06222SAC | Sacramento | Denial with Restricted License by Stipulation | Proctor Cooke, Christine G | Salesperson | PO BOX 2632 GRANITE BAY, CA 95746 | 5/6/2015 | 4/28/2015 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a) | Statement of Issues | |
| H06229SAC | Sacramento | Outright Denial of Application | Kinsey, Howard James | N/A | 3/3/2015 | 4/23/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06235SAC | Sacramento | D&R Service Effected - Acknowl | Bear Bruin Ventures Inc, | Corporation | 3/13/2015 | 4/27/2015 | B&P 10166.02(b) | Desist & Refrain | ||
| H06235SAC | Sacramento | D&R Service Effected - Acknowl | Hamilton, Zoe | N/A | 3/13/2015 | 4/27/2015 | B&P 10166.02(b), B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06235SAC | Sacramento | D&R Service Effected - Acknowl | Milestone Financial Llc, | N/A | 3/13/2015 | 4/27/2015 | B&P 10166.02(b), B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06235SAC | Sacramento | D&R Service Effected - Acknowl | Stuart, Carolyn Tobiason | Broker Officer | 4970 EL CAMINO REAL #230 LOS ALTOS, CA 94022 | 3/13/2015 | 4/27/2015 | B&P 10166.02(b) | Desist & Refrain | |
| H06235SAC | Sacramento | D&R Service Effected - Acknowl | Stuart, William Robinson | Salesperson | 4970 EL CAMINO REAL #230 LOS ALTOS, CA 94022 | 3/13/2015 | 4/27/2015 | B&P 10166.02(b) | Desist & Refrain | |
| H10634SF | Sacramento | Reinstatement Denied | Souza, Dean Charles | Salesperson | 9824 HOPKINS CT GRANITE BAY, CA 95746 | 4/3/2009 | 4/1/2015 | Reg 2972, B&P 10146, B&P 10176(e), Reg 2970(a), B&P 10085 | Transactional Accusation | |
| H10702SF | Sacramento | Reinstatement Denied | Nitsch, Grail Marie | Salesperson | 485 BENVENUE AVE LOS ALTOS, CA 94024 | 6/16/2009 | 4/15/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11497SF | Sacramento | Summary Suspension | Valenciano, Jose Ramon | Broker Officer | PO BOX 1062 DALY CITY, CA 94017 | 2/19/2014 | 4/21/2015 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H11678SF | Sacramento | Outright Revocation | Woodlake Brokerage Company, On-Site Sales, Inc. | Corporation | 2818 EASTON DR BURLINGAME, CA 94010 | 1/14/2015 | 4/6/2015 | Reg 2834, Reg 2831, B&P 10130, B&P 10163, B&P 10159.5, Reg 2832, B&P 10145, B&P 10177(d), B&P 10137, Reg 2731, Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H11721SF | Sacramento | Outright Revocation | Thomson, Slavka T | Salesperson | 232 CUMBERLAND CT ALAMEDA, CA 94501 | 7/8/2015 | 4/17/2015 | B&P 10177(g), B&P 10130, B&P 10140.6, B&P 10177(d), Reg 2773 | Audit Accusation | |
| H11739SF | Sacramento | Voluntary License Surrender | Juarez, Mario R | Broker | 5321 1/2 VILLAGE GREEN LOS ANGELES, CA 90016 | 3/16/2015 | 4/6/2015 | B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10177(d), B&P 10145, B&P 10100.2 | Audit Accusation | |
| H11752SF | Sacramento | Suspension with Stay - Monetary Penalty | Brenzel, Barbara A | Broker | 3/17/2015 | 4/6/2015 | B&P 10145(c), B&P 10130, B&P 10177(d) | Audit Accusation | ||
| H11790SF | Sacramento | Outright Revocation | S & I Ventures, Inc., | Corporation | 1/5/2015 | 4/14/2015 | Reg 2726, Reg 2834, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H11790SF | Sacramento | Outright Revocation | Stockton Real Estate Inc, | Corporation | 1/5/2015 | 4/14/2015 | Reg 2832.1, Reg 2834, B&P 10177(d) | Audit Accusation | ||
