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 | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| Los Angeles | Removal of Restrictions Granted | Spence, Jason Keith | Broker | 8/27/2014 | 11/22/2017 | B&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 | |||
| Los Angeles | Revocation with Restr Lic by Order Hearing | Esparza, Javier | N/A | 4402 JACKSON RIDGE AVE BAKERSFIELD, CA 93313 | 8/31/2016 | 11/27/2017 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| Sacramento | Public Reprovals | Filighera, John Raymond | Broker Officer | 484 WASHINGTON ST #320 MONTEREY, CA 93940 | 1/19/2017 | 11/20/2017 | B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d) | Rap Accusation | ||
| Los Angeles | Revocation with Restr Lic by DAR | Zamudio, Rueben R | Broker Officer | P O BOX 41243 BAKERSFIELD, CA 93384 | 3/9/2017 | 11/27/2017 | B&P 10177(g), B&P 10159.2(a), B&P 10177(h), B&P 10177(d) | Transactional Accusation | ||
| Los Angeles | Revocation with Restr Lic by Stipulation | ATCO Property Management Inc, | Corporation | 11/1/2017 | 11/21/2017 | B&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 | |||
| Los Angeles | Revocation with Restr Lic by Stipulation | Causey, Sam D | Broker | 300 HARRISON ST TAFT, CA 93268 | 11/1/2017 | 11/21/2017 | B&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 | ||
| Sacramento | D&R OAH Affirmed | Folland, Brian Nicolas | N/A | 4/26/2017 | 11/15/2017 | B&P 10131(d) | Desist & Refrain | |||
| Sacramento | D&R OAH Affirmed | Patterson, Kenneth Shane | N/A | 4/26/2017 | 11/15/2017 | B&P 10131(d) | Desist & Refrain | |||
| Sacramento | D&R OAH Affirmed | Sba Elite, Inc., | N/A | 4/26/2017 | 11/15/2017 | B&P 10131(d) | Desist & Refrain | |||
| Sacramento | D&R OAH Affirmed | The SBA Pros, | N/A | 4/26/2017 | 11/15/2017 | B&P 10131(d) | Desist & Refrain | |||
| Sacramento | D&R OAH Affirmed | The Sba Pros, Inc., | N/A | 4/26/2017 | 11/15/2017 | B&P 10131(d) | Desist & Refrain | |||
| Sacramento | D&R OAH Affirmed | Turner, Mark Morrow | N/A | 5294 N COLONIAL AVE #A FRESNO, CA 93704 | 4/26/2017 | 11/15/2017 | B&P 10131(d) | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Eagle Mortgage, | N/A | 10/31/2017 | 11/3/2017 | B&P 10085.5(a), B&P 10130 | Desist & Refrain | |||
| Sacramento | D&R Service Effected - Per Ser | Fitzgerald, Ronald | N/A | 10/31/2017 | 11/3/2017 | B&P 10085.5(a), B&P 10130 | Desist & Refrain | |||
| Sacramento | D&R Service Effected - Per Ser | Note Quest, | N/A | 10/31/2017 | 11/3/2017 | B&P 10085.5(a), B&P 10130 | Desist & Refrain | |||
| Sacramento | Outright Denial of Application | Rocha, Alice Elaine | N/A | 9/1/2017 | 11/14/2017 | B&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 | |||
| Sacramento | Outright Denial of Application | Wilkerson, Hanna Elizabeth | N/A | 9/13/2017 | 11/9/2017 | B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 475(a)(2) | Statement of Issues | |||
| Sacramento | D&R Service Effected - Acknowl | Cepello, Kenneth | N/A | 11/20/2017 | 11/17/2017 | B&P 10130 | Desist & Refrain | |||
| Sacramento | Outright Denial of Application | Moorhead, Juila Rejean | N/A | 9/20/2017 | 11/9/2017 | B&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 | |||
| Los Angeles | Outright Denial of Application | Minor, Jonathan Rick | N/A | 9/20/2017 | 11/14/2017 | B&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 | |||
| Sacramento | Other Order | Van Orden, Randy Lee | N/A | PO BOX 2622 VALLEY CENTER, CA 92082- | 12/4/2015 | 11/1/2017 | B&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 | ||
