Summary of Enforcement Actions (1/1/2012 - 1/31/2012)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01623FR | Sacramento | Removal of Restrictions Granted | Davis, Elizabeth Ann | N/A | PO BOX 592 GLENNVILLE, CA 93226 | 10/9/2003 | 1/9/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H01911FR | Sacramento | Removal of Restrictions Granted | Lei, Troy Taylor | Salesperson | 1505 CALLE HERMOSA BAKERSFIELD, CA 93311 | 4/13/2006 | 1/25/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H01915FR | Sacramento | Removal of Restrictions Denied | Baggiolini, Brenda J | Salesperson | 27216 AVE 7 MADERA, CA 93637 | 4/15/2006 | 1/6/2012 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H02477FR | Sacramento | Outright Revocation | Avila Venture Partners Inc, | Corporation | 1612 11TH ST REEDLEY, CA 93654 | 4/21/2010 | 1/5/2012 | B&P 10176(a), B&P 10177(g), Reg 2970, B&P 10176(c), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10085.5, B&P 10085 | Audit Accusation | |
| H02477FR | Sacramento | Outright Revocation | Galvan, Pedro | Broker Officer | 1612 11TH ST REEDLEY, CA 93654 | 4/21/2010 | 1/5/2012 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H02493FR | Sacramento | Public Reprovals | Guardado, Pedro | Broker | 2010 N PALM AVE FRESNO, CA 93704 | 1/10/2012 | 1/30/2012 | B&P 10177(g), B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H02493FR | Sacramento | Voluntary License Surrender | Machado, Irma | Salesperson | 584 W ELLERY CLOVIS, CA 93612 | 1/10/2012 | 1/30/2012 | Transactional Accusation | ||
| H02556FR | Sacramento | Public Reprovals | Coker, Charles C | Broker | 777 MINNEWAWA AVE STE 9 SUITE 102 CLOVIS, CA 93612 | 12/15/2011 | 1/3/2012 | B&P 10177(d), B&P 10178 | Transactional Accusation | |
| H02595FR | Sacramento | Outright Revocation | Grajeda, Delfino A. | Salesperson | 236 W CALIFORNIA AVE FRESNO, CA 93706 | 3/2/2011 | 1/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02598FR | Sacramento | Suspension[with stay] | McGrath, Richard Raymond | Broker | 305 HUBERT DR MODESTO, CA 95354 | 12/14/2011 | 1/3/2012 | Reg 2970, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Audit Accusation | |
| H02613FR | Sacramento | Outright Revocation | Cahill, Michael John | Broker | PO BOX 95 CAMP NELSON, CA 93208 | 4/18/2011 | 1/4/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02641FR | Sacramento | Revocation with Restricted License | Duke, James Michael | Broker Officer | 5528 N PALM #114 FRESNO, CA 93704 | 12/14/2011 | 1/13/2012 | B&P 10177(g), B&P 10176(a), B&P 10148, Reg 2726, B&P 10238(g), B&P 10176(i), Reg 2831.1, B&P 10238(f), B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10234, B&P 10238(h) | Audit Accusation | |
| H02653FR | Sacramento | Outright Revocation | Cervantes de Chairez, Xochitl K | Salesperson | 8/8/2011 | 1/2/2012 | Reg 2970, B&P 10176(a), B&P 10177(g), B&P 10145(c), B&P 10159.5, B&P 10176(i), B&P 10177(d), Reg 2731, B&P 10137, B&P 10085.5, B&P 10176(b), B&P 10085 | Transactional Accusation | ||
| H02653FR | Sacramento | Outright Revocation | Flores, Daniel C | Broker | 3529 JARENA DRIVE MODESTO, CA 95357 | 8/8/2011 | 1/2/2012 | Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H02658FR | Sacramento | D&R Service Effected - Per Ser | Medearis, Brent | N/A | 8/16/2011 | 1/12/2012 | Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H02690FR | Sacramento | Voluntary License Surrender | Hinojos, Connie W | Salesperson | 14617 CASITAS CANYON RD BAKERSFIELD, CA 93306 | 1/11/2012 | 1/31/2012 | Transactional Accusation | ||
| H02699FR | Sacramento | D&R Service Effected - Acknowl | Newton, John Raymond | Broker | 1629 HOWARD ROAD MADERA, CA 93637 | 12/16/2011 | 1/23/2012 | B&P 10131(b), B&P 10137 | Desist & Refrain | |
| H02704FR | Sacramento | D&R Service Effected - Per Ser | Aguirre, Adriana Carolina | Broker | 3501 MALL VIEW DR #115-164 BAKERSFIELD, CA 93306 | 12/29/2011 | 1/21/2012 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H02704FR | Sacramento | D&R Service Effected - Per Ser | Pac Management Company, | N/A | 12/29/2011 | 1/21/2012 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H02706FR | Sacramento | D&R Service Effected - Acknowl | Aspera Housing Inc, | N/A | 1/5/2012 | 1/27/2012 | B&P 10131(d) | Desist & Refrain | ||
| H02706FR | Sacramento | D&R Service Effected - Acknowl | Guerra, Randall | N/A | 1/5/2012 | 1/27/2012 | B&P 10131(d) | Desist & Refrain | ||
| H02839SD | Sacramento | Reinstatement Denied | Hinton, Douglas Wayne | Broker | 861 HUCKLEBERRY LN ESCONDIDO, CA 92025 | 5/1/2003 | 1/12/2012 | B&P 10177(h) | Transactional Accusation | |
| H03242SD | Sacramento | Removal of Restrictions Granted | Marra, Richard Joseph | Salesperson | 715 SUNFLOWER ST ENCINITAS, CA 92024 | 11/2/2005 | 1/25/2012 | B&P 10177(b) | Statement of Issues | |
| H03861SAC | Sacramento | Reinstatement Granted | Sheraton Real Estate Management Inc, | N/A | 1166 E LASSEN AVE CHICO, CA 95973- | 2/23/2004 | 1/9/2012 | Reg 2832.1, Reg 2834, Reg 2832, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H03879SD | Sacramento | Removal of Restrictions Granted | Carter, Robert P | Salesperson | 1224 MENDELL ST SAN FRANCISCO, CA 94124-2314 | 12/11/2008 | 1/9/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04022SD | Sacramento | Outright Revocation | Expedia Realty Corp, | Corporation | 10/27/2009 | 1/5/2012 | B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, Reg 2752, B&P 10146, B&P 10163, B&P 10162, B&P 10161.8, B&P 10176(i), Reg 2715, B&P 10177(j), B&P 10159.2, Reg 2740, B&P 10177(d), B&P 10165, B&P 10137, B&P 10211, B&P 10085.5, Reg 2742(c), B&P 10085 | Transactional Accusation | ||
| H04024SD | Sacramento | Voluntary License Surrender | Equity Savers Inc, | Corporation | 1/7/2012 | 1/27/2012 | Reg 2970, Reg 2972, B&P 10148, B&P 10146, B&P 10176(e), Reg 2831, B&P 10159.5, B&P 10162, Reg 2831.1, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145, B&P 10165, Reg 2731, Reg 2831.2, B&P 10085.5, Reg 2742(c), B&P 10085 | Transactional Accusation | ||
| H04024SD | Sacramento | Voluntary License Surrender | Lain, Dennis Malcom | Broker Officer | 1/7/2012 | 1/27/2012 | Reg 2970, Reg 2972, B&P 10148, B&P 10146, B&P 10176(e), B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2725, B&P 10177(h), B&P 10085.5, Reg 2742(c), B&P 10085 | Transactional Accusation | ||
| H04173SD | Sacramento | Outright Revocation | Wong, Jimmy | Salesperson | 12036 SCRIPPS HIGHLAND DR SAN DIEGO, CA 92131 | 3/10/2011 | 1/24/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04225SD | Sacramento | Outright Denial of Application | Martinez, Juan Manuel | N/A | 684 MYRA AVE CHULA VISTA, CA 91910 | 8/18/2011 | 1/9/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04235SD | Sacramento | Voluntary License Surrender | Dahm, Jonathan Michael | Salesperson | 666 MARILYN AVE BRAWLEY, CA 92227 | 12/30/2011 | 1/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04246SAC | Sacramento | Reinstatement Denied | Casarez, Ryan Wayne | N/A | 2541 REGENT ST #103 BERKELEY, CA 94704 | 3/15/2005 | 1/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04280SAC | Sacramento | Removal of Restrictions Granted | Willis, Kenneth Loyd | N/A | 236 WOODRIDGE DR VALLEJO, CA 94591 | 5/5/2005 | 1/25/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05326SAC | Sacramento | Outright Revocation | Doubinski, Leonid | Broker Officer | 3/16/2010 | 1/2/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10238(l), B&P 10176(i), B&P 10177(j), B&P 10177(n), B&P 10159.2, B&P 10137, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10176(b), B&P 10238(h) | Transactional Accusation | ||
| H05326SAC | Sacramento | Outright Revocation | Dubinsky, Volodymyr | Salesperson | 4130 TRUXEL RD #D SACRAMENTO, CA 95834 | 3/16/2010 | 1/2/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10130, B&P 10238(l), B&P 10176(i), B&P 10177(j), B&P 10177(n), B&P 10137, B&P 10177(d), B&P 10176(b), B&P 10238(h) | Transactional Accusation | |
| H05326SAC | Sacramento | Outright Revocation | Trade House (USA) Inc, | Corporation | 3/16/2010 | 1/2/2012 | B&P 10176(a), B&P 10177(g), B&P 10238(o), B&P 10176(c), B&P 10148, B&P 10232.25(a,b), B&P 10238(l), B&P 10176(i), B&P 10162, B&P 10177(j), Reg 2715, B&P 10177(n), B&P 10238(f), B&P 10137, B&P 10177(d), B&P 10176(b), B&P 10238(h) | Transactional Accusation | ||
| H05416SAC | Sacramento | Voluntary License Surrender | Hudson, Rayford | Broker | 2039 COVE CT STOCKTON, CA 95204 | 1/11/2012 | 1/31/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05422SAC | Sacramento | Public Reprovals | Thompson, Julie S | N/A | 1116 DAFFODIL ST CORONA, CA 92882 | 12/19/2011 | 1/9/2012 | B&P 10177(g), B&P 11018.2, B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H05422SAC | Sacramento | Suspension[with stay] | Joy Development Company, Incorporated | Corporation | 2360 MAIN ST SUSANVILLE, CA 96130 | 12/19/2011 | 1/9/2012 | B&P 10177(g), B&P 11018.2, B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H05422SAC | Sacramento | Suspension[with stay] | Joy, Rocky Ted | Broker Officer | 11 WOODRIDGE CIR CARSON CITY, NV 89703 | 12/19/2011 | 1/9/2012 | B&P 10177(g), B&P 11018.2, B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H05422SAC | Sacramento | Suspension[with stay] | Stevens, Terri Julie | Broker | 80 RENAE DR SUSANVILLE, CA 96130 | 12/19/2011 | 1/9/2012 | B&P 10177(g), B&P 11018.2, B&P 10177(d) | Transactional Accusation | |
| H05455SAC | Sacramento | Outright Revocation | Williams, Leonard E | Salesperson | 6430 VERNER AVE #72 SACRAMENTO, CA 95841 | 8/26/2010 | 1/11/2012 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H05471SAC | Sacramento | Outright Revocation | Jarrett, Thomas L | Broker Officer | 1187 EDGEWOOD DR REDDING, CA 96003 | 12/14/2011 | 1/23/2012 | B&P 10148, Reg 2831, Reg 2831.1, B&P 10159.2, B&P 10137, B&P 10145, Reg 2831.2, B&P 10238(h) | Audit Accusation | |
| H05471SAC | Sacramento | Outright Revocation | TJF Investments Inc, | Corporation | 12/14/2011 | 1/23/2012 | Reg 2832.1, B&P 10148, B&P 10232.25(a,b), Reg 2831, B&P 10232.4, Reg 2832, Reg 2831.1, Reg 2715, B&P 10145, Reg 2831.2, B&P 10238(h) | Audit Accusation | ||
| H05471SAC | Sacramento | Voluntary License Surrender | Alexander, Laurie Jean | Broker | 16126 CREEKSIDE DRIVE COTTONWOOD, CA 96022 | 12/14/2011 | 1/3/2012 | Reg 2834, Reg 2832(a), Reg 2830.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10238(a,b) | Audit Accusation | |
