Summary of Enforcement Actions (8/1/2022 - 8/31/2022)

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
H06469SACSacramentoRemoval of Restrictions GrantedWatson, Darci LynaeSalesperson2824 DALE DR VALLEY SPRINGS, CA 952521/6/20178/12/2022B&P 10177(b), B&P 480(a)Stip w/out Pleading
H07073SAC, H07074SACC4220817005SacramentoCitation - Fine amount: $250.00George Ann PatitucciN/A5007 ENGLE ROAD CARMICHAEL, CA 956088/17/20228/17/2022B&P 10130Citation
H07078SACSacramentoOutright Revoc by Default DecisionHinkle, Hidi LeeannSalespersonPO BOX 75 LODI, CA 9524110/6/20218/24/2022B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H07087SACSacramentoDenial with Restricted License by Order HearingHoward, Christopher ToddSalesperson8795 BAY DR GAINESVILLE, GA 3050611/10/20218/15/2022B&P 10177(b), B&P 480(a)(1)Statement of Issues
H07110SACSacramentoOutright Revoc by Default DecisionMikes, MarkSalesperson11230 GOLD EXPRESS DRIVE #310 241 GOLD RIVER, CA 956703/11/20228/8/2022Rap Accusation
H07125SACSacramentoOutright Revoc by Default DecisionGilpin, Lance GeneSalesperson4/14/20228/8/2022B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H07134SACSacramentoDenial with Restricted License by StipulationMolina, Leonardo OscarSalesperson2285 E 6TH ST STOCKTON, CA 952064/28/20228/3/2022B&P 10177(b), B&P 480(a)Statement of Issues
H03328FRSacramentoReinstatement GrantedFraser, Brooke ElizabethSalesperson606 MYRTLE ST ARROYO GRANDE, CA 934206/10/20208/17/2022B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H03389FRSacramentoRevocation with Restr Lic by Order HearingSanchez, JaimeBroker534 ABREGO ST MONTEREY, CA 939407/28/20218/24/2022B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H34497LALos AngelesReinstatement GrantedCollins, Kent GordonSalesperson35510 VERDE VISTA WAY WILDOMAR, CA 925957/24/20088/18/2022B&P 10177(b)Rap Accusation
H34497LALos AngelesRemoval of Discipline GrantedCollins, Kent GordonSalesperson35510 VERDE VISTA WAY WILDOMAR, CA 925957/24/20088/18/2022B&P 10177(b)Rap Accusation
H34948LALos AngelesRemoval of Discipline GrantedAlbert, Barry KevinSalespersonPO BOX 481003 LOS ANGELES, CA 900485/20/20088/23/2022B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2)Statement of Issues
H34948LALos AngelesRemoval of Restrictions GrantedAlbert, Barry KevinSalespersonPO BOX 481003 LOS ANGELES, CA 900485/20/20088/23/2022B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2)Statement of Issues
H06223SACSacramentoRemoval of Restrictions GrantedGray, Tausha MarieSalesperson8947 MANDALAY WAY ELK GROVE, CA 956244/16/20158/25/2022B&P 10177(b), B&P 480(a)Statement of Issues
H05280SACSacramentoRemoval of Discipline GrantedTurnbull, Aaron MathewBroker Officer1024 IRON POINT RD STE 100 # 1351 FOLSOM, CA 9563010/22/20098/12/2022B&P 10177(b), B&P 480(a)Statement of Issues
H05302SDLos AngelesOutright Denial of ApplicationTuttle, Winfield ScottSalesperson2117 SUNSHINE WAY PALM SPRINGS, CA 922645/11/20228/25/2022B&P 10177(f)Statement of Issues
H05310SDLos AngelesOutright Revoc by Default DecisionHamidi, Hayatt BaheedSalesperson12191 CUYAMACA COLLEGE DR E APT 700 EL CAJON, CA 920196/2/20228/29/2022B&P 10186.2, B&P 10177(b)Rap Accusation
