Summary of Enforcement Actions (7/1/2015 - 7/31/2015)

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
  • H02628FR
  • Los AngelesReinstatement GrantedMoyer, Jason StephenBroker507 CAMBRIDGE ST CAMBRIA, CA 934285/6/20117/20/2015B&P 10177(b), B&P 490Rap Accusation
  • H02834FR
  • SacramentoRevocation with Restricted LicenseEunice, AliciaSalesperson5815 MORGAN PLACE #32 STOCKTON, CA 952199/19/20137/1/2015B&P 10085.6, B&P 10177(g), Reg 2970, Reg 2834, Reg 2831, B&P 10177(h), B&P 10177(q), B&P 10176(e), B&P 10137, B&P 10159.2, 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
  • H02853FR
  • SacramentoSuspension with Stay - Monetary PenaltyKostkas, Richard SBroker Officer1010 CASS ST STE D8 MONTEREY, CA 9394012/10/20137/9/2015B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H02853FR
  • SacramentoSuspension with Stay - Monetary PenaltyMonterey Peninsula Capital Partners, IncCorporation12/10/20137/9/2015Reg 2834, Reg 2831, B&P 10176(e), B&P 10177(d), B&P 10232.25(a,b), Reg 2831.2, Reg 2832, B&P 10145, B&P 10238(k)Audit Accusation
  • H02853FR
  • SacramentoSuspension with Stay - Monetary PenaltyPadilla, MarioBroker Officer13451 MURPHY HILL WHITTIER, CA 9060112/10/20137/9/2015Reg 2834, Reg 2831, B&P 10176(e), B&P 10177(d), B&P 10232.25(a,b), Reg 2831.2, Reg 2832, B&P 10145, B&P 10238(k)Audit Accusation
  • H02925FR
  • SacramentoDenial with Restricted License by StipulationNunes, Justin LawrenceSalesperson3632 UTAH LANE CLOVIS, CA 936196/12/20157/2/2015B&P 10177(b), B&P 480(a), B&P 10177(a)Statement of Issues
  • H02943FR
  • Los AngelesVoluntary License SurrenderHolmes, Rae MelanieSalesperson124 S HALCYON RD SUITE A ARROYO GRANDE, CA 034207/2/20157/23/2015B&P 10176(i), B&P 10177(d), B&P 10145(c)Rap Accusation
  • H03779SAC
  • SacramentoReinstatement GrantedMc Govern, Roy BurkeSalesperson5620 BIRDCAGE STREET #210 CITRUS HEIGHTS, CA 956106/5/20037/3/2015B&P 10176(i), B&P 10177(d), B&P 10240, B&P 10176(a)Transactional Accusation
  • H04358SD
  • SacramentoRemoval of Restrictions GrantedStorm, Shaun MarcellusSalesperson14051 CARMEL RIDGE RD SAN DIEGO, CA 921285/29/20127/1/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H04484SAC
  • SacramentoRemoval of Restrictions GrantedSanchez, CuauhtemocSalesperson2932 RALSTON WAY HAYWARD, CA 945416/16/20067/8/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H04678SD
  • Los AngelesVol Lic Surr MLO Lic EndorsemtSarwary, Masud AkbarBroker Officer14908 JAY TEE CT SAN DIEGO, CA 921277/6/20157/27/2015B&P 10166.05(b)(1)MLO Accusation
  • H04680SD
  • Los AngelesRevocation with Restricted LicenseLeBlanc, CaseySalesperson1290 CUSHMAN AVE SAN DIEGO, CA 921106/11/20157/1/2015B&P 498, B&P 10177(k), B&P 10177(a)MLO Accusation
  • H04684SD
  • Los AngelesD&R OAH AffirmedParker, Tina LN/A7/6/20157/27/2015B&P 3007.6Desist & Refrain
  • H04684SD
  • Los AngelesD&R OAH AffirmedPendell, Wellington DN/A7/6/20157/27/2015B&P 3007.6Desist & Refrain
  • H04684SD
