Summary of Enforcement Actions (3/1/2018 - 3/31/2018)

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
  • H40984LA
  • Los AngelesD&R Service - Unable to EffectBuy-sellapharmacy.com, N/A3/23/20183/28/2018B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H40984LA
  • Los AngelesD&R Service - Unable to EffectWagner, SteveN/A3/23/20183/28/2018B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H40872LA
  • Los AngelesOutright Revoc by Default DecisionAllen, Shirley AnnSalesperson23790 CADENZA DR MURRIETA, CA 9256211/28/20173/19/2018Rap Accusation
  • H40819LA
  • Los AngelesOutright Denial of ApplicationGuilherme, Jennifer MarieN/A10/13/20173/2/2018B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H12154SF
  • SacramentoOrder Granting Unrstric LicenseWise, Shannon LatriceSalesperson11/27/20173/12/2018B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H40904LA
  • Los AngelesVoluntary License SurrenderChitsazzadeh, MohammadSalesperson5053 ESCOBEDO DR WOODLAND HILLS, CA 913642/12/20183/6/2018B&P 10177(b)Rap Accusation
  • H04982SD
  • Los AngelesDenial with Restricted License by StipulationGoldstein, Mark LeslieSalesperson16957 LAUREL HILL LN UNIT 207 SAN DIEGO, CA 921273/15/20183/12/2018B&P 10176(a)Stip w/out Pleading
  • H40709LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTouchstone Properties Inc, Corporation2/27/20183/19/2018B&P 10177(g)
    B&P 10131(b)
    Reg 2834
    Reg 2731
    B&P 10176(i)
    B&P 10177(h)
    B&P 10140
    Reg 2773
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10140.6(b)
    B&P 10176(a)
    Reg 2832
    B&P 10145
    Reg 2725
    B&P 10159.5
    Audit Accusation
  • H12103SF
  • SacramentoSuspension with Stay - Monetary PenaltyVail, Jennifer MarieBroker OfficerPO BOX 2396 SUNNYVALE, CA 940872/12/20183/5/2018B&P 10177(g)
    B&P 10145(g)
    Reg 2832.1
    Reg 2970
    B&P 10177(h)
    Reg 2773
    B&P 10159.2
    B&P 10177(d)
    B&P 10085
    Reg 2835
    Reg 2752
    Reg 2831.2
    B&P 10161.8
    Reg 2832
    B&P 10140.6
    B&P 10145
    B&P 10085.5
    B&P 10146
    Reg 2972
    Reg 2725
    Audit Accusation
  • H12103SF
  • SacramentoSuspension with Stay - Monetary PenaltyWA Krauss & Company Inc, Corporation2/12/20183/5/2018B&P 10177(g)
    B&P 10145(g)
    Reg 2832.1
    Reg 2970
    Reg 2773
    B&P 10176(e)
    Reg 2835
    B&P 10177(d)
    Reg 2831.1
    Reg 2752
    B&P 10085
    Reg 2831.2
    B&P 10161.8
    B&P 10140.6(b)
    B&P 10140.6
    Reg 2832
    B&P 10145
    Reg 2972
    B&P 10146
    B&P 10145(a)
    Audit Accusation
  • H40796LA
  • Los AngelesOutright Denial of ApplicationCrooms, Von RoyN/A9/22/20173/5/2018B&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
  • H40865LA
  • Los AngelesOutright Denial of ApplicationThomas, Chazz T.N/A11/16/20173/12/2018Statement of Issues
  • H40836LA
  • Los AngelesOutright Revoc by Default DecisionJensen, Christy ArriolaSalesperson7383 PIUTE CREEK DR CORONA, CA 9288110/25/20173/16/2018B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40868LA
  • Los AngelesOutright Denial of ApplicationKuo, David Yung-ChienN/A11/20/20173/7/2018B&P 10177(b)
    B&P 475(a)(2)
    B&P 480
    B&P 10177(a)
    Statement of Issues
  • H06591SAC
  • SacramentoDenial with Restricted License by StipulationKnochenhauer, JasonSalesperson2420 HIGHWAY 49 PLACERVILLE, CA 956673/2/20183/23/2018B&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
  • H40887LA
  • Los AngelesOutright Denial of ApplicationFrederick, Corey DN/A12/13/20173/12/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H31712LA
  • Los AngelesRemoval of Restrictions GrantedMartinez, Anthony DSalesperson23603 CAROLDALE AVE CARSON, CA 907453/1/20053/12/2018B&P 10177(b)Statement of Issues
