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

The Bureau 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
  • H30482LA
  • Los AngelesRemoval of Restrictions DeniedHaines, Vic JordanSalesperson10061 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
  • H09016SF
  • SacramentoRemoval of Restrictions GrantedStormont, Clyde JamesSalesperson116 FLOURNOY ST DALY CITY, CA 940144/27/20056/1/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H09195SF
  • SacramentoRemoval of Restrictions GrantedGarner, Willie JamesSalesperson4399 TERRA BELLA PL OAKLAND, CA 946194/14/20056/18/2015B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(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 2725
    Transactional 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 10159.5
    Audit Accusation
  • 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 10159.5
    Audit 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 10159.5
    Audit Accusation
  • H11396SF
  • SacramentoRemoval of Restrictions GrantedEason, Je'an ChristopherBroker272 ATHOL AVENUE #A OAKLAND, CA 946068/21/20126/18/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04365SD
  • SacramentoOutright RevocationProperty Brokerage And Loans, Corporation12/10/20136/10/2015B&P 10085.6
    B&P 10177(g)
    Reg 2742

    Reg 2970
    Reg 2831
    B&P 10177(q)
    B&P 10177(j)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10085

    Reg 2831.1
    Reg 2831.2
    B&P 10145
    B&P 10085.5
    Reg 2742(c)
    Audit Accusation
  • 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 10145
    Audit Accusation
  • H37899LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHance, Roger DaleBroker9440 RESEDA BLVD #200 NORTHRIDGE, CA 913245/12/20156/11/2015B&P 10177(h)Audit Accusation
  • H38892LA
  • Los AngelesSuspension[with stay]Capital Network Funding, Corporation14101 VALLEYHEART DR STE 201 SHERMAN OAKS, CA 914235/21/20156/19/2015Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit 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 10145
    Audit 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
  • H05366SAC
  • SacramentoReinstatement GrantedShorter, Gregory TreyoneSalesperson4315 ASHLAND TERRACE #A DAVIS, CA 956183/25/20106/17/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H32572LA
  • Los AngelesReinstatement GrantedPerez, Juan ASalesperson1463 SCOTT AVE POMONA, CA 917673/16/20066/1/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05221SAC
  • SacramentoReinstatement GrantedBaxter, Lamarr AndreSalesperson4801 LAGUNA BLVD #105-203 ELK GROVE, CA 957585/29/20096/17/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03768SD
  • SacramentoReinstatement DeniedGhaffari, ShahnazSalesperson29800 BRADLEY ROAD SUITE 111 MENIFEE, CA 925861/16/20086/17/2015B&P 10177(b)
    B&P 490
    B&P 10177(j)
    B&P 10177(a)
    B&P 480(c)
    Rap Accusation
  • 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
  • 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 10159.5
    Transactional Accusation
  • H39754LA
  • Los AngelesPublic ReprovalsSlayton, Don LeeBroker24425 WOOLSEY CANYON #59 WEST HILLS, CA 913042/26/20156/1/2015B&P 10177(f)Rap 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
  • H39780LA
  • Los AngelesOutright RevocationDominguez, Adrian SamuelSalesperson3/16/20156/16/2015Rap Accusation
  • H39908LA
  • Los AngelesDenial with Restricted License by StipulationLong, Shayne ChristopherSalesperson7/10/20156/30/2015Other
  • H39858LA
  • Los AngelesD&R Service Effected - AcknowlAll Stay Limited Liability Company Llc, N/A6/8/20156/25/2015Desist & Refrain
  • H39858LA
  • Los AngelesD&R Service - Unable to EffectOchoa, SalvadoreN/A6/8/20156/25/2015Desist & Refrain
  • H39858LA
  • Los AngelesD&R Service Effected - AcknowlDaniel, JamesN/A6/8/20156/25/2015Desist & Refrain
  • 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
  • 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
  • H39751LA
  • Los AngelesOutright RevocationPaulson, Kendall RichardBroker2/23/20156/9/2015B&P 490
    B&P 10177(b)
    B&P 10177(f)
    Rap Accusation
  • 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
  • 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
  • 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
  • H02935FR
  • SacramentoOutright RevocationBlanco, Carri MichellSalesperson450 BLUEFIELD TURLOCK, CA 953823/2/20156/11/2015B&P 10177(b)Rap Accusation
