Summary of Enforcement Actions (10/1/2011 - 10/31/2011)

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
H01663FR	Sacramento	Removal of Restrictions Denied	Skaria, Zaki Siwan	Salesperson	1804 DORSET LN MODESTO, CA 95355	3/10/2004	10/26/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02532FR	Los Angeles	Suspension with Stay - Monetary Penalty	Drain, Forrest Lynn	N/A		5/20/2011	10/24/2011	B&P 10177(g), B&P 10177(d)	Transactional Accusation
H02532FR	Los Angeles	Voluntary License Surrender	1ST West Realty Service Corp,	Corporation		5/20/2011	10/24/2011		Transactional Accusation
H02534FR	Sacramento	Outright Revocation	Hall, James O	Salesperson		9/29/2010	10/10/2011	B&P 10177(k), B&P 10177(b), B&P 490	Rap Accusation
H02583FR	Sacramento	Outright Revocation	Moore, Sygnamon David	N/A		1/20/2011	10/20/2011	B&P 10177(g), B&P 10130, B&P 10177(d)	Transactional Accusation
H02616FR	Sacramento	Outright Revocation	Lares, Annette	Salesperson	P O BOX 2644 PISMO BEACH, CA 93448	4/20/2011	10/19/2011	B&P 10177(b), B&P 490	Rap Accusation
H02635FR	Sacramento	Outright Denial of Application	Mancebo, Tina Marie	Salesperson		5/25/2011	10/4/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02647FR	Sacramento	Outright Revocation	Knight, Kathleen Anita	Salesperson	15326 WILLOW ST HESPERIA, CA 92345	6/30/2011	10/3/2011	B&P 10177(b), B&P 490	Rap Accusation
H02680FR	Sacramento	D&R Service - Unable to Effect	Castro, Araceli	N/A		10/3/2011	10/31/2011	B&P 10130, B&P 10131(d), B&P 10085.5	Desist & Refrain
H02680FR	Sacramento	D&R Service - Unable to Effect	The Home Loan Auditors,	N/A		10/3/2011	10/31/2011	B&P 10130, B&P 10131(d), B&P 10085.5	Desist & Refrain
H02680FR	Sacramento	D&R Service Effected - Acknowl	Ramirez, Elena	Salesperson		10/3/2011	10/5/2011	B&P 10130, B&P 10131(d), B&P 10085.5	Desist & Refrain
H02680FR	Sacramento	D&R Service Effected - Acknowl	SOE Consulting Services, LLC,	N/A		10/3/2011	10/16/2011	B&P 10130, B&P 10131(d), B&P 10085.5	Desist & Refrain
H02680FR	Sacramento	D&R Service Effected - Per Ser	Century Law Center,	N/A		10/3/2011	10/11/2011	B&P 10130, B&P 10131(d), B&P 10085.5	Desist & Refrain
H02680FR	Sacramento	D&R Service Effected - Per Ser	Gutierrez, Oralia	N/A		10/3/2011	10/10/2011	B&P 10130, B&P 10131(d), B&P 10085.5	Desist & Refrain
H03506SD	Sacramento	Reinstatement Denied	Pickens, Evan T	Salesperson	673 MAYBRITT CIRCLE SAN MARCOS, CA 92069-	7/7/2006	10/18/2011	B&P 10177(b)	Rap Accusation
H03523SAC	Sacramento	Removal of Restrictions Denied	Martell, Jennifer Kay	N/A	8545 MANOR ROAD ROSEVILLE, CA 95747	9/18/2000	10/18/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H04084SD	Sacramento	Outright Revocation	Guerrero, Victor Manuel	Salesperson		4/12/2010	10/17/2011	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(b)	Transactional Accusation
H04133SD	Sacramento	Outright Revocation	Kucey, John Michael	Broker	227 VIA OSUNA RANCHO SANTA FE, CA 92091-4429	8/5/2010	10/20/2011	B&P 10176(a), Reg 2832.1, Reg 2972, Reg 2970, B&P 10146, B&P 10176(e), B&P 10159.5, B&P 10130, Reg 2831, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085	Audit Accusation