  • Los AngelesD&R OAH AffirmedRapp, Wayne ABroker Officer4023 KIRKWOOD AVE ORANGE, CA 92869- 7/6/20157/27/2015B&P 3007.6Desist & Refrain
  • H04684SD
  • Los AngelesD&R OAH AffirmedThe Career Compass, N/A7/6/20157/27/2015B&P 3007.6Desist & Refrain
  • H04691SD
  • Los AngelesOutright RevocationDiamond, Mark JosephSalesperson2/4/20157/29/2015B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H04713SD
  • Los AngelesOutright RevocationCalypso Investment Enterprises, Inc., Corporation4/13/20157/16/2015B&P 10148, B&P 10177(j), B&P 10177(d)Transactional Accusation
  • H04713SD
  • Los AngelesOutright RevocationEatock, Homer WilliamBroker Officer610 W ALABAMA ST STE B HOUSTON, TX 770064/13/20157/16/2015B&P 10177(j), B&P 10148, B&P 10177(f)Transactional Accusation
  • H05277SAC
  • SacramentoRemoval of Restrictions GrantedKelly, Gregory JSalespersonP O BOX 1522 ROCKLIN, CA 956774/15/20107/3/2015B&P 10177(g), B&P 10177(b), B&P 10177(f), B&P 480(a)Statement of Issues
  • H05285SAC
  • SacramentoReinstatement DeniedChristenson, Lisa RN/A2685 OXFORD RD APT B REDDING, CA 9600210/24/20097/28/2015B&P 490, B&P 10177(b)Rap Accusation
  • H05816SAC
  • SacramentoSummary SuspensionTorgersen, Daniel LadonBroker2/20/20147/2/2015B&P 10177(g), Reg 2970, Reg 2834, Reg 2832.1, Reg 2731, B&P 10177(h), B&P 10176(e), Reg 2835, Reg 2831.1, B&P 10177(d), B&P 10085, Reg 2831.2, B&P 10130, Reg 2832, Reg 2972, Reg 2725, B&P 10159.5, B&P 10146, B&P 10145, B&P 10085.5Audit Accusation
  • H06024SAC
  • SacramentoRevocation with Restricted LicenseGolzar-Fariba, DavoudSalesperson2278 BABOCK LN TRACY, CA 953777/9/20157/30/2015B&P 10177(d)Transactional Accusation
  • H06069SAC
  • SacramentoRevocation with Restricted LicenseDe La Cruz, Priscilla TBroker6507 PACIFIC AVE STE 114 STOCKTON, CA 95207-37151/13/20147/20/2015B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H06145SAC
  • SacramentoOutright RevocationEmbry, Kymm MichelleSalesperson3184 ARDLEY DRIVE ROSEVILLE, CA 957473/29/20167/28/2015B&P 10177(j)Transactional Accusation
  • H06145SAC
  • SacramentoPublic ReprovalsSaner, Tami SSalesperson1417 DIAMOND PARK LANE ROSEVILLE, CA 957473/29/20167/22/2015B&P 10177(g)Transactional Accusation
  • H06179SAC
  • SacramentoDenial with Restricted License by StipulationWilliams, Rhianna EileenN/A835 W HARNEY LANE LODI, CA 952407/30/20157/28/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H06210SAC
  • SacramentoOutright Denial of ApplicationCrotwell, AaronN/A9530 BATEY AVE ELK GROVE, CA 95624- 2/4/20157/6/2015B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H06216SAC
  • SacramentoOutright RevocationSaechao, Lai FSalespersonPO BOX 2723 GRANITE BAY, CA 957461/20/20167/30/2015B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(g)Transactional Accusation
  • H06230SAC
  • SacramentoOutright RevocationRyland, Heather DawnSalespersonPO BOX 854 FOLSOM, CA 957633/4/20157/3/2015B&P 490, B&P 10177(d)Rap Accusation
  • H06231SAC
