2014 - 11 ... - State of California [PDF]

H04651SD; Los Angeles, Outright Revocation, Elegado, Eric John, Salesperson, 611 ZLATIBOR RANCH TERR ESCONDIDO, CA 92025

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About BRE | Contact Us | Newsroom | Forms | Publications Search This Site

HOME

CONSUMERS

LICENSEES

EXAMINEES

California

DEVELOPERS

Summary of Enforcement Actions (11/1/2014 - 11/30/2014)

2

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

19647 CHADWAY STREET CANYON COUNTRY, CA 91351 13731 NEWCASTLE CT FONTANA, CA 92335 359 OBISPO AVE STE 14 LONG BEACH, CA 90814 PO BOX 190201009 LAS VEGAS, NV 89132 102 SUMMERRAIN DRIVE SOUTH SAN FRANCISCO, CA 94080 4468 PHELAN RD PHELAN, CA 92371

11/22/2013

11/27/2014

B&P 10177(b) B&P 490

Rap Accusation

12/27/2013

11/18/2014

B&P 10177(b) B&P 490

Rap Accusation

12/27/2013

11/25/2014

B&P 10177(b) B&P 490

Rap Accusation

10/21/2014

11/10/2014

B&P 10177(b) B&P 490

MLO Accusation

7/31/2013

11/21/2014

B&P 10177(b) B&P 490 B&P 10166.05(b) B&P 480(a)

Rap Accusation

11/5/2014

11/25/2014

B&P 490 B&P 10177(b)

Rap Accusation

N/A

4/8/2014

11/5/2014

B&P 10130

Desist & Refrain

Csrinc N/A Property Services & Management, Ridke, Delon J. N/A

4/8/2014

11/5/2014

B&P 10130

Desist & Refrain

4/8/2014

11/5/2014

B&P 10130

Desist & Refrain

4/8/2014

11/5/2014

B&P 10130

Desist & Refrain

10/14/2014

11/3/2014

B&P 490 B&P 10177(b)

Rap Accusation

B&P 490 B&P 10177(b) B&P 10177(b) B&P 480(a) B&P 475(a)(2)

Rap Accusation Statement of Issues

H39169LA

Los Angeles

Revocation with Tsaturyan, Restricted Edwin License

Salesperson

H39223LA

Los Angeles

Outright Revocation

Salesperson

H39224LA

Los Angeles

Revocation with Garvin, Restricted Christopher License

Broker

H39229LA

Los Angeles

Revocation with Haws, Park Restricted Krieger License

Broker

H11567SF

Sacramento

Revocation with Bumanglag, Salesperson Restricted Victor Bayudan License

H39265LA

Los Angeles

H04614SD

Los Angeles

H04614SD

Los Angeles

Revocation with Restricted License D&R Service Effected - Per Ser D&R Service Effected - Per Ser

H04614SD

Los Angeles

H04614SD

Los Angeles

H02888FR

Los Angeles

Revocation with Alva, Manuel Restricted Peter License

Broker Officer

H39490LA

Los Angeles

6/13/2014

11/24/2014

Los Angeles

Akutagawa, Shanan Lea Voskanian, Hilda Stephanie

Salesperson

H39275LA

Salesperson

1/21/2014

11/3/2014

H39502LA

Los Angeles

Outright Revocation Denial with Restricted License by Stipulation Outright Revocation

Osborne, Thomas

Broker

6/25/2014

11/26/2014

B&P 490 B&P 10177(b)

Rap Accusation

H04651SD

Los Angeles

Outright Revocation

Elegado, Eric John

Salesperson

6/24/2014

11/10/2014

B&P 490 B&P 10177(b)

Rap Accusation

H11673SF

Sacramento

Aguilera, Robert Silva

Salesperson

11/6/2014

11/27/2014

B&P 10177(b) B&P 480(a)

