Summary of Enforcement Actions (11/1/2017 - 11/30/2017)

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
  • H38015LA
  • Los AngelesReinstatement DeniedDuzian, RogerSalesperson931 CYPRESS AVE PASADENA, CA 911033/22/201311/16/2017B&P 10177(g)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H31627LA
  • Los AngelesRemoval of Restrictions DeniedGray, Tiffany MaxianSalesperson28207 RIDGETHORNE CT RANCHO PALOS VERDES, CA 902751/20/200511/8/2017B&P 10177(b)
    B&P 475(a)(2)
    Statement of Issues
  • H26434LA
  • Los AngelesReinstatement GrantedStovall, Dennis LashayneBroker OfficerPO BOX 17761 LONG BEACH, CA 908071/9/199611/7/2017B&P 10165
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2715
    B&P 10162
    Other
  • H29711LA
  • Los AngelesReinstatement GrantedPinkus, Rose BriggitteSalesperson750 WOODLAWN AVENUE DEVORE HEIGHTS, CA 9240710/3/200211/14/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04252SD
  • SacramentoReinstatement Denied but Right to RestrictedKing, Gregory JohnSalesperson2520 FLINN SPRINGS ROAD CHULA VISTA, CA 9191512/12/201111/7/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38314LA
  • Los AngelesReinstatement GrantedYanez, JessicaN/A12606 KESWICK ST NORTH HOLLYWOOD, CA 916058/1/201211/22/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38105LA
  • Los AngelesReinstatement GrantedRuiz, GloriaSalesperson19671 BEACH BLVD #101 HUNTINGTON BEACH, CA 926485/3/201211/14/2017Transactional Accusation
  • H38656LA
  • Los AngelesReinstatement DeniedLe, Huong DBroker Officer1100 S HOPE STREET #102 LOS ANGELES, CA 900151/17/201311/15/2017B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10165
    Reg 2831
    B&P 10177(h)
    Reg 2773
    B&P 10148
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    Reg 2831.2
    B&P 10161.8
    Reg 2832
    B&P 10140.6
    B&P 10145
    B&P 10160
    Reg 2753
    B&P 10159.5
    Audit Accusation
  • H05974SAC
  • SacramentoReinstatement GrantedSingh, JageetSalesperson6/17/201411/2/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(a)
    B&P 10145
    Transactional Accusation
  • H38560LA
  • Los AngelesReinstatement GrantedGonzalez, Martin AlonzoBroker5822 ADENMOOR AVE LAKEWOOD, CA 9071312/30/201311/14/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38590LA
  • Los AngelesReinstatement DeniedOrtiz, JanetteSalesperson10510 ARRINGTON AVENUE #3 DOWNEY, CA 9024112/5/201211/27/2017B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Rap Accusation
  • H10956SF
  • SacramentoSummary SuspensionRosine, Geraldine RBroker Officer781 SAN PABLO AVE PINOLE, CA 945647/1/201011/22/2017B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H37375LA
  • Los AngelesReinstatement GrantedVallecillo, Yamin IsaacSalesperson8250 WHITE OAK AVE STE 102 RANCHO CUCAMONGA, CA 917301/19/201211/14/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H04113SD
  • SacramentoOther OrderVan Orden, Randy LeeN/APO BOX 2622 VALLEY CENTER, CA 92082- 12/4/201511/1/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10137
    B&P 10176(e)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10145
    Transactional Accusation
  • H35764LA
  • Los AngelesReinstatement Denied but Right to RestrictedChung, JohnnySalesperson201 S ATLANTIC BLVD #C ALHAMBRA, CA 918013/10/200911/7/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H33744LA
  • Los AngelesReinstatement GrantedAguilar, Olegario CBroker12510 WESTMINSTER AVENUE SANTA ANA, CA 927062/21/200711/22/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05141SAC
  • SacramentoReinstatement GrantedBontrager, Lawrence LBroker Officer7444 DEL CIELO WAY MODESTO, CA 953566/30/200911/2/2017B&P 10177(h)Transactional Accusation
  • H39381LA
  • Los AngelesReinstatement GrantedDoan, Tammy TSalesperson1859 W RED FOX RD SANTA ANA, CA 927043/27/201411/22/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39337LA
  • Los AngelesReinstatement Denied but Right to RestrictedDiaz, GustavoSalesperson2360 MAGNOLIA AVE LONG BEACH, CA 908061/26/201511/20/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02859FR
