Summary of Enforcement Actions (5/1/2022 - 5/31/2022)

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
  • H02044FR
  • SacramentoRemoval of Discipline GrantedReitz, Gregory AlanSalesperson37921 AVE 12 MADERA, CA 936364/12/20075/9/2022B&P 10177(b), B&P 480(a)Statement of Issues
  • H02044FR
  • SacramentoRemoval of Restrictions GrantedReitz, Gregory AlanSalesperson37921 AVE 12 MADERA, CA 936364/12/20075/9/2022B&P 10177(b), B&P 480(a)Statement of Issues
  • H03037FR
  • SacramentoReinstatement DeniedSingh, DaljeetBroker Officer4491 W SHAW AVE #120 FRESNO, CA 937228/22/20165/31/2022B&P 10177(g), B&P 10176(i), B&P 10231, B&P 10233(a), B&P 10176(b), B&P 10176(c), B&P 10177(h), Reg 2831, B&P 10177(j), B&P 10232.4, B&P 10177(d), B&P 10234.5, B&P 10176(a), Reg 2832, B&P 10145Audit Accusation
  • H03296FR
  • Los AngelesOutright Revoc by Default DecisionTran, Duke ThanhSalesperson3905 ROCKCASTLE DR BAKERSFIELD, CA 933091/25/20225/3/2022B&P 10176(i)Transactional Accusation
  • H03356FR
  • SacramentoOutright Revoc by Order HearingMusleh, Raaed ISalesperson1185 E. RAMBLEWOOD DR DINUBA, CA 936182/1/20215/10/2022Rap Accusation
  • H03403FR
  • SacramentoOutright Revoc by Order HearingFletes, George ASalesperson3012 EDDY ST MARINA, CA 9393310/20/20215/31/2022B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H03426FR
  • SacramentoOutright Revoc by Default DecisionEB Preferred, Corporation2/18/20225/24/2022B&P 10177(g), Reg 2832.1, B&P 10177(d), Reg 2831.2, B&P 10145, Reg 2742(c)Audit Accusation
  • H03428FR
  • SacramentoOutright Revoc by Default DecisionHudson, Marissa NicoleBroker Officer10305 SAN MARCOS ROAD ATASCADERO, CA 934222/16/20225/13/2022B&P 10177(g), B&P 10176(i), Reg 2831, B&P 10176(e), B&P 10148, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03428FR
  • SacramentoOutright Revoc by Default DecisionSeaside Real Estate Inc, Corporation2/16/20225/13/2022B&P 10177(g), B&P 10176(i), Reg 2831, B&P 10176(e), B&P 10148, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03706SD
  • SacramentoRemoval of Discipline GrantedBucciarelli, Jack AnthonySalesperson2572 VANTAGE WAY DEL MAR, CA 9201410/3/20075/2/2022B&P 10177(b), B&P 10177(a), B&P 480(c)Rap Accusation
  • H04063SD
  • SacramentoRemoval of Discipline GrantedHernandez, MaricruzSalesperson1412 NACION AVE CHULA VISTA, CA 919111/20/20105/17/2022B&P 10177(b), B&P 490Rap Accusation
  • H04666SAC
  • SacramentoRemoval of Discipline GrantedMountford, Jeanelle AsprerBroker Officer3334 PROSPECT AVE LA CRESCENTA, CA 912148/15/20075/3/2022B&P 10177(b), B&P 480(a)Statement of Issues
  • H04888SD
  • Los AngelesReinstatement GrantedPetro, Jorge AlbertoSalesperson5361 ANNIE LAURIE LANE BONITA, CA 9190211/16/20175/31/2022B&P 10177(j), B&P 10177(f)Rap Accusation
  • H05104SD
  • Los AngelesOutright Revoc by Default DecisionHamzey, Robert MansourOfficerP O BOX 9592 RANCHO SANTA FE, CA 920676/17/20205/10/2022Audit Accusation
  • H05189SD
  • Los AngelesVoluntary License SurrenderHudnall, Robert CliffBroker1152 HANOVER PL ALPINE, CA 919015/4/20225/24/2022Audit Accusation
  • H05227SD
  • Los AngelesD&R Service Effected - AcknowlBenfer, Katrina GaffudN/A5/24/20215/24/2022Desist & Refrain
  • H05227SD
  • Los AngelesD&R Service Effected - AcknowlBenfer, Paul F.N/A5/24/20215/24/2022Desist & Refrain