Statement of Issues

H04634SD

Los Angeles

Denial with Restricted License by Stipulation Public Reprovals

Hart, Laurie Ruth

Broker

11/3/2014

B&P 10177(g) B&P 10165

Transactional Accusation

H02873FR

Los Angeles

Outright Revocation

Yarber, Mark Kendel

Salesperson

430 STONEY 10/13/2014 POINT WAY #123 OCEANSIDE, CA 92058 4804 3/7/2014 CHURCHILL DOWNS CT BAKERSFIELD, CA 93312-

11/17/2014

Rap Accusation

Sacramento

Voluntary License Surrender

Lovell, Jack Vivian

Broker

10/22/2014

11/11/2014

H39218LA

Los Angeles

Revocation with Foultz, Kendric Salesperson Restricted Morris License

10/21/2014

11/10/2014

B&P 10177(b) B&P 490

Rap Accusation

H39238LA

Los Angeles

Revocation with Green, Restricted Jannare Elyse License

Salesperson

12/30/2013

11/27/2014

B&P 10177(b) B&P 490

Rap Accusation

H39487LA

Los Angeles

Voluntary License Surrender

Mahone, Barbara Helene

Salesperson

11/3/2014

11/24/2014

H02874FR

Los Angeles

Suspension with Stay Monetary Penalty

Hernandez, Shane Gabriel

Broker

4500 FRANCIS COURT SACRAMENTO, CA 958221931 MONTGOMERY ROAD THOUSAND OAKS, CA 91360 26358 ARBORETUM WY UNIT 3401 MURRIETA, CA 92563 P O BOX 21455 SANTA BARBARA, CA 93121 1983 BEE CANYON ARROYO GRANDE, CA 93420

B&P 10177(b) B&P 490 B&P 10186.2 (a)(2) B&P 10186.2 (a)(1)(A) B&P 10186.2 (b) B&P 490 B&P 10177(b) B&P 10177(d)

11/3/2014

11/24/2014

H06052SAC

Barajas, Yolanda M

D&R Service Effected - Per Ser D&R Service Effected - Per Ser

Matthews, Levi Salesperson Addison Coastal Sky Realty, Inc.,

Ridke, Rosemarie L

Salesperson

H39374LA

Los Angeles

Outright Denial of Application

Terry, Aaron Ray

N/A

H39432LA

Los Angeles

Piega, Earvin San Juan

Salesperson

H39440LA

Los Angeles

Revocation with Restricted License Outright Revocation

Kwark, Royce Sung

Salesperson

H39567LA

Los Angeles Los Angeles

Prewitt, David Sidney Hoffman, Dianne Sue

Salesperson

H39300LA

Outright Revocation Outright Revocation

H39651LA

Los Angeles

H39651LA

Los Angeles

H39650LA

Los Angeles

D&R Service Effected Acknowl D&R Service Effected Acknowl Voluntary License Surrender