  • H31729LA
  • Los AngelesReinstatement GrantedDo, Chuong DBrokerP O BOX 638 GARDEN GROVE, CA 928422/28/20053/9/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03217SD
  • SacramentoReinstatement GrantedCole, Aldon LloydSalesperson6009 BELLEVUE AVE LA JOLLA, CA 9203711/7/20053/9/2018B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H03228SD
  • SacramentoReinstatement GrantedGomez, AlejandraN/A4816 SANTA CRUZ AVE SAN DIEGO, CA 92107- 6/24/20053/26/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H30114LA
  • Los AngelesRemoval of Restrictions GrantedRuffin, Jean AniceSalesperson2772 W VIA BELLO DR RIALTO, CA 923775/15/20033/12/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H30373LA
  • Los AngelesReinstatement GrantedTRG Realestate Group Inc, Corporation23805 HAWTHORNE BLVD STE 103 TORRANCE, CA 9050510/9/20033/22/2018B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(d)
    Reg 2951
    B&P 10145
    Audit Accusation
  • H08885SF
  • SacramentoOrder Granting Unrstric LicenseBanga, Gursharan SinghSalesperson3070 MONTROSE WAY EL DORADO HILLS, CA 957628/17/20043/21/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H29025LA
  • Los AngelesReinstatement GrantedOheb, TamirBroker4/17/20013/13/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04159SD
  • SacramentoReinstatement GrantedRoss, Mark ArthurSalesperson1145 E BARHAM DR #47 SAN MARCOS, CA 920785/29/20143/9/2018B&P 10085.6
    Reg 2970
    B&P 10131(d)
    B&P 10137
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    B&P 10131.2
    Reg 2972
    Transactional Accusation
  • H05327SAC
  • SacramentoReinstatement DeniedCanada, Brian OliverBroker Officer9298 MADISON AVE ORANGEVALE, CA 956621/6/20103/6/2018B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10138
    Reg 2832.1
    Reg 2834
    B&P 10176(b)
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    B&P 10137
    B&P 10148
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10085.5
    B&P 10146
    Reg 2972
    B&P 10145
    Reg 2725
    Transactional Accusation
  • H38742LA
  • Los AngelesReinstatement GrantedReynoso, Juan AntonioSalesperson Officer4558 173RD ST #G LAWNDALE, CA 902602/28/20133/13/2018B&P 10176(i)
    B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    B&P 498
    Transactional Accusation
  • H32450LA
  • Los AngelesReinstatement GrantedCarrillo, Ricardo SimonBrokerPO BOX 361 MONTCLAIR, CA 917631/25/20063/13/2018B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H34231LA
  • Los AngelesRemoval of Restrictions GrantedLee, Calvin AlexanderSalesperson5181 DOVEWOOD DR HUNTINGTON BEACH, CA 926498/27/20073/13/2018B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05288SAC
  • SacramentoReinstatement GrantedSpackman, Jason McCormickSalesperson3001 LAVA RIDGE COURT SUITE 100 ROSEVILLE, CA 9566110/24/20093/21/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39039LA
  • Los AngelesReinstatement GrantedSargent, Richard DaleBroker27392 PASEO BOVEDA SAN JUAN CAPISTRANO, CA 926759/23/20133/12/2018B&P 10177(g)
    Reg 2834
    Reg 2831
    B&P 11018.1(a)
    B&P 11234
    B&P 11245
    B&P 10177(h)
    B&P 10137
    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
  • H11603SF
  • SacramentoReinstatement GrantedDavis, HaroldBroker Officer2225 SHOWERS DR MOUNTAIN VIEW, CA 940401/15/20153/7/2018Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    Reg 2831.1
    Reg 2832
    B&P 10159.5
    Audit Accusation
  • H11603SF
  • SacramentoReinstatement GrantedThe Hersh Management Company, Corporation1/15/20153/7/2018Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2832
    B&P 10159.5
    Audit Accusation
