Summary of Enforcement Actions (11/1/2011 - 11/30/2011)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H09685SF | Sacramento | Reinstatement Granted | Morton, David Byron | N/A | PO BOX 2035 FOLSOM, CA 95763 | 9/26/2006 | 11/17/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10030SF | Sacramento | Removal of Restrictions Granted | Edwards-Dunn, Donalyn R | Broker | PO BOX 607 FRENCH CAMP, CA 95231 | 6/14/2007 | 11/21/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H02640FR | Sacramento | Outright Revocation | Coffin, Elizabeth Dawn | Salesperson | 1600 N CARPENTER ROAD SUITE A1 MODESTO, CA 95351 | 6/16/2011 | 11/21/2011 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H02652FR | Sacramento | Outright Revocation | Murray, Tona Lee | Salesperson | 785 TUCKER ROAD STE G PMB 133 TEHACHAPI, CA 93561 | 7/26/2011 | 11/3/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02680FR | Sacramento | D&R Service - Unable to Effect | Luna, Raul | Broker Officer | P O BOX 1340 CERES, CA 95307 | 10/3/2011 | 11/10/2011 | B&P 10137, B&P 10085.5 | Desist & Refrain | |
| H02680FR | Sacramento | D&R Service Effected - Acknowl | De Leon, Hortencia | N/A | 10/3/2011 | 11/17/2011 | B&P 10130, B&P 10131(d), B&P 10085.5 | Desist & Refrain | ||
| H37236LA | Los Angeles | Denial with Restricted License by Stipulation | Tapia, Soledad Aguilar | Salesperson | 12510 WESTMINSTER AVE SANTA ANA, CA 92706 | 11/30/2011 | 11/17/2011 | 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 | |
| H37262LA | Los Angeles | Denial with Restricted License by Order Hearing | Rogers, Joseph R. | N/A | 5/11/2011 | 11/1/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H37267LA | Los Angeles | Outright Denial of Application | Lorenzana, Laura | Salesperson | 4160 LA SALLE AVE LOS ANGELES, CA 90062 | 5/12/2011 | 11/17/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37275LA | Los Angeles | Outright Revocation | Adams, Aaron Bybee | Broker | 1848 N ALABAMA ST INDIANAPOLIS, IN 46204 | 5/13/2011 | 11/24/2011 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2726, B&P 10148, Reg 2831, B&P 10159.5, B&P 10140.6, B&P 10176(i), Reg 2831.1, B&P 10160, Reg 2753, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H37275LA | Los Angeles | Outright Revocation | McMillin, Anna Marie | Salesperson | 640 S STATE STREET SAN JACINTO, CA 92583 | 5/13/2011 | 11/24/2011 | B&P 10177(g), B&P 10176(i), B&P 10177(h) | Audit Accusation | |
| H37279LA | Los Angeles | Outright Denial of Application | Carrillo, Alfonso Edward | N/A | 5/17/2011 | 11/1/2011 | 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 | ||
| H37280LA | Los Angeles | Outright Denial of Application | Kim, Jong Hoon | N/A | 2271 W. MALVERN AVE, SUITE 134 FULLERTON, CA 92833 | 5/24/2011 | 11/10/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37283LA | Los Angeles | Outr Denial App MLO Lic Endors | Singh, Balvinder | Broker | 7665 WINNETKA AVE WINNETKA, CA 91306 | 5/19/2011 | 11/1/2011 | B&P 10166.05, B&P 480(a) | Statement of Issues | |
| H03429SD | Sacramento | Removal of Restrictions Granted | McGuigan, Matthew Robert | N/A | 5/5/2006 | 11/21/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H05636SAC | Sacramento | Outright Denial of Application | Veltri, Joseph Anthony | Salesperson | 7/7/2011 | 11/30/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05638SAC | Sacramento | Outright Revocation | Cisneros, Sharon Marie | Salesperson | 7 OLYMPUS LN CHICO, CA 95973 | 7/11/2011 | 11/3/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05656SAC | Sacramento | Denial with Restricted License by Stipulation | Florence, Henry Samuel | N/A | 5820 MEADOWDALE CRT ROCKLIN, CA 95677 | 11/16/2011 | 11/8/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05669SAC | Sacramento | Outright Denial of Application | Hobbs, Travis | N/A | 8/15/2011 | 11/1/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05686SAC | Sacramento | D&R Service Effected - Per Ser | Wimpee, Mark | N/A | 9/15/2011 | 11/26/2011 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H05711SAC | Sacramento | D&R Service Effected - Acknowl | Kim, John | N/A | 11/3/2011 | 11/7/2011 | B&P 10130, B&P 10131(a) | Desist & Refrain | ||
