Summary of Enforcement Actions (11/1/2012 - 11/30/2012)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02432FR | Sacramento | Outright Revocation | Haupt, Fred James | Broker Officer | 1513 TIFFANY PARK CIR SANTA MARIA, CA 93455 | 11/12/2009 | 11/2/2012 | B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2725 | Transactional Accusation | |
| H02432FR | Sacramento | Outright Revocation | Infinity Financial Consultants Inc, | Corporation | 11/12/2009 | 11/2/2012 | B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H02432FR | Sacramento | Outright Revocation | Mckissick, Ransome Carl | Salesperson Officer | 495 RICHFIELD DR, #2 SAN JOSE, CA 95129 | 11/12/2009 | 11/2/2012 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H02432FR | Sacramento | Outright Revocation | The Agent Network Inc, | Corporation | 11/12/2009 | 11/2/2012 | B&P 10176(a), B&P 10177(g), B&P 10163, B&P 10176(i), B&P 10177(j), Reg 2715, B&P 10177(d), B&P 10165 | Transactional Accusation | ||
| H02476FR | Sacramento | Reinstatement Denied | Contreras, Victoria | Salesperson | 8289 N YORKTOWN DR FRESNO, CA 93720 | 4/20/2010 | 11/21/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02581FR | Sacramento | Outright Revocation | Hernandez Nevarez, Corina | Salesperson | 3602 N DIANA FRESNO, CA 93726 | 1/14/2011 | 11/7/2012 | Reg 2970, Reg 2972, B&P 10130, B&P 10177(d), B&P 10085.5 | Transactional Accusation | |
| H02664FR | Los Angeles | Suspension with Stay - Monetary Penalty | Central Coast Lending Inc, | Corporation | 601 MORRO BAY BLVD STE B MORRO BAY, CA 93442 | 10/10/2012 | 11/9/2012 | B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H02664FR | Los Angeles | Suspension with Stay - Monetary Penalty | Grote, Jason William | Broker Officer | 601 MORRO BAY BLVD STE B MORRO BAY, CA 93442 | 10/10/2012 | 11/9/2012 | B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H02695FR | Sacramento | Outright Revocation | Becerra, Eric Bernardino | Salesperson | 278 W TEAGUE AVE FRESNO, CA 93711 | 11/28/2011 | 11/8/2012 | Reg 2970, Reg 2972, B&P 10130, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H02708FR | Los Angeles | Outright Revocation | Counts, Kimberly Ann | Salesperson | 1/9/2012 | 11/26/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02777FR | Sacramento | D&R Service Effected - Per Ser | Fuentes, Vickie | N/A | 9/10/2012 | 11/8/2012 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H02784FR | Sacramento | D&R Service Effected - Per Ser | Escamilla, Becky | N/A | 10/5/2012 | 11/9/2012 | B&P 10130, B&P 10131(b), B&P 10131(a) | Desist & Refrain | ||
| H02788FR | Sacramento | D&R Service - Unable to Effect | Rios, Yolanda | Salesperson | 10/26/2012 | 11/6/2012 | Desist & Refrain | |||
| H03578SD | Sacramento | Outright Denial of Application | Morden, Kristina | N/A | 7/24/2006 | 11/16/2012 | B&P 10177(b) | Statement of Issues | ||
| H04328SD | Sacramento | Outright Denial of Application | Gonzales, Virginia | N/A | 4/21/2012 | 11/16/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H04337SD | Sacramento | Outright Denial of Application | Mahon, Ian | N/A | 5/4/2012 | 11/16/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04360SD | Sacramento | Outright Denial of Application | Mc Guinness, Brian | Salesperson | 7918 EL CAJON BLVD STE N 121 LA MESA, CA 91942 | 5/30/2012 | 11/5/2012 | B&P 10177(f), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H04375SD | Sacramento | Outright Denial of Application | McNall, Ashlie Fay | N/A | 7/2/2012 | 11/26/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a) | Statement of Issues | ||
