Summary of Enforcement Actions (3/1/2021 - 3/31/2021)

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
  • H02981FR
  • SacramentoReinstatement Denied but Right to RestrictedCastillo, Adrian TovarSalesperson Officer823 15TH ST MODESTO, CA 9535410/24/20163/11/2021B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145, Reg 2742(c)Audit Accusation
  • H03278FR
  • SacramentoOutright Revoc by Order HearingRealty Property Management Inc, Corporation2750 N CLOVIS AVE STE 127 FRESNO, CA 9372711/18/20193/5/2021Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H03278FR
  • SacramentoOutright Revoc by Order HearingScott, Kathleen RebeccaBroker Officer7230 N ADOLINE FRESNO, CA 9365011/18/20193/5/2021Audit Accusation
  • H03305FR
  • SacramentoRevocation with Restr Lic by StipulationD E Equity Group, Corporation420 N COURT ST VISALIA, CA 932914/17/20203/26/2021Transactional Accusation
  • H03305FR
  • SacramentoRevocation with Restr Lic by StipulationEllis, Scott LeeBroker Officer420 N COURT ST VISALIA, CA 932914/17/20203/26/2021Transactional Accusation
  • H03305FR
  • SacramentoRevocation with Restr Lic by StipulationRitchie, Jason DoyleSalesperson3544 W DELAWARE CT VISALIA, CA 932914/17/20203/26/2021Transactional Accusation
  • H03328FR
  • SacramentoOutright Revoc by Order HearingFraser, Brooke ElizabethSalesperson606 MYRTLE ST ARROYO GRANDE, CA 934206/10/20203/19/2021B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H03346FR
  • SacramentoVoluntary License SurrenderOlivarez, Gina BBrokerPO BOX 2344 WATSONVILLE, CA 950773/10/20213/30/2021B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H03352FR
  • SacramentoRevocation with Restr Lic by StipulationAvila, Joseph Anthony DominguezSalesperson6074 N WILSON FRESNO, CA 9370411/4/20203/3/2021B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H03354FR
  • SacramentoOutright Revoc by Default DecisionMedeiros, Brian JamesSalesperson520 W MAIN AVE CROWS LANDING, CA 9531310/8/20203/11/2021Rap Accusation
  • H04001SD
  • SacramentoRemoval of Discipline GrantedRodriguez, SamuelBroker600 EAST 8TH STREET SUITE #2 NATIONAL CITY, CA 919508/20/20093/23/2021B&P 10177(b), B&P 490Rap Accusation
  • H04343SAC
  • SacramentoRemoval of Discipline GrantedGalindo, Mark LeeSalesperson5895 SHARP RD CALISTOGA, CA 945159/16/20053/3/2021Statement of Issues
  • H04343SAC
  • SacramentoRemoval of Restrictions GrantedGalindo, Mark LeeSalesperson5895 SHARP RD CALISTOGA, CA 945159/16/20053/3/2021Statement of Issues
  • H05137SD
  • Los AngelesOutright Revoc by Order HearingDale-Broughton, AlysiaSalesperson4494 BRISBANE WAY #3 OCEANSIDE, CA 920583/26/20203/11/2021B&P 10177(b), B&P 490Rap Accusation
  • H05151SD
  • Los AngelesSuspension with Stay - Monetary PenaltyDecesare, Justin AnthonyBroker Officer10365 VERACRUZ CT SAN DIEGO, CA 921242/12/20213/4/2021B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10137, Reg 2725Transactional Accusation
  • H05191SD
  • Los AngelesDenial with Restricted License by Order HearingChavez, Hector RaulSalesperson1255 FIRETHORN ST SAN DIEGO, CA 921544/15/20213/1/2021Statement of Issues
  • H05193SD
  • Los AngelesOutright Denial of ApplicationDerrick, Landon JamesN/A12/9/20203/23/2021B&P 10177(b)Statement of Issues
  • H05195SD
  • Los AngelesOutr Denial App MLO Lic EndorsWaldroff, Steven CarlSalesperson251 DOUGLAS DR #162 OCEANSIDE, CA 9205812/18/20203/1/2021B&P 10166.051(b), B&P 10131(d), B&P 10085, B&P 10166.05(c), B&P 10131.2MLO Statement of Issues
  • H06247SAC