  • H05227SD
  • Los AngelesD&R Service Effected - AcknowlInternational Luxury Properties Inc., N/A5/24/20215/24/2022Desist & Refrain
  • H05227SD
  • Los AngelesD&R Service Effected - AcknowlMegaworld Corporation, N/A5/24/20215/24/2022Desist & Refrain
  • H05244SD
  • Los AngelesRevocation with Restr Lic by StipulationAlberts, Sarah AimeeSalesperson2736 VIA DIEGUENOS ALPINE, CA 919014/22/20225/12/2022B&P 10177(b)Rap Accusation
  • H05290SD
  • Los AngelesSuspension with Stay - Monetary PenaltyLim, Norma SimpaoBroker8057 SPENCER STREET CHINO, CA 917084/19/20225/20/2022Other
  • H05965SAC
  • SacramentoRemoval of Restrictions GrantedCusimano, Elizabeth Alexandra-PoulsenSalesperson5960 AXIS DR SPARKS, NV 894363/12/20135/19/2022B&P 10177(b), B&P 480(a)Other
  • H06278SAC
  • SacramentoRemoval of Restrictions GrantedBrady, Molly SharpSalesperson8204 HIGHWOOD WY ORANGEVALE, CA 956629/10/20155/19/2022B&P 10177(b), B&P 10177(j), B&P 480(a)Statement of Issues
  • H06685SAC
  • SacramentoReinstatement GrantedSmith, LeAnn SBroker2360 MAIN ST SUSANVILLE, CA 961305/16/20185/19/2022B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H06993SAC
  • SacramentoVoluntary License SurrenderShangri-La Dreamhome Realty Inc, Corporation3/22/20215/11/2022MLO Accusation
  • H06994SAC
  • SacramentoSuspension with Stay - Monetary PenaltyCrown Key Realty, Inc., Corporation12/21/20205/24/2022Audit Accusation
  • H06994SAC
  • SacramentoSuspension with Stay - Monetary PenaltyGoulding, Susan JBroker Officer44 W 11TH STREET TRACY, CA 9537612/21/20205/24/2022Audit Accusation
  • H07064SAC
  • SacramentoOutright Revoc by Order HearingMcTavish, Kevin ChristopherBroker Officer5600 W LOVERS LANE STE 116 DALLAS, TX 75209-43308/12/20215/3/2022B&P 490, B&P 10177(b), B&P 10177(a)Rap Accusation
  • H07068SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBennett, Susan HubbardSalesperson4521 LONGVIEW DR ROCKLIN, CA 956779/15/20215/12/2022B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H07079SAC
  • SacramentoOutright Revoc by Default DecisionCortopassi, StephenSalesperson5758 CASCADE BLVD REDDING, CA 9600310/18/20215/23/2022Rap Accusation
  • H07082SAC
  • SacramentoDenial with Restricted License by Order HearingSanez, Johnny AlecSalesperson12/1/20215/9/2022B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H07090SAC
  • SacramentoOutright Denial of ApplicationMohebi, ImranN/A11/10/20215/4/2022B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H07102SAC
  • SacramentoOutright Revoc by Default DecisionHeer, Manmohan SinghSalesperson11863 APPOLON DR RANCHO CORDOVA, CA 957422/17/20225/30/2022B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H07103SAC
  • SacramentoOutright Revoc by Default DecisionArthur, Eric ArvinSalesperson2741 LA CRESCENTA DR CAMERON PARK, CA 9568288992/24/20225/24/2022B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2(a)(1), B&P 10186.2 (a)(1)(A)Rap Accusation
  • H07107SAC
  • SacramentoVoluntary License SurrenderSchmidt, Justin MichaelSalesperson69 LINCOLN BLVD SUITE A 349 LINCOLN, CA 956483/2/20225/30/2022B&P 490, B&P 10177(b), B&P 10177(g), B&P 10177(j), B&P 10177(f)Rap Accusation
  • H07111SAC