H04188SD	Sacramento	Outright Denial of Application	Falls, Kenneth Dell	N/A		4/21/2011	10/3/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H04208SD	Sacramento	D&R Service - Unable to Effect	Hathaway, Robin	N/A		6/21/2011	10/21/2011	B&P 10167.2	Desist & Refrain
H04208SD	Sacramento	D&R Service - Unable to Effect	Miller, Marshall S.	N/A		6/21/2011	10/21/2011	B&P 10167.2	Desist & Refrain
H04208SD	Sacramento	D&R Service - Unable to Effect	San Diego Rental Finder,	N/A		6/21/2011	10/21/2011	B&P 10167.2	Desist & Refrain
H04208SD	Sacramento	D&R Service - Unable to Effect	San Diego Rental Finder,	N/A		6/21/2011	10/21/2011		Desist & Refrain
H04228SD	Sacramento	Denial with Restricted License by Stipulation	Stone, David Craig	Broker Officer	826 ORANGE AVE #469 CORONADO, CA 92118	10/24/2011	10/24/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H04865SAC	Sacramento	Removal of Restrictions Granted	Chavez, Maribel Arquiaga	Salesperson	4435 MALLARD CREEK CIR STOCKTON, CA 95207	3/28/2008	10/3/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H05090SAC	Sacramento	Outright Revocation	Badie, Behrooz Mehdi	Broker	1101 FULTON AVE SACRAMENTO, CA 95825	1/7/2009	10/23/2011	B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j)	Transactional Accusation
H05132SAC	Sacramento	Removal of Restrictions Denied	Skaria, Zaki Siwan	Salesperson	1804 DORSET LN MODESTO, CA 95355	1/20/2009	10/26/2011	B&P 10177(b), B&P 490	Rap Accusation
H05385SAC	Sacramento	Revocation with Restricted License	Pacheco, Nannette Sarah	Salesperson	16089 N TECKLENBURG RD LODI, CA 95240	10/11/2011	10/31/2011	B&P 10177(d), B&P 10137	Audit Accusation
H05385SAC	Sacramento	Suspension with Stay - Monetary Penalty	Quality Property Services Inc,	Corporation		10/11/2011	10/31/2011	Reg 2752, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H05428SAC	Sacramento	Outright Revocation	Bechthold, Teresa Lynn	Salesperson	2313 CORBIN LN LODI, CA 95242-	7/19/2010	10/11/2011	B&P 10177(b), B&P 490	Rap Accusation
H05449SAC	Sacramento	Suspension with Stay - Monetary Penalty	All Inclusive Capital, Inc.,	N/A		10/6/2011	10/27/2011	Reg 2834, Reg 2726, Reg 2832, Reg 2831(a)(6), B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H05449SAC	Sacramento	Suspension with Stay - Monetary Penalty	Klassen, Keith Arnold	Broker Officer	2208 3RD AVE SACRAMENTO, CA 95818	10/6/2011	10/27/2011	Reg 2834, Reg 2726, Reg 2831(a)(6), Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H05460SAC	Sacramento	Outright Revocation	Carver, Christopher Thomas	Salesperson	12525 TOWN VIEW DR AUBURN, CA 95603	8/31/2010	10/20/2011	B&P 10177(k), B&P 10177(b), B&P 490	Rap Accusation
H05505SAC	Sacramento	Outright Revocation	Hussain, Christopher Vincent	Broker Officer	229 WALNUT STREET NAPA, CA 94559	11/10/2010	10/28/2011	Reg 2972, B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10137, B&P 10085	Transactional Accusation
H05505SAC	Sacramento	Outright Revocation	WeFit2U Inc,	Corporation		11/10/2010	10/28/2011	Reg 2972, B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10085	Transactional Accusation
H05527SAC	Sacramento	Revocation with Restricted License	Von Dueren, Michael Louis	Salesperson	7478 19TH ST SACRAMENTO, CA 95822	9/28/2011	10/19/2011	B&P 10177(b), B&P 490	Rap Accusation