  • Los AngelesRemoval of Restrictions GrantedSpence, Jason KeithSalesperson8/27/201411/22/2017B&P 10177(b)
    B&P 10177(g)
    B&P 480(a)(3)
    B&P 10177(j)
    B&P 480(a)
    B&P 10177(f)
    B&P 480(c)
    B&P 10177(a)
    B&P 480(a)(2)
    Statement of Issues
  • H39207LA
  • Los AngelesReinstatement DeniedManrique, Oliver JBroker543 SOUTH C ST OXNARD, CA 9303012/17/201311/16/2017B&P 10177(b)Rap Accusation
  • H39660LA
  • Los AngelesRemoval of Restrictions GrantedCooper, FabiolaSalespersonPO BOX 30278 LONG BEACH, CA 908536/30/201511/2/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H40758LA
  • Los AngelesOutright Revoc by Default DecisionRoberts, Jeron MarchaSalesperson8/24/201711/16/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40612LA
  • Los AngelesOutright Revoc by Order HearingAustin, Okeisha LanetteBroker5875 LOS SANTOS WAY BUENA PARK, CA 906204/20/201711/17/2017B&P 10177(b)Rap Accusation
  • H40650LA
  • Los AngelesOutright Denial of ApplicationBuford, Willie ElbertN/A5/24/201711/20/2017B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H03142FR
  • Los AngelesOutright Denial of ApplicationMinor, Jonathan RickN/A9/20/201711/14/2017B&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
  • H40854LA
  • Los AngelesDenial with Restricted License by StipulationTran, Ryan SonSalesperson21200 KITTRIDGE ST #3110 WOODLAND HILLS, CA 9130311/8/201711/1/2017B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H03072FR
  • Los AngelesRevocation with Restr Lic by DARZamudio, Rueben RBroker Officer1731 HASTI ACRES DR STE 208 BAKERSFIELD, CA 933093/9/201711/27/2017B&P 10177(g)
    B&P 10159.2(a)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H40746LA
  • Los AngelesOther OrderZhang Alarid, WeiBroker17128 COLIMA RD #203 HACIENDA HEIGHTS, CA 917458/10/201711/8/2017Transactional Accusation
  • H40875LA
  • Los AngelesDenial with Restricted License by StipulationLiswanty, LennySalesperson11/30/201711/27/2017B&P 10177(b)
    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
  • H12091SF
  • SacramentoRevocation with Restr Lic by StipulationChuang, Eric WenchunBroker Officer43575 MISSION BLVD #608 FREMONT, CA 945395/17/201711/22/2017B&P 10177(g)
    Reg 2731
    Reg 2834
    B&P 10177(h)
    B&P 10159.2
    Reg 2773
    B&P 10177(d)
    B&P 10148(b)
    B&P 10140.6
    Reg 2725
    B&P 10145
    Audit Accusation
  • H12091SF
  • SacramentoRevocation with Restr Lic by StipulationMonticello Property Management, Inc., Corporation5/17/201711/22/2017B&P 10177(g)
    Reg 2742
    B&P 10145(g)
    Reg 2834
    Reg 2731
    Reg 2831
    Reg 2773
    B&P 10176(e)
    Reg 2835
    B&P 10177(d)
    Reg 2831.1
    B&P 10140.6(b)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H12127SF
  • SacramentoOutright Denial of ApplicationMelendez, Alex RichardN/A9/19/201711/9/2017B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    B&P 480(a)(2)
    Statement of Issues
  • H06528SAC
  • SacramentoRevocation with Restr Lic by StipulationStreet, Douglas RamonSalespersonPO BOX 88 RESCUE, CA 956724/14/201711/30/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    B&P 10186.2 (b)
    Rap Accusation
  • H06542SAC
  • SacramentoOutright Revoc by Order HearingJin, GordonSalesperson7708 19TH ST SACRAMENTO, CA 958325/17/201711/29/2017B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    B&P 490(a)
    Rap Accusation
  • H40581LA
  • Los AngelesOutright Revoc by Order HearingMontes, Michael EddieSalesperson13965 BERMAX AVE SYLMAR, CA 913423/14/201711/10/2017B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H04906SD
  • Los AngelesOutright Denial of ApplicationBarnett, Jeremy AlanSalesperson5/25/201711/10/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H03128FR
  • SacramentoD&R Service Effected - Per SerEagle Mortgage, N/A10/31/201711/3/2017B&P 10085.5(a)
    B&P 10130
    Desist & Refrain
  • H03128FR
  • SacramentoD&R Service Effected - Per SerFitzgerald, RonaldN/A10/31/201711/3/2017B&P 10085.5(a)
    B&P 10130
    Desist & Refrain
  • H03128FR