| H05711SAC | Sacramento | D&R Service Effected - Acknowl | Titan Real Estate Solution, | N/A | 11/3/2011 | 11/7/2011 | B&P 10130, B&P 10131(a) | Desist & Refrain | ||
| H05713SAC | Sacramento | D&R Service Effected - Acknowl | David Pick Family Partnership L.P., | N/A | 11/4/2011 | 11/7/2011 | B&P 11018.2, B&P 11018.1 | Desist & Refrain | ||
| H35957LA | Los Angeles | Outright Revocation | Crabtree, Geraldine | Salesperson | 2601 E VICTORIA ST #362 RANCHO DOMINGUEZ, CA 90220- | 5/12/2009 | 11/14/2011 | B&P 10177(b) | Rap Accusation | |
| H37034LA | Los Angeles | Voluntary License Surrender | Behrang, Amir | Salesperson | 2648 NORTH BUENA VISTA STREET BURBANK, CA 91504 | 10/21/2011 | 11/10/2011 | B&P 10177(b) | Rap Accusation | |
| H37035LA | Los Angeles | Outright Revocation | Landaverde, Juan Antonio | Salesperson | 5333 ADOBE DR PALMDALE, CA 93552- | 1/26/2011 | 11/7/2011 | B&P 10177(b) | Rap Accusation | |
| H37036LA | Los Angeles | Voluntary License Surrender | Stavros, George Nick | Broker | 1217 N HIDALGO AVE ALHAMBRA, CA 91801 | 10/19/2011 | 11/8/2011 | B&P 10177(g), Reg 2832.1, B&P 10145(a), B&P 10148, Reg 2726, B&P 10130, Reg 2831, B&P 10176(e), Reg 2951, B&P 10176(i), B&P 10160, Reg 2832, Reg 2753, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2725 | Audit Accusation | |
| H30574LA | Los Angeles | Reinstatement Granted | Hurtado, Gilbert Joseph | N/A | MGR SERVICES INC 1425 W FOOTHILL BLVD #300 UPLAND, CA 91786 | 12/17/2003 | 11/17/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11061SF | Sacramento | Outright Revocation | Brett, Hudson Bradford | Broker | PO BOX 1481 PEBBLE BEACH, CA 93953 | 2/8/2011 | 11/2/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11076SF | Sacramento | Outright Revocation | Alvarez, Andy M | Salesperson | 3/4/2011 | 11/9/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11087SF | Sacramento | Voluntary License Surrender | Le, Monique Dzung | Salesperson | 2295 SKYLINE DR MILPITAS, CA 95035 | 10/14/2011 | 11/3/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11100SF | Sacramento | Outright Revocation | Windham, Patricia Jean | Salesperson | 3349 VANDERBILT WAY SANTA CLARA, CA 95051 | 4/5/2011 | 11/3/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11115SF | Sacramento | Outright Revocation | Zereh, Shams | Salesperson | 406 WEST HARDER RD HAYWARD, CA 94544 | 4/20/2011 | 11/4/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11118SF | Sacramento | Revocation with Restricted License | Ko, Kai Tai | N/A | 1117 TULIP LANE SAN LEANDRO, CA 94577-1478 | 4/20/2011 | 11/17/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11120SF | Sacramento | Outright Revocation | Lee, Soobok | Salesperson | 4/22/2011 | 11/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11133SF | Sacramento | Outright Revocation | Kennedy, Richard Patrick | Salesperson | 1626 CORTEZ STREET LOS ANGELES, CA 90026 | 5/12/2011 | 11/21/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11136SF | Sacramento | Outright Revocation | Leon, Roman | Salesperson | 772 SOUTH TENTH ST SAN JOSE, CA 95112 | 5/17/2011 | 11/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11152SF | Sacramento | Revocation with Restricted License | Shah, Pallavi N | Broker | 39270 PASEO PADRE PKWY #515 FREMONT, CA 94538 | 10/26/2011 | 11/15/2011 | Reg 2970, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H11153SF | Sacramento | Outright Revocation | Barnes, Arthur Manoa | Salesperson | PO BOX 390242 MOUNTAIN VIEW, CA 94039 | 6/9/2011 | 11/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04155SD | Sacramento | Suspension with Stay - Monetary Penalty | Nalley, Jamie Louise | Broker Officer | 4411 MORENA BLVD #250 SAN DIEGO, CA 92117 | 10/19/2011 | 11/9/2011 | B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H04155SD | Sacramento | Suspension[with stay] | Prime Asset Management Inc, | Corporation | 10/19/2011 | 11/9/2011 | B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H04164SD | Sacramento | Outright Revocation | De La Cruz, Nanie Soriano | Salesperson | 16005 CAYENNE RIDGE ROAD SAN DIEGO, CA 92127 | 12/22/2010 | 11/3/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04164SD | Sacramento | Outright Revocation | Dela Cruz, Eleno Tomines | Salesperson | 16005 CAYENNE