Summary of Enforcement Actions (3/1/2017 - 3/31/2017)

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
  • H29468LA
  • Los AngelesSummary SuspensionVega, JohnnySalesperson9337 GOLDEN LANTERN RD RIVERSIDE, CA 925085/6/20023/27/2017B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05873SAC
  • SacramentoReinstatement Denied but Right to RestrictedGraves, Robert ESalesperson9/5/20123/8/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02770FR
  • SacramentoReinstatement DeniedAzevedo, David BrianSalesperson715 SYCAMORE AVE MODESTO, CA 953547/24/20123/1/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H37830LA
  • Los AngelesRemoval of Restrictions GrantedGriffin, Robert DuaneBroker Officer2569 MCCABE WAY #200 IRVINE, CA 9261412/7/20123/24/2017B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11521SF
  • SacramentoReinstatement DeniedSauvageau, David MichaelBroker38266 ASHFORD WAY FREMONT, CA 945362/21/20133/14/2017Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H36080LA
  • Los AngelesReinstatement DeniedRichardson, Bryan RaulBroker13726 BEL AIR VICTORVILLE, CA 923956/24/20093/27/2017B&P 10176(i)
    B&P 10148(a)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H33429LA
  • Los AngelesReinstatement GrantedTabatabai, AlaedinSalesperson309 21 ST STREET MANHATTAN BEACH, CA 9026611/16/20063/12/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35774LA
  • Los AngelesReinstatement DeniedSerdio, Maria AnneSalesperson3/13/20093/7/2017B&P 10177(b)Rap Accusation
  • H39347LA
  • Los AngelesReinstatement GrantedSinger, Peter ScottBroker402 NORUMBEGA DR MONROVIA, CA 91016-18118/1/20143/19/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02932FR
  • SacramentoRevocation with Restr Lic by StipulationAvila, Barbara JaneBrokerPO BOX 133 HUGHSON, CA 953263/1/20173/22/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H02870FR
  • SacramentoReinstatement Denied but Right to RestrictedVasquez, BrandySalesperson1086 STONEY CREEK ST TULARE, CA 932742/21/20143/14/2017B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H04744SD
  • Los AngelesRevocation with Restr Lic by StipulationNaranjo, Paula MSalesperson1359 MESA GRANDE CHULA VISTA, CA 919102/24/20173/16/2017Desist & Refrain
  • H04745SD
  • Los AngelesPublic ReprovalsAllison James of California Inc, Corporation2/24/20173/16/2017Transactional Accusation
  • H04745SD
  • Los AngelesSuspension with Stay - Monetary PenaltyMoon, Kenneth LBroker2/24/20173/16/2017Transactional Accusation
  • H04745SD
  • Los AngelesRevocation with Restr Lic by StipulationNaranjo, Paula MSalesperson1359 MESA GRANDE CHULA VISTA, CA 919102/24/20173/16/2017Transactional Accusation
  • H37526LA
  • Los AngelesReinstatement DeniedMajestic Investments Inc, N/A9125 EGLISE AVE DOWNEY, CA 9024012/18/20123/7/2017Transactional Accusation
  • H37146LA
  • Los AngelesReinstatement GrantedChase, Jarod LeeSalesperson254 N LAKE AVE UNIT 875 PASADENA, CA 911013/14/20123/27/2017B&P 10177(g)Audit Accusation
  • H36787LA
  • Los AngelesReinstatement GrantedMedrano, Jose AntonioBroker OfficerPO BOX 4985 DIAMOND BAR, CA 917658/22/20113/13/2017B&P 10177(g)
    Reg 2831
    B&P 10177(h)
    B&P 10236.4
    B&P 10177(d)
    B&P 10240
    Reg 2832
    B&P 10145
    Reg 2840
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H06411SAC
  • SacramentoRevocation with Restr Lic by StipulationKwong, John ChingBroker1909 MEER WAY SACRAMENTO, CA 95822- 2/17/20173/10/2017B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831.1
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04884SD
  • Los AngelesD&R Service Effected - AcknowlGallardo, JenniferN/A3/7/20173/15/2017B&P 10130Desist & Refrain
  • H04884SD
  • Los AngelesD&R Service Effected - AcknowlBerry, Muriel GwenSalesperson42767 BRIENNO COURT INDIO, CA 922033/7/20173/10/2017Desist & Refrain
  • H04884SD
  • Los AngelesD&R Service Effected - AcknowlHogtamer Investments Inc, Corporation3/7/20173/15/2017B&P 10137
    B&P 10176(a)
    B&P 10140.6
    Desist & Refrain
  • H40293LA