| Sacramento | Reinstatement Denied but Right to Restricted | King, Gregory John | Salesperson | 2520 FLINN SPRINGS ROAD CHULA VISTA, CA 91915 | 12/12/2011 | 11/7/2017 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| Los Angeles | Outright Revoc by Decision After Rejection | Castillo, Jimmy Alphonso | Salesperson | 762 EASTSHORE TERRACE UNIT 145 CHULA VISTA, CA 91913 | 1/17/2017 | 11/10/2017 | B&P 490, B&P 10177(b), Reg 2910 | Rap Accusation | ||
| Los Angeles | Outright Revoc by Order Hearing | Lareybi, Ali | Broker | 7725 OTHELLO AVE SAN DIEGO, CA 92111 | 4/26/2017 | 11/20/2017 | B&P 10177(f) | Transactional Accusation | ||
| Los Angeles | Outright Denial of Application | Mogica, Cecilia | N/A | 6/5/2017 | 11/20/2017 | B&P 480(d), B&P 10177(a) | Statement of Issues | |||
| Los Angeles | Outright Denial of Application | Hebert, George Christopher | N/A | 5/30/2017 | 11/14/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |||
| Los Angeles | Outright Denial of Application | Barnett, Jeremy Alan | Salesperson | 5/25/2017 | 11/10/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |||
| Los Angeles | Outright Revoc by Default Decision | Talasazan, Jennifer Antonia | Salesperson | 8/29/2017 | 11/13/2017 | B&P 490, B&P 10177(b) | Rap Accusation | |||
| Los Angeles | D&R Service Effected - Per Ser | Pmc Investments Llc, | N/A | 11/28/2017 | 11/30/2017 | B&P 10131(b), B&P 10130 | Desist & Refrain | |||
| Sacramento | Reinstatement Granted | Bontrager, Lawrence L | Broker Officer | 7444 DEL CIELO WAY MODESTO, CA 95356 | 6/30/2009 | 11/2/2017 | B&P 10177(h) | Transactional Accusation | ||
| Sacramento | Reinstatement Granted | Singh, Jageet | Broker | 2376 MARITIME DRIVE SUITE 100 ELK GROVE, CA 95758 | 6/17/2014 | 11/2/2017 | B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10177(a), B&P 10145 | Transactional Accusation | ||
| Sacramento | Outright Revoc by Order Hearing | Chang, Ashley Ching | Salesperson | 2835 PRADO LN DAVIS, CA 95618 | 3/14/2016 | 11/29/2017 | B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d) | Rap Accusation | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Kendall, Beverly | Broker Officer | 3/21/2016 | 11/7/2017 | B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725 | Transactional Accusation | |||
| Sacramento | Suspension with Stay - Monetary Penalty | Norcal Gold Inc, | Corporation | 10860 GOLD CENTER DR STE 180 RANCHO CORDOVA, CA 95670 | 3/21/2016 | 11/7/2017 | B&P 10176(i), B&P 10176(c), B&P 10176(a) | Transactional Accusation | ||
| Sacramento | Voluntary License Surrender | Kaweah Financial Group Inc, | Corporation | PO BOX 1150 VISALIA, CA 93279 | 10/19/2017 | 11/9/2017 | B&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 | ||
| Sacramento | Voluntary License Surrender | Palmer, Marcia Joleen | Broker Officer | 14869 OSCAR AVE VISALIA, CA 93292 | 10/19/2017 | 11/9/2017 | B&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 | ||
| Sacramento | Revocation with Restr Lic by Stipulation | Thorne, Kenneth Robert | Salesperson | 2841 DEL PASO BLVD SACRAMENTO, CA 95815 | 1/24/2017 | 11/8/2017 | B&P 10177.5 | Rap Accusation | ||
| Sacramento | Revocation with Restr Lic by Stipulation | Street, Douglas Ramon | Salesperson | PO BOX 88 RESCUE, CA 95672 | 4/14/2017 | 11/30/2017 | B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10186.2 (b) | Rap Accusation | ||
| Sacramento | Outright Revoc by Order Hearing | Landaeta, David Ragnar | Broker | 2070 MANSFIELD CT CHICO, CA 95928 | 5/22/2017 | 11/29/2017 | B&P 490, B&P 10177(b) | Rap Accusation | ||
| Sacramento | Outright Revoc by Default Decision | Hamilton, Richard Alvin | Salesperson | 19515 DEERHILL RD HIDDEN VALLEY LAKE, CA 95467 | 5/17/2017 | 11/7/2017 | B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d) | Rap Accusation | ||
