Summary of Enforcement Actions (10/1/2017 - 10/31/2017)

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
  • H01975FR
  • SacramentoReinstatement GrantedHansen, MicheleSalespersonPO BOX 2071 MAMMOTH LAKES, CA 935468/29/200610/3/2017B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H02473FR
  • SacramentoReinstatement GrantedPadilla, Carlos AngelSalesperson8327 IPSWICH WAY BAKERSFIELD, CA 933114/13/201010/16/2017B&P 10177(b), B&P 490Rap Accusation
  • H02621FR
  • SacramentoReinstatement DeniedMaaske, Bradley LBroker Officer103 W TULARE AVE VISALIA, CA 932774/26/201110/12/2017Reg 2970, B&P 10177(h), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10085, Reg 2972, Reg 2725, B&P 10085.5Transactional Accusation
  • H02621FR
  • SacramentoReinstatement DeniedS F D Inc, Corporation103 W TULARE AVE VISALIA, CA 932774/26/201110/12/2017Reg 2970, B&P 10177(d), B&P 10085, B&P 10085.5, Reg 2972Transactional Accusation
  • H03010FR
  • Los AngelesRevocation with Restr Lic by DARHavener, Stacey AnnSalespersonPO BOX 6494 PINE MOUNTAIN CLUB, CA 932224/25/201610/9/2017B&P 10177(g), B&P 10138, B&P 10176(i), B&P 10131(b), Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10137, Reg 2831.1, B&P 10177(d), B&P 10176(a), Reg 2831.2, Reg 2832, Reg 2726, B&P 10145, B&P 10159.5, B&P 10145(a)Audit Accusation
  • H03070FR
  • Los AngelesSuspension with Stay - Monetary PenaltyPiedra, TomasBroker1234 CHESTER AVE SUITE 105 BAKERSFIELD, CA 9330112/13/201610/30/2017B&P 10177(g), B&P 10131(b), B&P 10131(a), Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10148(b), Reg 2831.2, B&P 10145Audit Accusation
  • H03092FR
  • SacramentoSuspension with Stay - Monetary PenaltyYager, Brandon LeeBroker864 GRAND AVENUE #112 SAN DIEGO, CA 921092/24/201710/24/2017B&P 10145(g), Reg 2970, Reg 2831, Reg 2831.1, B&P 10085, B&P 10176(a), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03098FR
  • SacramentoOutright Denial of ApplicationRamirez, AlanN/A5/17/201710/19/2017B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a)(1), B&P 10177(a), B&P 480(a)(2)Statement of Issues
  • H03115FR
  • SacramentoSuspension[with stay]Pamplin, Larry EdmondN/A6649 EMBARCADERO DR STE 2 STOCKTON, CA 952196/12/201710/17/2017B&P 10177(g), Reg 2834(a), B&P 10177(h), B&P 10177(d)Transactional Accusation
  • H03122FR
  • SacramentoOutright Denial of ApplicationPhelen, Tommy GeneN/A6/26/201710/16/2017B&P 10177(b), B&P 480(a)(1), B&P 480(d), B&P 10177(a)Statement of Issues
  • H03125FR
  • SacramentoD&R Service Effected - AcknowlAgtarap, Amy AN/A9/8/201710/16/2017B&P 10130Desist & Refrain
  • H03145FR
  • SacramentoD&R Service Effected - Per SerGee, DawnN/A10/25/201710/25/2017B&P 10130Desist & Refrain
  • H03145FR
  • SacramentoD&R Service Effected - Per SerHigh Sierra Legal Services, N/A10/25/201710/31/2017B&P 10130Desist & Refrain
  • H03145FR
  • SacramentoD&R Service Effected - Per SerMarsau, VirginiaN/A10/25/201710/31/2017B&P 10130Desist & Refrain
  • H03145FR
  • SacramentoD&R Service Effected - Per SerMuterspaw, CarolynN/A10/25/201710/31/2017Reg 2731, B&P 10130, Reg 2831(a)(6), B&P 10159.5Desist & Refrain
  • H03559SAC
  • SacramentoRemoval of Restrictions GrantedDarden, Valerie DeniseSalesperson7513 CIRCLE PKWY SACRAMENTO, CA 958234/12/200110/16/2017B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H04556SD
  • Los AngelesReinstatement GrantedFranklin, RoxanaBroker Officer1791 LAUREL RD OCEANSIDE, CA 9205412/30/201310/25/2017B&P 10177(b), B&P 490Rap Accusation
  • H04838SD
  • Los AngelesOther OrderMc Combs, Mary HelenBroker618 DESERT GARDENS DR EL CENTRO, CA 922439/22/201610/3/2017B&P 10177(g), B&P 10145(a)(1), B&P 10177(d)Transactional Accusation
  • H04849SD
  • Los AngelesRevocation with Restr Lic by StipulationCerwonka, Carolyn MarieBroker OfficerPO BOX 1816 BIG BEAR LAKE, CA 923159/20/201710/10/2017Reg 2832.1, B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10176(e), Reg 2773, Reg 2831.1, Reg 2831.2, B&P 10140.6, B&P 10177(k), Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H04849SD
  • Los AngelesSuspension with Stay - Monetary PenaltyRadix Realty Corporation, Corporation9/20/201710/10/2017Reg 2832.1, Reg 2831, Reg 2773, B&P 10176(e), Reg 2831.1, Reg 2835, Reg 2831.2, Reg 2832, B&P 10140.6, B&P 10145Audit Accusation
  • H04852SD
  • Los AngelesOther OrderLloyd, Aaron GlenSalesperson29970 TECHNOLOGY DRIVE SUITE 217 MURRIETA, CA 9256311/10/201610/5/2017B&P 10177(j)Rap Accusation
  • H04859SD
  • Los AngelesOutright Denial of ApplicationCase, Ryan JosephN/A12/16/201610/16/2017B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H04876SD
  • Los AngelesSuspension with Stay - Monetary PenaltyCecilio, C CraigBroker512 ISLAND AVE #502 SAN DIEGO, CA 921019/13/201710/2/2017Audit Accusation
  • H04876SD
  • Los AngelesVoluntary License SurrenderCoastal California Funding Group Inc, N/A9/13/201710/2/2017Audit Accusation
  • H04922SD
  • Los AngelesOutright Revoc by Default DecisionAllen, Mary JaneBroker OfficerP O BOX 302 POWAY, CA 920747/28/201710/16/2017Audit Accusation
  • H04922SD
  • Los AngelesOutright Revoc by Default DecisionPatterson, CassaundraSalesperson7/28/201710/16/2017Audit Accusation
  • H04922SD
  • Los AngelesOutright Revoc by Default DecisionQuest Realty & Property Management, Services IncCorporation7/28/201710/16/2017Audit Accusation
  • H04922SD
  • Los AngelesReinstatement DeniedAllen, JeffreySalespersonPO BOX 302 POWAY, CA 920747/28/201710/16/2017Audit Accusation
  • H04939SD
  • Los AngelesD&R Service - Unable to EffectJackson Financial Services, Inc, N/A9/20/201710/14/2017B&P 10131(d), B&P 10131.2Desist & Refrain
  • H05325SAC
  • SacramentoReinstatement GrantedLombera, Idalia LizzetteSalesperson9647 APPALACHIAN DR SACRAMENTO, CA 958274/21/201010/16/2017B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d)Transactional Accusation
  • H05524SAC
  • SacramentoReinstatement GrantedDamm, BradfordBroker4485 KANSAS STREET #4 SAN DIEGO, CA 921165/20/201310/16/2017Reg 2970, B&P 10177(d), B&P 10085, B&P 10130, B&P 10146, B&P 10085.5Transactional Accusation
  • H06408SAC
  • SacramentoSummary SuspensionThomas, Eleanor ClaireBroker Officer302 EAST RANCH RD SACRAMENTO, CA 958251/10/201710/16/2017B&P 10177(g), B&P 10145(g), Reg 2731, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145, B&P 10159.5Audit Accusation
  • H06434SAC
  • SacramentoRevocation with Restr Lic by StipulationAdobi Ventures Inc, Corporation9/2/201610/12/2017B&P 10176(i), B&P 10176(c), B&P 10137, B&P 10176(a)Transactional Accusation
  • H06434SAC
  • SacramentoRevocation with Restr Lic by StipulationDobrinski, Justin JamesBroker Officer10180 SUNSET LN NEWCASTLE, CA 956589/2/201610/12/2017B&P 10176(i), B&P 10176(c), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), B&P 10176(a), Reg 2725Transactional Accusation
  • H06464SAC
  • SacramentoRevocation with Restr Lic by StipulationWoods, Irene GriseldaSalesperson OfficerP O BOX 245 TRACY, CA 9537811/17/201610/4/2017B&P 10177(g), Reg 2832.1, B&P 10176(i), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H06464SAC
  • SacramentoVoluntary License SurrenderBIWOODS Real Estate, CorporationP O BOX 245 TRACY, CA 9537611/17/201610/4/2017B&P 10177(g), Reg 2832.1, B&P 10176(i), B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H06494SAC
  • SacramentoDenial with Restricted License by StipulationStroeger, LynnetteSalesperson1432 GILBERT AVENUE FREMONT, CA 945362/1/201710/11/2017B&P 10177(b), B&P 480(a), B&P 10177(i)Statement of Issues
  • H06536SAC
  • SacramentoVoluntary License SurrenderSchuster, Stephen JosephBroker3746 KEEFER RD CHICO, CA 959739/27/201710/18/2017B&P 11018.2, B&P 11012, B&P 10177(j), B&P 11018.1, Reg 2800(e), B&P 10177(d), B&P 10176(a), B&P 11010Transactional Accusation
  • H06539SAC
  • SacramentoOutright Denial of ApplicationCarroll, Tracey AnnetteN/A5/17/201710/4/2017B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a)(1), B&P 10177(a), B&P 480(a)(2)Statement of Issues
  • H10891SF
  • SacramentoReinstatement GrantedCoh, AlfredoSalesperson2631 ASPINWALL COURT FAIRFIELD, CA 945343/26/201010/16/2017B&P 490, B&P 10177(b)Rap Accusation
  • H11083SF
  • SacramentoRemoval of Restrictions GrantedAyerdi, David StevenSalesperson197 COLLINGWOOD ST SAN FRANCISCO, CA 941143/11/201110/2/2017B&P 10177(b), B&P 480(a), B&P 10177(f)Statement of Issues
  • H11366SF
  • SacramentoReinstatement GrantedRitter, Shamim SBroker Officer313 S REEVES DR #302 BEVERLY HILLS, CA 9021210/29/201210/3/2017B&P 10177(g), Reg 2731, Reg 2970, B&P 10176(i), B&P 10176(b), B&P 10137, B&P 10177(d), B&P 10085, Reg 2832(a), B&P 10176(a), B&P 10159.5, B&P 10145, B&P 10146, Reg 2972, B&P 10085.5Transactional Accusation
  • H11539SF
  • SacramentoReinstatement DeniedKang, Edward DocksungBroker989 DENTON CT FAIRFIELD, CA 945334/4/201310/12/2017B&P 490, B&P 10177(b), B&P 10186.1, B&P 10166.05(b), B&P 10186.2(a)(1)Rap Accusation
  • H11644SF
  • SacramentoPublic ReprovalsRoyal Homes, Corporation1/30/201410/2/2017B&P 10177(g), Reg 2740, B&P 10177(d), Reg 2752, B&P 10161.8, Reg 2831(a)(6), Reg 2726Audit Accusation
  • H11644SF
  • SacramentoSuspension with Stay - Monetary PenaltyAli, Ali HasnainBroker Officer4777 CORRALES DR SAN JOSE, CA 951361/30/201410/2/2017B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), Reg 2752, B&P 10130, B&P 10161.8, Reg 2831(a)(6), Reg 2726, Reg 2725Audit Accusation
  • H11644SF
  • SacramentoVoluntary License SurrenderDaniel, David GeorgeBroker Officer7505 PHINNEY PL SAN JOSE, CA 951391/30/201410/2/2017B&P 10177(g), B&P 10177(h), Reg 2773, B&P 10159.2, B&P 10177(d), Reg 2752, B&P 10161.8, Reg 2831(a)(6), B&P 10140.6, Reg 2726, Reg 2725Audit Accusation
  • H11823SF
  • SacramentoSuspension with Stay - Monetary PenaltyAli, Ali HasnainBroker Officer4777 CORRALES DR SAN JOSE, CA 951363/11/201510/2/2017B&P 10085.6, B&P 10177(g), Reg 2834, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10137, B&P 10159.2, Reg 2831.1, Reg 2835, B&P 10177(d), Reg 2831.2, B&P 10130, Reg 2832, B&P 10145, B&P 10146, Reg 2972, Reg 2725Audit Accusation
