Summary of Enforcement Actions (1/1/2018 - 1/31/2018)

The Bureau 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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H04912SD
  • Los AngelesRevocation with Restr Lic by StipulationDuffy, James PatrickBroker Officer3138 ROOSEVELT ST SUITE C CARLSBAD, CA 920086/27/20171/22/2018B&P 10177(g)
    B&P 11018.2
    B&P 11018.1(a)
    B&P 10177(d)
    Transactional Accusation
  • H04912SD
  • Los AngelesRevocation with Restr Lic by StipulationSignature Real Estate, Inc., Corporation6/27/20171/22/2018B&P 11018.2
    B&P 10177(g)
    B&P 11018.1(a)
    B&P 10177(d)
    Transactional Accusation
  • H04940SD
  • Los AngelesVoluntary License SurrenderTrefflich, Richard HenryBroker1455 FRAZEE RD, SUITE 500 SAN DIEGO, CA 9210812/22/20171/11/2018B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    Rap Accusation
  • H40869LA
  • Los AngelesOutright Denial of ApplicationWoertink, Erick ThomasN/A11/21/20171/26/2018B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H12131SF
  • SacramentoOutright Revoc by Default DecisionSilva, Rudolph DavidBroker10/17/20171/11/2018B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H12151SF
  • SacramentoOutright Revoc by Default DecisionShort, Wilton CanoldBrokerPOB 1972 LOS GATOS, CA 9503010/10/20171/10/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H12115SF
  • SacramentoOutright Revoc by Default DecisionNace, David LaingSalesperson8/17/20171/12/2018B&P 10176(i)
    Reg 2731
    B&P 10026
    B&P 10166.02
    B&P 10130
    Transactional Accusation
  • H03131FR
  • SacramentoVoluntary License SurrenderFox, Terry AlanBroker Officer1145 EAST SHAW AVENUE FRESNO, CA 937108/17/20171/17/2018B&P 10145(g)
    Reg 2834
    Reg 2832.1
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    Reg 2832(a)
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H03131FR
  • SacramentoVoluntary License SurrenderFTF Enterprises, Inc., Corporation8/17/20171/17/2018B&P 10145(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    Reg 2832(a)
    Reg 2832
    Reg 2725
    B&P 10145
    Audit Accusation
  • H12111SF
  • SacramentoOutright Revoc by Order HearingTruong, Chuong NgocSalesperson2075 FLINTWICK CT SAN JOSE, CA 951487/13/20171/2/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H12104SF
  • SacramentoSuspension with Stay - Monetary PenaltyNahouraii, MoiseBroker Officer1601 S DE ANZA BLVD #150 CUPERTINO, CA 950146/13/20171/30/2018B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10177(h)
    Reg 2773
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    B&P 10163
    Reg 2832
    B&P 10140.6
    Reg 2725
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H12104SF
  • SacramentoSuspension with Stay - Monetary PenaltyZ & M Associates Inc, Corporation1601 S DE ANZA BLVD #150 CUPERTINO, CA 950146/13/20171/30/2018B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    Reg 2773
    B&P 10177(d)
    Reg 2831.1
    Reg 2752
    B&P 10161.8
    B&P 10163
    B&P 10140.6(b)
    B&P 10140.6
    Reg 2832
    B&P 10145
    Reg 2725
    B&P 10159.5
    B&P 10145(a)
    Audit Accusation
  • H40803LA
  • Los AngelesRevocation with Restr Lic by StipulationRosenbaum, Karen DawnSalesperson28051 GREENFIELD DRIVE SUITE A LAGUNA NIGUEL, CA 9267712/21/20171/10/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H40818LA
  • Los AngelesOther OrderOrozco, Valentino RudySalesperson10/12/20171/10/2018Audit Accusation
  • H40664LA
  • Los AngelesVoluntary License SurrenderRamirez, Henry RSalesperson2647 IOWA AVE SOUTH GATE, CA 902801/11/20181/31/2018Rap Accusation
  • H40726LA
