Summary of Enforcement Actions (9/1/2020 - 9/30/2020)

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
  • H02290FR
  • SacramentoReinstatement DeniedHaro, RubySalesperson6/8/20099/2/2020B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10130, B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H02621FR
  • SacramentoReinstatement GrantedSouza, JosephineSalesperson3370 BUCKINGHAM AVE CLOVIS, CA 936194/26/20119/28/2020B&P 10137, B&P 10177(d)Transactional Accusation
  • H02719SD
  • SacramentoRemoval of Discipline GrantedOrellana, Mirna EBroker2541 MUIRFIELDS DR CARLSBAD, CA 920094/20/20029/24/2020B&P 498, B&P 10177(a)Rap Accusation
  • H02831FR
  • SacramentoReinstatement GrantedBeltrami, Frank RSalesperson2307 MAGNOLIA CERES, CA 953077/14/20149/28/2020B&P 10177(b), B&P 490Rap Accusation
  • H02884FR
  • SacramentoReinstatement GrantedThomas, AmySalesperson15680 ESCALON BELLOTA RD ESCALON, CA 953204/23/20159/28/2020B&P 10177(g), B&P 10177(j)Transactional Accusation
  • H03124FR
  • SacramentoOutright Revoc by Order HearingIoane, Michael ScottBrokerPO BOX 480 MARIPOSA, CA 953387/27/20179/2/2020B&P 10177(a), B&P 10162Rap Accusation
  • H03331FR
  • SacramentoOutright Revoc by Default DecisionNunes, Justin LawrenceSalesperson3632 UTAH LANE CLOVIS, CA 936196/24/20209/22/2020B&P 490, B&P 10177(b), B&P 10177(d), B&P 10177(k)Rap Accusation
  • H03351FR
  • SacramentoD&R Service Effected - Per SerFlores, Maria TeresaN/A9/24/20209/28/2020Desist & Refrain
  • H03560SD
  • SacramentoReinstatement GrantedMcKenzie, RobertBroker18861 CAMINITO CANTILENA #25 SAN DIEGO, CA 921287/10/20069/22/2020B&P 10177(b)Rap Accusation
  • H03769SAC
  • SacramentoRemoval of Discipline GrantedLorestany, EsmaeilBroker5650 MARCONI AVENUE STE 2 CARMICHAEL, CA 956081/29/20039/28/2020B&P 10130Desist & Refrain
  • H04166SD
  • SacramentoReinstatement GrantedSkelton, Kenneth DeeBroker4364 BONITA RD #457 BONITA, CA 919022/11/20119/22/2020B&P 10177(b), B&P 490Rap Accusation
  • H04458SD
  • Los AngelesReinstatement GrantedBettger, Jeffrey GilbertBroker500 ZINFANDEL TERRACE CHULA VISTA, CA 919132/14/20139/24/2020B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2731, B&P 10177(j), B&P 10148, B&P 10177(d), Reg 2831.2, Reg 2832(a), B&P 10145Audit Accusation
  • H04850SD
  • Los AngelesReinstatement GrantedNiemi, Ryan JeffreySalespersonPO BOX 8764 RANCHO SANTA FE, CA 9206711/18/20169/24/2020B&P 10177(b)Rap Accusation
  • H04909SD
  • Los AngelesReinstatement GrantedSteingrebe, April DaeSalesperson1639 MINDEN DR SAN DIEGO, CA 921116/6/20179/24/2020B&P 10177(f)Other
  • H04982SAC
  • SacramentoRemoval of Discipline GrantedLorestany, EsmaeilBroker5650 MARCONI AVENUE STE 2 CARMICHAEL, CA 956085/7/20089/28/2020B&P 10130Desist & Refrain
  • H05084SD
  • Los AngelesRevocation with Restr Lic by StipulationSmith, Randall KeithBroker7040 AVENIDA ENCINAS SUITE 104 386 CARLSBAD, CA 920118/24/20209/11/2020B&P 10177(g), Reg 2731, B&P 10148, B&P 10177(d), B&P 10163, B&P 10159.5Audit Accusation
  • H05090SD
  • Los AngelesDenial with Restricted License by Order HearingSimpelo, Andrew JamesSalesperson10/24/20199/21/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H05123SD
  • Los AngelesD&R Service Effected - Per SerMechanic, JonahN/A5/28/20209/20/2020Desist & Refrain
  • H05123SD
  • Los AngelesD&R Service Effected - Per SerSeabreeze Vacation Rentals Llc, N/A5/28/20209/20/2020Desist & Refrain
  • H05128SD
  • Los AngelesOutright Revoc by Default DecisionNava Palacio, Flavio CesarSalesperson186 S RANCHO SANTA FE RD SAN MARCOS, CA 920782/18/20209/9/2020B&P 10177(g), B&P 10176(a)Transactional Accusation
  • H05148SD
