Summary of Enforcement Actions (6/1/2015 - 6/30/2015)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02834FR | Sacramento | Outright Revocation | Upgrade Realty Corporation, | Corporation | 9/19/2013 | 6/1/2015 | B&P 10177(g), B&P 10177(q), Reg 2970, B&P 10146, Reg 2834, Reg 2831, B&P 10176(e), B&P 10130, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10085.6, Civil Code 2945.4, Reg 2831.2, B&P 10085 | MLO Accusation | ||
| H02871FR | Sacramento | Voluntary License Surrender | Salinas, Julie Ann | Broker | 5564 N REMINGTON AVE FRESNO, CA 93704 | 5/20/2015 | 6/9/2015 | Transactional Accusation | ||
| H02908FR | Sacramento | Outright Revocation | Keller, Anthony | Salesperson | 2009 W FEEMSTER VISALIA, CA 93277 | 8/15/2014 | 6/19/2015 | B&P 10177(b), B&P 10186.2, B&P 10177(a) | Rap Accusation | |
| H02935FR | Sacramento | Outright Revocation | Blanco, Carri Michell | Salesperson | 450 BLUEFIELD TURLOCK, CA 95382 | 3/2/2015 | 6/11/2015 | B&P 10177(b) | Rap Accusation | |
| H02937FR | Sacramento | Outright Revocation | Sanchez, Richard | Salesperson | 3/5/2015 | 6/11/2015 | B&P 10176(a), B&P 10145(c), B&P 10176(c), B&P 10130, B&P 10176(i), B&P 10177(d), B&P 10176(b) | Transactional Accusation | ||
| H02940FR | Los Angeles | Voluntary License Surrender | Halvorson, Richard Erling | Salesperson | 172 N 13TH STREET GROVER BEACH, CA 93433 | 3/9/2015 | 6/23/2015 | B&P 10177(g), B&P 10177(k), B&P 10177(d) | Transactional Accusation | |
| H02949FR | Los Angeles | Denial with Restricted License by Stipulation | Rober, John J | Salesperson | PO BOX 3415 SHELL BEACH, CA 93448 | 6/18/2015 | 6/11/2015 | Other | ||
| H03768SD | Sacramento | Reinstatement Denied | Ghaffari, Shahnaz | Salesperson | 29881 BLUE WATER WAY MENIFEE, CA 92584 | 1/16/2008 | 6/17/2015 | B&P 10177(b), B&P 10177(j), B&P 10177(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H04365SD | Sacramento | Outright Revocation | Property Brokerage And Loans, | Corporation | 12/10/2013 | 6/10/2015 | B&P 10177(q), B&P 10177(g), Reg 2970, Reg 2831, B&P 10176(e), Reg 2742, Reg 2831.1, Civil Code 2944.7, B&P 10177(j), B&P 10177(d), B&P 10145, Civil Code 2945.4, Reg 2831.2, B&P 10085.6, B&P 10085.5, Reg 2742(c), B&P 10085 | Audit Accusation | ||
| H04617SD | Los Angeles | Revocation with Restricted License | O'Sullivan, Sean Guillaume | Broker | 2021 CALLE BUENA VENTURA OCEANSIDE, CA 92056 | 5/14/2015 | 6/3/2015 | B&P 10177(g), B&P 10140.6, B&P 10159.2, Reg 2773, B&P 10177(d), Reg 2725 | Audit Accusation | |
| H04617SD | Los Angeles | Voluntary License Surrender | Winchester Funding Group Inc, | Corporation | 323 N COAST HWY STE A OCEANSIDE, CA 92054 | 5/14/2015 | 6/3/2015 | B&P 10177(g), B&P 10140.6, B&P 10176(e), Reg 2831, Reg 2832, B&P 10177(j), Reg 2831.1, B&P 10177(d), Reg 2773, B&P 10145, Reg 2831.2, B&P 10176(i) | Audit Accusation | |
| H04702SD | Los Angeles | Outright Revocation | Drumm, Dawn Marie | Salesperson | 709 MIMOSA AVE VISTA, CA 92081-8119 | 3/5/2015 | 6/2/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04704SD | Los Angeles | Outright Revocation | Toner, Debra Lynn | Salesperson | PO BOX 2225 VALLEY CENTER, CA 92082- | 3/6/2015 | 6/8/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04711SD | Los Angeles | Outright Denial of Application | Christiansen, Flemming Mogens | N/A | 3/26/2015 | 6/16/2015 | 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 | ||
| H04725SD | Los Angeles | Denial with Restricted License by Stipulation | Mayo, William Edward | Salesperson | 4520 DEL MAR AVE SAN DIEGO, CA 92107 | 6/17/2015 | 6/11/2015 | Other | ||