| Sacramento | Outright Revoc by Default Decision | Hollingshead, Peter Collins | Broker | 1400 ROCKY RIDGE STE 150 ROSEVILLE, CA 95661 | 5/25/2017 | 11/30/2017 | B&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 | ||
| Sacramento | Outright Denial of Application | O'brien, Danny W | N/A | 6/7/2017 | 11/14/2017 | B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |||
| Sacramento | Summary Suspension | Rosine, Geraldine R | Broker Officer | 781 SAN PABLO AVE PINOLE, CA 94564 | 7/1/2010 | 11/22/2017 | B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725 | Audit Accusation | ||
| Sacramento | Outright Revoc by Decision After Rejection | Shi, Zhenya | Salesperson | 3/9/2016 | 11/6/2017 | B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d) | Rap Accusation | |||
| Sacramento | Outright Revoc by Order Hearing | Rose, Robert Mitchell | Broker | PO BOX 276 DANVILLE, CA 94526 | 1/30/2017 | 11/29/2017 | B&P 490, B&P 10177(b), B&P 10186.2 | Rap Accusation | ||
| Sacramento | Outright Denial of Application | Flores Galindo, Juan Gabriel | Salesperson | 4/6/2017 | 11/20/2017 | B&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 | |||
| Sacramento | Revocation with Restr Lic by Stipulation | Chuang, Eric Wenchun | Broker Officer | 43575 MISSION BLVD #608 FREMONT, CA 94539 | 5/17/2017 | 11/22/2017 | B&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 | ||
| Sacramento | Revocation with Restr Lic by Stipulation | Monticello Property Management, Inc., | Corporation | 5/17/2017 | 11/22/2017 | B&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 | |||
| Sacramento | Outright Denial of Application | Melendez, Alex Richard | N/A | 9/19/2017 | 11/9/2017 | B&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 | |||
| Los Angeles | Reinstatement Granted | Stovall, Dennis Lashayne | Broker Officer | PO BOX 17761 LONG BEACH, CA 90807 | 1/9/1996 | 11/7/2017 | B&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 | ||
| Los Angeles | Reinstatement Granted | Pinkus, Rose Briggitte | Broker | 750 WOODLAWN AVENUE DEVORE HEIGHTS, CA 92407 | 10/3/2002 | 11/14/2017 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| Los Angeles | Removal of Restrictions Denied | Gray, Tiffany Maxian | N/A | 28207 RIDGETHORNE CT RANCHO PALOS VERDES, CA 90275 | 1/20/2005 | 11/8/2017 | B&P 10177(b), B&P 475(a)(2) | Statement of Issues | ||
| Los Angeles | Reinstatement Granted | Aguilar, Olegario C | Broker | 806 E BERKELEY ST SANTA ANA, CA 92707 | 2/21/2007 | 11/22/2017 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| Los Angeles | Reinstatement Denied but Right to Restricted | Chung, Johnny | Salesperson | 17013 E HOLTON ST WEST COVINA, CA 91791 | 3/10/2009 | 11/7/2017 | B&P 490, B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Reinstatement Granted | Vallecillo, Yamin Isaac | Broker Officer | 188 N EUCLID AVE STE 200 UPLAND, CA 91786 | 1/19/2012 | 11/14/2017 | B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a) | Transactional Accusation | ||
| Los Angeles | Reinstatement Denied | Duzian, Roger | Salesperson | 530 SOUTH LAKE AVE PASADENA, CA 91101 | 3/22/2013 | 11/16/2017 | B&P 10177(g), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130 | Transactional Accusation | ||
| Los Angeles | Reinstatement Granted | Ruiz, Gloria | Salesperson | 4575 ALLESANDRO ST MONTCLAIR, CA 91763 | 5/3/2012 | 11/14/2017 | Transactional Accusation | |||
