Summary of Enforcement Actions (6/1/2017 - 6/30/2017)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H04499SD | Los Angeles | Removal of Restrictions Denied | Maxwell-Cameron, Amy L | Salesperson | 1501 INDIA ST STE 103-68 SAN DIEGO, CA 92101 | 5/20/2013 | 6/20/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H04854SD | Los Angeles | Suspension with Stay - Monetary Penalty | Palomar Property Management Inc, | N/A | 5/22/2017 | 6/9/2017 | B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, B&P 10131(b), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h) | Transactional Accusation | ||
| H04854SD | Los Angeles | Suspension with Stay - Monetary Penalty | Winter, Michael E | Broker | 251 NORTH CITY DRIVE STE128F #105 SAN MARCOS, CA 92078 | 5/22/2017 | 6/9/2017 | B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, B&P 10131(b), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H04864SD | Los Angeles | Outright Revoc by Default Decision | Yoon, Chul Koo | Salesperson | 10681 VILLAGE HAVEN TRIAL 122 SAN DIEGO, CA 92130 | 1/12/2017 | 6/15/2017 | B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | |
| H04894SD | Los Angeles | Denial with Restricted License by Stipulation | Lisby, Winnifred Marie | Salesperson | 16716 PASEO DE LAS BRISAS RAMONA, CA 92065 | 6/20/2017 | 6/15/2017 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H04898SD | Los Angeles | D&R Service Effected - Acknowl | Sulentic, Christopher John | Broker Officer | 9407 MOUNT ISRAEL ROAD ESCONDIDO, CA 92029 | 6/15/2017 | 6/20/2017 | B&P 14702, B&P 17539.4, B&P 10235.5, B&P 10236.4, B&P 10235, B&P 10166.02, Reg 2847.3, Reg 2848 | Desist & Refrain | |
| H11975SF | Sacramento | Revocation with Restr Lic by Stipulation | Krischer, John L.F. | Salesperson | 22806 POPLAR GROVE SQ CUPERTINO, CA 95014 | 6/8/2016 | 6/27/2017 | B&P 10130, B&P 10176(e), Reg 2832, B&P 10159.2, B&P 10177(d), Reg 2731, B&P 10145 | Audit Accusation | |
| H11986SF | Sacramento | Voluntary License Surrender | Vodicka, Fred Y | Broker | PO BOX 1387 FORT BRAGG, CA 95437 | 7/14/2016 | 6/16/2017 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2832, B&P 10145(d), Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H11996SF | Sacramento | Suspension with Stay - Monetary Penalty | Kelley, William Joseph | Broker Officer | 98 LARK CENTER DRIVE SANTA ROSA, CA 95403 | 8/25/2016 | 6/27/2017 | B&P 10177(g), Reg 2726, B&P 10176(e), B&P 10130, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H11997SF | Sacramento | Suspension with Stay - Monetary Penalty | KAE Real Estate Services, | Corporation | 6/8/2017 | 6/29/2017 | B&P 10145(g), B&P 10176(g), Reg 2832.1, B&P 2830, Reg 2834, B&P 10148(b), Reg 2831, Reg 2831.1, B&P 10145 | Audit Accusation | ||
| H11997SF | Sacramento | Suspension with Stay - Monetary Penalty | Lippitt, Helen Hansen | Officer | 808 GLEN RD DANVILLE, CA 94526 | 6/8/2017 | 6/29/2017 | B&P 10145(g), B&P 10176(g), Reg 2832.1, Reg 2834, B&P 2830, B&P 10148(b), Reg 2831, Reg 2831.1, B&P 10145 | Audit Accusation | |
| H11998SF | Sacramento | Outright Revoc by Order Hearing | Do, Trung Kien | Broker | P O BOX 611386 SAN JOSE, CA 95161 | 10/27/2016 | 6/8/2017 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H33450LA | Los Angeles | Suspension No Stay | Hernandez, Manuel Jose | Salesperson | 13309 FILMORE ST PACOIMA, CA 91331 | 11/22/2006 | 6/29/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02520FR | Sacramento | Reinstatement Denied | Maestre, Danny | Broker | 7051 POWER INN ROAD SACRAMENTO, CA 95828 | 8/18/2010 | 6/22/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03559SD | Sacramento | Reinstatement Denied but Right to Restricted | Ghandour, John George | Broker | 41877 ENTERPRISE CIR N #100 TEMECULA, CA 92590 | 7/10/2006 | 6/28/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H28997LA | Los Angeles | Reinstatement Granted | Logreco, Frank D | Salesperson | 20555 DEVONSHIRE STREET #103 CHATSWORTH, CA 91311 | 3/28/2001 | 6/21/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H29624LA | Los Angeles | Removal of Restrictions Granted | Kapp, Michael Ross | Broker | 2674 E MAIN ST 931 VENTURA, CA 93003 | 7/29/2002 | 6/26/2017 | B&P 480, B&P 10177(b) | Statement of Issues | |
| H06394SAC | Sacramento | Denial with Restricted License by Order Hearing | Howie, David J | Broker Officer | 3079 HARRISON AVE STE 11 SOUTH LAKE TAHOE, CA 96150 | 5/6/2016 | 6/7/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06412SAC | Los Angeles | Outright Revoc by Order Hearing | Yeakey, Christopher Allen | Salesperson | 7/20/2016 | 6/12/2017 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H06436SAC | Sacramento | Outright Denial of Application | Morris, Michael Ray | N/A | 11/4/2016 | 6/5/2017 | B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40362LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Chung, David Inki | Broker | 4282 WILSHIRE BLVD #200 LOS ANGELES, CA 90010 | 8/31/2016 | 6/26/2017 | Transactional Accusation | ||
| H40401LA | Los Angeles | Revocation with Restr Lic by Stipulation | Amar Investments, Inc., | Corporation | 9/26/2016 | 6/28/2017 | B&P 10177(g), B&P 10159.5, B&P 10130, B&P 10131(b), B&P 10139, B&P 10159.2, B&P 10137, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | ||
| H40401LA | Los Angeles | Revocation with Restr Lic by Stipulation | Mitchell, Eugene | Broker Officer | 4638 ST ELMO DR #6 LOS ANGELES, CA 90019 | 9/26/2016 | 6/28/2017 | B&P 10177(g), B&P 10159.5, B&P 10130, B&P 10131(b), B&P 10159.2, B&P 10139, B&P 10177(h), B&P 10137, Reg 2731, Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H40406LA | Los Angeles | Revocation with Restr Lic by Order Hearing | So, Calvin Yih | N/A | 820 KING ST SAN GABRIEL, CA 91776 | 8/10/2017 | 6/12/2017 | Rap Accusation | ||
| H40476LA | Los Angeles | Order Granting Unrstric License | Cortez, Andres | Broker | 17561 E 17TH ST TUSTIN, CA 92780 | 11/30/2016 | 6/9/2017 | B&P 10177(g), B&P 10148, B&P 10166.05(c), B&P 10177(d), B&P 10142, Reg 2758.3 | Statement of Issues | |
| H11585SF | Sacramento | Reinstatement Granted | Duncan, Brad Lyle | Broker Officer | 101 GOLF COURSE DR STE A5 ROHNERT PARK, CA 94928 | 8/18/2014 | 6/13/2017 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10137, Reg 2831.2 | Audit Accusation | |
| H11626SF | Sacramento | Outright Revoc by Order Hearing | Rankankan, Ali | Broker | 1926 WASHINGTON AVE SAN LEANDRO, CA 94577-5827 | 5/3/2016 | 6/15/2017 | B&P 10177(g), B&P 10176(a), Reg 2835, Reg 2834, B&P 10148, Reg 2752, B&P 10176(e), Reg 2831, B&P 10140.6, B&P 10176(i), B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2773, Reg 2725, B&P 10177(h), Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H39781LA | Los Angeles | Reinstatement Denied | Contreras, Arturo | Salesperson | 12505 NORTH MAINSTREET SUITE#240 RANCHO CUCAMONGA, CA 91739 | 3/17/2015 | 6/26/2017 | B&P 10177(b), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | |
| H33164LA | Los Angeles | Removal of Restrictions Granted | Teed, William M | Salesperson | 42819 WOODY KNOLL MURRIETA, CA 92562 | 9/12/2006 | 6/12/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H03793SAC | Sacramento | Removal of Restrictions Granted | White, Lewis Kim | Salesperson | 4821 GIBBONS DR CARMICHAEL, CA 95608 | 6/26/2003 | 6/13/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H40307LA | Los Angeles | Outright Revoc by Order Hearing | Faith Global Group Inc, | Corporation | 7/14/2016 | 6/20/2017 | Transactional Accusation | |||