  • Los AngelesOutright Revoc by Default DecisionLazo Shepard, Maria TeresaBroker6090 KELTON AVENUE LA MESA, CA 919425/12/20209/18/2020B&P 10176(i), B&P 10177(j), B&P 10148Transactional Accusation
  • H05155SD
  • Los AngelesVoluntary License SurrenderTurnbull, Brenda MBrokerPO BOX 238 SAN LUIS REY, CA 920688/7/20209/7/2020B&P 10177(g), Reg 2831, B&P 10148, B&P 10177(d), B&P 10145Audit Accusation
  • H06045SAC
  • SacramentoReinstatement GrantedGreen, Clifton EricBroker11/14/20139/25/2020B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(a), Reg 2715, B&P 10162Transactional Accusation
  • H06098SAC
  • SacramentoReinstatement GrantedMason, Jerald LeroyBroker4200 ORO DAM BLVD E OROVILLE, CA 959663/4/20159/25/2020B&P 10085.6, B&P 10176(i) , B&P 10177(g), Reg 2970, B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10085.5, Reg 2972Transactional Accusation
  • H06186SAC
  • SacramentoReinstatement GrantedKane, Michael AndrewBrokerPO BOX 2981 CARMICHAEL, CA 956094/19/20169/25/2020B&P 490, B&P 10177(b)Rap Accusation
  • H06376SAC
  • SacramentoReinstatement GrantedSpears, Therese LeeBrokerPO BOX 314 HYDESVILLE, CA 955473/28/20169/25/2020B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2834, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H06896SAC
  • SacramentoRevocation with Restr Lic by StipulationHadsell, Richard EdwinBrokerPO BOX 34046 TRUCKEE, CA 961609/2/20209/23/2020B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H06899SAC
  • SacramentoRevocation with Restr Lic by Order HearingRogers, Thomas GlenBrokerBOX 702 GREENVILLE, CA 959471/22/20209/23/2020Audit Accusation
  • H06902SAC
  • SacramentoRevocation with Restr Lic by StipulationCowan, Neil PatrickSalesperson4961 CHARTER RD ROCKLIN, CA 9576512/27/20199/10/2020B&P 10177(d), B&P 10130Transactional Accusation
  • H06902SAC
  • SacramentoSuspension with Stay - Monetary PenaltyDance Hall Investors Inc, Corporation548 GIBSON DR STE 200 ROSEVILLE, CA 9567812/27/20199/10/2020B&P 10177(g), B&P 10177(h), B&P 10177(d), B&P 10130Transactional Accusation
  • H06902SAC
  • SacramentoSuspension with Stay - Monetary PenaltyHall, Wayne ThomasBroker Officer548 GIBSON DR ROSEVILLE, CA 9567812/27/20199/10/2020B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H06905SAC
  • SacramentoSuspension with Stay - Monetary PenaltyKennedy, John HilaryBrokerP O BOX 3909 CHICO, CA 959272/5/20209/25/2020Transactional Accusation
  • H06945SAC
  • SacramentoOutright Denial of ApplicationForcier, Jeffry DN/A7/17/20209/25/2020B&P 10130Statement of Issues
  • H06951SAC
  • SacramentoRevocation with Restr Lic by StipulationWhite, Ian DSalesperson1365 SYLVANER AVE SAINT HELENA, CA 945745/13/20209/1/2020B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06969SAC
  • SacramentoOutright Denial of ApplicationWilliams, ZacharyN/A6/24/20209/30/2020Statement of Issues
  • H07923SF
  • SacramentoRemoval of Discipline GrantedMand, JasmineSalesperson4149 BONESO CIRCLE SAN JOSE, CA 951342/28/20019/28/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H10115SF
  • SacramentoRemoval of Discipline DeniedAvila, Maria EugeniaSalesperson8930 LEAVESLY RD GILROY, CA 950206/14/20089/25/2020B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10176(a)Transactional Accusation
  • H10587SF
  • SacramentoReinstatement GrantedChand, AvineshSalesperson9401 E STOCKTON BLVD #120 ELK GROVE, CA 9562410/21/20109/28/2020B&P 10177(b), B&P 490Rap Accusation
  • H11057SF
  • SacramentoReinstatement GrantedBarajas, Phil AguilarBroker704 EAST PERKINS ST STE C UKIAH, CA 9548210/14/20119/25/2020B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10176(e), Reg 2835, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10176(a), Reg 2832, B&P 10145Audit Accusation