H05567SAC	Sacramento	Outright Denial of Application	Roberts, Robert Dale	N/A		3/21/2011	10/14/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H05578SAC	Sacramento	Outright Revocation	Mathews, Kurtis Anthony	Salesperson	9577 SUNLIGHT LANE ELK GROVE, CA 95758	4/8/2011	10/4/2011	B&P 10177(b), B&P 490	Rap Accusation
H05588SAC	Sacramento	Denial with Restricted License by Order Hearing	DeNio, Arthur E	N/A	2254 ROCKVILLE RD FAIRFIELD, CA 94534	4/20/2011	10/31/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H05594SAC	Sacramento	Outright Revocation	Martinez, Michelle P	Salesperson	793 S TRACY BLVD #246 TRACY, CA 95376	5/5/2011	10/25/2011	B&P 10177(g), B&P 10176(a), Reg 2970, B&P 10176(c), B&P 10130, B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085	Transactional Accusation
H05597SAC	Sacramento	Outright Denial of Application	Lewis, Marteen Lorenzo	N/A		5/9/2011	10/5/2011	B&P 10177(b), B&P 10177(a), B&P 480(c)	Statement of Issues
H05605SAC	Sacramento	Outright Denial of Application	Johnson, Rhonda Gail	N/A		5/18/2011	10/4/2011	B&P 10177(b), B&P 10177(a), B&P 480(c)	Statement of Issues
H05611SAC	Sacramento	Outright Revocation	Karami, Parviz	Salesperson	731 PLEASANT GROVE BLVD#150 15 ROSEVILLE, CA 95678	5/20/2011	10/4/2011	B&P 10177(b), B&P 490	Rap Accusation
H05655SAC	Sacramento	Outright Denial of Application	Burns, Michael Christopher	N/A		8/9/2011	10/12/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05672SAC	Sacramento	Suspension with Stay - Monetary Penalty	Landon, David Fredrick	N/A	4615 FRUITVALE ROAD NEWCASTLE, CA 95658	10/5/2011	10/25/2011	Reg 2832.1, Reg 2834, B&P 10130, Reg 2832, B&P 10177(d), B&P 10145	Transactional Accusation
H05678SAC	Sacramento	Outright Revocation	Mayo, Bert Charles	Salesperson	1316 BUNKER LANE MANTECA, CA 95336	8/30/2011	10/11/2011	B&P 10177(b), B&P 490	Rap Accusation
H05690SAC	Sacramento	D&R Service Effected - Per Ser	Lokman Financial Group,	N/A		9/29/2011	10/6/2011	Reg 2970, B&P 10130, B&P 10085.5, B&P 10085	Desist & Refrain
H05690SAC	Sacramento	D&R Service Effected - Per Ser	Sylvester, Reginald	Salesperson	6031 MITCHLER AVE STOCKTON, CA 95207	9/29/2011	10/6/2011	Reg 2970, B&P 10130, B&P 10085.5, B&P 10085	Desist & Refrain
H05698SAC	Sacramento	D&R Service Effected - Acknowl	Bank Of Stockton,	N/A		10/25/2011	10/26/2011	B&P 11010, B&P 11018.2	Desist & Refrain
H09662SF	Sacramento	Removal of Restrictions Denied	Armstead, Robert Charles	N/A	7260 HOMEWOOD DR OAKLAND, CA 94611	8/4/2006	10/18/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H09955SF	Sacramento	Reinstatement Granted	De La Merced, Ochie R	Broker	188 BEN LOMOND HERCULES, CA 94547	9/11/2007	10/11/2011	Reg 2834, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145(d), B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H10281SF	Sacramento	Reinstatement Granted	Do, Huy Duc	N/A	1677 NOBILI AVE SANTA CLARA, CA 95051	1/4/2008	10/11/2011	B&P 10177(b), B&P 490	Rap Accusation
H10964SF	Sacramento	Suspension with Stay - Monetary Penalty	Spott, David Edward	Broker	520 OLD GRASS VALLEY RD COLFAX, CA 95713	9/20/2011	10/10/2011	B&P 10177(g), Reg 2834, Reg 2726, B&P 10148, B&P 10130, B&P 10163, Reg 2832, B&P 10145, Reg 2731, Reg 2725, B&P 10177(d), Reg 2831.2	Audit Accusation