  • Los AngelesVoluntary License SurrenderConnect Realty Escrow, Inc., Corporation2/28/20173/20/2017Audit Accusation
  • H40293LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJune, Raymond PaulBroker1470 APACHE CT CAMARILLO, CA 930102/28/20173/20/2017Audit Accusation
  • H40293LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPivetti, Thomas LeeBroker Officer1253 LINDA VISTA RD PALM SPRINGS, CA 922622/28/20173/20/2017Audit Accusation
  • H03001FR
  • Los AngelesOutright Revoc by Decision After RejectionWagner, Gracen Paige HawthorneBroker1282 ATLANTIC CITY BLVD GROVER BEACH, CA 934333/21/20163/7/2017B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40517LA
  • Los AngelesOut Dn App RE Lic,MLO Lic EndrBoonrate, Inc., Corporation1/18/20173/29/2017B&P 10166.051(b)
    B&P 10176(i)
    B&P 10131(d)
    B&P 10177(d)
    B&P 10166.05(c)
    B&P 10131.2
    MLO Statement of Issues
  • H11989SF
  • SacramentoDenial with Restricted License by StipulationSchaible, Marcus DoyleSalesperson7/21/20163/27/2017B&P 10177(b)
    B&P 10177(g)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(d)
    B&P 480(a)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H40204LA
  • Los AngelesOutright Denial of ApplicationLoop, Todd LeeN/A20896 HARTSDALE DR RIVERSIDE, CA 92508-25054/14/20163/2/2017B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40385LA
  • Los AngelesOutright Revoc by Order HearingVickman, Freesia RoyalSalesperson750 VIA PUEBLO #111 RIVERSIDE, CA 925079/14/20163/8/2017B&P 10176(i)Transactional Accusation
  • H40341LA
  • Los AngelesRevocation with Restr Lic by StipulationAcosta, Diana ErikaBroker Officer10517 BEVERLY BLVD WHITTIER, CA 906012/24/20173/16/2017B&P 10177(g)
    B&P 10165
    B&P 10177(h)
    B&P 10148
    Reg 2773
    B&P 10177(d)
    B&P 10140.6
    B&P 10162
    Transactional Accusation
  • H40341LA
  • Los AngelesRevocation with Restr Lic by StipulationCambrone, Elsie RomeroSalesperson1502 E ROWLAND AVE WEST COVINA, CA 917912/24/20173/15/2017B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H06472SAC
  • SacramentoDenial with Restricted License by StipulationThomas, Janet FosterSalesperson3/30/20173/21/2017B&P 10177(b)
    B&P 480(a)
    Stip w/out Pleading
  • H40414LA
  • Los AngelesOutright Revoc by Default DecisionRich, Brian MatthewBroker27 S ENCINO LAGUNA BEACH, CA 9265110/5/20163/27/2017B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H11960SF
  • SacramentoDenial with Restricted License by Order HearingClopton, Damian GraySalesperson4/6/20163/28/2017B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H40368LA
  • Los AngelesOutright Revoc by Default DecisionAlmaguer, George AnthonySalesperson9/2/20163/7/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40428LA
  • Los AngelesOutright Denial of ApplicationYekani, Monica AlexandraN/A10/17/20163/27/2017B&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
  • H06470SAC
  • SacramentoDenial with Restricted License by StipulationAlemi, SekanderSalesperson3/7/20173/6/2017B&P 490
    B&P 480(a)
    Statement of Issues
  • H12026SF
  • SacramentoOutright Denial of ApplicationBernard, Allison ChristineN/A12/9/20163/29/2017B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H40263LA
  • Los AngelesRevocation with Restr Lic by StipulationDaniel, David RussellBroker Officer24210 POSTAL AVE #E MORENO VALLEY, CA 925532/23/20173/15/2017B&P 10164(b)
    B&P 2830
    Reg 2731
    Reg 2832.1
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    Reg 2831.1
    Reg 2831.2
    B&P 10176(g)
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H40263LA
  • Los AngelesRevocation with Restr Lic by StipulationStatewide Property Services Inc, Corporation2/23/20173/15/2017B&P 2830
    B&P 10164(b)
    Reg 2731
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    Reg 2831.2
    B&P 10176(g)
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H06441SAC
  • SacramentoOutright Denial of ApplicationSwanson, Gerald GeorgeN/A9/29/20163/24/2017B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H06374SAC