  • SacramentoReinstatement GrantedBolen, Michael KeithBroker952 SCHOOL ST #102 NAPA, CA 945593/28/20163/1/2021B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H06650SAC
  • SacramentoReinstatement Denied but Right to RestrictedAizenberg, ElijahSalesperson13089 THISTLE LOOP PENN VALLEY, CA 959462/27/20183/11/2021B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H06935SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBlomberg, Jamie DaleBroker Officer1731 16TH STREET SUITE B BAKERSFIELD, CA 933016/26/20203/19/2021Transactional Accusation
  • H06935SAC
  • SacramentoSuspension with Stay - Monetary PenaltyNew Beginnings Financial & Real, EstateCorporation1731 16TH ST STE B BAKERSFIELD, CA 933016/26/20203/19/2021Transactional Accusation
  • H06964SAC
  • SacramentoD&R Service Effected - Per SerMa, DannyN/A3/4/20213/10/2021Desist & Refrain
  • H06973SAC
  • SacramentoOutright Revoc by Default DecisionAlvarez, Vanessa MarieSalesperson9012 TESTERMAN WAY ELK GROVE, CA 957587/7/20203/3/2021B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H06975SAC
  • SacramentoDenial with Restricted License by Order HearingAguila, Ernesto ManuelSalesperson6/30/20203/10/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H07986SF
  • SacramentoReinstatement DeniedDevargas, Inocencia ClementeBrokerPO BOX 3594 SAN JOSE, CA 951167/26/20013/11/2021B&P 10177(b), B&P 490Rap Accusation
  • H10712SF
  • SacramentoRemoval of Discipline DeniedSingh, PritpalSalesperson410 FAIRMOUNT AVE APT 105 OAKLAND, CA 946116/18/20093/1/2021B&P 490, B&P 10177(b)Rap Accusation
  • H11330SF
  • SacramentoReinstatement GrantedWan, Pak ShingBroker2801 SAN BRUNO AVE SAN FRANCISCO, CA 941342/16/20123/23/2021B&P 490, B&P 10177(b)Rap Accusation
  • H12151SF
  • SacramentoReinstatement GrantedShort, Wilton CanoldBrokerPO BOX 1972 LOS GATOS, CA 9503010/10/20173/1/2021B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H12342SF
  • SacramentoOutright Revoc by Order HearingHalali, BehnamBroker1/9/20193/30/2021B&P 490, B&P 10177(b), B&P 10186.2, B&P 10186.1Rap Accusation
  • H12398SF
  • SacramentoRevocation with Restr Lic by StipulationSutton, Jimmy ArthurBroker5371 SIERRA VERDE RD IRVINE, CA 926036/28/20193/16/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H12421SF
  • SacramentoSuspension with Stay - Monetary PenaltyBarry, John EdwardBroker1627 10TH AVE SAN FRANCISCO, CA 941221/22/20203/30/2021Reg 2832.1, B&P 10145(a)(2), Reg 2731, B&P 10176(e), B&P 10163, Reg 2832, B&P 10145(a), B&P 10159.5, Reg 2725Audit Accusation
  • H12450SF
  • SacramentoVoluntary License SurrenderLee, Shwu-Ching SueBroker5525 BUTANOPARK DR FREMONT, CA 945383/3/20213/23/2021Audit Accusation
  • H12468SF
  • SacramentoOutright Revoc by Order HearingBlecka, John CazierSalesperson108 MAYWOOD WAY SAN RAFAEL, CA 94901-11328/25/20203/15/2021Rap Accusation
  • H12470SF
  • SacramentoSuspension with Stay - Monetary PenaltyProperty Force, Inc, Corporation8/12/20203/15/2021B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(d), B&P 10145(d), B&P 10176(g), B&P 10145Audit Accusation
  • H12470SF
  • SacramentoSuspension with Stay - Monetary PenaltyWay, John MOfficerPO BOX 5727 SOUTH SAN FRANCISCO, CA 940838/12/20203/15/2021B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10145(d), B&P 10176(g), B&P 10145Audit Accusation
  • H12473SF
  • SacramentoOutright Revoc by Default DecisionVision Property Management, Inc., Corporation9/21/20203/23/2021Audit Accusation
  • H12475SF
  • SacramentoOutright Revoc by Default DecisionGuo, YuyiSalesperson6032 PLUMAS AVE RICHMOND, CA 948048/5/20203/2/2021B&P 10177(b), B&P 10177(j), B&P 10177(d)Rap Accusation