  • SacramentoOutright RevocationNappier, ClarenceSalesperson7437 GARDEN GATE WAY CITRUS HEIGHTS, CA 956213/5/20157/28/2015B&P 490, B&P 10177(b)Rap Accusation
  • H06237SAC
  • SacramentoOutright RevocationSettle, Cheryl AnnSalespersonP O BOX 702 PARADISE, CA 959672/2/20167/28/2015B&P 10177(g), B&P 10177(d), B&P 10176(a)Audit Accusation
  • H06240SAC
  • SacramentoOutright Denial of ApplicationTerrell, Gregory KeithN/A4/1/20157/15/2015B&P 10177(b), B&P 480(a), B&P 10177(a)Statement of Issues
  • H06271SAC
  • SacramentoD&R Service Effected - AcknowlGoggin, CoriN/A6/25/20157/13/2015Desist & Refrain
  • H06271SAC
  • SacramentoD&R Service Effected - AcknowlResourcePro, N/A6/25/20157/13/2015Desist & Refrain
  • H06271SAC
  • SacramentoD&R Service Effected - AcknowlTitone, JohnN/A6/25/20157/13/2015Desist & Refrain
  • H06277SAC
  • SacramentoVoluntary License SurrenderLopez, Adrienne ElenaSalesperson304 BRIGHTSTONE CIRCLE FOLSOM, CA 956307/7/20157/28/2015Other
  • H10398SF
  • SacramentoReinstatement DeniedCrawford, Kelly RSalesperson1273 VILLA TERRACE DRIVE PLEASANT HILL, CA 945235/15/20087/29/2015B&P 10177(b), B&P 490Rap Accusation
  • H10495SF
  • SacramentoRemoval of Restrictions GrantedTom, Terence LewisBroker Officer1301 MARINA VILLAGE PKWY STE 240 ALAMEDA, CA 9450112/8/20117/6/2015B&P 10159.2, B&P 10177(d)Audit Accusation
  • H10634SF
  • SacramentoRemoval of Restrictions GrantedSanchez, CuauhtemocSalesperson2932 RALSTON WAY HAYWARD, CA 945414/3/20097/8/2015Transactional Accusation
  • H11542SF
  • SacramentoSuspension with Stay - Monetary PenaltyGonzalez, Jose MauricioBrokerPO BOX 65 SAN CARLOS, CA 940706/17/20157/8/2015B&P 10177(g), B&P 10166.08, Reg 2773, B&P 10177(d), B&P 10140.6(b), Reg 2832, B&P 10166.02(b), B&P 10166.02(a), B&P 10145, Reg 2972, B&P 10146Audit Accusation
  • H11564SF
  • Los AngelesVoluntary License SurrenderAllen, Kim WorthingtonBroker3100 AIRWAY AVENUE SUITE 129 COSTA MESA, CA 926267/8/20157/29/2015Reg 2832.1, Reg 2831, B&P 10177(d), Reg 2752, Reg 2831.2, B&P 10161.8, Reg 2832, Reg 2726, B&P 10145Audit Accusation
  • H11669SF
  • SacramentoSuspension with Stay - Monetary PenaltyBest Property Management Inc, Corporation6/15/20157/6/2015B&P 10177(g), Reg 2832.1, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H11669SF
  • SacramentoSuspension with Stay - Monetary PenaltyVentura, Dustin JamesBroker40069 MISSION BLVD FREMONT, CA 945396/15/20157/6/2015B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H11721SF
  • SacramentoSuspension with Stay - Monetary PenaltyBrokker Inc, Corporation472 OAKSHIRE PL ALAMO, CA 945077/8/20157/28/2015B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2731, B&P 10176(e), B&P 10148, Reg 2835, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10163, Reg 2832, B&P 10145, B&P 10159.5Audit Accusation
  • H11721SF