| Los Angeles | Reinstatement Granted | Mascorro, Jessica | Salesperson | PO BOX 2991 EL SEGUNDO, CA 90245 | 8/1/2012 | 11/22/2017 | B&P 490, B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Reinstatement Granted | Gonzalez, Martin Alonzo | Broker | 5822 ADENMOOR AVE LAKEWOOD, CA 90713 | 12/30/2013 | 11/14/2017 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| Los Angeles | Reinstatement Denied | Ortiz, Janette | Salesperson | 10510 ARRINGTON AVENUE #3 DOWNEY, CA 90241 | 12/5/2012 | 11/27/2017 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Rap Accusation | ||
| Los Angeles | Reinstatement Denied | Le, Huong D | Broker Officer | 1100 S HOPE STREET #102 LOS ANGELES, CA 90015 | 1/17/2013 | 11/15/2017 | B&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 | ||
| Los Angeles | Reinstatement Denied but Right to Restricted | Diaz, Gustavo | Salesperson | 2360 MAGNOLIA AVE LONG BEACH, CA 90806 | 1/26/2015 | 11/20/2017 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| Los Angeles | Reinstatement Granted | Doan, Tammy T | Salesperson | 1859 W RED FOX RD SANTA ANA, CA 92704 | 3/27/2014 | 11/22/2017 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| Los Angeles | Removal of Restrictions Granted | Cooper, Fabiola | Salesperson | 28364 S. WESTERN AVE #504 RANCHO PALOS VERDES, CA 90275 | 6/30/2015 | 11/2/2017 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| Los Angeles | Revocation with Restr Lic by Order Hearing | White, Jerry | Salesperson | 6302 S RIMPAU BLVD LOS ANGELES, CA 90043 | 2/16/2017 | 11/15/2017 | B&P 490, B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(d), B&P 475(a)(3) | Rap Accusation | ||
| Los Angeles | Suspension[with stay] | Boulter, Christopher Lloyd | Broker Officer | 2601 MAIN ST STE 400 IRVINE, CA 92614 | 10/19/2017 | 11/9/2017 | B&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 | ||
| Los Angeles | Suspension[with stay] | Val-Chris Investments Inc, | Corporation | 2601 MAIN ST STE 400 IRVINE, CA 92614 | 10/19/2017 | 11/9/2017 | B&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 | ||
| Los Angeles | Outright Revoc by Order Hearing | Owens-Anderson, Gail Joyette | Broker | 1012 EAST AVENUE J #319 LANCASTER, CA 93535 | 3/13/2017 | 11/16/2017 | B&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 | ||
| Los Angeles | Outright Revoc by Order Hearing | Montes, Michael Eddie | Salesperson | 13965 BERMAX AVE SYLMAR, CA 91342 | 3/14/2017 | 11/10/2017 | B&P 490, B&P 10177(b), Reg 2910 | Rap Accusation | ||
| Los Angeles | Outright Revoc by Order Hearing | Austin, Okeisha Lanette | Broker | 5875 LOS SANTOS WAY BUENA PARK, CA 90620 | 4/20/2017 | 11/17/2017 | B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Revocation with Restr Lic by Stipulation | Rodriguez, Joseph D | Salesperson | 20300 VENTURA BLVD STE 290 WOODLAND HILLS, CA 91364 | 11/6/2017 | 11/27/2017 | Rap Accusation | |||
| Los Angeles | Suspension with Stay - Monetary Penalty | Vasquez, Luis Enrique | Broker | 3017 SANTA MONICA BLVD #201 SANTA MONICA, CA 90404 | 5/11/2017 | 11/13/2017 | B&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 | ||
| Los Angeles | Denial with Restricted License by Stipulation | Gold, Glori Shana | Salesperson | 1532 WOLLA COTT ST REDONDO BEACH, CA 90278 | 11/15/2017 | 11/9/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| Los Angeles | Outright Revoc by Order Hearing | Brand, Donald | Officer | PO BOX 3447 SANTA MONICA, CA 90408 | 5/19/2017 | 11/2/2017 | B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Outright Denial of Application | Buford, Willie Elbert | N/A | 5/24/2017 | 11/20/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |||
| Los Angeles | Outright Revoc by Default Decision | Taylor, Ciera Jeanean | Salesperson | 6/8/2017 | 11/17/2017 | B&P 490, B&P 10177(b), Reg 2910, B&P 10186.2, B&P 10177(d) | Rap Accusation | |||
