Summary of Enforcement Actions (5/1/2019 - 5/31/2019)

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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H09274SF
  • SacramentoReinstatement GrantedWeaver, Dana LeeSalesperson885 CANTERBURY ST SALINAS, CA 939066/9/20055/1/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H07959SF
  • SacramentoReinstatement GrantedThayer, Fred TimSalespersonPO BOX 5366 SAN MATEO, CA 944025/31/20015/16/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H08300SF
  • SacramentoRemoval of Restrictions GrantedCosta, Felicia JadeSalesperson2535 J ST EUREKA, CA 955011/21/20035/21/2019B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H08396SF
  • SacramentoRemoval of Restrictions GrantedDimitropoulos, NicholasBroker5230 KARM WAY SACRAMENTO, CA 958425/6/20035/16/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H08794SF
  • SacramentoRemoval of Restrictions GrantedNguyen, Nancy HanhSalesperson4622 HILLTOP VIEW LN SAN JOSE, CA 951389/28/20045/16/2019B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H06806SAC
  • SacramentoOutright Denial of ApplicationBakari, Mosi MbitaN/A4/17/20195/31/2019Statement of Issues
  • H05013SD
  • Los AngelesOutright Revoc by Default DecisionGreen, Robert LeeSalesperson23789 MOONGLOW CT RAMONA, CA 92065-45179/17/20185/30/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H40831LA
  • Los AngelesRevocation with Restr Lic by StipulationBroukhim, PouyanBroker Officer6380 WILSHIRE BLVD #1610 LOS ANGELES, CA 900484/18/20195/17/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H40831LA
  • Los AngelesRevocation with Restr Lic by StipulationPB Financial Group Corp, Corporation6380 WILSHIRE BLVD #1610 LOS ANGELES, CA 900484/18/20195/17/2019B&P 10177(g)
    Reg 2970
    B&P 10131(d)
    Reg 2831
    Reg 2846.8
    B&P 10177(d)
    B&P 10232.25
    Reg 2849.01
    B&P 10240
    B&P 10232.2(c)
    Reg 2832
    B&P 10176(g)
    B&P 10140.6
    B&P 10145
    B&P 10146
    Audit Accusation
  • H41297LA
  • Los AngelesOutright Revoc by Default DecisionMartinez, Alan AdolfoSalesperson1138 ELM AVE GLENDALE, CA 912012/11/20195/20/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H04983SD
  • Los AngelesRevocation with Restr Lic by StipulationAll Service Property Management - East, County, Inc.Corporation3/19/20185/14/2019B&P 2830
    Reg 2834
    Reg 2832.1
    Reg 2731
    Reg 2752
    Reg 2831.2
    Reg 2832
    B&P 10176(g)
    B&P 10159.5
    B&P 10145
    Transactional Accusation
  • H04983SD
  • Los AngelesRevocation with Restr Lic by StipulationTibbetts, Anthony RaymondBroker Officer8200 ALLISON AVE LA MESA, CA 919423/19/20185/14/2019B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H04983SD
  • Los AngelesSuspension[with stay]Struyk, Tony WimBroker Officer1262 SCOTT STREET SAN DIEGO, CA 921063/19/20185/14/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H04983SD
  • Los AngelesSuspension[with stay]Armadillo Inc, Corporation3/19/20185/14/2019B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H12254SF
  • SacramentoSuspension with Stay - Monetary PenaltySchwarzbach, Donna JBrokerPO BOX 175 BEN LOMOND, CA 950057/17/20185/7/2019Reg 2834
    B&P 10145(a)(2)
    B&P 10176(i)
    Reg 2832.1
    Reg 2831
    Reg 2773
    B&P 10140.6(b)
    Reg 2832
    B&P 10145(a)
    B&P 10145
    Audit Accusation
  • H04890SD
  • Los AngelesReinstatement DeniedCampos, Ana CristinaSalesperson845 CREST DR CHULA VISTA, CA 919103/16/20175/23/2019B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10177(j)
    Rap Accusation
  • H12308SF
  • SacramentoOutright Revoc by Order HearingDe Gouveia, Kathy De JesusSalesperson1048 LEWIS STREET SANTA CLARA, CA 9505011/6/20185/16/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41166LA