RIDGE ROAD SAN DIEGO, CA 92127 | 12/22/2010 | 11/3/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11164SF | Sacramento | Outright Denial of Application | Malouf, Matthew Douglas | N/A | 6/30/2011 | 11/1/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H11165SF | Sacramento | Outright Revocation | Jimenez, Maria | Salesperson | 33847 10TH ST UNION CITY, CA 94587 | 6/30/2011 | 11/30/2011 | B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H11169SF | Sacramento | Outright Revocation | Chow, Kan Yin | Salesperson | 9141 CANTINA CREEK COURT LAS VEGAS, NV 89178 | 7/11/2011 | 11/4/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11171SF | Sacramento | Voluntary License Surrender | Diamos, Barney Lee | Broker Officer | 50 WOODSIDE PLAZA #624 REDWOOD CITY, CA 94061 | 11/9/2011 | 11/30/2011 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 10100.2 | Transactional Accusation | |
| H11171SF | Sacramento | Voluntary License Surrender | Loan Negotiator Group Inc, | Corporation | 11/9/2011 | 11/30/2011 | Reg 2970, Reg 2972, B&P 10146, Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10100.2, Reg 2831.2, B&P 10085 | Transactional Accusation | ||
| H11173SF | Sacramento | D&R Service Effected - Acknowl | National For Sale By Owner, | N/A | 7/18/2011 | 11/21/2011 | Desist & Refrain | |||
| H11174SF | Sacramento | Outright Revocation | Luna, Sergio Luis | Salesperson | 7/19/2011 | 11/14/2011 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | ||
| H11177SF | Sacramento | Outright Revocation | Beall, William Ryland | Broker | 6584 STONE BRIDGE RD SANTA ROSA, CA 95409 | 7/27/2011 | 11/28/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11196SF | Sacramento | Outright Revocation | Hernandez, Jaime | Broker | P.O. BOX 280062 SAN FRANCISCO, CA 94128-0062 | 8/12/2011 | 11/4/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11201SF | Sacramento | Other Order | Ardenwood Plus Inc., | N/A | 10/26/2011 | 11/15/2011 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H11201SF | Sacramento | Revocation with Restricted License | Shah, Pallavi N | Broker | 39270 PASEO PADRE PKWY #515 FREMONT, CA 94538 | 10/26/2011 | 11/15/2011 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | |
| H11213SF | Sacramento | Outright Denial of Application | Druding, Kyle Benjamin | N/A | 9/15/2011 | 11/16/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H11243SF | Sacramento | D&R Service - Unable to Effect | First Capital and Associates, | N/A | 11/3/2011 | 11/18/2011 | B&P 10130, B&P 10139, B&P 10085.5 | Desist & Refrain | ||
| H11243SF | Sacramento | D&R Service - Unable to Effect | Minniti, Connie | N/A | 11/3/2011 | 11/18/2011 | B&P 10130, B&P 10139, B&P 10085.5 | Desist & Refrain | ||
| H11243SF | Sacramento | D&R Service Effected - Per Ser | Patren, Neil Edward | Salesperson | 11/3/2011 | 11/7/2011 | B&P 10130, B&P 10139, B&P 10085.5 | Desist & Refrain | ||
| H33957LA | Los Angeles | Suspension No Stay | Ochoa, Jorge | Broker | 361 COVERED WAGON DR DIAMOND BAR, CA 91765 | 12/3/2007 | 11/1/2011 | B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145 | Transactional Accusation | |
| H33990LA | Los Angeles | Removal of Restrictions Granted | Deleon, Niko G | Salesperson | 1660 HILLHURST LOS ANGELES, CA 90027 | 5/23/2007 | 11/17/2011 | 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 | |
| H31549LA | Los Angeles | Summary Suspension | Heisser, Christopher Howard | Salesperson | 2520 SAPRA ST THOUSAND OAKS, CA 91362 | 4/14/2005 | 11/16/2011 | B&P 480(a), B&P 480(c) | Statement of Issues | |
| H36470LA | Los Angeles | Outright Revocation | Lopez, Hector M | Salesperson | 1779 WRIGHT PL UPLAND, CA 91784 | 2/25/2010 | 11/15/2011 | B&P 10177(b) | Rap Accusation | |
| H05508SAC | Sacramento | Outright Revocation | De Nunzio, Joseph Arnold | Broker | PO BOX 110 GROVELAND, CA 95321-0110 | 11/23/2010 | 11/17/2011 | Reg 2970, B&P 10177(g), Reg 2972, B&P 10146, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10137, Reg 2831.2, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H05523SAC | Sacramento | Suspension with Stay - Monetary Penalty | Corral Hollow Inc, | N/A | 104 W 10TH ST TRACY, CA 95376 | 10/26/2011 | 11/16/2011 | Reg 2832.1, B&P 10177(g), B&P 10176(a), Reg 2726, B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10176(b) | Audit Accusation | |