H05311SDLos AngelesSuspension with Stay - Monetary PenaltyAngeles, Kendell EN/A3263 LANSING ST HEMET, CA 925437/13/20228/15/2022MLO Accusation
H05320SDLos AngelesSuspension with Stay - Monetary PenaltyPitt, Brian R.Broker Officer465 CAMINO FLORA VISTA SAN CLEMENTE, CA 926737/14/20228/15/2022B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d)Other
H05328SDLos AngelesD&R Service - Unable to EffectCastro, Carlos AlbertoBroker OfficerPO BOX 7422 CHULA VISTA, CA 919128/2/20228/15/2022B&P 10159.2, B&P 10177(h), Reg 2725Desist & Refrain
H05328SDLos AngelesD&R Service - Unable to EffectSanco Properties, Inc, Corporation8/2/20228/15/2022B&P 10130Desist & Refrain
H04652SDLos AngelesRemoval of Restrictions GrantedStewart, Eric JamesN/A944 LAURELWOOD STREET CARLSBAD, CA 920118/28/20148/12/2022B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H39710LALos AngelesReinstatement GrantedGreenfield, Tracy AnnSalesperson6460 CROWLEY AVE VENTURA, CA 930039/21/20158/25/2022B&P 10177(b)Rap Accusation
H40563LALos AngelesReinstatement GrantedAlonso, Jose ArturoSalesperson26439 MISTY RIDGE PL CANYON COUNTRY, CA 913872/28/20178/23/2022B&P 10186.2, B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H39810LALos AngelesReinstatement GrantedMartinez, Leticia AliciaSalesperson649 E. FOOTHILL BLVD STE. C RIALTO, CA 923761/14/20168/3/2022B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
H28854LALos AngelesRemoval of Discipline GrantedSergi, Frank JohnSalesperson15951 ALTA VISTA DRIVE UNIT B LA MIRADA, CA 9063811/7/20008/12/2022B&P 10177(b), B&P 490Rap Accusation
H28916LALos AngelesReinstatement GrantedRodriguez, Ivan AlbertoSalesperson12/29/20008/17/2022B&P 10177(b), B&P 490Rap Accusation
H28916LALos AngelesRemoval of Discipline GrantedRodriguez, Ivan AlbertoSalesperson12/29/20008/25/2022B&P 10177(b), B&P 490Rap Accusation
H29614LALos AngelesReinstatement GrantedRay, MarieSalesperson6371 BELLINGER DR HUNTINGTON BEACH, CA 9264711/5/20038/22/2022B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10176(b)Transactional Accusation
H29614LALos AngelesRemoval of Discipline GrantedRay, MarieSalesperson6371 BELLINGER DR HUNTINGTON BEACH, CA 9264711/5/20038/12/2022B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10176(b)Transactional Accusation
H12512SFSacramentoRevocation with Restr Lic by StipulationBay Mountain Corp., Corporation6/9/20218/18/2022Transactional Accusation
H12512SFSacramentoRevocation with Restr Lic by StipulationLang, Steven JBroker OfficerPO BOX 584 ALTA, CA 957016/9/20218/18/2022Transactional Accusation
H12519SFSacramentoSuspension with Stay - Monetary PenaltyEMJ Capital Realty Corporation, Corporation1/19/20218/23/2022Transactional Accusation
H12519SFSacramentoSuspension with Stay - Monetary PenaltySchmitt, GuadalupeBroker Officer3519 MISSION ST SAN FRANCISCO, CA 941101/19/20218/23/2022Transactional Accusation
H40294LALos AngelesReinstatement GrantedAvalos, Carlos RafaelSalesperson28514 APPLEWOOD LN CASTAIC, CA 913846/23/20168/25/2022B&P 10177(b), B&P 490Rap Accusation
H31653LALos AngelesReinstatement GrantedVides, Alejandrina ESalesperson711 FLINT SPEAR RD WALNUT, CA 917892/3/20058/9/2022B&P 10177(b)Rap Accusation
H31653LALos AngelesRemoval of Discipline GrantedVides, Alejandrina ESalesperson711 FLINT SPEAR RD WALNUT, CA 917892/3/20058/9/2022B&P 10177(b)Rap Accusation