  • SacramentoD&R Service Effected - Per SerNote Quest, N/A10/31/201711/3/2017B&P 10085.5(a)
    B&P 10130
    Desist & Refrain
  • H40676LA
  • Los AngelesOutright Revoc by Default DecisionFrazier, Jannette LeeSalesperson4374 HILLVIEW DR MALIBU, CA 902656/16/201711/15/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10137
    B&P 10177(j)
    B&P 10148
    B&P 10177(d)
    B&P 10130
    B&P 10162
    Reg 2725
    Transactional Accusation
  • H06545SAC
  • SacramentoOutright Revoc by Default DecisionHollingshead, Peter CollinsBroker Officer1400 ROCKY RIDGE STE 150 ROSEVILLE, CA 956615/25/201711/30/2017B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2(a)(1)(B)
    B&P 10186.2 (b)
    Rap Accusation
  • H40725LA
  • Los AngelesDenial with Restricted License by Order HearingAkopyan, EdmondSalesperson2002 CHILTON DR GLENDALE, CA 912017/21/201711/20/2017Statement of Issues
  • H04897SD
  • Los AngelesOutright Revoc by Order HearingLareybi, AliBroker7725 OTHELLO AVE SAN DIEGO, CA 921114/26/201711/20/2017B&P 10177(f)Transactional Accusation
  • H03097FR
  • SacramentoD&R OAH AffirmedFolland, Brian NicolasN/A4/26/201711/15/2017B&P 10131(d)Desist & Refrain
  • H03097FR
  • SacramentoD&R OAH AffirmedPatterson, Kenneth ShaneN/A4/26/201711/15/2017B&P 10131(d)Desist & Refrain
  • H03097FR
  • SacramentoD&R OAH AffirmedSba Elite, Inc., N/A4/26/201711/15/2017B&P 10131(d)Desist & Refrain
  • H03097FR
  • SacramentoD&R OAH AffirmedThe SBA Pros, N/A4/26/201711/15/2017B&P 10131(d)Desist & Refrain
  • H03097FR
  • SacramentoD&R OAH AffirmedThe Sba Pros, Inc., N/A4/26/201711/15/2017B&P 10131(d)Desist & Refrain
  • H03097FR
  • SacramentoD&R OAH AffirmedTurner, Mark MorrowN/A5294 N COLONIAL AVE #A FRESNO, CA 937044/26/201711/15/2017B&P 10131(d)Desist & Refrain
  • H03133FR
  • SacramentoOutright Denial of ApplicationWilkerson, Hanna ElizabethN/A9/13/201711/9/2017B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 475(a)(2)
    Statement of Issues
  • H04955SD
  • Los AngelesD&R Service Effected - Per SerPmc Investments Llc, N/A11/28/201711/30/2017B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H40575LA
  • Los AngelesSuspension[with stay]Boulter, Christopher LloydBroker Officer2601 MAIN ST STE 400 IRVINE, CA 9261410/19/201711/9/2017B&P 10232.4(a)
    Reg 2832.1
    B&P 10232.3(b)
    B&P 10232.5
    Reg 2846
    B&P 10232.45
    B&P 10145(a)
    B&P 10238(l)
    Audit Accusation
  • H40575LA
  • Los AngelesSuspension[with stay]Val-Chris Investments Inc, Corporation2601 MAIN ST STE 400 IRVINE, CA 9261410/19/201711/9/2017B&P 10232.4(a)
    Reg 2832.1
    B&P 10232.5
    B&P 10232.3(b)
    Reg 2846
    B&P 10232.45
    B&P 10238(l)
    B&P 10145(a)
    Audit Accusation
  • H06446SAC
  • SacramentoVoluntary License SurrenderKaweah Financial Group Inc, CorporationPO BOX 1150 VISALIA, CA 9327911/28/201611/9/2017B&P 10177(g)
    B&P 10232.2(a)
    B&P 10238(k)(3)
    Reg 2832.1
    B&P 10232.25(a)
    B&P 10232.4
    B&P 10177(d)
    Reg 2831.1
    B&P 10238(o)
    B&P 10232.25(a,b)
    B&P 10145
    MLO Accusation
  • H06446SAC
  • SacramentoVoluntary License SurrenderPalmer, Marcia JoleenBroker Officer14869 OSCAR AVE VISALIA, CA 9329211/28/201611/9/2017B&P 10177(g)
    B&P 10232.2(a)
    B&P 10238(k)(3)
    B&P 10232.3(a)(4)
    Reg 2832.1
    B&P 10232.25(a)
    B&P 10177(h)
    B&P 10159.2
    B&P 10232.4
    B&P 10177(d)
    Reg 2831.1
    B&P 10238(o)
    B&P 10232.25(a,b)
    B&P 10232.3(b)
    B&P 10145
    MLO Accusation
  • H03091FR
  • Los AngelesRevocation with Restr Lic by StipulationATCO Property Management Inc, Corporation11/1/201711/21/2017B&P 10177(g)
    B&P 10131(b)
    Reg 2832.1
    B&P 10177(h)
    B&P 10177(j)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    B&P 10148(b)
    B&P 10177(f)
    Reg 2725
    Transactional Accusation
  • H03091FR
  • Los AngelesRevocation with Restr Lic by StipulationCausey, Sam DBroker300 HARRISON ST TAFT, CA 9326811/1/201711/21/2017B&P 10177(g)
    B&P 10131(b)
    Reg 2832.1
    B&P 10177(h)
    B&P 10177(j)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    B&P 10148(b)
