Summary of Enforcement Actions (6/1/2015 - 6/30/2015)

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
  • H02834FR
  • SacramentoOutright RevocationUpgrade Realty Corporation, Corporation9/19/20136/1/2015B&P 10085.6, B&P 10177(g), Reg 2970, Reg 2834, Reg 2831, B&P 10177(q), B&P 10176(e), B&P 10177(d), Civil Code 2945.4, B&P 10085, Reg 2831.1, Reg 2831.2, B&P 10130, Reg 2832, B&P 10145, B&P 10146MLO Accusation
  • H02871FR
  • SacramentoVoluntary License SurrenderSalinas, Julie AnnBroker5564 N REMINGTON AVE FRESNO, CA 937045/20/20156/9/2015Transactional Accusation
  • H02908FR
  • SacramentoOutright RevocationKeller, AnthonySalesperson2009 W FEEMSTER VISALIA, CA 932778/15/20146/19/2015B&P 10177(b), B&P 10186.2, B&P 10177(a)Rap Accusation
  • H02935FR
  • SacramentoOutright RevocationBlanco, Carri MichellSalesperson450 BLUEFIELD TURLOCK, CA 953823/2/20156/11/2015B&P 10177(b)Rap Accusation
  • H02937FR
  • SacramentoOutright RevocationSanchez, RichardSalesperson3/5/20156/11/2015B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10145(c)Transactional Accusation
  • H02940FR
  • Los AngelesVoluntary License SurrenderHalvorson, Richard ErlingSalesperson172 N 13TH STREET GROVER BEACH, CA 934333/9/20156/23/2015B&P 10177(g), B&P 10177(d), B&P 10177(k)Transactional Accusation
  • H02949FR
  • Los AngelesDenial with Restricted License by StipulationRober, John JSalespersonPO BOX 3415 SHELL BEACH, CA 934486/18/20156/11/2015Other
  • H03768SD
  • SacramentoReinstatement DeniedGhaffari, ShahnazSalesperson738 AVENIDA LEON SAN MARCOS, CA 920691/16/20086/17/2015B&P 10177(b), B&P 490, B&P 10177(j), B&P 10177(a), B&P 480(c)Rap Accusation
  • H04365SD
  • SacramentoOutright RevocationProperty Brokerage And Loans, Corporation12/10/20136/10/2015B&P 10085.6, B&P 10177(g), Reg 2742, Civil Code 2944.7, Reg 2970, Reg 2831, B&P 10177(q), B&P 10177(j), B&P 10176(e), B&P 10177(d), B&P 10085, Civil Code 2945.4, Reg 2831.1, Reg 2831.2, B&P 10145, B&P 10085.5, Reg 2742(c)Audit Accusation
  • H04617SD
  • Los AngelesRevocation with Restricted LicenseO'Sullivan, Sean GuillaumeBroker2021 CALLE BUENA VENTURA OCEANSIDE, CA 920565/14/20156/3/2015B&P 10177(g), Reg 2773, B&P 10159.2, B&P 10177(d), B&P 10140.6, Reg 2725Audit Accusation
  • H04617SD
  • Los AngelesVoluntary License SurrenderWinchester Funding Group Inc, Corporation323 N COAST HWY STE A OCEANSIDE, CA 920545/14/20156/3/2015B&P 10176(i) , B&P 10177(g), Reg 2831, Reg 2773, B&P 10176(e), B&P 10177(j), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10140.6, B&P 10145Audit Accusation
  • H04702SD
  • Los AngelesOutright RevocationDrumm, Dawn MarieSalesperson709 MIMOSA AVE VISTA, CA 92081-81193/5/20156/2/2015B&P 490, B&P 10177(b)Rap Accusation
  • H04704SD
  • Los AngelesOutright RevocationToner, Debra LynnSalespersonPO BOX 2225 VALLEY CENTER, CA 92082- 3/6/20156/8/2015B&P 490, B&P 10177(b)Rap Accusation
  • H04711SD
  • Los AngelesOutright Denial of ApplicationChristiansen, Flemming MogensN/A3/26/20156/16/2015B&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
  • H04725SD
  • Los AngelesDenial with Restricted License by StipulationMayo, William EdwardSalesperson4520 DEL MAR AVE SAN DIEGO, CA 921076/17/20156/11/2015Other