  • SacramentoD&R Service Effected - AcknowlGeorge, Charity AN/A1319 FITCH WAY SACRAMENTO, CA 958644/28/20225/14/2022B&P 10131(b), B&P 10137, B&P 10130Desist & Refrain
  • H10856SF
  • SacramentoReinstatement GrantedNguyen, Huyen Tram HSalesperson3154 REMINGTON WAY SAN JOSE, CA 951482/18/20105/9/2022B&P 490, B&P 10177(b)Rap Accusation
  • H11902SF
  • SacramentoReinstatement GrantedBasso, Meghan KathrynSalesperson21 ROSS DRIVE MORAGA, CA 9455611/16/20155/9/2022B&P 10177(b), B&P 490, B&P 10176(i), B&P 10186.2, B&P 10177(j), B&P 10177(d)Rap Accusation
  • H12053SF
  • SacramentoRemoval of Restrictions GrantedLevine, Jason IsaacSalesperson175 CALVERT DR APT # M204 CUPERTINO, CA 950142/3/20175/9/2022B&P 490, B&P 10177(b), B&P 10177(j), B&P 480(a)Statement of Issues
  • H12520SF
  • SacramentoRevocation with Restr Lic by StipulationFadeeff, Michael ThomasSalesperson148 SIERRA DR APT 8 WALNUT CREEK, CA 945965/11/20225/31/2022B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490(a)Rap Accusation
  • H12532SF
  • SacramentoRevocation with Restr Lic by DARChow, Jacky ShiumanSalespersonPO BOX 330533 SAN FRANCISCO, CA 941334/18/20225/9/2022B&P 490, B&P 10177(b), B&P 10177(j), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H12549SF
  • SacramentoSuspension with Stay - Monetary PenaltyMakin, Earle FBroker2565 FLAGSTONE DRIVE SAN JOSE, CA 951329/8/20215/12/2022B&P 10177(g), B&P 10240(a), B&P 10241, B&P 10177(j), B&P 10236.4, B&P 10159.2, B&P 10177(d), B&P 10140.6(b), B&P 10177(i), B&P 10177(a), Reg 2840, Reg 2725Audit Accusation
  • H12559SF
  • SacramentoRevocation with Restr Lic by StipulationDavey, Timothy JosephSalesperson1057 COCHRANE ROAD STE 160 212 MORGAN HILL, CA 950379/20/20215/26/2022B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H12564SF
  • SacramentoRevocation with Restr Lic by StipulationAbelee-neuwald, Adam FrederickSalesperson4093 8TH AVE SACRAMENTO, CA 958175/11/20225/31/2022B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H12565SF
  • SacramentoRevocation with Restr Lic by StipulationSolano, Julian VictorSalesperson1304 FOOTHILL DR HEALDSBURG, CA 954484/19/20225/10/2022B&P 490, B&P 10177(b)Rap Accusation
  • H28754LA
  • Los AngelesReinstatement GrantedChau, Paulina Thuy DuongN/A9/18/20005/23/2022B&P 10177(b), B&P 490Rap Accusation
  • H32228LA
  • Los AngelesRemoval of Discipline GrantedSalbi, Ali RazzakBroker156 VIA LA SOLEDAD REDONDO BEACH, CA 9027710/6/20055/4/2022B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H32265LA
  • SacramentoRemoval of Restrictions GrantedAcker, AnitaSalesperson5047 PICKFORD ST LOS ANGELES, CA 9001910/25/20055/17/2022B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H33411LA
  • Los AngelesOther OrderDahler, Roger EricN/A12505 N MAINSTREET #232 RANCHO CUCAMONGA, CA 9173911/13/20065/25/2022B&P 490, B&P 10177(b)Rap Accusation
  • H34040LA
  • Los AngelesRemoval of Restrictions GrantedKenney, Craig CBroker1 PARK PLAZA SUITE 600 IRVINE, CA 926146/11/20075/17/2022B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H34989LA
  • Los AngelesRemoval of Discipline GrantedCamargo, Andres IgnacioSalesperson1045 S PALM AVE HEMET, CA 925436/3/20085/25/2022B&P 10177(b), B&P 475(a)(1), B&P 10177(f), B&P 475(a)(2)Statement of Issues
  • H36085LA