    B&P 10177(f)
    Reg 2725
    Transactional Accusation
  • H06375SAC
  • SacramentoSuspension with Stay - Monetary PenaltyKendall, BeverlyBroker Officer5200 SUNRISE BLVD STE 5 FAIR OAKS, CA 956283/21/201611/7/2017B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H06375SAC
  • SacramentoSuspension with Stay - Monetary PenaltyNorcal Gold Inc, Corporation5200 SUNRISE BLVD STE 5 FAIR OAKS, CA 956283/21/201611/7/2017B&P 10176(i)
    B&P 10176(c)
    B&P 10176(a)
    Transactional Accusation
  • H06538SAC
  • SacramentoOutright Revoc by Order HearingLandaeta, David RagnarBroker2070 MANSFIELD CT CHICO, CA 959285/22/201711/29/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06552SAC
  • SacramentoOutright Denial of ApplicationO'brien, Danny WN/A6/7/201711/14/2017B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H40627LA
  • Los AngelesSuspension with Stay - Monetary PenaltyVasquez, Luis EnriqueBroker3017 SANTA MONICA BLVD #201 SANTA MONICA, CA 904045/11/201711/13/2017B&P 10177(g)
    Reg 2731
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145(a)
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H40625LA
  • Los AngelesRevocation with Restr Lic by StipulationRodriguez, Joseph DSalesperson20300 VENTURA BLVD STE 290 WOODLAND HILLS, CA 9136411/6/201711/27/2017Rap Accusation
  • H40834LA
  • Los AngelesD&R Service Effected - AcknowlGIA Capital Group LLC, N/A10/23/201711/1/2017B&P 10086
    B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H40834LA
  • Los AngelesD&R Service - Unable to EffectMowrer, James DN/A10/23/201711/9/2017B&P 10086
    B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H40834LA
  • Los AngelesD&R Service - Unable to EffectMowrer, ReginaN/A10/23/201711/8/2017B&P 10086
    B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H40822LA
  • Los AngelesDenial with Restricted License by StipulationGonzalez, RogelioSalesperson11/6/201711/1/2017B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H40765LA
  • Los AngelesOutright Revoc by Default DecisionMarizcurrena, PeterSalesperson1004 BURKE DR MONTEBELLO, CA 906408/29/201711/27/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40632LA
  • Los AngelesDenial with Restricted License by StipulationGold, Glori ShanaSalesperson11/15/201711/9/2017B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40577LA
  • Los AngelesOutright Revoc by Order HearingOwens-Anderson, Gail JoyetteBroker1012 EAST AVENUE J #319 LANCASTER, CA 935353/13/201711/16/2017B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    Reg 2832.1
    Reg 2831
    B&P 10148
    B&P 10177(d)
    B&P 10148(b)
    Reg 2832
    B&P 10145(a)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H03132FR
  • SacramentoOutright Denial of ApplicationRocha, Alice ElaineN/A9/1/201711/14/2017B&P 10177(b)
    B&P 10177(g)
    B&P 480(a)(3)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H40644LA
  • Los AngelesOutright Revoc by Order HearingBrand, DonaldOfficerPO BOX 3447 SANTA MONICA, CA 904085/19/201711/2/2017B&P 10177(b)Rap Accusation
  • H40743LA
  • Los AngelesVoluntary License SurrenderMelone, Jennifer MarieSalesperson14837 ROUNDWOOD DRIVE EASTVALE, CA 928808/23/201711/13/2017Rap Accusation
  • H06373SAC
  • SacramentoOutright Revoc by Order HearingChang, Ashley ChingSalesperson2835 PRADO LN DAVIS, CA 956183/14/201611/29/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H12049SF
  • SacramentoOutright Revoc by Order HearingRose, Robert MitchellBrokerPO BOX 276 DANVILLE, CA 945261/30/201711/29/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H03136FR
  • SacramentoD&R Service Effected - AcknowlCepello, KennethN/A11/20/201711/17/2017B&P 10130Desist & Refrain
  • H03137FR
  • SacramentoOutright Denial of ApplicationMoorhead, Juila RejeanN/A9/20/201711/9/2017B&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
  • H40835LA
  • Los AngelesD&R Service Effected - AcknowlSherman, Todd GregoryN/A72670 FRED WARING DR STE- 201 PALM DESERT, CA 9226011/16/201711/22/2017B&P 10130Desist & Refrain
  • H40663LA
