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

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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • 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
  • H39207LA
    		• Los AngelesReinstatement DeniedManrique, Oliver JBroker543 SOUTH C ST OXNARD, CA 9303012/17/201311/16/2017B&P 10177(b)Rap Accusation
  • H31627LA
    		• Los AngelesRemoval of Restrictions DeniedGray, Tiffany MaxianN/A28207 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 BriggitteBroker750 WOODLAWN AVENUE DEVORE HEIGHTS, CA 9240710/3/200211/14/2017B&P 10177(b)
    B&P 490    		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
  • 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
  • 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
  • H03072FR
    		• Los AngelesRevocation with Restr Lic by DARZamudio, Rueben RBroker OfficerP O BOX 41243 BAKERSFIELD, CA 933843/9/201711/27/2017B&P 10177(g)
    B&P 10159.2(a)
    B&P 10177(h)
    B&P 10177(d)    		Transactional Accusation
  • 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
  • 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
  • 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
  • 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
  • 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 Officer5330 PRIMROSE DR STE 248 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, Corporation5330 PRIMROSE DRIVE SUITE 248 FAIR OAKS, CA 956283/21/201611/7/2017B&P 10176(i)
    B&P 10176(c)
    B&P 10176(a)    		Transactional 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 HarveyBroker21785 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
  • 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
  • H40767LA
    		• Los AngelesOutright Revoc by Default DecisionSmith, Jodi LSalesperson8/29/201711/15/2017B&P 490
    B&P 10177(b)
    Reg 2910    		Rap Accusation
  • 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
  • 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
  • H40758LA
    		• Los AngelesOutright Revoc by Default DecisionRoberts, Jeron MarchaSalesperson8/24/201711/16/2017B&P 10177(b)
    B&P 490    		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
  • 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
  • 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
  • H40676LA
    		• Los AngelesOutright Revoc by Default DecisionFrazier, Jannette LeeSalesperson4374 HILLVIEW DR MALIBU, CA 902651/31/201811/15/2017B&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
  • 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
  • H40725LA
    		• Los AngelesDenial with Restricted License by Order HearingAkopyan, EdmondSalesperson2002 CHILTON DR GLENDALE, CA 912017/21/201711/20/2017Statement of Issues
  • 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
  • H06487SAC
    		• SacramentoRevocation with Restr Lic by StipulationThorne, Kenneth RobertSalesperson Officer2841 DEL PASO BLVD SACRAMENTO, CA 958151/24/201711/8/2017B&P 10177.5Rap Accusation
  • H12074SF
    		• SacramentoOutright Denial of ApplicationFlores Galindo, Juan GabrielSalesperson4/6/201711/20/2017B&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
  • 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
  • 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
  • H04897SD
    		• Los AngelesOutright Revoc by Order HearingLareybi, AliBroker7725 OTHELLO AVE SAN DIEGO, CA 921114/26/201711/20/2017B&P 10177(f)Transactional Accusation
  • H05141SAC
    		• SacramentoReinstatement GrantedBontrager, Lawrence LBroker Officer7444 DEL CIELO WAY MODESTO, CA 953566/30/200911/2/2017B&P 10177(h)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, JohnnySalesperson17013 E HOLTON ST WEST COVINA, CA 917913/10/200911/7/2017B&P 490
    B&P 10177(b)    		Rap Accusation
  • H33744LA
    		• Los AngelesReinstatement GrantedAguilar, Olegario CBroker806 E BERKELEY ST SANTA ANA, CA 927072/21/200711/22/2017B&P 10177(b)
    B&P 490    		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
  • H40822LA
    		• Los AngelesDenial with Restricted License by StipulationGonzalez, RogelioSalesperson11/6/201711/1/2017B&P 10177(b)
    B&P 10177(a)    		Stip w/out Pleading
  • 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
  • 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
  • H04955SD
    		• Los AngelesD&R Service Effected - Per SerPmc Investments Llc, N/A11/28/201711/30/2017B&P 10131(b)
    B&P 10130    		Desist & Refrain
  • 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
  • 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
  • H40625LA
    		• Los AngelesRevocation with Restr Lic by StipulationRodriguez, Joseph DSalesperson20300 VENTURA BLVD STE 290 WOODLAND HILLS, CA 9136411/6/201711/27/2017Rap Accusation
  • H40743LA
    		• Los AngelesVoluntary License SurrenderMelone, Jennifer MarieSalesperson14837 ROUNDWOOD DRIVE EASTVALE, CA 928808/23/201711/13/2017Rap 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
  • H40848LA
    		• Los AngelesD&R Service Effected - Per SerMelgarejo, EdgarN/A11/7/201711/14/2017B&P 10131(d)
    B&P 10130    		Desist & Refrain
  • 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
  • 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
  • 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
  • H38015LA
    		• Los AngelesReinstatement DeniedDuzian, RogerSalesperson530 SOUTH LAKE AVE PASADENA, CA 911013/22/201311/16/2017B&P 10177(g)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130    		Transactional Accusation
  • H38314LA
    		• Los AngelesReinstatement GrantedMascorro, JessicaSalespersonPO BOX 2991 EL SEGUNDO, CA 902458/1/201211/22/2017B&P 490
    B&P 10177(b)    		Rap Accusation
  • H38105LA
    		• Los AngelesReinstatement GrantedRuiz, GloriaSalesperson4575 ALLESANDRO ST MONTCLAIR, CA 917635/3/201211/14/2017Transactional 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 IsaacBroker Officer15599 PORTENZA DRIVE FONTANA, CA 923361/19/201211/14/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)    		Transactional Accusation
  • 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 9327910/19/201711/9/2017B&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 9329210/19/201711/9/2017B&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
  • 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
  • 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
  • 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
  • H02859FR
    		• Los AngelesRemoval of Restrictions GrantedSpence, Jason KeithBroker8/27/201411/22/2017B&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
  • 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
  • H39660LA
    		• Los AngelesRemoval of Restrictions GrantedCooper, FabiolaSalesperson28364 S. WESTERN AVE #504 RANCHO PALOS VERDES, CA 902756/30/201511/2/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)    		Statement of Issues
  • 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
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