| H40320LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Levandoski, Barbara Ann | Salesperson | 1935 NO HOLLYWOOD WAY #B BURBANK, CA 91505 | 7/20/2016 | 6/20/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H37889LA | Los Angeles | Reinstatement Denied | Quach, Dong S | Broker Officer | 3525 DEL MAR HEIGHTS ROAD # 735 SAN DIEGO, CA 92130 | 9/20/2013 | 6/19/2017 | Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H37369LA | Los Angeles | Reinstatement Granted | Meyer, Louis Paul | Officer | C/O THE GEER LAW FIRM 3030 N ROCKY POINT DRIVE WEST SUITE 150 TAMPA, FL 33607 | 7/1/2011 | 6/13/2017 | Reg 2972, Reg 2970, B&P 10177(g), B&P 10146, B&P 10159.2, B&P 10177(d), B&P 10137, Reg 2725, B&P 10177(h), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H38470LA | Los Angeles | Reinstatement Granted | Terry, Kevin Tran | Broker Officer | 11421 REVA DR GARDEN GROVE, CA 92840 | 5/7/2014 | 6/4/2017 | Reg 2832.1, B&P 10177(g), B&P 10241, B&P 10176(g), Reg 2835, B&P 10176(e), Reg 2831, Reg 2840, Reg 2951, B&P 10176(i), Reg 2950(d), Reg 2832, B&P 10177(j), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2950(g), B&P 10140.6(b), Reg 2773, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, Reg 2840.1, B&P 10177(i) | Audit Accusation | |
| H40497LA | Los Angeles | Outright Denial of Application | Hernandez, Daniel Pedro | N/A | 12/23/2016 | 6/14/2017 | Statement of Issues | |||
| H40501LA | Los Angeles | Voluntary License Surrender | Doyle, Maureen Candice | Salesperson | 12/28/2016 | 6/27/2017 | Rap Accusation | |||
| H40507LA | Los Angeles | Outright Denial of Application | Hamliton, Jerrayl Kahlil | N/A | 1/3/2017 | 6/14/2017 | Statement of Issues | |||
| H40532LA | Los Angeles | Outright Revoc by Default Decision | Gonzalez, Barbara | Salesperson | 4731 MINSTREL DR PALMDALE, CA 93552 | 2/3/2017 | 6/7/2017 | Rap Accusation | ||
| H40536LA | Los Angeles | Outr Rev RE Lic,MLO Lic Endors | Matta, Mark M | Salesperson | 3070 BRISTOL STREET #400 COSTA MESA, CA 92626 | 2/14/2017 | 6/15/2017 | MLO Accusation | ||
| H40556LA | Los Angeles | Outright Revoc by Default Decision | Gregg, Andrew Merrill | Salesperson | 2/23/2017 | 6/15/2017 | B&P 10177(b), B&P 10177(j), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | ||
| H40559LA | Los Angeles | Voluntary License Surrender | Ward, Scotti | Salesperson | 44-400 E SUNDOWN CREST DR LA QUINTA, CA 92253 | 5/26/2017 | 6/15/2017 | B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H40571LA | Los Angeles | Outright Revoc by Default Decision | Praslin, Hazel | Salesperson | 136 N GRAND AVE #277 WEST COVINA, CA 91791 | 3/9/2017 | 6/13/2017 | Rap Accusation | ||
| H40573LA | Los Angeles | Denial with Restricted License by Stipulation | Fite, James E | N/A | 1142 E 119TH STREET LOS ANGELES, CA 90059 | 3/10/2017 | 6/15/2017 | Statement of Issues | ||
| H40580LA | Los Angeles | D&R Service - Unable to Effect | Hatch, Judd | N/A | 3/14/2017 | 6/15/2017 | B&P 10130 | Desist & Refrain | ||
| H40580LA | Los Angeles | D&R Service - Unable to Effect | Legacy Adventures, Inc., | N/A | 3/14/2017 | 6/15/2017 | B&P 10130 | Desist & Refrain | ||
| H40580LA | Los Angeles | D&R Service - Unable to Effect | Meadows, James | N/A | 3/14/2017 | 6/15/2017 | B&P 10130 | Desist & Refrain | ||
| H40580LA | Los Angeles | D&R Service - Unable to Effect | Meadows, Rick | N/A | 3/14/2017 | 6/15/2017 | B&P 10130 | Desist & Refrain | ||
