Summary of Enforcement Actions (8/1/2017 - 8/31/2017)

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
  • H02375FR
  • SacramentoReinstatement Denied but Right to RestrictedRosales, GloriaSalespersonPO BOX 578584 MODESTO, CA 953574/23/20098/16/2017B&P 10177(g), B&P 10176(i), B&P 10177(j)Transactional Accusation
  • H02659FR
  • SacramentoReinstatement DeniedNguyen, Jonathan DucSalesperson12915 MESA DR MADERA, CA 936368/19/20118/16/2017B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Transactional Accusation
  • H03020FR
  • Los AngelesOutright Revoc by StipulationMinatta, Connie GailBroker136 N CONYER ST VISALIA, CA 932915/26/20168/17/2017B&P 10177(g), B&P 10176(i), B&P 10176(e), B&P 10177(d), Reg 2831.2, B&P 10176(a), Reg 2832, B&P 10177(l), B&P 10145Audit Accusation
  • H03050FR
  • Los AngelesVoluntary License SurrenderMoxie Property Management,, IncorporatedCorporation6/2/20178/7/2017Audit Accusation
  • H03074FR
  • SacramentoDenial with Restricted License by Order HearingDeMello, Meagan MarySalesperson7521 FOOLISH PLEASURE DR LAS VEGAS, NV 891132/8/20178/16/2017B&P 10177(b), B&P 480(d), B&P 480(a), B&P 10177(a)Statement of Issues
  • H03078FR
  • SacramentoOutright Revoc by Order HearingMartin, TiffanySalesperson1005 MOON VALLEY RANCH RD WATSONVILLE, CA 950762/8/20178/11/2017B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d)Rap Accusation
  • H03085FR
  • SacramentoOutright Revoc by Default DecisionDePiano, Seth AdamBroker Officer1030 GETTYSBURG AVE #107 CLOVIS, CA 936111/31/20178/10/2017B&P 10177.5, B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10177(j), Reg 2715, B&P 10162Transactional Accusation
  • H03085FR
  • SacramentoOutright Revoc by Default DecisionThe Realtor Group, Inc, Corporation1/31/20178/10/2017B&P 10177.5, Reg 2742, B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10177(j), Reg 2715, B&P 10162Transactional Accusation
  • H03093FR
  • Los AngelesOutright Denial of ApplicationWhaley, Lori DianeSalesperson2/27/20178/14/2017B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H03095FR
  • SacramentoDenial with Restricted License by StipulationHadley, Thurston LeonSalesperson6473 N HASLAM FRESNO, CA 937114/5/20178/7/2017B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a)(1), B&P 10177(a), B&P 480(a)(2)Statement of Issues
  • H03100FR
  • Los AngelesDenial with Restricted License by Order HearingPimienta, Julia RuizSalesperson2600 PARK MEADOWS DR #D103 BAKERSFIELD, CA 933084/6/20178/30/2017Reg 2910, B&P 10177(j), B&P 10177(f), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H04818SD
  • Los AngelesRevocation with Restr Lic by StipulationCox, Jonathan DavidSalesperson5575 LAKE PARK WAY #211 LA MESA, CA 919428/10/20178/30/2017B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H04829SD
  • Los AngelesOutright Revoc by Decision After RejectionCusseaux, Wanda FaySalesperson1500 SHADOWRIDGE DRIVE #52 VISTA, CA 920819/2/20168/21/2017B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H04863SD
  • Los AngelesVoluntary License SurrenderHogtamer Investments Inc, Corporation1/5/20178/17/2017Transactional Accusation
  • H04868SD
  • Los AngelesOutright Revoc by Order HearingRiazati, MasoudBroker17133 CASTELLO CIR SAN DIEGO, CA 921271/17/20178/7/2017Rap Accusation
  • H04877SD
  • Los AngelesOutright Denial of ApplicationSiladi, Urantia DamionSalesperson2/15/20178/14/2017B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(d), B&P 480(a), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H04886SD
  • Los AngelesOutright Revoc by Default DecisionBerlin, Jason MichaelSalesperson3/17/20178/9/2017B&P 10177(g), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H04900SD
  • Los AngelesOutright Revoc by Default DecisionHillman, Ronald Alan EsauSalesperson5/12/20178/4/2017B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H04901SD
  • Los AngelesOutright Revoc by Default DecisionEsparza, Francisco PBroker Officer10247 BELLEGRAVE AVE SUITE 121 MIRA LOMA, CA 917526/8/20178/22/2017B&P 10162Transactional Accusation
  • H04907SD
  • Los AngelesD&R Service Effected - AcknowlKramer, NancyN/A5/31/20178/2/2017B&P 10131(b), B&P 10086, B&P 10130Desist & Refrain
  • H04907SD
  • Los AngelesD&R Service Effected - AcknowlNancy Vacation Rentals Inc., N/A5/31/20178/3/2017B&P 10131(b), B&P 10086, B&P 10130Desist & Refrain
  • H04908SD
  • Los AngelesOutright Revoc by Default DecisionRangel, Eduardo ReneSalesperson962 16TH ST SAN DIEGO, CA 921546/1/20178/18/2017B&P 10177(b), B&P 490, Reg 2910, B&P 10186.2Rap Accusation
  • H04910SD
  • Los AngelesD&R Service Effected - AcknowlDavis, Richard WayneN/A6/6/20178/10/2017B&P 11018.2, Reg 2795, B&P 11018.1(a), B&P 11019Desist & Refrain
  • H04910SD
  • Los AngelesD&R Service Effected - AcknowlDuffy, James PatrickBroker Officer3138 ROOSEVELT ST SUITE C CARLSBAD, CA 920086/6/20178/10/2017B&P 11018.2, Reg 2795, B&P 11018.1(a), B&P 11019Desist & Refrain
  • H04910SD
  • Los AngelesD&R Service Effected - AcknowlSignature Real Estate, Inc., Corporation3138 ROOSEVELT ST STE C CARLSBAD, CA 920086/6/20178/10/2017B&P 11018.2, Reg 2795, B&P 11018.1(a), B&P 11019Desist & Refrain
  • H04910SD
  • Los AngelesD&R Service Effected - AcknowlWashington Street Condos LLC, N/A6/6/20178/10/2017B&P 11018.2, Reg 2795, B&P 11018.1(a), B&P 11019, B&P 11010Desist & Refrain
  • H04929SD
  • Los AngelesDenial with Restricted License by StipulationWeiss, Linda ElizabethBroker261 KAVENISH PL RANCHO MIRAGE, CA 922708/23/20178/18/2017B&P 10177(b), B&P 480(a)(1)Stip w/out Pleading
  • H05977SAC
  • SacramentoReinstatement DeniedNguyen, AnnaBroker Officer6883 LINDALE DR SACRAMENTO, CA 958283/28/20138/16/2017Transactional Accusation
  • H06305SAC
  • SacramentoRevocation with Restr Lic by StipulationBurgess, John BenjaminBrokerPO BOX 1411 OAKDALE, CA 953619/23/20158/23/2017B&P 10177(g), B&P 10177(h), B&P 10177(d)Audit Accusation
  • H06476SAC
  • SacramentoVoluntary License SurrenderLambert, Gerald KBroker OfficerPO BOX 515 KINGS BEACH, CA 961437/31/20178/21/2017B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10137, B&P 10177(d), B&P 10163, Reg 2715, Reg 2832, B&P 10145Audit Accusation
  • H06481SAC
  • SacramentoOutright Revoc by Order HearingFang, KhouBroker586 W LA CANADA COURT TRACY, CA 953912/17/20178/21/2017B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (b)Rap Accusation
  • H06488SAC
  • SacramentoOutright Denial of ApplicationHayes, Wayne FranklinN/A3/9/20178/11/2017B&P 10177(b), B&P 480(a)(1), B&P 480(c), B&P 10177(a)Statement of Issues
  • H06490SAC
  • SacramentoRevocation with Restr Lic by StipulationHubert, Kenneth RobertBroker Officer5639 TERRACE DR ROCKLIN, CA 957651/18/20178/8/2017B&P 490, B&P 10176(b)Rap Accusation
  • H06491SAC
  • SacramentoRevocation with Restr Lic by StipulationJ A B Property Management, Inc., Corporation1/31/20178/8/2017B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10130, Reg 2832, B&P 10145Audit Accusation
  • H06522SAC
  • SacramentoOutright Denial of ApplicationWatkins, KevinN/A8979 BERTWIN WAY ELK GROVE, CA 957584/5/20178/14/2017B&P 10177(b), B&P 480(a)(3), B&P 10177(j), B&P 480(a)(1), B&P 10177(d), B&P 480(a)(2)Statement of Issues
  • H06525SAC
  • SacramentoOutright Revoc by Default DecisionRodriguez, MartinSalesperson950 EASTLAKE CIRCLE TRACY, CA 953044/18/20178/30/2017B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 490(a)Rap Accusation
  • H06543SAC
  • SacramentoOutright Denial of ApplicationEstrada, Miguel AngelN/A5/17/20178/7/2017B&P 10177(b), B&P 480(a)Statement of Issues
  • H06578SAC
  • SacramentoD&R Service Effected - AcknowlMyers, Linda EBroker3166 GODMAN AVE CHICO, CA 959737/14/20178/4/2017Reg 2731, B&P 10166.02Desist & Refrain
  • H11980SF
  • SacramentoSuspension with Stay - Monetary PenaltyACW Enterprises, Corporation6/27/20168/1/2017Reg 2832.1, Reg 2773, Reg 2831.1, Reg 2831.2, B&P 10140.6(b), Reg 2832, B&P 10145Audit Accusation
  • H11980SF
  • SacramentoSuspension with Stay - Monetary PenaltyIbarra, ErikBroker Officer2648 E WORKMAN AVE SUITE 3001 #121 WEST COVINA, CA 917916/27/20168/1/2017B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, Reg 2773, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10140.6(b), Reg 2832, Reg 2725, B&P 10145Audit Accusation
  • H12019SF
  • SacramentoRevocation with Restr Lic by StipulationMalcolm, Claude WilliamBroker Officer9256 MADISON AVE ORANGEVALE, CA 9566211/2/20168/24/2017B&P 10177(g), Reg 2834, B&P 10176(i), B&P 10177(h), B&P 10176(e), Reg 2773, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10140.6(b), Reg 2832, B&P 10145(d), B&P 10145Audit Accusation
  • H12019SF
  • SacramentoRevocation with Restr Lic by StipulationPaul Morris Management, Inc, Corporation11/2/20168/24/2017B&P 10176(i), Reg 2834, 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(d), B&P 10145Audit Accusation
  • H12020SF
  • SacramentoD&R Service Effected - AcknowlMorris, Paul V.N/A1/4/20178/24/2017Desist & Refrain
  • H12024SF
  • SacramentoRevocation with Restr Lic by Order HearingWilliams, Dianne YoungBroker610 16TH STREET SUITE 405 OAKLAND, CA 9461212/9/20168/16/2017B&P 10166.051(b), B&P 10186.2, B&P 10177(j), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10177(f), B&P 10186.2 (b)Rap Accusation
  • H12038SF
  • SacramentoOutright Revoc by Order HearingDavis, Joseph WilliamSalesperson3424 SMOKETREE COMMONS PLEASANTON, CA 945661/10/20178/7/2017B&P 10177(b), B&P 490, B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (b)Rap Accusation
  • H12041SF
  • SacramentoOutright Revoc by Default DecisionUy, Ronald VeridianoBroker7/3/20178/29/2017B&P 10186.2, B&P 10177(f)Rap Accusation
  • H12042SF
  • SacramentoVoluntary License SurrenderPierantoni, Domingo GabrielSalesperson4626 EWING RD CASTRO VALLEY, CA 945467/13/20178/3/2017B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H12042SF
  • SacramentoVoluntary License SurrenderPierantoni, JenniferBroker4626 EWING ROAD CASTRO VALLEY, CA 945467/13/20178/3/2017B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H12050SF
  • SacramentoVoluntary License SurrenderSafadi, Ghais ScottBrokerPO BOX 3564 SARATOGA, CA 950707/17/20178/7/2017B&P 490, B&P 10177(b)Rap Accusation
  • H12065SF
  • SacramentoVoluntary License SurrenderDiscovery Sales Inc, Corporation4061 PORT CHICAGO HWY STE H CONCORD, CA 945207/18/20178/8/2017B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H12077SF
  • SacramentoOutright Revoc by Default DecisionIsrade, Olga FabiolaSalesperson1355 KING GEORGE CT SAN MARTIN, CA 950464/10/20178/30/2017B&P 10177(b), B&P 490, B&P 10186.2 (a)(2), B&P 10177(j), B&P 10177(q), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10177(a), B&P 10186.2 (b)Rap Accusation
  • H12082SF
  • SacramentoVoluntary License SurrenderBrown, Steven ArthurBroker44 GOUGH ST STE 202 SAN FRANCISCO, CA 941037/24/20178/14/2017B&P 10145(g), B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10176(g), B&P 10145(a), B&P 10145Audit Accusation
  • H12087SF
  • SacramentoOutright Denial of ApplicationLam, JingKang LuongN/A5/9/20178/7/2017B&P 10177(b), B&P 480(a)(1), B&P 10177(f)Statement of Issues
  • H12088SF
  • SacramentoOutright Denial of ApplicationIzumi, Tomio AlexanderN/A5/9/20178/17/2017B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(a)(2)Statement of Issues
  • H12096SF
  • SacramentoD&R Service Effected - AcknowlTim Lamb Group, N/A6/26/20178/7/2017B&P 10131(a), B&P 10177(d), B&P 10130Desist & Refrain
  • H12099SF
  • SacramentoOutright Revoc by Default DecisionLopez, Pedro AntonioSalesperson142 N MILPTAS BLVD APT 103 MILPITAS, CA 950355/9/20178/30/2017B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H12110SF
  • SacramentoVoluntary License SurrenderHendrickson, Carey LynnBroker51 CRESTVIEW CT CROCKETT, CA 945257/17/20178/7/2017B&P 490, B&P 10177(b), B&P 10186.2Vol-Sur w/out Pleading
  • H34909LA
  • Los AngelesReinstatement Denied but Right to RestrictedChang, Steve WonguenSalesperson1144 S WESTERN AVE #211 LOS ANGELES, CA 900065/6/20088/16/2017Other
  • H37088LA
  • Los AngelesSuspension No StayAlan, Jason LeonardSalesperson6714 ZELZAH AVE RESEDA, CA 913357/6/20118/24/2017B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H37509LA
  • Los AngelesReinstatement DeniedMatta, Mark MSalesperson3070 BRISTOL STREET #400 COSTA MESA, CA 926265/30/20138/2/2017B&P 10166.051(b)MLO Accusation
  • H38419LA
  • Los AngelesReinstatement DeniedHarboyan, VicBroker Officer40 N ALTADENA DRIVE SUITE 204 PASADENA, CA 911078/9/20138/7/2017Audit Accusation
  • H40302LA
  • Los AngelesOutright Denial of ApplicationMitchell, Cornelia AndreaN/A7/5/20168/11/2017B&P 10177(b), B&P 475(a)(1), Reg 2910, 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
  • H40335LA
  • Los AngelesOutright Revoc by Decision After RejectionDarbinyan, ArturBroker12107 GERALD AVE GRANADA HILLS, CA 913448/1/20168/22/2017B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40347LA
  • Los AngelesRevocation with Restr Lic by StipulationBhandari, Amrit GSalespersonPO BOX 10981 SANTA ANA, CA 927117/21/20178/10/2017B&P 10131(a) , B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H40384LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCabrera, AbadBroker Officer8/10/20178/30/2017B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H40384LA
  • Los AngelesSuspension with Stay - Monetary PenaltyVenecia Investments Incorporated, Corporation350 CRENSHAW BLVD SUITE A105 TORRANCE, CA 905038/10/20178/30/2017B&P 10177(g), B&P 10240(a), B&P 10166.07, B&P 10177(h), Reg 2831, B&P 10232.4, B&P 10176(e), B&P 10159.2, Financial Code 4995.2, B&P 10232.5, Reg 2831.1, Reg 2846, B&P 10177(d), Reg 2832, Reg 2725, B&P 10145, Reg 2840Audit Accusation
  • H40411LA
  • Los AngelesOutright Revoc by Default DecisionUmpant, ShiyarBroker11080 ARTESIA BLVD #E CERRITOS, CA 9070310/17/20168/10/2017B&P 10176(i), Reg 2731, B&P 10176(c), B&P 10177(j), B&P 10176(a), B&P 10176(g), B&P 10176(d)Transactional Accusation
  • H40411LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNavalta, Ferdinand LBroker18012 PIONEER BLVD SUITE B ARTESIA, CA 9070110/17/20168/10/2017B&P 10176(i), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H40425LA
  • Los AngelesOutright Revoc by Order HearingGMM Property Management Company, Corporation10/12/20168/7/2017Audit Accusation
  • H40425LA
  • Los AngelesOutright Revoc by Order HearingMendoza, Gregoria MBroker Officer4103 SAVIERS ROAD OXNARD, CA 9303310/12/20168/7/2017Audit Accusation
  • H40425LA
  • Los AngelesOutright Revoc by Order HearingShwam, Dennis MBroker Officer18931 KITTRIDGE AVE #78 RESEDA, CA 91335- 10/12/20168/7/2017Audit Accusation
  • H40490LA
  • Los AngelesVoluntary License SurrenderPeters, Edward NicholasBroker316 W 2ND ST #1004 LOS ANGELES, CA 900127/31/20178/21/2017B&P 10085Transactional Accusation
  • H40499LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAronson, Jeff ScottBroker Officer16633 VENTURA BLVD # 1050 ENCINO, CA 914367/12/20178/1/2017Audit Accusation
  • H40499LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOlympia Financial Mortgage Inc, Corporation7/12/20178/1/2017Audit Accusation
  • H40506LA
  • Los AngelesOutright Denial of ApplicationTansel, Mehmet KayaN/A12/30/20168/2/2017Statement of Issues
  • H40508LA
  • Los AngelesOutright Denial of ApplicationThomason, Jennifer KeikoN/A1/6/20178/22/2017Statement of Issues
  • H40512LA
  • Los AngelesOutright Denial of ApplicationLindsey, JesseniaN/A1/12/20178/9/2017B&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
  • H40515LA
  • Los AngelesSummary SuspensionSibilia, RobertBrokerP O BOX 861 OCEANSIDE, CA 920497/19/20178/9/2017Rap Accusation
  • H40520LA
  • Los AngelesOutright Denial of ApplicationHernandez, Raymond GuadalupeN/A1/20/20178/9/2017Statement of Issues
  • H40525LA
  • Los AngelesOutright Revoc by Order HearingBurkhardt, Richard AllenSalesperson1244 ROWLAND AVE CAMARILLO, CA 930101/26/20178/28/2017B&P 10177(b), B&P 490Rap Accusation
  • H40528LA
  • Los AngelesOutright Denial of ApplicationLane, Gary LeeN/A2/1/20178/2/2017Statement of Issues
  • H40531LA
  • Los AngelesOutright Denial of ApplicationLopez, MarioN/A2/3/20178/15/2017B&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
  • H40557LA
  • Los AngelesDenial with Restricted License by StipulationAlvarez, Carlos AlbertoSalesperson8978 ROSECREST LN FONTANA, CA 923352/23/20178/21/2017B&P 490, B&P 10177(b)Statement of Issues
  • H40558LA
  • Los AngelesVoluntary License SurrenderBrown, Lloyd DouglasBroker Officer17710 PALORA ST ENCINO, CA 913162/23/20178/14/2017B&P 10186.2, B&P 10177(f)Rap Accusation
  • H40561LA
  • Los AngelesOutright Denial of ApplicationButtelmann, Rory JamesN/A2/27/20178/21/2017B&P 10177(b), B&P 480(a), B&P 10177(a)Statement of Issues
  • H40569LA
  • Los AngelesOutright Denial of ApplicationSchlomof, Mazal MalyN/A3/7/20178/14/2017B&P 475(a)(1), B&P 10177(j), B&P 480(d), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(a)Statement of Issues
  • H40583LA
  • Los AngelesDenial with Restricted License by Order HearingGonzales, Claude AaronSalesperson2032 E CASA GRANDE DR WEST COVINA, CA 917913/15/20178/7/2017B&P 10177(b), Reg 2910, B&P 480(a)Statement of Issues
  • H40601LA
  • Los AngelesOutright Revoc by Default DecisionWashington-Jones, Lorna ChristineBroker2600 WEST OLIVE AVENUE SUITE 500 BURBANK, CA 915054/7/20178/2/2017B&P 10186.2, B&P 10177(f)Rap Accusation
  • H40605LA
  • Los AngelesOutright Revoc by Default DecisionLudlow, Kurt NathanSalesperson267 OLIVE ST CLAREMONT, CA 917114/12/20178/16/2017B&P 490, B&P 10177(b), Reg 2910, B&P 480(d), B&P 10177(a)Rap Accusation
  • H40613LA
  • Los AngelesOutright Denial of ApplicationBuchukova, Maria StiliyanovaSalesperson4/26/20178/18/2017B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H40614LA
  • Los AngelesOutright Revoc by Default DecisionMike Meza Diversified Services &, InvestmentsCorporation333 N AZUSA AVE AZUSA, CA 91702-34404/26/20178/2/2017B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H40621LA
  • Los AngelesOutright Revoc by Default DecisionBloodworth, Kevin WilliamSalesperson11945 DAWSON PEAK CT RANCHO CUCAMONGA, CA 917394/28/20178/21/2017B&P 10177(b), B&P 490, Reg 2910, B&P 10186.2Rap Accusation
  • H40636LA
  • Los AngelesOutright Revoc by Default DecisionKong, Seong KonSalesperson5/17/20178/7/2017Audit Accusation
  • H40639LA
  • Los AngelesOutright Revoc by Default DecisionJarvis, Consuela LorraineSalesperson19855 VISTA HERMOSA DR WALNUT, CA 917895/18/20178/16/2017B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H40640LA
  • Los AngelesOutright Revoc by Default DecisionBaeza, Tanya RSalespersonP O BOX 70332 LOS ANGELES, CA 90070-03325/18/20178/4/2017B&P 490, B&P 10177(b), B&P 10186.2, Reg 2910, B&P 10177(d)Rap Accusation
  • H40642LA
  • Los AngelesOutright Revoc by Default DecisionFord, Colton PSalesperson30922 COLONIAL PL LAGUNA NIGUEL, CA 926775/30/20178/18/2017B&P 10177(b), B&P 490, B&P 10177(j)Rap Accusation
  • H40658LA
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