  • Los AngelesVoluntary License SurrenderKenny, Michael PBroker Officer330 A STREET SAN DIEGO, CA 9210112/13/20171/2/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40599LA
  • Los AngelesVoluntary License SurrenderMaven Asset Management Inc, Corporation12/22/20171/12/2018B&P 10177(g)
    B&P 10165
    B&P 10148
    B&P 10177(d)
    B&P 10130
    B&P 10162
    Audit Accusation
  • H40599LA
  • Los AngelesVoluntary License SurrenderSullivan, Kyla DBroker Officer2620 REGATTA DR STE 102 LAS VEGAS, NV 8912812/22/20171/12/2018B&P 10177(g)
    B&P 10165
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    Reg 2725
    B&P 10162
    Audit Accusation
  • H06594SAC
  • SacramentoPublic ReprovalsMaqdoor, QaisBroker Officer3939 JAMIE PL SAN RAMON, CA 9458211/7/20171/31/2018B&P 10177(g)
    B&P 10166.08
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10166.051(a)
    Reg 2725
    MLO Accusation
  • H06594SAC
  • SacramentoPublic ReprovalsUnited Mutual Inc, Corporation3939 JAMIE PL SAN RAMON, CA 9458211/7/20171/31/2018B&P 10177(g)
    B&P 10166.08
    B&P 10166.051
    B&P 10177(d)
    MLO Accusation
  • H12138SF
  • SacramentoOutright Revoc by Default DecisionKewal, Randy RandhirSalesperson1331 JACKLIN ROAD MILPITAS, CA 9503510/5/20171/11/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(a)
    Rap Accusation
  • H12139SF
  • SacramentoOutright Revoc by Default DecisionPinkston, Lianne MarieSalesperson950 TENNANT STATION MORGAN HILL, CA 9503710/5/20171/12/2018B&P 490
    B&P 10186.2
    B&P 10186.1
    B&P 10177(a)
    Rap Accusation
  • H40863LA
  • Los AngelesD&R Service - Unable to EffectBassett, KyleN/A11/14/20171/11/2018Desist & Refrain
  • H40863LA
  • Los AngelesD&R Service Effected - Per SerElite Professional Services, N/A11/14/20171/26/2018Desist & Refrain
  • H40863LA
  • Los AngelesD&R Service - Unable to EffectMartinez, VirginiaN/A11/14/20171/11/2018Desist & Refrain
  • H40863LA
  • Los AngelesD&R Service - Unable to EffectSalazar, CarlosN/A11/14/20171/11/2018Desist & Refrain
  • H40863LA
  • Los AngelesD&R Service Effected - Per SerSynergy Partners Of America Inc, dba Elite Professional ServicesN/A11/14/20171/26/2018B&P 10130Desist & Refrain
  • H40863LA
  • Los AngelesD&R Service - Unable to EffectMartinez, Andres JrN/A11/14/20171/11/2018B&P 10130Desist & Refrain
  • H04892SD
  • Los AngelesRevocation with Restr Lic by Order HearingFarmer, Christopher RyanSalesperson4/11/20171/2/2018B&P 10177(b)Rap Accusation
  • H04953SD
  • Los AngelesOutright Denial of ApplicationMerryman, Michael PriceN/A11/27/20171/22/2018B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40691LA
  • Los AngelesOutright Denial of ApplicationKim, Christopher Jung HyunN/A6/28/20171/31/2018B&P 10177(b)
    Reg 2910
    B&P 480(a)
    Statement of Issues
  • H40750LA
  • Los AngelesOutright Denial of ApplicationWhite, CharlesN/A8/18/20171/31/2018B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40862LA
  • Los AngelesOutright Denial of ApplicationCarrillo, Mike EdwardN/A11/29/20171/26/2018B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H40722LA
  • Los AngelesOutright Denial of ApplicationAgnick, John ChristopherN/A7/20/20171/1/2018Statement of Issues
  • H40880LA
  • Los AngelesOutright Denial of ApplicationCook, Jermaine RN/A12/8/20171/24/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40653LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHijazin, Wesam HBroker Officer575 ANTON BLVD SUITE 610 COSTA MESA, CA 926261/11/20181/31/2018B&P 10177(g)
    Reg 2731
    B&P 10236.4(b)
    B&P 10166.07
    B&P 10177(h)