  • SacramentoSuspension with Stay - Monetary PenaltyCaponio, Peter GlennOfficer472 OAKSHIRE PL ALAMO, CA 945077/8/20157/28/2015B&P 10177(g), Reg 2731, B&P 10177(h), B&P 10159.2, B&P 10148, B&P 10177(d), B&P 10163, B&P 10159.5, Reg 2725Audit Accusation
  • H11746SF
  • SacramentoOutright RevocationBurnias, MarioBroker2830 AUTUMN ESTATES SAN JOSE, CA 951358/12/20147/3/2015B&P 490, B&P 10177(b), B&P 10186.2(a)(1)(B) Rap Accusation
  • H11763SF
  • SacramentoSuspension with Stay - Monetary PenaltyBalbaky, HalaBroker2340 WALDEN SQ SAN JOSE, CA 951246/17/20157/8/2015Reg 2731, Reg 2834, Reg 2831, B&P 10176(e), Reg 2773, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10140.6(b), Reg 2832, B&P 10145(a), B&P 10159.5Audit Accusation
  • H11765SF
  • SacramentoOutright RevocationButera, Robert SalvadoreSalesperson1584 HILLSDALE AVE SAN JOSE, CA 9511810/10/20147/13/2015B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H11794SF
  • SacramentoVoluntary License SurrenderMargolis, Joel JeremyBroker20 S HILLVIEW DR MILPITAS, CA 950356/16/20157/7/2015B&P 10177(g), B&P 10177(f)Rap Accusation
  • H11806SF
  • SacramentoVoluntary License SurrenderStoica, Ion DSalesperson3653 LORENA AVE #10 CASTRO VALLEY, CA 945467/9/20157/29/2015B&P 10177(b), B&P 490, B&P 10177(d)Rap Accusation
  • H11822SF
  • SacramentoVoluntary License SurrenderTipton, Richard FBrokerPO BOX 60221 PALO ALTO, CA 943067/10/20157/31/2015B&P 10177(b)Rap Accusation
  • H11826SF
  • SacramentoOutright RevocationWilson, John RobertSalesperson4056 DECOTO RD FREMONT, CA 945554/16/20157/7/2015B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H11843SF
  • SacramentoVoluntary License SurrenderChiang, RichardSalesperson35 LAUREL DR #103 DANVILLE, CA 945266/18/20157/9/2015B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2 (a)(1)(A), B&P 10186.2(a)(1)(B) Rap Accusation
  • H11854SF
  • SacramentoVoluntary License SurrenderMailliard, Anne KSalespersonPO BOX 1059 PETALUMA, CA 949536/16/20157/7/2015B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(a)Other
  • H11860SF
  • SacramentoD&R Service - Unable to EffectBecker Property Management Co, Corporation7/6/20157/20/2015B&P 10130Desist & Refrain
  • H11860SF
  • SacramentoD&R Service - Unable to EffectDuncan, Barbara MarieBroker Officer3661 GRAND AVE STE 104 OAKLAND, CA 946107/6/20157/20/2015B&P 10130Desist & Refrain
  • H28405LA
  • Los AngelesDenial with Restricted License by Order HearingLopez, Tony GBroker2/10/20007/29/2015B&P 10177(b), B&P 490Rap Accusation
  • H29864LA
  • Los AngelesReinstatement GrantedEscalante, Hugo ArmandoBroker Officer460 FERRARA CT #102 POMONA, CA 917661/3/20037/16/2015B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10177(j), B&P 10176(e), B&P 10177(d), B&P 10176(a), Reg 2832, B&P 10145Transactional Accusation
  • H32194LA
  • Los AngelesRemoval of Restrictions GrantedPupello, James DominicN/AP O BOX 691835 WEST HOLLYWOOD, CA 900699/22/20057/3/2015B&P 10177(b), B&P 480(a)(1), B&P 480(c), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H36349LA