| Los Angeles | Suspension with Stay - Monetary Penalty | Wright Realty Partners Inc, | Corporation | 21785 TOBARRA MISSION VIEJO, CA 92692 | 10/23/2017 | 11/10/2017 | B&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 | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Wright, James Harvey | Broker | 21785 TOBARRA MISSION VIEJO, CA 92692 | 10/23/2017 | 11/10/2017 | B&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 | ||
| Los Angeles | Outright Revoc by Default Decision | Frazier, Jannette Lee | Salesperson | 4374 HILLVIEW DR MALIBU, CA 90265 | 1/31/2018 | 11/15/2017 | B&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 | ||
| Los Angeles | Denial with Restricted License by Stipulation | McFadden, Julian A | Salesperson | 2521 S HOLMES PL ONTARIO, CA 91761 | 12/5/2017 | 11/27/2017 | B&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 | ||
| Los Angeles | Voluntary License Surrender | Melone, Jennifer Marie | Salesperson | 14837 ROUNDWOOD DRIVE EASTVALE, CA 92880 | 8/23/2017 | 11/13/2017 | Rap Accusation | |||
| Los Angeles | Denial with Restricted License by Stipulation | Roderick, Ryan Lee | Salesperson | 1800 FANWOOD AVE LONG BEACH, CA 90815 | 8/29/2017 | 11/22/2017 | Statement of Issues | |||
| Los Angeles | Outright Revoc by Default Decision | Silva, Jocelyn F | Salesperson | 4972 PARTRIDGE CIRCLE LA PALMA, CA 90623 | 8/25/2017 | 11/15/2017 | B&P 490, B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Outright Revoc by Default Decision | Roberts, Jeron Marcha | Salesperson | 8/24/2017 | 11/16/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |||
| Los Angeles | Outright Revoc by Default Decision | Marizcurrena, Peter | Salesperson | 1004 BURKE DR MONTEBELLO, CA 90640 | 8/29/2017 | 11/27/2017 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| Los Angeles | Outright Revoc by Default Decision | Smith, Jodi L | Salesperson | 8/29/2017 | 11/15/2017 | B&P 490, B&P 10177(b), Reg 2910 | Rap Accusation | |||
| Los Angeles | Outright Denial of Application | Kochinas, Thomas Courtney | N/A | 9/7/2017 | 11/1/2017 | B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3) | Statement of Issues | |||
| Los Angeles | Outright Denial of Application | Tucker, Robert Sherwood | N/A | 9/6/2017 | 11/1/2017 | B&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 | |||
| Los Angeles | Denial with Restricted License by Stipulation | Gonzalez, Rogelio | Salesperson | 10886 ACACIA PARKWAY GARDEN GROVE, CA 92840 | 11/6/2017 | 11/1/2017 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | ||
| Los Angeles | D&R Service - Unable to Effect | Mowrer, James D | N/A | 10/23/2017 | 11/9/2017 | B&P 10086, B&P 10130, B&P 10166.02 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | Mowrer, Regina | N/A | 10/23/2017 | 11/8/2017 | B&P 10086, B&P 10130, B&P 10166.02 | Desist & Refrain | |||
| Los Angeles | D&R Service Effected - Acknowl | GIA Capital Group LLC, | N/A | 10/23/2017 | 11/1/2017 | B&P 10086, B&P 10130, B&P 10166.02 | Desist & Refrain | |||
| Los Angeles | D&R Service Effected - Acknowl | Sherman, Todd Gregory | N/A | 72670 FRED WARING DR STE- 201 PALM DESERT, CA 92260 | 11/16/2017 | 11/22/2017 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Melgarejo, Edgar | N/A | 11/7/2017 | 11/14/2017 | B&P 10131(d), B&P 10130 | Desist & Refrain | |||
| Los Angeles | Denial with Restricted License by Stipulation | Tran, Ryan Son | Salesperson | 21200 KITTRIDGE ST #3110 WOODLAND HILLS, CA 91303 | 11/8/2017 | 11/1/2017 | B&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 | ||
| Los Angeles | Denial with Restricted License by Stipulation | Liswanty, Lenny | Salesperson | 19236 SAGUARO WAY APPLE VALLEY, CA 92308 | 11/30/2017 | 11/27/2017 | B&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 |