| H11803SF | Sacramento | Outright Denial of Application | Vu, Alain | N/A | 1/30/2015 | 4/21/2015 | B&P 10177(b), B&P 480(a)(1), B&P 480(c) | Statement of Issues | ||
| H28663LA | Los Angeles | Reinstatement Granted | Lederer, Michael Lee | Broker | 1096 LAKEVIEW CANYON THOUSAND OAKS, CA 91362 | 7/26/2000 | 4/6/2015 | B&P 10177(f) | Rap Accusation | |
| H38915LA | Los Angeles | Voluntary License Surrender | Antelope Property Management Inc, | Corporation | 44740 GENOA AVE LANCASTER, CA 93534 | 3/18/2015 | 4/7/2015 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H38915LA | Los Angeles | Voluntary License Surrender | Gately, Linda Susan | Broker Officer | 44740 GENOA AVE LANCASTER, CA 93534 | 3/18/2015 | 4/7/2015 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H38929LA | Los Angeles | Public Reprovals | Misiraca, Emile Nicolas | Broker | 8030 LA MESA BLVD #110 LA MESA, CA 91942 | 3/13/2015 | 4/2/2015 | B&P 10177(g), B&P 10162 | Audit Accusation | |
| H39055LA | Los Angeles | Suspension with Stay - Monetary Penalty | Luo, Yaotian | Broker Officer | 108 CRYSTAL CT ARCADIA, CA 91006 | 3/11/2015 | 4/10/2015 | Reg 2834(a), Reg 2835, Reg 2831, Reg 2832(a), B&P 10159.5, Reg 2950(d), B&P 10159.2, B&P 10145, Reg 2725, Reg 2731, Reg 2950(h), B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H39055LA | Los Angeles | Suspension with Stay - Monetary Penalty | Skyway Investment Corporation, | Corporation | 149 E DUARTE RD ARCADIA, CA 91006 | 3/11/2015 | 4/10/2015 | Reg 2834(a), Reg 2835, Reg 2831, Reg 2832(a), B&P 10159.5, Reg 2950(d), B&P 10145, Reg 2731, Reg 2950(h), B&P 10177(d) | Audit Accusation | |
| H39059LA | Los Angeles | Suspension with Stay - Monetary Penalty | Douglas, Ronald Clinton | N/A | 12651 NEWPORT AVE TUSTIN, CA 92780 | 3/16/2015 | 4/15/2015 | Reg 2970, Reg 2972, B&P 10146, B&P 10159.2, B&P 10145, B&P 10166.02, Reg 2731, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10085.5, B&P 10085.6 | Audit Accusation | |
| H39059LA | Los Angeles | Suspension with Stay - Monetary Penalty | Home Security Financial Inc, | N/A | 12651 NEWPORT AVE TUSTIN, CA 92780- | 3/16/2015 | 4/15/2015 | Reg 2970, Reg 2972, B&P 10146, B&P 10159.2, B&P 10145, B&P 10166.02, Reg 2731, B&P 10177(d), B&P 10085.5, B&P 10085.6 | Audit Accusation | |
| H39209LA | Los Angeles | Other Order | Cohen, Donny Jacob | Salesperson | 5107 HASKELL AVE ENCINO, CA 91436 | 12/17/2013 | 4/23/2015 | B&P 10177(b) | Rap Accusation | |
| H39215LA | Los Angeles | Denial with Restricted License by Order Hearing | Ambarchyan, Romel | N/A | 505 N BRAND BLVD STE 800 GLENDALE, CA 91203 | 12/20/2013 | 4/13/2015 | B&P 10177(f) | Statement of Issues | |
| H39296LA | Los Angeles | Outright Revocation | Key, Garrison Scott | Broker | P O BOX 844 VENICE, CA 90294 | 2/5/2014 | 4/22/2015 | B&P 10186.2, B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | |
| H39303LA | Los Angeles | Revocation with Restricted License | Plyam, Natalia | Broker | 607 ROXBURY DR BEVERLY HILLS, CA 90210 | 2/10/2014 | 4/29/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39319LA | Los Angeles | Denial with Restricted License by Stipulation | Schoffman, Yishai | Salesperson | 18375 VENTURA BLVD SUITE 115 TARZANA, CA 91356 | 5/22/2015 | 4/24/2015 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39385LA | Los Angeles | Outright Revocation | Gonzales, Joseph Bustamante | Broker Officer | 16036 VALLEY BLVD FONTANA, CA 92335 | 3/27/2014 | 4/23/2015 | B&P 10177(g), B&P 10177(d), B&P 10177(h), B&P 10177(a) | Transactional Accusation | |