  • Los AngelesReinstatement DeniedPourfathi, ShahramBroker1500 ADAMS AVE #204 COSTA MESA, CA 9262611/10/20097/13/2015B&P 10177(b), B&P 490Rap Accusation
  • H36458LA
  • Los AngelesOutright RevocationApartment Hunters Inc, N/A2/11/20107/27/2015Reg 2710(c), B&P 10167.2, B&P 10167.5, B&P 10177(d), B&P 10167.12, B&P 10130, B&P 10177(k), Reg 2715, B&P 10162Transactional Accusation
  • H36958LA
  • Los AngelesReinstatement DeniedHumes, D'AndreSalesperson12/7/20107/29/2015B&P 10177(b), B&P 490Rap Accusation
  • H37438LA
  • Los AngelesRevocation with Restricted LicenseNew Haven Financial Inc, Corporation24025 PARK SORRENTO #150 CALABASAS, CA 913026/30/20157/21/2015B&P 10177(g), B&P 10232.4, Reg 2846, Reg 2951, B&P 10177(d), B&P 10176(g), Reg 2950(g), Reg 2950(h), B&P 4973(k)(1), Reg 2950(d), B&P 10145Audit Accusation
  • H37438LA
  • Los AngelesRevocation with Restricted LicenseRabinoff, Lawrence SSalesperson Officer24025 PARK SORRENTO STE 150 CALABASAS, CA 913026/30/20157/21/2015B&P 10177(g), B&P 10177(h), B&P 10232.4, Reg 2846, Reg 2951, B&P 10177(d), B&P 10176(g), Reg 2950(g), Reg 2950(h), B&P 4973(k)(1), Reg 2950(d), B&P 10145Audit Accusation
  • H37582LA
  • Los AngelesReinstatement DeniedLomeli, Peter DBroker999 SAN GORGONIO WY HEMET, CA 9254310/11/20117/2/2015B&P 10177(b), B&P 490Rap Accusation
  • H37640LA
  • Los AngelesOutright RevocationGoodman, Billy DonaldSalesperson11/2/20117/15/2015B&P 10177(b), B&P 490Rap Accusation
  • H37913LA
  • Los AngelesOther OrderGlasier, Mark EdwinBroker Officer25301 CABOT RD STE 213 LAGUNA HILLS, CA 926532/23/20127/29/2015Fin. Code 17006(a)(4)Desist & Refrain
  • H37913LA
  • Los AngelesOther OrderHarvest Financial.Net Inc, Corporation25301 CABOT RD #213 LAGUNA HILLS, CA 926532/23/20127/29/2015Fin. Code 17006(a)(4)Desist & Refrain
  • H38188LA
  • Los AngelesD&R Service - Unable to EffectJC Ruiz Capital Group Inc, Corporation6/6/20127/7/2015B&P 10085.6, B&P 10177(g), B&P 10176(i), Reg 2970, B&P 10176(b), Reg 2831, B&P 10137, B&P 10085, B&P 10177(d), Reg 2831.1, B&P 10130, B&P 10176(a), Reg 2831.2, B&P 10145, B&P 10146Desist & Refrain
  • H38188LA
  • Los AngelesD&R Service - Unable to EffectSantana, James AlfredBroker Officer1777 W LINCOLN AVE ANAHEIM, CA 928016/6/20127/7/2015B&P 10177(g), B&P 10085.6, Reg 2970, Reg 2831, B&P 10176(b), B&P 10177(h), Reg 2773, B&P 10148, B&P 10159.2, B&P 10137, B&P 10085, B&P 10177(d), Reg 2831.1, B&P 10176(a), B&P 10140.6(b), B&P 10130, Reg 2831.2, Reg 2832, Reg 2726, B&P 10177(i), B&P 10145, Reg 2725, B&P 10146Desist & Refrain
  • H38502LA
  • Los AngelesPublic ReprovalsChen, Ming MinBroker Officer82-37 165TH ST JAMAICA, NY 114326/11/20157/2/2015B&P 10177(g), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, B&P 10240, B&P 10145, Reg 2840Audit Accusation
  • H38502LA
  • Los AngelesPublic ReprovalsLi, JennyN/A6/11/20157/2/2015B&P 10177(g), B&P 10240(a), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, Reg 2832(a), B&P 10145, Reg 2840Audit Accusation