    B&P 10240(a)/2840
    B&P 10232.2
    B&P 10159.2
    B&P 10177(d)
    B&P 10240(c)
    B&P 10176(a)
    B&P 10140.6
    Reg 2725
    B&P 10159.5
    Audit Accusation
  • H40653LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHomepath Lending, Inc., Corporation1/11/20181/31/2018B&P 10177(g)
    B&P 10236.4(b)
    B&P 10240(a)
    Reg 2731
    B&P 10166.07
    B&P 10177(h)
    B&P 10232.2
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240(c)
    B&P 10140.6
    B&P 10159.5
    Reg 2840
    Reg 2725
    Audit Accusation
  • H03123FR
  • SacramentoSuspension[with stay]Hardman, Justin TaylorBroker Officer7625 N PALM AVE #106 FRESNO, CA 937116/28/20171/18/2018B&P 10145(g)
    Reg 2731
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H40806LA
  • Los AngelesOutright Revoc by Default DecisionTraynham, Warner MichaelSalesperson6125 ALVISO AVE LOS ANGELES, CA 9004310/13/20171/10/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04943SD
  • Los AngelesOutright Revoc by Default DecisionSmith, Stephanie AngelaSalesperson10/13/20171/2/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H40636LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJo, Colby SeongwuBrokerPO BOX 761262 LOS ANGELES, CA 900765/17/20171/1/2018Audit Accusation
  • H03107FR
  • Los AngelesDenial with Restricted License by Order HearingMcnabb, Jacob LewisSalesperson5/23/20171/16/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40754LA
  • Los AngelesRevocation with Restr Lic by StipulationJohnson, Alyssa ClaireSalesperson12/12/20171/2/2018B&P 10177(b)
    B&P 490
    B&P 10186.2 (b)
    Rap Accusation
  • H40693LA
  • Los AngelesOut Dn App RE Lic,MLO Lic EndrNorton, Howard BruceSalesperson52 N PORTOLA LAGUNA BEACH, CA 92651- 7/5/20171/11/2018Statement of Issues
  • H12126SF
  • SacramentoVoluntary License SurrenderOrnelas-Novoa, JoseSalesperson10275 N DE ANZA BLVD CUPERTINO, CA 950149/11/20171/29/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H40830LA
  • Los AngelesOutright Revoc by Default DecisionMcGowan, Rasheed AkeemSalesperson10/19/20171/2/2018B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40789LA
  • Los AngelesOutright Revoc by Default DecisionSass, Bryan ThomasSalesperson9/14/20171/3/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H04948SD
  • Los AngelesOutright Revoc by Default DecisionRobinson, Marcus N.Salesperson10/25/20171/16/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40885LA
  • Los AngelesDenial with Restricted License by StipulationSaakyan, Yelena ValeryevnaSalesperson14419 TIARA STREET #5 VAN NUYS, CA 914011/26/20181/22/2018B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H04944SD
  • Los AngelesOutright Revoc by Default DecisionSouthwood, Philip EverettBroker9625 MISSION GORGE RD B2 370 SANTEE, CA 9207110/20/20171/16/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H12180SF
  • SacramentoD&R Service Effected - Per SerFull Association Business Services Inc, Corporation1/8/20181/10/2018Reg 2834
    Reg 2731(a)
    Reg 2831.1
    B&P 10130
    B&P 10163
    Reg 2831.2
    B&P 10176(g)
    Reg 2832
    B&P 10145
    B&P 10159.5
    Desist & Refrain
  • H12180SF
  • SacramentoD&R Service Effected - Per SerGomez, LindaN/A1/8/20181/10/2018B&P 10130Desist & Refrain
  • H06571SAC
  • SacramentoOutright Revoc by Default DecisionKouloulias, Olga ElaineSalesperson8/9/20171/11/2018Rap Accusation
  • H06574SAC
  • SacramentoVoluntary License SurrenderLee, Andrew KamBroker6313 ELVAS AVENUE SACRAMENTO, CA 9581910/9/20171/30/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H06605SAC