| H05471SAC | Sacramento | Voluntary License Surrender | Hage, Jeffrey | Salesperson | 12/14/2011 | 1/3/2012 | B&P 10130 | Audit Accusation | ||
| H05483SAC | Sacramento | Suspension with Stay - Monetary Penalty | Pacini-Hauch, Kim A | Salesperson | 6236 GOBERNADORES LN CARMICHAEL, CA 95608 | 12/29/2011 | 1/18/2012 | B&P 10177(g) | Transactional Accusation | |
| H05532SAC | Sacramento | Suspension[with stay] | Anderson, Gregory Martin | Broker | 1717 CARDINAL DRIVE MCKINLEYVILLE, CA 95519 | 1/14/2011 | 1/30/2012 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H05581SAC | Sacramento | Outright Revocation | Hinol, Joseph David | Salesperson | 1702 SPYGLASS PARKWAY VALLEJO, CA 94591 | 4/18/2011 | 1/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05601SAC | Sacramento | Voluntary License Surrender | Barneche, Janet Conti | Salesperson | 21958 FIRST AVE LINDEN, CA 95236 | 12/15/2011 | 1/4/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05602SAC | Sacramento | Outright Revocation | Piggott, Janey Lenee | Salesperson | 1071 HUDSON LANE NAPA, CA 94558 | 5/13/2011 | 1/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05603SAC | Sacramento | Voluntary License Surrender | Bolt, Phyllis Anne | Broker | 1021 GLENDALE DR #18 MCKINLEYVILLE, CA 95519 | 12/16/2011 | 1/5/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05604SAC | Sacramento | Outright Revocation | Tapia, Olivia C | Salesperson | 22080 CORNING RD CORNING, CA 96021 | 5/17/2011 | 1/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05617SAC | Sacramento | Outright Revocation | Horan, Tina Marie | Salesperson | 2736 AMETHYST WAY REDDING, CA 96001 | 5/26/2011 | 1/6/2012 | Rap Accusation | ||
| H05644SAC | Sacramento | Outright Revocation | McCartney, Karen Kay | Salesperson | 7/27/2011 | 1/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05657SAC | Sacramento | Outright Denial of Application | Salondaka, James Nicanor | Salesperson | 4648 MOUNTAINGATE DR ROCKLIN, CA 95765 | 8/9/2011 | 1/6/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05660SAC | Sacramento | Denial with Restricted License by Order Hearing | Bugarini, Hugo Garin | N/A | 900 SOUTHAMPTON RD APT #96 BENICIA, CA 94510 | 8/10/2011 | 1/30/2012 | B&P 480, B&P 10177(b) | Statement of Issues | |
| H05675SAC | Sacramento | Suspension with Stay - Monetary Penalty | Aim Realty Inc, | Corporation | 5250 PACIFIC ST ROCKLIN, CA 95677 | 12/28/2011 | 1/17/2012 | Reg 2832.1, Reg 2970, Reg 2972, B&P 10146, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H05675SAC | Sacramento | Suspension with Stay - Monetary Penalty | Hay, Donald Roger | N/A | 12/28/2011 | 1/17/2012 | B&P 10177(h) | Transactional Accusation | ||
| H05676SAC | Sacramento | Voluntary License Surrender | Hanson, Rick Joseph | Salesperson | 1/11/2012 | 1/31/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05682SAC | Sacramento | Voluntary License Surrender | Tran, Yvonne Nguyen | Salesperson | 5260 DEL NORTE BLVD SACRAMENTO, CA 95820 | 12/21/2011 | 1/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05700SAC | Sacramento | Outright Revocation | Robertson, Asher Paul | Broker | 15466 LOS GATOS BLVD #301 LOS GATOS, CA 95032 | 10/28/2011 | 1/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05752SAC | Sacramento | Voluntary License Surrender | Reeves, Delores | Salesperson | 1930 HOME AVENUE FORTUNA, CA 95540 | 1/7/2012 | 1/27/2012 | B&P 10100.2 | Other | |
| H07810SF | Sacramento | Reinstatement Granted | Pengilly, Mindy Kay | N/A | 3/14/2000 | 1/25/2012 | B&P 10177(k) | Transactional Accusation | ||
| H08496SF | Sacramento | Reinstatement Denied | Ngo, Tuan Quang | N/A | 3292 MT RAINIER DR SAN JOSE, CA 95127 | 8/22/2003 | 1/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H09563SF | Sacramento | Removal of Restrictions Denied | Martinez, Ivette | N/A | 183 N. CLAREMONT AVE SAN JOSE, CA 95127 | 8/16/2006 | 1/6/2012 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H09567SF | Sacramento | Removal of Restrictions Denied | Mohebi, Farrah | Salesperson | 1 BARRETT DR WOODSIDE, CA 94062 | 4/3/2006 | 1/4/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H10364SF | Sacramento | Removal of Restrictions Granted | Tayara, Mohd Wael | Salesperson | 151 CALLAN AVE SUITE 200 SAN LEANDRO, CA 94577 | 4/17/2008 | 1/25/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10940SF | Sacramento | Voluntary License Surrender | Len Gross and Lanny Clark Mortgage, Services Inc | Corporation | 12/12/2011 | 1/2/2012 | Reg 2832.1, B&P 10177(g), B&P 10241, B&P 10176(a), Reg 2834, B&P 10238(k), B&P 10232.5, B&P 10148, Reg 2831, B&P 10238(l), B&P 10163, B&P 10238(g), B&P 10176(i), B&P 10232.4, Reg 2832, Reg 2831.1, Reg 2715, B&P 10177(j), B&P 10233(c), B&P 10145, B&P 10177(d), B&P 10165, B&P 10176(d), Reg 2831.2, B&P 10238(a,b), B&P 10176(b), B&P 10234, B&P 10240 | Audit Accusation | ||