| H05221SAC | Sacramento | Reinstatement Granted | Baxter, Lamarr Andre | Salesperson | 4801 LAGUNA BLVD #105-203 ELK GROVE, CA 95758 | 5/29/2009 | 6/17/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05366SAC | Sacramento | Reinstatement Granted | Shorter, Gregory Treyone | Salesperson | 205 2ND STREET DAVIS, CA 95616 | 3/25/2010 | 6/17/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05607SAC | Sacramento | Removal of Restrictions Granted | Kian, Maria Cloris | Salesperson | 3847 DOTTY ST CARMICHAEL, CA 95608 | 5/19/2011 | 6/12/2015 | B&P 10177(g), B&P 10177(f), B&P 480(a)(3), B&P 480(a)(2), B&P 10177(j) | Statement of Issues | |
| H05705SAC | Sacramento | Removal of Restrictions Granted | Sapp, Vincent Maurice | Salesperson | 101 WITHINGTON AVE (EAST) RIO LINDA, CA 95673 | 11/1/2011 | 6/17/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05909SAC | Sacramento | Suspension with Stay - Monetary Penalty | Kline, Jennifer Sue | Broker Officer | 5692 VALLEY OAKS CT PLACERVILLE, CA 95667 | 5/15/2015 | 6/4/2015 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H06036SAC | Sacramento | Outright Revocation | Khokhlan, Anatoly | Salesperson | 4242 OBERON AVE NORTH HIGHLANDS, CA 95660 | 11/9/2013 | 6/3/2015 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06118SAC | Sacramento | Suspension with Stay - Monetary Penalty | Lighthouse Mortgage Company Inc, | Corporation | 570 5TH ST #100 LINCOLN, CA 95648 | 6/3/2015 | 6/24/2015 | Reg 2832.1, B&P 10232(e), B&P 10232.25(a,b), B&P 10148, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10232.2(c), B&P 10232.2(a) | Audit Accusation | |
| H06119SAC | Sacramento | Revocation with Restricted License | Fornfeist, Gary Ronald | Broker Officer | 1420 W KETTLEMAN LN STEJ LODI, CA 95242 | 6/8/2015 | 6/30/2015 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H06119SAC | Sacramento | Revocation with Restricted License | Krings, Jennifer L | Salesperson | 20085 FAIRWAY COURT WOODBRIDGE, CA 95258 | 6/8/2015 | 6/30/2015 | B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d) | Audit Accusation | |
| H06119SAC | Sacramento | Suspension with Stay - Monetary Penalty | G A R O Property Experts, | Corporation | 6/8/2015 | 6/30/2015 | B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2834, Reg 2831, Reg 2715, Reg 2832, Reg 2731, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H06197SAC | Sacramento | Outright Revocation | Phelan, Terry Mick | Salesperson | 12/31/2014 | 6/11/2015 | B&P 10186.2, B&P 10177(d) | Rap Accusation | ||
| H06200SAC | Sacramento | Voluntary License Surrender | Magill, Ryan Dean | Salesperson | 2415 MADRID CT DAVIS, CA 95616 | 5/13/2015 | 6/3/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H06202SAC | Sacramento | Outright Denial of Application | Barrington, Rebecca Marie | N/A | 1/16/2015 | 6/3/2015 | B&P 480(a)(2), B&P 10177(j), B&P 10177(b), B&P 480(a)(1), B&P 480(c) | Statement of Issues | ||
| H06211SAC | Sacramento | Outright Denial of Application | Thornton, Christopher Lee | N/A | 2/4/2015 | 6/5/2015 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H06218SAC | Sacramento | Denial with Restricted License by Order Hearing | Stewart, Nancy Rae Tillery | Salesperson | 12082 SUNNY SLOPE DR NEVADA CITY, CA 95959 | 2/11/2015 | 6/5/2015 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H06221SAC | Sacramento | Outright Denial of Application | Torres Paredes, Gabriel | Salesperson | 2/24/2015 | 6/16/2015 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H06224SAC | Sacramento | Denial with Restricted License by Stipulation | Taylor, Gilbert Nathan | Salesperson | 13189 ROCKY LANE GRASS VALLEY, CA 95949 | 6/11/2015 | 6/9/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06259SAC | Sacramento | D&R Service - Unable to Effect | Beacon Hill Travel Service Inc, | N/A | 5/28/2015 | 6/9/2015 | B&P 10130 | Desist & Refrain | ||
| H09016SF | Sacramento | Removal of Restrictions Granted | Stormont, Clyde James | Salesperson | 2896 HONEYSUCKLE WAY SACRAMENTO, CA 95826 | 4/27/2005 | 6/1/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09195SF | Sacramento | Removal of Restrictions Granted | Garner, Willie James | Salesperson | 2077 MOUNTIAN BLVD OAKLAND, CA 94611 | 4/14/2005 | 6/18/2015 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H10335SF | Sacramento | Removal of Restrictions Granted | Rogers, Matthew | Broker | PO BOX 1638 BURLINGAME, CA 94011 | 3/19/2008 | 6/18/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11396SF | Sacramento | Removal of Restrictions Granted | Eason, Je'an Christopher | Broker Officer | 272 ATHOL AVENUE #A OAKLAND, CA 94606 | 8/21/2012 | 6/18/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11764SF | Sacramento | Suspension with Stay - Monetary Penalty | Scarabosio, Raymond John | Broker Officer | 1806 BALBOA ST SAN FRANCISCO, CA 94121 | 5/7/2015 | 6/8/2015 | Reg 2832.1, Reg 2835, B&P 10140.6, B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2773, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H11768SF | Sacramento | Outright Revocation | Hujazi, Monica Helena | Broker Officer | 911 N AMPHLETT BLVD SAN MATEO, CA 94401 | 10/14/2014 | 6/11/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11777SF | Sacramento | Outright Revocation | Whitehead, Ernest Rodolfo | Broker | 20038 N CORDOBA ST MARICOPA, AZ 85239 | 11/14/2014 | 6/8/2015 | B&P 10176(a), B&P 10176(i), B&P 10162, B&P 10177(j), B&P 10177(a) | Transactional Accusation | |
| H11791SF | Sacramento | Revocation with Restricted License | Perez, Breda D | Salesperson | 1 MT SUSITNA CT SAN RAFAEL, CA 94903 | 1/6/2015 | 6/11/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11795SF | Sacramento | Outright Revocation | Moran, Christian David | Salesperson | 1/21/2015 | 6/23/2015 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H11799SF | Sacramento | Outright Revocation | Tietzer, Malcolm Zane | Broker | 7660 ISABEL DR. COTATI, CA 94931 | 1/27/2015 | 6/17/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11836SF | Sacramento | Outright Denial of Application | Ford, Michael Noah | Salesperson | 226 EDELEN AVE APT 41 LOS GATOS, CA 95030 | 3/27/2015 | 6/11/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11858SF | Sacramento | Denial with Restricted License by Stipulation | Jennison, Kenneth Raymond | N/A | 2055 SACRAMENTO ST UNIT 708 SAN FRANCISCO, CA 94109 | 6/25/2015 | 6/11/2015 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Other | |
| H30482LA | Los Angeles | Removal of Restrictions Denied | Haines, Vic Jordan | N/A | 10061 RIVERSIDE DRIVE #416 TOLUCA LAKE, CA 91602 | 11/20/2003 | 6/15/2015 | B&P 475(a)(1), 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 | |
| H32572LA | Los Angeles | Reinstatement Granted | Perez, Juan A | Salesperson | 1463 SCOTT AVE POMONA, CA 91767 | 3/16/2006 | 6/1/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36911LA | Los Angeles | Reinstatement Granted | Oganyan, Hagop Jack | Broker | 15306 DEVONSHIRE ST STE 200 MISSION HILLS, CA 91345 | 11/10/2010 | 6/5/2015 | 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 | |
