Summary of Enforcement Actions (4/1/2015 - 4/30/2015)

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
  • H02302FR
  • Los AngelesRemoval of Restrictions GrantedPandura, Maria TeresaSalesperson2113 HIGHBURY ST BAKERSFIELD, CA 933119/29/20084/20/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H02823FR
  • SacramentoSuspension with Stay - Monetary PenaltyPeninsula Business Sales Inc, CorporationPO BOX 4335 CARMEL, CA 939213/16/20154/6/2015B&P 10085.6, B&P 10145(g), B&P 10176(i), Reg 2970, Reg 2831, B&P 10176(e), B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2835, Reg 2831.2, Reg 2832, B&P 10146, B&P 10145, Reg 2972Audit Accusation
  • H02823FR
  • SacramentoVoluntary License SurrenderRussell, Michael RobertSalespersonPO BOX 4335 CARMEL BY THE SEA, CA 93921-43353/16/20154/6/2015B&P 10085.6, B&P 10176(i), Reg 2970, B&P 10177(d), B&P 10085, B&P 10145(c)Audit Accusation
  • H02871FR
  • SacramentoOutright RevocationSalinas, Chris MichaelSalesperson4824 N. 153RD LANE GOODYEAR, AZ 853955/20/20154/17/2015Transactional Accusation
  • H02912FR
  • SacramentoOutright Denial of ApplicationDay, Marshall OlinN/A10/6/20144/1/2015B&P 10177(b)Statement of Issues
  • H02921FR
  • SacramentoOutright RevocationProtine, Paula AnnBrokerPO BOX 2415 OAKDALE, CA 9536111/14/20144/10/2015B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10176(c), B&P 10176(a), B&P 10145Transactional Accusation
  • H02921FR
  • SacramentoOutright RevocationSandoval, Jennifer LynnSalesperson11/14/20144/10/2015B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H02922FR
  • Los AngelesVoluntary License SurrenderEllingson, Natalie DunkerSalesperson3/25/20154/15/2015B&P 10177(b), B&P 490Rap Accusation
  • H02933FR
  • SacramentoOutright Denial of ApplicationCody, Paul StevenN/A1/26/20154/6/2015B&P 10177(g), B&P 10177(j), B&P 10177(f)Statement of Issues
  • H04520SD
  • SacramentoVoluntary License SurrenderLettieri, Brian ChristopherSalesperson5071 PACIFICA DR SAN DIEGO, CA 921093/16/20154/6/2015B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10137, B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10176(g)MLO Accusation
  • H04580SD
  • Los AngelesPublic ReprovalsZingg, Michael CarlBroker31620 RAILROAD CANYON RD CANYON LAKE, CA 925872/12/20144/1/2015B&P 10177(b), B&P 490Rap Accusation
  • H04640SD
  • Los AngelesOutright RevocationAvila, ArturoSalesperson5/15/20144/6/2015B&P 10177(b), B&P 490, B&P 10186.2(a)(1)(B) Rap Accusation
  • H04649SD
  • Los AngelesRevocation with Restricted LicenseJackson, SuzetteBroker5700 ALTA VISTA AVE SAN DIEGO, CA 921146/24/20144/15/2015B&P 10177(b), B&P 490Rap Accusation
  • H04650SD
  • Los AngelesRevocation with Restricted LicenseJackson, SuzetteBroker5700 ALTA VISTA AVE SAN DIEGO, CA 921146/24/20144/15/2015B&P 10177(b), B&P 490MLO Accusation
  • H04685SD
  • Los AngelesOutright RevocationCalvin, Scott KevinSalesperson1/8/20154/10/2015B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10176(e), B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10176(g)Transactional Accusation
  • H06005SAC
  • SacramentoVoluntary License SurrenderTerpstra, Michael AllenSalesperson2351 SUNSET BLVD SUITE 170 178 ROCKLIN, CA 957658/14/20134/17/2015B&P 10100.2Transactional Accusation
  • H06013SAC
  • SacramentoSuspension with Stay - Monetary PenaltySlade, Lori ABroker314 WASHINGTON ST RED BLUFF, CA 960803/20/20154/10/2015Reg 2731, Reg 2834, Reg 2831, B&P 10137, B&P 10176(e), B&P 10177(d), Reg 2831.2, B&P 10163, Reg 2832, B&P 10145, B&P 10159.5Audit Accusation
  • H06065SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBosch, Daniel JosephSalesperson3/24/20154/14/2015B&P 10085.6, B&P 10177(g), B&P 10085, B&P 10177(d), B&P 10085.5, B&P 10145(c)Audit Accusation