| H10995SF | Sacramento | Outright Revocation | Wright, Chyna Mercedes | Salesperson | 8/31/2010 | 1/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11101SF | Sacramento | Suspension[with stay] | Singh, Jagdeep | Broker | 364 OLIVER ST MILPITAS, CA 95035 | 4/5/2011 | 1/4/2012 | B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H11125SF | Sacramento | Revocation with Restricted License | Chao, Kevin Jing Xiong | Salesperson | 54 ALPINE AVE DALY CITY, CA 94015- | 12/13/2011 | 1/3/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11140SF | Sacramento | Revocation with Restricted License | Armstrong, Bruce E | N/A | 701 ALMOND DR OAKLEY, CA 94561 | 5/20/2011 | 1/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11143SF | Sacramento | Suspension[with stay] | Kendall, Nancy Josephine | N/A | 1011 KING DR EL CERRITO, CA 94530 | 5/24/2011 | 1/3/2012 | Reg 2834, B&P 10146, B&P 10130, Reg 2970(a), Reg 2832, B&P 10139, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085.5, B&P 10085 | Audit Accusation | |
| H11150SF | Sacramento | Outright Revocation | Cha, Shawn Hoon | Salesperson | 69 LOS ALTOS SQUARE LOS ALTOS, CA 94022 | 6/3/2011 | 1/5/2012 | B&P 10176(a), B&P 10177(g), B&P 10145(c), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H11154SF | Sacramento | Suspension with Stay - Monetary Penalty | Li, Ou | Broker | 12/19/2011 | 1/9/2012 | B&P 10177(g), B&P 10162, Reg 2715 | Transactional Accusation | ||
| H11163SF | Sacramento | Suspension with Stay - Monetary Penalty | Chiu, Andrew E | N/A | 12/2/2011 | 1/3/2012 | B&P 10176(a), B&P 10177(g) | Transactional Accusation | ||
| H11176SF | Sacramento | Outright Revocation | Hunter, Marc Van | Broker | 742 LITCHFIELD AVE SEBASTOPOL, CA 95472-0000 | 7/27/2011 | 1/18/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11178SF | Sacramento | Suspension with Stay - Monetary Penalty | Ukai, Harriet Platt | Broker | P O BOX 472229 SAN FRANCISCO, CA 94147 | 12/20/2011 | 1/10/2012 | B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H11187SF | Sacramento | Outright Revocation | Kang, Do H | Salesperson | 1019 MAGNOLIA AVE #1 MILLBRAE, CA 94030 | 8/9/2011 | 1/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11188SF | Sacramento | Outright Revocation | Wolfe, Wendy B | Salesperson | 110 1ST STREET LOS ALTOS, CA 94022 | 8/9/2011 | 1/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11207SF | Sacramento | Voluntary License Surrender | Truong, Minh Cong | Salesperson | 1819 TUSTIN DRIVE SAN JOSE, CA 95122 | 1/11/2012 | 1/31/2012 | B&P 10177(k), B&P 10177(g), B&P 10177(f), B&P 10177(j), B&P 10177(b), B&P 490 | Rap Accusation | |
| H11258SF | Sacramento | Outright Revocation | Ibarra, Hector | Salesperson | 2466 HEBRON AVENUE SAN JOSE, CA 95121 | 12/3/2011 | 1/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11261SF | Sacramento | D&R Service - Unable to Effect | MGM Global Inc, | Corporation | 12/9/2011 | 1/11/2012 | B&P 10131(d), B&P 10137, B&P 10138, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H11261SF | Sacramento | D&R Service - Unable to Effect | Sarbaz, Afshin | N/A | 931 SAN SIMEON DR CONCORD, CA 94518 | 12/9/2011 | 1/11/2012 | B&P 10131(d), B&P 10137, B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H11261SF | Sacramento | D&R Service - Unable to Effect | Sarbaz, Shervin | N/A | 12/9/2011 | 1/11/2012 | B&P 10130, B&P 10131(d), B&P 10137, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H11262SF | Sacramento | D&R Service Effected - Per Ser | Allied Financial Network, | N/A | 12/13/2011 | 1/30/2012 | B&P 10130, B&P 10139, B&P 10131(d) | Desist & Refrain | ||
| H11262SF | Sacramento | D&R Service Effected - Per Ser | Bonner, Steven Eugene | N/A | 12/13/2011 | 1/30/2012 | B&P 10130, B&P 10139, B&P 10131(d) | Desist & Refrain | ||
| H31128LA | Los Angeles | Reinstatement Granted | Arellanes, Ruben Robert | Salesperson | 2335 E TRENTON AVE ORANGE, CA 92867 | 7/29/2004 | 1/25/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31297LA | Los Angeles | Reinstatement Granted | Ju, Min Sun | Salesperson | 3511 W OLYMPIC BLVD 3RD FLOOR LOS ANGELES, CA 90019 | 5/19/2005 | 1/9/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H31687LA | Los Angeles | Other Order | Rojas, Erick Cesar | Salesperson | 25417 CALCUTTA PASS LANE SAUGUS, CA 91324 | 2/17/2005 | 1/9/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H31930LA | Los Angeles | Reinstatement Denied | Bohrer, Jeremy Jayson | Salesperson | 2020 CAMINO DEL RIO NORTH #803 SAN DIEGO, CA 92108 | 5/19/2005 | 1/17/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32751LA | Los Angeles | Removal of Restrictions Granted | Deloera, Rafael | Broker | 12753 GOLDEN LEAF DR RANCHO CUCAMONGA, CA 91739 | 4/28/2006 | 1/25/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H32825LA | Los Angeles | Summary Suspension | Palos, Hector | Salesperson | 9065 RAFFIA LN FONTANA, CA 92335 | 5/10/2006 | 1/18/2012 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H33145LA | Los Angeles | Removal of Restrictions Denied | Ensminger, Christina Amber | N/A | 929 E HERMOSA ST SANTA MARIA, CA 93454 | 8/14/2006 | 1/12/2012 | 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 | |
