Summary of Enforcement Actions (10/1/2014 - 10/31/2014)

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
  • H02814FR
  • SacramentoRevocation with Restricted LicenseBitar, Mustafa WalidN/A115 CAYUGA SALINAS, CA 939019/17/201410/16/2014B&P 10177(g), B&P 10162Transactional Accusation
  • H02894FR
  • SacramentoOutright RevocationNunez, Margarita AranzazuSalesperson42785 ROAD 124 OROSI, CA 936476/23/201410/16/2014B&P 10177(b), B&P 490, B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2(a)(1)(B) Rap Accusation
  • H02909FR
  • SacramentoOutright RevocationSusott, John LeonSalesperson7027 VALLEY KNOLL RD CARMEL, CA 939238/21/201410/29/2014B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H04418SD
  • SacramentoReinstatement DeniedLosey, Shannon MarieSalesperson9029 CHART HOUSE STREET SAN DIEGO, CA 9212610/11/201210/13/2014B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H04551SD
  • Los AngelesOutright RevocationMcCall, Shannon BradySalesperson2718 UNICORNIO ST CARLSBAD, CA 9200912/26/201310/31/2014B&P 10177(b), B&P 490Rap Accusation
  • H04582SD
  • Los AngelesOutright RevocationAlto, Bruce IvanSalesperson3722 CARNEGIE DRIVE OCEANSIDE, CA 920562/14/201410/13/2014B&P 490, B&P 10177(b)Rap Accusation
  • H04601SD
  • Los AngelesOutright Denial of ApplicationPorterfield, Gregory LeeN/A3/17/201410/21/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H04606SD
  • Los AngelesOutright RevocationMiller, Michael JamesBrokerPO BOX 33537 SAN DIEGO, CA 92163-35373/25/201410/9/2014B&P 10177(b), B&P 490, B&P 10186.2 (a)(2), B&P 10186.2 (a)(1)(A), B&P 10186.2(a)(1)(B) , B&P 10186.2 (b)Rap Accusation
  • H04610SD
  • Los AngelesOutright Denial of ApplicationBoone, Jeremy DN/A3/27/201410/7/2014B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H04611SD
  • Los AngelesOutright Denial of ApplicationMatthews, James FredrickN/A3/27/201410/15/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H04624SD
  • Los AngelesOutright Denial of ApplicationKersten, Eric JoelN/A4/25/201410/1/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H04647SD
  • Los AngelesOutright RevocationNorthey, Lisa GraceSalesperson9534 SAGE HILL DR ESCONDIDO, CA 920266/23/201410/2/2014B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H04654SD
  • Los AngelesRevocation with Restricted LicenseRue, Kealoha CruiserBroker800 GRAND AVE STE C8A CARLSBAD, CA 920089/22/201410/13/2014B&P 10177(k)Rap Accusation
  • H05991SAC
  • Los AngelesOutright RevocationPerez, Isidro OSalesperson834 W 14TH ST UPLAND, CA 91786- 6/3/201310/1/2014Rap Accusation
  • H05992SAC
  • SacramentoOutright Denial of ApplicationMassae, Gordon LN/A5/31/201310/20/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H06006SAC
  • SacramentoOutright RevocationBailey, Miriam ESalesperson8529 ARCADE OAKS CT ORANGEVALE, CA 95662- 6/25/201410/23/2014B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(a), B&P 10176(d), B&P 10176(g)Transactional Accusation
  • H06030SAC
  • SacramentoOutright RevocationDedman, F WilliamBroker Officer1355 FLORIN RD STE 19 SACRAMENTO, CA 9582210/23/201310/7/2014B&P 10177(f)Rap Accusation
  • H06038SAC
  • SacramentoOutright RevocationBragan, Daron DavidSalesperson11/9/201310/20/2014B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06076SAC
  • SacramentoOutright RevocationMoyer, Jeffery MartinSalespersonPO BOX 8429 RED BLUFF, CA 960802/10/201410/20/2014B&P 10177(b), B&P 490Rap Accusation
  • H06108SAC
  • SacramentoD&R Service Effected - AcknowlNevada County Mining Co, N/A4/10/201410/24/2014B&P 10131(a) Desist & Refrain
  • H06108SAC