  • H06065SAC
  • SacramentoSuspension with Stay - Monetary PenaltyChrisco, Mark EdwardBroker1834 MANGROVE AVE #10 CHICO, CA 959263/24/20154/14/2015B&P 10177(g), B&P 10145(g), B&P 10085.6, Reg 2832.1, Reg 2831.1, B&P 10177(d), B&P 10145Audit Accusation
  • H06110SAC
  • SacramentoVoluntary License SurrenderNiazi, Alah MohammadSalesperson9308 EDISTO WAY ELK GROVE, CA 957583/27/20154/17/2015B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H06123SAC
  • SacramentoOutright RevocationCartagenas, HelenSalesperson5511 GOVERNOR CIR STOCKTON, CA 952104/30/20144/14/2015B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06124SAC
  • SacramentoOutright RevocationCartagenas, Joseph AnsingSalesperson10108 ORNELLA LANE STOCKTON, CA 952124/30/20144/14/2015B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06130SAC
  • SacramentoVoluntary License SurrenderPride, Luana ABroker23 COUNTRY PRIDE CT CHICO, CA 95973- 3/24/20154/14/2015B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2731, Reg 2831, B&P 10177(h), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H06135SAC
  • SacramentoVoluntary License SurrenderMorrison, Alan FrederickBrokerP O BOX 451 PORTOLA, CA 961225/23/20144/17/2015B&P 10100.2Audit Accusation
  • H06199SAC
  • SacramentoOutright RevocationGutierrez, ShawnSalesperson1793 AUGUSTA LN YUBA CITY, CA 959931/5/20154/29/2015B&P 10177(b), B&P 10186.2, B&P 490(a)Rap Accusation
  • H06222SAC
  • SacramentoDenial with Restricted License by StipulationProctor Cooke, Christine GSalespersonPO BOX 2632 GRANITE BAY, CA 957465/6/20154/28/2015B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 480(a)(2)Statement of Issues
  • H06223SAC
  • SacramentoDenial with Restricted License by StipulationGray, Tausha MarieSalesperson8947 MANDALAY WAY ELK GROVE, CA 956244/16/20154/15/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H06229SAC
  • SacramentoOutright Denial of ApplicationKinsey, Howard JamesN/A3/3/20154/23/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H06235SAC
  • SacramentoD&R Service Effected - AcknowlBear Bruin Ventures Inc, Corporation3/13/20154/27/2015B&P 10166.02(b)Desist & Refrain
  • H06235SAC
  • SacramentoD&R Service Effected - AcknowlHamilton, ZoeN/A3/13/20154/27/2015B&P 10131(b), B&P 10130, B&P 10166.02(b)Desist & Refrain
  • H06235SAC
  • SacramentoD&R Service Effected - AcknowlMilestone Financial Llc, N/A3/13/20154/27/2015B&P 10131(b), B&P 10130, B&P 10166.02(b)Desist & Refrain
  • H06235SAC
  • SacramentoD&R Service Effected - AcknowlStuart, Carolyn TobiasonBroker Officer4970 EL CAMINO REAL #230 LOS ALTOS, CA 940223/13/20154/27/2015B&P 10166.02(b)Desist & Refrain
  • H06235SAC
  • SacramentoD&R Service Effected - AcknowlStuart, William RobinsonSalesperson4970 EL CAMINO REAL #230 LOS ALTOS, CA 940223/13/20154/27/2015B&P 10166.02(b)Desist & Refrain
  • H10634SF
  • SacramentoReinstatement DeniedSouza, Dean CharlesSalesperson11 HOMESTEAD CT DANVILLE, CA 945064/3/20094/1/2015Reg 2970(a), B&P 10176(e), B&P 10085, Reg 2972, B&P 10146Transactional Accusation
  • H10702SF
  • SacramentoReinstatement DeniedNitsch, Grail MarieSalesperson2326 CALIFORNIA ST #34 MOUNTAIN VIEW, CA 940406/16/20094/15/2015B&P 490, B&P 10177(b)Rap Accusation
  • H11497SF
  • SacramentoSummary SuspensionValenciano, Jose RamonBroker OfficerPO BOX 1062 DALY CITY, CA 940172/19/20144/21/2015B&P 10177(g), B&P 10177(d)Transactional Accusation
  • H11678SF