H11088SF	Sacramento	Revocation with Restricted License	Hale, Christopher Mark	Salesperson	485 KENNWOOD DR UKIAH, CA 95482	10/3/2011	10/24/2011	B&P 10177(g), B&P 10130, B&P 10177(d)	Transactional Accusation
H11104SF	Sacramento	Outright Revocation	Pan, Calvin Chavan	Broker Officer		4/7/2011	10/31/2011	B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)	Audit Accusation
H11110SF	Sacramento	Outright Denial of Application	Bailey, Christopher Rashaan	N/A		4/18/2011	10/5/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H11121SF	Sacramento	Outright Revocation	Suner, James	Salesperson	2950 SOMA WAY GILROY, CA 95020	4/22/2011	10/5/2011	B&P 10177(b), B&P 490	Rap Accusation
H11123SF	Sacramento	Outright Revocation	Alberti, Stephen L	Salesperson	4846 STACY ST OAKLAND, CA 94605	4/22/2011	10/31/2011	B&P 10177(b), B&P 490	Rap Accusation
H11129SF	Sacramento	Outright Revocation	Cusing, Jeanie See	Salesperson	3229 LOS PRADOS ST SAN MATEO, CA 94403	5/2/2011	10/4/2011	B&P 10177(b), B&P 490	Rap Accusation
H11142SF	Sacramento	Suspension with Stay - Monetary Penalty	Valley Of California Inc,	N/A	1855 GATEWAY BLVD STE 670-750 CONCORD, CA 94520	10/10/2011	10/31/2011	B&P 10177(g), Reg 2834, B&P 10130, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2731, Reg 2831.2	Transactional Accusation
H11142SF	Sacramento	Suspension[with stay]	Rybolt, Mary Kathleen	N/A	3780 YOSEMITE CT PLEASANTON, CA 94588	10/10/2011	10/31/2011	B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2725	Transactional Accusation
H11155SF	Sacramento	Outright Revocation	Tisa, Leo J	Salesperson	1334 HARRISON LANE BRENTWOOD, CA 94513	6/9/2011	10/4/2011	B&P 10177(b), B&P 490	Rap Accusation
H11166SF	Sacramento	Outright Denial of Application	Dimperio, Michael	N/A		6/30/2011	10/28/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H11167SF	Sacramento	Outright Denial of Application	Velasquez, Ascencion L.	N/A		6/30/2011	10/28/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H11184SF	Sacramento	Outright Denial of Application	Maxon, Michael James	N/A		8/9/2011	10/12/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H11212SF	Sacramento	D&R Service - Unable to Effect	United Employee Benefits Group,	N/A		9/13/2011	10/19/2011		Desist & Refrain
H29047LA	Los Angeles	Removal of Restrictions Denied	Pierce, Stanley Delano	N/A	10553 AQUEDUCT AVE GRANADA HILLS, CA 91344	5/11/2001	10/19/2011	B&P 10177(b), B&P 480(a)(1)	Statement of Issues
H29688LA	Los Angeles	Reinstatement Denied	Anand, Atul K	Broker	2883 E SPRING ST STE 100 LONG BEACH, CA 90806	9/16/2002	10/19/2011	B&P 10177.5	Transactional Accusation
H30442LA	Los Angeles	Removal of Restrictions Granted	Forrest, Sherry L	Broker	15021 VENTURA BL #505 SHERMAN OAKS, CA 91403	11/5/2003	10/7/2011	B&P 10177(b)	Statement of Issues
H30700LA	Los Angeles	Summary Suspension	Foster, Russell Lee	Salesperson	3419 E CHAPMAN AVE #171 ORANGE, CA 92869	2/2/2004	10/13/2011	B&P 10177(b), B&P 490	Rap Accusation
H31559LA	Los Angeles	Reinstatement Denied	Seaward, Kyung Soon	Salesperson	PO BOX 888 RANCHO CUCAMONGA, CA 91729	7/29/2005	10/19/2011	B&P 10130, B&P 10177(d)	Audit Accusation