| H05523SAC | Sacramento | Suspension with Stay - Monetary Penalty | Langdon, Susan Maria | N/A | 104 W 10TH STREET TRACY, CA 95376 | 10/26/2011 | 11/16/2011 | B&P 10177(g), B&P 10148, B&P 10159.2, Reg 2832, B&P 10177(d), B&P 10177(h), B&P 10145, Reg 2725, Reg 2831.2 | Audit Accusation | |
| H05553SAC | Sacramento | Revocation with Restricted License | Eaddy, Casie Lyn | Broker | 105 FANTAGES WAY FOLSOM, CA 95630 | 11/1/2011 | 11/21/2011 | B&P 10176(a), B&P 10176.5, B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(h), B&P 10176(b) | Transactional Accusation | |
| H05553SAC | Sacramento | Revocation with Restricted License | Peasley, Rose Marie | Salesperson | 200 OCEAN HEIGHTS WAY SMITH RIVER, CA 95567 | 11/1/2011 | 11/21/2011 | B&P 10176(a), B&P 10176.5, B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H05561SAC | Sacramento | Denial with Restricted License by Stipulation | Karagiannakis, Emmanuel Nikoloas | N/A | 500 OTTAWA TROY TROY, MI 48085 | 11/7/2011 | 11/4/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05570SAC | Sacramento | Outright Revocation | Peacock, Jacob Clayton | Salesperson | 2940 LINCOLN AVE YOUNTVILLE, CA 94599 | 4/5/2011 | 11/3/2011 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H05612SAC | Sacramento | Revocation with Restricted License | Mc Govern, Ronald William | N/A | PO BOX 816 ESTERO, FL 33929 | 11/5/2011 | 11/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05616SAC | Sacramento | D&R Service Effected - Per Ser | Shipley, Jason Warren | Salesperson | 5/24/2011 | 11/8/2011 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05619SAC | Sacramento | Suspension with Stay - Monetary Penalty | Ho, Carolyn C | Salesperson Officer | 4220 FLORIN RD #108 SACRAMENTO, CA 95823 | 10/28/2011 | 11/17/2011 | B&P 10177(h) | Audit Accusation | |
| H05619SAC | Sacramento | Voluntary License Surrender | Entrust Realty & Mortgage, | Corporation | 6885 LUTHER DR #B SACRAMENTO, CA 95823 | 10/28/2011 | 11/17/2011 | Reg 2831, Reg 2715, B&P 10177(d), Reg 2742(c), B&P 10240 | Audit Accusation | |
| H05623SAC | Sacramento | Outright Revocation | Dean, Leon Edward | Salesperson | 12654 RIVER HILLS DRIVE BELLA VISTA, CA 96008 | 6/13/2011 | 11/21/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05624SAC | Sacramento | Outright Denial of Application | Arias, James S | N/A | 6/16/2011 | 11/28/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H05628SAC | Sacramento | Denial with Restricted License by Stipulation | Carrino, William Joseph | Salesperson | 643 PEARL PLACE # 10 DIAMOND SPRINGS, CA 95619 | 11/5/2011 | 11/1/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05630SAC | Sacramento | Outright Denial of Application | Clar, Kuldeep Singh | Salesperson | 6/29/2011 | 11/28/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H36167LA | Los Angeles | Voluntary License Surrender | Castro, Carlos | Broker Officer | 11414 CHADWELL ST LAKEWOOD, CA 90715 | 10/18/2011 | 11/7/2011 | B&P 10176(a), B&P 10177(g), Reg 2726, B&P 10159.5, Reg 2831, Reg 2832(a), B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(d), B&P 10211, B&P 10177(h) | Audit Accusation | |
| H36167LA | Los Angeles | Voluntary License Surrender | Century Plus Realtors Inc, | Corporation | 11903 DOWNEY AVE DOWNEY, CA 90242 | 10/18/2011 | 11/7/2011 | B&P 10176(a), B&P 10177(g), Reg 2726, Reg 2831, B&P 10159.5, Reg 2832, B&P 10160, Reg 2753, B&P 10145, Reg 2731, B&P 10177(d) | Audit Accusation | |
| H36168LA | Los Angeles | Voluntary License Surrender | Castro, Carlos | Broker Officer | 11414 CHADWELL ST LAKEWOOD, CA 90715 | 10/18/2011 | 11/7/2011 | Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2731, Reg 2950(h), B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H36168LA | Los Angeles | Voluntary License Surrender | Downey Lending Corporation, | Corporation | 11903 DOWNEY AVE DOWNEY, CA 90242 | 10/18/2011 | 11/7/2011 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, B&P 10159.5, Reg 2731(a), Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H36181LA | Los Angeles | Outright Revocation | Conley, Sean Kenneth | Broker | 4607 LAKEVIEW CANYON ROAD SUITE 555 WESTLAKE VILLAGE, CA 91361 | 8/18/2009 | 11/15/2011 | B&P 10177(b) | Rap Accusation | |