  • Los AngelesOutright Revoc by Default DecisionTaylor, Ciera JeaneanSalesperson6/8/201711/17/2017B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40727LA
  • Los AngelesDenial with Restricted License by StipulationMcFadden, Julian ASalesperson12/5/201711/27/2017B&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
  • H40769LA
  • Los AngelesOutright Denial of ApplicationKochinas, Thomas CourtneyN/A9/7/201711/1/2017B&P 10177(b)
    Reg 2910
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 475(a)(3)
    Statement of Issues
  • H40773LA
  • Los AngelesOutright Denial of ApplicationTucker, Robert SherwoodN/A9/6/201711/1/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H11950SF
  • SacramentoOutright Revoc by Decision After RejectionShi, ZhenyaSalesperson3/9/201611/6/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H03046FR
  • Los AngelesRevocation with Restr Lic by Order HearingEsparza, JavierSalesperson4402 JACKSON RIDGE AVE BAKERSFIELD, CA 933138/31/201611/27/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03065FR
  • SacramentoPublic ReprovalsFilighera, John RaymondBroker Officer484 WASHINGTON ST #320 MONTEREY, CA 939401/19/201711/20/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H06487SAC
  • SacramentoRevocation with Restr Lic by StipulationThorne, Kenneth RobertSalesperson OfficerPO BOX 15087 SACRAMENTO, CA 958131/24/201711/8/2017B&P 10177.5Rap Accusation
  • H12074SF
  • SacramentoOutright Denial of ApplicationFlores Galindo, Juan GabrielN/A4/6/201711/20/2017B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 10177(a)
    B&P 480(a)(2)
    Statement of Issues
  • H04867SD
  • Los AngelesOutright Revoc by Decision After RejectionCastillo, Jimmy AlphonsoSalesperson762 EASTSHORE TERRACE UNIT 145 CHULA VISTA, CA 919131/17/201711/10/2017B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H40548LA
  • Los AngelesRevocation with Restr Lic by Order HearingWhite, JerrySalesperson6302 S RIMPAU BLVD LOS ANGELES, CA 900432/16/201711/15/2017B&P 490
    B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(d)
    B&P 475(a)(3)
    Rap Accusation
  • H06540SAC
  • SacramentoOutright Revoc by Default DecisionHamilton, Richard AlvinSalesperson19515 DEERHILL RD HIDDEN VALLEY LAKE, CA 954675/17/201711/7/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40670LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWright Realty Partners Inc, Corporation21785 TOBARRA MISSION VIEJO, CA 9269210/23/201711/10/2017B&P 10131(a)
    B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    Reg 2742(c)
    Reg 2753
    Transactional Accusation
  • H40670LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWright, James HarveyBroker Officer21785 TOBARRA MISSION VIEJO, CA 9269210/23/201711/10/2017B&P 10177(g)
    B&P 10131(a)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    Reg 2742(c)
    Reg 2753
    Transactional Accusation
  • H04902SD
  • Los AngelesOutright Denial of ApplicationMogica, CeciliaN/A6/5/201711/20/2017B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H04903SD
  • Los AngelesOutright Denial of ApplicationHebert, George ChristopherN/A5/30/201711/14/2017B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40767LA
  • Los AngelesOutright Revoc by Default DecisionSmith, Jodi LSalesperson8/29/201711/15/2017B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H04933SD
  • Los AngelesOutright Revoc by Default DecisionTalasazan, Jennifer AntoniaSalesperson8/29/201711/13/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40755LA
  • Los AngelesDenial with Restricted License by StipulationRoderick, Ryan LeeSalesperson8/29/201711/22/2017Statement of Issues
  • H40756LA
  • Los AngelesOutright Revoc by Default DecisionDorsay, MichaelSalesperson681 BARBRE CIR CORONA, CA 928798/28/201711/14/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40757LA
  • Los AngelesOutright Revoc by Default DecisionSilva, Jocelyn FSalesperson4972 PARTRIDGE CIRCLE LA PALMA, CA 906238/25/201711/15/2017B&P 490
    B&P 10177(b)
    Rap Accusation
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