| H40580LA | Los Angeles | D&R Service - Unable to Effect | Nelms, Howard | N/A | 3/14/2017 | 6/15/2017 | B&P 10130 | Desist & Refrain | ||
| H40580LA | Los Angeles | D&R Service - Unable to Effect | Quinn, Linda | N/A | 3/14/2017 | 6/15/2017 | B&P 10130 | Desist & Refrain | ||
| H40580LA | Los Angeles | D&R Service - Unable to Effect | Robbins, Brandon | N/A | 3/14/2017 | 6/15/2017 | B&P 10130 | Desist & Refrain | ||
| H40580LA | Los Angeles | D&R Service Effected - Acknowl | Atkinson, Kristen | N/A | 3/14/2017 | 6/15/2017 | B&P 10130 | Desist & Refrain | ||
| H40580LA | Los Angeles | D&R Service Effected - Acknowl | Flemma, Robby | N/A | 3/14/2017 | 6/15/2017 | B&P 10130 | Desist & Refrain | ||
| H40580LA | Los Angeles | D&R Service Effected - Acknowl | Leisure Getaways Inc, | N/A | 3/14/2017 | 6/15/2017 | B&P 10130 | Desist & Refrain | ||
| H40580LA | Los Angeles | D&R Service Effected - Acknowl | Sparks, Tonja | N/A | 3/14/2017 | 6/15/2017 | B&P 10130 | Desist & Refrain | ||
| H40580LA | Los Angeles | D&R Service Effected - Acknowl | Whitener, Meg | N/A | 3/14/2017 | 6/15/2017 | B&P 10130 | Desist & Refrain | ||
| H40586LA | Los Angeles | Voluntary License Surrender | Bustillos, Ricardo | Salesperson | 22008 HORST AVE HAWAIIAN GARDENS, CA 90716-1518 | 4/4/2017 | 6/27/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03068FR | Sacramento | Outright Denial of Application | Pilola, Armando Javier | Salesperson | 1/10/2017 | 6/16/2017 | B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H03081FR | Sacramento | Outright Revoc by Default Decision | Endsley, William Robert | Broker | 1311 SYCAMORE ST TURLOCK, CA 95380 | 5/23/2018 | 6/15/2017 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H03105FR | Sacramento | D&R Service Effected - Acknowl | Daily Investments, | N/A | 5/26/2017 | 6/1/2017 | Desist & Refrain | |||
| H03105FR | Sacramento | D&R Service Effected - Acknowl | Entertainment, Inc., Leo | N/A | 5/26/2017 | 6/1/2017 | Desist & Refrain | |||
| H03116FR | Sacramento | D&R Service - Unable to Effect | Mickerson, Heather Lea | Salesperson | 4875 OLD SAN JOSE RD SOQUEL, CA 95073 | 6/23/2017 | 6/29/2017 | B&P 10130 | Desist & Refrain | |
| H39983LA | Los Angeles | Outright Revoc by Order Hearing | Martinez, Anthony R | Broker | 2625 MANHATTAN BEACH BLVD #100 REDONDO BEACH, CA 90278 | 10/5/2015 | 6/9/2017 | B&P 10177(g), B&P 10176(a), B&P 10131.1, B&P 10176(c), B&P 10159.5, B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10131(d), Reg 2731, B&P 10177(d), B&P 10166.02, B&P 10131(e), B&P 10176(b) | Transactional Accusation | |
| H37454LA | Los Angeles | Reinstatement Denied but Right to Restricted | Ortiz, Enrique | N/A | 828 E BOONE ST UNIT #6 SANTA MARIA, CA 93454 | 8/18/2011 | 6/26/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36377LA | Los Angeles | Reinstatement Denied | Doll, Ryan Michael | Salesperson | 2650 HARLA B205 COSTA MESA, CA 92626 | 2/10/2010 | 6/26/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02983FR | Sacramento | Revocation with Restr Lic by Stipulation | Jacque' and Company, Inc., | Corporation | 1/27/2016 | 6/20/2017 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2832, B&P 10177(d), B&P 10137, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H02983FR | Sacramento | Suspension with Stay - Monetary Penalty | Chavez, Manuel | Broker Officer | 7638 N INGRAM AVE #103 FRESNO, CA 93711 | 1/27/2016 | 6/20/2017 | B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H02983FR | Sacramento | Suspension with Stay - Monetary Penalty | Salas, Esthela Martinez | Broker | P O BOX 868 MADERA, CA 