| H39385LA | Los Angeles | Revocation with Restricted License | Ridke, Rosemarie L | N/A | 23733 COLD SPRING MORENO VALLEY, CA 92557 | 3/27/2014 | 4/23/2015 | B&P 10177(d) | Transactional Accusation | |
| H39395LA | Los Angeles | Revocation with Restricted License | Pratt, Robert Lawrence | Salesperson | 4640 ADMIRALTY WAY SUITE 800 MARINA DEL REY, CA 90292 | 4/4/2014 | 4/22/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39411LA | Los Angeles | Outright Revocation | Mahdessian, Rita | Broker | 535 N BRAND STE 270 GLENDALE, CA 91203 | 4/17/2014 | 4/8/2015 | B&P 10177(f) | Rap Accusation | |
| H39422LA | Los Angeles | Voluntary License Surrender | Jimenez, Sylvia | Salesperson | 11732 MONTEVISTA DR WHITTIER, CA 90601 | 3/19/2015 | 4/8/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39439LA | Los Angeles | Suspension with Stay - Monetary Penalty | Dulgarian, Duke George | Broker Officer | 433 33RD ST MANHATTAN BEACH, CA 90266 | 3/16/2015 | 4/6/2015 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H39439LA | Los Angeles | Suspension with Stay - Monetary Penalty | Monster Mortgage, | Corporation | 12121 PARAMOUNT BLVD # C DOWNEY, CA 90242 | 3/16/2015 | 4/6/2015 | B&P 10177(k), B&P 10177(g), Reg 2835, B&P 10166.05(c), B&P 10176(e), Reg 2951, B&P 10145, Reg 2950(h), B&P 10177(d), B&P 10166.051(b), Reg 2831.2 | Transactional Accusation | |
| H39446LA | Los Angeles | Outright Revocation | Santibanez, Sergio Sanchez | Salesperson | 5/13/2014 | 4/21/2015 | B&P 10130, B&P 10131(d), B&P 10177(a) | Rap Accusation | ||
| H39492LA | Los Angeles | Outright Revocation | Innovative Development Group Inc, | Corporation | 6/13/2014 | 4/6/2015 | B&P 10211 | Rap Accusation | ||
| H39492LA | Los Angeles | Outright Revocation | Perez, Kristina D | Broker Officer | 32701 JUNIPER BERRY DR WINCHESTER, CA 92596 | 6/13/2014 | 4/6/2015 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H39504LA | Los Angeles | Revocation with Restricted License | Curiel, Jorge | Broker | 113 N TUSTIN AVE APT 2 ANAHEIM, CA 92807 | 3/12/2015 | 4/1/2015 | B&P 10177(f) | Rap Accusation | |
| H39510LA | Los Angeles | Revocation with Restricted License | Crocket, Douglas G | Salesperson | 365 EAST AVENIDA DE LOS ARBOLES #110 THOUSAND OAKS, CA 91360 | 3/13/2015 | 4/2/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39552LA | Los Angeles | Suspension with Stay - Monetary Penalty | Goliath, John Steven | N/A | 17461 IRVINE BLVD STE A-2 TUSTIN, CA 92780 | 4/7/2015 | 4/27/2015 | B&P 10177(g), B&P 10146, Reg 2834, B&P 10148, B&P 10176(e), Reg 2831, B&P 10131(b), Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10131.2, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10167.10 | Audit Accusation | |
| H39564LA | Los Angeles | Revocation with Restricted License | Behdjou, Sharon Dawn | Broker | 19425 HAYNES ST #19 RESEDA, CA 91335 | 3/12/2015 | 4/1/2015 | B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H39568LA | Los Angeles | Revocation with Restricted License | Yoon, Yeo Hyung | Salesperson | 400 WESTCHESTER PLACE FULLERTON, CA 92835 | 8/7/2014 | 4/21/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39616LA | Los Angeles | Other Order | Silacheva, Irina S | N/A | 1377 E WINDSOR RD APT 102 GLENDALE, CA 91205 | 10/9/2014 | 4/6/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39626LA | Los Angeles | Denial with Restricted License by Order Hearing | Sampson, Darrington | Salesperson | 13107 VAN NESS AVE GARDENA, CA 90249 | 10/21/2014 | 4/8/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39628LA | Los Angeles | Denial with Restricted License by Stipulation | Waters, Marcia L | N/A | 3841 DON TOMASO DR LOS ANGELES, CA 90008 | 4/17/2015 | 4/15/2015 | 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 | |
