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

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
  • 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 2726Transactional Accusation
  • H02971FR
  • SacramentoRevocation with Restricted LicenseLawson, Deborah LynnBroker Officer4713 VIA TERRENO MODESTO, CA 953572/4/20162/25/2016Reg 2832.1, Reg 2834, B&P 10177(h), B&P 10177(d), Reg 2831.1, Reg 2832, B&P 10145Audit 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 10145Audit Accusation
  • H02984FR
  • SacramentoD&R Service Effected - Per SerAviles, Jacqueline MarieSalesperson1701 HOWARD RD MADERA, CA 936372/10/20162/16/2016B&P 10131(b), B&P 10137, B&P 10130Desist & 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 10137Desist & Refrain
  • H02984FR
  • SacramentoD&R Service Effected - Per SerJacque' and Company, Inc., Corporation2/10/20162/16/2016B&P 10131(b), B&P 10137Desist & Refrain
  • H02984FR
  • SacramentoD&R Service Effected - Per SerSalas, Esthela MartinezBrokerP O BOX 868 MADERA, CA 936392/10/20162/16/2016B&P 10131(b), B&P 10137Desist & Refrain
  • 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 10130Desist & 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, RubenN/A4801 STARGAZER PL PALMDALE, CA 935522/2/20162/17/2016B&P 10131(a), B&P 10130Desist & Refrain
  • H02991FR
  • SacramentoD&R Service - Unable to EffectDomile Investments Inc., N/A2/2/20162/17/2016B&P 10131(a), B&P 10130Desist & Refrain
  • H02991FR
  • SacramentoD&R Service - Unable to EffectGrupo Empresarial San Joaguin, (DBA ONLY)N/A2/2/20162/17/2016B&P 10131(a), B&P 10130Desist & Refrain
  • H04210SD
  • SacramentoRemoval of Restrictions GrantedLeddy, William DSalesperson79184 BOG WALK CT BERMUDA DUNES, CA 922039/9/20112/12/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H04712SD
  • Los AngelesDenial with Restricted License by StipulationBuckendorf, Philip DanielN/A743 AVALON CT SAN DIEGO, CA 921091/19/20162/9/2016B&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
  • H04717SD
  • Los AngelesSuspension with Stay - Monetary PenaltySt Martin, Isabelle PatriciaOfficerPO BOX 122764 SAN DIEGO, CA 921121/8/20162/8/2016B&P 10177(d), B&P 10176(g), B&P 10145Transactional Accusation
  • H04717SD
  • Los AngelesSuspension with Stay - Monetary PenaltyTisms Properties Inc, Corporation1/8/20162/8/2016B&P 10177(g), B&P 10177(d), B&P 10145Transactional Accusation
  • H04722SD
  • Los AngelesDenial with Restricted License by StipulationWhited, Lorrean MareeN/A2368 UNION ST SAN DIEGO, CA 921011/19/20162/8/2016B&P 475(a)(1), B&P 480(d), B&P 10177(a)Statement of Issues
  • H04753SD
  • Los AngelesOutright RevocationBell, Linda LouiseBroker13621 PUTNEY RD POWAY, CA 9206411/12/20152/4/2016Audit Accusation
  • H04771SD
  • Los AngelesD&R Service Effected - AcknowlMulderrig, Katherine R.N/A1/28/20162/9/2016Desist & Refrain
  • 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
  • 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
  • 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
  • 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 Officer8394 JULARICK CT FAIR OAKS, CA 956281/27/20162/17/2016B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(d), Reg 2835, Reg 2831.2, B&P 10177(e), Reg 2832Audit Accusation
  • H06253SAC
  • SacramentoRevocation with Restricted LicenseAguilar, Tim PatrickSalespersonPO BOX 211 LOCKEFORD, CA 952371/28/20162/18/2016B&P 10137, B&P 10177(d), B&P 10130Transactional 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
  • 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
  • H06268SAC
  • SacramentoDenial with Restricted License by StipulationVillalobos, DanielN/A1119 PEDRAS ROAD #202 TURLOCK, CA 953822/18/20162/18/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H06297SAC
  • SacramentoRevocation with Restricted LicenseIngols, Robert BurgessBroker2484 AUTUMN MEADOW AVE 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 10145Audit 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
  • 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
  • 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
  • H06351SAC
  • SacramentoVoluntary License SurrenderBagnall, Linda AnnBroker495 BAYFIELD CT LINCOLN, CA 956481/21/20162/11/2016Other
  • H06362SAC
  • SacramentoDenial with Restricted License by StipulationOsegueda, Victoria IreneSalesperson7032 FAIR OAKS #8 CARMICHAEL, CA 956082/23/20162/19/2016Other
  • H10531SF
  • SacramentoReinstatement DeniedMatin, MahmoodSalesperson263 KERRY COMMON FREMONT, CA 945369/29/20082/10/2016B&P 490, B&P 10177(b)Rap Accusation
  • H10959SF
  • SacramentoRemoval of Restrictions GrantedVanoli, James LouisBroker1038 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
  • 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 10145Transactional 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
  • 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 2725Transactional 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 10186.1Rap Accusation
  • H11853SF
  • SacramentoSuspension with Stay - Monetary PenaltyM & C Association Management, Services IncN/A1341 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 10145Audit Accusation
  • H11864SF
  • SacramentoOutright Denial of ApplicationKey, Damien HawthorneSalesperson7/15/20152/19/2016B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • 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
  • 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