  • Los AngelesOutright Denial of ApplicationChayat, LiroyN/A9/19/20185/1/2019B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H06556SAC
  • SacramentoVoluntary License SurrenderCamacho, Joseph AdelbertBrokerPO BOX 7890 STOCKTON, CA 95267- 8/25/20175/29/2019Audit Accusation
  • H05052SD
  • Los AngelesOutright Revoc by Default DecisionAAREAU Corporation, Corporation3/1/20195/7/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    B&P 10162
    Reg 2725
    Audit Accusation
  • H05052SD
  • Los AngelesOutright Revoc by Default DecisionWheeler, Aaron FarrelBroker Officer3/1/20195/7/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    B&P 10162
    Reg 2725
    Audit Accusation
  • H06808SAC
  • SacramentoD&R Service Effected - AcknowlMoss, Matthew WayneN/A4/24/20195/2/2019B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H41073LA
  • Los AngelesOutright Revoc by Order HearingRey, Richard JohnBroker6214 TURNERGROVE DR LAKEWOOD, CA 907136/8/20185/2/2019B&P 10177(f)Rap Accusation
  • H05037SD
  • Los AngelesOutright Revoc by Order HearingWibier, Crystal HollyN/A11/21/20185/2/2019B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 10177(a)
    Statement of Issues
  • H03209FR
  • SacramentoOutright Denial of ApplicationRamos, Christina MarieN/A11/16/20185/29/2019Statement of Issues
  • H41354LA
  • Los AngelesD&R Service - Unable to EffectGhaffari, DarinN/A5/3/20195/6/2019B&P 10131(d)
    B&P 10085.5(a)
    B&P 10130
    B&P 10166.02
    B&P 10085.6(a)
    Desist & Refrain
  • H41160LA
  • Los AngelesRevocation with Restr Lic by StipulationGutierrez, Alma LeticiaSalesperson6730 E FLORENCE AVE BELL GARDENS, CA 902014/26/20195/17/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03234FR
  • SacramentoOutright Denial of ApplicationWalker, Dahn JN/A3/21/20195/16/2019B&P 10177(b)Statement of Issues
  • H06803SAC
  • SacramentoRevocation with Restr Lic by StipulationConway, Patricia MarieSalesperson676 EAST 7TH AVE CHICO, CA 959263/5/20195/28/2019Rap Accusation
  • H12229SF
  • SacramentoOutright Revoc by Default DecisionMartin, Deanna MarieSalesperson7290 ELBA CT DUBLIN, CA 9456810/22/20185/30/2019Audit Accusation
  • H12229SF
  • SacramentoOutright Revoc by Default DecisionMartin, Manuel NormanSalesperson7588 NORTHLAND PL SAN RAMON, CA 9458310/22/20185/30/2019Audit Accusation
  • H41258LA
  • Los AngelesOutright Revoc by Default DecisionHynes, Christine MaySalesperson283 CABRILLO STREET #C COSTA MESA, CA 926271/10/20195/1/2019B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H06797SAC
  • SacramentoOutright Revoc by Default DecisionNguyen, Vinh NSalesperson5001 WHISTLERS BEND WAY EL DORADO HILLS, CA 957622/11/20195/16/2019Rap Accusation
  • H12286SF
  • SacramentoSuspension with Stay - Monetary PenaltyLazaro, John LeeBroker Officer444 N STATE STREET UKIAH, CA 954828/14/20185/3/2019B&P 10159.2(c)
    Reg 2725
    Audit Accusation
  • H12286SF
  • SacramentoSuspension with Stay - Monetary PenaltyMendo Realty Property Management Inc, Corporation8/14/20185/3/2019Reg 2834
    Reg 2832.1
    B&P 10176(e)
    B&P 10145
    Audit Accusation
  • H41362LA
  • Los AngelesDenial with Restricted License by StipulationBarker, William MichaelSalesperson2799 TEMPLE AVE SIGNAL HILL, CA 907555/15/20195/8/2019B&P 10177(b)Stip w/out Pleading
  • H06474SAC
  • SacramentoRevocation with Restr Lic by StipulationStevenson, Sandra JoBroker Officer1023 N COURT ST ALTURAS, CA 96101-332812/20/20165/6/2019B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H06474SAC
  • SacramentoRevocation with Restr Lic by StipulationAAA Advantage Realty Inc, Corporation1023 N COURT ST ALTURAS, CA 96101-332812/20/20165/6/2019B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H41203LA
  • Los AngelesOutr Denial App MLO Lic EndorsAndia, Gloria MSalesperson11/6/20185/29/2019B&P 10166.051(b)
    B&P 10166.05
    B&P 10166.05(c)
    Reg 2758.3
    B&P 480(a)
    B&P 10166.051(a)
    MLO Statement of Issues
  • H41210LA
  • Los AngelesVoluntary License SurrenderTurturro, Michael ToddSalesperson2932 ARROYO SAN CLEMENTE, CA 9267311/14/20185/27/2019B&P 490
    Reg 2910
    B&P 10186.2
    B&P 10177(a)
    Rap Accusation
  • H41266LA
  • Los AngelesVoluntary License SurrenderStephens, Ambra CelesteSalesperson5425 CANEHILL AVE LAKEWOOD, CA 907131/16/20195/13/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H41268LA
  • Los AngelesOutright Revoc by Default DecisionAnderson, Steve EricSalesperson1/16/20195/1/2019B&P 10177(b)Rap Accusation
  • H11983SF
  • SacramentoSuspension with Stay - Monetary PenaltySonoma Equity Lending Corporation, Corporation222 WELLER ST STE 2 PETALUMA, CA 949526/29/20165/28/2019B&P 10177(g)
    B&P 10232.2(a)
    B&P 10238(k)(3)
    Reg 2832.1
    Reg 2831
    B&P 10177(d)
    B&P 10238(o)
    B&P 10232.5
    B&P 10232.25
    B&P 10238(f)
    Reg 2832
    B&P 10238(a)
    B&P 10145
    Audit Accusation
  • H11983SF
  • SacramentoSuspension with Stay - Monetary PenaltyMayne, Jeffrey BrianBroker Officer222 WELLER ST STE 2 PETALUMA, CA 949526/29/20165/28/2019B&P 10177(g)
    B&P 10232.2(a)
    B&P 10238(k)(3)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    B&P 10238(o)
    B&P 10232.5
    B&P 10232.25
    B&P 10238(f)
    Reg 2832
    B&P 10238(a)
    B&P 10145
    Audit Accusation
  • H41153LA
  • Los AngelesOutright Denial of ApplicationReyes, Elder AN/A10/2/20185/22/2019Statement of Issues
  • H12185SF
  • SacramentoOutright Revoc by Default DecisionFreiling, Matthew ChristopherSalesperson1075 SARATOGA AVENUE APT 9 SAN JOSE, CA 951291/29/20185/10/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41283LA
  • Los AngelesOutright Revoc by Default DecisionEwing Realty Group Inc, Corporation23679 CALABASAS RD #363 CALABASAS, CA 913028/8/20195/27/2019B&P 2830
    B&P 10177(g)
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10141.6
    B&P 10148
    B&P 10159.2
    Reg 2951
    Reg 2831.1
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    Reg 2832
    B&P 10176(g)
    Reg 2950(h)
    Reg 2950(e)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H41131LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGryder, Jason LanceBroker108 PACIFICA #300 IRVINE, CA 926184/30/20195/20/2019Transactional Accusation
  • H41131LA
  • Los AngelesVoluntary License SurrenderOCS Real Estate Services, Inc, Corporation4/30/20195/20/2019Transactional Accusation
  • H41185LA
  • Los AngelesOutright Revoc by Default DecisionMills, Kevin ASalesperson27 PALMA VALLEY COTO DE CAZA, CA 9267910/22/20185/28/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H12177SF
  • SacramentoSuspension with Stay - Monetary PenaltyHaury, Thomas GerardBroker1 SURF WAY #222 MONTEREY, CA 93940-347412/13/20175/23/2019B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H41360LA
  • Los AngelesDenial with Restricted License by StipulationMorrison, Brittany MorganSalesperson5/14/20195/8/2019Stip w/out Pleading
  • H41066LA
  • Los AngelesSuspension[with stay]Fathom Realty Group Inc., Corporation6628 W 87 PL LOS ANGELES, CA 900454/26/20195/16/2019Audit Accusation
  • H35935LA
  • Los AngelesReinstatement GrantedWilliamson, Jason PaulBroker5831 MIDWAY DRIVE HUNTINGTON BEACH, CA 926485/7/20095/31/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36566LA
  • Los AngelesReinstatement DeniedKiemm, Andrew KennethBroker OfficerP O BOX 4955 ORANGE, CA 928639/13/20105/23/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H05035SD
  • Los AngelesOutright Revoc by Default DecisionProoples Inc, Corporation11/14/20185/8/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10148
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2725
    B&P 10145
    Transactional Accusation
  • H05035SD
  • Los AngelesOutright Revoc by Default DecisionColeman, Jennifer LBroker OfficerPO BOX 90969 SAN DIEGO, CA 9216911/14/20185/8/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H06756SAC
  • SacramentoOutright Denial of ApplicationAnderson, Jon RamzyN/A12/12/20185/16/2019Statement of Issues
  • H41342LA
  • Los AngelesOutright Revoc by Default DecisionFloyd, Rick AlanBrokerPO BOX 9291 NEWPORT BEACH, CA 92658-92914/8/20195/28/2019Reg 2843
    B&P 10177(g)
    B&P 10176(i)
    B&P 10176(m)
    B&P 10244
    B&P 10176(c)
    B&P 10148
    B&P 10177(d)
    B&P 10232.5
    B&P 10176(a)
    B&P 10176(g)
    Reg 2840
    Transactional Accusation
  • H06782SAC
  • SacramentoDenial with Restricted License by StipulationCummings, Jerrald ShyroneSalesperson2/7/20195/29/2019Statement of Issues
  • H05060SD
  • Los AngelesOutright Denial of ApplicationHernandez, Mario Antonio TadeoN/A4/11/20195/31/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H06677SAC
  • SacramentoSuspension No StayAll Inclusive Capital, Inc., N/A7/23/20185/15/2019B&P 10137Transactional Accusation
  • H06677SAC
  • SacramentoRevocation with Restr Lic by StipulationAll Inclusive Realty Group, Inc., Corporation7/23/20185/15/2019B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Reg 2832
    Transactional Accusation
  • H06677SAC
  • SacramentoRevocation with Restr Lic by StipulationAtilano, Mark AnthonySalesperson9624 ARLISSON DR SACRAMENTO, CA 958277/23/20185/15/2019B&P 10177(g)
    B&P 10161.8(a)
    B&P 10137
    B&P 10177(d)
    Reg 2752
    B&P 10161.8(b)
    B&P 10130
    Transactional Accusation
  • H06677SAC
  • SacramentoRevocation with Restr Lic by StipulationKlassen, Keith ArnoldBroker Officer2208 3RD AVE SACRAMENTO, CA 958187/23/20185/15/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2832
    Reg 2725
    Transactional Accusation
  • H06740SAC
  • SacramentoVoluntary License SurrenderNewton, Robert EllisSalesperson356 BROOKSIDE DR CHICO, CA 9592811/1/20185/30/2019Rap Accusation
  • H03211FR
  • SacramentoDenial with Restricted License by Order HearingDominguez, Deicy AndradeSalesperson12/20/20185/27/2019B&P 10177(b)Statement of Issues
  • H41033LA
  • Los AngelesSuspension[with stay]KS Capital, Inc., Corporation5/8/20185/25/2019B&P 10177(g)
    B&P 10240(a)
    B&P 10131(d)
    B&P 10177(h)
    B&P 10232.4

    B&P 10159.2
    B&P 10232.5
    Reg 2846
    Reg 2842
    B&P 10232.3(b)
    B&P 10177(d)
    B&P 10148(b)
    B&P 4979.6
    Reg 2840
    Reg 2725
    Audit Accusation
  • H12314SF
  • SacramentoOutright Revoc by Order HearingLopez, Odalys AngelesSalesperson7515 MONET PLACE ROHNERT PARK, CA 9492810/24/20185/15/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(a)
    Rap Accusation
  • H03213FR
  • SacramentoDenial with Restricted License by Order HearingQuintero, April MarieSalesperson11/28/20185/15/2019Statement of Issues
  • H41255LA
  • Los AngelesOutright Revoc by Default DecisionLibstaff, Steven LeeSalesperson1125 EAST BALBOA BLVD UNIT A NEWPORT BEACH, CA 926611/10/20195/1/2019B&P 490
    B&P 10177(b)
    B&P 10177(f)
    Rap Accusation
  • H41308LA
  • Los AngelesOutright Revoc by Default DecisionE Mortgage, Corporation3/4/20195/8/2019B&P 10177(g)
    B&P 10131(d)
    B&P 10177(h)
    B&P 10148
    B&P 10177(d)
    B&P 10148(b)
    B&P 10177(f)
    Reg 2742(c)
    Audit Accusation
  • H41309LA
  • Los AngelesOutright Revoc by Default DecisionJenkins, MichelleBroker11664 NATIONAL BLVD #380 LOS ANGELES, CA 900643/4/20195/20/2019B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2970
    Reg 2731
    B&P 10165
    Reg 2831
    B&P 10177(j)
    B&P 10176(e)
    B&P 10232.4
    B&P 10148
    Reg 2846
    B&P 10085
    B&P 10177(d)
    B&P 10240
    Reg 2842.5
    Reg 2832
    B&P 10166.02(a)
    B&P 10166.02(b)
    Reg 2715
    B&P 10145
    Reg 2840
    B&P 10146
    Reg 2972
    B&P 10159.5
    B&P 10162
    Audit Accusation
  • H41264LA
  • Los AngelesOutright Denial of ApplicationWeitz, Andrew MarkN/A4/12/20195/29/2019B&P 10177(b)
    B&P 10177(g)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 10177(f)
    Statement of Issues
  • H41173LA
  • Los AngelesOutright Denial of ApplicationCosey, MelissaN/A9/28/20185/15/2019B&P 10177(b)
    B&P 475(a)(1)
    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
  • H12358SF
  • SacramentoDenial with Restricted License by StipulationBaboin, Thomas EricSalesperson1/9/20195/16/2019B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H06800SAC
  • SacramentoOutright Revoc by Default DecisionGallegos, Brittany AlexaSalesperson2/15/20195/16/2019Rap Accusation
  • H03233FR
  • SacramentoOutright Denial of ApplicationFreeman, Walter AllenN/A3/5/20195/1/2019B&P 10177(b)Statement of Issues
  • H41356LA
  • Los AngelesDenial with Restricted License by StipulationAsad, Ramzi EliasSalesperson5/7/20195/1/2019B&P 10177(b)
    B&P 10176(a)
    Stip w/out Pleading
  • H03161FR
  • SacramentoOther OrderLuna, RaulBroker OfficerP O BOX 1340 CERES, CA 953073/5/20185/22/2019Desist & Refrain
  • H03161FR
  • SacramentoOther OrderProperties180.com, N/A3/5/20185/22/2019Desist & Refrain
  • H03161FR
  • SacramentoD&R OAH AffirmedRuiz, FernandoSalesperson3/5/20185/22/2019Desist & Refrain
  • H41291LA
  • Los AngelesOutright Revoc by Default DecisionNickelson, Chris WayneSalesperson1565 W 45TH LOS ANGELES, CA 900622/1/20195/22/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H41119LA
  • Los AngelesSuspension[with stay]Southland Lending Services, CorporationCorporation8422 CERULEAN GARDEN GROVE, CA 928414/16/20195/6/2019B&P 10131(a)
    B&P 10177(g)
    B&P 10131(d)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10130
    Reg 2725
    Transactional Accusation
  • H41119LA
  • Los AngelesSuspension[with stay]Rasmussen, John DavidBroker Officer8422 CERULEAN GARDEN GROVE, CA 928414/16/20195/6/2019B&P 10177(g)
    B&P 10131(a)
    B&P 10131(d)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10130
    Reg 2725
    Transactional Accusation
  • H06696SAC
  • SacramentoOutright Denial of ApplicationWischmeyer, Michael JamesN/A6/19/20185/15/2019B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    Statement of Issues
  • H41196LA
  • Los AngelesOutright Denial of ApplicationSolano, Gregory ManuelN/A11/13/20185/28/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H38298LA
  • Los AngelesReinstatement GrantedDonaire, Julio ManuelSalesperson8360 TAMPA AVE NORTHRIDGE, CA 913247/26/20125/1/2019B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10148
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H38910LA
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    B&P 490
    Rap Accusation
  • H11114SF
  • SacramentoReinstatement GrantedHo, LarrySalesperson Officer3420 HOLDERMAN DR SAN JOSE, CA 951484/19/20115/21/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H11823SF
  • SacramentoReinstatement GrantedDaniel, David GeorgeBroker Officer7505 PHINNEY PL SAN JOSE, CA 951393/11/20155/16/2019B&P 10085.6
    B&P 10177(g)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10137
    B&P 10159.2
    Reg 2831.1
    Reg 2835
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2725
    Audit Accusation
  • H40544LA
  • Los AngelesOther OrderColeman, LeotisBroker707 N LA BREA AVE INGLEWOOD, CA 903022/14/20175/20/2019B&P 10177(g)
    Reg 2731
    B&P 10176(i)
    B&P 10131(d)
    B&P 10177(h)
    B&P 10148
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10163
    B&P 10176(a)
    B&P 10159.5
    B&P 10162
    Reg 2725
    Transactional Accusation
  • H40355LA
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    B&P 10177(a)
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