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
H05974SAC	Sacramento	Reinstatement Granted	Singh, Jageet	Salesperson		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
H38656LA	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
H39381LA	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
H39337LA	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
H39660LA	Los Angeles	Removal of Restrictions Granted	Cooper, Fabiola	Salesperson	26340 WESTERN AVE, UNIT A LOMITA, CA 90717	6/30/2015	11/2/2017	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H02859FR	Los Angeles	Removal of Restrictions Granted	Spence, Jason Keith	Salesperson		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
H39207LA	Los Angeles	Reinstatement Denied	Manrique, Oliver J	Broker	543 SOUTH C ST OXNARD, CA 93030	12/17/2013	11/16/2017	B&P 10177(b)	Rap Accusation
H38560LA	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
H38590LA	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
H38015LA	Los Angeles	Reinstatement Denied	Duzian, Roger	Salesperson	931 CYPRESS AVE PASADENA, CA 91103	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
H38314LA	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
H38105LA	Los Angeles	Reinstatement Granted	Ruiz, Gloria	Salesperson	19671 BEACH BLVD #101 HUNTINGTON BEACH, CA 92648	5/3/2012	11/14/2017		Transactional Accusation
H10956SF	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
H37375LA	Los Angeles	Reinstatement Granted	Vallecillo, Yamin Isaac	Salesperson	15599 PORTENZA DR FONTANA, CA 92336	1/19/2012	11/14/2017	B&P 10177(g) B&P 10176(i) B&P 10177(d) B&P 10176(a)	Transactional Accusation
H04252SD	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
H04113SD	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
H26434LA	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
H29711LA	Los Angeles	Reinstatement Granted	Pinkus, Rose B	Salesperson	750 WOODLAWN AVENUE DEVORE HEIGHTS, CA 92407	10/3/2002	11/14/2017	B&P 10177(b) B&P 490	Rap Accusation
H35764LA	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
H33744LA	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
H05141SAC	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
H31627LA	Los Angeles	Removal of Restrictions Denied	Gray, Tiffany Maxian	Salesperson	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
H04902SD	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
H04903SD	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
H40767LA	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
H04933SD	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
H40581LA	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
H03132FR	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
H40644LA	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
H40743LA	Los Angeles	Voluntary License Surrender	Melone, Jennifer Marie	Salesperson	14837 ROUNDWOOD DRIVE EASTVALE, CA 92880	8/23/2017	11/13/2017		Rap Accusation
H40575LA	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
H40575LA	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
H06446SAC	Sacramento	Voluntary License Surrender	Kaweah Financial Group Inc,	Corporation	PO BOX 1150 VISALIA, CA 93279	11/28/2016	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
H06446SAC	Sacramento	Voluntary License Surrender	Palmer, Marcia Joleen	Broker Officer	14869 OSCAR AVE VISALIA, CA 93292	11/28/2016	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
H40755LA	Los Angeles	Denial with Restricted License by Stipulation	Roderick, Ryan Lee	Salesperson		8/29/2017	11/22/2017		Statement of Issues
H40756LA	Los Angeles	Outright Revoc by Default Decision	Dorsay, Michael	Salesperson	681 BARBRE CIR CORONA, CA 92879	8/28/2017	11/14/2017	B&P 490 B&P 10177(b)	Rap Accusation
H40757LA	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
H40758LA	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
H40612LA	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
H03136FR	Sacramento	D&R Service Effected - Acknowl	Cepello, Kenneth	N/A		11/20/2017	11/17/2017	B&P 10130	Desist & Refrain
H03137FR	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
H40835LA	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
H40663LA	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
H40577LA	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
H03091FR	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
H03091FR	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
H06375SAC	Sacramento	Suspension with Stay - Monetary Penalty	Kendall, Beverly	Broker Officer	5200 SUNRISE BLVD STE 5 FAIR OAKS, CA 95628	3/21/2016	11/7/2017	B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Transactional Accusation
H06375SAC	Sacramento	Suspension with Stay - Monetary Penalty	Norcal Gold Inc,	Corporation	5200 SUNRISE BLVD STE 5 FAIR OAKS, CA 95628	3/21/2016	11/7/2017	B&P 10176(i) B&P 10176(c) B&P 10176(a)	Transactional Accusation