93639 | 1/27/2016 | 6/20/2017 | B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H03042FR | Sacramento | Outright Revoc by Order Hearing | Blanton, James Robert | Salesperson | 1202 TULLY RD MODESTO, CA 95350 | 8/30/2016 | 6/22/2017 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03043FR | Sacramento | Revocation with Restr Lic by Stipulation | Hutchinson, Clarence Elmer | N/A | 3762 N CLAREMONT AVE FRESNO, CA 93727 | 8/30/2016 | 6/20/2017 | B&P 10130, B&P 10176(e), Reg 2832, B&P 10177(d), B&P 10145 | Transactional Accusation | |
| H03050FR | Los Angeles | Voluntary License Surrender | Hughes, Lois Lorrine | Broker | 1116 SHANNON LANE ARROYO GRANDE, CA 93420 | 6/2/2017 | 6/22/2017 | Audit Accusation | ||
| H03060FR | Sacramento | Outright Revoc by Default Decision | Martin, Joshua Kai | Salesperson | 11/7/2016 | 6/16/2017 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H04784SD | Los Angeles | Denial with Restricted License by Stipulation | Bugiel, Steven Thomas | Salesperson | 603 SEAGAZE DR #151 OCEANSIDE, CA 92054 | 5/18/2017 | 6/7/2017 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H04790SAC | Sacramento | Reinstatement Granted | First Choice Inc, | Corporation | 204 W LAKE ST STE A MOUNT SHASTA, CA 96067 | 9/4/2008 | 6/16/2017 | Reg 2832.1, B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H04790SAC | Sacramento | Reinstatement Granted | Williamson, Linda Jean | Broker Officer | PO BOX 217 MOUNT SHASTA, CA 96067 | 9/4/2008 | 6/16/2017 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, Reg 2831, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H04801SD | Los Angeles | Outright Revoc by Decision After Rejection | Lowman, Tyler Pickett | Broker | 2658 DEL MAR HEIGHTS ROAD #206 DEL MAR, CA 92014 | 6/6/2016 | 6/21/2017 | B&P 10177(b) | Rap Accusation | |
| H35383LA | Los Angeles | Removal of Restrictions Denied | Graves, Jackie Alexander | Salesperson | 4320 ATLANTIC AVE STE 216 LONG BEACH, CA 90807 | 10/15/2008 | 6/19/2017 | B&P 10176(a), B&P 10177(g), B&P 10130, Reg 2840, B&P 4973(e), B&P 10176(i), B&P 4973(k)(1), B&P 4973(b)(1), B&P 4979.6, B&P 10177(h), B&P 10177(d), B&P 10240 | Transactional Accusation | |
| H40629LA | Los Angeles | D&R Service Effected - Acknowl | A Plus Property Management, | N/A | 6/8/2017 | 6/12/2017 | Desist & Refrain | |||
| H40629LA | Los Angeles | D&R Service Effected - Acknowl | A+ Property Management Inc, | N/A | 6/8/2017 | 6/12/2017 | Desist & Refrain | |||
| H40629LA | Los Angeles | D&R Service Effected - Acknowl | Macmonagle, Patty | N/A | 6/8/2017 | 6/12/2017 | Desist & Refrain | |||
| H40629LA | Los Angeles | D&R Service Effected - Acknowl | Templeton, Marleen J. | Salesperson | 18809 HICREST RD GLENDORA, CA 91741 | 6/8/2017 | 6/12/2017 | Desist & Refrain | ||
| H40656LA | Los Angeles | D&R Service - Unable to Effect | Flores, Ivon | N/A | 6/2/2017 | 6/6/2017 | B&P 10167.2 | Desist & Refrain | ||
| H40656LA | Los Angeles | D&R Service - Unable to Effect | Soto, Marceya | N/A | 6/2/2017 | 6/7/2017 | B&P 10167.2 | Desist & Refrain | ||
| H10698SF | Sacramento | Reinstatement Denied but Right to Restricted | Ting, Sen | N/A | PO BOX 8412 FREMONT, CA 94537 | 12/17/2009 | 6/12/2017 | B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H06465SAC | Sacramento | Outright Denial of Application | Weatherbie, Jacob Laurence | N/A | 1/13/2017 | 6/15/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06468SAC | Sacramento | Suspension with Stay - Monetary Penalty | Crossroad Ventures Group, Inc., | Corporation | 12/28/2016 | 6/28/2017 | B&P 10177(g), Reg 2832.1, B&P 10163, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H06468SAC | Sacramento | Suspension with Stay - Monetary Penalty | Esway, James Frank | Broker Officer | 107 CENTER ST ROSEVILLE, CA 95678- | 12/28/2016 | 6/28/2017 | B&P 10177(g), Reg 2832.1, B&P 10163, B&P 10159.2, Reg 2832, Reg 2831.1, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H06475SAC | Sacramento | Outright Revoc by Default Decision | Marquez, Lillian | Salesperson | 4410 N PERSHING AVE STE C1 STOCKTON, CA 95207 | 2/28/2017 | 6/23/2017 | B&P 10186.2 (a)(1)(A), 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 | |
| H06477SAC | Sacramento | Other Order | Paine, Karina | N/A | 3/28/2017 | 6/29/2017 | B&P 10130 | Desist & Refrain | ||
| H06477SAC | Sacramento | Other Order | Revival Apartments, | N/A | 3/28/2017 | 6/29/2017 | B&P 10130 | Desist & Refrain | ||
| H06483SAC | Sacramento | Outright Revoc by Default Decision | Young, Ivan Keon | Salesperson | 2592 GALAXY WAY REDDING, CA 96002 | 2/6/2017 | 6/16/2017 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06484SAC | Sacramento | D&R Service - Unable to Effect | Acquisition Alliance, | N/A | 2/23/2017 | 6/5/2017 | B&P 10130 | Desist & Refrain | ||
| H06484SAC | Sacramento | D&R Service - Unable to Effect | Rudolph Jr, Freeman | N/A | 2/23/2017 | 6/5/2017 | B&P 10130 | Desist & Refrain | ||
| H06484SAC | Sacramento | D&R Service - Unable to Effect | Wallace, Michael | N/A | 2/23/2017 | 6/5/2017 | Desist & Refrain | |||
| H06486SAC | Sacramento | Outright Revoc by Default Decision | Townley-Williams, Katherine M | Salesperson | 2/17/2017 | 6/16/2017 | B&P 10177(f), B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1) | Rap Accusation | ||
| H06502SAC | Sacramento | Outright Denial of Application | Khan, Shafqat | N/A | 3/21/2017 | 6/21/2017 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06530SAC | Sacramento | D&R Service Effected - Acknowl | Brown, Trudy Yvonne | Salesperson | 2357 SANTA ANITA DR SACRAMENTO, CA 95825-0269 | 6/22/2017 | 6/24/2017 | B&P 10131(a), B&P 10176(g), B&P 10136, B&P 10130, B&P 10137 | Desist & Refrain | |
| H06537SAC | Sacramento | D&R Service Effected - Acknowl | Schuster, Stephen Joseph | Broker | 3746 KEEFER RD CHICO, CA 95973 | 5/25/2017 | 6/6/2017 | B&P 11018.2 | Desist & Refrain | |
| H12048SF | Sacramento | Outright Revoc by Default Decision | Yiu, Marina Cheung | Broker | 2/3/2017 | 6/16/2017 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H12054SF | Sacramento | Denial with Restricted License by Order Hearing | Vargas, Matthew Steven | Salesperson | 173104 HENDRY DR MORGAN HILL, CA 95037 | 2/16/2017 | 6/30/2017 | B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H12096SF | Sacramento | D&R Service Effected - Acknowl | Lamb, Tim | N/A | 6/26/2017 | 6/28/2017 | B&P 10130 | Desist & Refrain | ||
| H34219LA | Los Angeles | Reinstatement Granted | Lang, Thomas | Salesperson | 421 S MEADOW RD WEST COVINA, CA 91791 | 8/22/2007 | 6/1/2017 | B&P 10177(f), B&P 480(a)(3), B&P 10177(b), B&P 490 | Rap Accusation | |
| H34308LA | Los Angeles | Reinstatement Denied | Lin, Cheng Tsung | Salesperson | 5823 SEAHORSE COURT PLAYA VISTA, CA 90094 | 9/18/2007 | 6/19/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34769LA | Los Angeles | Removal of Restrictions Granted | Martinez, Miguel H | N/A | 715 W 220TH STREET SPACE #5 TORRANCE, CA 90502 | 3/25/2008 | 6/13/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H08687SF | Sacramento | Reinstatement Denied but Right to Restricted | Naidu, Ram Krishna | Salesperson | 30074 WOODTHRUSH PLACE HAYWARD, CA 94544- | 3/9/2005 | 6/6/2017 | B&P 10130, B&P 10177(d) | Transactional Accusation |
