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

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
  • H32303LA
  • Los AngelesOrder Granting Unrstric LicenseFirtel, Daniel CSalesperson171 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
  • H23355LA
  • Los AngelesOutright Revoc by Decision After RejectionLawrence, Eddie PaulN/A5/19/198810/9/2017Other
  • H03559SAC
  • SacramentoRemoval of Restrictions GrantedDarden, Valerie DeniseSalesperson8550 FLORIN ROAD #67 SACRAMENTO, CA 958284/12/200110/16/2017B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H29748LA
  • Los AngelesReinstatement Denied but Right to RestrictedViolante, JuanSalesperson10/23/200210/23/2017B&P 10177(b)
    B&P 490
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H05524SAC
  • SacramentoReinstatement GrantedDamm, Bradford WilsonSalesperson4485 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 10085.5
    Transactional 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 2972
    Transactional 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 10085.5
    Transactional 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
  • H38131LA
  • Los AngelesReinstatement DeniedBorne, Edgar LouisBrokerPO BOX 102 PERRIS, CA 925722/7/201310/11/2017Transactional Accusation
  • H11539SF
  • SacramentoReinstatement DeniedKang, Edward DocksungBroker901 HIBISCUS LN SAN JOSE, CA 951174/4/201310/12/2017B&P 490
    B&P 10177(b)
    B&P 10186.1
    B&P 10166.05(b)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H38592LA
  • Los AngelesOther OrderSchlicht, WolframBroker Officer8504 FIRESTONE BLVD STE 225 DOWNEY, CA 9024112/5/201210/20/2017B&P 10177(b)
    B&P 490
    Rap 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 Officer8408 FLORENCE AVE DOWNEY, CA 902408/6/201310/23/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04556SD
  • Los AngelesReinstatement GrantedFranklin, RoxanaSalesperson Officer1791 LAUREL RD OCEANSIDE, CA 9205412/30/201310/25/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33501LA
  • Los AngelesReinstatement GrantedFishman, Avidan ISalesperson5139 WHITE OAK AVE #12 ENCINO, CA 9131612/6/200610/25/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10891SF
  • SacramentoReinstatement GrantedCoh, AlfredoSalesperson2631 ASPINWALL COURT FAIRFIELD, CA 945343/26/201010/16/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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
  • H35279LA
  • Los AngelesReinstatement GrantedWeiss, Barry BSalesperson4270 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
  • H02473FR
  • SacramentoReinstatement GrantedPadilla, Carlos AngelSalesperson9101 CAMINO MEDIA BAKERSFIELD, CA 933114/13/201010/16/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36007LA
  • Los AngelesReinstatement GrantedHitchcock, Douglas GideonBroker12911 7TH ST GARDEN GROVE, CA 928405/29/200910/2/2017B&P 10177(b)Rap Accusation
  • H34989LA
  • Los AngelesRemoval of Restrictions GrantedCamargo, Andres IgnacioSalesperson1045 S PALM AVE HEMET, CA 925436/3/200810/2/2017B&P 10177(b)
    B&P 475(a)(1)
    B&P 10177(f)
    B&P 475(a)(2)
    Statement of Issues
  • 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
  • H06494SAC
  • SacramentoDenial with Restricted License by StipulationStroeger, LynnetteSalesperson2/1/201710/11/2017B&P 10177(b)
    B&P 480(a)
    B&P 10177(i)
    Statement of Issues
  • 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 2725
    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 2725
    Audit Accusation
  • H40534LA
  • Los AngelesRevocation with Restr Lic by StipulationSteubs, Justin MichaelBroker Officer51370 AVENIDA BERMUDAS 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 2725
    Audit 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 Officer9244 OLD STATE HWY #104 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 2725
    Transactional 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 2725
    Audit Accusation
  • H11823SF
  • SacramentoSuspension with Stay - Monetary PenaltyAli, Ali HasnainBroker Officer4777 CORRALES DR SAN JOSE, CA 951563/11/201510/2/2017B&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 2725
    Audit Accusation
  • H11823SF
  • SacramentoVoluntary License SurrenderDaniel, David GeorgeBroker Officer7505 PHINNEY PL SAN JOSE, CA 951393/11/201510/2/2017B&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 2725
    Audit 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 2972
    Audit Accusation
  • H39413LA
  • Los AngelesReinstatement DeniedCorado-Baker, YeseniaSalesperson2722 GLEASON COURT RIVERSIDE, CA 9250612/11/201410/2/2017Rap 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 2725
    Transactional 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 10162
    Transactional 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 10159.5
    Transactional Accusation
  • H11644SF
  • SacramentoSuspension with Stay - Monetary PenaltyAli, Ali HasnainBroker Officer4777 CORRALES DR SAN JOSE, CA 951561/30/201410/2/2017B&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 2725
    Audit 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 2725
    Audit 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 2726
    Audit Accusation
  • H39665LA
  • Los AngelesReinstatement GrantedWhitehead, Charles EdwardBroker Officer42407 CHISOLM TRAIL MURRIETA, CA 9256211/26/201410/4/2017B&P 10177(j)
    B&P 10177(d)
    Transactional Accusation
  • H40444LA
  • Los AngelesRevocation with Restr Lic by Order HearingGaladzhyan, Lilit LilyBroker Officer330 N BRAND BLVD STE 130 GLENDALE, CA 9120310/26/201610/2/2017Transactional 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
  • 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 10145
    Audit 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 10145
    Audit 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
  • 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
  • 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
  • H40736LA
  • Los AngelesDenial with Restricted License by StipulationZev, BenjaminSalesperson20240 DELITA DR WOODLAND HILLS, CA 9136410/17/201710/2/2017Statement of Issues
  • H06536SAC
  • SacramentoVoluntary License SurrenderSchuster, Stephen JosephBroker3746 KEEFER RD CHICO, CA 959734/24/201710/18/2017B&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 11010
    Transactional 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 2910
    Rap Accusation
  • H40699LA
  • Los AngelesOutright Denial of ApplicationKharatyan, DavidN/A7/7/201710/20/2017Statement of Issues
  • H40610LA
  • Los AngelesOutright Revoc by Order HearingGutierrez, Anthony BrianSalesperson74733 MERLE DR PALM DESERT, CA 922604/20/201710/30/2017B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H40611LA
  • Los AngelesRevocation with Restr Lic by StipulationTabolsky, HeatherSalesperson22858 VALERIO ST WEST HILLS, CA 913079/11/201710/2/2017B&P 10177(b)
    B&P 490
    Rap 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
  • H03145FR
  • SacramentoD&R Service Effected - Per SerGee, DawnN/A10/25/201710/25/2017B&P 10130Desist & Refrain
  • H03145FR
  • SacramentoD&R Service Effected - Per SerHigh Sierra Rental 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 10159.5
    Desist & Refrain
  • H03145FR
  • SacramentoD&R Service Effected - Per SerMuterspaw, CarolynN/A10/25/201710/31/2017Reg 2731
    B&P 10130
    Reg 2831(a)(6)
    B&P 10159.5
    Desist & Refrain
  • H12124SF
  • SacramentoD&R Service Effected - AcknowlMarshall Realty, N/A9/11/201710/11/2017Desist & Refrain
  • H12124SF
  • SacramentoD&R Service Effected - AcknowlOliva, Anne ElizabethBroker683 JENEVEIN AVE SAN BRUNO, CA 940669/11/201710/11/2017Reg 2731
    B&P 10159.5
    Desist & Refrain
  • H40717LA
  • Los AngelesVoluntary License SurrenderJohnston, Melanie LSalesperson125 EASTWIND ST #10 MARINA DEL REY, CA 902927/19/201710/11/2017Rap Accusation
  • H04852SD
  • Los AngelesOther OrderLloyd, Aaron GlenSalesperson29970 TECHNOLOGY DRIVE SUITE 217 MURRIETA, CA 9256311/10/201610/5/2017B&P 10177(j)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 10186.2
    Rap 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 2715
    Rap Accusation
  • H40643LA
  • Los AngelesOutright Denial of ApplicationOltman, Matthew BrianN/A6/14/201710/18/2017B&P 10177(b)
    B&P 10177(a)
    Statement 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
  • 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
  • H03115FR
  • SacramentoSuspension[with stay]Pamplin, Larry EdmondBrokerP O BOX 680 RIO VISTA, CA 945716/12/201710/17/2017B&P 10177(g)
    Reg 2834(a)
    B&P 10177(h)
    B&P 10177(d)
    Transactional 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
  • H04876SD
  • Los AngelesSuspension with Stay - Monetary PenaltyCecilio, C CraigBroker Officer1325 PACIFIC HWY #1603 SAN DIEGO, CA 921019/13/201710/2/2017Audit Accusation
  • H04876SD
  • Los AngelesVoluntary License SurrenderCoastal California Funding Group Inc, Corporation9/13/201710/2/2017Audit Accusation
  • H40690LA
  • Los AngelesOutright Revoc by Default DecisionPonder, GeraldBroker Officer1525 AVIATION BLVD #448 REDONDO BEACH, CA 902786/28/201710/31/2017B&P 10177(g)
    B&P 10159.2(a)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • H40594LA
  • Los AngelesVoluntary License SurrenderCastellanos, Susan AndreaSalesperson9740 LA ZAPATILLA CIR FOUNTAIN VALLEY, CA 9270810/3/201710/23/2017B&P 10177(f)Rap Accusation
  • H40678LA
  • Los AngelesDenial with Restricted License by StipulationEncinas, Gloria VasquezSalesperson Officer10/23/201710/16/2017B&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 10159.5
    Statement of Issues
  • H40654LA
  • Los AngelesOutr Denial App MLO Lic EndorsMalone, Michael JosephBroker Officer4201 W SUNSET BLVD #403 LOS ANGELES, CA 900296/19/201710/30/2017
