Summary of Enforcement Actions (8/1/2018 - 8/31/2018)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02887FR | Sacramento | Removal of Restrictions Granted | Taylor, Warren Robert | Salesperson | 1014 NORTH BOLLINGER ST VISALIA, CA 93291 | 5/20/2014 | 8/21/2018 | B&P 10177(b), B&P 480(a) | Other | |
| H03087FR | Sacramento | Outright Revoc by Default Decision | De Leon, Fred W | Broker | 2082 ALAMOS AVE CLOVIS, CA 93611 | 3/26/2018 | 8/22/2018 | B&P 10137, B&P 10177(h) | Transactional Accusation | |
| H03138FR | Sacramento | Voluntary License Surrender | Jones, Joseph William | Broker | 1356 KELP CT NORTH PORT, FL 34289 | 7/30/2018 | 8/20/2018 | B&P 10177(g), Reg 2832.1, Reg 2835, B&P 10148, Reg 2834, B&P 10176(e), Reg 2831, B&P 10162, Reg 2715, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Transactional Accusation | |
| H03183FR | Sacramento | Revocation with Restr Lic by Stipulation | Gauger, Tena Marie | Salesperson | 220 TUCKER RD WATSONVILLE, CA 95076 | 8/8/2018 | 8/29/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H03187FR | Sacramento | Voluntary License Surrender | Martinez, Robert | Salesperson | PO BOX 1227 CAPITOLA, CA 95010 | 7/13/2018 | 8/2/2018 | B&P 10177(b) | Vol-Sur w/out Pleading | |
| H04113SD | Sacramento | Reinstatement Denied but Right to Restricted | O'Brey, Anne Ruth | Broker Officer | 2622 SUNSET HILLS ESCONDIDO, CA 92025 | 12/4/2015 | 8/28/2018 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H04247SAC | Sacramento | Removal of Restrictions Granted | Okazaki, Sara Lee | Salesperson | 224 N CALIFORNIA ST LODI, CA 95240 | 3/17/2005 | 8/21/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04700SD | Los Angeles | Removal of Discipline Granted | Bothell, Wendy Patrice | Broker | PO BOX 712154 SANTEE, CA 92072 | 2/27/2015 | 8/20/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H04976SD | Los Angeles | Denial with Restricted License by Stipulation | Moore, Danny Boyd | N/A | 535 S SOBODA AVE SAN JACINTO, CA 92583 | 2/26/2018 | 8/20/2018 | B&P 480, B&P 10177(b), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | |
| H05002SD | Los Angeles | Outright Denial of Application | Delgado, Frank Nick | N/A | 6/7/2018 | 8/10/2018 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H05007SD | Los Angeles | Outright Denial of Application | Smith, Lawrence Eugene | N/A | 7/12/2018 | 8/21/2018 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H05300SAC | Sacramento | Reinstatement Granted | Albright, David Michael | Salesperson | 3761 MONTE VERDE DR LINCOLN, CA 95648 | 11/12/2009 | 8/29/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06014SAC | Sacramento | Removal of Restrictions Granted | Phong, Billy Sieng | Broker | 2362 MARITIME DRIVE SUITE 100 ELK GROVE, CA 95758 | 5/20/2014 | 8/21/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Denial Letter - Statement of Issues | |
| H06570SAC | Sacramento | Outright Revoc by Order Hearing | Kuykendall, James William | Broker Officer | 1924 SPRINGS RD VALLEJO, CA 94591 | 11/21/2017 | 8/15/2018 | B&P 10159.2, Reg 2725 | Audit Accusation | |
| H06570SAC | Sacramento | Outright Revoc by Order Hearing | Paradigm Properties And Property, Management Services Inc | Corporation | 11/21/2017 | 8/15/2018 | Reg 2832.1, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H06596SAC | Sacramento | Outright Revoc by Default Decision | Thomas, Eleanor Claire | Broker Officer | 302 EAST RANCH RD SACRAMENTO, CA 95825 | 9/26/2017 | 8/27/2018 | B&P 10177(k), B&P 10148 | Audit Accusation | |
| H06625SAC | Sacramento | Outright Revoc by Order Hearing | Griffin, Michael Hackett | Broker | PO BOX 550663 SOUTH LAKE TAHOE, CA 96155 | 1/17/2018 | 8/20/2018 | Rap Accusation | ||
| H06632SAC | Sacramento | Denial with Restricted License by Stipulation | Asay, Thomas Scott | Salesperson | 8/3/2018 | 8/1/2018 | B&P 10177(b), Reg 2910, B&P 480(a) | Statement of Issues | ||
| H06641SAC | Sacramento | Outr Denial App MLO Lic Endors | Silva, Susana D | Salesperson | 150 14TH STREET PACIFIC GROVE, CA 93950 | 7/16/2018 | 8/21/2018 | B&P 10166.05(c), B&P 480(a) | MLO Statement of Issues | |
| H06661SAC | Sacramento | Denial with Restricted License by Stipulation | Spivey, Eric Lemar | Salesperson | 8359 ELK GROVE FLORIN RD UNIT 103 325 SACRAMENTO, CA 95829 | 8/6/2018 | 8/27/2018 | B&P 480, B&P 10177(a) | Statement of Issues | |
| H06669SAC | Sacramento | Outright Revoc by Default Decision | Bolding, Jedadiah Ray | Salesperson | 5/3/2018 | 8/24/2018 | B&P 10186.1, B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | ||
| H06674SAC | Sacramento | Outright Denial of Application | Madden, Dale Mark | N/A | 6/20/2018 | 8/3/2018 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | ||
| H09318SF | Sacramento | Removal of Restrictions Granted | Frank, Kelly Ann | Salesperson | 110 FIFE LANE APTOS, CA 95003 | 7/15/2005 | 8/21/2018 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09378SF | Sacramento | Reinstatement Granted | Dunne, Richard Gerard | Salesperson | 141 KEYS CT WALNUT CREEK, CA 94597 | 11/4/2005 | 8/21/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09450SF | Sacramento | Reinstatement Granted | Rodriguez, Nicholas Abel | Salesperson | 418 S 3RD STREET #10 SAN JOSE, CA 95112 | 3/10/2006 | 8/20/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12116SF | Sacramento | Revocation with Restr Lic by Stipulation | Yuan, Alexander Y | Broker Officer | 2090 WARM SPRINGS CT SUITE 264 FREMONT, CA 94539 | 6/30/2017 | 8/20/2018 | B&P 10177(c), B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2725, B&P 10177(a) | Transactional Accusation | |
| H12116SF | Sacramento | Voluntary License Surrender | Yuan Corporation, | Corporation | 6/30/2017 | 8/20/2018 | B&P 10131(a), B&P 10176(a), B&P 10177(g), B&P 10176(c), Reg 2742, B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | ||
| H12146SF | Sacramento | Outright Revoc by Order Hearing | Chandar, Albert Ragesh | Salesperson | 527 PETTIS AVE MOUNTAIN VIEW, CA 94041 | 10/18/2017 | 8/10/2018 | B&P 10177(f), B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12150SF | Sacramento | Outright Revoc by Order Hearing | Lai, Chi-Te | Salesperson | 12/4/2017 | 8/1/2018 | B&P 10186.2 (b), B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | ||
| H12160SF | Sacramento | Revocation with Restr Lic by Stipulation | Landmark Real Estate Management, | Corporation | 7/26/2018 | 8/16/2018 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12160SF | Sacramento | Revocation with Restr Lic by Stipulation | Novelo, Holda M | Broker Officer | 3542 FRUITVALE AVE #252 OAKLAND, CA 94602 | 7/26/2018 | 8/16/2018 | B&P 10176(e), B&P 10131(b), B&P 10159.2, B&P 10177(b), Reg 2831.2 | Audit Accusation | |
| H12188SF | Sacramento | Denial with Restricted License by Stipulation | Marcos, Peggy Loren | Salesperson | PO BOX 1314 DISCOVERY BAY, CA 94505 | 1/25/2018 | 8/10/2018 | B&P 10177(j), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d), B&P 480(c) | Statement of Issues | |
| H12201SF | Sacramento | Voluntary License Surrender | Bey, Jameelah A | Salesperson | 5520 VISTA DRIVE RICHMOND, CA 94806 | 8/7/2018 | 8/28/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H12202SF | Sacramento | Outright Denial of Application | Chang, Bruce | N/A | 2/28/2018 | 8/6/2018 | B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H12212SF | Sacramento | Outright Denial of Application | Briceno, Guillermo | N/A | 3/15/2018 | 8/6/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H12219SF | Sacramento | Outright Revoc by Default Decision | Boyd, Garrett B | Salesperson | 1076 43RD ST EMERYVILLE, CA 94608 | 3/19/2018 | 8/30/2018 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2, B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12225SF | Sacramento | Denial with Restricted License by Stipulation | Holderfield, Charity Gail | Salesperson | 218 WILLIAM MANLY ST UNIT 5 SAN JOSE, CA 95136 | 8/22/2018 | 8/29/2018 | B&P 480(a)(2), B&P 10177(j), B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(d), B&P 480(c) | Statement of Issues | |
| H12227SF | Sacramento | Voluntary License Surrender | Sasak, Bruce Allen | Broker | PO BOX 2070 DUBLIN, CA 94568 | 7/11/2018 | 8/7/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12233SF | Sacramento | Outright Denial of Application | Wilkey, Kathrine Patricia | N/A | 6/21/2018 | 8/3/2018 | B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 480(d) | Statement of Issues | ||
| H12234SF | Sacramento | Outright Denial of Application | Siale, Lupe Helu | N/A | 4/26/2018 | 8/10/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H12237SF | Sacramento | Denial with Restricted License by Order Hearing | Lao, Erik B | Salesperson | PO BOX 24898 OAKLAND, CA 94623 | 4/24/2018 | 8/28/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H12259SF | Sacramento | Voluntary License Surrender | Nguyen, Bao Do-Quoc | Salesperson | 1764 VANPORT CT SAN JOSE, CA 95122 | 7/13/2018 | 8/2/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Vol-Sur w/out Pleading | |
| H30341LA | Los Angeles | Removal of Restrictions Granted | Ahumada, Tristan Herubay | Salesperson | 5651 VIA BONITA THOUSAND OAKS, CA 91320 | 9/18/2003 | 8/20/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H32784LA | Los Angeles | Reinstatement Granted | Fernandez, Lucero M | Salesperson | 13821 PHILADELPHIA ST WHITTIER, CA 90601 | 5/3/2006 | 8/20/2018 | B&P 10177(b), B&P 490 | Statement of Issues | |
| H33550LA | Los Angeles | Removal of Restrictions Granted | Schweickert, David MacDonald | Broker | 610 W BAY STREET COSTA MESA, CA 92627 | 6/11/2007 | 8/20/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H34147LA | Los Angeles | Removal of Restrictions Denied | Morales, Gilbert Joseph | Broker | 17128 PARKVALLE AVENUE CERRITOS, CA 90703-1028 | 10/5/2007 | 8/6/2018 | 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 | |
| H38371LA | Los Angeles | Removal of Restrictions Granted | Stefani, Anthony Todd | Broker | 2242 REVIVAL LANE RIO VISTA, CA 94571 | 8/23/2012 | 8/21/2018 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H38612LA | Los Angeles | Reinstatement Granted | Bailey, Brooke | Broker | 40120 VILLAGE RD APT 2026 TEMECULA, CA 92591 | 12/14/2012 | 8/20/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39796LA | Los Angeles | Reinstatement Granted | Diaz, Ricardo Isidro | Broker Officer | 10300 4TH STREET SUITE 100 RANCHO CUCAMONGA, CA 91730 | 12/1/2015 | 8/21/2018 | B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10177(h), B&P 10176(i) | Transactional Accusation | |
| H39796LA | Los Angeles | Reinstatement Granted | SWB Properties Inc, | Corporation | 10300 4TH ST STE 100 RANCHO CUCAMONGA, CA 91730 | 12/1/2015 | 8/21/2018 | B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, Reg 2731, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H40628LA | Los Angeles | Outright Revoc by Order Hearing | Ferrell, Riley Jaya | Broker | 15021 VENTURA BLVD #710 SHERMAN OAKS, CA 91403 | 5/11/2017 | 8/6/2018 | B&P 10177(g), B&P 10148, B&P 10159.5, Reg 2831, B&P 10176(e), Reg 2832, Reg 2731, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H40813LA | Los Angeles | Suspension with Stay - Monetary Penalty | LA's Best Property Management Inc, | Corporation | 7/24/2018 | 8/13/2018 | B&P 10176(a), B&P 10177(g), Reg 2752, Reg 2834, B&P 10130, Reg 2831, B&P 10148(b), B&P 10131(b), B&P 10176(i), B&P 10161.8, B&P 10177(j), B&P 10159.2, Reg 2731, B&P 10177(h), Reg 2725, B&P 10145, B&P 10177(d), B&P 10176(b) | Audit Accusation | ||
| H40813LA | Los Angeles | Suspension with Stay - Monetary Penalty | Perry, Rosario | N/A | 312 PICO BLVD SANTA MONICA, CA 90405- | 7/24/2018 | 8/13/2018 | Audit Accusation | ||
| H40813LA | Los Angeles | Suspension with Stay - Monetary Penalty | Pineda, Vanessa L | Broker Officer | 2926 SANTA MONICA BLVD. SANTA MONICA, CA 90404 | 7/24/2018 | 8/13/2018 | Audit Accusation | ||
| H40821LA | Los Angeles | Revocation with Restr Lic by Stipulation | A Real Estate & Management Company,, Inc. | Corporation | 7/30/2018 | 8/20/2018 | Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10131(b), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H40821LA | Los Angeles | Revocation with Restr Lic by Stipulation | Baker, Drew Cameron | Broker Officer | 2020 CHERRY AVE SIGNAL HILL, CA 90755-5826 | 7/30/2018 | 8/20/2018 | B&P 10177(g), Reg 2835, B&P 10176(e), Reg 2831, B&P 10131(b), B&P 10159.2, Reg 2831.1, B&P 10177(h), Reg 2725, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H40912LA | Los Angeles | Revocation with Restr Lic by Stipulation | Cooper, David L | Broker | P O BOX 4104 LAGUNA BEACH, CA 92652-4104 | 7/23/2018 | 8/13/2018 | B&P 10177(g), B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H40937LA | Los Angeles | Outright Denial of Application | Smith, Wilbert E | Salesperson | 7657 WINNETKA AVE #492 WINNETKA, CA 91306 | 1/31/2018 | 8/10/2018 | B&P 10166.05(c), Civil Code 2945.2(b), B&P 10177(b), B&P 10166.051(b), Reg 2758.3, B&P 10177(a) | Statement of Issues | |
| H40954LA | Los Angeles | Denial with Restricted License by Order Hearing | Harris, Timothy Kim | N/A | 4260 GREEN AVE APT 3 LOS ALAMITOS, CA 90720 | 2/28/2018 | 8/14/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40959LA | Los Angeles | Outright Denial of Application | Kilgore, Camisha Katrice | N/A | 3/2/2018 | 8/7/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H40963LA | Los Angeles | Outright Revoc by Order Hearing | Bigelow, Don Louis | Broker | 19361 PITCAIRN LANE HUNTINGTON BEACH, CA 92646 | 3/7/2018 | 8/13/2018 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(a), B&P 490, B&P 480(d) | Rap Accusation | |
| H40968LA | Los Angeles | Outright Denial of Application | Boyd, Donnisha La Nique | N/A | 3/9/2018 | 8/1/2018 | B&P 480, B&P 10177(b), B&P 10177(j) | Statement of Issues | ||
| H40982LA | Los Angeles | Outright Revoc by Default Decision | Dutton, Jennifer Ashley | Salesperson | 3/23/2018 | 8/27/2018 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40991LA | Los Angeles | Outright Denial of Application | Lopez Gramajo, Johnny Gerardin | N/A | 4/4/2018 | 8/27/2018 | B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H40998LA | Los Angeles | Outright Revoc by Default Decision | Bob Taylor Properties Inc, | Corporation | 6/6/2018 | 8/9/2018 | B&P 10177(g), B&P 10148, B&P 10177(d) | Transactional Accusation | ||
| H40999LA | Los Angeles | Revocation with Restr Lic by Stipulation | McDonald, Jordan Douglas | Broker | 33775 MARIANA DR APT D DANA POINT, CA 92629 | 7/27/2018 | 8/16/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41013LA | Los Angeles | Voluntary License Surrender | Hood, Thomas Chapman | Broker | 1048 NEWPORT AVENUE SUITE 354 NEWPORT BEACH, CA 92660 | 7/23/2018 | 8/13/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41014LA | Los Angeles | Outright Revoc by Default Decision | Correa, Hector J S | Broker Officer | 9900 LAKEWOOD BLVD STE #102 DOWNEY, CA 90240 | 4/23/2018 | 8/28/2018 | B&P 10177(g), B&P 10159.2, B&P 10177(j), B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H41015LA | Los Angeles | Outright Revoc by Default Decision | Jhaj, Navdeep Singh | Salesperson | 4/25/2018 | 8/27/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H41016LA | Los Angeles | Voluntary License Surrender | Genin, Kimberly Ann | Salesperson | 6349 RIVERSIDE AVE RIVERSIDE, CA 92506 | 8/7/2018 | 8/27/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H41018LA | Los Angeles | Outright Revoc by Default Decision | Austin, Kory | Salesperson | 4/26/2018 | 8/29/2018 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41023LA | Los Angeles | Outright Revoc by Default Decision | Indiek, Kevin Edward | Salesperson | 5/3/2018 | 8/27/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H41036LA | Los Angeles | Outright Revoc by Default Decision | Tafoya, Patrick James | Broker | 141 W FIFTH ST OXNARD, CA 93030 | 5/14/2018 | 8/13/2018 | B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Audit Accusation | |
| H41040LA | Los Angeles | Outright Revoc by Default Decision | Flores, Katrina Ann | Salesperson | 15 BELLA CASERTA LAKE ELSINORE, CA 92532 | 5/15/2018 | 8/20/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41045LA | Los Angeles | Outright Revoc by Default Decision | Nguyen, Bryson | Salesperson | 8732 JENNRICH AVE WESTMINSTER, CA 92683 | 5/17/2018 | 8/27/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H41048LA | Los Angeles | Outright Revoc by Default Decision | Mooney, Mary Ellen | Salesperson | 5/21/2018 | 8/20/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41062LA | Los Angeles | Outright Denial of Application | Del Cid, Manfred Paolo | N/A | 6/7/2018 | 8/10/2018 | Statement of Issues | |||
| H41074LA | Los Angeles | Outright Revoc by Default Decision | Solder, Steven Barrett | Salesperson | 5571 AVE JUAN BAUTISTA RIVERSIDE, CA 92509 | 6/12/2018 | 8/13/2018 | Rap Accusation | ||
| H41081LA | Los Angeles | D&R Service - Unable to Effect | Rangel, Adela | N/A | 6/20/2018 | 8/30/2018 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H41103LA | Los Angeles | Outright Denial of Application | Truong, David | N/A | 7/12/2018 | 8/21/2018 | B&P 475, B&P 10177(a) | Statement of Issues | ||
| H41132LA | Los Angeles | D&R Service - Unable to Effect | Ahmadi, Kousha | N/A | 8/13/2018 | 8/15/2018 | B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10131.2, B&P 10085.5 | Desist & Refrain | ||
| H41132LA | Los Angeles | D&R Service - Unable to Effect | Diaz, Jorge | N/A | 8/13/2018 | 8/18/2018 | B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H41132LA | Los Angeles | D&R Service Effected - Acknowl | All Seasons Management, | N/A | 8/13/2018 | 8/15/2018 | B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H41137LA | Los Angeles | D&R Service Effected - Per Ser | Prime Financial Consulting Inc., | N/A | 8/14/2018 | 8/16/2018 | B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.6 | Desist & Refrain | ||
| H41142LA | Los Angeles | Denial with Restricted License by Stipulation | Fernandez, Michael Anthony | N/A | 6690 SUMMERSTONE COURT RANCHO CUCAMONGA, CA 91701 | 8/17/2018 | 8/10/2018 | Stip w/out Pleading | ||
| H41144LA | Los Angeles | Denial with Restricted License by Stipulation | Qian, Xiang Hong | N/A | 18119 CAMINO BELLO #4 ROWLAND HEIGHTS, CA 91748 | 8/20/2018 | 8/10/2018 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading |
