Summary of Enforcement Actions (10/1/2019 - 10/31/2019)

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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H06770SAC
  • SacramentoOutright Denial of ApplicationStinson, Tyireka NavetteN/A3/15/201910/11/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H12162SF
  • SacramentoRevocation with Restr Lic by Order HearingCortez, JavierSalesperson Officer1817 DEL RIO DRIVE LAFAYETTE, CA 9454912/20/201710/23/2019Reg 2831
    Reg 2773
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H41385LA
  • Los AngelesVoluntary License SurrenderAW Finance Inc., Corporation6/17/201910/21/2019Reg 2710(a)
    B&P 10176(a)
    Reg 2715
    Reg 2742(c)
    B&P 10162
    Transactional Accusation
  • H41385LA
  • Los AngelesSuspension[with stay]Golden Atlas Realty, Corporation6/17/201910/21/2019Reg 2773
    B&P 10163
    B&P 10161.8
    B&P 10140.6
    Reg 2742(c)
    B&P 10162
    Transactional Accusation
  • H41385LA
  • Los AngelesSuspension[with stay]Mercado, Roberto MartinBroker17253 OROZCO ST GRANADA HILLS, CA 913446/17/201910/21/2019B&P 10159.2
    Reg 2773
    Reg 2710(a)
    B&P 10176(a)
    B&P 10163
    B&P 10161.8
    Reg 2715
    B&P 10162
    Reg 2725
    Transactional Accusation
  • H05102SD
  • Los AngelesDenial with Restricted License by StipulationOrozco, Brian JamesSalesperson10/14/201910/4/2019B&P 10177(b)
    B&P 480(a)
    Stip w/out Pleading
  • H41021LA
  • Los AngelesRevocation with Restr Lic by StipulationFransis, Lidia ESalesperson18334 COLVILLE ST FOUNTAIN VALLEY, CA 927089/17/201910/7/2019B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    Reg 2773
    B&P 10177(d)
    B&P 10176(a)
    B&P 10140.6
    B&P 10176(d)
    B&P 10176(g)
    B&P 10177(i)
    Transactional Accusation
  • H41296LA
  • Los AngelesVoluntary License SurrenderFrazier, Shayla RSalespersonPO BOX 6622 LAGUNA NIGUEL, CA 926072/22/201910/14/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H06834SAC
  • SacramentoOutright Revoc by Default DecisionCarter, GabrielaSalesperson2264 FAIR OAKS BLVD #202 SACRAMENTO, CA 958255/13/201910/21/2019B&P 490
    B&P 10177(b)
    B&P 10177(j)
    B&P 10177(d)
    Rap Accusation
  • H05085SD
  • Los AngelesDenial with Restricted License by StipulationFritts, Donna BrittaSalesperson10/31/201910/3/2019Stip w/out Pleading
  • H41436LA
  • Los AngelesOutright Revoc by Default DecisionFlores-Sierra, DafneSalesperson7/29/201910/22/2019B&P 10176(i)
    B&P 10177(j)
    B&P 10145(c)
    Transactional Accusation
  • H41298LA
  • Los AngelesOutright Revoc by Default DecisionHaynesworth, Regina LouiseSalesperson7/26/201910/25/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41335LA
  • Los AngelesOutright Denial of ApplicationBarnes, Donald RichardN/A8/28/201910/14/2019B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H03151FR
  • SacramentoRevocation with Restr Lic by Order HearingChristiansen, Kevin EarlBroker Officer8254 N ARCHIE FRESNO, CA 937201/24/201810/23/2019B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    B&P 10176(e)
    B&P 10137
    B&P 10159.2
    Reg 2835
    B&P 10177(d)
    Reg 2752
    Reg 2831.2
    B&P 10130
    B&P 10161.8
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H03151FR
  • SacramentoRevocation with Restr Lic by Order HearingGaidos, Carol AnnSalesperson237 MT HERMON SCOTTS VALLEY, CA 950661/24/201810/23/2019B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H03214FR
  • SacramentoDenial with Restricted License by StipulationNazarireihanabad, MarinaSalesperson11/28/201810/4/2019B&P 10177(b)Statement of Issues
  • H41271LA
  • Los AngelesOutright Revoc by Order HearingWheeler, Timothy JamesSalesperson31221 VIA SOLANA SAN JUAN CAPISTRANO, CA 926751/17/201910/14/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H12230SF
  • SacramentoOutright Revoc by StipulationGarrett, Brian WilliamSalesperson37 LIBERTY ST SAN FRANCISCO, CA 9411012/18/201810/7/2019B&P 10176(i)Transactional Accusation
  • H12323SF
  • SacramentoSuspension with Stay - Monetary PenaltyCoulston, Steven GuyBroker Officer931 DOREL DR SAN JOSE, CA 9513210/31/201810/16/2019B&P 10177(h)
    B&P 10159.2
    Reg 2752
    B&P 10161.8
    Reg 2725
    Audit Accusation
  • H12323SF
  • SacramentoSuspension with Stay - Monetary PenaltyLatu Parkview Property Management Inc, Corporation10/31/201810/16/2019B&P 10145(g)
    Reg 2834
    B&P 10145(a)(2)
    Reg 2731
    B&P 10137
    Reg 2773
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2726
    Reg 2715
    B&P 10140.6
    B&P 10145
    Audit Accusation
  • H38517LA
  • Los AngelesReinstatement DeniedKieu, Tam PhuocBroker Officer12671 SUSAN LN GARDEN GROVE, CA 9284111/1/201210/7/2019B&P 10177(b)
    B&P 490
    Reg 2910
    B&P 490(a)
    Rap Accusation
  • H38336LA
  • Los AngelesReinstatement Denied but Right to RestrictedValega, RicardoSalesperson76 MERCANTILE WAY #924 LADERA RANCH, CA 926948/15/201210/30/2019B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38331LA
  • Los AngelesRemoval of Restrictions GrantedAnderson, MahleghaN/A8/14/201210/31/2019B&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
  • H04319SD
  • SacramentoOther OrderNovak, John ValSalesperson3/26/201210/16/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11856SF
  • SacramentoReinstatement Denied but Right to RestrictedZeng, FrankSalesperson2/3/201610/18/2019B&P 10177(j)
    B&P 10153.01
    B&P 10177(d)
    Reg 2763
    B&P 10177(a)
    Transactional Accusation
  • H38525LA
  • Los AngelesReinstatement GrantedReyes, DannaBroker26508 KANDI CT NEWHALL, CA 913217/31/201310/14/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38381LA
  • Los AngelesRemoval of Restrictions GrantedSmotherman, Rochelle MarieSalesperson17744 SKY PARK CIRCLE SUITE 100 IRVINE, CA 926148/27/201210/31/2019B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H37278LA
  • Los AngelesReinstatement Denied but Right to RestrictedSuliman, Suliman ABroker Officer776 E GREEN ST #240 PASADENA, CA 911015/16/201110/22/2019B&P 10177(g)
    B&P 10236.4(b)
    Reg 2831
    B&P 10177(h)
    B&P 10176(c)
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10240
    B&P 10130
    B&P 10176(a)
    B&P 10145
    Reg 2753
    B&P 10160
    Reg 2840
    Reg 2725
    Audit Accusation
  • H37314LA
  • Los AngelesReinstatement GrantedTurlo, Paul MatthewSalesperson24474 WILDHORSE COURT CORONA, CA 928836/2/201110/14/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02679FR
  • SacramentoReinstatement DeniedLuna, RaulBroker OfficerP O BOX 1340 CERES, CA 9530710/3/201110/15/2019B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H28355LA
  • Los AngelesRemoval of Restrictions DeniedLabash, Lily LN/A1/5/200010/5/2019Statement of Issues
  • H30027LA
  • Los AngelesReinstatement GrantedLujan, AndrewSalesperson6/18/200310/21/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31284LA