  • H06032SAC
  • SacramentoReinstatement GrantedContreras, Juan GSalesperson2180 SPRING VIEW CT TRACY, CA 9537610/28/20143/12/2018B&P 10177(a)Rap Accusation
  • H39268LA
  • Los AngelesReinstatement DeniedBeihaghi, Mohamed RezaBroker Officer4467 EMERALD ST TORRANCE, CA 905031/14/20143/6/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10145(c)
    Rap Accusation
  • H39299LA
  • Los AngelesReinstatement GrantedKou, Angel WayhangSalesperson331 FOOTHILL RD, STE 100 BEVERLY HILLS, CA 902106/18/20143/12/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39823LA
  • Los AngelesVoluntary License SurrenderFierro, SoledadBroker Officer10890 PARAMOUNT BLVD DOWNEY, CA 902412/28/20183/20/2018B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2731
    Reg 2831
    B&P 10177(j)
    Reg 2951
    B&P 10177(d)
    Reg 2831.2
    Reg 2950(i)
    Reg 2950(g)
    B&P 10176(g)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Audit Accusation
  • H39034LA
  • Los AngelesReinstatement GrantedHemond, Ryan QuinnN/AP O BOX 577 CARLSBAD, CA 9201812/27/20133/26/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39907LA
  • Los AngelesRemoval of Restrictions GrantedTruong, Lam ChiSalesperson7/9/20153/9/2018Other
  • H06293SAC
  • SacramentoRemoval of Restrictions GrantedFisher, Arthur CharlesSalesperson11/24/20153/12/2018B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H39092LA
  • Los AngelesSuspension No StayGarcia, LinoSalesperson592 WEST 13TH ST SAN PEDRO, CA 9073110/11/20133/29/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38504LA
  • Los AngelesReinstatement Denied but Right to RestrictedDinh, AllieBroker420 OLIVE AVE #180 HUNTINGTON BEACH, CA 9264810/29/20123/19/2018B&P 10177(b)Rap Accusation
  • H02674FR
  • SacramentoReinstatement Denied but Right to RestrictedCarroll, Steven CharlesSalesperson3182 VISTA DEL CAMINO MARINA, CA 939339/1/20113/14/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02710FR
  • SacramentoSummary SuspensionMcGarry, Russell CharlesSalesperson1590 W 16TH ST MERCED, CA 9534011/30/20123/23/2018B&P 10137
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H05855SAC
  • SacramentoReinstatement GrantedMathis, Barry VanceBroker Officer951 RESERVE DRIVE SUITE 100 ROSEVILLE, CA 956788/2/20123/7/2018B&P 10177(g)
    Reg 2832.1
    Reg 2731
    B&P 10148(a)
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10147.5(a)
    B&P 10177(i)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H40905LA
  • Los AngelesRevocation with Restr Lic by StipulationPuig, Bill JohnnySalesperson3/29/20183/26/2018B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H40729LA
  • Los AngelesRevocation with Restr Lic by Order HearingEdwards, Cheryle DianeSalesperson40260 REATA RD PALMDALE, CA 935508/2/20173/6/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03086FR
  • SacramentoSuspension with Stay - Monetary PenaltyMelson Realty Inc, Corporation444 N PROSPECT STE B PORTERVILLE, CA 932572/28/20183/21/2018B&P 10177(g)
    B&P 10177(o)
    B&P 10177(h)
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H03086FR
  • SacramentoSuspension with Stay - Monetary PenaltyMoyes, Melinda AnneBroker Officer444 N PROSPECT SUITE B PORTERVILLE, CA 932572/28/20183/21/2018B&P 10177(g)
    B&P 10177(o)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H06435SAC
  • SacramentoRevocation with Restr Lic by StipulationGuzman, Maria AquilinaBroker8784 BRISKIN DR ELK GROVE, CA 956242/21/20183/14/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H04963SD
  • Los AngelesRevocation with Restr Lic by StipulationCollins, Julie AlexanderSalesperson39175 ETERNITY LANE MURRIETA, CA 925633/28/20183/22/2018B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H40975LA