| H04420SD | Sacramento | D&R Service Effected - Acknowl | Kisling, Robert Allen | N/A | 630 ALTA VISTA DR #103 VISTA, CA 92084 | 10/26/2012 | 11/1/2012 | Reg 2972, Reg 2970, B&P 10146, B&P 10131(d), B&P 10137, B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H04420SD | Sacramento | D&R Service Effected - Acknowl | MFS/TA Inc, | N/A | 2171 S EL CAMINO REAL STE 208 OCEANSIDE, CA 92054 | 10/26/2012 | 11/1/2012 | Reg 2970, Reg 2972, B&P 10146, B&P 10131(d), B&P 10137, B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H04421SD | Sacramento | D&R Service - Unable to Effect | Mc Manus, Barbara Lee | N/A | 33688 WINSTON WY #A TEMECULA, CA 92592 | 10/26/2012 | 11/28/2012 | B&P 10137 | Desist & Refrain | |
| H04422SD | Sacramento | D&R Service - Unable to Effect | Alonzo, Sandi | Salesperson | 10/26/2012 | 11/13/2012 | Reg 2972, Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H04442SD | Los Angeles | Denial with Restricted License by Stipulation | Glad, William Justin | N/A | PO BOX 5337 CHULA VISTA, CA 91912 | 1/4/2013 | 11/15/2012 | B&P 10177(f), B&P 10177(b) | Other | |
| H04446SD | Los Angeles | Denial with Restricted License by Stipulation | Kelly, William John | N/A | 3764 LA COLUSA DR SAN MARCOS, CA 92078 | 1/10/2013 | 11/13/2012 | B&P 10177(b), B&P 10177(a) | Other | |
| H04781SAC | Sacramento | Reinstatement Denied | Brooks, Tamara Jane | Salesperson | PO BOX 368 MADISON, CA 95653 | 5/24/2007 | 11/7/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05558SAC | Sacramento | Outright Revocation | HC Financial, | Corporation | 3/10/2011 | 11/15/2012 | Reg 2970, Reg 2972, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10159.5, Reg 2731(a), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10176(d), B&P 10145, B&P 10137, B&P 10085.5, B&P 10085 | Transactional Accusation | ||
| H05558SAC | Sacramento | Outright Revocation | Pera, Jim R | Broker Officer | PO BOX 2770 ROCKLIN, CA 95677 | 3/10/2011 | 11/15/2012 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10159.5, Reg 2731(a), B&P 10176(i), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10137, B&P 10085.5, B&P 10085, B&P 10177(i) | Transactional Accusation | |
| H05801SAC | Sacramento | Outright Denial of Application | Sykes, Kevin | N/A | 4/6/2012 | 11/2/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05811SAC | Sacramento | Outright Denial of Application | Dusa Sowash, Erika Nicole | N/A | 5/3/2012 | 11/14/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05812SAC | Sacramento | Outright Denial of Application | Lowe, Mardeliza McCarthy | N/A | 5/3/2012 | 11/2/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05822SAC | Sacramento | Outright Revocation | Ho, Carolyn C | Salesperson Officer | 4220 FLORIN RD #108 SACRAMENTO, CA 95823 | 6/1/2012 | 11/2/2012 | Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05823SAC | Sacramento | Outright Denial of Application | Hurst, Cloris Ellsworth | N/A | 6/4/2012 | 11/15/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05825SAC | Sacramento | Outright Denial of Application | Campbell, Linda Kay | Salesperson Officer | 9870 ROLLING MEADOWS LN SALINAS, CA 93907 | 6/8/2012 | 11/28/2012 | B&P 10166.05(c), B&P 480(a) | Statement of Issues | |