  • H11946SF
  • SacramentoReinstatement GrantedLarson, Steven GeraldBroker Officer106 ELENA WAY LOS GATOS, CA 950325/25/20179/29/2020B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2731, B&P 10176(e), B&P 10148, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145, B&P 10145(a), B&P 10162Audit Accusation
  • H12293SF
  • SacramentoSuspension with Stay - Monetary PenaltyEl Camino Property Management, N/A12/14/20189/7/2020B&P 10130Audit Accusation
  • H12368SF
  • SacramentoOutright Denial of ApplicationCarrie, Domonick LeonN/A2/13/20209/14/2020B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a)(1), B&P 480(a), B&P 480(c), B&P 10177(a), B&P 480(a)(2)Statement of Issues
  • H12407SF
  • Los AngelesSuspension with Stay - Monetary PenaltyBrighten Lending, Corporation13300 CROSSROADS PKWY NORTH #185 CITY OF INDUSTRY, CA 9174612/12/20199/4/2020Reg 2731, Reg 2834, Reg 2832.1, B&P 10176(i), B&P 10086(a)/17006(a)(4), B&P 10177(h), B&P 10141.6, B&P 10159.2, Reg 2951, Reg 2831.1, Reg 2950(h), Reg 2950(g), Reg 2725, Reg 2950(d), B&P 10145, B&P 10159.5Audit Accusation
  • H12407SF
  • Los AngelesSuspension with Stay - Monetary PenaltyVon, HuilingBroker Officer13300 CROSSROADS PARKWAY NORTH SUITE 185 CITY OF INDUSTRY, CA 9174612/12/20199/4/2020B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H12412SF
  • SacramentoOutright Denial of ApplicationStark, Susan JeanN/A9/25/20199/15/2020B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(a)Statement of Issues
  • H12414SF
  • SacramentoRevocation with Restr Lic by StipulationRoberson, David ScottBroker Officer18107 BANCROFT AVE MONTE SERENO, CA 9503012/20/20199/21/2020B&P 10177(g), B&P 10138, Reg 2731, Reg 2832.1, Reg 2834, B&P 10137, B&P 10176(e), B&P 10177(d), Reg 2831.2, B&P 10130, Reg 2832, B&P 10145(a), B&P 10159.5Audit Accusation
  • H12416SF
  • SacramentoVoluntary License SurrenderRichards, Jonathan MichaelBroker116 29TH STREET SAN FRANCISCO, CA 941109/1/20209/22/2020B&P 490, B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) Rap Accusation
  • H30938LA
  • Los AngelesRemoval of Discipline GrantedHustad, Matthew StevenSalesperson3 MONARCH BAY PLAZA # 100 DANA POINT, CA 926295/27/20049/25/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H31282LA
  • SacramentoRemoval of Discipline GrantedGrayson, Letha MariaSalespersonPO BOX 4152 LANCASTER, CA 935399/9/20049/24/2020B&P 10177(b)Statement of Issues
  • H31282LA
  • SacramentoRemoval of Restrictions GrantedGrayson, Letha MariaSalespersonPO BOX 4152 LANCASTER, CA 935399/9/20049/24/2020B&P 10177(b)Statement of Issues
  • H33763LA
  • Los AngelesRemoval of Restrictions GrantedCohen, Jonathan HowardSalesperson14 BIRCH DR ALISO VIEJO, CA 926566/25/20079/24/2020B&P 10177(g), B&P 10177(d), B&P 10177(f)Statement of Issues
  • H34751LA
  • Los AngelesReinstatement GrantedSanchez, RandolphSalesperson16228 MARICOPA LANE APPLE VALLEY, CA 923073/18/20089/24/2020B&P 10177(b), B&P 490Rap Accusation
  • H35639LA
  • Los AngelesRemoval of Restrictions GrantedFinnie, Steven SevilleBroker19407 CLIVEDEN AVE CARSON, CA 907461/22/20099/25/2020B&P 10177(b), B&P 490, B&P 475(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H36124LA
  • Los AngelesRemoval of Discipline GrantedGrayson, Letha MariaSalespersonPO BOX 4152 LANCASTER, CA 935397/20/20099/24/2020B&P 10177(b), B&P 490, B&P 10177(k)Rap Accusation
  • H36124LA
  • Los AngelesRemoval of Restrictions GrantedGrayson, Letha MariaSalespersonPO BOX 4152 LANCASTER, CA 935397/20/20099/24/2020B&P 10177(b), B&P 490, B&P 10177(k)Rap Accusation
  • H37348LA
  • Los AngelesReinstatement GrantedKay, MaxBroker Officer4625 LOUISE AVE ENCINO, CA 913166/20/20119/22/2020B&P 490, B&P 10177(b), B&P 498, B&P 10177(a)Rap Accusation
  • H37812LA
  • Los AngelesRemoval of Restrictions GrantedEsparza, Robert PaulSalesperson2066 S LOARA STREET ANAHEIM, CA 928025/9/20129/24/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37934LA
  • Los AngelesReinstatement GrantedValle, Kevin ChristopherBroker OfficerPO BOX 8446 ALTA LOMA, CA 917013/2/20129/22/2020B&P 10177(g), Reg 2970, Reg 2731, B&P 10177(h), B&P 10085, B&P 10177(d), B&P 10085.5, B&P 10159.5Audit Accusation
  • H38278LA
  • Los AngelesReinstatement GrantedThelin, Karen AnnSalespersonPO BOX 5061 PLAYA DEL REY, CA 902967/19/20129/25/2020B&P 10177(b), B&P 490(a)Rap Accusation
  • H38316LA
  • Los AngelesRemoval of Restrictions GrantedGuzman, Erick HumbertoSalesperson808 N DIAMOND BAR BLVD DIAMOND BAR, CA 917658/2/20129/24/2020B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H39934LA
  • Los AngelesReinstatement GrantedToussieng, Gregory JamesBroker Officer29 HOLLINWOOD IRVINE, CA 926188/7/20159/22/2020B&P 490, B&P 10177(b)Rap Accusation
  • H40270LA
  • Los AngelesReinstatement GrantedNaemi, Angelo GabrielSalesperson1711 HORSEMAN CT SANTA MARIA, CA 934546/6/20169/22/2020B&P 490, B&P 10177(b)Rap Accusation
  • H40944LA
  • Los AngelesRemoval of Restrictions GrantedLago, Raymond RaulSalesperson2/8/20189/24/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H40977LA
  • Los AngelesOutright Revoc by Order HearingCherry, Donald GrantBroker Officer2220 N LA PAZ DR CLAREMONT, CA 917113/19/20189/11/2020Transactional Accusation
  • H40977LA
  • Los AngelesOutright Revoc by Order HearingOMG Realty Inc, Corporation3/19/20189/11/2020Transactional Accusation
  • H40977LA
  • Los AngelesOutright Revoc by Order HearingParra, JanetteSalesperson23510 SHADOWCREST PL DIAMOND BAR, CA 917653/19/20189/11/2020Transactional Accusation
  • H41398LA
  • Los AngelesOutright Revoc by Default DecisionBrasfield, Sharon ESalesperson25508 LOREN WAY MORENO VALLEY, CA 925539/25/20199/16/2020B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41400LA
  • Los AngelesRevocation with Restr Lic by StipulationFurnish, Mary WinterSalesperson712 S SUNSET ST RIDGECREST, CA 935558/24/20209/23/2020Transactional Accusation
  • H41421LA
  • Los AngelesOutright Revoc by Default DecisionKempf, Charles PerlitzSalesperson1085 E RINGWOOD RD S LAKE FOREST, IL 6004533008/2/20199/16/2020B&P 10186.2, B&P 10177(f)Rap Accusation
  • H41424LA
  • Los AngelesOutright Revoc by Default DecisionValenzuela, Veronica MarieSalesperson1314 N CANNON ST ORANGE, CA 928698/19/20199/16/2020B&P 10177(b), B&P 490Rap Accusation
  • H41427LA
  • Los AngelesDenial with Restricted License by StipulationThompson, Joshua MarkBroker9/28/20209/24/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41434LA
  • Los AngelesRevocation with Restr Lic by Order HearingRodriguez, Hector FloresSalesperson45250 SMURR ST STE 14 INDIO, CA 922017/26/20199/7/2020B&P 10177(b)Rap Accusation
  • H41439LA
  • Los AngelesOutright Revoc by Default DecisionJafar, Samer SamiSalesperson11/19/20199/30/2020B&P 490, B&P 10177(b)Rap Accusation
  • H41441LA
  • Los AngelesOutright Revoc by Default DecisionPalos, MelanieSalesperson6850 LINCOLN AVE SUITE 200 BUENA PARK, CA 9062012/3/20199/25/2020B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41463LA
  • Los AngelesOutright Revoc by Order HearingO'Brien, Kerry MichaelSalespersonPO BOX 468 NORTH HOLLYWOOD, CA 916018/20/20199/25/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41487LA
  • Los AngelesOutright Revoc by Default DecisionFlores Nava, LorenzoSalesperson600 ANTON BLVD SUITE 1100 COSTA MESA, CA 926269/17/20199/16/2020B&P 10177(b), B&P 490Rap Accusation