| H37899LA | Los Angeles | Suspension with Stay - Monetary Penalty | Gable Real Estate Inc, | N/A | 1918 ERRINGER RD SIMI VALLEY, CA 93065 | 5/12/2015 | 6/11/2015 | Reg 2832, B&P 10145, B&P 10177(h) | Audit Accusation | |
| H37899LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hance, Roger Dale | Broker | 10534 LUBAO AVE CHATSWORTH, CA 91311-1816 | 5/12/2015 | 6/11/2015 | B&P 10177(h) | Audit Accusation | |
| H37933LA | Los Angeles | Removal of Restrictions Granted | Randall, Deborah Lee | Salesperson | 1232 LANDSBURN CIRCLE WESTLAKE VILLAGE, CA 91361 | 3/15/2012 | 6/5/2015 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H38601LA | Los Angeles | Suspension[with stay] | CWD Mortgage, | Corporation | 510 WEST CITRUS EDGE ST GLENDORA, CA 91740 | 5/26/2015 | 6/25/2015 | B&P 10177(g), B&P 10159.5, B&P 10145, B&P 10177(d), Reg 2731, B&P 10240 | Audit Accusation | |
| H38601LA | Los Angeles | Suspension[with stay] | Citrus Edge Realty Inc, | Corporation | 5/26/2015 | 6/25/2015 | B&P 10177(g), B&P 10159.5, B&P 10145, B&P 10177(d), Reg 2731, B&P 10240 | Audit Accusation | ||
| H38601LA | Los Angeles | Suspension[with stay] | Garvey, Daniel Conan | Broker Officer | 510 WEST CITRUS EDGE GLENDORA, CA 91740- | 5/26/2015 | 6/25/2015 | B&P 10177(g), B&P 10159.5, B&P 10159.2, B&P 10145, B&P 10177(h), B&P 10177(d), Reg 2731, B&P 10240 | Audit Accusation | |
| H38869LA | Los Angeles | Voluntary License Surrender | Slater Realty And Property, Management Inc | Corporation | 5/20/2015 | 6/5/2015 | Audit Accusation | |||
| H38869LA | Los Angeles | Voluntary License Surrender | Slater, Joan Elise | Broker | 10073 MCBROOM ST SUNLAND, CA 91040 | 5/20/2015 | 6/9/2015 | Audit Accusation | ||
| H38892LA | Los Angeles | Suspension[with stay] | Capital Network Funding, | Corporation | 14101 VALLEYHEART DR STE 201 SHERMAN OAKS, CA 91423 | 5/21/2015 | 6/19/2015 | Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H38892LA | Los Angeles | Suspension[with stay] | Waldman, Robert B | Broker Officer | 14101 VALLEY HEART DR #201 SHERMAN OAKS, CA 91423 | 5/21/2015 | 6/19/2015 | Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39001LA | Los Angeles | Revocation with Restricted License | Nagy, Nicholas | Officer | 1915 W GLENOAKS BLVD #201 GLENDALE, CA 91201 | 5/22/2015 | 6/22/2015 | B&P 10176(g), B&P 10177(g), B&P 10145 | Audit Accusation | |
| H39345LA | Los Angeles | Outright Revocation | Rental Housing Solutions, | Corporation | 3/4/2014 | 6/2/2015 | B&P 10177(g), B&P 10176(a), B&P 10145(c), B&P 10176(e), Reg 2831, Reg 2832, B&P 10177(d), B&P 10176(j) | Transactional Accusation | ||
| H39345LA | Los Angeles | Revocation with Restricted License | Huyck, Timothy S | Broker Officer | 36687 TORREY PINES DR BEAUMONT, CA 92223 | 3/4/2014 | 6/2/2015 | B&P 10177(g), B&P 10176(a), B&P 10145(c), Reg 2831, B&P 10176(e), Reg 2832, B&P 10177(d), B&P 10177(h), B&P 10176(i) | Transactional Accusation | |
| H39394LA | Los Angeles | Revocation with Restricted License | Kruger, Jeffrey Douglas | N/A | 4774 PARK GRANADA #10-9122 CALABASAS, CA 91302 | 4/3/2014 | 6/4/2015 | B&P 10177(g), B&P 10130, B&P 10166.02(b), B&P 10131(d) | Transactional Accusation | |
| H39406LA | Los Angeles | Revocation with Restricted License | Montiel, Rosa Elena | N/A | 917 E TRENTON AVE ORANGE, CA 92867 | 5/15/2015 | 6/4/2015 | Transactional Accusation | ||