  • H05221SAC
  • SacramentoReinstatement GrantedBaxter, Lamarr AndreSalesperson4801 LAGUNA BLVD #105-203 ELK GROVE, CA 957585/29/20096/17/2015B&P 10177(b), B&P 490Rap Accusation
  • H05366SAC
  • SacramentoReinstatement GrantedShorter, Gregory TreyoneSalesperson205 2ND STREET DAVIS, CA 956163/25/20106/17/2015B&P 490, B&P 10177(b)Rap Accusation
  • H05607SAC
  • SacramentoRemoval of Restrictions GrantedKian, Maria ClorisSalesperson3847 DOTTY ST CARMICHAEL, CA 956085/19/20116/12/2015B&P 10177(g), B&P 480(a)(3), B&P 10177(j), B&P 10177(f), B&P 480(a)(2)Statement of Issues
  • H05705SAC
  • SacramentoRemoval of Restrictions GrantedSapp, Vincent MauriceSalesperson101 WITHINGTON AVE (EAST) RIO LINDA, CA 9567311/1/20116/17/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H05909SAC
  • SacramentoSuspension with Stay - Monetary PenaltyKline, Jennifer SueBroker Officer5692 VALLEY OAKS CT PLACERVILLE, CA 956675/15/20156/4/2015B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10176(a), B&P 10176(g), Reg 2725Transactional Accusation
  • H06036SAC
  • SacramentoOutright RevocationKhokhlan, AnatolySalesperson4242 OBERON AVE NORTH HIGHLANDS, CA 9566011/9/20136/3/2015B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H06118SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLighthouse Mortgage Company Inc, Corporation570 EAST 5TH ST #150 LINCOLN, CA 956486/3/20156/24/2015B&P 10232.2(a), Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10148, Reg 2831.1, B&P 10232.25(a,b), B&P 10177(d), Reg 2831.2, B&P 10232.2(c), B&P 10145, B&P 10232(e)Audit Accusation
  • H06119SAC
  • SacramentoRevocation with Restricted LicenseFornfeist, Gary RonaldBroker Officer1420 W KETTLEMAN LN STEJ LODI, CA 952426/8/20156/30/2015B&P 10177(g), B&P 10177(h), B&P 10177(d)Audit Accusation
  • H06119SAC
  • SacramentoRevocation with Restricted LicenseKrings, Jennifer LSalesperson20085 FAIRWAY COURT WOODBRIDGE, CA 952586/8/20156/30/2015B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10130Audit Accusation
  • H06119SAC
  • SacramentoSuspension with Stay - Monetary PenaltyG A R O Property Experts, Corporation6/8/20156/30/2015B&P 10177(g), B&P 10145(g), Reg 2731, Reg 2834, Reg 2832.1, Reg 2831, B&P 10177(d), Reg 2831.2, Reg 2715, Reg 2832, B&P 10145Audit Accusation
  • H06197SAC
  • SacramentoOutright RevocationPhelan, Terry MickSalesperson12/31/20146/11/2015B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06200SAC
  • SacramentoVoluntary License SurrenderMagill, Ryan DeanSalesperson2415 MADRID CT DAVIS, CA 956165/13/20156/3/2015B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H06202SAC
  • SacramentoOutright Denial of ApplicationBarrington, Rebecca MarieN/A1/16/20156/3/2015B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(a)(2), B&P 480(c)Statement of Issues
  • H06211SAC
  • SacramentoOutright Denial of ApplicationThornton, Christopher LeeN/A2/4/20156/5/2015B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H06218SAC
  • SacramentoDenial with Restricted License by Order HearingStewart, Nancy Rae TillerySalesperson12082 SUNNY SLOPE DR NEVADA CITY, CA 959592/11/20156/5/2015B&P 10177(b), B&P 480(d), B&P 480(a), B&P 10177(a)Statement of Issues
  • H06221SAC