  • SacramentoD&R Service Effected - AcknowlReinke, JoshuaN/A4/10/201410/24/2014B&P 10131(e)Desist & Refrain
  • H06134SAC
  • SacramentoOutright Denial of ApplicationJones, Steven MatthewN/A5/14/201410/21/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H06138SAC
  • SacramentoOutright RevocationHess, Trudi KayBroker5253 HACKOMILLER RD GARDEN VALLEY, CA 956336/3/201410/7/2014B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2 (a)(1)(A), B&P 10186.2(a)(1)(B) Rap Accusation
  • H06139SAC
  • SacramentoOutright RevocationLantieri, Jonathan NicholasSalesperson100 PHEASANT RUN EDISON, NJ 088206/9/201410/7/2014B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H06166SAC
  • SacramentoD&R Service Effected - AcknowlMager Capital, N/A9/24/201410/1/2014B&P 10130Desist & Refrain
  • H06166SAC
  • SacramentoD&R Service Effected - AcknowlMager, SashaN/A9/24/201410/1/2014B&P 10130Desist & Refrain
  • H06167SAC
  • SacramentoD&R Service Effected - AcknowlBlt Management Services, N/A9/24/201410/3/2014B&P 10131(b), B&P 10130Desist & Refrain
  • H06167SAC
  • SacramentoD&R Service Effected - AcknowlDejesus, Elizabeth NonatoSalesperson672 WEST 11TH STREET #319 TRACY, CA 953769/24/201410/3/2014B&P 10131(b), B&P 10130Desist & Refrain
  • H06167SAC
  • SacramentoD&R Service Effected - AcknowlLDJ BLT Management, California Property ManagementN/A9/24/201410/3/2014B&P 10131(b), B&P 10130Desist & Refrain
  • H06167SAC
  • SacramentoD&R Service Effected - AcknowlLdj Blt Management Services, N/A9/24/201410/3/2014B&P 10131(b), B&P 10130Desist & Refrain
  • H06176SAC
  • SacramentoD&R Service Effected - AcknowlForcier, JeffN/A10/14/201410/28/2014B&P 10131(b), B&P 10130Desist & Refrain
  • H06181SAC
  • SacramentoDenial with Restricted License by StipulationO'Neill, Michael EdmundSalespersonPO BOX 236 SALYER, CA 9556311/3/201410/28/2014Statement of Issues
  • H10969SF
  • Los AngelesReinstatement DeniedYounessian, Michael MBroker132 S REEVES DR #3 BEVERLY HILLS, CA 902127/22/201010/30/2014B&P 490, B&P 10177(b)Rap Accusation
  • H11527SF
  • SacramentoSuspension with Stay - Monetary PenaltyStokley Properties Inc, Corporation9/12/201410/3/2014Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2835, Reg 2831.2, Reg 2832, Reg 2726, B&P 10145Audit Accusation
  • H11527SF
  • SacramentoSuspension with Stay - Monetary PenaltyStokley, Joseph FrancisBroker Officer2300 CONTRA COSTA BLVD SUITE 110 PLEASANT HILL, CA 945239/12/201410/3/2014B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H11612SF
  • SacramentoDenial with Restricted License by Order HearingKramer, Michael PhillipSalesperson1828 FELL ST SAN FRANCISCO, CA 9411711/21/201310/20/2014B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11648SF
  • SacramentoOutright RevocationSargent, Leonard DaeneleSalesperson48680 TAOS RD FREMONT, CA 945392/7/201410/20/2014B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H11658SF
  • SacramentoSuspension with Stay - Monetary PenaltyHendrix, Timothy MBroker1177 BRANHAM LN #412 SAN JOSE, CA 9511810/9/201410/30/2014B&P 10177(h)Transactional Accusation
  • H11658SF
  • SacramentoSuspension with Stay - Monetary PenaltyWM Realty Mortgage and Investment, Group IncN/A1177 BRANHAM LANE #412 SAN JOSE, CA 9511810/9/201410/30/2014Reg 2970, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, B&P 10085, Reg 2831.2, B&P 10240, Reg 2832, B&P 10140.6, B&P 10176(f), B&P 10145Transactional Accusation
  • H11670SF
  • SacramentoRevocation with Restricted LicenseCarlson, Michael LeeBroker Officer23555 E STRODE RD BLUE SPRINGS, MO 6401510/9/201410/30/2014B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.2, B&P 10176(g), B&P 10145, Reg 2725Audit Accusation
