Summary of Enforcement Actions (11/1/2018 - 11/30/2018)

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
  • H06689SAC
  • SacramentoDenial with Restricted License by StipulationGourley, Joseph LynnSalesperson5/25/201811/29/2018B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(a)(2)
    Statement of Issues
  • H40915LA
  • Los AngelesOutright Revoc by Order HearingMazloomi, Hooman MatthewSalesperson1/19/201811/16/2018B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H06729SAC
  • SacramentoOutright Denial of ApplicationBoissonneault, Tara TN/A10/3/201811/28/2018Statement of Issues
  • H40966LA
  • Los AngelesOutright Denial of ApplicationSatamyan, Andy Andrani KN/A3/8/201811/15/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H41066LA
  • Los AngelesSuspension with Stay - Monetary PenaltyThoman, William ABroker Officer49655 RANCHO SAN FRANCISQUITO LA QUINTA, CA 922534/26/201911/15/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H41066LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTLQ Realty Inc, Corporation4/26/201911/15/2018B&P 10177(g)
    Reg 2834
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H12277SF
  • SacramentoVoluntary License SurrenderAppenrodt, James FelixSalesperson294 29TH ST SAN FRANCISCO, CA 941318/6/201811/29/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H12280SF
  • SacramentoOutright Denial of ApplicationSater, LynneN/A9/19/201811/15/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03134FR
  • SacramentoOutright Revoc by Order HearingSanchez, Patricia MariaSalesperson9/13/201711/2/2018B&P 10176(i)
    B&P 10026
    B&P 10130
    Transactional Accusation
  • H41169LA
  • Los AngelesOutright Revoc by Default DecisionHuerta, DavidSalesperson9/20/201811/26/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H40950LA
  • Los AngelesSuspension with Stay - Monetary PenaltyExcel Funding Real Estate Services Inc, Corporation10/12/201811/1/2018B&P 10177(g)
    B&P 10131(b)
    Reg 2731
    B&P 10131(a)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10148(b)
    B&P 10140.6(b)
    B&P 10159.5
    B&P 10145(c)
    Reg 2725
    B&P 10145
    Audit Accusation
  • H40950LA
  • Los AngelesSuspension with Stay - Monetary PenaltySaunders, Jerold AnthonyBroker Officer3179 PEPPERMINT PL NEWBURY PARK, CA 9132010/12/201811/1/2018B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H12193SF
  • SacramentoRevocation with Restr Lic by StipulationYilmaz, IbrahimSalesperson141 THYME AVE MORGAN HILL, CA 950371/23/201811/28/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    B&P 10186.2(a)(1)(B)
    B&P 10177(a)
    Rap Accusation
  • H06670SAC
  • SacramentoOutright Denial of ApplicationJones, Atraveus TamazN/A5/30/201811/13/2018B&P 10177(b)
    Reg 2910
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H41234LA
  • Los AngelesDenial with Restricted License by StipulationJimenez, Nancy SSalesperson12/4/201811/29/2018B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Stip w/out Pleading
  • H41111LA
  • Los AngelesOutright Revoc by Default DecisionPowell, Christian EricSalesperson7/16/201811/19/2018Rap Accusation
  • H06668SAC
  • SacramentoDenial with Restricted License by StipulationNeadeau, Joshua JamesSalesperson249 LANDMARK LANE LODI, CA 952424/23/201811/2/2018B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(a)(2)
    Statement of Issues
  • H12294SF
  • SacramentoOutright Revoc by Default DecisionMache, Nathalie MichaelaSalesperson1321 EVERGREEN DR CONCORD, CA 945209/14/201811/23/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06575SAC
  • SacramentoRevocation with Restr Lic by StipulationTrivett, Brian ScottSalesperson7675 MILOS CT LUCERNE, CA 954587/25/201711/2/2018B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H41155LA