  • Los AngelesD&R Service - Unable to EffectBenter, DevinN/A3/14/20183/28/2018B&P 10130
    B&P 10166.02
    B&P 10085.5
    Desist & Refrain
  • H40975LA
  • Los AngelesD&R Service - Unable to EffectCore Advisory Group LLC, N/A3/14/20183/28/2018B&P 10130
    B&P 10166.02
    B&P 10085.5
    Desist & Refrain
  • H40975LA
  • Los AngelesD&R Service - Unable to EffectLuong, Trung S.N/A3/14/20183/27/2018B&P 10130
    B&P 10166.02
    B&P 10085.5
    Desist & Refrain
  • H40975LA
  • Los AngelesD&R Service - Unable to EffectManser, JasonN/A3/14/20183/28/2018B&P 10130
    B&P 10166.02
    B&P 10085.5
    Desist & Refrain
  • H40560LA
  • Los AngelesOutright Revoc by Decision After RejectionMiramontes, AmbrosioBroker12864 N RIM WAY RANCHO CUCAMONGA, CA 917393/7/20173/27/2018Transactional Accusation
  • H40549LA
  • Los AngelesRevocation with Restr Lic by StipulationMedel, SilvestreSalesperson7406 ROSEMEAD BLVD #6 PICO RIVERA, CA 906602/16/20173/12/2018Transactional Accusation
  • H12081SF
  • SacramentoOutright Revoc by Order HearingLittman, Michael AlanBroker OfficerPO BOX 4670 WALNUT CREEK, CA 945965/16/20173/22/2018B&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
  • H03096FR
  • SacramentoSuspension with Stay - Monetary PenaltyGill, Ramanpal SinghBroker OfficerPO BOX 7840 FRESNO, CA 937473/6/20183/27/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40814LA
  • Los AngelesOutright Denial of ApplicationMerrill, Jonathan AlbertN/A10/11/20173/2/2018B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39921LA
  • Los AngelesReinstatement GrantedFrias, MaribelSalesperson7/22/20153/7/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    Rap Accusation
  • H06447SAC
  • SacramentoSuspension with Stay - Monetary PenaltyShaw, John WilliamBroker701 MAIN ST SUSANVILLE, CA 961303/5/20183/26/2018B&P 10177(g)
    B&P 10177(o)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10176(d)
    Transactional Accusation
  • H06447SAC
  • SacramentoSuspension with Stay - Monetary PenaltyWestbrook, Melanie AmandaBroker611 MAIN ST SUSANVILLE, CA 961303/5/20183/26/2018B&P 10177(g)
    B&P 10177(o)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10176(d)
    Transactional Accusation
  • H40740LA
  • Los AngelesOutright Revoc by Order HearingDerakhshan, AshkanBroker19528 VENTURA BLVD # 710 TARZANA, CA 913568/7/20173/29/2018B&P 10177(g)
    Reg 2831
    B&P 10148
    B&P 10176(e)
    B&P 10177(d)
    Reg 2715
    Reg 2832
    B&P 10159.5
    B&P 10162
    B&P 10145
    Audit Accusation
  • H06640SAC
  • SacramentoDenial with Restricted License by StipulationRiches, Shanna NicoleSalesperson3/30/20183/29/2018B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H40075LA
  • Los AngelesVoluntary License SurrenderFierro, SoledadBroker Officer10890 PARAMOUNT BLVD DOWNEY, CA 902412/28/20183/20/2018B&P 2830
    B&P 10177(g)
    Reg 2832.1
    Reg 2731
    B&P 10177(h)
    B&P 10137
    Reg 2951
    Reg 2831.1

    B&P 10177(d)
    Reg 2950(i)
    B&P 10130
    B&P 10166.02
    B&P 10176(a)
    Reg 2950(h)
    B&P 10176(g)
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H12198SF
  • SacramentoVoluntary License SurrenderZaragoza, Maria LuisaSalesperson14150 WOODHAVEN DR SAN JOSE, CA 951272/27/20183/20/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    Vol-Sur w/out Pleading
  • H40981LA
  • Los AngelesD&R Service - Unable to EffectElizarde, RobertoN/A3/23/20183/23/2018B&P 10085.5(a)
    B&P 10085.6(a)
    Desist & Refrain
  • H40981LA
  • Los AngelesD&R Service - Unable to EffectTorres, Jose LuisN/A1371 SOMERMONT DRIVE EL CAJON, CA 92021-12233/23/20183/23/2018B&P 10085.5(a)
    B&P 10085.6(a)