  • H11670SF
  • SacramentoRevocation with Restricted LicenseReal Estate Management Services Inc, Corporation3526 INVESTMENT BLDG #212 HAYWARD, CA 9454510/9/201410/30/2014B&P 10177(g), B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10176(g), B&P 10145Audit Accusation
  • H11681SF
  • SacramentoOutright RevocationFirmeza, Edwinna SSalesperson2362 KEATS LANE SAN RAMON, CA 945824/21/201410/20/2014B&P 490, B&P 10177(b)Rap Accusation
  • H11683SF
  • SacramentoDenial with Restricted License by Order HearingCockcroft, Travis AllenN/A16979 ROBERTS RD #7 LOS GATOS, CA 950324/22/201410/13/2014B&P 10177(b), B&P 480(a)Statement of Issues
  • H11691SF
  • SacramentoVoluntary License SurrenderDe Vine, Greg FloresBrokerPO BOX 29361 OAKLAND, CA 946049/12/201410/3/2014B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H11692SF
  • SacramentoOutright RevocationDe Vine, Greg FloresBrokerPO BOX 29361 OAKLAND, CA 946049/12/201410/3/2014B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10176(a)Bar Order
  • H11711SF
  • SacramentoVoluntary License SurrenderSilvey, Jill MarieSalesperson6587 KORHUMMEL WAY SAN JOSE, CA 95119-192010/8/201410/29/2014B&P 490, B&P 10177(b), B&P 10186.2, B&P 10186.1, B&P 10177(d)Rap Accusation
  • H11712SF
  • SacramentoVoluntary License SurrenderFisher, Marc AlanBrokerPO BOX 129 ALAMEDA, CA 945019/29/201410/20/2014B&P 10177(k), B&P 10177(f)Rap Accusation
  • H11725SF
  • SacramentoOutright RevocationNguyen, JohnSalesperson2677 SENTER CREEK CT SAN JOSE, CA 95111- 6/20/201410/15/2014B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2(a)(1)(B) Rap Accusation
  • H11726SF
  • SacramentoOutright RevocationPerdue, Paul EdwinBroker131 A STONY CIRCLE STE 500 SANTA ROSA, CA 954016/23/201410/15/2014B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H11734SF
  • SacramentoOutright RevocationO'Mara, David PatrickSalespersonPO BOX 171 SARATOGA, CA 950717/3/201410/7/2014B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H11742SF
  • SacramentoOutright RevocationBurch, Darlene MarieSalesperson15460 OAK GLEN AVE MORGAN HILL, CA 95037- 7/30/201410/15/2014B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2 (a)(1)(A), B&P 10186.2(a)(1)(B) Rap Accusation
  • H11762SF
  • SacramentoD&R Service Effected - AcknowlGaldamez, Katherine StephanieN/A10/2/201410/14/2014B&P 10167.2Desist & Refrain
  • H30823LA
  • Los AngelesReinstatement GrantedLam, Thanh KevinSalesperson333 W GARVEY AVE STE B1078 MONTEREY PARK, CA 917544/2/200410/1/2014B&P 10177(b)Rap Accusation
  • H31409LA
  • Los AngelesRemoval of Restrictions GrantedOlevskiy, VladimirBroker21900 BURBANK BLVD #205 WOODLAND HILLS, CA 9136710/22/200410/6/2014B&P 10177(b), B&P 480(a), B&P 480(c)Statement of Issues
  • H35757LA
  • Los AngelesReinstatement GrantedKish, Andrew JohnBroker1720 CHAPALA ST UNIT #10 SANTA BARBARA, CA 931013/9/200910/6/2014B&P 10177(b), B&P 490Rap Accusation
  • H37876LA
  • Los AngelesOutright RevocationEquify Enterprises Inc, Corporation2/14/201210/28/2014B&P 10137, B&P 10235, B&P 10085, B&P 10176(a), B&P 10146Transactional Accusation
  • H37876LA
  • Los AngelesOutright RevocationLowrey, Howard MerleBroker Officer123 PORTOLA LANE TUSTIN, CA 92780- 2/14/201210/28/2014B&P 10137, B&P 10159.2, B&P 10085, B&P 10176(a), B&P 10146Transactional Accusation
  • H38667LA
  • Los AngelesOutright RevocationBarlin, SusanBroker4655 NATICK AVE #1 SHERMAN OAKS, CA 914031/23/201310/2/2014B&P 10177.5Transactional Accusation
  • H38696LA
  • Los AngelesDenial with Restricted License by StipulationGhalari, ShayanSalesperson1619 N LA BREA AVE #434 HOLLYWOOD, CA 9002810/17/201410/7/2014B&P 10177(b), Reg 2910, B&P 475(a)(2)Statement of Issues
  • H38731LA
  • Los AngelesOutright RevocationSmith, Jason AllanBroker26721 BARONET MISSION VIEJO, CA 9269241026/6/201410/29/2014B&P 10085.6, B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10085.5Transactional Accusation
  • H38808LA
  • Los AngelesRevocation with Restricted LicenseMaghsoudi, FarahSalesperson3600 BEVERLY RIDGE DR. SHERMAN OAKS, CA 9142310/7/201410/27/2014B&P 10177(b), B&P 490Rap Accusation
  • H38809LA
  • Los AngelesRevocation with Restricted LicenseMoore, Laurie AnnBroker413 SEMINOLE ST PALM SPRINGS, CA 922644/9/201310/8/2014B&P 10177(b), B&P 490Rap Accusation
  • H39044LA
  • Los AngelesRevocation with Restricted LicenseThompson, Glenn DavidSalespersonPO BOX 923 PALOS VERDES PENINSULA, CA 902749/22/201410/13/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39074LA
  • Los AngelesRevocation with Restricted LicenseOliver, Luis EduardoSalesperson13059 FALLING OAK DR RANCHO CUCAMONGA, CA 9173910/4/201310/27/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39082LA
  • Los AngelesOutright Denial of ApplicationCaban, Joseph AnthonyN/A10/8/201310/20/2014B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H39089LA
  • Los AngelesOutright RevocationLa Torre, Jorge AlbertoSalesperson1225 GRANDVIEW AVE GLENDALE, CA 9120110/11/201310/2/2014B&P 10177(b), B&P 490Rap Accusation
  • H39118LA
  • Los AngelesRevocation with Restricted LicenseDakessian, Jack ABroker1345 B COLORADO ST GLENDALE, CA 9120510/2/201410/22/2014B&P 10177(b)Rap Accusation
  • H39160LA
  • Los AngelesSuspension[with stay]Nielson, KathleenBroker910 E FLORIDA AVE A-3 HEMET, CA 925439/11/201410/1/2014B&P 10177(g), B&P 10177(d), B&P 10130, B&P 10145(c)Transactional Accusation
  • H39160LA
  • Los AngelesSuspension[with stay]Sandoval, Rosalie RuthBroker250 S LYON AVE #E27 HEMET, CA 925439/11/201410/1/2014B&P 10177(g), Reg 2731, B&P 10177(d), B&P 10163, Reg 2726, B&P 10145(a)Transactional Accusation
  • H39162LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPartida, Andrew LawrenceSalesperson8423 FLORENCE AVENUE DOWNEY, CA 902409/25/201410/15/2014B&P 10176(i) , B&P 10177(g), B&P 10177(d)Transactional Accusation
  • H39188LA
  • Los AngelesRevocation with Restricted LicenseMc Henry, JamesN/A23046 AVENIDA DE LA CARLOTA SUITE 600 MANAMAR LAGUNA HILLS, CA 926539/17/201410/7/2014B&P 10177(f)Rap Accusation
  • H39221LA
  • Los AngelesOutright RevocationAguiar, Peter PaulSalesperson4000 WEST MAGNOLIA BLVD #2 BURBANK, CA 9150512/26/201310/21/2014Rap Accusation
  • H39226LA
  • Los AngelesOutright RevocationBrown, LamontSalespersonPO BOX 2603 CULVER CITY, CA 90231-260312/27/201310/28/2014B&P 10177(b), B&P 490Rap Accusation
  • H39260LA
  • Los AngelesOutright RevocationSandoval, OscarBroker16601 WOODMONT PL HACIENDA HEIGHTS, CA 917451/13/201410/20/2014B&P 490, B&P 10177(b)Rap Accusation
  • H39290LA
  • Los AngelesOther OrderRescal Corporation, Corporation10/10/201410/30/2014B&P 10177(d), Reg 2950(h)Audit Accusation
  • H39290LA
  • Los AngelesOther OrderWylie, Paul WilliamBroker Officer15021 VENTURA BLVD #733 SHERMAN OAKS, CA 9140310/10/201410/30/2014B&P 10177(d), Reg 2950(h)Audit Accusation
  • H39290LA
  • Los AngelesPublic ReprovalsStewart, John WilliamN/AC/O 11766 WILSHIRE BLVD, 9TH FLOOR LOS ANGELES, CA 9002510/10/201410/30/2014B&P 10177(d), Reg 2950(h)Audit Accusation
  • H39326LA