  • H38502LA
  • Los AngelesPublic ReprovalsSummit Mortgage Bankers Inc, Corporation136-20 38TH AVE 111 FLUSHING, NY 113546/11/20157/2/2015B&P 10177(g), Reg 2831, B&P 10176(e), B&P 10159.2, B&P 10240, B&P 10145, Reg 2840Audit Accusation
  • H38523LA
  • Los AngelesRemoval of Restrictions GrantedPearson, Jonathan DavidSalesperson4576 W 23RD ST LOS ANGELES, CA 90016-164611/6/20127/3/2015B&P 10177(b), B&P 10177(a)Other
  • H38824LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCentury 21 Paul & Associates, Realty IncN/A1501 W MAGNOLIA BLVD BURBANK, CA 915064/22/20137/17/2015B&P 10177(g), Reg 2731, B&P 10177(o), Reg 2831, B&P 10176(e), B&P 10177(d), B&P 10176(a), Reg 2832(a), Reg 2726, B&P 10145, B&P 10159.5, B&P 10160, Reg 2753Audit Accusation
  • H38824LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPaul, Thomas MN/A19105 HUMMINGBIRD DR PENN VALLEY, CA 959464/22/20137/17/2015B&P 10177(g), Reg 2731, B&P 10177(o), Reg 2831, B&P 10177(h), B&P 10177(d), B&P 10176(a), Reg 2832(a), Reg 2726, B&P 10145, B&P 10159.5, B&P 10160, Reg 2753Audit Accusation
  • H39054LA
  • Los AngelesOutright RevocationP & G Profesional & Guaranteed Escrow, Services CorpCorporation8/7/20157/30/2015B&P 10177(g), B&P 10176(i), Reg 2834, B&P 10148, Reg 2951, B&P 10177(d), B&P 10145, Reg 2950(d)Audit Accusation
  • H39135LA
  • Los AngelesD&R Service - Unable to EffectProperty Solutions Center, N/A11/1/20137/31/2015B&P 10130Desist & Refrain
  • H39135LA
  • Los AngelesD&R Service - Unable to EffectShalaby, Korollos NagibN/A11/1/20137/31/2015B&P 10130Desist & Refrain
  • H39135LA
  • Los AngelesD&R Service - Unable to EffectU.S. Mitigation Group LLC, N/A11/1/20137/31/2015B&P 10130Desist & Refrain
  • H39366LA
  • Los AngelesVoluntary License SurrenderFranco, JoelSalesperson40960 CALIFORNIA OAKS RD #188 MURRIETA, CA 925626/26/20157/17/2015B&P 10177(g), B&P 10176(i), Reg 2970, B&P 10085, B&P 10176(a), B&P 10130, B&P 10145, B&P 10146Audit Accusation
  • H39366LA
  • Los AngelesVoluntary License SurrenderIcon Realty Link Inc, Corporation6/26/20157/17/2015B&P 10177(g), B&P 10176(i), Reg 2970, Reg 2831, B&P 10131(d), Reg 2831.1, B&P 10177(d), B&P 10085, Reg 2831.2, B&P 10130, B&P 10176(a), B&P 10145, B&P 10146, B&P 10131.2Audit Accusation
  • H39412LA
  • Los AngelesRevocation with Restricted LicenseLevens, Jason MonroeBrokerPO BOX 10277 MARINA DEL REY, CA 902954/17/20147/29/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39414LA
  • Los AngelesRevocation with Restricted LicenseAfshari, HosseinSalespersonPO BOX 4501 MISSION VIEJO, CA 926904/18/20147/20/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39566LA
  • Los AngelesOutright RevocationWang, TieruSalesperson5 SWALLOWTAIL IRVINE, CA 926048/7/20147/29/2015B&P 10177(b), B&P 490Rap Accusation
  • H39583LA
  • Los AngelesOutright RevocationMikailian, ArmikBrokerPO BOX 692 GLENDALE, CA 912098/21/20147/6/2015B&P 10177(b), B&P 490Rap Accusation