    Desist & Refrain
  • H06653SAC
  • SacramentoDenial with Restricted License by StipulationBass, Marcellus ASalesperson3/28/20183/22/2018B&P 10177(b)
    B&P 480(a)
    Stip w/out Pleading
  • H06631SAC
  • SacramentoDenial with Restricted License by StipulationDomingo, Marie MonaresSalesperson3/14/20183/12/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04969SD
  • Los AngelesOutright Denial of ApplicationAlvarado, Jose AntonioN/A1/26/20183/27/2018B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H12039SF
  • SacramentoWithdrawal of Course ApprovalNoble Fields School of Real Estate LLC, N/A3/5/20183/26/2018B&P 3000(a)(2)(B)
    Reg 3002(b)
    Reg 3000(a)(3)
    Other
  • H04935SD
  • Los AngelesOutright Revoc by Order HearingJovanovic, StefanSalesperson9/5/20173/5/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(j)
    Rap Accusation
  • H40921LA
  • Los AngelesOutright Revoc by Default DecisionPowell, OliviaSalesperson1/25/20183/19/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40922LA
  • Los AngelesOutright Denial of ApplicationSanginiti, Joseph MichaelN/A1/25/20183/9/2018B&P 10177(b)
    B&P 475(a)(2)
    B&P 480
    B&P 10177(a)
    Statement of Issues
  • H40652LA
  • Los AngelesRevocation with Restr Lic by StipulationCarter, SteveSalesperson24 PONDEROSA CIR PALM DESERT, CA 922112/13/20183/13/2018B&P 10177(b)Rap Accusation
  • H06576SAC
  • SacramentoOutright Revoc by Order HearingHampton, HeidiSalesperson2205 HILLTOP DR #150 REDDING, CA 960027/20/20173/5/2018B&P 10177(b)
    B&P 490
    B&P 10177(d)
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H12173SF
  • SacramentoOutright Revoc by Default DecisionAnthony, Analisa ABroker5735 SHATTUCK AVE OAKLAND, CA 9460912/26/20173/13/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H12118SF
  • SacramentoRevocation with Restr Lic by StipulationG2Properties, Corporation7/17/20173/22/2018B&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
  • H12118SF
  • SacramentoRevocation with Restr Lic by StipulationPiano, Ferdinand MangabatSalesperson Officer1199 DE HARO ST SAN FRANCISCO, CA 941077/17/20173/22/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    Transactional Accusation
  • H40749LA
  • Los AngelesRevocation with Restr Lic by StipulationDiaz, AlbertoSalesperson10972 MEMORY PARK AVE MISSION HILLS, CA 913458/17/20173/19/2018B&P 10177(f)Rap Accusation
  • H12179SF
  • SacramentoDenial with Restricted License by StipulationFoster, Alexandra KathleenSalesperson3/8/20183/7/2018B&P 10177(b)
    B&P 480(a)
    Stip w/out Pleading
  • H12085SF
  • SacramentoOutright Revoc by Default DecisionStoddard, Travis AdamsSalesperson438 PRESTON CT LIVERMORE, CA 945518/29/20183/15/2018B&P 10176(i)
    B&P 10176(c)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H12098SF
  • SacramentoVoluntary License SurrenderHalo Financial Inc, CorporationP O BOX 569 PENRYN, CA 956632/13/20183/5/2018B&P 10177(g)
    B&P 10177(d)
    Reg 2742(c)
    B&P 10162
    Transactional Accusation
  • H12098SF
  • SacramentoRevocation with Restr Lic by StipulationHalo, Peter StephanBroker327 CHESTNUT HILL CRT #27 THOUSAND OAKS, CA 913602/13/20183/6/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    B&P 10162
    Transactional Accusation
  • H12098SF
  • SacramentoSuspension No StayHalo, Stephanie AnnBroker327 CHESTNUT HILL CRT 27 THOUSAND OAKS, CA 913602/13/20183/6/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    B&P 10162
    Transactional Accusation
  • H12137SF
  • SacramentoDenial with Restricted License by Order HearingOnquit, Patricio Tomas PangaSalesperson3902 STONERIDGE DRIVE APT 3 PLEASANTON, CA 9458810/5/20173/1/2018B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H03079FR