  • Los AngelesOutright RevocationOrtiz, Pedro FSalespersonPO BOX 227272 LOS ANGELES, CA 900222/24/201410/21/2014B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H39334LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKusada, Bruce KeichoBroker455 31ST ST HERMOSA BEACH, CA 9025410/2/201410/22/2014B&P 10177(h), B&P 10177(a)Other
  • H39334LA
  • Los AngelesVoluntary License SurrenderCapital Real Estate Group, Corporation10/2/201410/22/2014B&P 10177(g), Reg 2742, B&P 10177(d), B&P 10177(f), B&P 10177(a)Other
  • H39370LA
  • Los AngelesOutright Denial of ApplicationKim, KihyunN/A3/25/201410/15/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H39372LA
  • Los AngelesOutright Denial of ApplicationTran, Larry HungN/A3/26/201410/21/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39375LA
  • Los AngelesOutright Denial of ApplicationTanzman, Janet IleneN/A3/26/201410/15/2014B&P 475(a)(1), B&P 480(d), B&P 480(a), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H39383LA
  • Los AngelesOutright Denial of ApplicationMcintyre, Robert DuskinN/A3/27/201410/21/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H39390LA
  • Los AngelesOutright Denial of ApplicationOrozco, Michael EdwardN/A4/1/201410/21/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39397LA
  • Los AngelesOutright Denial of ApplicationValley to Valley Rentals LLC, N/A4/8/201410/21/2014B&P 10167.2, B&P 10177(d), B&P 10130Statement of Issues
  • H39442LA
  • Los AngelesDenial with Restricted License by Order HearingClancy, Sean MichaelSalesperson2724 LUPINE LAKE FOREST, CA 926305/9/201410/22/2014B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H39443LA
  • Los AngelesOutright RevocationLopez, RubenBroker1105 SO MONTERAY ST ALHAMBRA, CA 918015/9/201410/20/2014B&P 10177(g), B&P 10165, B&P 10177(d)Transactional Accusation
  • H39455LA
  • Los AngelesOutright RevocationShah, SunitiBroker5/14/201410/7/2014B&P 10177(b), B&P 490Rap Accusation
  • H39456LA
  • Los AngelesOutright RevocationWhigham, Dorothy QuarnetteSalesperson14730 RUNNYMEDE ST VAN NUYS, CA 914055/14/201410/6/2014B&P 10177(b), B&P 490Rap Accusation
  • H39457LA
  • Los AngelesOutright RevocationPearce, Robert LeeBroker11011 BALBOA BLVD GRANADA HILLS, CA 913445/14/201410/14/2014B&P 10177(b), B&P 490Rap Accusation
  • H39459LA
  • Los AngelesOutright Denial of ApplicationGonzalez, Daniel DavidN/A5/14/201410/15/2014B&P 475(a)(4), B&P 480(a)(3), B&P 10177(f)Rap Accusation
  • H39468LA
  • Los AngelesOutright RevocationMeraz, Delia MelissaSalesperson44466 MEADOW GROVE HEMET, CA 925445/28/201410/20/2014B&P 10177(b), B&P 490Rap Accusation
  • H39469LA
  • Los AngelesOutright Denial of ApplicationTurgeon, Normand ThomasN/A1578 FIREHOUSE RD NW WILLIS , VA 24380-43205/28/201410/20/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H39470LA
  • Los AngelesOutright Denial of ApplicationFong, Marvin Yuk-KwanN/A5/29/201410/15/2014B&P 475(a)(4), B&P 480(a)(3), B&P 10177(f)Statement of Issues
  • H39471LA
  • Los AngelesVoluntary License SurrenderBricker, Donald NoelBroker Officer5367 N MCCALL CLOVIS, CA 9361910/21/201410/27/2014B&P 10177(g), B&P 10131(b), Reg 2834, Reg 2831, B&P 10177(d), B&P 10145(a)(1), Reg 2835, Reg 2832, B&P 10159.5, B&P 10145Transactional Accusation
  • H39471LA
  • Los AngelesVoluntary License SurrenderDon N Bricker Real Estate Inc, Corporation702 MAIN ST CAMBRIA, CA 9342810/21/201410/27/2014B&P 10177(g), B&P 10131(b), Reg 2834, Reg 2831, B&P 10177(d), B&P 10145(a)(1), Reg 2835, Reg 2832, B&P 10159.5, B&P 10145Transactional Accusation
  • H39475LA
  • Los AngelesOther OrderSolman, FrankSalesperson5667 LUBAO AVE WOODLAND HILLS, CA 913675/30/201410/22/2014B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39484LA