  • SacramentoOutright Revoc by Default DecisionTobey, Jeannine MBroker4202 ASH ST DUNSMUIR, CA 9602510/24/20171/11/2018B&P 10145(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    Reg 2832
    B&P 10145
    Audit Accusation
  • H12155SF
  • SacramentoD&R Service Effected - AcknowlCranmer, Edwina C.N/A1/24/20181/29/2018B&P 10130Desist & Refrain
  • H03080FR
  • SacramentoRevocation with Restr Lic by StipulationBoyd, Kenneth RobertBroker Officer275 S MADERA AVE STE 100 KERMAN, CA 936303/20/20171/3/2018B&P 10177(g)
    B&P 10241
    B&P 10177(h)
    B&P 10232.3
    B&P 10141.6
    B&P 10159.2
    B&P 10177(d)
    B&P 10232.5
    Reg 2846
    B&P 10240
    B&P 10177(k)
    Reg 2840
    Audit Accusation
  • H03080FR
  • SacramentoRevocation with Restr Lic by StipulationKenco Investments Inc, Corporation275 S MADERA AVE STE 100 KERMAN, CA 936303/20/20171/3/2018B&P 10177(g)
    B&P 10241
    B&P 10232.3
    B&P 10141.6
    B&P 10177(d)
    B&P 10232.5
    Reg 2846
    B&P 10240
    B&P 10177(k)
    Reg 2840
    Audit Accusation
  • H06581SAC
  • SacramentoOutright Revoc by Default DecisionFlynn, Nickolas EverettSalesperson8/10/20171/31/2018Rap Accusation
  • H06582SAC
  • SacramentoOutright Denial of ApplicationFlynn, Nickolas EverettSalesperson8/10/20171/5/2018B&P 10177(b)
    B&P 10166.051
    B&P 10186.2 (a)(2)
    B&P 10166.05(b)
    B&P 10166.05(c)
    Reg 2758.3
    B&P 10177(a)
    MLO Statement of Issues
  • H12143SF
  • SacramentoVoluntary License SurrenderPark, Joseph HoSalesperson2943 BAKER ST SAN FRANCISCO, CA 9412310/5/20171/29/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 490(a)
    Rap Accusation
  • H40820LA
  • Los AngelesOutright Revoc by Default DecisionTran, Quan HoangSalesperson505 LOOKING GLASS DR DIAMOND BAR, CA 9176510/13/20171/1/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04924SD
  • Los AngelesSuspension with Stay - Monetary PenaltyMuhe, Clinton RussellBroker2173 SALK AVE #250 CARLSBAD, CA 920088/4/20171/31/2018Transactional Accusation
  • H40766LA
  • Los AngelesOutright Denial of ApplicationVick, Candace AnitaN/A8/29/20171/4/2018B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)(1)
    B&P 480(d)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40760LA
  • Los AngelesOutright Revoc by Default DecisionCarcamo, Carlos RBroker11730 MUSGRAVE RD OAK HILLS, CA 923448/24/20171/10/2018Rap Accusation
  • H12148SF
  • SacramentoOutright Denial of ApplicationLeopold, Richard AN/A10/18/20171/4/2018B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H03109FR
  • Los AngelesOutright Denial of ApplicationTiller, Sheena DawnN/A5/24/20171/16/2018B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)(1)
    B&P 480(d)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40776LA
  • Los AngelesOutright Revoc by Default DecisionLopez, Raul AdamSalesperson9/5/20171/24/2018B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10186.2
    B&P 10177(j)
    Rap Accusation
  • H03149FR
  • SacramentoOutright Denial of ApplicationNarez, GabrielaN/A11/27/20171/24/2018B&P 10177(b)Statement of Issues
  • H40864LA
  • Los AngelesDenial with Restricted License by StipulationGerger, Kyle EllisonSalesperson6216 W 85TH PL LOS ANGELES, CA 900451/29/20181/24/2018B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40662LA
  • Los AngelesOutright Revoc by Order HearingBotsford, Christopher LockeSalesperson31940 LYNDBROOK CT WESTLAKE VILLAGE, CA 913616/22/20171/31/2018B&P 490
    B&P 10177(b)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H11965SF