  • Los AngelesRemoval of Discipline GrantedChiuminatta, Jeffrey AlanSalesperson Officer41537 VIA TREVISO PALM DESERT, CA 922602/4/20105/23/2022B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10177(h), Reg 2831, B&P 10176(c), B&P 10159.2, B&P 10176(e), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10085, Reg 2831.1, Reg 2831.2, B&P 10176(a), Reg 2725, B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H39021LA
  • Los AngelesRemoval of Restrictions GrantedMendez, RenatoSalesperson2442 E NORWICH ST ONTARIO, CA 917614/10/20145/2/2022B&P 480(a), B&P 10177(f)Statement of Issues
  • H40464LA
  • Los AngelesRemoval of Restrictions GrantedKenney, Craig CBroker1 PARK PLAZA SUITE 600 IRVINE, CA 9261411/14/20165/17/2022B&P 10177(b), B&P 10177(j), B&P 480(a)Other
  • H40554LA
  • Los AngelesRemoval of Restrictions GrantedDavis, Kelly AileenSalesperson33896 CAPE COVE DANA POINT, CA 926292/22/20175/10/2022Statement of Issues
  • H40610LA
  • Los AngelesReinstatement GrantedGutierrez, Anthony BrianSalesperson82265 TRAVOLTA AVE INDIO, CA 922014/20/20175/31/2022B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H40680LA
  • Los AngelesReinstatement DeniedVillanueva, Juan ReneBroker17214 HORST AVE CERRITOS, CA 907032/5/20185/31/2022Transactional Accusation
  • H40741LA
  • Los AngelesOther OrderElyaszadeh, ShahramBroker Officer11766 WILSHIRE BLVD SUITE 260 LOS ANGELES, CA 900252/8/20185/25/2022Transactional Accusation
  • H41700LA
  • Los AngelesPublic ReprovalsGoldstein, Laurence StanleyBroker1028 STEARNS DR LOS ANGELES, CA 900356/19/20205/24/2022Audit Accusation
  • H41700LA
  • Los AngelesVoluntary License SurrenderKeyvest Company, Corporation6/19/20205/23/2022Audit Accusation
  • H41766LA
  • Los AngelesRevocation with Restr Lic by StipulationAnderson, Lowell WarnerBroker Officer2009 CANAL AVE LONG BEACH, CA 908104/13/20225/13/2022B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10166.051, B&P 10177(d), Reg 2725MLO Accusation
  • H41766LA
  • Los AngelesRevocation with Restr Lic by StipulationChangemyrate.com, A Mortgage, CorporationCorporation4320 ATLANTIC AVE STE 216 LONG BEACH, CA 908074/13/20225/13/2022B&P 10232.2(a), B&P 10176(i), B&P 10232.2(b), B&P 10234, Reg 2831, B&P 10176(e), Reg 2846.8, Reg 2831.1, Reg 2846.5, Reg 2846.7, B&P 10176(a), Reg 2831.2, Reg 2849.01, Reg 2832, B&P 10232.2(c), B&P 10145, B&P 10145(a), B&P 10232(e)MLO Accusation
  • H41778LA
  • Los AngelesRevocation with Restr Lic by StipulationMark, ChristopherBroker Officer4022 KATELLA AVE STE 104 LOS ALAMITOS, CA 90720-34619/11/20205/26/2022B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10166.051(a)Transactional Accusation
  • H41778LA
  • Los AngelesRevocation with Restr Lic by StipulationOregon Trail Corporation, Corporation9/11/20205/26/2022B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10166.051(a)Transactional Accusation
  • H41804LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAlvarez, Beverly GBroker13512 MOORPARK ST #108 SHERMAN OAKS, CA 914233/4/20225/4/2022B&P 10159.2, Reg 2726, Reg 2725Rap Accusation
  • H41831LA
  • Los AngelesRevocation with Restr Lic by StipulationFeldman, JohnnySalesperson10457 LARWIN AVE #5 CHATSWORTH, CA 9131111/30/20205/17/2022B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10177(k)Transactional Accusation
  • H41902LA