| H33322LA | Los Angeles | Reinstatement Granted | Coronel, Mercedes Santos | Salesperson | 1230 WESTHOLME AVE #103 LOS ANGELES, CA 90024 | 10/11/2006 | 1/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33416LA | Los Angeles | Summary Suspension | Coleman Smith Inc, | Corporation | 707 N LABREA AVE INGLEWOOD, CA 90302 | 12/3/2007 | 1/9/2012 | Reg 2832.1, Reg 2835, Reg 2834, Reg 2831, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H33416LA | Los Angeles | Summary Suspension | Coleman, Leotis | Broker | 707 N LA BREA AVE INGLEWOOD, CA 90302 | 12/3/2007 | 1/9/2012 | Reg 2832.1, Reg 2835, Reg 2834, B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H34162LA | Los Angeles | Summary Suspension | Norcapital Funding Corporation, | N/A | 5/30/2008 | 1/9/2012 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(e), B&P 10159.5, Reg 2950(d), Reg 2951, Reg 2832, B&P 10159.2, Reg 2725, Reg 2731, Reg 2950(h), B&P 10145, Reg 2950(g), B&P 10177(d), B&P 10177(h), Reg 2950(e) | Audit Accusation | ||
| H34162LA | Los Angeles | Summary Suspension | Nordstrom, Jeffrey Kendall | Broker Officer | 695 MILL VIEW WAY SUITE 203 BEND, OR 97702 | 5/30/2008 | 1/9/2012 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10159.2, Reg 2832, B&P 10177(d), B&P 10177(h), Reg 2950(h), B&P 10145, Reg 2950(g), Reg 2731, Reg 2725, Reg 2950(e) | Audit Accusation | |
| H34179LA | Los Angeles | Summary Suspension | Adams Financial Services Inc, | N/A | 5055 E CALLE SAN RAPHAEL STE A4 PALM SPRINGS, CA 92262 | 9/30/2008 | 1/9/2012 | B&P 10241, B&P 10177(g), Reg 2835, Reg 2752, B&P 10238(k), Reg 2831, B&P 4975, Reg 2950(d), Reg 2951, B&P 10231.1, B&P 10161.8, Reg 2831.1, B&P 10238(f), B&P 4973(k)(1), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10232.2(c), B&P 10240, Reg 2846 | Audit Accusation | |
| H34179LA | Los Angeles | Summary Suspension | Santillan, Antonio | N/A | 5055 E CALLE SAN RAPHAEL STE A4 PALM SPRINGS, CA 92262 | 9/30/2008 | 1/9/2012 | B&P 10241, B&P 10177(g), Reg 2835, B&P 10238(k), Reg 2752, Reg 2831, Reg 2950(d), Reg 2951, B&P 10231.1, B&P 10161.8, B&P 4975, Reg 2831.1, B&P 10238(f), B&P 4973(k)(1), B&P 10177(h), B&P 10145, B&P 10232.2(c), Reg 2831.2, Reg 2846, B&P 10240 | Audit Accusation | |
| H35100LA | Los Angeles | Reinstatement Denied | Huizar, Alfredo | Salesperson | PO BOX 5510 NEWPORT BEACH, CA 92662 | 7/9/2008 | 1/3/2012 | B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Other | |
| H35526LA | Los Angeles | Summary Suspension | Haser, David John | Salesperson | 21031 VENTURA BLVD #506 WOODLAND HILLS, CA 91364 | 4/6/2010 | 1/9/2012 | B&P 10177(g), B&P 10176(g), B&P 10233(a), Reg 2835, Reg 2831, Reg 2840, B&P 10176(e), Reg 2950(d), Reg 2951, B&P 4979.6, B&P 4973(b)(1), B&P 10145, Reg 2950(g), B&P 10177(d), Reg 2840.1, B&P 10240 | Audit Accusation | |
| H35610LA | Los Angeles | Summary Suspension | Gomez, David William | Broker | 621 W BEVERLY BLVD MONTEBELLO, CA 90640 | 10/26/2009 | 1/18/2012 | B&P 10145(a), B&P 10176(g), B&P 10241, B&P 10177(g), B&P 10176(e), Reg 2832(a), B&P 10236.4, Reg 2831, Reg 2840, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H35746LA | Los Angeles | Summary Suspension | Mack, Joyce Marie | Broker Officer | 11801 PIERCE ST 2ND FL RIVERSIDE, CA 92505 | 7/6/2010 | 1/10/2012 | B&P 10176(g), B&P 10177(g), B&P 10177(f), Reg 2831, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10137, Reg 2742(c) | Audit Accusation | |
| H36114LA | Los Angeles | D&R Service - Unable to Effect | Hill, Michael | N/A | 7/15/2009 | 1/9/2012 | B&P 10130, B&P 10131(d), B&P 10086 | Desist & Refrain | ||
| H36114LA | Los Angeles | D&R Service - Unable to Effect | Martinez, Robert | N/A | 7/15/2009 | 1/9/2012 | B&P 10130, B&P 10131(d), B&P 10086 | Desist & Refrain | ||
| H36114LA | Los Angeles | D&R Service - Unable to Effect | Perry, Tony | N/A | 7/15/2009 | 1/9/2012 | B&P 10130, B&P 10131(d), B&P 10086 | Desist & Refrain | ||
| H36114LA | Los Angeles | D&R Service - Unable to Effect | Reyes, Daniel | N/A | 7/15/2009 | 1/9/2012 | B&P 10130, B&P 10131(d), B&P 10086 | Desist & Refrain | ||
| H36114LA | Los Angeles | D&R Service - Unable to Effect | Reyes, Rey | N/A | 7/15/2009 | 1/9/2012 | B&P 10130, B&P 10131(d), B&P 10086 | Desist & Refrain | ||
| H36114LA | Los Angeles | D&R Service - Unable to Effect | Synergy Financial Management, Corporation | Corporation | 601 N CHIPPEWA AVE ANAHEIM, CA 928010000 | 7/15/2009 | 1/9/2012 | B&P 10130, B&P 10131(d), B&P 10085 | Desist & Refrain | |
| H36126LA | Los Angeles | Suspension[with stay] | Ramirez, David Mario | Broker | 7950 ETIWANDA AVE #26205 RANCHO CUCAMONGA, CA 91739 | 1/4/2012 | 1/24/2012 | B&P 10177(g) | Audit Accusation | |
| H36340LA | Los Angeles | Reinstatement Denied | Miller, Douglas Eldon | Broker | 20435 GUFFY LANE WILDOMAR, CA 92595 | 11/3/2009 | 1/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36847LA | Los Angeles | Outright Denial of Application | Reynolds, Anthony Albert | N/A | 10/4/2010 | 1/9/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H36874LA | Los Angeles | Outright Revocation | Solano, Ana Maria | Salesperson | 2280 WEST RIALTO AVE, SPACE #39 SAN BERNARDINO, CA 92410 | 6/10/2011 | 1/9/2012 | B&P 10130, B&P 10177(d) | MLO Accusation | |