  • H04725SD
  • Los AngelesDenial with Restricted License by StipulationMayo, William EdwardSalesperson4436 NARRAGANSETT AVE SAN DIEGO, CA 921076/17/20156/11/2015Other
  • H39869LA
  • Los AngelesDenial with Restricted License by StipulationSalit, Matt JSalesperson6/17/20156/11/2015Other
  • H02949FR
  • Los AngelesDenial with Restricted License by StipulationRober, John JSalesperson6/18/20156/11/2015Other
  • H11857SF
  • SacramentoDenial with Restricted License by StipulationJames, Odis DouglasBroker430 E BELLEVUE AVE SAN MATEO, CA 944016/22/20156/16/2015B&P 10177(b)
    B&P 480(a)
    Other
  • H39406LA
  • Los AngelesSuspension with Stay - Monetary PenaltySwamy, MayaBroker Officer550 ORANGE AVE #131 LONG BEACH, CA 908025/15/20156/4/2015Transactional Accusation
  • H39406LA
  • Los AngelesRevocation with Restricted LicenseUnited Fund Mortgage and Realty Inc., Corporation5/15/20156/4/2015Transactional Accusation
  • H39406LA
  • Los AngelesRevocation with Restricted LicenseMontiel, Rosa ElenaSalesperson917 E TRENTON AVE ORANGE, CA 928675/15/20156/4/2015Transactional 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
  • 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
  • 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
  • H39771LA
  • Los AngelesOutright RevocationNguyen-Mercer, James ESalesperson13912 FLINT CIRCLE CORONA, CA 928803/6/20156/5/2015B&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
  • 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)

    B&P 10085
    Reg 2831.1
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10146
    MLO Accusation
  • 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
  • H06197SAC
  • SacramentoOutright RevocationPhelan, Terry MickSalesperson12/31/20146/11/2015B&P 10186.2
    B&P 10177(d)
    Rap 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
  • 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
  • H39776LA
  • Los AngelesOutright RevocationMorales, Rachel LouiseSalesperson168 W ARMSTRONG ST CLAREMONT, CA 917113/13/20156/2/2015B&P 490
    B&P 10177(b)
    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
  • H39808LA
  • Los AngelesDenial with Restricted License by StipulationMagdaleno, Jose AntonioSalesperson6/29/20156/24/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H04549SD
  • Los AngelesRevocation with Restricted LicenseKlaus, Robert BryanBroker901 SAPPHIRE ST #5 SAN DIEGO, CA 9210912/19/20136/15/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39489LA
  • Los AngelesRevocation with Restricted LicenseLee, Christopher LinusSalesperson12376 HOLLYHOCK DR # 4 RANCHO CUCAMONGA, CA 917396/10/20156/30/2015B&P 490
    B&P 10177(b)
    Rap 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
  • 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
  • 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
  • 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 10145
    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 10130
    Audit Accusation
  • H39535LA
  • Los AngelesRevocation with Restricted LicenseHeppner, Charles ThomasSalesperson1901 1ST AVE STE 301 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 10162
    Audit Accusation
  • H06200SAC
  • SacramentoVoluntary License SurrenderMagill, Ryan DeanSalesperson2415 MADRID CT DAVIS, CA 956165/13/20156/3/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H06221SAC
  • SacramentoOutright Denial of ApplicationTorres, GabrielN/A2/24/20156/16/2015B&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 NathanSalesperson6/11/20156/9/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39791LA
  • Los AngelesOutright RevocationZhou, GaoyangSalesperson18328 SENTENO ST ROWLAND HEIGHTS, CA 917483/25/20156/5/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11836SF
  • SacramentoOutright Denial of ApplicationFord, Michael NoahN/A3/27/20156/11/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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 10145
    Audit Accusation
  • H06211SAC
  • SacramentoOutright Denial of ApplicationThornton, Christopher LeeN/A2/4/20156/5/2015B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H39679LA
  • Los AngelesOutright RevocationGerenshtein, AvivSalesperson12/15/20146/11/2015B&P 10177(b)
    B&P 490
    Rap 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
  • H39692LA