  • Los AngelesSuspension with Stay - Monetary PenaltyToth, Linda LaureenBroker11459 BROADVIEW DR MOORPARK, CA 930212/25/20215/23/2022B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H41933LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAztec Empire Incorporated, Corporation104 S GLENDORA AVE WEST COVINA, CA 91790- 5/5/20225/25/2022Audit Accusation
  • H41933LA
  • Los AngelesSuspension with Stay - Monetary Penaltyde Anda, EfrenBroker Officer104 S GLENDORA AVE WEST COVINA, CA 917905/5/20225/25/2022Audit Accusation
  • H41971LA
  • Los AngelesOutright Revoc by Order HearingGriggs, Lorelei AnnBroker2569 SAN CLEMENTE DR #205 COSTA MESA, CA 926264/27/20215/4/2022B&P 10177(b)Rap Accusation
  • H41973LA
  • Los AngelesOutr Denial App MLO Lic EndorsPeters, Robert MichaelBroker Officer4429 HILLSIDE DRIVE BANNING, CA 922206/2/20215/24/2022B&P 10166.05(b), B&P 10166.05(c), B&P 10177(a)MLO Statement of Issues
  • H41973LA
  • Los AngelesOutr Denial App MLO Lic EndorsUS Lender Home Loans Inc, Corporation6/2/20215/24/2022B&P 10166.05(b), B&P 10166.05(c)MLO Statement of Issues
  • H41983LA
  • Los AngelesOutright Revoc by Default DecisionBrown, Robert LindsaySalesperson30485 SPARKLE DR CANYON LAKE, CA 92587-75224/27/20215/20/2022Audit Accusation
  • H41999LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAcosta, AmbrosioBroker Officer1450 N TUSTIN SUITE 115 SANTA ANA, CA 927054/13/20225/16/2022Reg 2831, B&P 10148, Reg 2832, B&P 10145Audit Accusation
  • H41999LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTen Advisors Inc., Corporation4/13/20225/16/2022Reg 2831, Reg 2832, B&P 10145Audit Accusation
  • H42012LA
  • Los AngelesRevocation with Restr Lic by StipulationNegrete, Jacqueline RBroker415 15TH ST #17 HUNTINGTON BEACH, CA 926484/14/20225/16/2022B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(i)Rap Accusation
  • H42015LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLenihan, Brendan PatrickBroker2085 TANGERINE COURT PALM SPRINGS, CA 922625/9/20225/31/2022B&P 2830, Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(e), B&P 10159.2, Reg 2831.1, Reg 2740, Reg 2831.2, B&P 10130, Reg 2832, Reg 2725, B&P 10145Audit Accusation
  • H42015LA
  • Los AngelesVoluntary License SurrenderVacation Palm Springs Real Estate Inc, Corporation1276 N PALM CANYON DR STE 101 PALM SPRINGS, CA 922625/9/20225/31/2022Reg 2832.1, Reg 2834, B&P 2830(a), Reg 2831, B&P 10176(e), Reg 2740, Reg 2831.1, B&P 10130, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H42017LA
  • Los AngelesPublic ReprovalsCarter, Shannon KymaraBroker Officer4/20/20225/10/2022B&P 10177(g), B&P 10177(h), B&P 10177(d), Reg 2725, Reg 2742(c)Transactional Accusation
  • H42017LA
  • Los AngelesRevocation with Restr Lic by StipulationGlobal Eagle Corp., Corporation4/20/20225/10/2022B&P 10177(g), B&P 10177(d), Reg 2742(c)Transactional Accusation
  • H42063LA
  • Los AngelesSuspension with Stay - Monetary PenaltySouthern California Real Estate, Management IncCorporation4/20/20225/20/2022B&P 10177(g), Reg 2832.1, B&P 10176(e), B&P 10148, Reg 2831.1, Reg 2835, B&P 10177(d), B&P 10159.5, B&P 10145Audit Accusation
  • H42063LA
  • Los AngelesSuspension with Stay - Monetary PenaltyStelnick, Steffanie DanielleBroker Officer4/20/20225/20/2022B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2725, B&P 10145Audit Accusation