  • H41545LA
  • Los AngelesRevocation with Restr Lic by Order HearingMonempour, Justin OmidBroker2355 WESTWOOD BLVD #560 LOS ANGELES, CA 9006411/19/20199/18/2020B&P 10177(b), B&P 10186.2Rap Accusation
  • H41551LA
  • Los AngelesRevocation with Restr Lic by Order HearingRandall, Diane BarbaraSalespersonPO BOX 477 SANTA BARBARA, CA 9310212/9/20199/7/2020B&P 10177(b)Rap Accusation
  • H41555LA
  • Los AngelesOutright Revoc by Default DecisionBischoff, Kyle HenrySalesperson975 CRATER CAMP DRIVE CALABASAS, CA 9130212/19/20199/25/2020B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41556LA
  • Los AngelesOutright Denial of ApplicationRay, Christian AlanN/A12/20/20199/24/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(f), B&P 10177(a)Statement of Issues
  • H41571LA
  • Los AngelesRevocation with Restr Lic by StipulationMartin, Lance EricBroker Officer1125 VIA VALLARTA RIVERSIDE, CA 925069/17/20209/16/2020B&P 2830, Reg 2832.1, B&P 10176(i), Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10177(j), B&P 10176(e), B&P 10141.6, B&P 10159.2, Reg 2951, Reg 2831.1, Reg 2831.2, Reg 2950(g), Reg 2950(h), Reg 2726, Reg 2832, B&P 10145, B&P 10145(a), Reg 2950(d), B&P 10159.5, Reg 2725Audit Accusation
  • H41571LA
  • Los AngelesVoluntary License SurrenderPioneer Real Estate Inc, Corporation23631 SUNNYMEAD BLVD MORENO VALLEY, CA 925539/17/20209/17/2020B&P 2830, Reg 2832.1, B&P 10176(i), Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10177(j), B&P 10176(e), B&P 10141.6, B&P 10159.2, Reg 2951, Reg 2831.1, Reg 2831.2, Reg 2950(g), Reg 2950(h), Reg 2726, Reg 2832, B&P 10145, Reg 2950(d), B&P 10159.5, Reg 2725Audit Accusation
  • H41609LA
  • Los AngelesOutright Revoc by Default DecisionGutierrez, Aime CarmenSalesperson1826 W HALL SANTA ANA, CA 927042/26/20209/24/2020B&P 10177(b)Rap Accusation
  • H41638LA
  • Los AngelesRevocation with Restr Lic by StipulationBrechtel, Linda JeanSalesperson59230 MEMORY LANE YUCCA VALLEY, CA 922843/17/20209/4/2020B&P 10177(b)Rap Accusation
  • H41667LA
  • Los AngelesVoluntary License SurrenderSam, Dena MaeBroker16523 TUSCOLA RD APPLE VALLEY, CA 923075/14/20209/11/2020Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145(a), B&P 10145, Reg 2725Audit Accusation
  • H41684LA
  • Los AngelesOutright Revoc by Default DecisionAlarcon, Michael GerardSalesperson16262 BRIMHALL LN HUNTINGTON BEACH, CA 926476/29/20209/15/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41702LA
  • Los AngelesOutright Revoc by Default DecisionTran, Trina TrinhBroker80 HUNTINGTON ST #453 HUNTINGTON BEACH, CA 926486/19/20209/24/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41718LA
  • Los AngelesOutright Denial of ApplicationTran, Charles MinhN/A11742 FLAMINGO DR GARDEN GROVE, CA 928417/15/20209/29/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41720LA
  • Los AngelesOutright Denial of ApplicationBirkinshaw, Geremy KeithN/A7/13/20209/4/2020B&P 10177(g), B&P 10177(f)Statement of Issues
  • H41735LA
  • Los AngelesOutright Denial of ApplicationVargas, Juan PabloN/A7/27/20209/24/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H41748LA
  • Los AngelesDenial with Restricted License by StipulationIbarra, Mark AdamSalesperson10/5/20209/24/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H41784LA
  • Los AngelesD&R Service - Unable to EffectPremier Processing Services, N/A9/22/20209/24/2020B&P 10131(d), B&P 10130Desist & Refrain
  • H41784LA
  • Los AngelesD&R Service - Unable to EffectSolorzano, YovannyN/A9/22/20209/24/2020B&P 10131(d), B&P 10130Desist & Refrain
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