Summary of Enforcement Actions (1/1/2011 - 1/31/2011)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H01498FR	Sacramento	Reinstatement Granted	Tri County Realty Incorporated,	N/A	10265 GRANITE DELL RD COULTERVILLE, CA 95311	10/5/2001	1/14/2011	B&P 10176(a), B&P 10177(g), Reg 2831, B&P 10176(i), B&P 10177(d)	Transactional Accusation
H01913FR	Sacramento	Reinstatement Denied	Springer, Michael Guy	Broker	4622 LEONARD RD MARIPOSA, CA 95338	4/15/2006	1/3/2011	B&P 10177(b), B&P 490	Rap Accusation
H02488FR	Sacramento	Outright Denial of Application	Perez, Leonard Ornelas	N/A		5/23/2010	1/7/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02519FR	Sacramento	Outright Denial of Application	Clowers, Bobby J	N/A		8/18/2010	1/7/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02577FR	Sacramento	D&R Service - Unable to Effect	Santillan, Angelica	N/A		12/31/2010	1/5/2011	Reg 2972, Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085	Desist & Refrain
H02578FR	Sacramento	D&R Service Effected - Per Ser	Barboza, Laura	N/A		12/31/2010	1/5/2011	Reg 2972, Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085	Desist & Refrain
H02580FR	Sacramento	D&R Service Effected - Per Ser	Yang, Yer John	N/A		1/5/2011	1/6/2011	Reg 2970, B&P 10130, B&P 10131(d), B&P 10085	Desist & Refrain
H02582FR	Sacramento	D&R Service Effected - Acknowl	Hernandez Nevarez, Corina	Salesperson	3602 N DIANA FRESNO, CA 93726	1/14/2011	1/20/2011	Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5	Desist & Refrain
H02582FR	Sacramento	D&R Service Effected - Acknowl	Jaime, Roxana	N/A		1/14/2011	1/18/2011	Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5	Desist & Refrain
H03994SAC	Sacramento	Summary Suspension	Bleau, Eric Robert	Broker	1009 BOREL LN HEALDSBURG, CA 95448	4/26/2004	1/7/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H04026SD	Sacramento	Revocation with Restricted License	Rajcic, Roger Paul	Broker	23735 CALISTOGA PL RAMONA, CA 92065	11/18/2009	1/12/2011	B&P 10177(b), B&P 490	Rap Accusation
H04060SD	Sacramento	Outright Revocation	Ruiz, Jose Luis	Salesperson		1/13/2010	1/6/2011	B&P 10176(a), Reg 2970, B&P 10130, B&P 10177(d), B&P 10137, B&P 10085	Transactional Accusation
H04074SD	Sacramento	Outright Denial of Application	Lewallen, Charlene Kay	N/A		3/15/2010	1/7/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H04104SD	Sacramento	Outright Denial of Application	Sanchez, Robert Richard	N/A		4/28/2010	1/13/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H04128SD	Sacramento	Outright Denial of Application	Daniels, Naissa	N/A		7/16/2010	1/5/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H04140SD	Sacramento	Outright Revocation	Smith, Gregory Joseph	Broker	5019 GARDENA AVE SAN DIEGO, CA 92110	8/30/2010	1/6/2011	B&P 10177(b), B&P 490	Rap Accusation
H04142SD	Sacramento	Outright Revocation	Walsh Street Financial & Realty Inc,	Corporation		8/30/2010	1/26/2011	B&P 10177(d), Reg 2742(c)	Transactional Accusation
H04149SD	Sacramento	Outright Denial of Application	Foley, Kevin	N/A		10/28/2010	1/7/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H04154SD	Sacramento	D&R Service Effected - Per Ser	Joyner, Marisa Antonia	Salesperson	3561 MOULTRIE AVE SAN DIEGO, CA 92117-9212	11/17/2010	1/7/2011	Reg 2972, Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085	Desist & Refrain
H04662SAC	Sacramento	Reinstatement Denied	Luke, Floyd M	Salesperson	PO BOX 2266 ELK GROVE, CA 95624	1/30/2007	1/3/2011	B&P 10176(a), B&P 10176(i), B&P 10177(j)	Transactional Accusation
H04830SAC	Sacramento	Reinstatement Granted	Yarak Realty Inc,	N/A	6806 FALLSBROOK CT STE 1 GRANITE BAY, CA 95746	4/14/2008	1/25/2011	B&P 11018.1, B&P 11018.2, Reg 2801.5, B&P 10177(d)	Transactional Accusation
H04830SAC	Sacramento	Reinstatement Granted	Yarak, Thommas Robert	N/A	6806 FALLSBROOK COURT STE 1 GRANITE BAY, CA 95746	4/14/2008	1/25/2011	B&P 11018.1, B&P 11018.2, Reg 2801.5, B&P 10177(d)	Transactional Accusation
H05157SAC	Sacramento	Revocation with Restricted License	McNamara, Sheryle Lynn	Salesperson	601 S STATE ST UKIAH, CA 95482	2/18/2009	1/6/2011	B&P 10176(a), B&P 10176(i), B&P 10176(b)	Transactional Accusation
H05267SAC	Sacramento	Revocation with Restricted License	Schriever, Norman Johannes	Salesperson	5031 D ST SACRAMENTO, CA 95819	1/10/2011	1/31/2011	B&P 10177(g), B&P 10146, B&P 10130, B&P 10159.5, B&P 10177(d), B&P 10145, Reg 2731, B&P 10085.5	Transactional Accusation
H05346SAC	Sacramento	Voluntary License Surrender	Whigham, Stanley Tyrone	Broker	1024 IRON POINT ROAD FOLSOM, CA 95630	12/16/2010	1/4/2011	Reg 2970, B&P 10177(g), Reg 2972, B&P 10146, Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2715, B&P 10177(d), Reg 2731, B&P 10085.5, Reg 2831.2, B&P 10085	Audit Accusation
H05355SAC	Sacramento	Outright Revocation	Harbinger Mortgage Solutions Inc,	Corporation		3/3/2010	1/27/2011	B&P 10162, B&P 10177(d)	Transactional Accusation
H05355SAC	Sacramento	Outright Revocation	Miller, Jeremiah Bruce	Broker Officer	1345 INCLINE DR#3 LINCOLN, CA 95648	3/3/2010	1/27/2011	B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(d)	Transactional Accusation
H05387SAC	Sacramento	Voluntary License Surrender	Nunez, Oscar	Salesperson	1101 S WINCHESTER BLVD SUITE O 286 SAN JOSE, CA 95128	12/14/2010	1/3/2011	B&P 10177(b), B&P 490	Rap Accusation
H05403SAC	Sacramento	Outright Revocation	Leach, Monique Renee	Salesperson	3 NIKKI COURT ELK GROVE, CA 95758	5/29/2010	1/28/2011	B&P 10177(b), B&P 490	Rap Accusation
H05427SAC	Sacramento	Outright Denial of Application	Bethard, Nathaniel Nelson	N/A	541 LOCH LOMOMD WY FAIRFIELD, CA 94534	7/19/2010	1/3/2011	B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05437SAC	Sacramento	Outright Denial of Application	Kahlon, Joga Singh	N/A		7/27/2010	1/4/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H05474SAC	Sacramento	Outright Denial of Application	Corbit, Corkey Lee	N/A		9/20/2010	1/7/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05476SAC	Sacramento	Denial with Restricted License by Stipulation	Straws, Kimberlan Darnell	N/A		1/13/2011	1/7/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H05522SAC	Sacramento	Voluntary License Surrender	Lyon, Michael Patrick	Broker	1506 KELLEN COURT CARMICHAEL, CA 95608	12/17/2010	1/7/2011	B&P 10100.2	Other
H05536SAC	Sacramento	D&R Service Effected - Per Ser	First American Home Saver,	N/A		1/21/2011	1/25/2011	B&P 10130, B&P 10131(d), B&P 10085.5	Desist & Refrain
H05536SAC	Sacramento	D&R Service Effected - Per Ser	Leal, Mike	N/A		1/21/2011	1/25/2011	B&P 10130, B&P 10131(d), B&P 10085.5	Desist & Refrain
H05536SAC	Sacramento	D&R Service Effected - Per Ser	Martin, Darrol	N/A		1/21/2011	1/25/2011	B&P 10130, B&P 10131(d), B&P 10085.5	Desist & Refrain
H05537SAC	Sacramento	D&R Service - Unable to Effect	Scalise, Peter	N/A		1/26/2011	1/31/2011	B&P 10130, B&P 10131(d)	Desist & Refrain
H05537SAC	Sacramento	D&R Service Effected - Acknowl	Hetherton, Edwin	N/A		1/26/2011	1/30/2011	B&P 10130, B&P 10131(d)	Desist & Refrain
H09241SF	Sacramento	Removal of Restrictions Denied	Cruz, Orlando	Broker	PO BOX 2209 DUBLIN, CA 94568	8/17/2005	1/3/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H09357SF	Sacramento	Removal of Restrictions Denied	Burke-Warner, Sara Ann	N/A	779 BROMMER ST #A SANTA CRUZ, CA 95062	9/9/2005	1/3/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H09402SF	Sacramento	Removal of Restrictions Granted	Moreno Perez, Francisco Javier	Broker Officer	801 S WINCHESTER BLVD #4213 SAN JOSE, CA 95128	10/6/2005	1/25/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H09894SF	Sacramento	Reinstatement Granted	Galu, Jeremy Joseph	N/A	5389 HIDDEN GLEN DR ROCKLIN, CA 95677	2/7/2007	1/14/2011	B&P 10177(b), B&P 490	Rap Accusation
H10774SF	Sacramento	Revocation with Restricted License	Sequeira, Adolfo Anthony	Broker Officer	1071 LA SIERRA DRIVE EL DORADO HILLS, CA 95762	10/20/2009	1/27/2011	B&P 10177(b), B&P 490	Rap Accusation
H10797SF	Sacramento	Voluntary License Surrender	Le Pera, Dale A	Salesperson	325 JENSEN LANE WINDSOR, CA 95492	12/27/2010	1/18/2011	B&P 10176(i), B&P 10177(d)	Audit Accusation
H10837SF	Sacramento	Revocation with Restricted License	Nettles-Tutwiler, Wondelyn Theresa	Salesperson	132 CALLAN AVE APT #F SAN LEANDRO, CA 94577	12/30/2010	1/20/2011	B&P 10176(a)	Audit Accusation
H10882SF	Sacramento	Outright Revocation	Hernandez, Olga Maritza	Salesperson		11/3/2010	1/27/2011	B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d)	Audit Accusation
H10882SF	Sacramento	Outright Revocation	Mortgage Empowerment,	Corporation		11/3/2010	1/27/2011	B&P 10241, B&P 10176(a), B&P 10177(g), Reg 2726, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10240(a)	Audit Accusation
H10973SF	Sacramento	Denial with Restricted License by Order Hearing	Hughes, David Cameron	N/A	1724 WATERSTONE PLACE SAN RAMON, CA 94582	7/26/2010	1/3/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H11003SF	Sacramento	Denial with Restricted License by Order Hearing	Miles, Joseph Norman	N/A	P.O. BOX 27637 SAN FRANCISCO, CA 94127	9/15/2010	1/28/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H11006SF	Sacramento	Outright Revocation	Mora, Fernando	Salesperson		7/18/2011	1/26/2011	Reg 2970, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085	Transactional Accusation
H11053SF	Sacramento	D&R Service - Unable to Effect	Reese, Kevin Lee	N/A		1/12/2011	1/14/2011	B&P 10130, B&P 10131(d), B&P 10131(a)	Desist & Refrain
H11054SF	Sacramento	D&R Service Effected - Per Ser	Masson, Therese	N/A		1/19/2011	1/20/2011	B&P 10085.5, B&P 10085	Desist & Refrain
H11054SF	Sacramento	D&R Service Effected - Per Ser	Shundor & Associates Inc.,	N/A		1/19/2011	1/20/2011	B&P 10085.5, B&P 10085	Desist & Refrain
H11055SF	Sacramento	D&R Service Effected - Per Ser	Chase Capital Financial Inc.,	N/A		1/19/2011	1/21/2011	B&P 10085.5, B&P 10085	Desist & Refrain
H11055SF	Sacramento	D&R Service Effected - Per Ser	Fappiano, Josh	N/A		1/19/2011	1/21/2011	B&P 10085.5, B&P 10085	Desist & Refrain
H11055SF	Sacramento	D&R Service Effected - Per Ser	Gaurav, Raja	N/A		1/19/2011	1/21/2011	B&P 10085.5, B&P 10085	Desist & Refrain
H11055SF	Sacramento	D&R Service Effected - Per Ser	Ramirez, Gena	N/A		1/19/2011	1/21/2011	B&P 10085.5, B&P 10085	Desist & Refrain
H27078LA	Los Angeles	Reinstatement Denied	Segal, Naomi Mary	Salesperson		3/4/1997	1/19/2011	B&P 10177(b), B&P 490	Rap Accusation
H31375LA	Los Angeles	Reinstatement Denied	Ham, Richard Sunil	Broker	315 N ASSOCIATED RD #406 BREA, CA 92821	10/8/2004	1/19/2011	B&P 10177(b), B&P 490	Rap Accusation
H31976LA	Los Angeles	Reinstatement Denied	Thornton, Richard Cecil	N/A	100 FOXGLOVE BREA, CA 92821	5/31/2005	1/19/2011	Reg 2832.1, B&P 10177(k), B&P 10177(g), Reg 2834, Reg 2950(f), Reg 2831, Reg 2832, Reg 2950(h), Reg 2731, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H32718LA	Los Angeles	Reinstatement Denied	Giglio, Marcelo	Broker Officer	315 VILLANOVA RD COSTA MESA, CA 92626-6333	4/21/2006	1/19/2011	B&P 10177(b), B&P 490	Rap Accusation
H32795LA	Los Angeles	Removal of Restrictions Granted	Murray, Maria Elvira	Salesperson	950 WHIMBREL WAY PERRIS, CA 92571	5/5/2006	1/14/2011	B&P 10177(b)	Statement of Issues
H32868LA	Los Angeles	Removal of Restrictions Denied	Hartwell, Jamal Dominic	N/A	PO BOX 18A326 LOS ANGELES, CA 90018	5/16/2006	1/19/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H33478LA	Los Angeles	Removal of Restrictions Granted	Lalepour, Houshmand	Salesperson	PO BOX 48876 LOS ANGELES, CA 90048	2/28/2007	1/19/2011	B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H33689LA	Los Angeles	Reinstatement Denied	Lillo, Christopher Antonio	Salesperson	904 SILVER SPUR RD #202 ROLLING HILLS ESTATES, CA 90274	1/31/2007	1/19/2011	B&P 10177(b), B&P 490	Rap Accusation
H34868LA	Los Angeles	Voluntary License Surrender	California Home Center Group Inc,	Corporation	2030 W LINCOLN AVE STE K ANAHEIM, CA 92801	12/20/2010	1/10/2011	B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10236.4, Reg 2840, B&P 10163, Reg 2832(a), Reg 2831, B&P 10159.2, Reg 2715, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10165, B&P 10240	Audit Accusation
H34870LA	Los Angeles	Voluntary License Surrender	Guerra & Leon Realty Inc,	Corporation	851 DOMINGO DR NEWPORT BEACH, CA 92660	12/20/2010	1/10/2011	B&P 10177(g), Reg 2726, Reg 2832(a), Reg 2831, Reg 2832(c), Reg 2832, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, B&P 10137, B&P 10177(d), B&P 10177(h)	Audit Accusation
H35240LA	Los Angeles	Outright Revocation	Montes, Gerardo N	Salesperson	22102 DUNLAP DR PERRIS, CA 92571	8/22/2008	1/4/2011	B&P 10177(b)	Rap Accusation
H35542LA	Los Angeles	Outright Denial of Application	Palacios, Carlos	N/A		12/11/2008	1/20/2011		Statement of Issues
H35870LA	Los Angeles	Summary Suspension	Barragan, Salvador	Salesperson	408 ARUNDELL CIR FILLMORE, CA 93015	4/15/2009	1/20/2011	B&P 10177(b), B&P 490	Rap Accusation
H35969LA	Los Angeles	Revocation with Restricted License	Fastlink Financial Inc,	Corporation		5/13/2009	1/6/2011	B&P 10176(a), Reg 2970, Reg 2972, B&P 10177(g), B&P 10241, B&P 10146, Reg 2726, Reg 2752, Reg 2832(a), B&P 10176(e), B&P 10159.5, B&P 10236.4, B&P 10240(c), Reg 2840, B&P 10161.8, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10137, Reg 2731, Reg 2950(h), Reg 2831.2, Reg 2840.1, B&P 10085, B&P 10240	Audit Accusation
H36002LA	Los Angeles	Outright Denial of Application	Black, Keith Baron	N/A	9801 IRVINE CENTER DRIVE IRVINE, CA 92618	5/28/2009	1/3/2011	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H36112LA	Los Angeles	Outright Revocation	South Point Financial,	N/A		12/23/2010	1/12/2011	Reg 2970, Reg 2972, B&P 10177(g), Reg 2726, B&P 10146, B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085	Audit Accusation
H36112LA	Los Angeles	Suspension[with stay]	Berukoff, John Jay	Broker	1708 MARGUERITE AVENUE CORONA DEL MAR, CA 92625	12/23/2010	1/12/2011	Reg 2972, Reg 2970, B&P 10177(g), Reg 2726, B&P 10146, B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085	Audit Accusation
H36160LA	Los Angeles	Suspension with Stay - Monetary Penalty	Johnson, Arnitha	Broker	12672 LIMONITE AVE UNIT 3E # 225 EASTVALE, CA 92880	12/23/2010	1/12/2011	B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H36160LA	Los Angeles	Voluntary License Surrender	K.I.S. Financial Services Inc,	Corporation		12/23/2010	1/12/2011	B&P 10177(g), B&P 10137, B&P 10177(d)	Transactional Accusation
H36216LA	Los Angeles	Denial with Restricted License by Order Hearing	Brown, Virgil Lyndon	Salesperson		9/1/2009	1/18/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H36286LA	Los Angeles	Suspension with Stay - Monetary Penalty	A L E Associates Inc,	Corporation	12065 PARAMOUNT BLVD #B DOWNEY, CA 90242	12/27/2010	1/18/2011	Reg 2970, B&P 10177(g), B&P 10146, B&P 10177(d), B&P 10085	Transactional Accusation
H36286LA	Los Angeles	Suspension with Stay - Monetary Penalty	Espinoza, Ana Michelle	Broker	5021 SHARON DR LA PALMA, CA 90623	12/27/2010	1/18/2011	Reg 2970, B&P 10177(g), B&P 10146, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10085	Transactional Accusation
H36326LA	Los Angeles	Finding of Violation, No Discipline Imposed	Richardson, Arthur Lee	Broker	518 CASANOVA ST LOS ANGELES, CA 900121878	10/27/2009	1/13/2011	B&P 10177(b), B&P 490	Rap Accusation
H36360LA	Los Angeles	Revocation with Restricted License	Moreno, Esteban	Broker Officer	10390 COMMER CENTER DR SUITE C280 RANCHO CUCAMONGA, CA 91730	12/21/2010	1/10/2011	B&P 10176(a), B&P 10176(i)	Transactional Accusation
H36424LA	Los Angeles	Outright Denial of Application	McClain, Charles Anthony	N/A		1/14/2010	1/25/2011	B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H36430LA	Los Angeles	Outright Denial of Application	Kamae, Lamona	N/A		1/20/2010	1/26/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H36431LA	Los Angeles	Outright Denial of Application	Ramsey, William Dudley	Salesperson	7031 SCARVAN ROAD YUCCA VALLEY, CA 92284	1/20/2010	1/17/2011	B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H36497LA	Los Angeles	Outright Denial of Application	Del Rosario, Helen Pedroza	N/A		3/3/2010	1/17/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H36516LA	Los Angeles	Outright Revocation	Marshall, Anthony Patrick	Broker	24501 MARGUERITE PKWY #4 MISSION VIEJO, CA 92692-	3/21/2010	1/17/2011	B&P 10177(b), B&P 490	Rap Accusation
H36543LA	Los Angeles	Outright Denial of Application	Darracq, Mitchel Rhea	N/A		3/25/2010	1/17/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H36564LA	Los Angeles	Revocation with Restricted License	Zak, Nancy Ann	Officer	25562 DORVAL CT MENIFEE, CA 92584	12/7/2010	1/26/2011	B&P 10177(g), B&P 10176(a), Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10162, B&P 10159.2, Reg 2832, Reg 2715, B&P 10145, Reg 2731, B&P 10177(h), B&P 10177(d), Reg 2742(c)	Audit Accusation
H36625LA	Los Angeles	Outright Revocation	Taylor First Financial Inc,	Corporation		1/6/2011	1/26/2011	B&P 10177(g), B&P 10177(f), B&P 10165, B&P 10177(d)	Transactional Accusation
H36625LA	Los Angeles	Suspension[with stay]	Gopez, Avelina David	N/A	20746 PINECONE CIRCLE PORTER RANCH, CA 91326	1/6/2011	1/26/2011	B&P 10162, B&P 10165	Transactional Accusation
H36632LA	Los Angeles	Revocation with Restricted License	Portillo, Luis	N/A	2068 BLENHEIM ST RIVERSIDE, CA 92509	12/7/2010	1/6/2011	B&P 10176(a), B&P 10145(a), B&P 10162, Reg 2715, Reg 2832	Audit Accusation
H36674LA	Los Angeles	Denial with Restricted License by Stipulation	Mora, Domitila	Salesperson	1748 AMETHYST DR PERRIS, CA 92571	1/25/2011	1/17/2011	B&P 10177(b), B&P 10177(a)	Statement of Issues
H36688LA	Los Angeles	Revocation with Restricted License	Rodgers, Deborah Lynn	N/A	607 WHITE OAK LANE THOUSAND OAKS, CA 91320	1/10/2011	1/31/2011	B&P 10177(b), B&P 490	Rap Accusation
H36729LA	Los Angeles	Denial with Restricted License by Order Hearing	Lin, Annie C	Broker Officer	1125 N 7TH ST SAN JOSE, CA 95112	7/15/2010	1/6/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H36740LA	Los Angeles	D&R Service - Unable to Effect	Martinez, Edwin	N/A		7/29/2010	1/4/2011	B&P 10167.2	Desist & Refrain
H36740LA	Los Angeles	D&R Service - Unable to Effect	Platinum Consulting,	N/A		7/29/2010	1/4/2011	B&P 10167.2	Desist & Refrain
H36752LA	Los Angeles	Voluntary License Surrender	Tsruya, Ofer Asher	Salesperson	19517 FRIAR ST TARZANA, CA 91335	1/11/2011	1/31/2011	B&P 10177(b)	Rap Accusation
H36865LA	Los Angeles	Suspension with Stay - Monetary Penalty	Estevis, Maria	Broker	9622 RIESHEL ST PICO RIVERA, CA 90660	12/14/2010	1/3/2011	B&P 10177(g), B&P 10137, B&P 10177(h), B&P 10177(d)	Transactional Accusation
H36885LA	Los Angeles	D&R Service - Unable to Effect	Davis, Ethel	N/A		10/27/2010	1/25/2011	B&P 10130	Desist & Refrain
H36885LA	Los Angeles	D&R Service - Unable to Effect	Jackson, Darnell	N/A		10/27/2010	1/25/2011	B&P 10130	Desist & Refrain
H37003LA	Los Angeles	D&R Service - Unable to Effect	Dill, Donna	N/A		1/5/2011	1/20/2011	B&P 10130	Desist & Refrain
H37003LA	Los Angeles	D&R Service - Unable to Effect	Elite Transaction Services, LLC,	N/A		1/5/2011	1/20/2011	B&P 10130	Desist & Refrain
H37003LA	Los Angeles	D&R Service - Unable to Effect	Reeder, Lyshone Lenee	Salesperson	58 ROLLING RIDGE DR POMONA, CA 91766	1/5/2011	1/20/2011	B&P 10130	Desist & Refrain
H37003LA	Los Angeles	D&R Service - Unable to Effect	Sterling, Perry	N/A		1/5/2011	1/20/2011	B&P 10139	Desist & Refrain
H37007LA	Los Angeles	Voluntary License Surrender	Capistrano Beach Funding Corporation,	Corporation		1/7/2011	1/27/2011		Other
H37020LA	Los Angeles	D&R Service - Unable to Effect	Delgado, Rosalinda	N/A		1/19/2011	1/24/2011	B&P 10130	Desist & Refrain
H37026LA	Los Angeles	D&R Service - Unable to Effect	Dominguez, Walter L	Salesperson		1/24/2011	1/26/2011	B&P 10130	Desist & Refrain
H37026LA	Los Angeles	D&R Service - Unable to Effect	Otarola, Allan	Salesperson	9407 LIVE OAK DR RANCHO CUCAMONGA, CA 91730-7903	1/24/2011	1/26/2011	B&P 10130	Desist & Refrain
H37027LA	Los Angeles	D&R Service - Unable to Effect	Hope Financial,	N/A		1/24/2011	1/28/2011	B&P 10130	Desist & Refrain
H37027LA	Los Angeles	D&R Service - Unable to Effect	Schwarzrock, Ronald Wayne	Salesperson	24338 EL TORO BLVD #114 LAGUNA WOODS, CA 92637	1/24/2011	1/28/2011	B&P 10130	Desist & Refrain
H37027LA	Los Angeles	D&R Service - Unable to Effect	Washington, John	N/A		1/24/2011	1/28/2011	B&P 10130	Desist & Refrain
H37030LA	Los Angeles	D&R Service Effected - Acknowl	Song, John Yuchan	Broker	108 SAYBROOK IRVINE, CA 92620	1/25/2011	1/27/2011	Reg 2731(a), B&P 10159.5	Desist & Refrain
H37032LA	Los Angeles	D&R Service Effected - Per Ser	Tran, Anh Nhut	Broker	118 N LARCHMONT BLVD LOS ANGELES, CA 90004-3705	1/25/2011	1/31/2011	B&P 10130	Desist & Refrain