  • Los AngelesDenial with Restricted License by StipulationLopez, Joseph AnthonySalesperson3 VIA MERENDA RANCHO MIRAGE, CA 922706/12/201410/24/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39491LA
  • Los AngelesOutright RevocationMurray, Thomas MichaelSalesperson32375 LAKE PLEASANT DR WESTLAKE VILLAGE, CA 913616/13/201410/20/2014B&P 10177(b), B&P 490Rap Accusation
  • H39501LA
  • Los AngelesOutright Denial of ApplicationDimario, Brett JosephN/A6/25/201410/30/2014B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H39518LA
  • Los AngelesOutright Denial of ApplicationHerrera, Carlos ManuelN/A7/3/201410/21/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39580LA
  • Los AngelesOutright RevocationCarrington, Gary WilliamBroker6320 CANOGA AVE SUITE 1500 WOODLAND HILLS, CA 913678/20/201410/22/2014B&P 10177(g), B&P 10176(i), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10145, B&P 10085.5, B&P 10146Transactional Accusation
  • H39585LA
  • Los AngelesOutright Denial of ApplicationGonzalez, Claudia AimeeN/A9/2/201410/28/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39586LA
  • Los AngelesOutright Denial of ApplicationMoore, Lisa AnnN/A9/2/201410/28/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39611LA
  • Los AngelesD&R Service - Unable to EffectCastillo, PriscillaN/A10/2/201410/14/2014B&P 10167.2Desist & Refrain
  • H39611LA
  • Los AngelesD&R Service - Unable to EffectLopez, JoseN/A10/2/201410/14/2014B&P 10167.2Desist & Refrain
  • H39611LA
  • Los AngelesD&R Service - Unable to EffectRosemead Rentals, N/A10/2/201410/14/2014B&P 10167.2Desist & Refrain
  • H39613LA
  • Los AngelesD&R Service - Unable to EffectCaminero, EmilioSalesperson10/3/201410/20/2014B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H39613LA
  • Los AngelesD&R Service - Unable to EffectMVP Financial and Marketing, N/A10/3/201410/14/2014B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H39618LA
  • Los AngelesD&R Service - Unable to EffectHohn, PatN/A10/14/201410/31/2014Desist & Refrain
  • H39618LA
  • Los AngelesD&R Service - Unable to EffectJaimez, LarryN/A10/14/201410/31/2014B&P 10167.2, B&P 10130Desist & Refrain
  • H39618LA
  • Los AngelesD&R Service - Unable to EffectJaimez, PabloN/A10/14/201410/31/2014Desist & Refrain
  • H39618LA
  • Los AngelesD&R Service - Unable to EffectPacific Homes, N/A10/14/201410/31/2014Desist & Refrain
  • H39618LA
  • Los AngelesD&R Service - Unable to EffectPacific Rentals Inc, N/A10/14/201410/31/2014Desist & Refrain
  • H39618LA
  • Los AngelesD&R Service - Unable to EffectPacific605homes, N/A10/14/201410/31/2014Desist & Refrain
  • H39619LA
  • Los AngelesDenial with Restricted License by StipulationGriffin, Jordan SethSalesperson4452 PARK BLVD #201 SAN DIEGO, CA 9211610/16/201410/6/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Other
  • H39631LA
  • Los AngelesD&R Service - Unable to EffectBrown Properties Management & Sales, N/A10/24/201410/31/2014B&P 10131(b), B&P 10130Desist & Refrain
  • H39631LA
  • Los AngelesD&R Service - Unable to EffectHiznay, Alvina DelourdesBrokerPO BOX 4112 BELLFLOWER, CA 9070710/24/201410/30/2014Desist & Refrain
  • H39631LA
  • Los AngelesD&R Service - Unable to EffectMora-Brown, Ursula LuiseN/APO BOX 411441 LOS ANGELES, CA 9004110/24/201410/30/2014B&P 10131(b), B&P 10130Desist & Refrain
  • H39654LA
  • Los AngelesDenial with Restricted License by StipulationLuchs, Matthew JoeSalesperson660 CERVANTES CT OAK PARK, CA 9137711/14/201410/30/2014B&P 10177(b)Statement of Issues
    Back to Top