| H36233LA | Los Angeles | Outright Revocation | Huang, Chi S | Broker | 37 LEE IRVINE, CA 92620 | 9/10/2009 | 11/9/2011 | B&P 10177(b) | Rap Accusation | |
| H05198SAC | Sacramento | Removal of Restrictions Granted | Todd, Katherine Linette | Salesperson | HOMESMART PV & ASSOCIATES 301 BANNER CT #3 MODESTO, CA 95356 | 5/13/2009 | 11/1/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H32888LA | Los Angeles | Removal of Restrictions Granted | Holtzman, Cory David | Broker | 10600 W PICO BLVD #201 LOS ANGELES, CA 90064 | 5/18/2006 | 11/17/2011 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H04991SAC | Sacramento | Removal of Restrictions Granted | Gallegos, Kathleen Mary | N/A | 1325 AUGUST WAY ANTIOCH, CA 94509 | 6/3/2008 | 11/21/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05482SAC | Sacramento | Suspension with Stay - Monetary Penalty | Dance Hall Investors Inc, | Corporation | 548 GIBSON DR STE 200 ROSEVILLE, CA 95678 | 5/24/2012 | 11/2/2011 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(f), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H05482SAC | Sacramento | Suspension with Stay - Monetary Penalty | Hall, Wayne Thomas | Broker Officer | 548 GIBSON DR ROSEVILLE, CA 95678 | 5/24/2012 | 11/2/2011 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H02053FR | Sacramento | Removal of Restrictions Granted | Crafton, Jefferey Wayne | Salesperson | 1056 NORTHEAST KAYAK LOOP 2 BEND, OR 97701 | 5/24/2007 | 11/21/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H36810LA | Los Angeles | Outright Revocation | Durnell, Kevin William | Salesperson | 2761 REDLANDS AVE PERRIS, CA 92571 | 9/15/2010 | 11/9/2011 | B&P 10177(b) | Rap Accusation | |
| H36815LA | Los Angeles | Outright Revocation | Pacific Summit Management Corp, | Corporation | 10/25/2011 | 11/24/2011 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2835, B&P 10148, Reg 2831, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H36815LA | Los Angeles | Revocation with Restricted License | Thompson, Russell William | Salesperson Officer | 1131 DWYER AVE SAN JOSE, CA 95120-2844 | 10/25/2011 | 11/24/2011 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, B&P 10148, Reg 2831, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H36858LA | Los Angeles | Suspension[with stay] | Carlisle, Constance Isabelle | Broker Officer | 25765 SAINT MARTA DR MURRIETA, CA 92563 | 10/19/2011 | 11/8/2011 | B&P 10159.2, B&P 10177(h) | Transactional Accusation | |
| H36859LA | Los Angeles | Suspension[with stay] | Hsu, Fei Philip | Broker Officer | 5541 N CHARLOTTE AVE SAN GABRIEL, CA 91776 | 11/4/2011 | 11/28/2011 | B&P 10177(g), B&P 10159.2, B&P 10177(d) | MLO Accusation | |
| H36864LA | Los Angeles | Suspension[with stay] | Roberson, James Henry | Broker | 1308 EAST COLORADO BLVD #1175 PASADENA, CA 91106 | 10/19/2011 | 11/8/2011 | B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H36902LA | Los Angeles | Outright Revocation | Light Green Money Inc, | Corporation | 11/4/2010 | 11/3/2011 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), Reg 2742, B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H37544LA | Los Angeles | Denial with Restricted License by Stipulation | Vu, Kevin Tuan | Salesperson | 3552 S NORTH SHORE DR ONTARIO, CA 91761 | 11/28/2011 | 11/17/2011 | B&P 10177(b) | Statement of Issues | |
| H37551LA | Los Angeles | D&R Service - Unable to Effect | Brennan, Shawn | Salesperson | 9/26/2011 | 11/20/2011 | B&P 10130, B&P 10137, B&P 10177(d) | Desist & Refrain | ||
| H37615LA | Los Angeles | Denial with Restricted License by Stipulation | Lopez, Raul McCulley | Salesperson | 121 BAJA IRVINE, CA 92620 | 11/28/2011 | 11/17/2011 | B&P 10177(b) | Statement of Issues | |
| H37619LA | Los Angeles | Voluntary License Surrender | C & M Financial Inc, | Corporation | 10/25/2011 | 11/14/2011 | B&P 10100.2 | Other | ||
| H37619LA | Los Angeles | Voluntary License Surrender | Kirtland, Carol Anne | Broker Officer | 82322 STALLONE DRIVE INDIO, CA 92201 | 10/25/2011 | 11/14/2011 | B&P 10100.2 | Other | |