  • H12478SF
  • SacramentoOutright Revoc by Default DecisionZuunnast, AmartuvshinSalespersonPO BOX 31223 SAN FRANCISCO, CA 941318/26/20203/2/2021Rap Accusation
  • H12482SF
  • SacramentoOutright Revoc by Default DecisionBroiles, Gregory AndrewBroker10/28/20203/9/2021Rap Accusation
  • H12484SF
  • SacramentoVoluntary License SurrenderFracisco, Charles PatrickBroker2207 THIRD ST LIVERMORE, CA 945509/15/20203/1/2021B&P 10177(g), Reg 2834, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H12485SF
  • SacramentoOutright Revoc by Default DecisionHuang, Yu MingSalesperson295 SENECA AVE SAN FRANCISCO, CA 941128/31/20203/3/2021B&P 490, B&P 10177(b), B&P 10177(j), B&P 10177(d)Rap Accusation
  • H12488SF
  • SacramentoOutright Revoc by Default DecisionButcher, Cortney RalynSalespersonPO BOX 18022 EVANSVILLE, IN 4771911/13/20203/11/2021Rap Accusation
  • H26777LA
  • Los AngelesReinstatement GrantedReshad, Ahmad KhalidSalesperson9/17/19963/9/2021Other
  • H28548LA
  • Los AngelesReinstatement GrantedPage, George AdamSalesperson1159 TROFEO CIRCLE PALM SPRINGS, CA 922625/10/20003/9/2021B&P 490, B&P 10177(b)Rap Accusation
  • H31343LA
  • Los AngelesRemoval of Discipline GrantedMoss, Jeffrey CharlesSalesperson708 FOWLER AVE NEWBURY PARK, CA 913202/4/20053/9/2021B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H31343LA
  • Los AngelesRemoval of Restrictions GrantedMoss, Jeffrey CharlesSalesperson708 FOWLER AVE NEWBURY PARK, CA 913202/4/20053/9/2021B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H31488LA
  • Los AngelesOther OrderFurgison, Jon CharlesBroker Officer445 31ST STREET HERMOSA BEACH, CA 9025411/17/20043/9/2021B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 480(c), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H31594LA
  • Los AngelesReinstatement GrantedBarrios, Miguel ASalesperson34407 PRAIRIE CREEK PL MURRIETA, CA 9256312/22/20043/23/2021B&P 10177(j), B&P 10177(f)Transactional Accusation
  • H32163LA
  • Los AngelesReinstatement GrantedKazakos, Stephen PeterBroker17002 DEARBORN ST NORTHRIDGE, CA 913259/1/20053/23/2021B&P 10177(b), B&P 490Rap Accusation
  • H32163LA
  • Los AngelesRemoval of Discipline GrantedKazakos, Stephen PeterBroker17002 DEARBORN ST NORTHRIDGE, CA 913259/1/20053/23/2021B&P 10177(b), B&P 490Rap Accusation
  • H32649LA
  • Los AngelesReinstatement GrantedMurphy, Paula-Jean MarieSalesperson2512 PACIFIC AVE MANHATTAN BEACH, CA 902664/3/20063/23/2021B&P 10177(b), B&P 490Rap Accusation
  • H32816LA
  • Los AngelesRemoval of Restrictions GrantedPhoenix, Martha EugeniaSalesperson8109 CHEYENNE AVE DOWNEY, CA 902425/24/20063/23/2021B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H34806LA
  • Los AngelesRemoval of Restrictions GrantedGalardi, Jason PhillipSalesperson5600 WILSHIRE BLVD APT 336 LOS ANGELES, CA 900364/9/20083/9/2021B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36965LA
  • Los AngelesOrder Granting Unrstric LicenseNava, Hector DiazBroker OfficerPO BOX 23099 SANTA ANA, CA 9271112/9/20103/23/2021B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H36974LA
  • Los AngelesOrder Granting Unrstric LicenseAlvarado, Miguel AngelBroker Officer1800 W BEVERLY BLVD SUITE 102 MONTEBELLO, CA 9064012/13/20103/23/2021B&P 10177(b), B&P 490Rap Accusation
  • H37779LA
  • Los AngelesOther OrderMendoza, Susanne BBroker Officer12501 PHILADELPHIA ST STE V1 WHITTIER, CA 9060111/29/20123/21/2021B&P 10177(g), B&P 10137, B&P 10177(d)Transactional Accusation
  • H38573LA
  • Los AngelesRemoval of Restrictions GrantedLeibowitz, DavidSalesperson11425 AYRSHIRE RD LOS ANGELES, CA 9004911/28/20123/23/2021B&P 10177(f)Statement of Issues
  • H39225LA
  • Los AngelesReinstatement GrantedTillage, Kimberle MarieSalesperson19592 SHADOW RIDGE WAY PORTER RANCH, CA 9132612/27/20133/23/2021B&P 10177(b), B&P 490Rap Accusation
  • H39405LA
  • Los AngelesReinstatement GrantedAlmaguer, Jorge RoqueBroker Officer13128 PHILADELPHIA STREET WHITTIER, CA 906014/11/20143/23/2021B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H39934LA
  • Los AngelesReinstatement GrantedToussieng, Gregory JamesBroker Officer29 HOLLINWOOD IRVINE, CA 926188/7/20153/17/2021B&P 490, B&P 10177(b)Rap Accusation
  • H40287LA
  • Los AngelesReinstatement GrantedDominguez, RayBroker18653 VENTURA BLVD #636 TARZANA, CA 913566/16/20163/9/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H40756LA
  • Los AngelesReinstatement GrantedDorsay, MichaelSalesperson681 BARBRE CIR CORONA, CA 928798/28/20173/23/2021B&P 490, B&P 10177(b)Rap Accusation
  • H41450LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHassanally, SirajBroker Officer4747 W EL SEGUNDO BLVD #202 HAWTHORNE, CA 90250- 2/18/20213/19/2021B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2832, B&P 10177(k), B&P 10145, Reg 2725Audit Accusation
  • H41450LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTop Team Realty Inc, Corporation2/18/20213/19/2021B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2832, B&P 10177(k), B&P 10145, Reg 2725Audit Accusation
  • H41510LA
  • Los AngelesOutright Revoc by Default DecisionEl-Dissi, Kamal WaelSalesperson1403 N TUSTIN AVE STE 160 SANTA ANA, CA 9270510/14/20203/4/2021B&P 10177(b), B&P 490Rap Accusation
  • H41544LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBetter Living Socal Group Corporation, Corporation2/19/20213/22/2021B&P 10145Audit Accusation
  • H41544LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLaule, Kelly NicoleBroker Officer250 EL CAMINO REAL #104 TUSTIN, CA 927802/19/20213/22/2021Reg 2731, B&P 10176(e), Reg 2835, Reg 2832, B&P 10159.5, B&P 10162, B&P 10145, B&P 10145(a)Audit Accusation
  • H41568LA
  • Los AngelesRevocation with Restr Lic by StipulationBarnes, Dana CosetteSalesperson1300 W FLORIDA AVE SUITE D HEMET, CA 925432/19/20213/22/2021B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H41586LA
  • Los AngelesPublic ReprovalsCampbell, Helaine BethBroker Officer29379 RANCHO CALIFORNIA ROAD SUITE 102 TEMECULA, CA 925911/29/20203/6/2021B&P 10177(g), B&P 10177(h), B&P 10148(e), B&P 10159.2, B&P 10137, B&P 10142, B&P 10176(a), Reg 2725Transactional Accusation
  • H41586LA
  • Los AngelesPublic ReprovalsFreeman Property Management, Inc., Corporation1/29/20203/6/2021B&P 10177(g), B&P 10148(e), B&P 10137, B&P 10142, B&P 10176(a)Transactional Accusation
  • H41627LA
  • Los AngelesD&R OAH VacatedHarte, Alejandro AN/A3/4/20203/6/2021Desist & Refrain
  • H41653LA
  • Los AngelesSuspension[with stay]Jarrard & Associates, Inc., Corporation4/28/20203/25/2021Reg 2831.1, Reg 2951, Reg 2950(g), B&P 10176(g), Reg 2950(d), B&P 10145Audit Accusation
  • H41653LA
  • Los AngelesSuspension[with stay]Jarrard, Kimberly AnnBroker Officer6562 CALIENTE ROAD STE 106 OAK HILLS, CA 923444/28/20203/25/2021B&P 10159.2(a), B&P 10176(h), Reg 2831, B&P 10145, Reg 2725Audit Accusation
  • H41672LA
  • Los AngelesPublic ReprovalsMulhearn Realtors Inc, Corporation16911 BELLFLOWER BLVD BELLFLOWER, CA 907062/2/20213/4/2021B&P 10177(g), B&P 10166.02, B&P 10176(a)MLO Accusation