H31579LA	Los Angeles	Summary Suspension	Davies, John Roderick	Salesperson	5325 NEWCASTLE AVE # 341 ENCINO, CA 91316	12/17/2004	10/13/2011	B&P 10177(b)	Statement of Issues
H31924LA	Los Angeles	Reinstatement Granted	Johnson Burnett, Michele Louise	Broker	2213 TERN BAY LN LAKEWOOD, CA 90712	5/19/2005	10/11/2011	B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2)	Statement of Issues
H32606LA	Los Angeles	Reinstatement Denied	Graham, Ruth Barbara	Salesperson	26489 YNEZ RD C231 TEMECULA, CA 92591-	3/24/2006	10/19/2011	B&P 10177(b), B&P 490	Rap Accusation
H33147LA	Los Angeles	Removal of Restrictions Granted	Beeman, Susan Kaye	Salesperson	40087 MISSION BLVD #254 FREMONT, CA 94539	8/16/2006	10/7/2011	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H33770LA	Los Angeles	Removal of Restrictions Granted	Interiano, Oscar Main	Broker Officer	1437 E VINE AVE WEST COVINA, CA 91791	3/1/2007	10/11/2011	B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 475(a)(2)	Statement of Issues
H35224LA	Los Angeles	Revocation with Restricted License	First Financial Lending Group Inc,	Corporation	21600 OXNARD ST STE 1700 WOODLAND HILLS, CA 91367	9/12/2011	10/12/2011	B&P 10148, Reg 2834, Reg 2831, Reg 2840, B&P 10236.4, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10137, B&P 10177(d), B&P 10240	Audit Accusation
H35224LA	Los Angeles	Suspension with Stay - Monetary Penalty	Fariman, Fred F	Broker Officer	11721 KILLIMORE AVE NORTHRIDGE, CA 91326	9/12/2011	10/12/2011	B&P 10241, B&P 10148, Reg 2831, Reg 2840, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10137, B&P 10177(h), B&P 10177(d), B&P 10240	Audit Accusation
H35258LA	Los Angeles	Revocation with Restricted License	Stam, Allen	N/A	16612 OSBORNE ST NORTH HILLS, CA 91343	8/29/2008	10/13/2011	B&P 10177(b)	Rap Accusation
H35492LA	Los Angeles	Outright Revocation	Torres, Gloria Ann	Salesperson	PO BOX 74 ORO GRANDE, CA 92368	12/2/2008	10/27/2011	B&P 10177(f), B&P 10177(j)	Transactional Accusation
H35601LA	Los Angeles	Revocation with Restricted License	Next Century Inc,	Corporation		9/12/2011	10/12/2011	Reg 2834, B&P 10145, B&P 10177(d)	Audit Accusation
H35601LA	Los Angeles	Suspension with Stay - Monetary Penalty	Fariman, Fred F	Broker Officer	11721 KILLIMORE AVE NORTHRIDGE, CA 91326	9/12/2011	10/12/2011	Reg 2834, B&P 10159.2, B&P 10177(h), B&P 10145, B&P 10177(d)	Audit Accusation
H36542LA	Los Angeles	Revocation with Restricted License	Jaimes, Michael	Broker Officer	313 S ARMEL DR COVINA, CA 91722	3/25/2010	10/11/2011	B&P 10177(g), B&P 10177(d), Reg 2725	Transactional Accusation
H36597LA	Los Angeles	Summary Suspension	Sandoval, Jenny	Salesperson	28419 FOREST OAKS WAY MORENO VALLEY, CA 92555	1/5/2011	10/13/2011	B&P 10177(g), B&P 10130	Transactional Accusation
H36726LA	Los Angeles	Outright Revocation	Guizado, Eduardo Ricardo	Salesperson	7818 STEWART & GRAY RD #208 DOWNEY, CA 90241	7/15/2010	10/18/2011	B&P 10176(a), B&P 10176(i)	Transactional Accusation
H36732LA	Los Angeles	Outright Revocation	Shoemaker, Mark Alan	Broker	3750 E ANAHEIM ST STE 100 LONG BEACH, CA 90804	7/5/2011	10/24/2011	B&P 10177(g), B&P 10177(d), B&P 10137, B&P 10085	MLO Accusation