  • SacramentoOutright Denial of ApplicationTorres Paredes, GabrielSalesperson2/24/20156/16/2015B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H06224SAC
  • SacramentoDenial with Restricted License by StipulationTaylor, Gilbert NathanSalesperson13195 ROCKY LANE GRASS VALLEY, CA 959496/11/20156/9/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H06259SAC
  • SacramentoD&R Service - Unable to EffectBeacon Hill Travel Service Inc, N/A5/28/20156/9/2015B&P 10130Desist & Refrain
  • H09016SF
  • SacramentoRemoval of Restrictions GrantedStormont, Clyde JamesSalesperson2896 HONEYSUCKLE WAY SACRAMENTO, CA 958264/27/20056/1/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H09195SF
  • SacramentoRemoval of Restrictions GrantedGarner, Willie JamesSalesperson2077 MOUNTIAN BLVD OAKLAND, CA 946114/14/20056/18/2015B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H10335SF
  • SacramentoRemoval of Restrictions GrantedRogers, MatthewBrokerPO BOX 1638 BURLINGAME, CA 940113/19/20086/18/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H11396SF
  • SacramentoRemoval of Restrictions GrantedEason, Je'an ChristopherBroker Officer272 ATHOL AVENUE #A OAKLAND, CA 946068/21/20126/18/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H11764SF
  • SacramentoSuspension with Stay - Monetary PenaltyScarabosio, Raymond JohnBroker Officer1806 BALBOA ST SAN FRANCISCO, CA 941215/7/20156/8/2015Reg 2832.1, Reg 2831, Reg 2773, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2835, Reg 2831.2, B&P 10140.6, Reg 2832, B&P 10145Audit Accusation
  • H11768SF
  • SacramentoOutright RevocationHujazi, Monica HelenaBroker Officer911 N AMPHLETT BLVD SAN MATEO, CA 9440110/14/20146/11/2015B&P 490, B&P 10177(b)Rap Accusation
  • H11777SF
  • SacramentoOutright RevocationWhitehead, Ernest RodolfoBroker20038 N CORDOBA ST MARICOPA, AZ 8523911/14/20146/8/2015B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10177(a), B&P 10162Transactional Accusation
  • H11791SF
  • SacramentoRevocation with Restricted LicensePerez, Breda DSalesperson1 MT SUSITNA CT SAN RAFAEL, CA 949031/6/20156/11/2015B&P 490, B&P 10177(b)Rap Accusation
  • H11795SF
  • SacramentoOutright RevocationMoran, Christian DavidSalesperson1/21/20156/23/2015B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H11799SF
  • SacramentoOutright RevocationTietzer, Malcolm ZaneBroker7660 ISABEL DR. COTATI, CA 949311/27/20156/17/2015B&P 490, B&P 10177(b)Rap Accusation
  • H11836SF
  • SacramentoOutright Denial of ApplicationFord, Michael NoahSalesperson3/27/20156/11/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H11858SF
  • SacramentoDenial with Restricted License by StipulationJennison, Kenneth RaymondN/A2055 SACRAMENTO ST UNIT 708 SAN FRANCISCO, CA 941096/25/20156/11/2015B&P 10177(b), B&P 480(a), B&P 10177(f)Other
  • H30482LA
  • Los AngelesRemoval of Restrictions DeniedHaines, Vic JordanN/A10061 RIVERSIDE DRIVE #416 TOLUCA LAKE, CA 9160211/20/20036/15/2015B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H32572LA
  • Los AngelesReinstatement GrantedPerez, Juan ASalesperson1463 SCOTT AVE POMONA, CA 917673/16/20066/1/2015B&P 10177(b), B&P 490Rap Accusation
  • H36911LA
  • Los AngelesReinstatement GrantedOganyan, Hagop JackBroker15306 DEVONSHIRE ST STE 200 MISSION HILLS, CA 9134511/10/20106/5/2015B&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
  • H37899LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGable Real Estate Inc, N/A1918 ERRINGER RD SIMI VALLEY, CA 930655/12/20156/11/2015B&P 10177(h), Reg 2832, B&P 10145Audit Accusation
  • H37899LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHance, Roger DaleBroker10534 LUBAO AVE CHATSWORTH, CA 913115/12/20156/11/2015B&P 10177(h)Audit Accusation
  • H37933LA
  • Los AngelesRemoval of Restrictions GrantedRandall, Deborah LeeSalesperson2414 PLEASANT WAY #G THOUSAND OAKS, CA 913623/15/20126/5/2015B&P 10177(b), B&P 10177(a)Statement of Issues
  • H38601LA
  • Los AngelesSuspension[with stay]CWD Mortgage, Corporation510 WEST CITRUS EDGE ST GLENDORA, CA 917405/26/20156/25/2015B&P 10177(g), Reg 2731, B&P 10177(d), B&P 10240, B&P 10145, B&P 10159.5Audit Accusation
  • H38601LA
  • Los AngelesSuspension[with stay]Citrus Edge Realty Inc, Corporation5/26/20156/25/2015B&P 10177(g), Reg 2731, B&P 10177(d), B&P 10240, B&P 10145, B&P 10159.5Audit Accusation
  • H38601LA
  • Los AngelesSuspension[with stay]Garvey, Daniel ConanBroker Officer510 WEST CITRUS EDGE GLENDORA, CA 91740- 5/26/20156/25/2015B&P 10177(g), Reg 2731, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10240, B&P 10145, B&P 10159.5Audit Accusation
  • H38869LA
  • Los AngelesVoluntary License SurrenderSlater Realty And Property, Management IncCorporation5/20/20156/5/2015Audit Accusation
  • H38869LA
  • Los AngelesVoluntary License SurrenderSlater, Joan EliseBroker10073 MCBROOM ST SUNLAND, CA 910405/20/20156/9/2015Audit Accusation
  • H38892LA
  • Los AngelesSuspension[with stay]Capital Network Funding, Corporation14101 VALLEYHEART DR STE 201 SHERMAN OAKS, CA 914235/21/20156/19/2015Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H38892LA
  • Los AngelesSuspension[with stay]Waldman, Robert BBroker Officer14101 VALLEY HEART DR #201 SHERMAN OAKS, CA 914235/21/20156/19/2015Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H39001LA
  • Los AngelesRevocation with Restricted LicenseNagy, NicholasBroker Officer1915 W GLENOAKS BLVD #201 GLENDALE, CA 912015/22/20156/22/2015B&P 10177(g), B&P 10176(g), B&P 10145Audit Accusation
  • H39345LA
  • Los AngelesOutright RevocationRental Housing Solutions, Corporation3/4/20146/2/2015B&P 10177(g), Reg 2831, B&P 10176(j), B&P 10176(e), B&P 10177(d), B&P 10176(a), Reg 2832, B&P 10145(c)Transactional Accusation
  • H39345LA
  • Los AngelesRevocation with Restricted LicenseHuyck, Timothy SBroker Officer36687 TORREY PINES DR BEAUMONT, CA 922233/4/20146/2/2015B&P 10177(g), B&P 10176(i) , Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10177(d), B&P 10176(a), Reg 2832, B&P 10145(c)Transactional Accusation
  • H39394LA
  • Los AngelesRevocation with Restricted LicenseKruger, Jeffrey DouglasSalespersonPO BOX 32902 LONG BEACH, CA 908324/3/20146/4/2015B&P 10177(g), B&P 10131(d), B&P 10130, B&P 10166.02(b)Transactional Accusation
  • H39406LA
  • Los AngelesRevocation with Restricted LicenseMontiel, Rosa ElenaN/A917 E TRENTON AVE ORANGE, CA 928675/15/20156/4/2015Transactional Accusation
  • H39406LA