  • SacramentoOutright RevocationWoodlake Brokerage Company, On-Site Sales, Inc.Corporation2818 EASTON DR BURLINGAME, CA 940101/14/20154/6/2015Reg 2834, Reg 2731, Reg 2831, B&P 10137, B&P 10177(d), Reg 2831.2, B&P 10130, B&P 10163, Reg 2832, B&P 10145, Reg 2742(c), B&P 10159.5Audit Accusation
  • H11721SF
  • SacramentoOutright RevocationThomson, Slavka TSalesperson232 CUMBERLAND CT ALAMEDA, CA 945017/8/20154/17/2015B&P 10177(g), Reg 2773, B&P 10177(d), B&P 10130, B&P 10140.6Audit Accusation
  • H11739SF
  • SacramentoVoluntary License SurrenderJuarez, Mario RBroker5321 1/2 VILLAGE GREEN LOS ANGELES, CA 900163/16/20154/6/2015B&P 10177(g), B&P 10176(i), B&P 10176(e), B&P 10177(j), B&P 10177(d), Reg 2832, B&P 10100.2, B&P 10145Audit Accusation
  • H11752SF
  • SacramentoSuspension with Stay - Monetary PenaltyBrenzel, Barbara ABroker3/17/20154/6/2015B&P 10177(d), B&P 10130, B&P 10145(c)Audit Accusation
  • H11772SF
  • SacramentoRevocation with Restricted LicenseLanatti, James AlvinSalesperson5360 CHILENO VALLEY RD PETALUMA, CA 949523/13/20154/3/2015B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H11790SF
  • SacramentoOutright RevocationS & I Ventures, Inc., Corporation1/5/20154/14/2015Reg 2834, B&P 10177(d), Reg 2831.2, Reg 2832, Reg 2726, B&P 10145Audit Accusation
  • H11790SF
  • SacramentoOutright RevocationStockton Real Estate Inc, Corporation1/5/20154/14/2015Reg 2832.1, Reg 2834, B&P 10177(d)Audit Accusation
  • H11803SF
  • SacramentoOutright Denial of ApplicationVu, AlainN/A1/30/20154/21/2015B&P 10177(b), B&P 480(a)(1), B&P 480(c)Statement of Issues
  • H28663LA
  • Los AngelesReinstatement GrantedLederer, Michael LeeBroker1096 LAKEVIEW CANYON THOUSAND OAKS, CA 913627/26/20004/6/2015B&P 10177(f)Rap Accusation
  • H38915LA
  • Los AngelesVoluntary License SurrenderAntelope Property Management Inc, Corporation44740 GENOA AVE LANCASTER, CA 935343/18/20154/7/2015B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H38915LA
  • Los AngelesVoluntary License SurrenderGately, Linda SusanBroker Officer44740 GENOA AVE LANCASTER, CA 935343/18/20154/7/2015B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145, Reg 2725Audit Accusation
  • H38929LA
  • Los AngelesPublic ReprovalsMisiraca, Emile NicolasBroker8030 LA MESA BLVD #110 LA MESA, CA 919423/13/20154/2/2015B&P 10177(g), B&P 10162Audit Accusation
  • H39055LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLuo, YaotianBroker Officer108 CRYSTAL CT ARCADIA, CA 910063/11/20154/10/2015Reg 2834(a), Reg 2731, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2835, B&P 10177(d), Reg 2832(a), Reg 2950(h), B&P 10145, Reg 2950(d), Reg 2725, B&P 10159.5Audit Accusation
  • H39055LA
  • Los AngelesSuspension with Stay - Monetary PenaltySkyway Investment Corporation, Corporation149 E DUARTE RD ARCADIA, CA 910063/11/20154/10/2015Reg 2834(a), Reg 2731, Reg 2831, Reg 2835, B&P 10177(d), Reg 2832(a), Reg 2950(h), B&P 10145, Reg 2950(d), B&P 10159.5Audit Accusation
  • H39059LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDouglas, Ronald ClintonN/A12651 NEWPORT AVE TUSTIN, CA 927803/16/20154/15/2015B&P 10085.6, Reg 2731, Reg 2970, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10166.02, B&P 10085.5, B&P 10145, B&P 10146, Reg 2972, Reg 2725Audit Accusation
  • H39059LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHome Security Financial Inc, N/A12651 NEWPORT AVE TUSTIN, CA 92780- 3/16/20154/15/2015B&P 10085.6, Reg 2731, Reg 2970, B&P 10159.2, B&P 10177(d), B&P 10166.02, B&P 10085.5, B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H39209LA
  • Los AngelesOther OrderCohen, Donny JacobSalesperson5107 HASKELL AVE ENCINO, CA 9143612/17/20134/23/2015B&P 10177(b)Rap Accusation
  • H39215LA
  • Los AngelesDenial with Restricted License by Order HearingAmbarchyan, RomelBroker505 N BRAND BLVD STE 800 GLENDALE, CA 9120312/20/20134/13/2015B&P 10177(f)Statement of Issues
  • H39296LA
  • Los AngelesOutright RevocationKey, Garrison ScottBrokerP O BOX 844 VENICE, CA 902942/5/20144/22/2015B&P 10177(b), B&P 490, B&P 10186.2, B&P 498, B&P 10177(a)Rap Accusation
  • H39303LA
  • Los AngelesRevocation with Restricted LicensePlyam, NataliaBroker607 ROXBURY DR BEVERLY HILLS, CA 902102/10/20144/29/2015B&P 10177(b), B&P 490Rap Accusation
  • H39319LA
  • Los AngelesDenial with Restricted License by StipulationSchoffman, YishaiSalesperson18375 VENTURA BLVD SUITE 115 TARZANA, CA 913565/22/20154/24/2015B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39385LA
  • Los AngelesOutright RevocationGonzales, Joseph BustamanteBroker Officer16036 VALLEY BLVD FONTANA, CA 923353/27/20144/23/2015B&P 10177(g), B&P 10177(h), B&P 10177(d), B&P 10177(a)Transactional Accusation
  • H39385LA
  • Los AngelesRevocation with Restricted LicenseRidke, Rosemarie LSalesperson23733 COLD SPRING MORENO VALLEY, CA 925573/27/20144/23/2015B&P 10177(d)Transactional Accusation
  • H39395LA
  • Los AngelesRevocation with Restricted LicensePratt, Robert LawrenceSalesperson4640 ADMIRALTY WAY SUITE 800 MARINA DEL REY, CA 902924/4/20144/22/2015B&P 10177(b), B&P 490Rap Accusation
  • H39411LA
  • Los AngelesOutright RevocationMahdessian, RitaBroker535 N BRAND STE 270 GLENDALE, CA 912034/17/20144/8/2015B&P 10177(f)Rap Accusation
  • H39422LA
  • Los AngelesVoluntary License SurrenderJimenez, SylviaSalesperson11732 MONTEVISTA DR WHITTIER, CA 906013/19/20154/8/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39439LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDulgarian, Duke GeorgeBroker Officer433 33RD ST MANHATTAN BEACH, CA 902663/16/20154/6/2015B&P 10177(g), B&P 10177(h), B&P 10177(d)Transactional Accusation
  • H39439LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMonster Mortgage, Corporation12121 PARAMOUNT BLVD # C DOWNEY, CA 902423/16/20154/6/2015B&P 10166.051(b), B&P 10177(g), B&P 10176(e), Reg 2835, Reg 2951, B&P 10177(d), B&P 10166.05(c), Reg 2831.2, Reg 2950(h), B&P 10177(k), B&P 10145Transactional Accusation
  • H39446LA
  • Los AngelesOutright RevocationSantibanez, Sergio SanchezSalesperson5/13/20144/21/2015B&P 10131(d), B&P 10130, B&P 10177(a)Rap Accusation
  • H39492LA
  • Los AngelesOutright RevocationInnovative Development Group Inc, Corporation6/13/20144/6/2015B&P 10211Rap Accusation
  • H39492LA
  • Los AngelesOutright RevocationPerez, Kristina DBroker Officer32701 JUNIPER BERRY DR WINCHESTER, CA 925966/13/20144/6/2015B&P 10177(b), B&P 490, B&P 10186.2(a)(1)(B) Rap Accusation
  • H39504LA
  • Los AngelesRevocation with Restricted LicenseCuriel, JorgeBroker113 N TUSTIN AVE APT 2 ANAHEIM, CA 928073/12/20154/1/2015B&P 10177(f)Rap Accusation
  • H39510LA
  • Los AngelesRevocation with Restricted LicenseCrocket, Douglas GSalesperson365 EAST AVENIDA DE LOS ARBOLES #110 THOUSAND OAKS, CA 913603/13/20154/2/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39552LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGoliath, John StevenBroker17461 IRVINE BLVD STE A-2 TUSTIN, CA 927804/7/20154/27/2015B&P 10177(g), B&P 10131(b), Reg 2834, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10148, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10167.10, Reg 2832, B&P 10131.2, B&P 10145, B&P 10146Audit Accusation
  • H39564LA
  • Los AngelesRevocation with Restricted LicenseBehdjou, Sharon DawnBroker19425 HAYNES ST #19 RESEDA, CA 913353/12/20154/1/2015B&P 10177(h), B&P 10177(d)Audit Accusation
  • H39568LA