| H05830SAC | Sacramento | Outright Denial of Application | Ridley, Douglas David | N/A | 6/15/2012 | 11/28/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05837SAC | Sacramento | Denial with Restricted License by Stipulation | McCarver, Eric Troy | N/A | 11/16/2012 | 11/15/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05838SAC | Sacramento | Denial with Restricted License by Order Hearing | Tijerina, Gerardo | Broker Officer | 1848 WILLOW PASS RD STE 208 CONCORD, CA 94520-2542 | 6/15/2012 | 11/13/2012 | B&P 10166.05(c), B&P 480(a) | Statement of Issues | |
| H05874SAC | Sacramento | Outright Denial of Application | Breech, Brian Christopher | N/A | 9/5/2012 | 11/13/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05903SAC | Sacramento | D&R Service Effected - Per Ser | Mathis & Associates Inc, | Corporation | 10/31/2012 | 11/2/2012 | Desist & Refrain | |||
| H05903SAC | Sacramento | D&R Service Effected - Per Ser | Mathis, Barry Vance | Broker Officer | 10/31/2012 | 11/2/2012 | Desist & Refrain | |||
| H05904SAC | Sacramento | D&R Service - Unable to Effect | Saving Home Solutions, | N/A | 10/31/2012 | 11/7/2012 | B&P 10131(d), B&P 10177(j), B&P 10085.6 | Desist & Refrain | ||
| H05904SAC | Sacramento | D&R Service - Unable to Effect | Ventura, Samuel | N/A | 10/31/2012 | 11/6/2012 | B&P 10131(d), B&P 10177(j), B&P 10085.6 | Desist & Refrain | ||
| H05908SAC | Sacramento | D&R Service Effected - Acknowl | Clary, James Richard | N/A | 11/13/2012 | 11/13/2012 | Desist & Refrain | |||
| H05908SAC | Sacramento | D&R Service Effected - Acknowl | Midtown Mortgage Inc, | N/A | 11/13/2012 | 11/13/2012 | Desist & Refrain | |||
| H05908SAC | Sacramento | D&R Service Effected - Acknowl | Wong, Roddy Sergio | Broker Officer | PO BOX 661632 SACRAMENTO, CA 95866 | 11/13/2012 | 11/13/2012 | Desist & Refrain | ||
| H05911SAC | Sacramento | D&R Service - Unable to Effect | Alcantar, John Anthony | Salesperson | PO BOX 991197 REDDING, CA 96099 | 11/14/2012 | 11/28/2012 | B&P 10130, B&P 10131(b), B&P 10131(a) | Desist & Refrain | |
| H05912SAC | Sacramento | D&R Service Effected - Per Ser | Wache, Tania | N/A | 11/14/2012 | 11/19/2012 | B&P 10130, B&P 10131(b), B&P 10131(a) | Desist & Refrain | ||
| H11147SF | Sacramento | Voluntary License Surrender | Imperial Development Inc, | Corporation | 1601 BAYSHORE HWY STE 160 BURLINGAME, CA 94010 | 11/20/2012 | 11/14/2012 | B&P 10177(j) | Transactional Accusation | |
| H11182SF | Sacramento | Outright Denial of Application | Mckissick, Ransome Carl | Salesperson Officer | 495 RICHFIELD DR, #2 SAN JOSE, CA 95129 | 8/3/2011 | 11/2/2012 | Reg 2746, B&P 10177(d) | Statement of Issues | |
| H11363SF | Sacramento | Suspension with Stay - Monetary Penalty | Goodwin, Lawrence Michael | Salesperson | P O BOX 6381 SANTA ROSA, CA 95406 | 10/24/2012 | 11/13/2012 | B&P 10130, B&P 10140.6, B&P 10177(d) | Audit Accusation | |