  • H41675LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBaker, BarbaraBroker Officer40637 VIA DIAMANTE MURRIETA, CA 925622/24/20213/26/2021B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10176(e), Reg 2831.1, B&P 10177(d), B&P 10145, B&P 2835(b), Reg 2725Audit Accusation
  • H41675LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWindfall Springs, Inc., Corporation41463 MARGARITA RD STE 100 TEMECULA, CA 925912/24/20213/26/2021B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10176(e), Reg 2831.1, B&P 10177(d), B&P 2835(b), B&P 10145, Reg 2725Audit Accusation
  • H41683LA
  • Los AngelesRevocation with Restr Lic by Order HearingCano Hernandez, Alvaro AN/A5/26/20203/8/2021B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10167.9, B&P 10176(a), B&P 10167.10Transactional Accusation
  • H41690LA
  • Los AngelesRevocation with Restr Lic by StipulationKaldas, Maher HalimBroker19036 E SUMMIT RIDGE DR WALNUT, CA 917892/19/20213/11/2021B&P 10186.2, B&P 10177(f)Rap Accusation
  • H41713LA
  • Los AngelesRevocation with Restr Lic by StipulationAdary, KrichSalesperson1734 HILLFAIR DR GLENDALE, CA 91208-27102/10/20213/2/2021B&P 10130Transactional Accusation
  • H41731LA
  • Los AngelesOutright Revoc by Default DecisionBagby, Danielle NicoleSalespersonPO BOX 27122 LOS ANGELES, CA 900277/15/20203/4/2021B&P 10177(b), B&P 10186.2, B&P 10177(a)Rap Accusation
  • H41771LA
  • Los AngelesRevocation with Restr Lic by StipulationSamaan, Mina FSalesperson61475 P O BOX IRVINE, CA 926023/10/20213/31/2021B&P 10177(g), B&P 10186.2, B&P 10177(f)Rap Accusation
  • H41775LA
  • Los AngelesOutright Revoc by Default DecisionCarbajal Rivas, KevinSalesperson9813 KESTER AVENUE NORTH HILLS, CA 9134310/7/20203/31/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41789LA
  • Los AngelesOutright Revoc by Default DecisionThorne, Amber CaseySalesperson1175 BAKER ST E 19 #72 COSTA MESA, CA 926269/25/20203/8/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41791LA
  • Los AngelesOutright Revoc by Default DecisionCalvillo, Max PeterBroker32771 RIDGE TOP LANE CASTAIC, CA 9138410/13/20203/2/2021B&P 490, B&P 10177(b)Rap Accusation
  • H41795LA
  • Los AngelesDenial App MLO/Restricted MLO Lic EndrKatifi, AdamN/A1/7/20213/12/2021B&P 10166.051, B&P 10166.02(b)MLO Statement of Issues
  • H41799LA
  • Los AngelesOutr Denial App MLO Lic EndorsEvenson, Erik JeffreyN/A2/3/20213/23/2021B&P 10166.051, B&P 10166.02(b)MLO Statement of Issues
  • H41802LA
  • Los AngelesOutright Revoc by Default DecisionGarduno, Maria ElenaBroker Officer3769 TIBBETTS ST RIVERSIDE, CA 9250610/16/20203/8/2021B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H41802LA
  • Los AngelesOutright Revoc by Default DecisionTru Pro Realty, Inc., Corporation10/16/20203/8/2021B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2731(a), B&P 10148, B&P 10141.6, Reg 2951, B&P 10177(d), Fin. Code 17006(a)(4), Reg 2831.2, Reg 2832, Reg 2950(g), Reg 2950(d), B&P 10145, B&P 10159.5, B&P 10162Audit Accusation
  • H41815LA
  • Los AngelesOutright Denial of ApplicationZamora, OscarN/A11/5/20203/2/2021B&P 10177(b)Statement of Issues
  • H41832LA
  • Los AngelesOutright Revoc by Default DecisionPhong, Samantha SimSalesperson120 TUSTIN AVE SUITE C 125 NEWPORT BEACH, CA 9266012/9/20203/16/2021B&P 490, B&P 10177(b)Rap Accusation
  • H41843LA
  • Los AngelesOutright Denial of ApplicationArthur, Cullen MichaelN/A12/8/20203/23/2021Statement of Issues
  • H41847LA
  • Los AngelesOutright Revoc by Default DecisionChilders, Theodore BrianBroker12/9/20203/30/2021B&P 10177(b), B&P 10186.2Rap Accusation
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