  • SacramentoDenial with Restricted License by StipulationCurtis, Gary NealSalesperson3/12/20183/7/2018B&P 10177(g)Statement of Issues
  • H04960SD
  • Los AngelesOutright Revoc by Default DecisionSlamkowski, Colleen MicheleSalesperson600 FRONT STREET APT #215 SAN DIEGO, CA 9210112/18/20173/7/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40916LA
  • Los AngelesVoluntary License SurrenderBarron, FelipeSalesperson2/28/20183/20/2018B&P 10085.6
    B&P 10177(g)
    B&P 10131(d)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    B&P 10131.2
    Transactional Accusation
  • H40902LA
  • Los AngelesOutright Revoc by Default DecisionWilliams, Thomas DanielBroker5720 WESTCHESTER WAY EASTVALE, CA 928801/4/20183/7/2018B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H03039FR
  • Los AngelesVoluntary License SurrenderAustin, William PardeeBroker Officer1111 RIVERSIDE AVE STE #403 PASO ROBLES, CA 934469/15/20163/7/2018Audit Accusation
  • H06645SAC
  • SacramentoDenial with Restricted License by StipulationGilkey, Mark AlanSalesperson3/27/20183/26/2018Statement of Issues
  • H40801LA
  • Los AngelesDenial with Restricted License by Order HearingKarjoo, RaminSalesperson9/29/20173/5/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40633LA
  • Los AngelesOutright Revoc by Decision After RejectionCho, Seung HoSalesperson405 E CHARTRES ST ANAHEIM, CA 928056/8/20173/8/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H40828LA
  • Los AngelesVoluntary License SurrenderMartinez, DavidSalesperson2/27/20183/19/2018B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    B&P 10186.2 (b)
    Rap Accusation
  • H06620SAC
  • SacramentoOutright Revoc by Default DecisionPadash, MahnazSalesperson108 ASHCAT CT FOLSOM, CA 9563012/21/20173/1/2018Reg 2910
    B&P 10186.2
    B&P 10186.2 (a)(2)
    B&P 10186.2 (b)
    Rap Accusation
  • H06621SAC
  • SacramentoDenial with Restricted License by StipulationMcKirgan, Steven JohnSalesperson4/3/20183/29/2018B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    B&P 480
    B&P 10177(a)
    Stip w/out Pleading
  • H40896LA
  • Los AngelesOutright Revoc by Default DecisionO'Mara, Tiana JadeSalesperson12/20/20173/2/2018B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H40883LA
  • Los AngelesPublic ReprovalsLandau, Scott EdwardBroker30131 TOWN CENTER DR #275 LAGUNA NIGUEL, CA 926772/14/20183/6/2018B&P 10177(g)
    B&P 10166.08
    B&P 10177(d)
    B&P 10166.051(a)
    MLO Accusation
  • H04952SD
  • Los AngelesOutright Revoc by Default DecisionFarnan, Michael JamesSalesperson515 BARNETT DR SAN MARCOS, CA 9206911/8/20173/5/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(a)
    Rap Accusation
  • H04962SD
  • Los AngelesOutright Revoc by Default DecisionJohnson, Philip ABroker133 N LENA ST RIDGWAY, CO 8143212/27/20173/19/2018B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10177(a)
    Rap Accusation
  • H06560SAC
  • SacramentoRevocation with Restr Lic by StipulationMorgan, Carla EileneBroker Officer4444 MANZANITA AVE STE 1 CARMICHAEL, CA 956083/2/20183/23/2018Reg 2834
    B&P 10137
    B&P 10163
    B&P 10130
    B&P 10159.5
    Audit Accusation
  • H06560SAC
  • SacramentoRevocation with Restr Lic by StipulationWesely, Timothy FrancisBroker Officer7350 PHEASANT RD FAIR OAKS, CA 956283/2/20183/23/2018Reg 2731
    Reg 2834
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H40668LA
  • Los AngelesOutright Revoc by Decision After RejectionRohn, Ed DeanSalesperson1014 S WESTLAKE BLVD STE#14 214 WESTLAKE VILLAGE, CA 913616/12/20173/23/2018B&P 10177(b)
    B&P 490
    Rap Accusation
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