H40650LA	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
H03142FR	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
H40727LA	Los Angeles	Denial with Restricted License by Stipulation	McFadden, Julian A	Salesperson		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
H40769LA	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
H40773LA	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
H06373SAC	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
H40854LA	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
H12049SF	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
H40746LA	Los Angeles	Other Order	Zhang Alarid, Wei	Broker	17128 COLIMA RD #203 HACIENDA HEIGHTS, CA 91745	8/10/2017	11/8/2017		Transactional Accusation
H40875LA	Los Angeles	Denial with Restricted License by Stipulation	Liswanty, Lenny	Salesperson		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
H12091SF	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
H12091SF	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
H12127SF	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
H11950SF	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
H06528SAC	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
H06542SAC	Sacramento	Outright Revoc by Order Hearing	Jin, Gordon	Salesperson	7708 19TH ST SACRAMENTO, CA 95832	5/17/2017	11/29/2017	B&P 10177(b) B&P 10186.2 B&P 10177(d) B&P 490(a)	Rap Accusation
H04906SD	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
H03128FR	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
H03128FR	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
H03128FR	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
H40676LA	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
H06545SAC	Sacramento	Outright Revoc by Default Decision	Hollingshead, Peter Collins	Broker Officer	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
H40725LA	Los Angeles	Denial with Restricted License by Order Hearing	Akopyan, Edmond	Salesperson	2002 CHILTON DR GLENDALE, CA 91201	7/21/2017	11/20/2017		Statement of Issues
H03046FR	Los Angeles	Revocation with Restr Lic by Order Hearing	Esparza, Javier	Salesperson	4402 JACKSON RIDGE AVE BAKERSFIELD, CA 93313	8/31/2016	11/27/2017	B&P 10177(b) B&P 490	Rap Accusation
H04897SD	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
H06487SAC	Sacramento	Revocation with Restr Lic by Stipulation	Thorne, Kenneth Robert	Salesperson Officer	PO BOX 15087 SACRAMENTO, CA 95813	1/24/2017	11/8/2017	B&P 10177.5	Rap Accusation
H12074SF	Sacramento	Outright Denial of Application	Flores Galindo, Juan Gabriel	N/A		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
H03065FR	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
H03097FR	Sacramento	D&R OAH Affirmed	Folland, Brian Nicolas	N/A		4/26/2017	11/15/2017	B&P 10131(d)	Desist & Refrain
H03097FR	Sacramento	D&R OAH Affirmed	Patterson, Kenneth Shane	N/A		4/26/2017	11/15/2017	B&P 10131(d)	Desist & Refrain
H03097FR	Sacramento	D&R OAH Affirmed	Sba Elite, Inc.,	N/A		4/26/2017	11/15/2017	B&P 10131(d)	Desist & Refrain
H03097FR	Sacramento	D&R OAH Affirmed	The SBA Pros,	N/A		4/26/2017	11/15/2017	B&P 10131(d)	Desist & Refrain
H03097FR	Sacramento	D&R OAH Affirmed	The Sba Pros, Inc.,	N/A		4/26/2017	11/15/2017	B&P 10131(d)	Desist & Refrain
H03097FR	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
H03133FR	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
H04955SD	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
H06538SAC	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
H06552SAC	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
H40627LA	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
H40625LA	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
H40834LA	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
H40834LA	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
H40834LA	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
H40848LA	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
H40822LA	Los Angeles	Denial with Restricted License by Stipulation	Gonzalez, Rogelio	Salesperson		11/6/2017	11/1/2017	B&P 10177(b) B&P 10177(a)	Stip w/out Pleading
H40548LA	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
H04867SD	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
H40765LA	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
H40632LA	Los Angeles	Denial with Restricted License by Stipulation	Gold, Glori Shana	Salesperson		11/15/2017	11/9/2017	B&P 10177(b) B&P 480(a)(1)	Statement of Issues
H03072FR	Los Angeles	Revocation with Restr Lic by DAR	Zamudio, Rueben R	Broker Officer	1731 HASTI ACRES DR STE 208 BAKERSFIELD, CA 93309	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
H06540SAC	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
H40670LA	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
H40670LA	Los Angeles	Suspension with Stay - Monetary Penalty	Wright, James Harvey	Broker Officer	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