  • Los AngelesDenial with Restricted License by StipulationJamison, Daryl PaulBroker Officer9943 BOGUE ST TEMPLE CITY, CA 917806/16/20156/9/2015B&P 10166.05(b)
    B&P 10166.05(c)
    Statement of Issues
  • 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
  • H39509LA
  • Los AngelesRevocation with Restricted LicenseEscobar, Ronald OBroker Officer5651 W PICO BLVD SUITE 204 LOS ANGELES, CA 900196/26/20146/8/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10176(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(g)
    Transactional Accusation
  • H39509LA
  • Los AngelesFinding of Violation, No Discipline ImposedLos Angeles Apartment Corporation, Corporation6/26/20146/8/2015B&P 10176(i)
    B&P 10177(g)
    B&P 10177(h)
    B&P 10176(j)
    B&P 10137
    B&P 10177(d)
    Reg 2752
    Reg 2905
    B&P 10176(a)
    B&P 10130
    B&P 10147.5
    B&P 10176(g)
    Reg 2726
    B&P 10159.5
    B&P 10176(f)
    Transactional Accusation
  • H02871FR
  • SacramentoVoluntary License SurrenderSalinas, Julie AnnBroker5564 N REMINGTON AVE FRESNO, CA 937045/20/20156/9/2015Transactional Accusation
  • H39683LA
  • Los AngelesOther OrderWagner, Cynthia NoelSalesperson12/18/20146/5/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H39405LA
  • Los AngelesRevocation with Restricted LicenseAlmaguer, Jorge RoqueSalesperson Officer13128 PHILADELPHIA STREET WHITTIER, CA 906014/11/20146/29/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional 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 2725
    Audit 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 10145
    Audit 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
  • H06259SAC
  • SacramentoD&R Service - Unable to EffectBeacon Hill Travel Service Inc, N/A5/28/20156/9/2015B&P 10130Desist & Refrain
  • H39907LA
  • Los AngelesDenial with Restricted License by StipulationTruong, Lam ChiSalesperson5601 LITTLER DR HUNTINGTON BEACH, CA 926497/9/20156/30/2015Other
  • H39662LA
  • Los AngelesRevocation with Restricted LicenseAlexanian, MarkBroker6132 KILLARNEY AVENUE GARDEN GROVE, CA 9284511/24/20146/19/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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 10145
    Audit Accusation
  • H39660LA
  • Los AngelesDenial with Restricted License by StipulationCooper, FabiolaSalespersonPO BOX 30278 LONG BEACH, CA 908536/30/20156/24/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H39902LA
  • Los AngelesDenial with Restricted License by StipulationSmith, Gene NortonSalesperson7/8/20156/8/2015Other
  • H39646LA
  • Los AngelesRevocation with Restricted LicenseSun, Sunny KumSalesperson752 S WINDSOR BLVD LOS ANGELES, CA 9000511/5/20146/3/2015B&P 10177(g)
    B&P 10186.2
    B&P 10177(d)
    Transactional 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
  • 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 2725
    Transactional Accusation
  • H39644LA
  • Los AngelesOutright RevocationYuh, Lundar YeouyuBroker10361 MAGNOLIA AVE STE B ANAHEIM, CA 9280411/4/20146/18/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39960LA
  • Los AngelesOther OrderSotelo, MarisolN/A7/7/20166/11/2015Desist & Refrain
  • 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 10162
    Transactional Accusation
  • H11858SF
  • SacramentoDenial with Restricted License by StipulationJennison, Kenneth RaymondSalesperson6/25/20156/11/2015B&P 10177(b)
    B&P 480(a)
    B&P 10177(f)
    Other
  • H39394LA
  • Los AngelesRevocation with Restricted LicenseKruger, Jeffrey DouglasSalespersonPO BOX 491872 LOS ANGELES, CA 900494/3/20146/4/2015B&P 10177(g)
    B&P 10131(d)
    B&P 10130
    B&P 10166.02(b)
    Transactional Accusation
  • H06118SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLighthouse Mortgage Company Inc, Corporation473A EAST AVE 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
  • 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
  • H39879LA
  • Los AngelesDenial with Restricted License by StipulationSampson, Oliver FSalesperson4842 KENISTON AVE LOS ANGELES, CA 900436/22/20156/11/2015Other
  • 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
  • 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
  • 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
  • H05705SAC
  • SacramentoRemoval of Restrictions GrantedSapp, Vincent MauriceSalesperson11/1/20116/17/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
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