  • H39664LA
  • Los AngelesOutright RevocationCovelli, Hermer TrapitoSalesperson18462 MONTEZUMA ST APT #1 ADELANTO, CA 9230111/24/20147/13/2015B&P 10177(g), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H39674LA
  • Los AngelesRevocation with Restricted LicenseStarr, Rita AliceSalespersonP.O. BOX 7315 MORENO VALLEY, CA 925526/11/20157/1/2015B&P 10177(b), B&P 490, B&P 10186.2(a)(1)(B) Rap Accusation
  • H39696LA
  • Los AngelesOutright Denial of ApplicationThomas, Charles EdwardSalesperson12332 BROWNING AVE SANTA ANA, CA 9270512/30/20147/29/2015B&P 10177(b), B&P 480(a)(1), B&P 480(a)(2), B&P 475(a)(2), B&P 475(a)(3)Statement of Issues
  • H39697LA
  • Los AngelesRevocation with Restricted LicenseD'Andrea, Sharlene MichelleSalesperson18269 BLUE SKY RIVERSIDE, CA 9250812/30/20147/20/2015B&P 10177(b), B&P 490, B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(1)(A), B&P 10186.2 (b)Rap Accusation
  • H39749LA
  • Los AngelesOutright RevocationO'Brien, Michael JBrokerPOBOX 82 SAN DIMAS, CA 917732/23/20157/30/2015B&P 10177(f)Transactional Accusation
  • H39779LA
  • Los AngelesOutright RevocationFernandez, RoseSalesperson3/16/20157/9/2015B&P 490, B&P 10177(b), Reg 2910, B&P 10186.2Rap Accusation
  • H39782LA
  • Los AngelesOutright Denial of ApplicationMiddleton, Melinda EvelynN/A3/17/20157/29/2015B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H39788LA
  • Los AngelesOutright RevocationArreguin, Jorge MartinezSalesperson12547 CRANE ST GRAND TERRACE, CA 923133/24/20157/6/2015B&P 10177(b), B&P 490Rap Accusation
  • H39790LA
  • Los AngelesOutright RevocationNo, Lee SikBroker3/25/20157/16/2015Rap Accusation
  • H39814LA
  • Los AngelesOutr Denial App MLO Lic EndorsMoreno, ConnieBroker13177 NAPA VALLEY CT MORENO VALLEY, CA 925554/21/20157/15/2015B&P 10166.05(b), B&P 10166.05(c), Reg 2758.3MLO Accusation
  • H39828LA
  • Los AngelesOutright RevocationMadrigal, MarioSalesperson11437 HAVENWOOD DRIVE WHITTIER, CA 906065/8/20157/28/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39836LA
  • Los AngelesOutright Denial of ApplicationMatthews, AnthonyN/A5/15/20157/6/2015B&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
  • H39837LA
  • Los AngelesOutright Denial of ApplicationMavyan, KaroN/A5/19/20157/6/2015B&P 475(a)(1), B&P 480(d), B&P 10177(a)Statement of Issues
  • H39861LA
  • Los AngelesOutright Denial of ApplicationRamos, AlfredoN/A6/10/20157/28/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39873LA
  • Los AngelesD&R Service Effected - AcknowlBetter Commercial Mortgage Inc., N/A6/18/20157/13/2015B&P 10177(f), Reg 2742(c)Desist & Refrain
  • H39899LA
  • Los AngelesVoluntary License SurrenderPenkoff, DebraSalesperson7/7/20157/27/2015Other
  • H39925LA
  • Los AngelesDenial with Restricted License by StipulationRosas, Francisco ArmandoSalesperson3041 WALNUT ST HUNTINGTON PARK, CA 902557/23/20157/15/2015B&P 475(a)(1), B&P 480(d), B&P 10177(a)Statement of Issues
    Back to Top