H06080SACSacramentoRemoval of Restrictions GrantedLacy, Randy Tieu LongSalesperson162 GLOBE AVE SACRAMENTO, CA 958155/29/20148/12/2022B&P 10177(b), B&P 480(a)Statement of Issues
H11769SFSacramentoReinstatement GrantedQuintana, Michael AnthonySalesperson37890 3RD ST FREMONT, CA 9453610/16/20148/12/2022B&P 10177(b), B&P 490Rap Accusation
H04046SDSacramentoReinstatement GrantedEvans, Scott MichaelSalesperson1050 ISLAND AVE UNIT 418 SAN DIEGO, CA 9210112/10/20098/25/2022B&P 10177(b), B&P 490Rap Accusation
H04046SDSacramentoRemoval of Discipline GrantedEvans, Scott MichaelSalesperson1050 ISLAND AVE UNIT 418 SAN DIEGO, CA 9210112/10/20098/25/2022B&P 10177(b), B&P 490Rap Accusation
H04047SACSacramentoRemoval of Discipline GrantedSelect Property Management Inc, Corporation437 CENTURY PARK DR STE B YUBA CITY, CA 95991-57007/2/20048/25/2022Reg 2832.1, Reg 2834, Reg 2726, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H41154LALos AngelesRemoval of Restrictions GrantedMusson, Brent DavidBroker Officer65 PINE AVE #129 LONG BEACH, CA 9080210/8/20188/10/2022B&P 10177(f), B&P 10177(j), B&P 10177(b), B&P 480(a)(1)Statement of Issues
H42244LALos AngelesOutright Revoc by Default DecisionDubin, Adam SethSalesperson3808 VISTA AZUL SAN CLEMENTE, CA 926723/15/20228/29/2022B&P 10177(b)Rap Accusation
H42245LALos AngelesOutright Revoc by Default DecisionPerez, Glenn JSalesperson42947 VICTORVILLE PL LANCASTER, CA 935344/7/20228/2/2022B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H42248LALos AngelesOutright Revoc by Default DecisionGonterman, Jakob JasonN/A1842 PARK ST HUNTINGTON BEACH, CA 926484/21/20228/15/2022B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H42257LALos AngelesD&R Service - Unable to EffectSweeney, Jennifer NancyN/A7/14/20228/23/2022Reg 2834, B&P 10145Desist & Refrain
H42263LALos AngelesOutright Revoc by Default DecisionAldana, JoseSalesperson21213 B HAWTHORNE BLVD UNIT 5441 TORRANCE, CA 905034/29/20228/12/2022B&P 10177(b)Rap Accusation
H42280LALos AngelesOutright Revoc by Default DecisionTurve, Carl HenryBroker8506 E TIMBERLINE DR UNIT 118 ANAHEIM HILLS, CA 928084/26/20228/5/2022B&P 10177(b)Rap Accusation
H42292LA, H42416LAC1220802001SacramentoCitation - Fine amount: $3,500.00Michael FroehlichN/A489 S ROBERTSON BLVD STE 207 LOS ANGELES, CA 900358/2/20228/2/2022B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130Citation
H42295LALos AngelesDenial with Restricted License by StipulationHornig, Michael FrankSalesperson8/19/20228/12/2022B&P 10177(b)Stip w/out Pleading
H42300LALos AngelesVoluntary License SurrenderHawatmeh, George TawfiqeSalesperson21221 OXNARD ST APT 402 WOODLAND HILLS, CA 913677/27/20228/17/2022B&P 10177(f)Other
H42304LALos AngelesOutright Denial of ApplicationTinnon, John EdwardN/A7/5/20228/26/2022Statement of Issues
H42310LALos AngelesD&R Service - Unable to EffectGold Star Property Management llc, N/A7/21/20228/31/2022B&P 10130Desist & Refrain
H42310LALos AngelesD&R Service - Unable to EffectGold Star Property Mgmt Inc., N/A7/21/20228/31/2022Desist & Refrain