  • Los AngelesRevocation with Restricted LicenseUnited Fund Mortgage and Realty Inc., N/A5/15/20156/4/2015Transactional Accusation
  • H39406LA
  • Los AngelesSuspension with Stay - Monetary PenaltySwamy, MayaOfficer550 ORANGE AVE #131 LONG BEACH, CA 908025/15/20156/4/2015Transactional Accusation
  • H39489LA
  • Los AngelesRevocation with Restricted LicenseLee, Christopher LinusN/A12376 HOLLYHOCK DR # 4 RANCHO CUCAMONGA, CA 917396/10/20156/30/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39508LA
  • Los AngelesRevocation with Restricted LicenseFernandez, Carlos ABroker88 YALE ST PASADENA, CA 911035/19/20156/8/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39535LA
  • Los AngelesRevocation with Restricted LicenseHeppner, Charles ThomasSalesperson1901 1ST AVE #199 SAN DIEGO, CA 921015/18/20156/8/2015B&P 10176(i) , B&P 10177(g), Reg 2731, B&P 10165, B&P 10177(j), B&P 10148, B&P 10177(d), B&P 10163, Reg 2715, B&P 10162Audit Accusation
  • H39602LA
  • Los AngelesSuspension with Stay - Monetary PenaltySchultz, Rob MBroker Officer3448 MAPLEWOOD AVE LOS ANGELES, CA 900666/9/20156/29/2015B&P 10177(g), B&P 10177(h), B&P 10177(d), Reg 2725Transactional Accusation
  • H39605LA
  • Los AngelesRevocation with Restricted LicenseRazo-Garcia, Maria IsabelSalesperson3982 VALETA ST # 280 SAN DIEGO, CA 921106/10/20156/30/2015B&P 10177(g), B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H39644LA
  • Los AngelesOutright RevocationYuh, Lundar YeouyuBroker10361 MAGNOLIA AVE STE B ANAHEIM, CA 9280411/4/20146/18/2015B&P 10177(b), B&P 490Rap Accusation
  • H39646LA
  • Los AngelesRevocation with Restricted LicenseSun, Sunny KumSalesperson3680 WILSHIRE BLVD STE P04 LOS ANGELES, CA 90010-270911/5/20146/3/2015B&P 10177(g), B&P 10186.2, B&P 10177(d)Transactional Accusation
  • H39658LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGerber, Jamess HutsonBroker17665 RANDALL AVE FONTANA, CA 923356/9/20156/29/2015B&P 10177(g), B&P 10177(h), B&P 10177(d)Transactional Accusation
  • H39658LA
  • Los AngelesVoluntary License SurrenderLogos Realty Inc., Corporation6/9/20156/29/2015B&P 10177(g), B&P 10177(d), B&P 10177(f)Transactional Accusation
  • H39659LA
  • Los AngelesRevocation with Restricted LicenseGoddard, Marla ReneeBroker2732 W JUNIPER #3 SANTA ANA, CA 927045/19/20156/8/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39662LA
  • Los AngelesRevocation with Restricted LicenseAlexanian, MarkBroker21667 YUCATAN AVE WOODLAND HILLS, CA 9136411/24/20146/19/2015B&P 10177(b), B&P 490Rap Accusation
  • H39679LA
  • Los AngelesOutright RevocationGerenshtein, AvivSalesperson12/15/20146/11/2015B&P 10177(b), B&P 490Rap Accusation
  • H39683LA
  • Los AngelesOther OrderWagner, Cynthia NoelSalesperson1936 SAGE AVE CORONA, CA 9288212/18/20146/5/2015B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H39692LA
  • Los AngelesDenial with Restricted License by StipulationJamison, Daryl PaulBroker Officer2726 S 10TH AVE ARCADIA, CA 910066/16/20156/9/2015B&P 10166.05(b), B&P 10166.05(c)Statement of Issues
  • H39715LA
  • Los AngelesOutright Denial of ApplicationHarrington, Mitchell JosephN/A1/20/20156/16/2015B&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
  • H39742LA