  • Los AngelesReinstatement DeniedNunez Fernandez, JoaoSalesperson39971 HUDSON CT TEMECULA, CA 925919/13/200410/7/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31615LA
  • Los AngelesReinstatement GrantedCompton, Matthew ToddBroker Officer4558 HANCOCK CIR OCEANSIDE, CA 920563/15/200510/31/2019B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H41411LA
  • Los AngelesOutright Revoc by Default DecisionMartin, Kelly MatthewSalesperson1698 PARTRIDGE AVE UPLAND, CA 91784-92427/12/201910/28/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H06821SAC
  • SacramentoRevocation with Restr Lic by Order HearingClevenger, Julie AnnSalesperson456 SUNSET DRIVE ANGWIN, CA 945084/17/201910/21/2019Rap Accusation
  • H40694LA
  • Los AngelesReinstatement GrantedNguyen, TomBroker Officer17155 NEWHOPE STREET SUITE M FOUNTAIN VALLEY, CA 927087/7/201710/31/2019Rap Accusation
  • H03270FR
  • Los AngelesVoluntary License SurrenderPowers, Lawton DarrenBroker101 H ST BAKERSFIELD, CA 933049/17/201910/8/2019Vol-Sur w/out Pleading
  • H12340SF
  • SacramentoOutright Revoc by Order HearingEzat, MasudSalesperson281 N ORINDA STREET TRACY, CA 9539111/16/201810/7/2019B&P 490
    B&P 10186.2
    B&P 10177(a)
    Rap Accusation
  • H06606SAC
  • SacramentoOutright Revoc by StipulationDavis Berk Realty, Inc., Corporation5/29/201810/22/2019B&P 10145(g)
    Reg 2834
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    Reg 2773
    B&P 10176(e)
    Reg 2831.1
    B&P 10140.6(b)
    Reg 2831.2
    B&P 10163
    B&P 10130
    B&P 10145(d)
    Reg 2715
    Reg 2832
    B&P 10162
    B&P 10145
    Audit Accusation
  • H06606SAC
  • SacramentoRevocation with Restr Lic by StipulationSiddique, MohammadSalesperson Officer7803 LAGUNA BLVD SUITE 200 ELK GROVE, CA 957585/29/201810/22/2019B&P 10177(g)
    B&P 10145(g)
    Reg 2710(c)
    Reg 2832.1
    B&P 10176(i)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2773
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    B&P 10140.6(b)
    B&P 10130
    Reg 2832
    B&P 10145(d)
    Reg 2715
    B&P 10145
    B&P 10162
    Audit Accusation
  • H06606SAC
  • SacramentoOutright Revoc by StipulationVan, Heidi WingSalesperson8480 HARBOR HOUSE CT ELK GROVE, CA 956245/29/201810/23/2019B&P 10177(g)
    B&P 10145(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    Reg 2773
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145(d)
    Reg 2715
    B&P 10140.6
    B&P 10145
    B&P 10162
    Audit Accusation
  • H06606SAC
  • SacramentoOutright Revoc by StipulationRent City Property Management, Inc., Corporation5/29/201810/22/2019B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2834
    Reg 2831
    B&P 10176(e)
    Reg 2773
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    B&P 10140.6(b)
    B&P 10145(d)
    Reg 2715
    B&P 10145
    B&P 10162
    Audit Accusation
  • H05022SD
  • Los AngelesOutright Revoc by Decision After RejectionSchiro, Jacob TylerSalesperson10/9/201810/2/2019B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    Rap Accusation
  • H05030SD
  • Los AngelesOutright Revoc by Order HearingKlein, Jason RobertBroker Officer2820 CAMINO DEL RIO S # 314 SAN DIEGO, CA 9210811/5/201810/2/2019B&P 10177(b)
    B&P 10186.2
    B&P 10177(k)
    Rap Accusation
  • H06720SAC
  • SacramentoOutright Revoc by Order HearingFreeze, Nichole DeanneBroker1079 SUNRISE AVE #B-342 ROSEVILLE, CA 956619/17/201810/3/2019Reg 2832.1
    Reg 2831.2
    Audit Accusation
  • H05048SD
  • Los AngelesRevocation with Restr Lic by StipulationGire, Inc., Corporation2/11/201910/22/2019B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145(a)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H05048SD
  • Los AngelesRevocation with Restr Lic by StipulationGire, Jason GregorySalesperson Officer1371 PRESIOCA ST SPRING VALLEY, CA 919772/11/201910/22/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H41322LA
  • Los AngelesSuspension[with stay]Oregon Trail Corporation, Corporation3/14/201910/28/2019B&P 10232.2(a)
    B&P 10242(b)(2)
    B&P 10232.25
    B&P 10242(a)
    B&P 10232.2(c)
    Transactional Accusation
  • H41322LA
  • Los AngelesSuspension[with stay]Mark, ChristopherBroker Officer4022 KATELLA AVE STE 104 LOS ALAMITOS, CA 90720-34613/14/201910/28/2019B&P 10232.2(a)
    B&P 10242(b)(2)
    B&P 10232.25
    B&P 10232.2(c)
    B&P 10242(a)
    Transactional Accusation
  • H41392LA
  • Los AngelesOutright Revoc by Default DecisionZepeda, Michael JosephSalesperson8937 HEMLOCK RANCHO CUCAMONGA, CA 917306/26/201910/7/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41236LA
  • Los AngelesPublic ReprovalsWall, Joann CarolineBroker9/12/201910/2/2019B&P 10177(g)
    Reg 2731
    Reg 2834
    B&P 10176(m)
    B&P 10176(e)
    Reg 2835
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10176(g)
    B&P 10177(f)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H41449LA
  • Los AngelesOutright Revoc by Default DecisionSanchez, Carlos ArturoSalesperson3975 BARRETT RD LOS ANGELES, CA 900328/1/201910/29/2019B&P 10177(g)
    B&P 10177(d)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H06813SAC
  • SacramentoRevocation with Restr Lic by StipulationShannon, Mitchell SBroker2312 BOREAL DR LODI, CA 952425/21/201910/7/2019B&P 10177(g)
    Reg 2834
    Reg 2832.1
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    B&P 10163
    Reg 2725
    B&P 10159.5
    B&P 10145(a)
    B&P 10145
    Audit Accusation
  • H12379SF
  • SacramentoVoluntary License SurrenderLi, LiSalesperson2775 SUNBONNET CT SAN JOSE, CA 951255/14/201910/30/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H12328SF
  • SacramentoSuspension[with stay]Diablo Valley Property Services, Inc., Corporation3/26/201910/1/2019Reg 2831
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H12328SF
  • SacramentoSuspension[with stay]Pipkin, Judith DawnBroker Officer2222 SECOND STREET SUITE 5 LIVERMORE, CA 945503/26/201910/1/2019B&P 10177(h)
    B&P 10159.2
    B&P 10177(k)
    Audit Accusation
  • H06563SAC
  • SacramentoOutright Revoc by Order HearingEaton, Dustin LeeSalesperson5703 RIVER RUN CIRCLE ROCKLIN, CA 957657/26/201810/4/2019B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    Reg 2731(a)
    B&P 10176(e)
    B&P 10137
    B&P 10176(a)
    B&P 10130
    B&P 10159.5
    B&P 10145
    Transactional Accusation
  • H41461LA
  • Los AngelesDenial with Restricted License by StipulationKakish, TonySalesperson10/31/201910/21/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H41198LA
  • Los AngelesOutright Revoc by Order HearingBaxter, Dolly MSalesperson710 PORTERFIELD DR SAN JACINTO, CA 9258212/3/201810/25/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H05078SD
  • Los AngelesOutright Revoc by Default DecisionHuller, Charles EdwardSalesperson501 W BROADWAY SET A206 SAN DIEGO, CA 921017/26/201910/25/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H41428LA
  • Los AngelesOutright Denial of ApplicationDe Leon, JoseN/A8/15/201910/14/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H06672SAC
  • SacramentoSuspension with Stay - Monetary PenaltyKindopp, David GordonBroker865 BOULDER LN LINCOLN, CA 956484/29/201910/24/2019B&P 10177(g)
    B&P 10176(i)
    B&P 10166.07
    B&P 10232.4
    B&P 10148
    B&P 10240
    B&P 10232.45
    Transactional Accusation
  • H03197FR
  • Los AngelesOutright Revoc by Decision After RejectionGuzman, FernandoSalesperson5202 SAN MATEO DR BAKERSFIELD, CA 933077/24/201810/14/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(j)
    B&P 10145(c)
    Transactional Accusation
  • H06815SAC
  • SacramentoDenial with Restricted License by StipulationZafra, JonSalesperson2101 ZURLO WAY APT #5201 SACRAMENTO, CA 958354/25/201910/31/2019B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H06810SAC
  • SacramentoOutright Denial of ApplicationDickson, Ashley NicoleN/A4/3/201910/2/2019Statement of Issues
  • H03277FR
  • Los AngelesDenial with Restricted License by StipulationPada, Sergio QuentinSalesperson10/28/201910/21/2019B&P 10177(b)Stip w/out Pleading
  • H41325LA
  • Los AngelesOutright Revoc by Order HearingThompson, Keith GeorgeSalesperson11935 GALE AVE APT B HAWTHORNE, CA 902503/18/201910/14/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41494LA
  • Los AngelesD&R Service - Unable to EffectEscudero, Victor HugoN/A9/12/201910/18/2019B&P 10131(b)Desist & Refrain
  • H41494LA
  • Los AngelesD&R Service - Unable to EffectTruong Katayama, VickyN/A11952 SILVER LOOP MIRA LOMA, CA 917529/12/201910/18/2019B&P 10131(b)Desist & Refrain
  • H12158SF
  • SacramentoOutright Revoc by StipulationBanker, Steven HendeeBroker Officer388 17TH ST STE 200 OAKLAND, CA 946129/12/201810/8/2019B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H03224FR
  • SacramentoOutright Revoc by Order HearingRivers, Beverly AnnSalespersonP.O.BOX 1569 CARMEL VALLEY, CA 939242/6/201910/21/2019B&P 10176(i)
    B&P 10137
    B&P 10026
    B&P 10146
    Transactional Accusation
  • H06769SAC
  • SacramentoRevocation with Restr Lic by Stipulation3 Point Real Estate & Construction., Corporation2/25/201910/30/2019B&P 10177(c)
    B&P 10177(g)
    Reg 2831
    Reg 2831.1
    B&P 10176(a)
    Reg 2831.2
    Reg 2832
    B&P 10176(g)
    B&P 10145
    B&P 10145(a)
    Audit Accusation
  • H06769SAC
  • SacramentoRevocation with Restr Lic by StipulationMacphail, Chris EBroker Officer9727 ELK GROVE FLORIN RD #100 ELK GROVE, CA 956242/25/201910/30/2019B&P 10177(c)
    B&P 10177(g)
    Reg 2831
    Reg 2831.1
    B&P 10176(a)
    Reg 2831.2
    Reg 2832
    B&P 10176(g)
    B&P 10145
    B&P 10145(a)
    Audit Accusation
  • H06851SAC
  • SacramentoRevocation with Restr Lic by StipulationGoodrow, Larry EdwinOfficer473A EAST AVE LINCOLN, CA 956487/1/201910/31/2019B&P 10177(g)
    Reg 2848
    B&P 10232.2(b)
    B&P 10235
    B&P 10232.4
    B&P 10232.5
    B&P 10240
    B&P 10176(a)
    B&P 10232.2(c)
    B&P 10232.25(d)
    MLO Accusation
  • H06851SAC
  • SacramentoRevocation with Restr Lic by StipulationLighthouse Mortgage Company Inc, Corporation473A EAST AVE LINCOLN, CA 956487/1/201910/31/2019B&P 10177(g)
    Reg 2848
    B&P 10232.2(b)
    B&P 10235
    B&P 10232.4
    B&P 10177(d)
    B&P 10232.5
    B&P 10240
    B&P 10176(a)
    B&P 10232.2(c)
    B&P 10232.25(d)
    MLO Accusation
  • H12034SF
  • SacramentoReinstatement DeniedJones, Jane TheresaSalespersonP O BOX 51210 PALO ALTO, CA 94302-00218/18/201710/7/2019B&P 10176(i)