| H37340LA | Los Angeles | Outright Denial of Application | Monturi, Randall J | N/A | 6/17/2011 | 11/17/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37395LA | Los Angeles | D&R Service - Unable to Effect | Zentner, John Ralph | N/A | 7/18/2011 | 11/4/2011 | B&P 10130, B&P 10131(a) , B&P 10131.2 | Desist & Refrain | ||
| H37401LA | Los Angeles | D&R OAH Affirmed | Bradley, Amberina | N/A | 7/26/2011 | 11/1/2011 | Desist & Refrain | |||
| H37401LA | Los Angeles | D&R OAH Affirmed | Bradley, Roscoe Elliott | N/A | 7/26/2011 | 11/1/2011 | Desist & Refrain | |||
| H37401LA | Los Angeles | D&R OAH Affirmed | Hope Now Law Center, | N/A | 7/26/2011 | 11/1/2011 | Desist & Refrain | |||
| H37405LA | Los Angeles | Outright Denial of Application | Brown, Earl Anderson | Broker | 24338 EL TORO RD E112 LAGUNA WOODS, CA 92637 | 7/27/2011 | 11/16/2011 | B&P 10166.05, B&P 498 | Statement of Issues | |
| H37466LA | Los Angeles | Outright Revocation | Nexsyn Inc, | Corporation | 8/23/2011 | 11/16/2011 | Reg 2970, B&P 10085 | Transactional Accusation | ||
| H37478LA | Los Angeles | Voluntary License Surrender | Equityxchange.com, | Corporation | 10/17/2011 | 11/7/2011 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Rap Accusation | ||
| H35143LA | Los Angeles | Removal of Restrictions Granted | Farquhar, Miles Montgomery | Broker Officer | PO BOX 137 SAN CLEMENTE, CA 92674 | 7/24/2008 | 11/17/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36261LA | Los Angeles | Outright Revocation | Cortez, Oscar A | Salesperson | 11129 MILDRED ST #92 EL MONTE, CA 91731 | 9/24/2009 | 11/9/2011 | B&P 10177(b) | Rap Accusation | |
| H36268LA | Los Angeles | Outright Revocation | Rhee, Jonathan W | Broker | 801 S FLOWER ST 5TH FLOOR LOS ANGELES, CA 90017 | 9/25/2009 | 11/15/2011 | B&P 10177(f) | Rap Accusation | |
| H36279LA | Los Angeles | Outright Revocation | Fisher, Bruce | Salesperson | 18000 STUDEBAKER RD SUITE 700 CERRITOS, CA 90703 | 9/28/2009 | 11/8/2011 | B&P 10177(b) | Rap Accusation | |
| H36285LA | Los Angeles | Summary Suspension | Henriquez, Steve | N/A | 1973 S BEDFORD ST #3 LOS ANGELES, CA 90034 | 9/29/2009 | 11/17/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36332LA | Los Angeles | Outright Revocation | Halzle, Kimberlee | Salesperson | 6104 BLACKBURN AVE LOS ANGELES, CA 90036 | 10/29/2009 | 11/15/2011 | B&P 10177(b) | Rap Accusation | |
| H02553FR | Sacramento | Outright Revocation | McCullough, Clarence Edward | Salesperson | P O BOX 3912 CARMEL, CA 93921 | 11/29/2010 | 11/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02562FR | Sacramento | Outright Revocation | Villasenor, Cesar | Salesperson | 4821 ZINFANDEL AVE SALIDA, CA 95368 | 12/3/2010 | 11/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02587FR | Sacramento | Outright Revocation | Valdivia, Juanluis | Salesperson | 2/11/2011 | 11/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02634FR | Sacramento | Outright Revocation | Stormoen, Lisa Lorraine | Salesperson | PO BOX 4 APTOS, CA 95001-0004 | 5/25/2011 | 11/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10693SF | Sacramento | Outright Revocation | Kang, Randhir Singh | Broker | 39193 LIBERTY ST STE B-6 FREMONT, CA 94538 | 5/27/2009 | 11/18/2011 | B&P 498, B&P 10177(a) | Rap Accusation | |
| H04193SD | Sacramento | Voluntary License Surrender | Freese, Patrick Manuel | Salesperson | 4176 BROADWAY SAN DIEGO, CA 92102 | 10/24/2011 | 11/14/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04200SD | Sacramento | Outright Denial of Application | Moran, Shayne | N/A | 6/3/2011 | 11/16/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04205SD | Sacramento | Outright Denial of Application | Charles, R Scott | Salesperson | 8819 DEWSBURY AVENUE SAN DIEGO, CA 92126 | 6/14/2011 | 11/30/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04219SD | Sacramento | Outright Denial of Application | Emamjomeh, Neda | Salesperson | 8/11/2011 | 11/9/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04224SD | Sacramento | Outright Revocation | Funk, Mylene | Salesperson | 1121 MIDNIGNT WAY OCEANSIDE, CA 92057- | 8/18/2011 | 11/3/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04226SD | Sacramento | Outright Denial of Application | Culver, Christopher Brian | Broker | PO BOX 462947 ESCONDIDO, CA 92046 | 8/18/2011 | 11/9/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04234SD | Sacramento | Outright Revocation | Steffen, Tami Elizabeth | Salesperson | 8/29/2011 | 11/10/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04237SD | Sacramento | Denial with Restricted License by Stipulation | Goodman, Joseph Antony | N/A | 2726 SHELTER ISLAND DR UNIT 188 SAN DIEGO, CA 92106 | 11/14/2011 | 11/10/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H04246SD | Sacramento | D&R Service - Unable to Effect | Owens, Jonathan Ryan | Salesperson | 4948 CALLE SOBRADO OCEANSIDE, CA 92056 | 10/31/2011 | 11/14/2011 | Desist & Refrain | ||