H42311LALos AngelesOutright Revoc by Default DecisionSalazar, Eric OrlandoSalesperson5632 VAN NUYS BLVD #410 SHERMAN OAKS, CA 914014/19/20228/12/2022B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H42317LALos AngelesOutright Revoc by Default DecisionYbarra, Alin ManuelBroker Officer555 ANTON BLVD STE 150 COSTA MESA, CA 926265/18/20228/18/2022B&P 10166.05(c), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b)MLO Accusation
H42349LALos AngelesDenial with Restricted License by StipulationBullock, Doneka MarieSalesperson8/17/20228/12/2022Statement of Issues
H40715LALos AngelesReinstatement GrantedBautista, Rene ExequielBroker Officer15501 SAN FERNANDO MISSION BLVD #309 MISSION HILLS, CA 913457/18/20178/9/2022B&P 10177(b), B&P 490Rap Accusation
H05241SDLos AngelesOutright Denial of ApplicationRudis, Jim EdwardN/A9/2/20218/4/2022Statement of Issues
H40763LALos AngelesReinstatement GrantedSoroudi, HamidSalespersonP O BOX 2190 BEVERLY HILLS, CA 902136/29/20188/17/2022B&P 10176(a), B&P 10176(i)Transactional Accusation
H40847LALos AngelesReinstatement GrantedSanchez, Nelson HermanSalesperson8077 FLORENCE AVENUE SUITE 204 DOWNEY, CA 9024010/10/20188/12/2022B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10176(b)Transactional Accusation
H38012LALos AngelesReinstatement GrantedKosoyan, Manuk MikeBroker Officer14205 HATTERAS ST VAN NUYS, CA 914014/2/20128/23/2022B&P 10145(a), Reg 2970, B&P 10177(g), B&P 10146, B&P 10176(i), Reg 2832, B&P 10137, B&P 10131(a) , B&P 10177(d), B&P 10145, B&P 10085Transactional Accusation
H01807FRSacramentoReinstatement DeniedBryant, Mary JaneN/A328 W FRESNO ST FARMERSVILLE, CA 932237/1/20058/2/2022B&P 10177(b), B&P 490Rap Accusation
H02113FRSacramentoRemoval of Discipline GrantedCole, Merrie HelenSalespersonPO BOX 51748 PACIFIC GROVE, CA 939505/11/20078/12/2022B&P 10177(b), B&P 480(a)Statement of Issues
H02113FRSacramentoRemoval of Restrictions GrantedCole, Merrie HelenSalespersonPO BOX 51748 PACIFIC GROVE, CA 939505/11/20078/12/2022B&P 10177(b), B&P 480(a)Statement of Issues
H11531SFSacramentoRemoval of Restrictions GrantedJackson-Pratt, Keehay ESalesperson701 DIANA COURT WINDSOR, CA 954923/25/20138/12/2022Other
H35353LALos AngelesReinstatement GrantedGalvan, RodrigoBroker1969 BARNETT WAY LOS ANGELES, CA 9003210/7/20088/25/2022B&P 10177(b)Rap Accusation
H35353LALos AngelesRemoval of Discipline GrantedGalvan, RodrigoBroker1969 BARNETT WAY LOS ANGELES, CA 9003210/7/20088/25/2022B&P 10177(b)Rap Accusation
H04869SDLos AngelesRemoval of Restrictions DeniedSripetch, Chaichana SahachatSalesperson5381 OAKLEAF POINT SAN DIEGO, CA 921245/26/20178/17/2022Statement of Issues
H41909LALos AngelesPublic ReprovalsRoccisano, Alicia MaiSalesperson52920 AVENIDA HERRERA LA QUINTA, CA 922533/23/20218/10/2022B&P 10177(g), B&P 10159.5, B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(d)Transactional Accusation
H41909LALos AngelesRevocation with Restr Lic by StipulationStoneman, Alan RogersBroker Officer36-075 E AVENIDA DE LAS MONTANAS CATHEDRAL CITY, CA 922343/23/20218/10/2022B&P 10177(g), B&P 10159.5, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h)Transactional Accusation
H41923LALos AngelesOther OrderYahiayan, Grant PeterN/A26322 TORREYPINES DR NEWHALL, CA 913215/5/20218/25/2022B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41950LALos AngelesOutright Revoc by Order HearingAghajanian, Alen MelikSalesperson29317 VIA SOLANA VALENCIA, CA 913544/7/20218/1/2022Rap Accusation