  • 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
  • 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
  • H11900SF
  • SacramentoOutright Denial of ApplicationDeAngelis, Filippo VictoryN/A11/16/20152/2/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • 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
  • H11936SF
  • SacramentoD&R Service - Unable to Effectnnek Assist, N/A1/21/20162/7/2016B&P 10131(b), B&P 10130Desist & Refrain
  • H31363LA
  • Los AngelesDenial with Restricted License by StipulationSamuel, Scott GeorgeSalesperson24200 ROSITA DR WILDOMAR, CA 9259510/7/20042/1/2016B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H35587LA
  • Los AngelesReinstatement GrantedCupp, Cheryl LynnSalesperson18415 TAMARIND ST FOUNTAIN VALLEY, CA 927081/7/20092/24/2016B&P 490, B&P 10177(b)Rap Accusation
  • H35943LA
  • Los AngelesReinstatement DeniedAvaness, ArtBroker Officer1000 S GRAND AVE #100 LOS ANGELES, CA 900155/11/20092/22/2016B&P 490, B&P 10177(b)Rap Accusation
  • H36104LA
  • Los AngelesReinstatement GrantedCappadocia, Paul MichaelN/A7/9/20092/25/2016B&P 10177(b), B&P 490Rap Accusation
  • H38268LA
  • Los AngelesRemoval of Restrictions GrantedJones, Jason MichaelBroker Officer740 1/2 N ARDMORE AVE LOS ANGELES, CA 900297/18/20122/1/2016Other
  • 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 2972Audit 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 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 2725Transactional Accusation
  • H38935LA
  • Los AngelesRevocation with Restricted LicenseEzeanioma, Isaac ChijiokeSalesperson3523 W 133RD ST HAWTHORNE, CA 902507/2/20132/4/2016B&P 10177(g), B&P 10137Transactional Accusation
  • H39355LA
  • Los AngelesRevocation with Restricted LicenseBrady, Scott PrestonBroker1251 E 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 2725Audit 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 10159.5Audit Accusation
  • H39572LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEnsign, Cortney ArthurBroker Officer1451 QUAIL ST STE 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 10145Audit 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 10145Audit Accusation
  • 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 2725Audit 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 2725Audit 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 2725Audit Accusation
  • H39705LA
  • Los AngelesOutright RevocationA & E Real Estate Services Inc, Corporation2/6/20152/1/2016B&P 10130Rap Accusation
  • H39705LA
  • Los AngelesOutright RevocationHansen, Ann EBroker Officer5235 MISSION OAKS BLVD STE 671 CAMARILLO, CA 930122/6/20152/1/2016Reg 2715, B&P 10162Rap 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 10162Rap Accusation
  • H39705LA
  • Los AngelesOutright RevocationVentura Management Consulting Inc, Corporation2/6/20152/1/2016Reg 2731, Reg 2715, B&P 10159.5Rap Accusation
  • H39736LA
  • Los AngelesOther OrderWatts, Polly EllenBroker1730 E HOLLY AVE #110 EL SEGUNDO, CA 902452/5/20152/22/2016Audit Accusation
  • H39736LA
  • Los AngelesOther OrderWedgewood Homes Realty, 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 2725Audit Accusation
  • H39736LA
  • Los AngelesOther OrderWehrly, David RandallBroker Officer6014 SWISS AVENUE DALLAS, TX 752142/5/20152/22/2016Audit 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
  • H39789LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKim, Won WoogBroker Officer2957 W 15TH ST LOS ANGELES, CA 900061/20/20162/9/2016B&P 10177(g), B&P 10177(h), B&P 10177(d)Transactional Accusation
  • 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
  • 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
  • H39810LA
  • Los AngelesRevocation with Restricted LicenseMartinez, Leticia AliciaSalesperson649 E. FOOTHILL BLVD STE. C RIALTO, CA 923761/14/20162/12/2016B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
  • H39815LA
  • Los AngelesRevocation with Restricted LicenseEssex Financial, Inc., Corporation8800 E 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 10159.5Transactional Accusation
  • H39815LA
  • Los AngelesRevocation with Restricted LicenseWang, LindaSalesperson Officer619 E WINNIZ WAY ARCADIA, CA 910061/13/20162/2/2016B&P 10176(i) , B&P 10177(h), B&P 10159.2, B&P 10177(j), B&P 10177(d), Reg 2725Transactional 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
  • 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
  • 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
  • H39948LA
  • Los AngelesOutright RevocationLin, Hobab HenryBroker8/26/20152/15/2016B&P 490, B&P 10177(b), B&P 10186.2Rap 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
  • 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 10162Transactional 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 10159.5Transactional Accusation
  • H40016LA
  • Los AngelesOutr Denial App MLO Lic EndorsHanley, Christopher SSalesperson , 11/13/20152/19/2016B&P 10166.02(b)Statement of Issues
  • 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
  • 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
  • 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
  • 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 2910Rap Accusation
  • H40155LA
  • Los AngelesDenial with Restricted License by StipulationYace, Paul AndrewN/A326 QUAIL RIDGE IRVINE, CA 926032/29/20162/19/2016B&P 10177(b)Other
    Back to Top