    B&P 10177(j)
    Transactional Accusation
  • H41300LA
  • Los AngelesOutright Revoc by Order HearingLavender, Brenda AnnSalesperson8133 GENESTA AVE LAKE BALBOA, CA 914062/14/201910/21/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H41495LA
  • Los AngelesD&R Service - Unable to EffectBatimana, RandallN/A9/13/201910/24/2019B&P 10131(d)
    B&P 10086
    B&P 10026
    B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H41495LA
  • Los AngelesD&R Service - Unable to EffectDragon Rocc Financial LLC, N/A9/13/201910/24/2019B&P 10131(d)
    B&P 10086
    B&P 10026
    B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H41495LA
  • Los AngelesD&R Service - Unable to EffectMcintosh, DawnN/A9/13/201910/24/2019B&P 10086
    B&P 10131(d)
    B&P 10026
    B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H06377SAC
  • SacramentoFinal Bar OrderMoore, Niki MichelleN/A3/28/201610/28/2019B&P 10131(b)
    B&P 10130
    Bar Order
  • H06794SAC
  • SacramentoOutright Revoc by Default DecisionDucy, Richard JamesSalesperson2/13/201910/8/2019Rap Accusation
  • H40715LA
  • Los AngelesReinstatement Denied but Right to RestrictedBautista, Rene EBroker Officer15501 SAN FERNANDO MISSION BLVD #309 MISSION HILLS, CA 913457/18/201710/22/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06737SAC
  • SacramentoRevocation with Restr Lic by StipulationSalinas, Robert RubenSalesperson8538 KERMES AVE FAIR OAKS, CA 9562810/5/201810/16/2019Rap Accusation
  • H05045SD
  • Los AngelesOutright Revoc by Order HearingCampos, Alicia VSalesperson118 MITZI KIM CIRCLE IMPERIAL, CA 922511/31/201910/1/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H06382SAC
  • SacramentoOrder Granting Unrstric LicenseKlam, Katrina LynnSalesperson6/13/201610/16/2019B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    Statement of Issues
  • H06777SAC
  • SacramentoRevocation with Restr Lic by StipulationEaddy, Sean GabrielSalesperson2640 ROUNDHILL CIRCLE PLACERVILLE, CA 956671/22/201910/8/2019Rap Accusation
  • H12304SF
  • SacramentoVoluntary License SurrenderMontalvo, Norman EugenioBroker1837 CLEVELAND COURT CONCORD, CA 945219/25/201810/2/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(a)
    Rap Accusation
  • H41467LA
  • Los AngelesOutright Denial of ApplicationJones, Dana TeonN/A8/20/201910/14/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H12178SF
  • SacramentoRevocation with Restr Lic by StipulationDe Wolf Realty Co, Corporation7/20/201810/4/2019B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(j)
    Reg 2773
    B&P 10137
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    B&P 10130
    B&P 10140.6
    Reg 2832
    B&P 10145
    Audit Accusation
  • H12178SF
  • SacramentoRevocation with Restr Lic by StipulationGreen, George MartinBroker Officer1836 UNION ST SAN FRANCISCO, CA 941237/20/201810/4/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H03217FR
  • SacramentoVoluntary License SurrenderStrumpf, RichardBroker116 POPLAR ST OAKDALE, CA 953611/3/201910/3/2019Audit Accusation
  • H41220LA
  • Los AngelesRevocation with Restr Lic by StipulationShillings, AnnazetteSalesperson1244 FRIEDMAN ST PERRIS, CA 925719/23/201910/14/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41221LA
  • Los AngelesRevocation with Restr Lic by StipulationFerreira, Don SabinBroker5018 RIVIERA AVE BANNING, CA 922204/5/201910/14/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
    Back to Top