| H04246SD | Sacramento | D&R Service Effected - Per Ser | Coastal Home Rescue, | N/A | 10/31/2011 | 11/10/2011 | Desist & Refrain | |||
| H04246SD | Sacramento | D&R Service Effected - Per Ser | Moris, Marisa | N/A | 10/31/2011 | 11/10/2011 | Desist & Refrain | |||
| H36595LA | Los Angeles | Summary Suspension | Alvarez, Nelly | Salesperson | 913 S GRAND AVENUE SPACE 104 SAN JACINTO, CA 92582 | 4/19/2010 | 11/17/2011 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H02414FR | Sacramento | Outright Revocation | Thacker, Clifford Leon | Broker | PO BOX 399 OAKHURST, CA 93644-0399 | 8/5/2009 | 11/30/2011 | B&P 10177(g), Reg 2832.1, B&P 10176(a), B&P 10232.2, B&P 10233(a), B&P 10241, B&P 10148, B&P 10232.25(a,b), B&P 10232.5, B&P 10238(k), Reg 2831, B&P 10176(e), B&P 10176(i), B&P 10232.4, Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10176(b), B&P 10240 | Transactional Accusation | |
| H02514FR | Sacramento | Outright Revocation | Austin, Gary Gene | Salesperson | 6017 ALDERPOINTE ST BAKERSFIELD, CA 93313 | 8/10/2010 | 11/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02518FR | Sacramento | Outright Revocation | Titolo, Thomas Anthony | Salesperson | 9434 CARMEL RD ATASCADERO, CA 93422 | 8/18/2010 | 11/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10936SF | Sacramento | Outright Revocation | Wise, Clayton | Salesperson | 600 BICENTENNIAL WY STE- 100 SANTA ROSA, CA 95403 | 5/29/2010 | 11/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10940SF | Sacramento | Suspension with Stay - Monetary Penalty | Clark, Lance Wesley | Broker | 115 SKELLY WAY HERCULES, CA 94547 | 12/12/2011 | 11/30/2011 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H10978SF | Sacramento | Outright Revocation | Vicente, Edgardo Hernandez | Salesperson | 2015 NEW BRUNSWICK DR SAN MATEO, CA 94402 | 7/27/2010 | 11/20/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10982SF | Sacramento | Outright Revocation | Moreland, Maynard Weldon | Salesperson | 1424 CONCANNON BLVD BLDG G LIVERMORE, CA 94550 | 8/10/2010 | 11/25/2011 | B&P 10177(j), B&P 10177(b), B&P 490 | Rap Accusation | |
| H11021SF | Sacramento | Outright Revocation | Hasan, Talib Al | Salesperson | 107 CALLE NIVEL LOS GATOS, CA 95032-1164 | 10/29/2010 | 11/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11027SF | Sacramento | Outright Revocation | Castillo, Hertiel M | Salesperson | 11/29/2010 | 11/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37141LA | Los Angeles | Outright Revocation | United Capital Mortgage Planners Inc, | Corporation | 10/25/2011 | 11/23/2011 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2840, B&P 10159.2, B&P 10145, B&P 10137, B&P 10177(d), B&P 10085, B&P 10240 | Audit Accusation | ||
| H37141LA | Los Angeles | Revocation with Restricted License | Chirchick, Joshua Leslie | Salesperson Officer | P O BOX 1370 STUDIO CITY, CA 91614 | 10/25/2011 | 11/23/2011 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2840, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10137, B&P 10085, B&P 10240 | Audit Accusation | |
| H37207LA | Los Angeles | Outright Revocation | Leiva, Ramiro | Broker | 7418 PACIFIC BLVD HUNTINGTON PARK, CA 90255 | 4/18/2011 | 11/3/2011 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H03912SAC | Sacramento | Reinstatement Granted | Jacobs, Washington | N/A | 1310 FLORIN RD # 24 SACRAMENTO, CA 95831 | 2/27/2004 | 11/1/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34855LA | Los Angeles | Reinstatement Denied | Livingston, Sharon Rae | Salesperson | 24338 EL TORO RD E424 LAGUNA WOODS, CA 92637 | 4/18/2008 | 11/30/2011 | B&P 10177.5 | Transactional Accusation | |
