Summary of Enforcement Actions (9/1/2017 - 9/30/2017)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02557SD | Sacramento | Reinstatement Granted | Metcalf, Brien | N/A | 4/26/2000 | 9/21/2017 | B&P 498, B&P 10177(a) | Rap Accusation | ||
| H02928FR | Sacramento | Outright Revoc by Default Decision | Warner, Gerald Sherman | Broker | P O BOX 223756 CARMEL, CA 93922 | 12/31/2014 | 9/26/2017 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H02978FR | Sacramento | Revocation with Restr Lic by Order Hearing | Vega, Maria | Salesperson | 3887 NESTLED OAK COURT CERES, CA 95307 | 12/23/2015 | 9/27/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03027FR | Sacramento | Revocation with Restr Lic by Order Hearing | Ruelas, Manuel Enrique | Broker Officer | 436 DOLORES SOLEDAD, CA 93960 | 7/28/2016 | 9/11/2017 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10159.5, B&P 10176(i), B&P 10177(d), Reg 2731 | Transactional Accusation | |
| H03099FR | Sacramento | Outright Revoc by Order Hearing | Valdez, Maria Del Rosario | Salesperson | 418 CALIFORNIA ST # B SALINAS, CA 93901 | 5/17/2017 | 9/26/2017 | B&P 10186.2 (b), 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 | |
| H03103FR | Sacramento | Outright Revoc by Default Decision | De La Cruz, Alberto | Salesperson | 5/26/2017 | 9/12/2017 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H03111FR | Sacramento | Outright Revoc by Default Decision | Gabriel, Isaac Samuel | Broker Officer | 3201 FLUSHING MEADOWS DR MODESTO, CA 95355 | 7/3/2017 | 9/11/2017 | B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H04018SD | Sacramento | Reinstatement Denied | Afshinpour, Saeid | Broker | 2556 LANING RD #104 SAN DIEGO, CA 92106 | 10/26/2010 | 9/28/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04330SD | Sacramento | Reinstatement Granted | Romero, Jorge | N/A | 8019 ROY ST LEMON GROVE, CA 91945 | 4/25/2012 | 9/21/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04872SD | Los Angeles | Outright Denial of Application | Atchison, Donald Wayne | Salesperson | 1/24/2017 | 9/28/2017 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H04893SD | Los Angeles | Voluntary License Surrender | Adatto, Robert I | Broker Officer | 2835 CAMINO DEL RIO SOUTH STE 230 SAN DIEGO, CA 92108- | 3/29/2017 | 9/28/2017 | Audit Accusation | ||
| H04904SD | Los Angeles | Outright Revoc by Default Decision | Meza, John Michael | Salesperson | 5/19/2017 | 9/13/2017 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04928SD | Los Angeles | Outright Denial of Application | Hong, Jay M | N/A | 8/29/2017 | 9/27/2017 | 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 | ||
| H04931SD | Los Angeles | Outright Denial of Application | Duren, Dwayne Christopher | N/A | 8/24/2017 | 9/26/2017 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H04939SD | Los Angeles | D&R Service Effected - Acknowl | Jackson, Wesley W | Salesperson | 4855 ARIVA WAY STE 218 SAN DIEGO, CA 92123 | 9/20/2017 | 9/21/2017 | B&P 10131(d), B&P 10131.2 | Desist & Refrain | |
| H05278SAC | Sacramento | Summary Suspension | McMorrow, Christopher Brett | Salesperson | 298 ALBERT DR LOS GATOS, CA 95032 | 10/19/2009 | 9/1/2017 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H06213SAC | Sacramento | Outright Revoc by Order Hearing | Brown, Matthew Dominic | Salesperson | 1140 MANGROVE AVENUE SUITE D CHICO, CA 95926 | 2/6/2015 | 9/6/2017 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H06526SAC | Sacramento | Outright Revoc by Default Decision | Quann, Warren Wendell | Broker | 4/18/2017 | 9/11/2017 | B&P 10177(k), B&P 10177(f), B&P 10177(j), B&P 10186.2, B&P 10177(d) | Rap Accusation | ||
| H06529SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Macalolooy-Downes, Genevieve Anne | Salesperson | PO BOX 206 LIVERMORE, CA 94551 | 4/14/2017 | 9/20/2017 | B&P 10177(b), B&P 490(a), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2) | Rap Accusation | |
| H06534SAC | Sacramento | Outright Denial of Application | Mizani, Mojgun | Salesperson | 4/21/2017 | 9/26/2017 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Denial Letter - Statement of Issues | ||
| H06562SAC | Sacramento | Voluntary License Surrender | Rivers, Frederick James | Broker | 2441 NANCY LANE MODESTO, CA 95350 | 8/24/2017 | 9/14/2017 | B&P 10145(g), B&P 10145(a), Reg 2832, Reg 2831.1, B&P 10137, Reg 2831.2 | Vol-Sur w/out Pleading | |
| H06588SAC | Sacramento | D&R Service Effected - Acknowl | Jones, Steven Leroy | Salesperson | PO BOX 493593 REDDING, CA 96049-3593 | 9/29/2017 | 9/29/2017 | B&P 10130, B&P 10177(d) | Desist & Refrain | |
| H06588SAC | Sacramento | D&R Service Effected - Acknowl | North State Property Management Inc, | N/A | 9/29/2017 | 9/29/2017 | B&P 10130 | Desist & Refrain | ||
| H11695SF | Sacramento | Reinstatement Granted | Gigliotti, Aldo John | Broker Officer | 7595 REDWOOD BLVD STE 107 NOVATO, CA 94945 | 5/13/2014 | 9/15/2017 | B&P 10177(g), B&P 10177(d), B&P 10177(h), B&P 10177(a) | Transactional Accusation | |
| H11992SF | Sacramento | Revocation with Restr Lic by Stipulation | Tian, Lawrence Freeman | N/A | 32821 ARBOR VINE DR UNION CITY, CA 94587 | 7/27/2016 | 9/8/2017 | Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12029SF | Sacramento | Public Reprovals | Quon, Tilton Mark | Broker Officer | 282 EWING TERR SAN FRANCISCO, CA 94118 | 11/22/2016 | 9/13/2017 | B&P 10176(g), B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2731, B&P 10177(h), B&P 10176(h) | Audit Accusation | |
| H12029SF | Sacramento | Revocation with Restr Lic by Stipulation | Tenantfinders Incorporated, | Corporation | 2872 YGNACIO VALLEY RD #625 WALNUT CREEK, CA 94598 | 11/22/2016 | 9/13/2017 | B&P 10177(g), B&P 10176(g), B&P 10159.2, B&P 10177(d), Reg 2731 | Audit Accusation | |
| H12035SF | Sacramento | Suspension with Stay - Monetary Penalty | Alexanderson, Eric | Broker | 264 FAIR OAKS ST SAN FRANCISCO, CA 94110 | 11/21/2016 | 9/22/2017 | B&P 10145(a), Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H12058SF | Sacramento | Outright Denial of Application | Merriwether, Shannon | Salesperson | 640 MASONIC WAY #1061 BELMONT, CA 94002 | 2/13/2017 | 9/8/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d), B&P 480(c) | Statement of Issues | |
| H12059SF | Sacramento | Revocation with Restr Lic by Stipulation | Raskin, Richard Bennett | Broker Officer | 185 MAYWOOD DR SAN FRANCISCO, CA 94127 | 2/2/2017 | 9/27/2017 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H12059SF | Sacramento | Voluntary License Surrender | Raskin Real Estate Inc, | Corporation | 1300 25TH AVE STE 300 SAN FRANCISCO, CA 94122 | 2/2/2017 | 9/27/2017 | B&P 10177(g), Reg 2832.1, B&P 10177(k), B&P 10145(a), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H12064SF | Sacramento | Revocation with Restr Lic by Stipulation | Wong, Wilson | Broker | 2341 RIVERSIDE COURT SAN LEANDRO, CA 94579-2796 | 4/10/2017 | 9/14/2017 | B&P 10145(a), B&P 10145(g), B&P 10177(g), B&P 10148(a), B&P 10148, Reg 2831, Reg 2832, Reg 2831(a)(6), B&P 10177(d) | Audit Accusation | |
| H12067SF | Sacramento | Voluntary License Surrender | Srebrow-Powers, Liliana | Broker | 4844 PRAIRIE VISTA DR FORT COLLINS, CO 80526 | 3/27/2017 | 9/14/2017 | B&P 10176(g), B&P 10145(a), Reg 2832.1, B&P 10177(g), B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2725, B&P 10176(h), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H12086SF | Sacramento | Outright Revoc by Default Decision | Soderlind, Fredric William | Salesperson | PO BOX 341 COMPTCHE, CA 95427- | 5/9/2017 | 9/8/2017 | B&P 10186.2 (b), 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 | |
| H12107SF | Sacramento | Voluntary License Surrender | Singh, Rashbir | Salesperson | 5827 ARAPAHO DR SAN JOSE, CA 95123-3205 | 8/22/2017 | 9/12/2017 | B&P 10186.2 (b), B&P 10186.1, 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 10177(a), B&P 490 | Rap Accusation | |
| H12122SF | Sacramento | D&R Service Effected - Per Ser | Halfon, Kate | N/A | 9/20/2017 | 9/24/2017 | B&P 10130 | Desist & Refrain | ||
| H28333LA | Los Angeles | Removal of Restrictions Denied | Thornton, Roy Carson | N/A | 12/23/1999 | 9/12/2017 | Other | |||
| H31631LA | Los Angeles | Reinstatement Granted | Roque, Phillip Gerard | Broker | PO BOX 10064 GLENDALE, CA 91209 | 1/25/2005 | 9/21/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32121LA | Los Angeles | Reinstatement Granted | Wells-Deleon, Brandi Elizabeth | Salesperson | 26690 MADISON AVE STE 105 MURRIETA, CA 92562 | 10/25/2005 | 9/27/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33457LA | Los Angeles | Reinstatement Granted | Montoya, Alma A | N/A | 13046 BELLFLOWER BLVD DOWNEY, CA 90242 | 10/10/2007 | 9/21/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34892LA | Los Angeles | Reinstatement Granted | Goldsworthy, Brian Alvin | Salesperson | 306 STEVENS RD SANTA BARBARA, CA 93105 | 4/30/2008 | 9/12/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36949LA | Los Angeles | Reinstatement Denied | Livingston, Robert Elmer | Salesperson | 1605 FAIRWAY DR CORONA, CA 92883 | 12/2/2010 | 9/28/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37084LA | Los Angeles | Order Granting Unrstric License | Bonner, Daravion | Salesperson | PO BOX 1114 LAKEWOOD, CA 90714 | 7/27/2011 | 9/27/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H37103LA | Los Angeles | Reinstatement Granted | Bryan, Mark Henry | Broker Officer | 1442 E LINCOLN AVE #114 ORANGE, CA 92865 | 12/22/2011 | 9/1/2017 | Reg 2832.1, Reg 2970, B&P 10177(g), Reg 2972, B&P 10146, B&P 10148, B&P 10159.5, Reg 2832, B&P 10145, B&P 10177(d), B&P 10085 | Audit Accusation | |
| H37358LA | Los Angeles | Reinstatement Granted | Culpepper, Josh | Salesperson Officer | 3822 AGAVE COURT PERRIS, CA 92570 | 6/29/2012 | 9/21/2017 | B&P 10159.5, B&P 10159.2, B&P 10177(d), Reg 2731, B&P 10177(h) | Transactional Accusation | |
| H37924LA | Los Angeles | Reinstatement Granted | Grigoryan, Elaina | Salesperson | 4365 VENTURA CANYON AVE APT 1 SHERMAN OAKS, CA 91423 | 2/29/2012 | 9/27/2017 | B&P 10177(b) | Rap Accusation | |
| H38013LA | Los Angeles | Reinstatement Denied | Daniels, Mary Thompson | Broker | PO BOX 16012 LONG BEACH, CA 90806 | 4/2/2012 | 9/28/2017 | B&P 10145(a), B&P 10177(g), B&P 10176(i), Reg 2832, B&P 10177(d), B&P 10145 | Transactional Accusation | |
| H38890LA | Los Angeles | Reinstatement Granted | Gutierrez, Manuel | Salesperson | 44140 GALICIA DRIVE HEMET, CA 92544 | 5/31/2013 | 9/1/2017 | B&P 10177(b), B&P 490(a), B&P 490 | Rap Accusation | |
| H40341LA | Los Angeles | Outright Revoc by Order Hearing | Acosta, Ramon | Salesperson | 10750 CIVIC CENTER DRIVE RANCHO CUCAMONGA, CA 91730 | 2/24/2017 | 9/27/2017 | B&P 10176(a), B&P 10177(g), B&P 10176(g), B&P 10130, B&P 10177(j), B&P 10142, B&P 10176(b), B&P 10176(i) | Transactional Accusation | |
| H40341LA | Los Angeles | Outright Revoc by Order Hearing | Prosperity 4 U Inc, | Corporation | 2/24/2017 | 9/27/2017 | B&P 10177(g), B&P 10176(a), B&P 10162, Reg 2715, Reg 2710(c), B&P 10159.2, B&P 10177(j), Reg 2725, B&P 10177(h), B&P 10142, B&P 10177(d), B&P 10176(b) | Transactional Accusation | ||
| H40348LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Fierro, Eric John | N/A | 24317 ALEXANDRIA AVE HARBOR CITY, CA 90710 | 8/19/2016 | 9/15/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40365LA | Los Angeles | Outright Revoc by Default Decision | Gillen, Thomas William | Broker | 4192 DENVER AVE YORBA LINDA, CA 92886-1941 | 8/31/2016 | 9/15/2017 | B&P 10177(f) | Rap Accusation | |
| H40387LA | Los Angeles | Outright Revoc by Default Decision | Anand, Atul K | Broker | 2883 E SPRING ST STE 100 LONG BEACH, CA 90806 | 9/14/2016 | 9/4/2017 | B&P 10177(k), B&P 10103, B&P 10177(b), B&P 490 | Rap Accusation | |
| H40400LA | Los Angeles | Outright Denial of Application | Dupere, Scott Edward | N/A | 9/26/2016 | 9/19/2017 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 10177(j), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40452LA | Los Angeles | Outright Denial of Application | Howard, Notray Jarnae Macon | N/A | PO BOX 5288 BELLFLOWER, CA 90707 | 11/1/2016 | 9/19/2017 | Statement of Issues | ||
| H40458LA | Los Angeles | Outright Revoc by Decision After Rejection | Oropeza, Jason Richard | Salesperson | 276 LINDA VISTA PASADENA, CA 91105 | 11/15/2016 | 9/19/2017 | Rap Accusation | ||
| H40465LA | Los Angeles | Suspension with Stay - Monetary Penalty | Bdeiwi, Ahmad | Broker Officer | 3943 IRVINE BOULEVARD PMB 400 IRVINE, CA 92602 | 8/14/2017 | 9/1/2017 | B&P 10162, Reg 2710(c), Reg 2715, B&P 10177(d) | Audit Accusation | |
| H40469LA | Los Angeles | Denial with Restricted License by Stipulation | Arvdalen-Reinecker, Kim Anna | N/A | 1555 MESA VERDE APT 21 D COSTA MESA, CA 92626 | 10/10/2017 | 9/27/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40475LA | Los Angeles | Revocation with Restr Lic by Stipulation | Lara, Alberto | Broker | 11500 IDAHO AVE SOUTH GATE, CA 90280 | 8/28/2017 | 9/15/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40510LA | Los Angeles | Outright Denial of Application | Zorb, Corey Alexander | N/A | 1/11/2017 | 9/26/2017 | Statement of Issues | |||
| H40527LA | Los Angeles | Outright Revoc by Order Hearing | Madokoro, Richard Yukio | Salesperson | 7951 ETIWANDA AVE APT 9102 RANCHO CUCAMONGA, CA 91739 | 1/30/2017 | 9/14/2017 | Rap Accusation | ||
| H40544LA | Los Angeles | Outright Revoc by Order Hearing | Coleman Smith Inc, | Corporation | 707 N LABREA AVE INGLEWOOD, CA 90302 | 2/14/2017 | 9/27/2017 | B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10159.5, B&P 10163, B&P 10162, B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10159.2, Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H40555LA | Los Angeles | Suspension with Stay - Monetary Penalty | Melendez, Joe Damian | Broker Officer | 342 N HOLLENBECK ST COVINA, CA 91723 | 8/24/2017 | 9/12/2017 | Audit Accusation | ||
| H40555LA | Los Angeles | Voluntary License Surrender | The Real Estate Trading Company, | Corporation | 8/24/2017 | 9/12/2017 | Audit Accusation | |||
| H40572LA | Los Angeles | Revocation with Restr Lic by Stipulation | Bunte, Brady Dale | Broker | 303 BROADWAY #104 105 LAGUNA BEACH, CA 92651 | 8/29/2017 | 9/18/2017 | Rap Accusation | ||
| H40630LA | Los Angeles | Voluntary License Surrender | Templeton, Marleen J. | Salesperson | 18809 HICREST RD GLENDORA, CA 91741 | 6/8/2017 | 9/14/2017 | B&P 10177(g), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H40635LA | Los Angeles | Outright Denial of Application | Aguiar, Amanda Tammy | N/A | 216 N MAPLE AVE MONTEBELLO, CA 90640 | 5/17/2017 | 9/26/2017 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40638LA | Los Angeles | Outright Denial of Application | Clay, Heather Corinne | N/A | 5/18/2017 | 9/6/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H40645LA | Los Angeles | Outright Denial of Application | Skinner, Jeffrey Todd | Salesperson | 145 W AVENIDA DE LOS LOBOS MARINOS SAN CLEMENTE, CA 92672 | 5/22/2017 | 9/6/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H40657LA | Los Angeles | Outright Revoc by Default Decision | Ortal Real Estate & Management Inc, | Corporation | 6/5/2017 | 9/15/2017 | B&P 10130, B&P 10177(j), B&P 10177(d) | Rap Accusation | ||
| H40660LA | Los Angeles | Outright Revoc by Default Decision | Osborne, Gary Allen | Salesperson | P O BOX 1836 VICTORVILLE, CA 92393 | 6/15/2017 | 9/7/2017 | B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 490 | Rap Accusation | |
| H40669LA | Los Angeles | Denial with Restricted License by Stipulation | Estrada, Salvador | Salesperson | 9/20/2017 | 9/12/2017 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H40685LA | Los Angeles | Outright Revoc by Default Decision | Finley, Glenda E | Salesperson | 420 N MCKINLEY STREET SUITE 111 365 CORONA, CA 92879 | 6/22/2017 | 9/7/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40686LA | Los Angeles | Revocation with Restr Lic by Stipulation | Liu, Shermen | Salesperson | 2631 COLINGTON DRIVE ROWLAND HEIGHTS, CA 91748 | 9/8/2017 | 9/28/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40701LA | Los Angeles | Outright Denial of Application | Nguyen, Lien-Chi Thi | N/A | 7/14/2017 | 9/12/2017 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40706LA | Los Angeles | Outright Revoc by Default Decision | Hurst, Andre Dimitri | Broker | 91 AVENIDA DEL MAR 3RD FLOOR SAN CLEMENTE, CA 92672 | 7/12/2017 | 9/29/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40718LA | Los Angeles | Outright Denial of Application | Jelks, Jammie Lee | N/A | 7/20/2017 | 9/1/2017 | Statement of Issues | |||
| H40735LA | Los Angeles | D&R Service Effected - Per Ser | Flat Fee Group, Inc., | N/A | 8/2/2017 | 9/5/2017 | B&P 10140, B&P 10235, Reg 2950(h) | Desist & Refrain | ||
| H40735LA | Los Angeles | D&R Service Effected - Per Ser | Harrison, Michael E | Broker | 10728 STAMFIELD DR RANCHO CUCAMONGA, CA 91730 | 8/2/2017 | 9/5/2017 | B&P 10140, B&P 10235, Reg 2950(h) | Desist & Refrain | |
| H40752LA | Los Angeles | Outright Denial of Application | Boggis, Taylor James | N/A | 8/22/2017 | 9/27/2017 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), Reg 2910, B&P 475(a)(2) | Statement of Issues | ||
| H40764LA | Los Angeles | Denial with Restricted License by Stipulation | Wolfe, Alyson Edith | N/A | 8167 VINEYARD AVE #64 RANCHO CUCAMONGA, CA 91730 | 8/28/2017 | 9/18/2017 | B&P 480, B&P 10177(b), B&P 475, B&P 10177(a) | Stip w/out Pleading | |
| H40823LA | Los Angeles | Denial with Restricted License by Stipulation | Maloney, Charlotte Anne | Salesperson | 1037 FATHOM DR LAKE HAVASU CITY, AZ 86404 | 10/17/2017 | 9/27/2017 | Statement of Issues |