| H39406LA | Los Angeles | Revocation with Restricted License | United Fund Mortgage and Realty Inc., | N/A | 5/15/2015 | 6/4/2015 | Transactional Accusation | |||
| H39406LA | Los Angeles | Suspension with Stay - Monetary Penalty | Swamy, Maya | N/A | 550 ORANGE AVE #131 LONG BEACH, CA 90802 | 5/15/2015 | 6/4/2015 | Transactional Accusation | ||
| H39489LA | Los Angeles | Revocation with Restricted License | Lee, Christopher Linus | N/A | 12376 HOLLYHOCK DR # 4 RANCHO CUCAMONGA, CA 91739 | 6/10/2015 | 6/30/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39508LA | Los Angeles | Revocation with Restricted License | Fernandez, Carlos A | Broker | 88 YALE ST PASADENA, CA 91103 | 5/19/2015 | 6/8/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39535LA | Los Angeles | Revocation with Restricted License | Heppner, Charles Thomas | N/A | 1901 1ST AVE #199 SAN DIEGO, CA 92101 | 5/18/2015 | 6/8/2015 | B&P 10177(g), B&P 10148, B&P 10163, B&P 10162, B&P 10177(j), Reg 2715, Reg 2731, B&P 10177(d), B&P 10165, B&P 10176(i) | Audit Accusation | |
| H39602LA | Los Angeles | Suspension with Stay - Monetary Penalty | Schultz, Rob M | Broker Officer | 3448 MAPLEWOOD AVE LOS ANGELES, CA 90066 | 6/9/2015 | 6/29/2015 | B&P 10177(g), Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H39605LA | Los Angeles | Revocation with Restricted License | Razo-Garcia, Maria Isabel | Salesperson | 3982 VALETA ST # 280 SAN DIEGO, CA 92110 | 6/10/2015 | 6/30/2015 | B&P 10177(g), B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H39644LA | Los Angeles | Outright Revocation | Yuh, Lundar Yeouyu | Broker | 10361 MAGNOLIA AVE STE B ANAHEIM, CA 92804 | 11/4/2014 | 6/18/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39646LA | Los Angeles | Revocation with Restricted License | Sun, Sunny Kum | Salesperson | 96 CALLE ARAGON UNT #C LAGUNA WOODS, CA 92637 | 11/5/2014 | 6/3/2015 | B&P 10177(g), B&P 10186.2, B&P 10177(d) | Transactional Accusation | |
| H39658LA | Los Angeles | Suspension with Stay - Monetary Penalty | Gerber, Jamess Hutson | N/A | 17665 RANDALL AVE FONTANA, CA 92335 | 6/9/2015 | 6/29/2015 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H39658LA | Los Angeles | Voluntary License Surrender | Logos Realty Inc., | Corporation | 6/9/2015 | 6/29/2015 | B&P 10177(g), B&P 10177(f), B&P 10177(d) | Transactional Accusation | ||
| H39659LA | Los Angeles | Revocation with Restricted License | Goddard, Marla Renee | Broker | 2732 W JUNIPER #3 SANTA ANA, CA 92704 | 5/19/2015 | 6/8/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39662LA | Los Angeles | Revocation with Restricted License | Alexanian, Mark | N/A | 6132 KILLARNEY AVENUE GARDEN GROVE, CA 92845 | 11/24/2014 | 6/19/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39679LA | Los Angeles | Outright Revocation | Gerenshtein, Aviv | Salesperson | 12/15/2014 | 6/11/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39683LA | Los Angeles | Other Order | Wagner, Cynthia Noel | Salesperson | 1936 SAGE AVE CORONA, CA 92882 | 12/18/2014 | 6/5/2015 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H39692LA | Los Angeles | Denial with Restricted License by Stipulation | Jamison, Daryl Paul | Officer | 2726 S 10TH AVE ARCADIA, CA 91006 | 6/16/2015 | 6/9/2015 | B&P 10166.05(c), B&P 10166.05(b) | Statement of Issues | |