| H34914LA | Los Angeles | Removal of Restrictions Granted | Williams, Darius Raynard | N/A | 4821 LANKERSHIM BLVD #301 NORTH HOLLYWOOD, CA 91601 | 5/7/2008 | 11/1/2011 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H37676LA | Los Angeles | D&R Service - Unable to Effect | Ortega, Socorro | Salesperson | PO BOX 962 SAN FERNANDO, CA 91341 | 11/15/2011 | 11/17/2011 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | |
| H26476LA | Los Angeles | Reinstatement Granted | Stellos, Jamie A. | N/A | 2/28/1996 | 11/17/2011 | Other | |||
| H28406LA | Los Angeles | Reinstatement Denied | Maguire, Charles Joseph | Broker | 2/10/2000 | 11/30/2011 | B&P 10176(a), B&P 10177(k), Reg 2972, B&P 10146, B&P 10159.5, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d), Reg 2731, B&P 10085 | Transactional Accusation | ||
| H36786LA | Los Angeles | Outright Revocation | Moon, Adrian | Broker | PO BOX 191284 LOS ANGELES, CA 90019 | 8/31/2010 | 11/8/2011 | B&P 10177.5 | Transactional Accusation | |
| H36790LA | Los Angeles | Revocation with Restricted License | Johnson, Paul David | N/A | PO BOX 359 SIMI VALLEY, CA 93062 | 10/20/2011 | 11/9/2011 | B&P 10241, B&P 10177(g), B&P 10232(e), Reg 2840, B&P 10236.4, B&P 10176(e), B&P 10159.5, Reg 2842.5, B&P 10176(i), B&P 10238(f), Reg 2731, B&P 10177(d), B&P 10177(h), B&P 10238(a,b), B&P 10240, B&P 10234, Reg 2846, B&P 10238(h) | Transactional Accusation | |
| H35611LA | Los Angeles | Outright Revocation | Perez, Fernando Lawrence | Salesperson | 15009 BARNWALL ST LA MIRADA, CA 90638 | 1/14/2009 | 11/9/2011 | B&P 10177(b) | Rap Accusation | |
| H35658LA | Los Angeles | Outright Revocation | Heimlich, Kevin Wesley | Salesperson | 2227 E LA PALMA AVE APT 201 ANAHEIM, CA 92806 | 1/28/2009 | 11/8/2011 | B&P 10177(b) | Rap Accusation | |
| H05373SAC | Sacramento | Outright Revocation | United Lenders Group Inc, | Corporation | 4/13/2010 | 11/7/2011 | B&P 10177(a) | Transactional Accusation | ||
| H05423SAC | Sacramento | Revocation with Restricted License | Moulton, Jason Kahn | Broker | 8913 GLENROY WAY SACRAMENTO, CA 95826 | 11/2/2011 | 11/21/2011 | Reg 2832.1, Reg 2972, Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10148, B&P 10176(e), B&P 10130, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10138, Reg 2831.2, B&P 10085.5, B&P 10176(b), B&P 10085, B&P 10240 | Transactional Accusation | |
| H05423SAC | Sacramento | Suspension[with stay] | Cantrell, Gary D. | N/A | 9520 HANCOCK AVENUE SE SNOQUALMIE, WA 98065 | 11/2/2011 | 11/2/2011 | B&P 10176(a), B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(b), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H36931LA | Los Angeles | Outright Revocation | Gonzalez, Carlos C | Salesperson | 9511 KAUFFMAN AVE SOUTH GATE, CA 90280- | 11/22/2010 | 11/16/2011 | B&P 10177(b) | Rap Accusation | |
| H36956LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kevorkian, Armen Nick | N/A | 4199 FLAT ROCK DR STE 108 RIVERSIDE, CA 92505 | 12/7/2010 | 11/28/2011 | B&P 10177(g) | Audit Accusation | |
| H36956LA | Los Angeles | Voluntary License Surrender | Goodyear Mortgage Corporation, | N/A | 170 N MAPLE STE B105 CORONA, CA 92880 | 12/7/2010 | 11/28/2011 | Audit Accusation | ||
| H36989LA | Los Angeles | Outright Revocation | Juarez, Maria G | Broker | 12/21/2010 | 11/9/2011 | B&P 10177(b) | Rap Accusation | ||
| H36993LA | Los Angeles | Outright Revocation | Collette, Stephen Paul | Broker | 15024 GREENWORTH DR LA MIRADA, CA 90638- | 9/6/2011 | 11/10/2011 | B&P 10177(g), B&P 10177(f), B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H36501LA | Los Angeles | Suspension with Stay - Monetary Penalty | Rock, John Paul | Broker Officer | 1060 N ANTONIO CIRCLE ORANGE, CA 92869- | 3/8/2010 | 11/30/2011 | B&P 10177(f) | Transactional Accusation | |
| H36534LA | Los Angeles | Summary Suspension | Gluck, Ira Corey | Salesperson | 1453 E JEFFERSON WAY #312 SIMI VALLEY, CA 93065 | 10/7/2010 | 11/16/2011 | B&P 10177(f) | Other | |
| H08924SF | Sacramento | Removal of Restrictions Granted | Agbuya, Edwin Mack | N/A | 37200 MEADOWBROOK CMN #102 FREMONT, CA 94536 | 9/21/2004 | 11/17/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues |
