Summary of Enforcement Actions (2/1/2016 - 2/29/2016)

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
  • H38298LA
  • Los AngelesReinstatement DeniedDonaire, Julio ManuelBroker8360 TAMPA AVE NORTHRIDGE, CA 913247/26/20122/22/2016B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10148
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H38268LA
  • Los AngelesRemoval of Restrictions GrantedJones, Jason MichaelBroker Officer740 1/2 N ARDMORE AVE LOS ANGELES, CA 900297/18/20122/1/2016Other
  • H11292SF
  • SacramentoVoluntary License SurrenderSummers, Ricardo IanSalesperson730 ALCATRAZ AVE OAKLAND, CA 946092/2/20162/23/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    B&P 10145
    Transactional Accusation
  • H38769LA
  • Los AngelesVoluntary License SurrenderPacific Horizon Financial Group Inc, Corporation1/21/20162/10/2016B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    B&P 10148
    Reg 2773
    Reg 2831.1
    B&P 10177(d)
    B&P 10130
    Reg 2831.2
    Reg 2832(a)
    B&P 10140.6(b)
    B&P 10163
    Reg 2832
    Reg 2715
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H38935LA
  • Los AngelesOutright RevocationArgon Enterprises Inc, Corporation13658 HAWTHORNE BLVD 306 B HAWTHORNE, CA 902507/2/20132/4/2016B&P 10177(g)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10137
    Reg 2951
    Reg 2831.1
    Reg 2831.2
    Reg 2950(e)
    Reg 2950(d)
    Transactional Accusation
  • H38935LA
  • Los AngelesRevocation with Restricted LicenseEzeanioma, Isaac ChijiokeSalesperson3523 W 133RD ST HAWTHORNE, CA 902507/2/20132/4/2016B&P 10177(g)
    B&P 10137
    Transactional Accusation
  • H38935LA
  • Los AngelesOutright RevocationGonzalez, ArmandoBroker Officer13658 HAWTHORNE BLVD 306B HAWTHORNE, CA 902507/2/20132/4/2016B&P 10177(g)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10137
    Reg 2831.1
    Reg 2951
    B&P 10177(d)
    Reg 2950(e)
    Reg 2950(d)
    Reg 2725
    Transactional Accusation
  • H10531SF
  • SacramentoReinstatement DeniedMatin, MahmoodSalesperson263 KERRY COMMON FREMONT, CA 945369/29/20082/10/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35943LA
  • Los AngelesReinstatement DeniedAvaness, ArtBroker2629 FOOTHILL BLVD #280 LA CRESCENTA, CA 912145/11/20092/22/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06237SAC
  • SacramentoVoluntary License SurrenderGaughan, Michael JosephBrokerP O BOX 1402 CHICO, CA 959272/2/20162/23/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H39924LA
  • Los AngelesVoluntary License SurrenderPolanco, Edward MartinSalesperson9137 RESEDA BLVD NORTHRIDGE, CA 913242/2/20162/23/2016B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H39947LA
  • Los AngelesVoluntary License SurrenderRynex Investment Corporation, Corporation12/23/20152/1/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Rap Accusation
  • H39690LA
  • Los AngelesRevocation with Restricted LicenseHassanally, SirajBroker Officer4747 W EL SEGUNDO BLVD #202 HAWTHORNE, CA 90250- 2/5/20162/25/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H39690LA
  • Los AngelesRevocation with Restricted LicenseTop Team Realty Inc, Corporation2/5/20162/25/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H06248SAC
  • SacramentoSuspension[with stay]Diez & Leis Real Estate Group Inc, Corporation5120 MANZANITA AVE #120 CARMICHAEL, CA 956081/27/20162/17/2016Reg 2834
    Reg 2832.1
    B&P 10176(e)
    Reg 2831.2
    Reg 2832
    B&P 10145(a)
    Audit Accusation
  • H06248SAC
  • SacramentoSuspension[with stay]Leis, Ronald WilliamBroker Officer5120 MANZANITA AVE #120 CARMICHAEL, CA 956081/27/20162/17/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(d)
    Reg 2835
    Reg 2831.2
    B&P 10177(e)
    Reg 2832
    Audit Accusation
  • H39815LA
  • Los AngelesRevocation with Restricted LicenseWang, LindaSalesperson Officer3501 HART AVENUE ROSEMEAD, CA 917701/13/20162/2/2016B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H39815LA
  • Los AngelesRevocation with Restricted LicenseEssex Financial, Inc., Corporation8800 GARVEY AVE ROSEMEAD, CA 917701/13/20162/2/2016B&P 10176(i)
    B&P 10176(i)
    Reg 2731
    Reg 2834
    Reg 2832.1
    Reg 2831
    B&P 10177(j)
    Reg 2831.1
    Reg 2951
    Reg 2950(g)
    Reg 2950(h)
    B&P 10145
    B&P 10159.5
    Transactional Accusation
  • H39705LA
  • Los AngelesOutright RevocationHansen, Erik MBroker Officer5235 MISSION OAKS BLVD #671 CAMARILLO, CA 930122/6/20152/1/2016Reg 2731(a)
    B&P 10148
    B&P 10130
    Reg 2715
    B&P 10159.5
    B&P 10162
    Rap Accusation
  • H39705LA
  • Los AngelesOutright RevocationHansen, Ann EBroker Officer5235 MISSION OAKS BLVD STE 671 CAMARILLO, CA 930122/6/20152/1/2016Reg 2715
    B&P 10162
    Rap Accusation
  • H39705LA
  • Los AngelesOutright RevocationVentura Management Consulting Inc, Corporation2/6/20152/1/2016Reg 2731
    Reg 2715
    B&P 10159.5
    Rap Accusation
  • H39705LA
  • Los AngelesOutright RevocationA & E Real Estate Services Inc, Corporation2/6/20152/1/2016B&P 10130Rap Accusation
  • H06195SAC
  • SacramentoRevocation with Restricted LicenseWest, Richard DennisSalesperson5080 WILLOW VALE WAY ELK GROVE, CA 957582/2/20162/23/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H11818SF
  • SacramentoRevocation with Restricted LicenseCovarelli, Doreen LSalesperson2403 PINEHURST CT DISCOVERY BAY, CA 94514- 1/11/20162/1/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Transactional Accusation
  • H11818SF
  • SacramentoSuspension with Stay - Monetary PenaltyRubino-Pontes, MarianBroker4731 SPINNAKER WAY DISCOVERY BAY, CA 945051/11/20162/1/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H06253SAC
  • SacramentoRevocation with Restricted LicenseAguilar, Tim PatrickSalesperson115 W WALNUT ST STE 2 LODI, CA 952401/28/20162/18/2016B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H39948LA
  • Los AngelesOutright RevocationLin, Hobab HenryBroker8/26/20152/15/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H11872SF
  • SacramentoOutright RevocationKent, Robert WilliamBrokerPO BOX 509 BURLINGAME, CA 940118/5/20152/29/2016B&P 490
    B&P 10177(b)
    B&P 10176(i)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    Rap Accusation
  • H06256SAC
  • SacramentoOutright RevocationWilliams, Kern BSalespersonPO BOX 397 COLFAX, CA 957135/26/20152/4/2016B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H39355LA
  • Los AngelesRevocation with Restricted LicenseBrady, Scott PrestonBroker1251 YORBA LINDA BLVD PLACENTIA, CA 928701/27/20162/16/2016B&P 10177(g)
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H39355LA
  • Los AngelesVoluntary License SurrenderLagani, Inc., Corporation1/27/20162/16/2016B&P 10177(g)
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H39810LA
  • Los AngelesRevocation with Restricted LicenseMartinez, Leticia AliciaSalesperson5402 OSPREY CT FONTANA, CA 923361/14/20162/12/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H06216SAC
  • SacramentoVoluntary License SurrenderSeko, Michael JBroker801A PARK RD SACRAMENTO, CA 958381/20/20162/10/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H39758LA
  • Los AngelesOutright RevocationBasson, HarrySalesperson1171 SOUTH ROBERTSON BLVD #245 LOS ANGELES, CA 900353/3/20152/22/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11831SF
  • SacramentoOutright RevocationNg, Kelly WilliamBroker Officer201 LAFAYETTE CIRCLE LAFAYETTE, CA 945493/26/20152/1/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10186.1
    Rap Accusation
  • H39736LA
  • Los AngelesOther OrderMaxim Properties, Corporation2/5/20152/22/2016B&P 10177(g)
    Reg 2834
    Reg 2731
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(e)
    Reg 2831.1
    Reg 2951
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    B&P 10147.5(a)
    B&P 10163
    Reg 2950(h)
    Reg 2715
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    B&P 10176(f)
    Reg 2725
    Audit Accusation
  • H39736LA
  • Los AngelesOther OrderWatts, Polly EllenBroker Officer2015 MANHATTAN BEACH BLVD REDONDO BEACH, CA 902782/5/20152/22/2016Audit Accusation
  • H39736LA
  • Los AngelesOther OrderWehrly, David RandallBroker Officer2015 MANHATTAN BEACH BLVD REDONDO BEACH, CA 902782/5/20152/22/2016Audit Accusation
  • H04712SD
  • Los AngelesDenial with Restricted License by StipulationBuckendorf, Philip DanielSalesperson1/19/20162/9/2016B&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
  • H39789LA
  • Los AngelesVoluntary License SurrenderGiant Investment Realty Inc., Corporation1/20/20162/9/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H39789LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKim, Won WoogBroker Officer2026 6TH AVE LOS ANGELES, CA 900181/20/20162/9/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H11724SF
  • SacramentoOutright RevocationNi, HaiJia FSalesperson7770 ROBINDELL WAY CUPERTINO, CA 950146/20/20142/10/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H04722SD
  • Los AngelesDenial with Restricted License by StipulationWhited, Lorrean MareeSalesperson1/19/20162/8/2016B&P 475(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H11853SF
  • SacramentoSuspension with Stay - Monetary PenaltyM & C Association Management, Services IncCorporation1341 W ROBINHOOD DR STE B7 STOCKTON, CA 952072/2/20162/23/2016Reg 2832.1
    B&P 10176(i)
    Reg 2834
    B&P 10163
    B&P 10140.6
    Reg 2832
    B&P 10145
    Audit Accusation
  • H06268SAC
  • SacramentoDenial with Restricted License by StipulationVillalobos, DanielSalesperson2/18/20162/18/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39614LA
  • Los AngelesVoluntary License SurrenderParsons, Kathleen VirginiaBroker39386 CHAPARRAL DR TEMECULA, CA 925922/1/20162/22/2016Reg 2834
    B&P 10176(i)
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145(a)
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H02959FR
  • SacramentoVoluntary License SurrenderSanchez, Marla RocioSalesperson1184 GREEN VALLEY RD WATSONVILLE, CA 950761/27/20162/17/2016B&P 10177(b)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Reg 2726
    Transactional Accusation
  • H11856SF
  • SacramentoVoluntary License SurrenderZeng, FrankSalesperson2/3/20162/24/2016B&P 10177(j)
    B&P 10153.01
    B&P 10177(d)
    Reg 2763
    B&P 10177(a)
    Transactional Accusation
  • H39928LA
  • Los AngelesOutright RevocationStewart, PieperBroker578 WASHINGTON BLVD 535 MARINA DEL REY, CA 902927/27/20152/10/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39572LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEnsign, Cortney ArthurBroker Officer1451 QUAIL STREET, SUITE 201 NEWPORT BEACH, CA 926601/19/20162/8/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    Reg 2773
    B&P 10159.2
    B&P 10177(j)
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(a)
    B&P 10163
    B&P 10140.6(b)
    B&P 10161.8
    Reg 2832
    B&P 10176(g)
    Reg 2715
    B&P 10145
    Audit Accusation
  • H39572LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMesa Management Inc, Corporation1/19/20162/8/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    Reg 2773
    B&P 10159.2
    B&P 10177(j)
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(a)
    B&P 10163
    B&P 10140.6(b)
    B&P 10161.8
    Reg 2832
    B&P 10176(g)
    Reg 2715
    B&P 10145
    Audit Accusation
  • H11864SF
  • SacramentoOutright Denial of ApplicationKey, Damien HawthorneN/A7/15/20152/19/2016B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H06297SAC
  • SacramentoRevocation with Restricted LicenseIngols, Robert BurgessBroker Officer3511 DEL PASO RD STE 160 433 SACRAMENTO, CA 958351/28/20162/18/2016B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    B&P 10137
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H39844LA
  • Los AngelesVoluntary License SurrenderFonseca, GregBroker2400 E KATELLA AVE STE #1265 ANAHEIM, CA 92806-60482/2/20162/23/2016B&P 490
    B&P 10177(b)
    B&P 10177(j)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H06260SAC
  • SacramentoOutright RevocationBaca, Nicholas JohnSalesperson5/29/20152/3/2016B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    B&P 490(a)
    Rap Accusation
  • H11880SF
  • SacramentoOutright Denial of ApplicationSeet, WilsonN/A8/17/20152/1/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(a)(2)
    Statement of Issues
  • H04717SD
  • Los AngelesSuspension with Stay - Monetary PenaltyTisms Properties Inc, Corporation1/8/20162/8/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H04717SD
  • Los AngelesSuspension with Stay - Monetary PenaltySt Martin, Isabelle PatriciaBroker OfficerPO BOX 122764 SAN DIEGO, CA 92112-27641/8/20162/8/2016B&P 10177(d)
    B&P 10176(g)
    B&P 10145
    Transactional Accusation
  • H39498LA
  • Los AngelesRevocation with Restricted LicenseJensen, Jeffrey VerlynBroker5100 CAMPUS DRIVE SUITE 200 NEWPORT BEACH, CA 926601/22/20162/11/2016B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    B&P 10176(e)
    B&P 10159.2
    Reg 2835
    B&P 10177(d)
    Reg 2832(a)
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H39800LA
  • Los AngelesOutright RevocationNasiri, RussellSalesperson3830 PRADO DEL TRIGO CALABASAS, CA 913024/9/20152/11/2016B&P 10176(i)
    B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(g)
    Transactional Accusation
  • H04210SD
  • SacramentoRemoval of Restrictions GrantedLeddy, William DSalesperson57758 SANTA ROSA TRL LA QUINTA, CA 922539/9/20112/12/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10959SF
  • SacramentoRemoval of Restrictions GrantedVanoli, James LouisSalesperson1038 CLARK STREET NAPA, CA 945597/12/20102/29/2016B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H40039LA
  • Los AngelesOutright Denial of ApplicationCheatham, Cassandra MarieN/A11/23/20152/10/2016B&P 10177(b)
    Reg 2910
    B&P 10177(f)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11900SF
  • SacramentoOutright Denial of ApplicationDeAngelis, Filippo VictoryN/A11/16/20152/2/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11892SF
  • SacramentoVoluntary License SurrenderTorpey, James FSalesperson1527 LONDON CIR BENICIA, CA 945101/20/20162/10/2016B&P 490
    B&P 10177(b)
    B&P 10177(d)
    B&P 10186.2 (b)
    Rap Accusation
  • H06308SAC
  • SacramentoRevocation with Restricted LicenseChapman, Lorrie AnnBroker830 COUNTRYSIDE DR RED BLUFF, CA 960801/12/20162/2/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39995LA
  • Los AngelesOutright RevocationNaidoo, Dominic DaronSalesperson1507 7TH STREET SUITE 214 SANTA MONICA, CA 9040110/19/20152/4/2016B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H39995LA
  • Los AngelesOutright RevocationWestside Properties Inc., Corporation10/19/20152/4/2016Reg 2742
    B&P 10165
    B&P 10148
    B&P 10177(d)
    B&P 10177(f)
    Reg 2726
    B&P 10162
    Transactional Accusation
  • H39977LA
  • Los AngelesOutright Denial of ApplicationHall, CallieN/A9/25/20152/8/2016B&P 10177(g)
    B&P 10177(b)
    B&P 10177(j)
    B&P 10177(f)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H06362SAC
  • SacramentoDenial with Restricted License by StipulationOsegueda, Victoria IreneSalesperson2/23/20162/19/2016Other
  • H11905SF
  • SacramentoVoluntary License SurrenderLuo, MinSalesperson1/20/20162/10/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H02971FR
  • SacramentoRevocation with Restricted LicenseNaylor, Deborah LynnBroker Officer1821 LAFAYETTE AVE MODESTO, CA 953552/4/20162/25/2016Reg 2832.1
    Reg 2834
    B&P 10177(h)
    B&P 10177(d)
    Reg 2831.1
    Reg 2832
    B&P 10145
    Audit Accusation
  • H02971FR
  • SacramentoRevocation with Restricted LicenseParkside Management Company Inc, Corporation1213 14TH ST STE 1 MODESTO, CA 953542/4/20162/25/2016Reg 2832.1
    Reg 2834
    B&P 10177(d)
    Reg 2831.1
    Reg 2832
    B&P 10145
    Audit Accusation
  • H39996LA
  • Los AngelesOutright RevocationGarcia, RalphSalesperson8181 REDWOOD AVE APT 103I FONTANA, CA 92335703010/19/20152/18/2016B&P 10177(b)
    B&P 490
    B&P 10177(j)
    Rap Accusation
  • H40003LA
  • Los AngelesOutright RevocationGriffin, Vernetta PatriceSalespersonP O BOX 7174 MORENO VALLEY, CA 9255210/27/20152/25/2016B&P 10177(c)
    B&P 10176(i)
    B&P 10165
    Reg 2731(a)
    B&P 10131(a)
    B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    B&P 10177(e)
    B&P 10139
    B&P 10130
    B&P 10176(a)
    B&P 10163
    B&P 10176(g)
    B&P 10159.5
    Transactional Accusation
  • H02988FR
  • Los AngelesD&R Service Effected - AcknowlIrizarry, RaulN/A4949 BUCKLEY WAY STE 107 BAKERSFIELD, CA 933092/2/20162/19/2016B&P 10085.6
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H04753SD
  • Los AngelesOutright RevocationBell, Linda LouiseBroker13621 PUTNEY RD POWAY, CA 9206411/12/20152/4/2016Audit Accusation
  • H06351SAC
  • SacramentoVoluntary License SurrenderBagnall, Linda AnnBroker495 BAYFIELD CT LINCOLN, CA 956481/21/20162/11/2016Other
  • H04771SD
  • Los AngelesD&R Service Effected - AcknowlMulderrig, Katherine R.N/A1/28/20162/9/2016Desist & Refrain
  • H11936SF
  • SacramentoD&R Service - Unable to Effectnnek Assist, N/A1/21/20162/7/2016B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H02984FR
  • SacramentoD&R Service Effected - Per SerAviles, Jacqueline MarieSalesperson2/10/20162/16/2016B&P 10131(b)
    B&P 10137
    B&P 10130
    Desist & Refrain
  • H02984FR
  • SacramentoD&R Service Effected - Per SerChavez, ManuelBroker Officer4672 W JENNIFER AVE #106 FRESNO, CA 937222/10/20162/16/2016B&P 10131(b)
    B&P 10137
    Desist & Refrain
  • H02984FR
  • SacramentoD&R Service Effected - Per SerJacque' and Company, Inc., Corporation2/10/20162/16/2016B&P 10131(b)
    B&P 10137
    Desist & Refrain
  • H02984FR
  • SacramentoD&R Service Effected - Per SerSalas, Esthela MartinezBroker OfficerP O BOX 868 MADERA, CA 936392/10/20162/16/2016B&P 10131(b)
    B&P 10137
    Desist & Refrain
  • H02991FR
  • SacramentoD&R Service - Unable to EffectChavez, SergioSalesperson516 W SHAW AVENUE SUITE 200 FRESNO, CA 937042/2/20162/17/2016B&P 10130Desist & Refrain
  • H02991FR
  • SacramentoD&R Service - Unable to EffectCuriel, RubenSalesperson4801 STARGAZER PL PALMDALE, CA 935522/2/20162/17/2016B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H02991FR
  • SacramentoD&R Service - Unable to EffectDomile Investments Inc., N/A2/2/20162/17/2016B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H02991FR
  • SacramentoD&R Service - Unable to EffectGrupo Empresarial San Joaguin, (DBA ONLY)N/A2/2/20162/17/2016B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H11899SF
  • SacramentoRevocation with Restricted LicenseBettencourt, Corrina LynnSalespersonP O BOX 1762 MIDDLETOWN, CA 954612/3/20162/24/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H06343SAC
  • SacramentoDenial with Restricted License by StipulationVillante, MarilynSalesperson9216 DONA LUGO WAY STOCKTON, CA 952102/18/20162/10/2016B&P 10166.05(b)
    B&P 10166.05(c)
    Statement of Issues
  • H06341SAC
  • SacramentoVoluntary License SurrenderFranco, AlejandraSalesperson2650 MOYERS RD RICHMOND, CA 948062/3/20162/24/2016B&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
  • H40019LA
  • Los AngelesOutright RevocationBeall, Diane JBroker2250 7 N BROADWAY ESCONDIDO, CA 9202611/16/20152/11/2016B&P 10177(j)
    B&P 10177(f)
    Rap Accusation
  • H40155LA
  • Los AngelesDenial with Restricted License by StipulationYace, Paul AndrewSalesperson2/29/20162/19/2016B&P 10177(b)Other
  • H40056LA
  • Los AngelesVoluntary License SurrenderKohan, Joubin DavidBroker29331 CASTLE HILL DR AGOURA HILLS, CA 9130112/9/20152/17/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40016LA
  • Los AngelesOutr Denial App MLO Lic EndorsHanley, Christopher SSalesperson , 11/13/20152/19/2016B&P 10166.02(b)Statement of Issues
  • H40044LA
  • Los AngelesOutright Denial of ApplicationNguyen, Dai TrungN/A12/1/20152/1/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
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