  • H42063LA
  • Los AngelesVoluntary License SurrenderDeterman, Kenneth ClarkBroker Officer32054 CALLE VISTA AGUA DULCE, CA 91390-27574/20/20225/13/2022B&P 10177(g), Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2725, B&P 10145Audit Accusation
  • H42064LA
  • Los AngelesSuspension with Stay - Monetary PenaltyExcel Funding Real Estate Services Inc, Corporation4/14/20225/16/2022B&P 10177(g), B&P 10240(a), Reg 2731, Health and Safety Code 35800, Reg 2831, B&P 10176(e), B&P 10159.2, B&P 10177(d), Reg 2835, Reg 2832, B&P 10176(g), Reg 2840, B&P 10159.5, B&P 10145, Reg 2725Audit Accusation
  • H42064LA
  • Los AngelesSuspension with Stay - Monetary PenaltySaunders, Jerold AnthonyBroker Officer28924 S WESTERN AVENUE SUITE 110 RANCHO PALOS VERDES, CA 902754/14/20225/16/2022B&P 10177(g), B&P 10177(d)Audit Accusation
  • H42068LA
  • Los AngelesOutright Revoc by Order HearingHelo, Fares BisharaSalesperson12350 BRADFORD PL GRANADA HILLS, CA 913448/18/20215/4/2022B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 475(a)(2), B&P 10177(a)Rap Accusation
  • H42071LA
  • Los AngelesVoluntary License SurrenderMagna, Mark DavidBroker Officer1520 WASHINGTON BLVD #100 MONTEBELLO, CA 906404/14/20225/4/2022Rap Accusation
  • H42093LA
  • Los AngelesOutright Revoc by Decision After RejectionAnieze-Smith, Queen O HBroker21781 VENTURA BLVD UNIT 113 WOODLAND HILLS, CA 913649/3/20215/9/2022B&P 10177(b), B&P 10186.2 (a)(2)Rap Accusation
  • H42138LA
  • Los AngelesOutright Revoc by Default DecisionGilbert-Kahn, Daphne JanetteSalesperson22335 S VERMONT AVENUE SPACE #3 TORRANCE, CA 9050211/3/20215/9/2022B&P 10177(b), B&P 10186.2Rap Accusation
  • H42144LA
  • Los AngelesVoluntary License SurrenderJohnson, JanisBroker Officer30101 AGOURA COURT SUITE 111 AGOURA HILLS, CA 913014/13/20225/3/2022B&P 10159.2Audit Accusation
  • H42144LA
  • Los AngelesVoluntary License SurrenderMillennium Property Management Inc, Corporation4/13/20225/3/2022B&P 10130Audit Accusation
  • H42177LA
  • Los AngelesDenial with Restricted License by StipulationClemons, Michelle KeneshaSalesperson5/13/20225/9/2022B&P 10177(b)Statement of Issues
  • H42185LA
  • Los AngelesDenial with Restricted License by StipulationLee, James WonSalesperson5/5/20225/5/2022Statement of Issues
  • H42194LA
  • Los AngelesDenial with Restricted License by StipulationMonroe, Jeffrey RogerSalesperson28081 VIA PEDRELL MISSION VIEJO, CA 926925/24/20225/19/2022B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H42196LA
  • Los AngelesOther OrderHouston, Richard AlanBroker1105 E COMMONWEALTH AVE #G FULLERTON, CA 9283112/30/20215/6/2022Audit Accusation
  • H42210LA
  • Los AngelesOutright Revoc by Default DecisionDuff, Thomas ESalesperson40937 LA COSTA CIR WEST PALM DESERT, CA 922112/23/20225/10/2022B&P 10177(b), B&P 10186.2Rap Accusation
  • H42238LA
  • Los AngelesD&R Service Effected - AcknowlQuezada, GilbertoN/A5/12/20225/18/2022B&P 10130Desist & Refrain
  • H42272LA
  • Los AngelesOut Dn App RE Lic,MLO Lic EndrGlosup, Edgar DeanBroker Officer27518 WELLSLEY WAY VALENCIA, CA 913543/7/20225/19/2022Civil Code 2945.2(b), B&P 10166.05(c)MLO Statement of Issues
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