H36774LA	Los Angeles	Outright Revocation	America Associates Realty Inc,	Corporation		1/17/2012	10/3/2011	B&P 10177(g), B&P 10176(a), Reg 2970, Reg 2972, Reg 2832.1, B&P 10146, B&P 10148, Reg 2835, B&P 10176(e), B&P 10159.5, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10137, Reg 2731, B&P 10176(b), Reg 2831.2, B&P 10085	Audit Accusation
H36774LA	Los Angeles	Revocation with Restricted License	Santillan, Ruben Flores	Broker Officer	12737 HARVEST AVE NORWALK, CA 90650	1/17/2012	10/3/2011	B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h)	Audit Accusation
H36809LA	Los Angeles	Outright Revocation	De Spain, James Michael	Salesperson	11650 MISSION PARK DR. STE. 105 RANCHO CUCAMONGA, CA 91730	9/15/2010	10/24/2011	B&P 10177(b)	Rap Accusation
H36811LA	Los Angeles	Outright Revocation	Tobar, Cecilia A	Salesperson	10535 FOOTHILL BLVD SUITE 390 RANCHO CUCAMONGA, CA 91730	9/15/2010	10/24/2011	B&P 10177(b)	Rap Accusation
H36874LA	Los Angeles	Outright Revocation	Shoemaker, Mark Alan	Broker	3750 E ANAHEIM ST STE 100 LONG BEACH, CA 90804	6/10/2011	10/24/2011	B&P 10177(f), B&P 10177(d)	MLO Accusation
H36879LA	Los Angeles	D&R Service - Unable to Effect	Serrano, Nelson	N/A		10/21/2010	10/21/2011	B&P 10130	Desist & Refrain
H36923LA	Los Angeles	Suspension[with stay]	Tamayo, Ramiro Ernest	Broker	9400 CORBIN AVENUE APT 4055 NORTHRIDGE, CA 91324	11/18/2010	10/20/2011	B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10176(b), B&P 10176(j)	Transactional Accusation
H36937LA	Los Angeles	D&R OAH Affirmed	Falen, Julie	N/A		11/29/2010	10/26/2011	B&P 10130	Desist & Refrain
H36937LA	Los Angeles	D&R OAH Affirmed	Gomez, Crystal	N/A		11/29/2010	10/26/2011	B&P 10130	Desist & Refrain
H36937LA	Los Angeles	D&R OAH Affirmed	Noon, Shereen	N/A		11/29/2010	10/26/2011	B&P 10130	Desist & Refrain
H36937LA	Los Angeles	D&R OAH Affirmed	Trilogy Property Solutions,	N/A		11/29/2010	10/26/2011	B&P 10130	Desist & Refrain
H36945LA	Los Angeles	Outright Revocation	EZ Lending Corporation,	Corporation		5/20/2011	10/18/2011	B&P 10177(g), Reg 2831, Reg 2840, Reg 2832, Reg 2831.1, B&P 10160, Reg 2753, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10240	Audit Accusation
H36953LA	Los Angeles	Revocation with Restricted License	Stopani, Laura G	Salesperson	23 CORPORATE PLAZA, SUITE 150 NEWPORT BEACH, CA 92660	12/6/2010	10/31/2011	B&P 10177(g), B&P 10177(d), B&P 10085	Audit Accusation
H36953LA	Los Angeles	Voluntary License Surrender	Lotus Properties & Mortgage Inc,	Corporation	PO BOX 1571 NEWPORT BEACH, CA 92659	12/6/2010	10/31/2011		Audit Accusation
H36970LA	Los Angeles	Outright Revocation	Carrasquilla, Cesar	Broker Officer	8365 GRAND AVENUE ROSEMEAD, CA 91770	12/13/2010	10/4/2011	B&P 10177(g), B&P 10159.2, B&P 10177(d)	Transactional Accusation
H36970LA	Los Angeles	Outright Revocation	First California Realty Group Inc,	Corporation	9800 LESTERFORD AVE DOWNEY, CA 90240	12/13/2010	10/4/2011	B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d)	Transactional Accusation
H36970LA	Los Angeles	Outright Revocation	Valencia Home Loan's Services Corp,	Corporation		12/13/2010	10/4/2011	B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d)	Transactional Accusation
H36983LA	Los Angeles	Outright Denial of Application	Vierra, Kenny James	N/A		12/17/2010	10/3/2011	B&P 10177(b)	Statement of Issues
H37042LA	Los Angeles	D&R Service Effected - Per Ser	Quilter, Glen	N/A		1/27/2011	10/25/2011	B&P 10130	Desist & Refrain
H37052LA	Los Angeles	Voluntary License Surrender	Greenfield, Darcey Lynn	Salesperson	P O BOX 8923 ALTA LOMA, CA 91701	9/14/2011	10/4/2011	B&P 10177(g), B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d)	Rap Accusation
H37130LA	Los Angeles	Outright Revocation	Monterey Funding Inc,	Corporation	1112 FORD DR WEST COVINA, CA 91792	3/11/2011	10/20/2011	Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10085	Transactional Accusation
H37130LA	Los Angeles	Outright Revocation	Northey, Bill Joseph	Broker Officer	26319 CRESCENDO DR ESCONDIDO, CA 92026	3/11/2011	10/20/2011	Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10085	Transactional Accusation
H37152LA	Los Angeles	Outright Revocation	Gallardo, Juan Ismael	Salesperson	3296 E GUASTI ROAD SUITE 110 ONTARIO, CA 91761	3/22/2011	10/4/2011	B&P 10177(b)	Rap Accusation
H37156LA	Los Angeles	Outright Revocation	McLeroy, Matt Garrett	Salesperson	45340 BLACKFOOT WAY INDIAN WELLS, CA 92210	3/23/2011	10/4/2011	B&P 10177(b)	Rap Accusation
H37157LA	Los Angeles	Outright Revocation	Quaintance, Brenda Lynn	Salesperson	7506 PASITO AVE RANCHO CUCAMONGA, CA 91730	3/23/2011	10/3/2011	B&P 10177(b)	Rap Accusation
H37218LA	Los Angeles	Outright Denial of Application	Thornton, George L	N/A		4/22/2011	10/11/2011	B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 480(c)	Statement of Issues
H37220LA	Los Angeles	Outright Denial of Application	Winicki, Jason Kipp	Salesperson	3818 CEDARBEND DR GLENDALE, CA 91214	4/22/2011	10/11/2011	B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2)	Statement of Issues
H37269LA	Los Angeles	Outright Revocation	Dunn Russell & Associates Inc,	Corporation		8/5/2011	10/20/2011	B&P 10177(g), B&P 10177(d), B&P 10085	Transactional Accusation
H37277LA	Los Angeles	Outright Denial of Application	Tennant, Tricia Anne	N/A		5/16/2011	10/12/2011	B&P 10177(b)	Statement of Issues
H37430LA	Los Angeles	Denial with Restricted License by Stipulation	Skinner, Ryan Bruce	N/A	26082 GLEN CANYON DR LAGUNA HILLS, CA 92653	10/21/2011	10/4/2011	B&P 10177(b)	Statement of Issues
H37473LA	Los Angeles	Outright Revocation	LDT Investments Inc,	Corporation		8/7/2013	10/6/2011	B&P 10177(g), B&P 10177(f), B&P 10177(j)	Transactional Accusation
H37492LA	Los Angeles	D&R Service Effected - Per Ser	Heller, Mark Shlomo	N/A		8/30/2011	10/4/2011	B&P 10026, B&P 10103, B&P 10131(d), B&P 10131.2	Desist & Refrain
H37556LA	Los Angeles	D&R Service - Unable to Effect	Manesh, Ali	N/A		9/28/2011	10/10/2011		Desist & Refrain
H37556LA	Los Angeles	D&R Service - Unable to Effect	Us Foreclosure Relief Organization,	N/A		9/28/2011	10/10/2011		Desist & Refrain
H37556LA	Los Angeles	D&R Service Effected - Per Ser	Night Star Consulting,	N/A		9/28/2011	10/10/2011	B&P 10130	Desist & Refrain
H37557LA	Los Angeles	D&R Service - Unable to Effect	Solis, Jose Nelson	Salesperson	P O BOX 16015 NORTH HOLLYWOOD, CA 916060000	9/28/2011	10/4/2011	B&P 10130, B&P 10131(a)	Desist & Refrain
H37560LA	Los Angeles	D&R Service - Unable to Effect	Bielfeld, Liesl	N/A		9/30/2011	10/5/2011	B&P 10130	Desist & Refrain
H37560LA	Los Angeles	D&R Service - Unable to Effect	Dobson, Jessica	N/A		9/30/2011	10/5/2011	B&P 10130	Desist & Refrain
H37560LA	Los Angeles	D&R Service - Unable to Effect	Fox, Brian	N/A		9/30/2011	10/5/2011	B&P 10130	Desist & Refrain
H37560LA	Los Angeles	D&R Service - Unable to Effect	Henrichsen, Joseph Charles	Broker Officer	1041 S MOUNTCREST CT ANAHEIM HILLS, CA 92808-2127	9/30/2011	10/5/2011	Reg 2970, Reg 2972, B&P 10146, B&P 10085.6, B&P 10085	Desist & Refrain
H37560LA	Los Angeles	D&R Service - Unable to Effect	Loan Modification Express,	N/A		9/30/2011	10/5/2011	B&P 10130	Desist & Refrain
H37560LA	Los Angeles	D&R Service - Unable to Effect	National Loan Resolution Law Center,	N/A		9/30/2011	10/5/2011	B&P 10130	Desist & Refrain
H37560LA	Los Angeles	D&R Service - Unable to Effect	National Loan Resolutions,	N/A		9/30/2011	10/5/2011	B&P 10130	Desist & Refrain
H37561LA	Los Angeles	D&R Service - Unable to Effect	Discovery Time Finance & Investments,	N/A		9/30/2011	10/4/2011	B&P 10026, B&P 10130	Desist & Refrain
H37561LA	Los Angeles	D&R Service - Unable to Effect	Guerrero, Dora	N/A		9/30/2011	10/6/2011	B&P 10026, B&P 10130	Desist & Refrain
H37561LA	Los Angeles	D&R Service - Unable to Effect	Guerrero, Fernando	Salesperson	2154 TITUS AVENUE POMONA, CA 91766	9/30/2011	10/6/2011	B&P 10026, B&P 10130	Desist & Refrain
H37570LA	Los Angeles	D&R Service - Unable to Effect	Haddad, Abraham	N/A		10/5/2011	10/7/2011	B&P 10130	Desist & Refrain
H37570LA	Los Angeles	D&R Service - Unable to Effect	Loan Plus Inc.,	N/A		10/5/2011	10/7/2011	B&P 10130	Desist & Refrain
H37575LA	Los Angeles	D&R Service Effected - Per Ser	Allstate Home Solution, Inc,	N/A		10/7/2011	10/12/2011	B&P 10130	Desist & Refrain
H37575LA	Los Angeles	D&R Service Effected - Per Ser	Kabir, Abdul Karim	Salesperson	222 N MOUNTAIN AVE # 216 UPLAND, CA 91786	10/7/2011	10/12/2011	B&P 10130	Desist & Refrain
H37576LA	Los Angeles	D&R Service - Unable to Effect	Maldonado, Borris	N/A		10/10/2011	10/13/2011	B&P 10130	Desist & Refrain
H37576LA	Los Angeles	D&R Service - Unable to Effect	Segovia, Felipe Carlos	N/A		10/10/2011	10/13/2011	B&P 10130	Desist & Refrain
H37576LA	Los Angeles	D&R Service - Unable to Effect	Western Empowering Incorporated,	N/A		10/10/2011	10/13/2011	B&P 10130	Desist & Refrain
H37577LA	Los Angeles	D&R Service - Unable to Effect	Fair Lending Review LLC,	N/A		10/10/2011	10/11/2011	B&P 10130	Desist & Refrain
H37588LA	Los Angeles	D&R Service - Unable to Effect	Bolanos, George	N/A		10/12/2011	10/14/2011	B&P 10130	Desist & Refrain
H37588LA	Los Angeles	D&R Service - Unable to Effect	California Homes,	N/A		10/12/2011	10/14/2011	B&P 10130	Desist & Refrain
H37600LA	Los Angeles	D&R Service - Unable to Effect	Gallardo, Alejandra	N/A		10/18/2011	10/21/2011	B&P 10130	Desist & Refrain
H37601LA	Los Angeles	D&R Service - Unable to Effect	Instamodify,	N/A		10/19/2011	10/25/2011	B&P 10130	Desist & Refrain
H37613LA	Los Angeles	D&R Service - Unable to Effect	Impact Marketing Alliance, LLC,	N/A		10/21/2011	10/25/2011	B&P 10130, B&P 10131(d), B&P 10131.2	Desist & Refrain