  • Los AngelesOutright Revoc by Default DecisionSudduth, Teri DeniseSalesperson2212 A HARRIMAN LANE REDONDO BEACH, CA 902789/10/201811/27/2018B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H04549SD
  • Los AngelesReinstatement DeniedKlaus, Robert BryanBroker888 PROSPECT AVE STE 200 LA JOLLA, CA 9203712/19/201311/3/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H38666LA
  • Los AngelesReinstatement GrantedSettle, James MyronBroker2851 W AVE L #296 LANCASTER, CA 935361/22/201311/13/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10142
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(d)
    B&P 10176(g)
    Transactional Accusation
  • H38900LA
  • Los AngelesReinstatement DeniedPosada, Juan MSalesperson688 N VENTURA AVE VENTURA, CA 93001- 6/6/201311/20/2018B&P 10177(f)Rap Accusation
  • H27854LA
  • SacramentoReinstatement Denied but Right to RestrictedWeinstein, Daniel AlanBroker10/26/201811/14/2018Other
  • H27394LA
  • Los AngelesSuspension No StayNguyen, Kim DangBroker8632 VALLEY BLVD # R ROSEMEAD, CA 9177010/3/199711/27/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    Other
  • H03969SD
  • SacramentoReinstatement GrantedNorris, John KellerSalesperson1801 VIKING WAY LA JOLLA, CA 920378/6/200911/15/2018B&P 10177(b)
    B&P 490
    B&P 480(a)
    B&P 10177(f)
    Rap Accusation
  • H10611SF
  • SacramentoReinstatement Denied but Right to RestrictedMojaddedi, NasiraSalesperson Officer200 CHANNI LOOP DANVILLE, CA 945062/19/200911/19/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H04369SD
  • SacramentoReinstatement GrantedCarlos, Marco AntonioSalesperson6/13/201211/13/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03717SD
  • SacramentoReinstatement DeniedNelson, KentSalesperson13789 FREEPORT ROAD SAN DIEGO, CA 921298/23/200711/3/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10204SF
  • SacramentoRemoval of Restrictions GrantedGraves, OlandoSalesperson1039 107TH AVE OAKLAND, CA 9460310/10/200711/13/2018B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04957SD
  • Los AngelesSuspension with Stay - Monetary PenaltyPape, John CharlesN/A1250 OAKWOOD DR ARCADIA, CA 9100612/6/201711/14/2018B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H41125LA
  • Los AngelesOutright Revoc by Default DecisionBryan, Washington GeorgeBroker11669 SANTA MONICA BLVD STE 110 LOS ANGELES, CA 900258/2/201811/19/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40943LA
  • Los AngelesOutright Revoc by Order HearingTeaney, Robert ScottBroker31120 RIVERSIDE DR #A LAKE ELSINORE, CA 925302/7/201811/27/2018B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H40957LA
  • Los AngelesOutright Denial of ApplicationEllman, Steven LeonN/A3/1/201811/26/2018B&P 10177(g)
    B&P 475(a)(1)
    B&P 10177(h)
    B&P 10177(j)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H04983SD
  • Los AngelesSuspension[with stay]McDade, Colleen KBroker5694 MISSION CENTER RD #602-612 SAN DIEGO, CA 921083/19/201811/26/2018B&P 10177(g)
    B&P 10137
    Reg 2752
    B&P 10177(d)
    B&P 10161.8
    Transactional Accusation
  • H40923LA
  • Los AngelesSuspension[with stay]Jackson, Randell JermaineN/A14638 WHETTSTONE AVE NORWALK, CA 906501/25/201811/15/2018Rap Accusation
  • H40976LA
  • Los AngelesRevocation with Restr Lic by StipulationJ P Financial Group Inc, Corporation12312 EUCLID ST GARDEN GROVE, CA 9284011/6/201811/26/2018Reg 2951
    Reg 2831.2
    Audit Accusation
  • H40976LA
  • Los AngelesRevocation with Restr Lic by StipulationPosada, Jorge AlfonsoBroker16466 VALLEY SPRINGS RD CHINO HILLS, CA 9170911/6/201811/26/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    B&P 10145
    Audit Accusation
  • H40958LA
  • Los AngelesDenial with Restricted License by StipulationKim, David MinSalesperson10/30/201811/20/2018B&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
  • H41157LA
  • Los AngelesOutright Revoc by Default DecisionSimental, Richard FrankSalesperson1323 S JOANE WAY SANTA ANA, CA 927049/12/201811/27/2018B&P 495
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H12211SF
  • SacramentoOutright Revoc by Order HearingLegault, Thomas AndrewBroker3093 CITRUS CIRCLE STE 175 WALNUT CREEK, CA 945983/7/201811/28/2018B&P 10177(b)
    B&P 490
    B&P 10186.1
    B&P 10177(j)
    Rap Accusation
  • H40708LA
  • Los AngelesOutright Revoc by Decision After RejectionMilonakis, Robin LeeBroker1590 ROSECRANS AVE STE D550 MANHATTAN BEACH, CA 902667/13/201711/12/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H41147LA
  • Los AngelesOutright Revoc by Default DecisionRawitch, Lawrence DanielBroker8/28/201811/20/2018B&P 10177(b)
    Reg 2910
    B&P 10177(a)
    Rap Accusation
  • H41148LA
  • Los AngelesOutright Revoc by Default DecisionHerrera, OrlandoBroker44014 CATSUE PL LANCASTER, CA 935368/28/201811/27/2018B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H41027LA
  • Los AngelesD&R Service - Unable to EffectCanez, CarlosN/A5/7/201811/16/2018B&P 10130Desist & Refrain
  • H41027LA
  • Los AngelesD&R Service - Unable to EffectEcklund, RichardN/A5/7/201811/16/2018B&P 10130Desist & Refrain
  • H40993LA
  • Los AngelesOutright Revoc by Default DecisionFirst Avenue Real Estate Group, Inc., Corporation4/4/201811/5/2018Reg 2832.1
    Reg 2831
    B&P 10159.5
    B&P 10145
    Transactional Accusation
  • H12243SF
  • SacramentoOutright Revoc by Default DecisionThai, DianaSalesperson100 DOLORES ST APT 5 SAN FRANCISCO, CA 941038/1/201811/26/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10131(b)
    B&P 10086
    B&P 480(a)(3)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10162
    Transactional Accusation
  • H40713LA
  • Los AngelesOutright Revoc by Default DecisionDunn, Pedro AlexBroker1844 MOUNTAIN AVE DUARTE, CA 910108/30/201811/26/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04994SD
  • Los AngelesVoluntary License SurrenderKiss, John BBroker Officer1806 WATERS EDGE DR JOHNSON CITY, TN 3760411/8/201811/28/2018Audit Accusation
  • H04994SD
  • Los AngelesRevocation with Restr Lic by StipulationSummit Property Management Inc, Corporation11/8/201811/28/2018B&P 10177(g)
    Reg 2832.1
    Reg 2731
    B&P 10177(h)
    Reg 2831
    B&P 10148
    Reg 2773
    B&P 10177(d)
    Reg 2831.1
    Reg 2752
    B&P 10161.8
    Reg 2831.2
    B&P 10140.6
    Reg 2832
    Reg 2726
    B&P 10145
    B&P 10145(a)
    Reg 2725
    Audit Accusation
  • H40879LA
  • Los AngelesRevocation with Restr Lic by StipulationDotterrer, Fred EugeneBroker15419 ANACAPA RD VICTORVILLE, CA 9239212/8/201711/19/2018Audit Accusation
  • H06639SAC
  • SacramentoRevocation with Restr Lic by StipulationPowell, Wayne DouglasBroker930 TAHOE BLVD STE 802 BOX 130 INCLINE VILLAGE, NV 894516/13/201811/29/2018B&P 10177(g)
    B&P 10232.4
    B&P 10177(d)
    B&P 10176(a)
    B&P 10232.45
    MLO Accusation
  • H04964SD
  • Los AngelesRevocation with Restr Lic by StipulationBaker, Jay BarrySalesperson Officer344 E GRAND AVE ESCONDIDO, CA 920251/10/201811/21/2018Audit Accusation
  • H04964SD
  • Los AngelesRevocation with Restr Lic by StipulationJ Ray Baker Company, Corporation1/10/201811/21/2018Audit Accusation
  • H06652SAC
  • SacramentoRevocation with Restr Lic by StipulationBrennan, Robert VincentSalesperson OfficerPO BOX 239 ROSEVILLE, CA 956783/7/201811/23/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H12217SF
  • SacramentoOutright Revoc by Order HearingLiu, DanliSalesperson47074 PALO AMARILLO DR FREMONT, CA 945393/15/201811/16/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H40895LA
  • Los AngelesVoluntary License SurrenderWasserman, Keith FarrelBroker5567 RESEDA BLVD SUITE 108 TARZANA, CA 9135610/26/201811/16/2018Transactional Accusation
  • H41240LA
  • Los AngelesDenial with Restricted License by StipulationEdmond, Erica TSalesperson12/5/201811/30/2018B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 475(a)(3)
    B&P 480(a)(2)
    B&P 10177(a)
    Stip w/out Pleading
  • H03202FR
  • SacramentoOutright Denial of ApplicationBeckwith, Brian PaulN/A9/19/201811/28/2018Statement of Issues
  • H41030LA
  • Los AngelesOutright Denial of ApplicationJones, Morgan PatriceN/A5/8/201811/20/2018B&P 10177(b)
    B&P 475(a)(1)
    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
  • H41031LA
  • Los AngelesOutright Denial of ApplicationHawthorne, Hillary JN/A5/8/201811/19/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H03181FR
  • SacramentoDenial with Restricted License by StipulationChesnut, Alva AmberSalesperson5/30/201811/15/2018B&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
  • H06703SAC
  • SacramentoOutright Revoc by Default DecisionLay, Geana VattannaSalesperson17840 GOLDEN SPIKE TRAIL LATHROP, CA 953306/27/201811/23/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H06722SAC
  • SacramentoDenial with Restricted License by StipulationLilly, Brian MarshallSalesperson9/18/201811/28/2018Statement of Issues
  • H06705SAC
  • SacramentoRevocation with Restr Lic by StipulationHaus, Kristen LeighSalesperson4790 CHROME RIDGE RD PLACERVILLE, CA 956677/6/201811/22/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H12275SF
  • SacramentoOutright Denial of ApplicationMabron, KathrynN/A9/14/201811/28/2018B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H41218LA
  • Los AngelesDenial with Restricted License by StipulationHellon, RenellSalesperson11/20/201811/15/2018B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H41099LA
  • Los AngelesRevocation with Restr Lic by StipulationNewman, David ScottBroker12942 DEL SUR STREET SAN FERNANDO, CA 913407/12/201811/5/2018B&P 10177(b)
    B&P 10177(a)
    Rap Accusation
  • H41100LA
  • Los AngelesDenial with Restricted License by StipulationAllen, Geoffrey AlexanderSalesperson11/26/201811/16/2018B&P 10177(b)Statement of Issues
  • H06584SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBanasik, Ronald KennethBroker Officer4381 BROADWAY STE 104 AMERICAN CANYON, CA 9450311/1/201811/26/2018B&P 10177(g)
    B&P 10145(g)
    B&P 10176(e)
    B&P 10159.2
    B&P 10177(d)
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Reg 2725
    Audit Accusation
  • H06584SAC
  • SacramentoSuspension with Stay - Monetary PenaltyEagle Vines Realty, Corporation4381 BROADWAY STE 104 AMERICAN CANYON, CA 9450311/1/201811/26/2018B&P 10177(g)
    B&P 10145(g)
    B&P 10176(e)
    B&P 10159.2
    B&P 10177(d)
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Reg 2725
    Audit Accusation
  • H41211LA
  • Los AngelesD&R Service - Unable to EffectSun City Group, N/A11/9/201811/30/2018B&P 10167.10(a)
    B&P 10167.2
    B&P 10167.10
    B&P 10130
    B&P 10167.11
    Desist & Refrain
  • H41211LA
  • Los AngelesD&R Service - Unable to EffectCoronado, PabloN/A11/9/201811/30/2018B&P 10167.2
    B&P 10167.10(b)
    B&P 10130
    B&P 10167.11
    Desist & Refrain
  • H41211LA
  • Los AngelesD&R Service - Unable to EffectLopez, ClaudiaN/A11/9/201811/30/2018B&P 10167.2
    B&P 10130
    B&P 10167.10
    B&P 10167.11
    Desist & Refrain