| H36895LA | Los Angeles | Outright Revocation | Nasir, Vahid | Salesperson | 3914 FREDONIA DR LOS ANGELES, CA 90068- | 11/2/2010 | 1/26/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36924LA | Los Angeles | Revocation with Restricted License | Garcia Investment Group Inc, | Corporation | 1263 CITRUS ST LA HABRA, CA 90631 | 12/19/2011 | 1/9/2012 | B&P 10176(g), B&P 10177(g), B&P 10176(e), B&P 10177(d), B&P 10085 | Audit Accusation | |
| H37002LA | Los Angeles | Voluntary License Surrender | American Loan Quest Inc, | Corporation | 3560 VIOLET ST SEAL BEACH, CA 90740 | 12/12/2011 | 1/3/2012 | Reg 2970, B&P 10177(g), Reg 2832.1, B&P 10146, B&P 10240(c), B&P 10236.4, B&P 10159.5, B&P 10176(e), Reg 2831, B&P 10176(i), B&P 10131(d), Reg 2832, Reg 2831.1, Reg 2731, B&P 10177(d), B&P 10131.2, B&P 10145, Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H37002LA | Los Angeles | Voluntary License Surrender | Dockstader, Michael Dennis | Officer | 3560 VIOLET ST SEAL BEACH, CA 90740 | 12/12/2011 | 1/3/2012 | Reg 2832.1, Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10176(e), Reg 2831, B&P 10240(c), B&P 10236.4, Reg 2840, B&P 10159.5, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10131(d), B&P 10145, Reg 2731, B&P 10177(d), B&P 10131.2, B&P 10177(h), Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H37005LA | Los Angeles | Outright Revocation | Richmond, Jacques | Broker | 9420 RESEDA BLVD #101 NORTHRIDGE, CA 91324 | 1/6/2011 | 1/10/2012 | Reg 2970, Reg 2972, B&P 10146, B&P 10159.5, B&P 10177(d), B&P 10137, Reg 2731, B&P 10085 | Transactional Accusation | |
| H37012LA | Los Angeles | Revocation with Restricted License | AB Mortgage Inc, | Corporation | 18543 YORBA LINDA BLVD #116 YORBA LINDA, CA 92886 | 1/11/2011 | 1/9/2012 | B&P 10177(g), Reg 2970, Reg 2972, Reg 2834, B&P 10146, B&P 10176(e), Reg 2831, B&P 10236.4, Reg 2840, B&P 10162, Reg 2832, Reg 2831.1, Reg 2715, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H37064LA | Los Angeles | Other Order | Brizendine, David Wayne | N/A | 2212 22ND ST SANTA MONICA, CA 90405 | 2/9/2011 | 1/31/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a) | Statement of Issues | |
| H37065LA | Los Angeles | Public Reprovals | Torres, Esteban J | Salesperson | 12110 E 165TH ST NORWALK, CA 90650- | 2/9/2011 | 1/9/2012 | Transactional Accusation | ||
| H37069LA | Los Angeles | Public Reprovals | Correa, Hector J S | Broker Officer | 9900 LAKEWOOD BLVD STE #102 DOWNEY, CA 90240 | 2/14/2011 | 1/9/2012 | B&P 10177(g), B&P 10148, B&P 10161.8, B&P 10137, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H37081LA | Los Angeles | Outright Revocation | Cal State Financial Group, | Corporation | 19031 US HIGHWAY 18 STE 140 APPLE VALLEY, CA 92307 | 2/24/2011 | 1/10/2012 | Reg 2970, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H37081LA | Los Angeles | Revocation with Restricted License | Wiggins, Joseph | Broker Officer | 19031 HWY 18 APPLE VALLEY, CA 92307 | 2/24/2011 | 1/10/2012 | Reg 2970, B&P 10177(d), B&P 10177(h), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H37083LA | Los Angeles | Public Reprovals | Lujan, Andre P | Broker Officer | 9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 92646 | 1/23/2012 | 1/17/2012 | B&P 10159.2, B&P 10177(h) | Transactional Accusation | |
| H37083LA | Los Angeles | Public Reprovals | Shore Capital Corporation, | Corporation | 9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 92646 | 1/23/2012 | 1/17/2012 | Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H37124LA | Los Angeles | Outright Revocation | Quintanilla, Carlos Jose | Salesperson | 1644 WILSHIRE BLVD #102 LOS ANGELES, CA 90017 | 3/10/2011 | 1/4/2012 | B&P 10177(b) | Rap Accusation | |
| H37129LA | Los Angeles | Outright Revocation | Great Western Realty Services, | Corporation | 3/10/2011 | 1/9/2012 | B&P 10148, B&P 10130, B&P 10177(d) | Transactional Accusation | ||
| H37129LA | Los Angeles | Outright Revocation | Smith, Gregory Menyard | Broker Officer | 32227 VIA BEJARRON TEMECULA, CA 92592 | 3/10/2011 | 1/9/2012 | B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H37134LA | Los Angeles | Outright Revocation | All Star Home Loans Inc, | Corporation | 8/8/2011 | 1/9/2012 | B&P 10177(g), B&P 10148, B&P 10159.5, B&P 10176(i), B&P 10177(d), B&P 10240 | Audit Accusation | ||
| H37140LA | Los Angeles | Outright Revocation | First Funding Mortgage Inc, | Corporation | 23071 E LA PALMA AVE YORBA LINDA, CA 92887- | 12/15/2011 | 1/4/2012 | B&P 10148, B&P 10177(d) | Transactional Accusation | |
| H37140LA | Los Angeles | Outright Revocation | Melgoza, Gilbert B | Salesperson | 12851 WOODCOCK AVE SYLMAR, CA 913424626 | 12/15/2011 | 1/4/2012 | B&P 10176(a), B&P 10145(c), B&P 10176(i), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H37140LA | Los Angeles | Suspension[with stay] | Sandoval, Jesse Jose | Broker | 5455 BLUEGRASS LANE YORBA LINDA, CA 92887 | 12/15/2011 | 1/4/2012 | B&P 10148, B&P 10146, B&P 10140.6, Reg 2773 | Transactional Accusation | |
| H37143LA | Los Angeles | Outright Denial of Application | Bains, Tamanna J | Salesperson | 926 2ND STREET 202 SANTA MONICA, CA 90403 | 3/17/2011 | 1/6/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37153LA | Los Angeles | Outright Revocation | Mc Lellan, Robert Guy | Salesperson | 27762 ANTONIO PKWY L-1 #215 LADERA RANCH, CA 92694 | 3/22/2011 | 1/31/2012 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H37160LA | Los Angeles | Voluntary License Surrender | Redjai, Ramin | Broker Officer | 101 LUMINOUS IRVINE, CA 92603 | 12/19/2011 | 1/9/2012 | B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10085.6, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H37187LA | Los Angeles | Outright Revocation | Latham, Tina M | Broker Officer | 26861 TRABUCO RD E 221 MISSION VIEJO, CA 92691 | 12/13/2012 | 1/17/2012 | Reg 2970, B&P 10177(g), Reg 2972, B&P 10146, B&P 10159.2, B&P 10177(d), B&P 10137, Reg 2725, B&P 10177(h), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H37187LA | Los Angeles | Outright Revocation | Northpark Financial Services Group Inc, | Corporation | 12/13/2012 | 1/17/2012 | B&P 10177(g), B&P 10159.5, B&P 10162, Reg 2715, B&P 10137, B&P 10177(d), Reg 2731, B&P 10165 | Transactional Accusation | ||
| H37187LA | Los Angeles | Outright Revocation | Park Place Services, | Corporation | 25241 PASEO DE ALICIA STE 150 LAGUNA HILLS, CA 92653 | 12/13/2012 | 1/17/2012 | Reg 2970, B&P 10177(g), Reg 2972, B&P 10146, B&P 10162, Reg 2715, B&P 10177(d), B&P 10137, B&P 10165, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H37197LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hestlow, Richard Phillips | N/A | 396 S EUCLID AVE UPLAND, CA 91786 | 12/19/2011 | 1/9/2012 | B&P 10177(h) | Audit Accusation | |
| H37197LA | Los Angeles | Suspension with Stay - Monetary Penalty | Richco Real Estate Services, | Corporation | PO BOX 490 UPLAND, CA 91785 | 12/19/2011 | 1/9/2012 | Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H37204LA | Los Angeles | Outright Revocation | Petterson, Brian Charles | Salesperson | 23016 LAKE FOREST DR STE A LAGUNA HILLS, CA 92653 | 4/14/2011 | 1/9/2012 | B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H37212LA | Los Angeles | Outright Denial of Application | Ezeh, Reginald Ogugua | N/A | 2464 MAXSON CT SIGNAL HILL, CA 90755 | 4/22/2011 | 1/17/2012 | B&P 10177(f), B&P 10177(b) | Statement of Issues | |
| H37268LA | Los Angeles | Outright Denial of Application | Burns, Paul | N/A | 5/12/2011 | 1/19/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37335LA | Los Angeles | Suspension[with stay] | Ramirez, David Mario | Broker | 7950 ETIWANDA AVE #26205 RANCHO CUCAMONGA, CA 91739 | 1/4/2012 | 1/24/2012 | B&P 10177(g) | Audit Accusation | |
| H37360LA | Los Angeles | Suspension[with stay] | Barto, Hendrik Jan | Broker Officer | 13918 SEAL BEACH BLVD SEAL BEACH, CA 90740 | 12/21/2011 | 1/20/2012 | B&P 10177(g), Reg 2832.1, Reg 2752, Reg 2834, Reg 2831, B&P 10159.5, B&P 10161.8, Reg 2951, Reg 2832, B&P 10147.5(a), Reg 2831.1, B&P 10145, B&P 10140.6(b), Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2725, Fin. Code 17403.4, Reg 2831.2 | Transactional Accusation | |
| H37361LA | Los Angeles | Suspension with Stay - Monetary Penalty | Signorelli, Thomas Aaron | N/A | 383 DIABLO RD # 100 DANVILLE, CA 94562 | 3/30/2012 | 1/17/2012 | B&P 10177(g), B&P 10162, B&P 10177(d), B&P 10178 | Transactional Accusation | |
| H37369LA | Los Angeles | Outright Revocation | The Credit Relief Group Inc, | Corporation | 7/1/2011 | 1/14/2012 | Reg 2972, Reg 2970, B&P 10177(g), B&P 10146, B&P 10162, Reg 2715, B&P 10177(d), B&P 10137, B&P 10165, B&P 10085.5, B&P 10085 | Transactional Accusation | ||
| H37370LA | Los Angeles | Outright Revocation | Ruiz-Fuentevilla, Luis Alejandro | Salesperson | 2979 BABB ST COSTA MESA, CA 92626 | 7/1/2011 | 1/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37371LA | Los Angeles | Outright Revocation | Veldhuizen, Bernard | Salesperson | 17762 NORWOOD PARK PLACE TUSTIN, CA 92780- | 7/1/2011 | 1/18/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37374LA | Los Angeles | Outright Revocation | Pereida, Claudio B | Salesperson | 26 RESTON WAY LADERA RANCH, CA 92694 | 7/7/2011 | 1/18/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37376LA | Los Angeles | Outright Revocation | Voss, Vladislav Philip | Salesperson | 7250 FRANKLIN AVE #905 LOS ANGELES, CA 90046 | 7/7/2011 | 1/17/2012 | B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H37377LA | Los Angeles | Revocation with Restricted License | Teav, Tom Sokea | Salesperson | 17525 CANDELA DR ROWLAND HEIGHTS, CA 91748- | 12/16/2011 | 1/5/2012 | B&P 10177(b) | Rap Accusation | |
| H37407LA | Los Angeles | Outright Revocation | White, Lisa Tai | Salesperson | 1148 S HAYWORTH AVE LOS ANGELES, CA 90035 | 7/28/2011 | 1/18/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37411LA | Los Angeles | Outright Revocation | Martinez, Frank James | Salesperson | 3322 W BEVERLY BLVD MONTEBELLO, CA 90640 | 7/28/2011 | 1/18/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37419LA | Los Angeles | Outright Revocation | Carlin, Divya Singh | Salesperson | PO BOX 4743 DIAMOND BAR, CA 91765 | 8/1/2011 | 1/30/2012 | B&P 10177(g), B&P 10177(f), B&P 10145(c), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H37424LA | Los Angeles | Outright Denial of Application | Aguilar, Luz Maria | Salesperson | 9835 CANDLEWOOD AVE RANCHO CUCAMONGA, CA 91730-1413 | 8/4/2011 | 1/20/2012 | B&P 10177(f) | Statement of Issues | |