  • SacramentoRevocation with Restr Lic by Order HearingBanuelos, Mario AntonioSalesperson Officer2501 MISSION ST SAN FRANCISCO, CA 941165/6/20161/17/2018B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Reg 2835
    Reg 2831.1
    Reg 2740
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H40163LA
  • Los AngelesReinstatement DeniedAlle, John EmilBroker600 SOUTH LAKE AVE STE- 510 PASADENA, CA 911063/10/20161/26/2018B&P 10176(i)
    Reg 2831
    B&P 10148
    B&P 10177(j)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H06497SAC
  • SacramentoRevocation with Restr Lic by Order HearingChaban, Fred HSalesperson2634 NAPOLI COURT CARMICHAEL, CA 956083/21/20171/17/2018B&P 10177(g)
    Reg 2834
    Reg 2832.1
    B&P 10131(b)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10145(a)
    Audit Accusation
  • H02840FR
  • SacramentoReinstatement DeniedLaubly, Steven CharlesBroker5243 E HOXIE AVE FRESNO, CA 9372511/8/20131/9/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39445LA
  • Los AngelesReinstatement GrantedKolar, Lisa KathleenBroker Officer8141 E 2ND STREET, SUITE 300 DOWNEY, CA 90241-06815/12/20141/24/2018B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H06402SAC
  • SacramentoRevocation with Restr Lic by StipulationMacias, FranciscoBroker3198 ROSEMONT DR SACRAMENTO, CA 958266/7/20161/30/2018Reg 2742
    B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H04695SD
  • Los AngelesRemoval of Restrictions GrantedSimone, Thomas LuckingSalesperson2/20/20151/24/2018Other
  • H12078SF
  • SacramentoSuspension with Stay - Monetary PenaltyA&M Property Management Services,, IncCorporation5/16/20171/31/2018B&P 10177(g)
    Reg 2832.1
    B&P 10131(b)
    Reg 2773
    B&P 10177(d)
    B&P 10148(b)
    B&P 10140.6
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11873SF
  • SacramentoSummary SuspensionMugridge, Michael ABroker2414 VALLEY WEST DR SANTA ROSA, CA 954013/11/20161/4/2018B&P 10177(g)
    Reg 2832.1
    B&P 10148
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H40158LA
  • Los AngelesRevocation with Restr Lic by StipulationFogel, Steven JayBroker Officer11440 SAN VICENTE BLVD STE 200 LOS ANGELES, CA 900493/3/20161/3/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Reg 2725
    B&P 10145
    Audit Accusation
  • H40158LA
  • Los AngelesRevocation with Restr Lic by StipulationWestwood Financial Corp, Corporation11440 SAN VICENTE BLVD SUITE 200 LOS ANGELES, CA 900493/3/20161/3/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Reg 2725
    B&P 10145
    Audit Accusation
  • H03037FR
  • SacramentoOutright Revoc by Order HearingBali, Harpreet KBroker Officer4491 W SHAW AVE FRESNO, CA 937228/22/20161/2/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10231
    B&P 10177(h)
    B&P 10176(b)
    B&P 10176(c)
    Reg 2831
    B&P 10234
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10234.5
    B&P 10176(a)
    Reg 2832
    Reg 2725
    B&P 10145
    Audit Accusation
  • H03037FR
  • SacramentoOutright Revoc by Order HearingBali, PradeepSalesperson2491 W FIR AVE FRESNO, CA 937118/22/20161/2/2018B&P 10085.6
    B&P 10177(g)
    B&P 10177(d)
    Audit Accusation
  • H03037FR
  • SacramentoOutright Revoc by Order HearingBiz4Loans, Corporation8/22/20161/2/2018B&P 10177(g)
    B&P 10085.6
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2832
    Reg 2972
    B&P 10145
    Audit Accusation
  • H03037FR
  • SacramentoOutright Revoc by Order HearingSingh, DaljeetBroker Officer4491 W SHAW AVE #120 FRESNO, CA 937228/22/20161/2/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10231
    B&P 10233(a)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(h)
    Reg 2831
    B&P 10177(j)
    B&P 10232.4