  • H41211LA
  • Los AngelesD&R Service - Unable to EffectVelazquez, DeniseN/A11/9/201811/30/2018B&P 10167.2
    B&P 10130
    B&P 10167.10
    B&P 10167.11
    Desist & Refrain
  • H41096LA
  • Los AngelesRevocation with Restr Lic by StipulationTadevosyan, JasmenSalesperson8790 WYNGATE ST SUNLAND, CA 910407/11/201811/21/2018B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    Rap Accusation
  • H06660SAC
  • SacramentoDenial with Restricted License by StipulationBergeron, Amanda LSalesperson3/27/201811/29/2018Statement of Issues
  • H03184FR
  • SacramentoDenial with Restricted License by StipulationDhillon, Prabhjit SinghSalesperson5/31/201811/15/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H06695SAC
  • SacramentoDenial with Restricted License by Order HearingEid, MohammedSalesperson5/22/201811/14/2018Statement of Issues
  • H03167FR
  • Los AngelesRevocation with Restr Lic by StipulationSparks, Nepheli WanderBroker1457 MATURANGO ST RIDGECREST, CA 935553/23/201811/13/2018Audit Accusation
  • H04988SD
  • Los AngelesSuspension with Stay - Monetary PenaltyHaragely, Allie MBroker10785 LA ALBERCA AVE SAN DIEGO, CA 921274/11/201811/26/2018Audit Accusation
  • H04988SD
  • Los AngelesVoluntary License SurrenderKnaphus, KraigSalesperson16787 BERNARDO CENTER DR A6 SAN DIEGO, CA 921284/11/201811/5/2018Audit Accusation
  • H04988SD
  • Los AngelesVoluntary License SurrenderMasa Services Inc, N/A16787 BERNARDO CENTER DR #6 SAN DIEGO, CA 921284/11/201811/16/2018Audit Accusation
  • H04988SD
  • Los AngelesSuspension with Stay - Monetary PenaltyReifeiss, Brian MichaelSalesperson17917 TOLTEC CT SAN DIEGO, CA 921274/11/201811/26/2018Audit Accusation
  • H41235LA
  • Los AngelesRevocation with Restr Lic by StipulationBedford, Leslie MSalespersonPO BOX 593 SUN CITY, CA 9258612/5/201811/29/2018B&P 10177(a)Stip w/out Pleading
  • H40882LA
  • Los AngelesRevocation with Restr Lic by Order HearingPerez-Munoz, Alejandro TSalesperson33478 NAVAJO TR # 3 CATHEDRAL CITY, CA 9223412/8/201711/26/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40986LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEdick, Edward AlanBroker1250 COAST VILLAGE ROAD SANTA BARBARA, CA 9310810/30/201811/19/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H40986LA
  • Los AngelesSuspension with Stay - Monetary PenaltyVillage Properties, Inc., Corporation1250 COAST VILLAGE RD SANTA BARBARA, CA 9310810/30/201811/19/2018B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H41205LA
  • Los AngelesVoluntary License SurrenderDelgado, JacquelineBroker514 GLENOAKS BLVD SAN FERNANDO, CA 9134011/8/201811/28/2018B&P 10177(b)
    B&P 490
    Vol-Sur w/out Pleading
  • H12249SF
  • SacramentoRevocation with Restr Lic by Order HearingGreely, CynthiaBroker4484 ST JOHN LANE PITTSBURG, CA 945655/25/201811/20/2018B&P 10177(g)
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    Reg 2726
    Reg 2832
    B&P 10145
    Audit Accusation
  • H41044LA
  • Los AngelesOutright Revoc by Order HearingMitchell, Demetrius SeanSalesperson5/16/201811/26/2018Transactional Accusation
  • H41029LA
  • Los AngelesOutright Revoc by Order HearingJenkins, Mark EvanSalesperson25464 VIA ACORDE VALENCIA, CA 913555/14/201811/14/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06375SAC
  • SacramentoRevocation with Restr Lic by DARAvalos, Andrew AlejoSalesperson Officer4827 LAGUNA PARK DR STE 2 ELK GROVE, CA 957583/21/201611/7/2018B&P 10176(i)
    B&P 10176(c)
    B&P 10176(a)
    Transactional Accusation
  • H12276SF
  • SacramentoOutright Revoc by Default DecisionBazile, Lee PBroker1999 HARRISON ST 18TH FLOOR OAKLAND, CA 946128/27/201811/29/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 490(a)
    Rap Accusation
  • H41170LA
  • Los AngelesVoluntary License SurrenderHeistermann, ForrestSalesperson15300 PALM DRIVE DESERT HOT SPRINGS, CA 9224011/2/201811/22/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H03118FR
  • SacramentoSuspension with Stay - Monetary PenaltyFresno Property Management, Corp., Corporation6/7/201811/30/2018B&P 10177(g)
    Reg 2834
    Reg 2832.1
    B&P 10137
    B&P 10177(d)
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H41037LA
  • Los AngelesOutright Revoc by Order HearingHernandez, Rommel PorciunculaBroker Officer12027 FRANKLIN STREET MORENO VALLEY, CA 925575/14/201811/19/2018B&P 10177(b)
    B&P 490
    Reg 2910
    B&P 10186.2
    B&P 10177(a)
    Rap Accusation
  • H05038SD
  • Los AngelesRevocation with Restr Lic by StipulationLanders, Lamont ReSeanSalesperson11/29/201811/15/2018B&P 480(d)
    B&P 10177(a)
    Stip w/out Pleading
  • H41233LA
  • Los AngelesDenial with Restricted License by StipulationYoung, Reyna DejavouSalesperson12/4/201811/29/2018Stip w/out Pleading
  • H41046LA
  • Los AngelesOutright Denial of ApplicationCrawford, Keshawna RenayN/A5/17/201811/5/2018B&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
  • H06368SAC
  • SacramentoReinstatement Denied but Right to RestrictedHaidari, Willie WaheedSalesperson12780 RIDING TRAIL DRIVE WILTON, CA 956933/4/201611/19/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H06598SAC
  • SacramentoOutright Revoc by Default DecisionAlliance Mortgage Group Inc, Corporation10/12/201711/29/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10148
    B&P 10240
    B&P 10176(a)
    B&P 10232.2(c)
    B&P 10177(f)
    B&P 10162
    MLO Accusation
  • H06598SAC
  • SacramentoOutright Revoc by Default DecisionForgie, John MichaelBroker Officer10/12/201711/29/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10148
    B&P 10240
    B&P 10176(a)
    B&P 10232.2(c)
    B&P 10177(f)
    B&P 10162
    MLO Accusation
  • H12292SF
  • SacramentoOutright Denial of ApplicationRivas, FlavioN/A9/17/201811/8/2018B&P 10177(b)
    B&P 10186.2
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H05033SD
  • Los AngelesD&R Service Effected - AcknowlGray, SueN/A11/7/201811/10/2018B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H05033SD
  • Los AngelesD&R Service - Unable to EffectLegerretta, Kimberly AnnSalesperson11/7/201811/12/2018B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H05033SD
  • Los AngelesD&R Service - Unable to EffectMom And Me Properties, N/A11/7/201811/13/2018B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H04961SD
  • Los AngelesVoluntary License SurrenderDunlap, Thomas GraydonBroker302 WASHINGTON #610 SAN DIEGO, CA 9210310/30/201811/20/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40969LA
  • Los AngelesOutright Revoc by Order HearingNguyen, Kim DangBroker8632 VALLEY BLVD # R ROSEMEAD, CA 917703/13/201811/27/2018Audit Accusation
  • H41051LA
  • Los AngelesDenial with Restricted License by StipulationAyazi, KahrobaSalesperson5/22/201811/26/2018B&P 475(a)(1)
    B&P 10177(j)
    B&P 480(d)
    B&P 10177(a)
    B&P 475(a)(3)
    B&P 475(a)(2)
    Statement of Issues
  • H41109LA
  • Los AngelesDenial with Restricted License by Order HearingStroud, Thomas AlanSalesperson7/13/201811/27/2018B&P 10177(b)
    Reg 2910
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H41116LA
  • Los AngelesOutright Revoc by Default DecisionFlorez, Juan FernandoSalesperson2844 E 3RD ST # 202 LONG BEACH, CA 908147/19/201811/19/2018B&P 10177(b)
    B&P 490
    B&P 475(a)(1)
    B&P 10186.2
    B&P 480(d)
    B&P 10177(a)
    Rap Accusation
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