  • Los AngelesRevocation with Restricted LicenseYoon, Yeo HyungSalesperson7660 NEWMAN CT HIGHLAND, CA 923468/7/20144/21/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39616LA
  • Los AngelesOther OrderSilacheva, Irina SN/A1377 E WINDSOR RD APT 102 GLENDALE, CA 9120510/9/20144/6/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39626LA
  • Los AngelesDenial with Restricted License by Order HearingSampson, DarringtonSalesperson13107 VAN NESS AVE GARDENA, CA 9024910/21/20144/8/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39628LA
  • Los AngelesDenial with Restricted License by StipulationWaters, Marcia LN/A3841 DON TOMASO DR LOS ANGELES, CA 900084/17/20154/15/2015B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H39632LA
  • Los AngelesOutright Denial of ApplicationRazo, Sue AN/A10/24/20144/21/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39642LA
  • Los AngelesVoluntary License SurrenderHolmes, Larry CharlesBroker OfficerP O BOX 5490 FULLERTON, CA 928383/12/20154/2/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39652LA
  • Los AngelesOutright Denial of ApplicationJohnson, Warren NelsonBroker2909 BLAZING STAR DR THOUSAND OAKS, CA 9136211/13/20144/23/2015B&P 10166.05(b)(1)Statement of Issues
  • H39680LA
  • Los AngelesOutright RevocationGarcia, Virginia HernandezSalesperson6936 AGRA ST LOS ANGELES, CA 9004012/15/20144/13/2015B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H39685LA
  • Los AngelesOutright RevocationScott, Troy LeeSalesperson15301 SPYGLASS DRIVE LAKE ELSINORE, CA 9253012/18/20144/15/2015B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H39688LA
  • Los AngelesOutright RevocationViamonte, LuciaSalesperson14752 CRENSHAW BLVD #518 GARDENA, CA 9024912/19/20144/13/2015B&P 10177(b), B&P 490Rap Accusation
  • H39689LA
  • Los AngelesOutright RevocationMoore, AliBroker18617 CLARK STREET #1 TARZANA, CA 9135612/19/20144/13/2015B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H39698LA
  • Los AngelesOutright RevocationJones, Brenden HardySalesperson6653 WHITMAN AVE VAN NUYS, CA 91406-280012/30/20144/15/2015B&P 10177(b), B&P 490Rap Accusation
  • H39707LA
  • Los AngelesOutright RevocationOchoa, ManuelSalesperson3547 N MAINE AVE BALDWIN PARK, CA 91706- 1/14/20154/13/2015B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H39718LA
  • Los AngelesOutright Denial of ApplicationNguyen, Lien-Chi ThiN/A1/22/20154/21/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39721LA
  • Los AngelesOutright Denial of ApplicationPanzarello, Anthony ScottN/A1/28/20154/6/2015B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(a)(1), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H39722LA
  • Los AngelesOutright RevocationLoanDev Products Inc, Corporation1/29/20154/10/2015B&P 10177(g), Reg 2834, Reg 2831, B&P 10148, B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832(a), B&P 10176(a), B&P 10145, Reg 2840Audit Accusation
  • H39722LA
  • Los AngelesOutright RevocationOswalt, Julianne BBroker Officer1/29/20154/10/2015B&P 10177(g), Reg 2834, Reg 2831, B&P 10177(h), B&P 10148, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832(a), B&P 10176(a), B&P 10145, Reg 2840, B&P 10159, Reg 2725Audit Accusation
  • H39727LA
  • Los AngelesOutright RevocationBrooks, Yusef Shakur AliSalesperson9241 S CRENSHAW BLVD #4 INGLEWOOD, CA 903052/3/20154/27/2015B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H39732LA
  • Los AngelesDenial with Restricted License by StipulationCrutchfield, Elodie MarieN/A1009 MARTINA COURT SAN MARCOS, CA 920782/4/20154/27/2015B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
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