  • H11823SF
  • SacramentoSuspension with Stay - Monetary PenaltyRedwood Realty Inc, Corporation3/11/201510/2/2017B&P 10085.6, B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(e), B&P 10137, Reg 2831.1, Reg 2835, B&P 10177(d), Reg 2831.2, B&P 10130, Reg 2832, B&P 10166.02(b), B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H12028SF
  • SacramentoRevocation with Restr Lic by StipulationWilbur, Anne KeikoBrokerPO BOX 128 PALO ALTO, CA 9430210/5/201610/31/2017B&P 10177(g), Reg 2832.1, B&P 10177(h), Reg 2831, B&P 10148, B&P 10176(e), Reg 2773, B&P 10177(d), B&P 10148(b), Reg 2831.2, Reg 2832, B&P 10140.6, B&P 10145Audit Accusation
  • H12078SF
  • SacramentoOutright Revoc by Default DecisionMorton, Edward JohnBroker OfficerPO BOX 60373 PALO ALTO, CA 943065/16/201710/24/2017B&P 10177(g), B&P 10131(b), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10148(b), Reg 2725Audit Accusation
  • H12102SF
  • SacramentoRevocation with Restr Lic by Order HearingJen, Eric HowSalesperson517 ROCCA AVE SOUTH SAN FRANCISCO, CA 940805/22/201710/16/2017B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10177(k)Rap Accusation
  • H12124SF
  • SacramentoD&R Service Effected - AcknowlMarshall Realty, N/A9/11/201710/11/2017Desist & Refrain
  • H12124SF
  • SacramentoD&R Service Effected - AcknowlOliva, Anne ElizabethSalesperson855 HACIENDA WY MILLBRAE, CA 940309/11/201710/11/2017Reg 2731, B&P 10159.5Desist & Refrain
  • H23355LA
  • Los AngelesOutright Revoc by Decision After RejectionLawrence, Eddie PaulN/A5/19/198810/9/2017Other
  • H29748LA
  • Los AngelesReinstatement Denied but Right to RestrictedViolante, JuanSalesperson245 E LIME AVENUE #B MONROVIA, CA 9101610/23/200210/23/2017B&P 10177(b), B&P 490, B&P 498, B&P 10177(a)Rap Accusation
  • H32303LA
  • Los AngelesOrder Granting Unrstric LicenseFirtel, Daniel CN/A171 PIER AVENUE #466 SANTA MONICA, CA 9040511/7/200510/16/2017B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H33501LA
  • Los AngelesReinstatement GrantedFishman, Avidan ISalesperson5139 WHITE OAK AVE #12 ENCINO, CA 9131612/6/200610/25/2017B&P 10177(b), B&P 490Rap Accusation
  • H35279LA
  • Los AngelesReinstatement GrantedWeiss, Barry BlaineSalesperson4270 SATSUMA AVE STUDIO CITY, CA 916022/19/200910/23/2017B&P 490, B&P 10177(b), B&P 498, B&P 10177(a)Rap Accusation
  • H36007LA
  • Los AngelesReinstatement GrantedHitchcock, Douglas GideonBroker13132 DONEGAL DRIVE GARDEN GROVE, CA 928445/29/200910/2/2017B&P 10177(b)Rap Accusation
  • H37284LA
  • Los AngelesRemoval of Restrictions GrantedStandridge, Polly ChanSalesperson23651 VIA LOPEZ MISSION VIEJO, CA 926921/6/201210/23/2017B&P 10177(b)Rap Accusation
  • H38131LA
  • Los AngelesReinstatement DeniedBorne, Edgar LouisBrokerPO BOX 102 PERRIS, CA 925722/7/201310/11/2017Transactional Accusation
  • H38598LA
  • Los AngelesRemoval of Restrictions GrantedNguyen, Leslie TSalesperson14362 BUSHARD SP #138 WESTMINSTER, CA 926833/25/201310/16/2017B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38986LA
  • Los AngelesReinstatement GrantedAcevedo, EdwinBroker Officer10220 LAKEWOOD BLVD DOWNEY, CA 902418/6/201310/23/2017B&P 10177(b), B&P 490Rap Accusation
  • H39413LA
  • Los AngelesReinstatement DeniedCorado-Baker, YeseniaSalesperson2722 GLEASON COURT RIVERSIDE, CA 9250612/11/201410/2/2017Rap Accusation
  • H39665LA
  • Los AngelesReinstatement GrantedWhitehead, Charles EdwardBroker Officer31620 RAILROAD CANYON RD CANYON LAKE, CA 9258711/26/201410/4/2017B&P 10177(j), B&P 10177(d)Transactional Accusation
  • H40004LA
  • Los AngelesOutright Revoc by Decision After RejectionBoseman, Kyle LynnBroker OfficerPOST OFFICE BOX 21985 LONG BEACH, CA 9080110/29/201510/9/2017B&P 10177(g), B&P 10165, B&P 10177(h), B&P 10148, B&P 10159.2, B&P 10177(d), B&P 10163, Reg 2950(e), Reg 2715, Reg 2725Transactional Accusation
  • H40004LA
  • Los AngelesOutright Revoc by Decision After RejectionLawrence, E PaulBroker17128 COLIMA RD #718 HACIENDA HEIGHTS, CA 9174510/29/201510/9/2017B&P 10165, B&P 10137, B&P 10177(d), B&P 10162Transactional Accusation
  • H40004LA
  • Los AngelesOutright Revoc by Decision After RejectionMaximum Assets Inc, Corporation10/29/201510/9/2017B&P 10177(g), Reg 2731, B&P 10148, B&P 10177(d), B&P 10176(a), B&P 10130, Reg 2950(e), B&P 10159.5Transactional Accusation
  • H40313LA
  • Los AngelesOther OrderBouvier, Jane JuneBroker18429 HIGHWAY 18 UNIT #C APPLE VALLEY, CA 923077/19/201610/9/2017Audit Accusation
  • H40343LA
  • Los AngelesRevocation with Restr Lic by StipulationGreenemeier, Luz YolandaOfficer1513 W LORANE WAY ANAHEIM, CA 92802- 9/19/201710/9/2017B&P 10177(b), B&P 490, Reg 2910, B&P 10177(a)Rap Accusation
  • H40395LA
  • Los AngelesRevocation with Restr Lic by StipulationDao, ThomasBroker Officer13833 BEACH BLVD WESTMINSTER, CA 926839/26/201610/30/2017B&P 2830, Reg 2731, Reg 2832.1, Reg 2834, B&P 10086(a)/17006(a)(4), Reg 2831, B&P 10177(h), B&P 10141.6, B&P 10148, Reg 2773, B&P 10159.2, Reg 2831.1, Reg 2951, Reg 2950(f), B&P 10140.6(b), B&P 10176(a), Reg 2831.2, B&P 10176(g), Reg 2832, Reg 2950(h), B&P 10145, B&P 10159.5, Reg 2725, Reg 2950(d)Audit Accusation
  • H40436LA
  • Los AngelesSuspension[with stay]Barclay, Byron ThomasBroker Officer13 CORPORATE PLAZA STE 130 NEWPORT BEACH, CA 9266010/2/201710/23/2017B&P 10177(h), B&P 10159.2, Reg 2846.8, B&P 10232.4, Reg 2842, B&P 10232.5, Reg 2846, B&P 10240, B&P 10232.25, B&P 10240.3(c), B&P 10238(g), B&P 10238(l), Reg 2725Audit Accusation
  • H40436LA
  • Los AngelesSuspension[with stay]Newport Home Loan Inc, Corporation13 CORPORATE PLAZA STE 130 NEWPORT BEACH, CA 9266010/2/201710/23/2017Reg 2834, B&P 10176(c), Reg 2831, Reg 2835, Reg 2831.2, Reg 2832, B&P 10145, B&P 10145(a)Audit Accusation
  • H40444LA
  • Los AngelesRevocation with Restr Lic by Order HearingGarcia, Rick LouisSalespersonP O BOX 5453 CHATSWORTH, CA 9131310/26/201610/2/2017Transactional Accusation
  • H40444LA
  • Los AngelesRevocation with Restr Lic by Order HearingNew Wave Realty & Finance Inc, Corporation2001 W MAGNOLIA BLVD #D BURBANK, CA 9150610/26/201610/2/2017Transactional Accusation
  • H40479LA
  • Los AngelesVoluntary License SurrenderSchaller, Michael AnthoneyBroker Officer383 DANVILLE NEWBURY PARK, CA 9132012/5/201610/17/2017B&P 10177(g), B&P 10131(b), Reg 2731, B&P 10131(a), Reg 2831, B&P 10177(h), B&P 10148, B&P 10159.2, B&P 10177(d), B&P 10148(b), Reg 2831.2, Reg 2832, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H40488LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAny Kind Loan Funding Inc., Corporation9/11/201710/2/2017B&P 10177(g), Reg 2970, B&P 10026, B&P 10085, B&P 10177(d)Transactional Accusation
  • H40488LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLukas, Linda MarieBroker Officer5753 G SANTA ANA CANYON RD #172 ANAHEIM HILLS, CA 928079/11/201710/2/2017B&P 10177(g), Reg 2970, B&P 10085, B&P 10026, B&P 10177(d)Transactional Accusation
  • H40498LA
  • Los AngelesRevocation with Restr Lic by Order HearingMarchio, SalvatoreSalesperson15141 BEACH BLVD SPC 47 MIDWAY CITY, CA 92655-141812/23/201610/16/2017Transactional Accusation
  • H40502LA
  • Los AngelesRevocation with Restr Lic by StipulationTal, RaffiBroker Officer5900 CANOGA AV #400 WOODLAND HILLS, CA 9136710/9/201710/27/2017B&P 10131(a) , B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(h), B&P 10176(j), B&P 10177(d), B&P 10148(b), B&P 10176(a)Audit Accusation
  • H40502LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPeak Realty Co, Corporation5900 CANOGA AVE STE 150 WOODLAND HILLS, CA 9136710/9/201710/17/2017B&P 10177(g), B&P 10176(i), B&P 10131(a), B&P 10176(b), B&P 10177(h), B&P 10176(j), B&P 10177(d), B&P 10148(b), B&P 10176(a)Audit Accusation
  • H40534LA
  • Los AngelesRevocation with Restr Lic by StipulationAsset Creation Group Inc, Corporation51370 AVENIDA BERMUDAS LA QUINTA, CA 9225310/2/201710/23/2017B&P 10177(g), Reg 2731, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10159.5, B&P 10145, Reg 2725Audit Accusation
  • H40534LA
  • Los AngelesRevocation with Restr Lic by StipulationSteubs, Justin MichaelBroker51220 AVENIDA CARRANZA LA QUINTA, CA 9225310/2/201710/23/2017B&P 10177(g), Reg 2731, B&P 10177(h), Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H40563LA
  • Los AngelesOutright Revoc by Order HearingAlonso, Jose ArturoSalesperson26212 VALLEY POINT LN NEWHALL, CA 913212/28/201710/27/2017B&P 490, B&P 10177(b), B&P 10186.2, Reg 2910Rap Accusation
  • H40594LA
  • Los AngelesVoluntary License SurrenderCastellanos, Susan AndreaSalesperson9740 LA ZAPATILLA CIR FOUNTAIN VALLEY, CA 9270810/3/201710/23/2017B&P 10177(f)Rap Accusation
  • H40596LA
  • Los AngelesRevocation with Restr Lic by Order HearingMartin, Jack AlfredSalesperson32005 VIA PAVO REAL TRABUCO CANYON, CA 926794/3/201710/25/2017Rap Accusation
  • H40607LA
  • Los AngelesOutright Denial of ApplicationAyala-Ramirez, JorgeN/A4/13/201710/2/2017Statement of Issues
  • H40611LA
  • Los AngelesRevocation with Restr Lic by StipulationTabolsky, HeatherSalesperson22858 VALERIO ST WEST HILLS, CA 913079/11/201710/2/2017B&P 10177(b), B&P 490Rap Accusation
  • H40615LA
  • Los AngelesOutright Denial of ApplicationAnglin, Ronald GeneN/A4/24/201710/9/2017B&P 10177(b), B&P 475(a)(1), B&P 10177(j), B&P 480(a)(2)Statement of Issues
  • H40616LA
  • Los AngelesOutright Denial of ApplicationCuevas, CireniaN/A4/26/201710/9/2017B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H40643LA
  • Los AngelesOutright Denial of ApplicationOltman, Matthew BrianN/A6/14/201710/18/2017B&P 10177(b), B&P 10177(a)Statement of Issues
  • H40648LA
  • Los AngelesOutright Denial of ApplicationRamos, Oscar ManuelN/A5/23/201710/25/2017B&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
  • H40654LA
  • Los AngelesOutr Denial App MLO Lic EndorsMalone, Michael JosephBroker Officer4201 W SUNSET BLVD #403 LOS ANGELES, CA 900296/19/201710/30/2017Civil Code 2945.2(b), B&P 10166.05(c), Reg 2758.3MLO Statement of Issues
  • H40654LA
  • Los AngelesOutr Denial App MLO Lic EndorsRemax Pacifica Corporation, Corporation6/19/201710/30/2017MLO Statement of Issues
  • H40678LA
  • Los AngelesDenial with Restricted License by StipulationEncinas, Gloria VasquezSalesperson Officer7817 CORD AVE PICO RIVERA, CA 9066010/23/201710/16/2017B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2731, Reg 2951, B&P 10177(d), Reg 2950(g), Reg 2950(e), B&P 10177(f), B&P 10145, Reg 2950(d), B&P 10159.5Statement of Issues
  • H40687LA
  • Los AngelesVoluntary License SurrenderD La Cuba, ArmandoBroker8102 4TH ST DOWNEY, CA 902416/23/201710/30/2017Audit Accusation
  • H40696LA
  • Los AngelesOutright Revoc by Default DecisionShabtay, EranSalesperson11271 VENTURA STUDIO CITY, CA 916017/13/201710/18/2017B&P 10176(i), B&P 10177(j), B&P 10177(a)Rap Accusation
  • H40697LA
  • Los AngelesOutright Revoc by Default DecisionPeterson, Michael GSalesperson26291 VIA CORRIZO SAN JUAN CAPISTRANO, CA 926757/13/201710/2/2017B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H40698LA
  • Los AngelesOutright Revoc by Default DecisionMiranda, ArmandoBroker2621 GREEN RIVER STE 105-214 CORONA, CA 928827/13/201710/23/2017B&P 10165, B&P 10177(d), Reg 2715Rap Accusation
  • H40699LA
  • Los AngelesOutright Denial of ApplicationKharatyan, DavidSalesperson7/7/201710/20/2017Statement of Issues
  • H40702LA
  • Los AngelesOutright Revoc by Default DecisionBako, Shalom Jeremy JordanSalesperson41008 SEAFOAM CIR LAKE ELSINORE, CA 9253215607/14/201710/18/2017B&P 10177(b), B&P 490Rap Accusation
  • H40707LA
  • Los AngelesDenial with Restricted License by StipulationSwanson, DeJuan RyanSalesperson758 VIEWTOP LN CORONA, CA 9288110/11/201710/2/2017B&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
  • H40717LA
  • Los AngelesVoluntary License SurrenderJohnston, Melanie LSalesperson125 EASTWIND ST #10 MARINA DEL REY, CA 902927/19/201710/11/2017Rap Accusation
  • H40736LA
  • Los AngelesDenial with Restricted License by StipulationZev, BenjaminSalesperson20240 DELITA DR WOODLAND HILLS, CA 9136410/17/201710/2/2017Statement of Issues
  • H40775LA
  • Los AngelesOutr Denial App MLO Lic EndorsOwens, Shuron VenaeBroker5341 W SLAUSON AVE LOS ANGELES, CA 900569/5/201710/16/2017B&P 10166.051(b), B&P 10166.05(b), B&P 10166.05(c)MLO Statement of Issues
  • H40799LA
  • Los AngelesDenial with Restricted License by StipulationHunter, Jeffrey JamesSalesperson27501 WEEPING WILLOW DR VALENCIA, CA 9135510/10/201710/3/2017B&P 10177(b), B&P 10177(a)Stip w/out Pleading
  • H40808LA
  • Los AngelesD&R Service Effected - Per SerLuna, JorgeSalesperson16426 IRIS DR FONTANA, CA 9233510/4/201710/8/2017B&P 10131(a), B&P 10130Desist & Refrain
  • H40809LA
  • Los AngelesRevocation with Restr Lic by StipulationNoriega, Lorna JingcoSalesperson20702 EL TORO RD #149 LAKE FOREST, CA 9263010/4/201710/24/2017Rap Accusation
  • H40839LA
  • Los AngelesRevocation with Restr Lic by StipulationChavez, GerardoSalesperson6310 MAYFLOWER AVENUE APT B BELL, CA 9020111/1/201710/24/2017B&P 10177(b), B&P 475(a)(2), B&P 480(c)Rap Accusation
    Back to Top