    B&P 10177(d)
    B&P 10234.5
    B&P 10176(a)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H36973LA
  • Los AngelesReinstatement GrantedRivera Belloso, William ErnestoSalesperson13158 TONOPAH ST ARLETA, CA 9133112/13/20101/5/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11194SF
  • SacramentoReinstatement GrantedMiller, Linda DaleSalesperson1292 SHELL CIRCLE CLAYTON, CA 945178/11/20111/22/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37082LA
  • Los AngelesReinstatement GrantedArias, LilianaBroker Officer5056 CAHUENGA BLVD NORTH HOLLYWOOD, CA 916012/13/20121/26/2018B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2970
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10137
    B&P 10236.4
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    B&P 10085
    Reg 2831.2
    B&P 10240
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2840
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H37082LA
  • Los AngelesReinstatement GrantedLA Valley Realty Inc, Corporation2/13/20121/26/2018B&P 10177(g)
    Reg 2832.1
    Reg 2970
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10137
    B&P 10159.2
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    B&P 10240
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2840
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H10084SF
  • SacramentoReinstatement GrantedCampbell, Michael CoreySalesperson1441 BRAHMA ST PATTERSON, CA 953639/28/20071/24/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02329FR
  • SacramentoReinstatement DeniedJeter, Raymond LorenzoBroker Officer11/30/20091/26/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10176(b)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H33957LA
  • Los AngelesReinstatement GrantedCisneros, Laura PBroker Officer15292 CRIMSON ST FONTANA, CA 9233612/3/20071/5/2018Reg 2834
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    Reg 2951
    Reg 2950(h)
    Reg 2832
    Reg 2715
    B&P 10145
    Transactional Accusation
  • H32136LA
  • Los AngelesReinstatement GrantedThantron, JackBroker8 CORPORATE PARK STE 300 IRVINE, CA 926068/12/20051/26/2018B&P 10177(b)Rap Accusation
  • H35473LA
  • Los AngelesReinstatement GrantedOrtega, Joseph DavidSalesperson6726 WOODLEY AVE UNIT 206 LAKE BALBOA, CA 9140611/21/20081/24/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H08336SF
  • SacramentoReinstatement Denied but Right to RestrictedColeman, Sean DylanSalesperson10716 KIOWA RD, #2 APPLE VALLEY, CA 923082/26/20031/31/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H33623LA
  • Los AngelesRemoval of Restrictions GrantedMun, Janessa SomiSalesperson1234 WILSHIRE BLVD #602 LOS ANGELES, CA 900171/17/20071/24/2018B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05963SAC
  • SacramentoReinstatement GrantedAtkins, Michael AOfficer2660 CLAY ROAD MCKINLEYVILLE, CA 9551911/14/20131/22/2018B&P 10177(b)
    B&P 10186.2
    B&P 490(a)
    Rap Accusation
  • H05777SAC
  • SacramentoReinstatement GrantedGosalvez, EdgarSalesperson12559 LAKESHORE N AUBURN, CA 95602-81216/15/20121/22/2018B&P 10177(g)
    B&P 10176(a)
    Transactional Accusation
  • H37784LA
  • Los AngelesReinstatement GrantedEngelbert, Eric NicholasBroker1875 MAUI CIRCLE COSTA MESA, CA 926261/12/20121/5/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11355SF
  • SacramentoReinstatement DeniedGonzalez, M GraceBrokerPO BOX 1421 LOS GATOS, CA 950304/11/20121/26/2018B&P 10177(g)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2715
    B&P 10162
    Transactional Accusation
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