  • Los AngelesVoluntary License SurrenderOrozco, Alejandro HectorSalesperson4773 BAXTER STREET SANTA BARBARA, CA 931105/12/20156/2/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39751LA
  • Los AngelesOutright RevocationPaulson, Kendall RichardBroker2/23/20156/9/2015B&P 490, B&P 10177(b), B&P 10177(f)Rap Accusation
  • H39753LA
  • Los AngelesOutright RevocationGoldman, Robert StevenSalesperson2222 SONBRIA TUSTIN, CA 927822/25/20156/2/2015B&P 10176(i) , B&P 10177(g), B&P 10176(i), B&P 10176(e), B&P 10177(d), B&P 10176(a), B&P 10130, B&P 10177(k), B&P 10159.5Transactional Accusation
  • H39754LA
  • Los AngelesPublic ReprovalsSlayton, Don LeeBroker1861 GLENVIEW AVENUE SIMI VALLEY, CA 930632/26/20156/1/2015B&P 10177(f)Rap Accusation
  • H39769LA
  • Los AngelesOutright RevocationHong, Soo KSalesperson14514 PLANTANA DR LA MIRADA, CA 906383/6/20156/2/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39771LA
  • Los AngelesOutright RevocationNguyen-Mercer, James ESalesperson13912 FLINT CIRCLE CORONA, CA 928803/6/20156/5/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39772LA
  • Los AngelesOutright RevocationStinchfield, Michael JohnBroker1724 GARDEN ST SANTA BARBARA, CA 931013/9/20156/2/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39774LA
  • Los AngelesOutright RevocationBatmanova, SusannaSalesperson1247 E WILSON AVE #12 GLENDALE, CA 912063/12/20156/3/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39776LA
  • Los AngelesOutright RevocationMorales, Rachel LouiseSalesperson168 W ARMSTRONG ST CLAREMONT, CA 917113/13/20156/2/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39780LA
  • Los AngelesOutright RevocationDominguez, Adrian SamuelSalesperson3/16/20156/16/2015Rap Accusation
  • H39791LA
  • Los AngelesOutright RevocationZhou, GaoyangSalesperson18328 SENTENO ST ROWLAND HEIGHTS, CA 917483/25/20156/5/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39808LA
  • Los AngelesDenial with Restricted License by StipulationMagdaleno, Jose AntonioN/A2551 SOUTH TAYLOR PLACE ONTARIO, CA 917616/29/20156/24/2015B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H39858LA
  • Los AngelesD&R Service - Unable to EffectOchoa, SalvadoreN/A6/8/20156/25/2015Desist & Refrain
  • H39858LA
  • Los AngelesD&R Service Effected - AcknowlAll Stay Limited Liability Company Llc, N/A6/8/20156/25/2015Desist & Refrain
  • H39858LA
  • Los AngelesD&R Service Effected - AcknowlDaniel, JamesN/A6/8/20156/25/2015Desist & Refrain
  • H39869LA
  • Los AngelesDenial with Restricted License by StipulationSalit, Matt JSalesperson857 CROSBY AVE SIMI VALLEY, CA 930656/17/20156/11/2015Other
  • H39879LA
  • Los AngelesDenial with Restricted License by StipulationSampson, Oliver FN/A4842 KENISTON AVE LOS ANGELES, CA 900436/22/20156/11/2015Other
  • H39902LA
  • Los AngelesDenial with Restricted License by StipulationSmith, Gene NortonSalesperson21188 BEACH BLVD HUNTINGTON BEACH, CA 926487/8/20156/8/2015Other
  • H39908LA
  • Los AngelesDenial with Restricted License by StipulationLong, Shayne ChristopherSalesperson5601 E. ORANGETHORPE AVE #L105 ANAHEIM, CA 928077/10/20156/30/2015Other
  • H39960LA
  • Los AngelesOther OrderSotelo, MarisolN/A7/7/20166/11/2015Desist & Refrain
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