    B&P 10166.05(c)
    Reg 2758.3
    MLO Statement of Issues
  • H40654LA
  • Los AngelesOutr Denial App MLO Lic EndorsRemax Pacifica Corporation, Corporation6/19/201710/30/2017MLO Statement of Issues
  • 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
  • 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 490
    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
  • 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
  • H40687LA
  • Los AngelesVoluntary License SurrenderD La Cuba, ArmandoBroker8102 4TH ST DOWNEY, CA 902416/23/201710/30/2017Audit Accusation
  • H40799LA
  • Los AngelesDenial with Restricted License by StipulationHunter, Jeffrey JamesSalesperson10/10/201710/3/2017B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H40839LA
  • Los AngelesRevocation with Restr Lic by StipulationChavez, GerardoSalesperson11/1/201710/24/2017B&P 10177(b)
    B&P 475(a)(2)
    B&P 480(c)
    Rap Accusation
  • H40607LA
  • Los AngelesOutright Denial of ApplicationAyala Ramirez, JorgeN/A4/13/201710/2/2017Statement of Issues
  • H03125FR
  • SacramentoD&R Service Effected - AcknowlAgtarap, Amy AN/A9/8/201710/16/2017B&P 10130Desist & Refrain
  • H04922SD
  • Los AngelesReinstatement DeniedAllen, JeffreySalespersonPO BOX 302 POWAY, CA 920747/28/201710/16/2017Audit 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
  • H40665LA
  • Los AngelesOutright Revoc by Default DecisionZubiate, Luis CSalesperson9607 TANGELO AVE FONTANA, CA 923356/8/201710/11/2017Rap Accusation
  • H40809LA
  • Los AngelesRevocation with Restr Lic by StipulationNoriega, Lorna JingcoSalesperson10/4/201710/24/2017Rap Accusation
  • H04939SD
  • Los AngelesD&R Service - Unable to EffectJackson Financial Services, Inc, N/A9/20/201710/14/2017B&P 10131(d)
    B&P 10131.2
    Desist & Refrain
  • H40707LA
  • Los AngelesDenial with Restricted License by StipulationSwanson, DeJuan RyanSalesperson10/11/201710/2/2017B&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
  • H40436LA
  • Los AngelesSuspension[with stay]Newport Home Loan Inc, Corporation15 CORPORATE PLAZA SUITE 120 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
  • H40436LA
  • Los AngelesSuspension[with stay]Barclay, Byron ThomasBroker Officer15 CORPORATE PLAZA STE 120 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 2725
    Audit 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
  • 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
  • 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 10159.5
    Audit 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 2725
    Audit 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 10145
    Audit Accusation
  • H40502LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPeak Realty Co, Corporation10/9/201710/17/2017B&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
  • H40502LA
  • Los AngelesRevocation with Restr Lic by StipulationTal, RaffiBroker Officer5900 CANOGA AV #150 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
  • H12028SF
  • SacramentoRevocation with Restr Lic by StipulationWilbur, Anne KeikoBroker790 HIGH ST PALO ALTO, CA 94301-012810/5/201610/31/2017B&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 10145
    Audit 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
  • H04859SD
  • Los AngelesOutright Denial of ApplicationCase, Ryan JosephN/A12/16/201610/16/2017B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H03092FR
  • SacramentoSuspension with Stay - Monetary PenaltyYager, Brandon LeeBroker2305 E ASHLAN AVENUE FRESNO, CA 937262/24/201710/24/2017B&P 10145(g)
    Reg 2970
    Reg 2831
    Reg 2831.1
    B&P 10085
    B&P 10176(a)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H40588LA
  • Los AngelesOutright Revoc by Default DecisionCastro, RicardoSalesperson5625 ALAMITOS ST MONTCLAIR, CA 91763- 3/21/201710/2/2017B&P 10177(b)
    B&P 10186.2
    Rap 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
  • H03070FR
  • Los AngelesSuspension with Stay - Monetary PenaltyPiedra, TomasBroker604 H ST SUITE 140 BAKERSFIELD, CA 9330412/13/201610/30/2017B&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 10145
    Audit Accusation
  • H03010FR
  • Los AngelesRevocation with Restr Lic by DARHavener, Stacey AnnSalespersonPO BOX 6514 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
  • H40313LA
  • Los AngelesOther OrderBouvier, Jane JuneBroker18429 HIGHWAY 18 UNIT #C APPLE VALLEY, CA 923077/19/201610/9/2017Audit Accusation
  • H11366SF
  • SacramentoReinstatement GrantedRitter, Shamim SBroker2652 SABERCAT CT FREMONT, CA 9453910/29/201210/3/2017B&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 10085.5
    Transactional Accusation
  • H37284LA
  • Los AngelesRemoval of Restrictions GrantedStandridge, Polly ChanSalesperson23651 VIA LOPEZ MISSION VIEJO, CA 926921/6/201210/23/2017B&P 10177(b)Rap Accusation
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