H10633SFSacramentoReinstatement GrantedSargent, Leonard DaeneleSalesperson48680 TAOS RD FREMONT, CA 945394/1/20098/25/2022B&P 10177(b), B&P 490Rap Accusation
H42048LALos AngelesRevocation with Restr Lic by StipulationBloom, Jonathan AaronSalesperson4144 MADISON AVE CULVER CITY, CA 902327/13/20228/12/2022B&P 10177(f)Rap Accusation
H42103LALos AngelesOutright Revoc by Default DecisionMeadows, Stacy La VanceBroker400 CORPORATE POINTE SUITE 300 CULVER CITY, CA 902303/30/20228/18/2022Transactional Accusation
H42105LALos AngelesPublic ReprovalsBabyak, Nicole AnneBroker Officer5 MEADOWGRASS IRVINE, CA 926047/14/20228/15/2022Transactional Accusation
H42105LALos AngelesPublic ReprovalsKent Mortgage Corporation, Corporation7/14/20228/15/2022Transactional Accusation
H42105LALos AngelesPublic ReprovalsWilliamson, Alice IreneBroker2100 MAIN ST SUITE 410 IRVINE, CA 926147/14/20228/15/2022Transactional Accusation
H42105LALos AngelesPublic ReprovalsWilliamson, Roger KentSalesperson2100 MAIN ST 410 IRVINE, CA 926147/14/20228/15/2022Transactional Accusation
H42106LALos AngelesSuspension with Stay - Monetary PenaltyO'Brien, Kathleen Renee SunshineSalesperson42669 BRIGHTON ST PALM DESERT, CA 922117/26/20228/25/2022B&P 10176(a), B&P 10177(g), B&P 10177(c), B&P 10159.5, B&P 10140Transactional Accusation
H41598LALos AngelesReinstatement GrantedMakary, George AyadBroker Officer2/11/20208/25/2022B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3Rap Accusation
H07847SFSacramentoRemoval of Discipline GrantedPallais Aguilar, Erick SalvadorBroker3200 E GUASTI RD STE 100 ONTARIO, CA 91761-00006/21/20008/9/2022B&P 10177(b), B&P 480(a)Statement of Issues
H08889SFSacramentoRemoval of Discipline GrantedRuffin, Amy KatherineSalesperson2311 IVY HILL WAY #413 SAN RAMON, CA 945829/2/20048/12/2022B&P 10177(b), B&P 480(a)Statement of Issues
H08889SFSacramentoRemoval of Restrictions GrantedRuffin, Amy KatherineSalesperson2311 IVY HILL WAY #413 SAN RAMON, CA 945829/2/20048/12/2022B&P 10177(b), B&P 480(a)Statement of Issues
H12572SFSacramentoOutright Revoc by Default DecisionJones, Jesse TylerSalesperson530 ALAMEDA DEL PRADO STE C 144 NOVATO, CA 9494912/8/20218/8/2022B&P 10177(b), B&P 490Rap Accusation
H12587SFSacramentoOutright Revoc by Default DecisionLinette, Dariusz AdamSalesperson258 HIGH ST PALO ALTO, CA 943014/15/20228/3/2022Transactional Accusation
H03414FRSacramentoDenial with Restricted License by StipulationGarcia, EduardoSalesperson5475 E ASHLAN AVE FRESNO, CA 937272/2/20228/3/2022B&P 10177(b), B&P 480(a)Statement of Issues
H03415FRSacramentoRevocation with Restr Lic by Order HearingAlderette, RudySalesperson1308 E STUART AVE FRESNO, CA 9371012/9/20218/10/2022B&P 10177(f), B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) , B&P 490, B&P 10186.2(a)(1)Rap Accusation
H03416FRSacramentoRevocation with Restr Lic by StipulationSpokny, Morgan Charles-DavidSalesperson2308 IRONWOOD DR PINE MOUNTAIN CLUB, CA 9322212/29/20218/16/2022B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) Rap Accusation
H03423FRSacramentoRevocation with Restr Lic by StipulationCook, KiabethSalesperson7075 SOQUEL DR UNIT A APTOS, CA 950037/11/20228/1/2022B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 490Rap Accusation