  • SacramentoOutright Revoc by Default DecisionDuff, R.John C.SalespersonP O BOX 6771 EUREKA, CA 955023/16/20163/8/2017B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H40524LA
  • Los AngelesOutright Denial of ApplicationCastellon, Marco AN/A1/24/20173/20/2017B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H04862SD
  • Los AngelesOutright Denial of ApplicationHoward, Charles MarcellusN/A1/6/20173/13/2017Statement of Issues
  • H40185LA
  • Los AngelesDenial with Restricted License by StipulationYokoyama, Eric ASalesperson3/9/20173/29/2017B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40533LA
  • Los AngelesOutright Denial of ApplicationTran, Neil NghiaN/A2/6/20173/13/2017B&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
  • H40450LA
  • Los AngelesOut Dn App RE Lic,MLO Lic EndrJhee, JohnSalesperson11/1/20163/20/2017B&P 10166.051(b)
    B&P 10166.05(b)
    B&P 10166.05(c)
    Reg 2758.3
    MLO Statement of Issues
  • H11984SF
  • SacramentoSuspension with Stay - Monetary PenaltyNaumovski, OrceBroker1330 VALOTA ROAD REDWOOD CITY, CA 940612/9/20173/2/2017B&P 10176(i)
    B&P 10176(g)
    Audit Accusation
  • H11984SF
  • SacramentoSuspension with Stay - Monetary PenaltyFarris, Patrick DanielBroker180 IRIS WAY PALO ALTO, CA 943032/9/20173/2/2017B&P 10177(g)
    B&P 10145(g)
    Reg 2731
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    Reg 2773
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10163
    B&P 10130
    Reg 2832
    Reg 2726
    Reg 2715
    B&P 10140.6
    B&P 10176(g)
    B&P 10145(a)
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H06489SAC
  • SacramentoOutright Denial of ApplicationLomax, Timothy JohnN/A1/30/20173/20/2017B&P 10177(f)Statement of Issues
  • H40567LA
  • Los AngelesD&R Service Effected - AcknowlVilchis, PaulSalesperson3/3/20173/20/2017B&P 10131(d)
    B&P 10137
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H40108LA
  • Los AngelesOutright Revoc by Order HearingNeugart, David GeneBroker28362 VINCENT MORAGA DR STE A TEMECULA, CA 925901/19/20163/6/2017B&P 10176(i)
    Reg 2731(a)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10159.5
    Transactional Accusation
  • H40338LA
  • Los AngelesOutright Revoc by Order HearingHower, Brian FrankBroker27520 HAWTHORNE BLVD STE 171 ROLLING HILLS ESTATES, CA 902748/2/20163/3/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03032FR
  • SacramentoDenial with Restricted License by StipulationConti, Ray AlfredSalesperson3/6/20173/1/2017B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H40357LA
  • Los AngelesOutright Revoc by Order HearingBonn, Jennifer VBrokerPO BOX 7374 FULLERTON, CA 928348/26/20163/7/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03064FR
  • Los AngelesD&R Service Effected - Per SerHudson, Milton LanceBrokerPO BOX 6494 FRAZIER PARK, CA 93222-649411/14/20163/7/2017B&P 10130Desist & Refrain
  • H06390SAC
  • SacramentoSuspension with Stay - Monetary PenaltyFreeze, Nichole DeanneBroker1079 SUNRISE AVE #B-342 ROSEVILLE, CA 956612/14/20173/7/2017B&P 10177(g)
    Reg 2832.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2715
    B&P 10145
    B&P 10162
    Audit Accusation
  • H11952SF
  • SacramentoRevocation with Restr Lic by Order HearingGiraudo, Mark JasonBroker2300 BRIDGEWAY SAUSALITO, CA 949653/10/20163/1/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06358SAC
  • SacramentoDenial with Restricted License by StipulationSalondaka, James NicanorSalesperson3/9/20173/30/2017B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H40404LA
  • Los AngelesOutr Denial App MLO Lic EndorsMcAlavy, Terri KSalesperson23411 SUMMERFIELD UNIT 53B ALISO VIEJO, CA 926569/27/20163/29/2017B&P 10166.051(b)
    B&P 10166.05(b)
    B&P 10166.05(c)
    Reg 2758.3
    MLO Statement of Issues
  • H04797SD
  • Los AngelesOutright Revoc by Decision After RejectionHubbard, Zackary PaulBroker4231 BALBOA AVENUE #314 SAN DIEGO, CA 92117-55045/19/20163/6/2017B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H40264LA