| H11363SF | Sacramento | Suspension with Stay - Monetary Penalty | Goodwin, Patricia Kay | Broker Officer | P O BOX 6381 SANTA ROSA, CA 95406 | 10/24/2012 | 11/13/2012 | B&P 10145(a), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H11366SF | Sacramento | Suspension[with stay] | Marr, Edna S | Salesperson | 11467 DILLON WAY DUBLIN, CA 94568 | 10/29/2012 | 11/20/2012 | B&P 10177(g), Reg 2970, B&P 10176(a), B&P 10146, Reg 2832(a), B&P 10176(i), B&P 10177(d), B&P 10145, B&P 10137, B&P 10085.5, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H11417SF | Sacramento | Outright Revocation | Marshall, Donovan Virgil | Salesperson | 4525 RIDING CLUB CT HAYWARD, CA 94542 | 6/28/2012 | 11/27/2012 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H11442SF | Sacramento | Denial with Restricted License by Stipulation | Sterling, Pamela Laureen | Salesperson | 5005 TEHACHAPI WAY ANTIOCH, CA 94531 | 11/13/2012 | 11/9/2012 | Statement of Issues | ||
| H11456SF | Sacramento | Voluntary License Surrender | Beltramo, Jared Anthony | Salesperson | 643 ARLINGTON RD REDWOOD CITY, CA 94062- | 11/1/2012 | 11/21/2012 | B&P 10177(b), B&P 10100.2, B&P 490 | Rap Accusation | |
| H11478SF | Sacramento | D&R Service Effected - Per Ser | Evans L. J. E. Real Estate, Inc., | N/A | 10/29/2012 | 11/5/2012 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H30967LA | Los Angeles | Summary Suspension | Holden, Michael J | Broker | 15517 SONORA TUSTIN, CA 92782 | 6/9/2004 | 11/30/2012 | B&P 10177(b) | Rap Accusation | |
| H31366LA | Los Angeles | Summary Suspension | Kim, Mina | N/A | 1101 DOVE ST #230 NEWPORT BEACH, CA 92660 | 10/8/2004 | 11/9/2012 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H31636LA | Los Angeles | Summary Suspension | Rolf, Andrew John | Salesperson | 1170 GLENEAGLES TERRACE COSTA MESA, CA 92627 | 1/26/2005 | 11/9/2012 | B&P 10177(b) | Statement of Issues | |
| H31786LA | Los Angeles | Reinstatement Granted | Aguirre, Edith | Salesperson | 6/28/2005 | 11/26/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H31865LA | Los Angeles | Summary Suspension | Yeom, Jay C | Salesperson | 7537 TULARE ST BUENA PARK, CA 90621 | 4/25/2005 | 11/16/2012 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H32172LA | Los Angeles | Summary Suspension | Mohiuddin, Kamal | Broker | 382 W 22ND ST UPLAND, CA 91784 | 9/7/2005 | 11/9/2012 | B&P 480(a) | Statement of Issues | |
| H32444LA | Los Angeles | Summary Suspension | Flores, Ramon Alejandro | Salesperson | 313 N BIRCH ST SANTA ANA, CA 92701 | 8/31/2006 | 11/9/2012 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H33093LA | Los Angeles | Other Order | Garay, Gregorio | Broker | 23066 GOLDEN EYE LN MORENO VALLEY, CA 92557 | 7/28/2006 | 11/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33278LA | Los Angeles | Reinstatement Granted | Current, Gerard Paul | Broker Officer | 115 W CALIFORNIA BLVD #115 PASADENA, CA 91105 | 9/27/2006 | 11/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33684LA | Los Angeles | Reinstatement Denied | Minasyan, Vitali | Salesperson | 1/26/2007 | 11/20/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H33835LA | Los Angeles | Reinstatement Granted | Goldblatt, Stephen | N/A | 7323 SAUSALITO AVENUE WEST HILLS, CA 91307- | 8/16/2007 | 11/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34980LA | Los Angeles | Removal of Restrictions Granted | Brewer, Charles Gordon | N/A | 31691 WEST NINE DR LAGUNA NIGUEL, CA 92677 | 5/30/2008 | 11/16/2012 | B&P 10177(f), B&P 475(a)(1), B&P 475(a)(4), B&P 480(a)(3), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H35107LA | Los Angeles | Removal of Restrictions Granted | Miller, Danielle | Salesperson | 24256 HATTERAS ST WOODLAND HILLS, CA 91367 | 7/14/2008 | 11/30/2012 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H35261LA | Los Angeles | Suspension No Stay | Better Mortgage Brokers Inc, | Corporation | PO BOX 1087 UPLAND, CA 91785-1087 | 3/3/2009 | 11/14/2012 | B&P 10177(g), B&P 10176(g), B&P 10241, Reg 2831, Reg 2832(a), Reg 2950(d), Reg 2951, Reg 2831.1, Reg 2950(h), Reg 2950(g), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2840.1, B&P 10234, B&P 10240 | Audit Accusation | |
| H35261LA | Los Angeles | Suspension No Stay | Marcell, John Thomas | Broker Officer | PO BOX 1087 UPLAND, CA 91785-1087 | 3/3/2009 | 11/14/2012 | B&P 10177(g), B&P 10176(g), B&P 10241, Reg 2831, Reg 2832(a), Reg 2950(d), Reg 2951, Reg 2831.1, Reg 2950(h), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2840.1, B&P 10234, B&P 10240 | Audit Accusation | |
| H35289LA | Los Angeles | Removal of Restrictions Denied | Esberto-Ford, Billie Jean | N/A | 2708 WILSHIRE AVE #318 SANTA MONICA, CA 90403 | 1/8/2009 | 11/7/2012 | 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 | |
| H35438LA | Los Angeles | Removal of Restrictions Granted | Russell, Michelle Renee | Salesperson | 36211 CALLE PUERTA BONITA TEMECULA, CA 92592 | 11/3/2008 | 11/30/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36126LA | Los Angeles | Outright Revocation | Diaz, Ruben A | Broker Officer | P O BOX 93457 CITY OF INDUSTRY, CA 91745 | 1/4/2012 | 11/13/2012 | B&P 10177(g), B&P 10241, Reg 2970, Reg 2972, B&P 10146, B&P 10176(e), B&P 10236.4, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H36126LA | Los Angeles | Outright Revocation | Fast Loans Inc, | Corporation | 1/4/2012 | 11/13/2012 | B&P 10177(g), B&P 10241, Reg 2970, Reg 2972, B&P 10146, B&P 10176(e), B&P 10236.4, Reg 2831, Reg 2831.1, Reg 2832, B&P 10137, B&P 10177(d), Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | ||
| H36156LA | Los Angeles | Summary Suspension | Garcia, Enrique | Salesperson | 3530 E. LA PALMA AVE, #568 ANAHEIM, CA 92806 | 8/4/2009 | 11/9/2012 | 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 | |
| H37114LA | Los Angeles | Suspension with Stay - Monetary Penalty | Key Asset Solutions Inc, | N/A | 204 E EMERSON ORANGE, CA 92865 | 3/8/2011 | 11/16/2012 | B&P 10145, B&P 10137, B&P 10177(d) | Audit Accusation | |
| H37114LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lenocker, William Ryan | Broker Officer | 3030 N SANDBAR CIRCLE ORANGE, CA 92865 | 3/8/2011 | 11/16/2012 | B&P 10145, B&P 10137, B&P 10177(d) | Audit Accusation | |
| H37133LA | Los Angeles | Suspension[with stay] | Lopez, Eduardo Lorenzo | Broker Officer | 2655 FIRST STREET SUITE 250 SIMI VALLEY, CA 93065 | 10/10/2012 | 11/9/2012 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H37133LA | Los Angeles | Voluntary License Surrender | Access Group Realty Inc, | Corporation | 10/10/2012 | 11/9/2012 | Reg 2832.1, B&P 10177(g), B&P 10146, Reg 2752, Reg 2834, Reg 2831, Reg 2832(a), B&P 10161.8, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10085 | Audit Accusation | ||