H03427FRSacramentoOutright Revoc by Default DecisionPerryman, Aaron DanielBroker8204 N MATUS AVE FRESNO, CA 9372049001/19/20228/8/2022B&P 10177(b), B&P 490Rap Accusation
H03430FRSacramentoVoluntary License SurrenderRios, PorfirioSalesperson4221 N FRESNO STREET FRESNO, CA 937267/26/20228/16/2022Rap Accusation
H06423SACSacramentoReinstatement GrantedSmith, Arthur RayBrokerPO BOX 797 FAIRFIELD, CA 945338/8/20168/12/2022B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H42116LALos AngelesSuspension with Stay - Monetary PenaltyGallery Real Estate Services, Corporation7/19/20228/22/2022B&P 10145(a), Reg 2831, Reg 2832, Reg 2725, B&P 10145, Reg 2831.2Audit Accusation
H42116LALos AngelesSuspension with Stay - Monetary PenaltyHinshaw, Donna KayBroker Officer13239 VIA DEL SOL AUBURN, CA 956027/19/20228/22/2022B&P 10145(a), Reg 2831.1, Reg 2832, B&P 10177(h), Reg 2725, B&P 10145, Reg 2831.2Audit Accusation
H42134LALos AngelesOutright Revoc by Default DecisionTrilliant, Corporation12/7/20228/2/2022Audit Accusation
H42146LALos AngelesOutright Denial of ApplicationRobledo, Francisco JN/A1845 OLD BALDY WAY UPLAND, CA 917842/14/20228/10/2022B&P 10177(b)Statement of Issues
H42190LALos AngelesVoluntary License SurrenderD A Peterson Enterprises Inc, Corporation146 E CARRILLO ST SANTA BARBARA, CA 93101-21117/13/20228/2/2022B&P 10177(k), Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2Audit Accusation
H42190LALos AngelesVoluntary License SurrenderPeterson, Dennis AnthonyOfficer146 E CARRILLO ST SANTA BARBARA, CA 93101-21117/13/20228/2/2022B&P 10177(k), Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2725, B&P 10145, Reg 2831.2Audit Accusation
H42200LALos AngelesPublic ReprovalsCardenas, Julio CesarBroker Officer6249 QUARTZ AVE ALTA LOMA, CA 917017/14/20228/3/2022B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10137Transactional Accusation
H42200LALos AngelesPublic ReprovalsMajesty One Properties Inc, Corporation8338 DAY CREEK BLVD STE 101 RANCHO CUCAMONGA, CA 917397/14/20228/3/2022B&P 10137, B&P 10177(d), B&P 10177(h)Transactional Accusation
H42200LALos AngelesSuspension with Stay - Monetary PenaltyNava, CarlosBroker35102 PRICE ST BEAUMONT, CA 922237/14/20228/3/2022B&P 10130, B&P 10177(d), B&P 10137Transactional Accusation
H42204LALos AngelesDenial App MLO/Restricted MLO Lic EndrSuliman, Suliman AhmedBroker Officer9035 DURATE RD #35 SAN GABRIEL, CA 917756/24/20228/25/2022B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b), Reg 2758.3, B&P 10166.05MLO Statement of Issues
H42205LALos AngelesOther OrderRedding, Nyaires TyreeN/A6/10/20228/3/2022B&P 10177(b)Statement of Issues
H42217LALos AngelesVoluntary License SurrenderAlonso, CarlosSalesperson4617 ORCHARD AVENUE LOS ANGELES, CA 900377/14/20228/5/2022B&P 10177(f), B&P 10177(b), B&P 490Rap Accusation
H42237LALos AngelesOutright Revoc by Default DecisionBeckom, Christopher GlennSalesperson1307 W SIXTH STREET SUITE 223 CORONA, CA 928803/22/20228/29/2022B&P 10177(f), B&P 10186.2Rap Accusation
H42243LALos AngelesOutright Revoc by Default DecisionHoang, Cecilia MinhBroker12812 GARDEN GROVE BLVD SUITE #N GARDEN GROVE, CA 928434/7/20228/4/2022B&P 10177(b)Rap Accusation
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