  • Los AngelesSuspension with Stay - Monetary PenaltyVon Haasum, AllanBroker14265 LAUREL DR. RIVERSIDE, CA 925032/17/20173/9/2017Audit Accusation
  • H40317LA
  • Los AngelesRevocation with Restr Lic by Order HearingNunez, AideeSalesperson8731 GRAPE ST LOS ANGELES, CA 900027/19/20163/9/2017B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H40521LA
  • Los AngelesD&R Service Effected - AcknowlActivus Corporation, Corporation24 EXECUTIVE PARK STE 150 IRVINE, CA 926143/8/20173/28/2017Desist & Refrain
  • H06493SAC
  • SacramentoD&R Service Effected - AcknowlDreamscape Destinations, N/A2/27/20173/11/2017B&P 10131(b)
    B&P 10131(a)
    B&P 10085.5(a)
    B&P 10130
    Desist & Refrain
  • H06493SAC
  • SacramentoD&R Service Effected - AcknowlNavarro, Antonio EugeneN/A2/27/20173/11/2017B&P 10131(b)
    B&P 10131(a)
    B&P 10085.5(a)
    B&P 10130
    Desist & Refrain
  • H40399LA
  • Los AngelesPublic ReprovalsAladadyan, PatrickBroker Officer10646 ZELZAH AVE #209 GRANADA HILLS, CA 913442/16/20173/8/2017B&P 10177(g)
    B&P 10159.2(a)
    B&P 10177(h)
    B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • H40318LA
  • Los AngelesOutright Revoc by Order HearingNickleberry, Melva EugeniaSalesperson4975 MADISON AVE CHINO, CA 917107/19/20163/6/2017B&P 10177(b)Rap Accusation
  • H04828SD
  • Los AngelesOutright Denial of ApplicationGutierrez, Joanna JanninaN/A9/1/20163/20/2017B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40393LA
  • Los AngelesOutright Revoc by Default DecisionCalifornia Brokers Real Estate, ServicesCorporation12727 PHILADELPHIA ST WHITTIER, CA 906019/28/20163/30/2017Reg 2731
    B&P 10137
    Reg 2773
    B&P 10140.6(b)
    B&P 10159.5
    Audit Accusation
  • H40393LA
  • Los AngelesOutright Revoc by Default DecisionMontoya, Raul GilbertBroker Officer12727 PHILADELPHIA ST WHITTIER, CA 906019/28/20163/30/2017B&P 10177(g)
    Reg 2731
    B&P 10137
    Reg 2773
    B&P 10159.2
    B&P 10177(d)
    B&P 10148(b)
    B&P 10140.6(b)
    Reg 2725
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H04885SD
  • Los AngelesDenial with Restricted License by StipulationHerrera, Cherrelle Rita-RenaSalesperson812 TAIT STREET APT 12 OCEANSIDE, CA 920543/9/20173/6/2017B&P 10177(b)
    B&P 480
    B&P 475
    B&P 10177(a)
    Other
  • H03072FR
  • Los AngelesVoluntary License SurrenderRamrom Enterprises, Corporation1731 HASTI ACRES DR STE 208 BAKERSFIELD, CA 933093/9/20173/29/2017B&P 10131(a)
    B&P 10177(d)
    B&P 10130
    Reg 2742(c)
    Transactional Accusation
  • H40430LA
  • Los AngelesOutright Denial of ApplicationSun, QiN/A10/18/20163/30/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H40582LA
  • Los AngelesDenial with Restricted License by StipulationDrake, Donovan DuongSalesperson3/14/20173/13/2017B&P 475(a)(1)
    B&P 10177(j)
    B&P 480(d)
    B&P 475(a)(3)
    B&P 480(a)(2)
    B&P 10177(a)
    Stip w/out Pleading
  • H04887SD
  • Los AngelesOther OrderBallog, Jovon GregorySalesperson4511 CAMINITO CRISTALINO SAN DIEGO, CA 921173/16/20173/13/2017B&P 10177(b)
    B&P 10177(a)
    Other
  • H40460LA
  • Los AngelesOutright Revoc by Default DecisionMoarefian, MehdiSalesperson8468 KENDRA LOOP ORANGE, CA 9286711/9/20163/1/2017B&P 490
    B&P 10177(b)
    B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10176(i)
    Reg 2910
    B&P 10131(d)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10026
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10139
    B&P 10176(a)
    B&P 10131.2
    B&P 10159.5
    Transactional Accusation
  • H40161LA
  • Los AngelesOutright Revoc by StipulationBettarel, Wayne LeoBroker Officer29915 CAMINO CRISTAL MENIFEE, CA 925842/15/20173/7/2017B&P 10131(a)
    B&P 2830
    B&P 10177(g)
    Reg 2834
    B&P 10131(b)
    Reg 2832.1
    Reg 2731
    B&P 10176(i)
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(j)

    Reg 2951
    Reg 2831.1
    Reg 2835
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    Reg 2832
    Reg 2950(g)
    B&P 10176(g)
    B&P 10145
    Reg 2725
    B&P 10145(a)
    Reg 2950(d)
    B&P 10159.5
    Audit Accusation
  • H40161LA
  • Los AngelesOutright Revoc by StipulationHere There And Everywhere Inc, Corporation27645 JEFFERSON AVE STE 116 TEMECULA, CA 925902/15/20173/7/2017B&P 10131(a)
    B&P 2830
    B&P 10177(g)
    Reg 2834
    B&P 10131(b)
    Reg 2832.1
    Reg 2731
    B&P 10176(i)
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(j)

    Reg 2951
    Reg 2831.1
    Reg 2835
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    Reg 2832
    Reg 2950(g)
    B&P 10176(g)
    Reg 2725
    B&P 10145
    B&P 10145(a)
    Reg 2950(d)
    B&P 10159.5
    Audit Accusation
  • H40372LA
  • Los AngelesDenial with Restricted License by Order HearingMartinez, Hector JavierSalesperson9/6/20163/14/2017B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H03075FR
  • Los AngelesOutright Revoc by Default DecisionJones, Lawrence LucienBroker290 STATION WAY SUITE A ARROYO GRANDE, CA 9342012/28/20163/22/2017B&P 10177(b)
    B&P 490
    Rap Accusation
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  • Los AngelesD&R Service Effected - Per SerAny Kind Loan Funding Inc., Corporation2/7/20173/6/2017Reg 2970
    B&P 10085
    Desist & Refrain
  • H12000SF
  • SacramentoDenial with Restricted License by Order HearingAnnamalai, ValliSalesperson10/17/20163/24/2017B&P 10177(j)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H03033FR
  • Los AngelesOther OrderTownley, Robert AlanSalesperson8/12/20163/27/2017Statement of Issues
  • H03077FR
  • SacramentoD&R Service Effected - AcknowlAcro Development LLC, N/A3/13/20173/20/2017B&P 10130Desist & Refrain
  • H03077FR
  • SacramentoD&R Service Effected - AcknowlWilliams, Mark ChristopherSalesperson3150 W FIR AVE APT 151 FRESNO, CA 937113/13/20173/20/2017B&P 10131(e)
    B&P 10137
    Desist & Refrain
  • H40273LA
  • Los AngelesOutright Revoc by Order HearingEdwards, James AlbertSalesperson6/7/20163/27/2017B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H03062FR
  • SacramentoOutright Denial of ApplicationFernandez, Luis AlbertoN/A11/8/20163/20/2017B&P 490
    B&P 10177(b)
    Statement of Issues
  • H04835SD
  • Los AngelesOutright Revoc by Order HearingClark, Thomas JosephSalesperson9/21/20163/10/2017Rap Accusation
  • H04832SD
  • Los AngelesOutright Denial of ApplicationBadillo, Marcus GabrielN/A9/9/20163/14/2017Statement of Issues
  • H40420LA
  • Los AngelesOutright Revoc by Order HearingChen, Edward Gia-ShiangSalesperson1132 N BROADMOOR AVE LA PUENTE, CA 9174410/10/20163/28/2017Rap Accusation
  • H40251LA
  • Los AngelesOutright Revoc by Order HearingFrizzell, Gilbert EugeneSalesperson1214 TYLER ST GLENDALE, CA 912055/12/20163/6/2017B&P 10177(b)Rap Accusation
  • H40468LA
  • Los AngelesOther OrderTran, Phi DongSalesperson11/15/20163/24/2017B&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
  • H04843SD
  • Los AngelesOutright Revoc by Order HearingBrewer, George SamuelSalesperson3468 FAIRVIEW DR VISTA, CA 9208410/14/20163/16/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04807SD
  • Los AngelesSuspension with Stay - Monetary PenaltyPurdy, Johnathan MichaelBroker Officer512 VIA DE LA VALLE SUITE 308 SOLANA BEACH, CA 920752/17/20173/9/2017B&P 2830
    B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    B&P 10148
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 2835(a)
    B&P 10176(g)
    B&P 10145
    B&P 2835(b)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H04807SD
  • Los AngelesSuspension with Stay - Monetary PenaltyVertical Real Estate Services, Inc., Corporation2/17/20173/9/2017B&P 2830
    B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    B&P 10148
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 2835(a)
    B&P 10176(g)
    B&P 10145
    B&P 2835(b)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H40360LA
  • Los AngelesDenial with Restricted License by Order HearingBeltran, Mary CarmenSalesperson11601 PARAMOUNT BLVD DOWNEY, CA 902418/29/20163/15/2017B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
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