| H39632LA | Los Angeles | Outright Denial of Application | Razo, Sue A | N/A | 10/24/2014 | 4/21/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39642LA | Los Angeles | Voluntary License Surrender | Holmes, Larry Charles | Broker Officer | P O BOX 5490 FULLERTON, CA 92838 | 3/12/2015 | 4/2/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39652LA | Los Angeles | Outright Denial of Application | Johnson, Warren Nelson | N/A | 4220 SADDLEWOOD FOREST DRIVE WINSTON SALEM, NC 27106 | 11/13/2014 | 4/23/2015 | B&P 10166.05(b)(1) | Statement of Issues | |
| H39680LA | Los Angeles | Outright Revocation | Garcia, Virginia Hernandez | Salesperson | 6936 AGRA ST LOS ANGELES, CA 90040 | 12/15/2014 | 4/13/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H39685LA | Los Angeles | Outright Revocation | Scott, Troy Lee | Salesperson | 15301 SPYGLASS DRIVE LAKE ELSINORE, CA 92530 | 12/18/2014 | 4/15/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H39688LA | Los Angeles | Outright Revocation | Viamonte, Lucia | Salesperson | 14752 CRENSHAW BLVD #518 GARDENA, CA 90249 | 12/19/2014 | 4/13/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39689LA | Los Angeles | Outright Revocation | Moore, Ali | Broker | 18617 CLARK STREET #1 TARZANA, CA 91356 | 12/19/2014 | 4/13/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H39698LA | Los Angeles | Outright Revocation | Jones, Brenden Hardy | Salesperson | 6653 WHITMAN AVE VAN NUYS, CA 91406-2800 | 12/30/2014 | 4/15/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39707LA | Los Angeles | Outright Revocation | Ochoa, Manuel | Salesperson | 3547 N MAINE AVE BALDWIN PARK, CA 91706- | 1/14/2015 | 4/13/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H39718LA | Los Angeles | Outright Denial of Application | Nguyen, Lien-Chi Thi | N/A | 1/22/2015 | 4/21/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39721LA | Los Angeles | Outright Denial of Application | Panzarello, Anthony Scott | N/A | 1/28/2015 | 4/6/2015 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H39722LA | Los Angeles | Outright Revocation | LoanDev Products Inc, | Corporation | 1/29/2015 | 4/10/2015 | B&P 10177(g), B&P 10176(a), Reg 2834, B&P 10148, Reg 2831, Reg 2832(a), Reg 2840, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H39722LA | Los Angeles | Outright Revocation | Oswalt, Julianne B | Broker Officer | 1/29/2015 | 4/10/2015 | B&P 10177(g), B&P 10176(a), Reg 2834, B&P 10148, B&P 10159, Reg 2831, Reg 2832(a), Reg 2840, Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | ||
| H39727LA | Los Angeles | Outright Revocation | Brooks, Yusef Shakur Ali | Salesperson | 9241 S CRENSHAW BLVD #4 INGLEWOOD, CA 90305 | 2/3/2015 | 4/27/2015 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H39732LA | Los Angeles | Denial with Restricted License by Stipulation | Crutchfield, Elodie Marie | N/A | 1009 MARTINA COURT SAN MARCOS, CA 92078 | 2/4/2015 | 4/27/2015 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues |
