Summary of Enforcement Actions (9/1/2020 - 9/30/2020)
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 |
---|---|---|---|---|---|---|---|---|---|---|
H02290FR | Sacramento | Reinstatement Denied | Haro, Ruby | Salesperson | 6/8/2009 | 9/2/2020 | B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10130, B&P 10176(i), B&P 10177(j) | Transactional Accusation | ||
H02621FR | Sacramento | Reinstatement Granted | Souza, Josephine | Salesperson | 3370 BUCKINGHAM AVE CLOVIS, CA 93619 | 4/26/2011 | 9/28/2020 | B&P 10137, B&P 10177(d) | Transactional Accusation | |
H02719SD | Sacramento | Removal of Discipline Granted | Orellana, Mirna E | Broker | 2541 MUIRFIELDS DR CARLSBAD, CA 92009 | 4/20/2002 | 9/24/2020 | B&P 10177(a), B&P 498 | Rap Accusation | |
H02831FR | Sacramento | Reinstatement Granted | Beltrami, Frank R | Salesperson | 2307 MAGNOLIA CERES, CA 95307 | 7/14/2014 | 9/28/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
H02884FR | Sacramento | Reinstatement Granted | Thomas, Amy | Salesperson | 15680 ESCALON BELLOTA RD ESCALON, CA 95320 | 4/23/2015 | 9/28/2020 | B&P 10177(g), B&P 10177(j) | Transactional Accusation | |
H03124FR | Sacramento | Outright Revoc by Order Hearing | Ioane, Michael Scott | Broker | PO BOX 480 MARIPOSA, CA 95338 | 7/27/2017 | 9/2/2020 | B&P 10162, B&P 10177(a) | Rap Accusation | |
H03331FR | Sacramento | Outright Revoc by Default Decision | Nunes, Justin Lawrence | Salesperson | 3632 UTAH LANE CLOVIS, CA 93619 | 6/24/2020 | 9/22/2020 | B&P 10177(k), B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
H03351FR | Sacramento | D&R Service Effected - Per Ser | Flores, Maria Teresa | N/A | 9/24/2020 | 9/28/2020 | Desist & Refrain | |||
H03560SD | Sacramento | Reinstatement Granted | McKenzie, Robert | Broker | 18861 CAMINITO CANTILENA #25 SAN DIEGO, CA 92128 | 7/10/2006 | 9/22/2020 | B&P 10177(b) | Rap Accusation | |
H03769SAC | Sacramento | Removal of Discipline Granted | Lorestany, Esmaeil | Broker | 1500 GRANT AVENUE STE 224 NOVATO, CA 94945 | 1/29/2003 | 9/28/2020 | B&P 10130 | Desist & Refrain | |
H04458SD | Los Angeles | Reinstatement Granted | Bettger, Jeffrey Gilbert | Broker | 500 ZINFANDEL TERRACE CHULA VISTA, CA 91913 | 2/14/2013 | 9/24/2020 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, Reg 2832(a), B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
H04850SD | Los Angeles | Reinstatement Granted | Niemi, Ryan Jeffrey | Salesperson | PO BOX 8764 RANCHO SANTA FE, CA 92067 | 11/18/2016 | 9/24/2020 | B&P 10177(b) | Rap Accusation | |
H04909SD | Los Angeles | Reinstatement Granted | Steingrebe, April Dae | Broker | 1639 MINDEN DRIVE SAN DIEGO, CA 92111 | 6/6/2017 | 9/24/2020 | B&P 10177(f) | Other | |
H04982SAC | Sacramento | Removal of Discipline Granted | Lorestany, Esmaeil | Broker | 1500 GRANT AVENUE STE 224 NOVATO, CA 94945 | 5/7/2008 | 9/28/2020 | B&P 10130 | Desist & Refrain | |
H05084SD | Los Angeles | Revocation with Restr Lic by Stipulation | Smith, Randall Keith | Broker | 7040 AVENIDA ENCINAS SUITE 104 386 CARLSBAD, CA 92011 | 8/24/2020 | 9/11/2020 | B&P 10177(g), B&P 10148, B&P 10163, B&P 10159.5, Reg 2731, B&P 10177(d) | Audit Accusation | |
H05090SD | Los Angeles | Denial with Restricted License by Order Hearing | Simpelo, Andrew James | Salesperson | 10/24/2019 | 9/21/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
H05123SD | Los Angeles | D&R Service Effected - Per Ser | Mechanic, Jonah | N/A | 5/28/2020 | 9/20/2020 | Desist & Refrain | |||
H05123SD | Los Angeles | D&R Service Effected - Per Ser | Seabreeze Vacation Rentals Llc, | N/A | 5/28/2020 | 9/20/2020 | Desist & Refrain | |||
H05128SD | Los Angeles | Outright Revoc by Default Decision | Nava Palacio, Flavio Cesar | Salesperson | 186 S RANCHO SANTA FE RD SAN MARCOS, CA 92078 | 2/18/2020 | 9/9/2020 | B&P 10177(g), B&P 10176(a) | Transactional Accusation | |
H05148SD | Los Angeles | Outright Revoc by Default Decision | Lazo Shepard, Maria Teresa | Broker | 6090 KELTON AVENUE LA MESA, CA 91942 | 5/12/2020 | 9/18/2020 | B&P 10148, B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
H05155SD | Los Angeles | Voluntary License Surrender | Turnbull, Brenda M | Broker | PO BOX 238 SAN LUIS REY, CA 92068 | 8/7/2020 | 9/7/2020 | B&P 10177(g), B&P 10148, Reg 2831, B&P 10177(d), B&P 10145 | Audit Accusation | |
H06045SAC | Sacramento | Reinstatement Granted | Green, Clifton Eric | Broker | 11/14/2013 | 9/25/2020 | B&P 10176(a), B&P 10176(i), B&P 10162, B&P 10177(j), Reg 2715, B&P 10177(d) | Transactional Accusation | ||
H06098SAC | Sacramento | Reinstatement Granted | Mason, Jerald Leroy | Broker Officer | 4200 ORO DAM BLVD E OROVILLE, CA 95966 | 3/4/2015 | 9/25/2020 | B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085, B&P 10176(i) | Transactional Accusation | |
H06186SAC | Sacramento | Reinstatement Granted | Kane, Michael Andrew | Broker | PO BOX 2981 CARMICHAEL, CA 95609 | 4/19/2016 | 9/25/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
H06376SAC | Sacramento | Reinstatement Granted | Spears, Therese Lee | Broker | PO BOX 314 HYDESVILLE, CA 95547 | 3/28/2016 | 9/25/2020 | B&P 10177(g), Reg 2832.1, B&P 10145(g), Reg 2834, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
H06896SAC | Sacramento | Revocation with Restr Lic by Stipulation | Hadsell, Richard Edwin | Broker | PO BOX 34046 TRUCKEE, CA 96160 | 9/2/2020 | 9/23/2020 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
H06899SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Rogers, Thomas Glen | Broker | 5862 NORTH ARM ROAD GREENVILLE, CA 95947 | 1/22/2020 | 9/23/2020 | Audit Accusation | ||
H06902SAC | Sacramento | Revocation with Restr Lic by Stipulation | Cowan, Neil Patrick | Salesperson | 2508 HALFMOON CT LINCOLN, CA 95648 | 12/27/2019 | 9/10/2020 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
H06902SAC | Sacramento | Suspension with Stay - Monetary Penalty | Dance Hall Investors Inc, | Corporation | 548 GIBSON DR STE 200 ROSEVILLE, CA 95678 | 12/27/2019 | 9/10/2020 | B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
H06902SAC | Sacramento | Suspension with Stay - Monetary Penalty | Hall, Wayne Thomas | Broker Officer | 548 GIBSON DR ROSEVILLE, CA 95678 | 12/27/2019 | 9/10/2020 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
H06905SAC | Sacramento | Suspension with Stay - Monetary Penalty | Kennedy, John Hilary | N/A | P O BOX 3909 CHICO, CA 95927 | 2/5/2020 | 9/25/2020 | Transactional Accusation | ||
H06945SAC | Sacramento | Outright Denial of Application | Forcier, Jeffry D | N/A | 7/17/2020 | 9/25/2020 | B&P 10130 | Statement of Issues | ||
H06951SAC | Sacramento | Revocation with Restr Lic by Stipulation | White, Ian D | Salesperson | 1365 SYLVANER AVE SAINT HELENA, CA 94574 | 5/13/2020 | 9/1/2020 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
H06969SAC | Sacramento | Outright Denial of Application | Williams, Zachary | N/A | 6/24/2020 | 9/30/2020 | Statement of Issues | |||
H07923SF | Sacramento | Removal of Discipline Granted | Mand, Jasmine | Salesperson | 4149 BONESO CIRCLE SAN JOSE, CA 95134 | 2/28/2001 | 9/28/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H10115SF | Sacramento | Removal of Discipline Denied | Avila, Maria Eugenia | Salesperson | 8930 LEAVESLY RD GILROY, CA 95020 | 6/14/2008 | 9/25/2020 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10176(b) | Transactional Accusation | |
H10587SF | Sacramento | Reinstatement Granted | Chand, Avinesh | Salesperson | 9401 E STOCKTON BLVD #120 ELK GROVE, CA 95624 | 10/21/2010 | 9/28/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
H11057SF | Sacramento | Reinstatement Granted | Barajas, Phil Aguilar | Broker | 704 EAST PERKINS ST STE C UKIAH, CA 95482 | 10/14/2011 | 9/25/2020 | Reg 2832.1, B&P 10177(g), B&P 10176(a), Reg 2835, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
H11913SF | Sacramento | Reinstatement Granted | Barrick, Ryan Michael | Salesperson | 161 FRANCISCO DR SOUTH SAN FRANCISCO, CA 94080 | 8/16/2016 | 9/29/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H11946SF | Sacramento | Reinstatement Granted | Larson, Steven Gerald | Broker Officer | 106 ELENA WAY LOS GATOS, CA 95032 | 5/25/2017 | 9/29/2020 | B&P 10177(g), Reg 2832.1, B&P 10145(a), B&P 10145(g), B&P 10148, B&P 10176(e), B&P 10162, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2 | Audit Accusation | |
H12293SF | Sacramento | Suspension with Stay - Monetary Penalty | El Camino Property Management, Inc, | N/A | 12/14/2018 | 9/7/2020 | B&P 10130 | Audit Accusation | ||
H12368SF | Sacramento | Outright Denial of Application | Carrie, Domonick Leon | N/A | 2/13/2020 | 9/14/2020 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 480(d) | Statement of Issues | ||
H12407SF | Los Angeles | Suspension with Stay - Monetary Penalty | Super Rate Lending, | Corporation | 13181 CROSSROADS PKWY NORTH STE 490 CITY OF INDUSTRY, CA 91746 | 12/12/2019 | 9/4/2020 | Reg 2832.1, Reg 2834, B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10176(i), Reg 2831.1, B&P 10086(a)/17006(a)(4), B&P 10159.2, Reg 2725, Reg 2731, Reg 2950(h), Reg 2950(g), B&P 10177(h), B&P 10145, B&P 10141.6 | Audit Accusation | |
H12407SF | Los Angeles | Suspension with Stay - Monetary Penalty | Von, Huiling | Broker Officer | 13181 CROSSROADS PARKWAY NORTH SUITE 490 CITY OF INDUSTRY, CA 91746 | 12/12/2019 | 9/4/2020 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
H12412SF | Sacramento | Outright Denial of Application | Stark, Susan Jean | N/A | 9/25/2019 | 9/15/2020 | B&P 10177(j), B&P 10177(b), B&P 480(a)(1), B&P 480(a) | Statement of Issues | ||
H12414SF | Sacramento | Revocation with Restr Lic by Stipulation | Roberson, David Scott | Broker Officer | 18107 BANCROFT AVE MONTE SERENO, CA 95030 | 12/20/2019 | 9/21/2020 | B&P 10177(g), B&P 10145(a), Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10159.5, B&P 10130, Reg 2832, B&P 10177(d), B&P 10138, B&P 10137, Reg 2731, Reg 2831.2 | Audit Accusation | |
H12416SF | Sacramento | Voluntary License Surrender | Richards, Jonathan Michael | Broker | 116 29TH STREET SAN FRANCISCO, CA 94110 | 9/1/2020 | 9/22/2020 | B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
H30938LA | Los Angeles | Removal of Discipline Granted | Hustad, Matthew Steven | Salesperson | 1200 NEWPORT CENTER DRIVE SUITE100 NEWPORT BEACH, CA 92626 | 5/27/2004 | 9/25/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
H31282LA | Sacramento | Removal of Discipline Granted | Grayson, Letha Maria | Salesperson | PO BOX 4152 LANCASTER, CA 93539 | 9/9/2004 | 9/24/2020 | B&P 10177(b) | Statement of Issues | |
H31282LA | Sacramento | Removal of Restrictions Granted | Grayson, Letha Maria | Salesperson | PO BOX 4152 LANCASTER, CA 93539 | 9/9/2004 | 9/24/2020 | B&P 10177(b) | Statement of Issues | |
H33763LA | Los Angeles | Removal of Restrictions Granted | Cohen, Jonathan Howard | Broker Officer | 14 BIRCH DRIVE ALISO VIEJO, CA 92656 | 6/25/2007 | 9/24/2020 | B&P 10177(g), B&P 10177(f), B&P 10177(d) | Statement of Issues | |
H34751LA | Los Angeles | Reinstatement Granted | Sanchez, Randolph | Salesperson | 16228 MARICOPA LANE APPLE VALLEY, CA 92307 | 3/18/2008 | 9/24/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
H35639LA | Los Angeles | Removal of Restrictions Granted | Finnie, Steven Seville | Broker | 19407 CLIVEDEN AVE CARSON, CA 90746 | 1/22/2009 | 9/25/2020 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c) | Statement of Issues | |
H36124LA | Los Angeles | Removal of Discipline Granted | Grayson, Letha Maria | Salesperson | PO BOX 4152 LANCASTER, CA 93539 | 7/20/2009 | 9/24/2020 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
H36124LA | Los Angeles | Removal of Restrictions Granted | Grayson, Letha Maria | Salesperson | PO BOX 4152 LANCASTER, CA 93539 | 7/20/2009 | 9/24/2020 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
H37812LA | Los Angeles | Removal of Restrictions Granted | Esparza, Robert Paul | Salesperson | 2066 S LOARA STREET ANAHEIM, CA 92802 | 5/9/2012 | 9/24/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
H38278LA | Los Angeles | Reinstatement Granted | Thelin, Karen Ann | Salesperson | PO BOX 5061 PLAYA DEL REY, CA 90296 | 7/19/2012 | 9/25/2020 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
H38316LA | Los Angeles | Removal of Restrictions Granted | Guzman, Erick Humberto | Salesperson | 732 N DIAMOND BAR BLVD #220 DIAMOND BAR, CA 91765 | 8/2/2012 | 9/24/2020 | B&P 10177(b), B&P 480(a)(1), Reg 2910, B&P 475(a)(2) | Statement of Issues | |
H39934LA | Los Angeles | Reinstatement Granted | Toussieng, Gregory James | Broker Officer | PO BOX 3606 NEWPORT BEACH, CA 92659 | 8/7/2015 | 9/22/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
H40944LA | Los Angeles | Removal of Restrictions Granted | Lago, Raymond Raul | Salesperson | 2/8/2018 | 9/24/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
H40977LA | Los Angeles | Outright Revoc by Order Hearing | Cherry, Donald Grant | Broker Officer | 2220 N LA PAZ DR CLAREMONT, CA 91711 | 3/19/2018 | 9/11/2020 | Transactional Accusation | ||
H40977LA | Los Angeles | Outright Revoc by Order Hearing | OMG Realty Inc, | Corporation | 3/19/2018 | 9/11/2020 | Transactional Accusation | |||
H40977LA | Los Angeles | Outright Revoc by Order Hearing | Parra, Janette | Salesperson | 23510 SHADOWCREST PL DIAMOND BAR, CA 91765 | 3/19/2018 | 9/11/2020 | Transactional Accusation | ||
H41398LA | Los Angeles | Outright Revoc by Default Decision | Brasfield, Sharon E | Salesperson | 25508 LOREN WAY MORENO VALLEY, CA 92553 | 9/25/2019 | 9/16/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H41400LA | Los Angeles | Revocation with Restr Lic by Stipulation | Furnish, Mary Winter | Salesperson | 712 S SUNSET ST RIDGECREST, CA 93555 | 8/24/2020 | 9/23/2020 | Transactional Accusation | ||
H41421LA | Los Angeles | Outright Revoc by Default Decision | Kempf, Charles Perlitz | Salesperson | 1085 E RINGWOOD RD S LAKE FOREST, IL 600453300 | 8/2/2019 | 9/16/2020 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
H41424LA | Los Angeles | Outright Revoc by Default Decision | Valenzuela, Veronica Marie | Salesperson | 1314 N CANNON ST ORANGE, CA 92869 | 8/19/2019 | 9/16/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
H41427LA | Los Angeles | Denial with Restricted License by Stipulation | Thompson, Joshua Mark | Broker | 6677 SANTA MONICA BLVD APT2-402 LOS ANGELES, CA 90038 | 9/28/2020 | 9/24/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
H41434LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Rodriguez, Hector Flores | Salesperson | 45250 SMURR ST STE 14 INDIO, CA 92201 | 7/26/2019 | 9/7/2020 | B&P 10177(b) | Rap Accusation | |
H41439LA | Los Angeles | Outright Revoc by Default Decision | Jafar, Samer Sami | Salesperson | 11/19/2019 | 9/30/2020 | B&P 10177(b), B&P 490 | Rap Accusation | ||
H41441LA | Los Angeles | Outright Revoc by Default Decision | Palos, Melanie | Salesperson | 6850 LINCOLN AVE SUITE 200 BUENA PARK, CA 90620 | 12/3/2019 | 9/25/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H41463LA | Los Angeles | Outright Revoc by Order Hearing | O'Brien, Kerry Michael | Salesperson | PO BOX 468 NORTH HOLLYWOOD, CA 91601 | 8/20/2019 | 9/25/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
H41487LA | Los Angeles | Outright Revoc by Default Decision | Flores Nava, Lorenzo | Salesperson | 600 ANTON BLVD SUITE 1100 COSTA MESA, CA 92626 | 9/17/2019 | 9/16/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
H41545LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Monempour, Justin Omid | Broker | 2355 WESTWOOD BLVD #560 LOS ANGELES, CA 90064 | 11/19/2019 | 9/18/2020 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H41551LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Randall, Diane Barbara | Salesperson | PO BOX 477 SANTA BARBARA, CA 93102 | 12/9/2019 | 9/7/2020 | B&P 10177(b) | Rap Accusation | |
H41555LA | Los Angeles | Outright Revoc by Default Decision | Bischoff, Kyle Henry | Salesperson | 975 CRATER CAMP DRIVE CALABASAS, CA 91302 | 12/19/2019 | 9/25/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H41556LA | Los Angeles | Outright Denial of Application | Ray, Christian Alan | N/A | 12/20/2019 | 9/24/2020 | B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
H41571LA | Los Angeles | Revocation with Restr Lic by Stipulation | Martin, Lance Eric | Broker Officer | 1125 VIA VALLARTA RIVERSIDE, CA 92506 | 9/17/2020 | 9/16/2020 | Reg 2832.1, B&P 10145(a), Reg 2834, B&P 2830, Reg 2726, B&P 10176(e), Reg 2831, B&P 10159.5, Reg 2951, B&P 10176(i), Reg 2950(d), B&P 10177(j), Reg 2831.1, B&P 10159.2, Reg 2832, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10141.6 | Audit Accusation | |
H41571LA | Los Angeles | Voluntary License Surrender | Pioneer Real Estate Inc, | Corporation | 23631 SUNNYMEAD BLVD MORENO VALLEY, CA 92553 | 9/17/2020 | 9/17/2020 | Reg 2832.1, Reg 2834, B&P 2830, Reg 2726, B&P 10176(e), Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2951, Reg 2950(d), B&P 10177(j), Reg 2831.1, B&P 10159.2, Reg 2832, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10141.6 | Audit Accusation | |
H41609LA | Los Angeles | Outright Revoc by Default Decision | Gutierrez, Aime Carmen | Salesperson | 1826 W HALL SANTA ANA, CA 92704 | 2/26/2020 | 9/24/2020 | B&P 10177(b) | Rap Accusation | |
H41638LA | Los Angeles | Revocation with Restr Lic by Stipulation | Brechtel, Linda Jean | N/A | 59230 MEMORY LANE YUCCA VALLEY, CA 92284 | 3/17/2020 | 9/4/2020 | B&P 10177(b) | Rap Accusation | |
H41667LA | Los Angeles | Voluntary License Surrender | Sam, Dena Mae | Broker | 16523 TUSCOLA RD APPLE VALLEY, CA 92307 | 5/14/2020 | 9/11/2020 | B&P 10145(a), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145, Reg 2725, Reg 2831.2 | Audit Accusation | |
H41684LA | Los Angeles | Outright Revoc by Default Decision | Alarcon, Michael Gerard | Salesperson | 16262 BRIMHALL LN HUNTINGTON BEACH, CA 92647 | 6/29/2020 | 9/15/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
H41702LA | Los Angeles | Outright Revoc by Default Decision | Tran, Trina Trinh | Broker | 80 HUNTINGTON ST #453 HUNTINGTON BEACH, CA 92648 | 6/19/2020 | 9/24/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
H41718LA | Los Angeles | Outright Denial of Application | Tran, Charles Minh | N/A | 11742 FLAMINGO DR GARDEN GROVE, CA 92841 | 7/15/2020 | 9/29/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
H41720LA | Los Angeles | Outright Denial of Application | Birkinshaw, Geremy Keith | N/A | 7/13/2020 | 9/4/2020 | B&P 10177(g), B&P 10177(f) | Statement of Issues | ||
H41735LA | Los Angeles | Outright Denial of Application | Vargas, Juan Pablo | N/A | 7/27/2020 | 9/24/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
H41748LA | Los Angeles | Denial with Restricted License by Stipulation | Ibarra, Mark Adam | Salesperson | 1100 VIA VERDE SAN DIMAS, CA 91773 | 10/5/2020 | 9/24/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
H41784LA | Los Angeles | D&R Service - Unable to Effect | Premier Processing Services, | N/A | 9/22/2020 | 9/24/2020 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
H41784LA | Los Angeles | D&R Service - Unable to Effect | Solorzano, Yovanny | N/A | 9/22/2020 | 9/24/2020 | B&P 10130, B&P 10131(d) | Desist & Refrain |