H39649LA

Los Angeles

H39649LA

Los Angeles

H11740SF

Sacramento

H39285LA

23733 COLD SPRING MORENO VALLEY, CA 92557 2614 SAN EMIDIO ST BAKERSFIELD, CA 93304

12551 BARRETT LN SANTA ANA, CA 92705 611 ZLATIBOR RANCH TERR ESCONDIDO, CA 92025

3/26/2014

11/18/2014

17853 WELBY 11/6/2014 WAY RESEDA, CA 91335 18401 5/8/2014 NOTTINGHAM LN ROWLAND HEIGHTS, CA 91748 8/7/2014

11/26/2014

30563 GREENWAY CR TEMECULA, CA 92592

2/7/2014

Mendoza, Olga N/A

Niemi, Vicki

N/A

Clark, Chasity Richette

Salesperson

D&R Service Unable to Effect D&R Service Unable to Effect Outright Revocation

Majestic Enterprise, Navidad, Jose Gilberto Ly, Hong Kim

Salesperson

Los Angeles

Outright Revocation

Johnson, Robert Houston

Broker

H39595LA

Los Angeles

Outright Denial of Application

Tovar, Daniel Lee

N/A

H39596LA

Los Angeles

Irvin, Gregory Benedict

Salesperson

H39514LA

Los Angeles

Voluntary License Surrender Outright Denial of Application

Beltran, Michelle B

N/A

H04623SD

Los Angeles

Lakis, John Michael

Salesperson

H39576LA

Los Angeles Sacramento

Cisneros, Edgar Cotzal Martinez, Rogelio

N/A

H11749SF

Voluntary License Surrender Outright Denial of Application Outright Revocation

H39599LA

Los Angeles

Denial with Restricted License by Stipulation

Hernandez, Richard De Jesus

H39640LA

Los Angeles

H39640LA

Los Angeles

H06105SAC

Sacramento

Rap Accusation

Rap Accusation

B&P 10085.6 B&P 10177(g) Reg 2731 B&P 10176(e) B&P 10177(d) Reg 2835 B&P 10085.5 B&P 10159.5 B&P 10146 Reg 2972 B&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) B&P 10177(b) B&P 490

Transactional Accusation

Statement of Issues

Rap Accusation

11/10/2014

B&P 490 B&P 10177(b)

Rap Accusation

11/25/2014 11/19/2014

B&P 490 B&P 10177(b) B&P 10177(b) B&P 490 B&P 10177(f)

Rap Accusation Rap Accusation

11/12/2014

11/19/2014

B&P 10130

Desist & Refrain

11/12/2014

11/19/2014

B&P 10130

Desist & Refrain

11/6/2014

11/26/2014

N/A

11/6/2014

11/10/2014

B&P 10130

N/A

11/6/2014

11/10/2014

B&P 10130

1305 PACIFIC AVE ALAMEDA, CA 94501

7/22/2014

11/7/2014

PO BOX 4707 RANCHO CUCAMONGA, CA 91729-4707

1/28/2014

11/17/2014

B&P 490 B&P 10177(b) B&P 10186.2 B&P 10177(d) B&P 10177(b) B&P 490

9/11/2014

11/19/2014

4602 KANSAS ST 11/7/2014 UNIT 316 SAN DIEGO, CA 92116 7/2/2014

11/27/2014

9580 TROPICO DR LA MESA, CA 91941-

4/24/2014

11/18/2014

8/14/2014

11/19/2014

8/29/2014

11/21/2014

B&P 10177(b) B&P 490(a)

Salesperson

11/10/2014

11/6/2014

D&R Service Dixon, Sam Unable to Effect D&R Service Jones, Don Unable to Effect Outright Berman, Marc Revocation

N/A

11/3/2014

11/17/2014

B&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) B&P 10130

N/A

11/3/2014

11/18/2014

B&P 10130

4/7/2014

11/28/2014

B&P 10177(b) B&P 490 B&P 10177(f)

D&R Service Unable to Effect D&R Service Unable to Effect Voluntary License Surrender

Langrine, Daryl Loan Retention, Empire Reality Co,

N/A

11/3/2014

11/10/2014

B&P 10130

N/A

11/3/2014

11/17/2014

B&P 10130

Corporation

6/9/2015

11/26/2014

5/6/2014

11/24/2014

B&P 10177(g) B&P 10177(d) B&P 10177(f) Reg 2742(c) B&P 10177(b) B&P 490

Salesperson

Salesperson

Broker

6435 WEIDLAKE DR LOS ANGELES, CA 90068

1640 TERILYN AVE SAN JOSE, CA 95122-2250

2097 CAMP WHITNEY CIRCLE ROCKLIN, CA 95765

11/19/2014

Rap Accusation

Desist & Refrain Desist & Refrain Rap Accusation

Rap Accusation

B&P 10167.2 B&P 10177(d) B&P 10130 B&P 490 B&P 10177(b)

Statement of Issues

B&P 10177(b) B&P 480(a) B&P 475(a)(2) B&P 490 B&P 10177(b)

Statement of Issues

Rap Accusation

Other

Statement of Issues Rap Accusation Statement of Issues

Desist & Refrain Desist & Refrain Rap Accusation

H39640LA

Los Angeles

H39640LA

Los Angeles

H39602LA

Los Angeles

H39434LA

Los Angeles

Outright Revocation

Williams, Robert Whitfield

Salesperson

H39597LA

Los Angeles

Outright Denial of Application

Rodriguez, Mario Christopher

N/A

9/15/2014

11/19/2014

H39645LA

Los Angeles

Hartman, Tina

N/A

11/5/2014

11/17/2014

H39645LA

Los Angeles

Short Sale N/A Solutions LLC,

11/5/2014

11/17/2014

H39647LA

Los Angeles

D&R Service Effected Acknowl D&R Service Effected Acknowl D&R Service Unable to Effect

Chhay, Somaly N/A

11/5/2014

11/26/2014

H39647LA

Los Angeles

11/5/2014

11/24/2014

H39647LA

Los Angeles

D&R Service Financial N/A Unable to Effect Relief Solutions, Inc., D&R Service Meadows, Tom N/A Unable to Effect E

11/5/2014

11/24/2014

H39647LA

Los Angeles

D&R Service TMSC, Unable to Effect

N/A

11/5/2014

11/24/2014

H39647LA

Los Angeles

D&R Service Wong, Unable to Effect Charlotte

N/A

11/5/2014

11/17/2014

H02899FR

Los Angeles

Voluntary License Surrender

Reynoso, Melissa Lynn

Salesperson

5/9/2016

11/18/2014

H02905FR

Sacramento

Outright Denial of Application

Kim, Eddie

N/A

8/4/2014

11/3/2014

H04633SD

Los Angeles

Outright Revocation

Campos, Armando

Salesperson

5/8/2014

11/10/2014

H11708SF

Sacramento

Suspension with Stay Monetary Penalty

Advent Properties, Inc.,

Corporation

11/4/2014

11/25/2014

H11708SF

Sacramento

Suspension with Stay Monetary Penalty

Scott, Broker Officer Benjamin John

1600 11/4/2014 MACARTHUR BLVD OAKLAND, CA 94602

11/25/2014

H04641SD

Los Angeles

Valencia, Carmen G

Salesperson

Los Angeles

The Avfund Group Inc,

Corporation

883 OTAY LAKES 10/14/2014 RD CHULA VISTA, CA 91913 10/16/2014

11/3/2014

H39620LA

H39587LA

Los Angeles

Voluntary License Surrender Voluntary License Surrender Outright Revocation

Amaro, Mario

Broker

P.O. BOX 20810 RIVERSIDE, CA 92516

9/3/2014

11/5/2014

H02897FR

Los Angeles

Outright Revocation

Jacobo, Luis Ernesto

Broker

1101 SOUTH HST BAKERSFIELD, CA 93304

8/6/2014

11/17/2014

H39569LA

Los Angeles

Outright Revocation

Hacopian Financial Enterprises Inc,

Corporation

8/13/2014

11/25/2014

H39569LA

Los Angeles

Outright Revocation

Hacopian, Ando

Broker Officer

8/13/2014

11/25/2014

H39638LA

Los Angeles

Mallett, Michael L

Broker

10/30/2014

11/19/2014

H04661SD

Los Angeles

Voluntary License Surrender Outright Revocation

Trevizo, Javier

Salesperson

11/21/2014

B&P 490 B&P 10177(b)

Rap Accusation

H39423LA

Los Angeles

Outright Revocation

Blue, Stacy Lynn

Salesperson

11/10/2014

B&P 490 B&P 10177(b)

Rap Accusation

H39471LA

Los Angeles

Voluntary License Surrender

Silvers, James M

Broker

1 BAHIA LANE 7/24/2014 OCEANSIDE, CA 92058 4229 FLINTLOCK 4/23/2014 LANE WESTLAKE VILLAGE, CA 91361 1700 BENSON 10/21/2014 CAMBRIA, CA 93428

11/17/2014

Transactional Accusation

H11634SF

Sacramento

2111 LINCOLN AVE C/O SAN JOSE, CA 95125

10/29/2014

11/18/2014

Los Angeles

OleinikovaDavis, Galina A. Silva, Joshua James

Salesperson

H39525LA

Salesperson

12/2/2014

11/24/2014

H11728SF

Sacramento

11/6/2014

Los Angeles

Schwartz, Broker Ronald Vernon Mack, Alero Salesperson Odell

6/26/2014

H39343LA

Voluntary License Surrender Denial with Restricted License by Stipulation Outright Revocation Outright Revocation

B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10145(a) (1) B&P 10176(a) B&P 10159.5 B&P 10177(b) B&P 490(a)

2/28/2014

11/18/2014

H11700SF

Sacramento

Mongi, Josie Ugalde

Salesperson

10/31/2014

H11700SF

Sacramento

Mongi, Josie Ugalde

Salesperson

H02896FR

Los Angeles

Suspension with Stay Monetary Penalty Suspension with Stay Monetary Penalty Outright Revocation

Lee, Robb Douglas

Salesperson

H11667SF

Sacramento

Outright Revocation

West Management Company Inc,

Corporation

2403 WEST 132ND ST LOS ANGELES, CA 90059 40 TERRACED HILLS CIRCLE SAN RAMON, CA 94583 40 TERRACED HILLS CIRCLE SAN RAMON, CA 94583 1167 16TH ST LOS OSOS, CA 93402 120 HAMILTON PL OAKLAND, CA 94612

H11667SF

Sacramento

Outright Revocation

West, David Eliot

Broker Officer

550 W GRAND AVE OAKLAND, CA 94612

H04656SD

Los Angeles

Broker

H11733SF

Sacramento

Voluntary Winick, Jack License Marvin Surrender Revocation with Gronsky, Lidia Restricted License

H35962LA

Los Angeles

Weisbecker, Michael Francis

Salesperson

H30866LA

Los Angeles

Denial with Restricted License by Order Hearing Reinstatement Granted

Palacios, Roman

Salesperson

H31404LA

Los Angeles

Other Order

Pierce, Kippy R

Broker Officer

H10147SF

Sacramento

Suspension No Stay

Whitehead, Broker Ernest Rodolfo

H34705LA

Los Angeles

Reinstatement Denied

Franco, Guadalupe

Broker

H03963SD

Sacramento

Reinstatement Granted

Urias-Islas, Martha A

Salesperson

H35979LA

Los Angeles

Reinstatement Granted

Astillero, Christopher D

Salesperson

Sacramento

Outright Revocation

Pugner, Andy Lee

Broker

H04544SD

Los Angeles

Bronson, Robert Dizon

Salesperson

H02776FR

Sacramento

Voluntary License Surrender Revocation with Restricted License

H05967SAC

H38881LA

H05950SAC

H39053LA

H05983SAC

H39114LA

Salesperson

Diaz, Benjamin Salesperson F

Los Angeles

Revocation with Chung, Yoon Restricted Young License

Salesperson

Sacramento

Revocation with James, William Salesperson Restricted Anthony License

Los Angeles

Revocation with Tran, Mai Thi Restricted Tuyet License

Salesperson

Sacramento

Voluntary License Surrender

Davidson, Robert Wayne

Broker

Los Angeles

Outright Revocation

Torabian, Linida

Broker Officer

1953 LAURELWOOD CT THOUSAND OAKS, CA 91362

PO BOX 22 CASMALIA, CA 93429

6850 SAN MIGUEL AVE LEMON GROVE, CA 91945

207 W ALAMEDA AVENUE SUITE 202 BURBANK, CA 91502

B&P 10177(g) B&P 10176(i) Reg 2831 Reg 2831.1 B&P 10085 B&P 10177(d) Reg 2831.2 B&P 10145 B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725 B&P 10177(b) B&P 490 B&P 10186.2

Audit Accusation

Desist & Refrain Desist & Refrain Desist & Refrain Desist & Refrain Desist & Refrain Desist & Refrain Desist & Refrain Audit Accusation

Statement of Issues

Rap Accusation

Audit Accusation

Rap Accusation Rap Accusation

B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10177(j) B&P 10148 B&P 10177(d) B&P 10176(a) Reg 2715 B&P 10145 B&P 10162 B&P 10176(i) B&P 10177(g) B&P 10176(e) B&P 10148 B&P 10177(d) B&P 10176(a) B&P 10159.5 B&P 10177(g) B&P 10176(i) B&P 10176(e) B&P 10177(d) B&P 10145 Reg 2742(c) B&P 10177(g) B&P 10176(i) B&P 10177(h) B&P 10176(e) B&P 10159.2 B&P 10177(d) B&P 10145 Reg 2725

Transactional Accusation

Transactional Accusation

Transactional Accusation

Transactional Accusation

Other

Rap Accusation Statement of Issues

Rap Accusation Transactional Accusation

11/21/2014

B&P 10130

Transactional Accusation

10/31/2014

11/21/2014

B&P 10130

Transactional Accusation

6/25/2014

11/26/2014

B&P 490 B&P 10177(b)

Rap Accusation

3/25/2014

11/19/2014

Audit Accusation

3/25/2014

11/19/2014

5360 TOSCANA 6/30/2014 WAY G315 SAN DIEGO, CA 92122 2270 SUNSET 11/4/2014 POINT DISCOVERY BAY, CA 94505 5/12/2009

11/20/2014

B&P 10177(g) B&P 10176(i) Reg 2832.1 Reg 2831 B&P 10176(e) Reg 2835 B&P 10177(d) Reg 2715 B&P 10145 B&P 10162 B&P 10177(g) B&P 10176(i) Reg 2832.1 B&P 10177(h) Reg 2831 B&P 10159.2 B&P 10176(e) Reg 2835 B&P 10177(d) Reg 2715 B&P 10145 B&P 10162 Reg 2725 B&P 10177(f)

B&P 10085.6 B&P 10131(d) B&P 10130 B&P 10085.5 B&P 10177(b) B&P 490

Transactional Accusation

7894 JAYHAWK 4/28/2004 DRIVE RIVERSIDE, CA 92509 P O BOX 1498 10/21/2004 BEVERLY HILLS, CA 90213 20038 N 11/20/2007 CORDOBA ST MARICOPA, AZ 85239 2/14/2008

11/21/2014

B&P 10177(b) B&P 480(a)

Statement of Issues

11/3/2014

B&P 10177(f) B&P 498 B&P 10177(a) B&P 10177(b) B&P 480(a)

Transactional Accusation

Audit Accusation

PO BOX 211437 5/7/2009 CHULA VISTA, CA 91921 18050 JOEL 5/15/2009 CRATTAIN DR YORBA LINDA, CA 92886 7600 3/13/2013 NORTHEAST CIR CITRUS HEIGHTS, CA 95610

11/21/2014

B&P 10177(g) Reg 2731 B&P 10177(h) B&P 10137 B&P 10235 B&P 10176(e) B&P 10148 B&P 10235.5 B&P 10177(d) B&P 10176(a) B&P 10240 B&P 10163 B&P 10176(g) Reg 2715 B&P 10145 Reg 2840 B&P 10159.5 Reg 2725 B&P 10177(b) B&P 490