| H39715LA | Los Angeles | Outright Denial of Application | Harrington, Mitchell Joseph | N/A | 1/20/2015 | 6/16/2015 | B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H39742LA | Los Angeles | Voluntary License Surrender | Orozco, Alejandro Hector | Salesperson | 4773 BAXTER STREET SANTA BARBARA, CA 93110 | 5/12/2015 | 6/2/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39751LA | Los Angeles | Outright Revocation | Paulson, Kendall Richard | Broker | 2/23/2015 | 6/9/2015 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39753LA | Los Angeles | Outright Revocation | Goldman, Robert Steven | Salesperson | 2222 SONBRIA TUSTIN, CA 92782 | 2/25/2015 | 6/2/2015 | B&P 10176(a), B&P 10177(g), B&P 10177(k), B&P 10176(e), B&P 10130, B&P 10159.5, B&P 10176(i), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H39754LA | Los Angeles | Public Reprovals | Slayton, Don Lee | Broker | 1861 GLENVIEW AVENUE SIMI VALLEY, CA 93063 | 2/26/2015 | 6/1/2015 | B&P 10177(f) | Rap Accusation | |
| H39769LA | Los Angeles | Outright Revocation | Hong, Soo K | Salesperson | 14514 PLANTANA DR LA MIRADA, CA 90638 | 3/6/2015 | 6/2/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39771LA | Los Angeles | Outright Revocation | Nguyen-Mercer, James E | Salesperson | 13912 FLINT CIRCLE CORONA, CA 92880 | 3/6/2015 | 6/5/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39772LA | Los Angeles | Outright Revocation | Stinchfield, Michael John | Broker | 1724 GARDEN ST SANTA BARBARA, CA 93101 | 3/9/2015 | 6/2/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39774LA | Los Angeles | Outright Revocation | Batmanova, Susanna | Salesperson | 1247 E WILSON AVE #12 GLENDALE, CA 91206 | 3/12/2015 | 6/3/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39776LA | Los Angeles | Outright Revocation | Morales, Rachel Louise | Salesperson | 168 W ARMSTRONG ST CLAREMONT, CA 91711 | 3/13/2015 | 6/2/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39780LA | Los Angeles | Outright Revocation | Dominguez, Adrian Samuel | Salesperson | 3/16/2015 | 6/16/2015 | Rap Accusation | |||
| H39791LA | Los Angeles | Outright Revocation | Zhou, Gaoyang | Salesperson | 18328 SENTENO ST ROWLAND HEIGHTS, CA 91748 | 3/25/2015 | 6/5/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39808LA | Los Angeles | Denial with Restricted License by Stipulation | Magdaleno, Jose Antonio | N/A | 2551 SOUTH TAYLOR PLACE ONTARIO, CA 91761 | 6/29/2015 | 6/24/2015 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H39858LA | Los Angeles | D&R Service - Unable to Effect | Ochoa, Salvadore | N/A | 6/8/2015 | 6/25/2015 | Desist & Refrain | |||
| H39858LA | Los Angeles | D&R Service Effected - Acknowl | All Stay Limited Liability Company Llc, | N/A | 6/8/2015 | 6/25/2015 | Desist & Refrain | |||
| H39858LA | Los Angeles | D&R Service Effected - Acknowl | Daniel, James | N/A | 6/8/2015 | 6/25/2015 | Desist & Refrain | |||
| H39869LA | Los Angeles | Denial with Restricted License by Stipulation | Salit, Matt J | N/A | 857 CROSBY AVE SIMI VALLEY, CA 93065 | 6/17/2015 | 6/11/2015 | Other | ||
| H39879LA | Los Angeles | Denial with Restricted License by Stipulation | Sampson, Oliver F | N/A | 4842 KENISTON AVE LOS ANGELES, CA 90043 | 6/22/2015 | 6/11/2015 | Other | ||
| H39902LA | Los Angeles | Denial with Restricted License by Stipulation | Smith, Gene Norton | Salesperson | 21230 BEACH BLVD HUNTINGTON BEACH, CA 92648 | 7/8/2015 | 6/8/2015 | Other | ||
| H39908LA | Los Angeles | Denial with Restricted License by Stipulation | Long, Shayne Christopher | Salesperson | 810 SAN JACINTO DR CORONA, CA 92879 | 7/10/2015 | 6/30/2015 | Other | ||
| H39960LA | Los Angeles | Other Order | Sotelo, Marisol | N/A | 7/7/2016 | 6/11/2015 | Desist & Refrain |