| H37428LA | Los Angeles | Outright Denial of Application | Rabban, Fred | Officer | 8/5/2011 | 1/9/2012 | B&P 10166.05 | Statement of Issues | ||
| H37441LA | Los Angeles | Outright Denial of Application | Stein, Bradley Jean | N/A | 8/12/2011 | 1/24/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37485LA | Los Angeles | Voluntary License Surrender | Garte, Harvey E | Broker Officer | 3100 S HARBOR BLVD SUITE 135 SANTA ANA, CA 92704 | 1/4/2012 | 1/24/2012 | Reg 2832.1, Reg 2972, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10148, Reg 2970(a), B&P 10176(e), Reg 2831, B&P 10140.6, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10131(d), B&P 10145, B&P 10166.02, Reg 2773, B&P 10177(h), B&P 10177(d), B&P 10131.2, B&P 10085.6, B&P 10085, B&P 10177(i) | Audit Accusation | |
| H37485LA | Los Angeles | Voluntary License Surrender | Mortgage Restructuring Solutions Inc, | Corporation | 1/4/2012 | 1/24/2012 | Reg 2832.1, Reg 2970, Reg 2972, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10148, B&P 10176(e), Reg 2831, B&P 10140.6, B&P 10176(i), Reg 2832, Reg 2831.1, Reg 2710(a), B&P 10131(d), B&P 10145, B&P 10166.02, Reg 2773, B&P 10177(d), B&P 10131.2, B&P 10085.6, B&P 10085, B&P 10177(i) | Audit Accusation | ||
| H37503LA | Los Angeles | Outright Denial of Application | Price, Deanna | N/A | 9/6/2011 | 1/26/2012 | B&P 10177(b) | Statement of Issues | ||
| H37504LA | Los Angeles | D&R Service Effected - Acknowl | Crevecouer, Desiree | N/A | 9/13/2011 | 1/26/2012 | Desist & Refrain | |||
| H37504LA | Los Angeles | D&R Service Effected - Acknowl | Loan Modification Pros, | N/A | 9/13/2011 | 1/26/2012 | B&P 10130 | Desist & Refrain | ||
| H37504LA | Los Angeles | D&R Service Effected - Acknowl | Mcphail, Giovanni Wolfgang | N/A | 9/13/2011 | 1/26/2012 | B&P 10130 | Desist & Refrain | ||
| H37535LA | Los Angeles | Denial with Restricted License by Stipulation | Duran, Gilbert | N/A | 3333 MICHELSON DR SUITE 600 IRVINE, CA 92612 | 1/12/2012 | 1/9/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H37546LA | Los Angeles | Outright Revocation | Saldana, Piedad | N/A | 9/22/2011 | 1/18/2012 | B&P 10167.12(a)(1), B&P 10167.10 | Transactional Accusation | ||
| H37549LA | Los Angeles | Outright Denial of Application | Young, Nathan Ivan | N/A | 9/22/2011 | 1/24/2012 | B&P 10177(b) | Statement of Issues | ||
| H37553LA | Los Angeles | Outright Denial of Application | Morales, Favian | N/A | 9/26/2011 | 1/26/2012 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H37554LA | Los Angeles | Outright Revocation | Magallanes, Ivy Estella | Salesperson | 2025 W DAWNVIEW DRIVE RIALTO, CA 92377- | 9/27/2011 | 1/30/2012 | B&P 10177(g), B&P 10145(c), B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H37562LA | Los Angeles | D&R Service - Unable to Effect | Mazmanian, Vartevar Y | Broker Officer | 9/30/2011 | 1/26/2012 | B&P 10130 | Desist & Refrain | ||
| H37727LA | Los Angeles | Denial with Restricted License by Stipulation | Dahl, Craig Roland | Officer | 681 S TUSTIN ORANGE, CA 92866 | 1/12/2012 | 1/9/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H37731LA | Los Angeles | Voluntary License Surrender | Stonebraker, Robert Ernest | Salesperson | 16420 BRYANT ST NORTH HILLS, CA 91343- | 12/13/2011 | 1/3/2012 | Other | ||
| H37741LA | Los Angeles | Denial with Restricted License by Stipulation | Mills, Stephen Wayne | N/A | 135 W POPPYFIELDS DR ALTADENA, CA 91001 | 1/31/2012 | 1/25/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37743LA | Los Angeles | D&R Service Effected - Acknowl | Mitchell, Ian F | Salesperson | 3609 SEAHORN DR MALIBU, CA 90265 | 12/15/2011 | 1/4/2012 | B&P 10130 | Desist & Refrain | |
| H37746LA | Los Angeles | Voluntary License Surrender | Krzeminski, Stanley Joseph | Salesperson | P O BOX 4690 ONTARIO, CA 91761 | 12/16/2011 | 1/5/2012 | B&P 10177(b) | Other | |
| H37783LA | Los Angeles | Denial with Restricted License by Stipulation | Pat, Attry | Salesperson | 8665 BRENTFORD RD SAN GABRIEL, CA 91775 | 1/31/2012 | 1/26/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37787LA | Los Angeles | Denial with Restricted License by Stipulation | Winkler, Gregory Sterling | N/A | 25 AMESBURY COURT LADERA RANCH, CA 92694 | 2/7/2012 | 1/31/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37795LA | Los Angeles | D&R Service - Unable to Effect | Salazar, David Anthony | N/A | 1/19/2012 | 1/24/2012 | B&P 10130 | Desist & Refrain | ||
| H37795LA | Los Angeles | D&R Service - Unable to Effect | Vargas, Irene L. | N/A | 1/19/2012 | 1/24/2012 | B&P 10130 | Desist & Refrain | ||
| H37796LA | Los Angeles | D&R Service - Unable to Effect | Hueso, Veronica | N/A | 1/19/2012 | 1/23/2012 | B&P 10130 | Desist & Refrain | ||
| H37797LA | Los Angeles | D&R Service - Unable to Effect | Reynoso, Robert Flores | Salesperson | P O BOX 2370 SEAL BEACH, CA 90740 | 1/19/2012 | 1/25/2012 | B&P 10130 | Desist & Refrain | |
| H37797LA | Los Angeles | D&R Service - Unable to Effect | Spear Jackson Inc., | N/A | 1/19/2012 | 1/25/2012 | B&P 10130 | Desist & Refrain | ||
| H37797LA | Los Angeles | D&R Service - Unable to Effect | Spear, Daniel | N/A | 1/19/2012 | 1/25/2012 | B&P 10130 | Desist & Refrain |