11/5/2014

B&P 10177(b) B&P 490

Rap Accusation

11/4/2014

Rap Accusation

8759 HILLERY 10/22/2014 DRIVE SAN DIEGO, CA 92126 7800 SELKIRK 9/5/2012 DR BAKERSFIELD, CA 93309

11/11/2014

B&P 490 B&P 10177(b) B&P 10186.2 (a)(2) B&P 10177(d) B&P 10186.2(a)(1) B&P 10186.2 (b) B&P 10177(b) B&P 490

18309 5/20/2013 PARKVALLE AVE CERRITOS, CA 90703 P O BOX 788 11/6/2014 ROSEVILLE, CA 95661

14688 ACACIA ST WESTMINSTER, CA 92683 1817 JEFFERSON ST NAPA, CA 94559

11/25/2014

11/24/2014

11/24/2014

11/3/2014

11/19/2014

11/18/2014

11/27/2014

9/24/2013

11/20/2014

10/13/2014

11/3/2014

121 EAST 10/24/2013 LEXINGTON #216 GLENDALE, CA 91203

11/27/2014

Salesperson

1519 MAIN ST # C NAPA, CA 94559

10/15/2014

11/4/2014

H11588SF

Sacramento

Salesperson

11/27/2014

Los Angeles

209 SIMONE PLACE SANTA ROSA, CA 95409 3745 CERRITOS AVE LONG BEACH, CA 90807

11/6/2014

H36995LA

Revocation with Restricted License Reinstatement Granted

12/30/2010

11/21/2014

Fugate, Michell Salesperson Hwa

Statement of Issues

B&P 490 B&P 10177(b) B&P 10176(i) B&P 10177(f)

Revocation with Kloos, Pieter Restricted License Vassallo, Rigzin D

Rap Accusation

B&P 10177(b) B&P 10177(f) B&P 480(a) B&P 475(a)(2) B&P 10130 B&P 10166.02(b) B&P 10130 B&P 10166.02(b) B&P 10085 B&P 10130 B&P 10085.5 B&P 10085 B&P 10130 B&P 10085.5 B&P 10085 B&P 10130 B&P 10085.5 B&P 10085 B&P 10130 B&P 10085.5 B&P 10085 B&P 10130 B&P 10085.5 B&P 10176(i) Reg 2832.1 Reg 2831 B&P 10177(j) Reg 2831.1 Reg 2831.2 B&P 10145 B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) B&P 10177(b) B&P 490

11/5/2014

Sacramento

H05952SAC

Desist & Refrain Desist & Refrain Transactional Accusation

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Audit Accusation

Transactional Accusation

Rap Accusation

Statement of Issues

Rap Accusation

Rap Accusation

B&P 10085.6 Audit B&P 10177(g) Accusation Reg 2970 B&P 10176(i) B&P 10176(b) B&P 10177(q) B&P 10177(j) B&P 10166.051 B&P 10177(d) B&P 10085 B&P 10176(a) B&P 10166.02(a) B&P 10166.02(b) B&P 10146 Reg 2972 B&P 10145 B&P 490 B&P 10177(b)

B&P 10177(g) B&P 10085.6 Reg 2970 B&P 10177(q) B&P 10177(d) B&P 10085 B&P 10130 B&P 10145(c) B&P 10177(b) B&P 490

B&P 10177(g) Reg 2832.1 Reg 2834 Reg 2831 B&P 10176(e) B&P 10159.2 B&P 10177(j) Reg 2835 Reg 2831.1 B&P 10177(d) Reg 2831.2 Reg 2832 B&P 10145 Reg 2725 B&P 10085.6 B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10177(d) B&P 10176(a) B&P 10085.5 B&P 490 B&P 10177(b) B&P 10186.2 B&P 10177(d) B&P 490 B&P 10177(b) B&P 10177(a) B&P 10177(b) B&P 490

Rap Accusation

Transactional Accusation

Rap Accusation

Audit Accusation

Transactional Accusation

Rap Accusation

Rap Accusation Rap Accusation

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