| H37227LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cohen, Sharon A | Broker | 6035 JUMILLA AVE WOODLAND HILLS, CA 91367 | 10/30/2012 | 11/29/2012 | B&P 10177(g), Reg 2831, Reg 2731, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H37335LA | Los Angeles | Outright Revocation | Diaz, Ruben A | Broker Officer | P O BOX 93457 CITY OF INDUSTRY, CA 91745 | 1/4/2012 | 11/13/2012 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, Reg 2950(f), B&P 10159.5, B&P 10130, Reg 2951, Reg 2831.1, Reg 2832, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10137, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H37335LA | Los Angeles | Outright Revocation | Remax Empire Inc, | Corporation | 2444 W BEVERLY BLVD MONTEBELLO, CA 90640 | 1/4/2012 | 11/13/2012 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, Reg 2950(f), B&P 10159.5, B&P 10130, Reg 2951, Reg 2831.1, Reg 2832, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10137, Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H37359LA | Los Angeles | Outright Revocation | Membreno, Armando | Salesperson | 16250 BARBEE ST FONTANA, CA 92336 | 6/27/2011 | 11/19/2012 | B&P 10177(g), B&P 10130, B&P 10139, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H37521LA | Los Angeles | Outright Revocation | North American Acceptance Corporation, | Corporation | 10/16/2012 | 11/13/2012 | Reg 2970, B&P 10177(d), B&P 10085 | Transactional Accusation | ||
| H37521LA | Los Angeles | Suspension[with stay] | Moore, Gregory Soverel | Broker | 16 CHICKADEE CIR BRUNSWICK, ME 04011 | 10/16/2012 | 11/5/2012 | B&P 10177(h) | Transactional Accusation | |
| H37522LA | Los Angeles | Public Reprovals | Genis, Nathaniel | Broker Officer | 40570 BEAUJOLAIS COURT TEMECULA, CA 92592 | 10/16/2012 | 11/19/2012 | B&P 10177(d), B&P 10085.6 | Transactional Accusation | |
| H37522LA | Los Angeles | Suspension[with stay] | Prattella, Abraham | Broker Officer | 940 W FOOTHILL BLVD CLAREMONT, CA 91711 | 10/16/2012 | 11/5/2012 | B&P 10177(g) | Transactional Accusation | |
| H37533LA | Los Angeles | Outright Denial of Application | Spann, Jason Robert | N/A | 9/14/2011 | 11/6/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37618LA | Los Angeles | Outright Revocation | Coast To Coast Financial Corporation, | Corporation | 10/15/2012 | 11/5/2012 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10148, B&P 10177(f), Reg 2831, B&P 10130, B&P 10176(i), Reg 2742, Reg 2832, Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(d), B&P 10085 | Audit Accusation | ||
| H37618LA | Los Angeles | Suspension with Stay - Monetary Penalty | Smith, Jeffrey Allan | N/A | 10 WELLBROOK PLACE COTO DE CAZA, CA 92679 | 10/15/2012 | 11/5/2012 | B&P 10177(g), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H37621LA | Los Angeles | Revocation with Restricted License | Mitchell, Ian F | Salesperson | 3609 SEAHORN DR MALIBU, CA 90265 | 10/5/2012 | 11/21/2012 | B&P 10137 | Transactional Accusation | |
| H37657LA | Los Angeles | Outright Revocation | Gavilanes, Timothy E | Salesperson | P O BOX 1082 WEST COVINA, CA 91793 | 11/9/2011 | 11/14/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37695LA | Los Angeles | Suspension with Stay - Monetary Penalty | Gonzalez, Julio Enrique | N/A | 1915 W GLENOAKS BLVD #202 GLENDALE, CA 91201 | 10/15/2012 | 11/15/2012 | B&P 10177(d), B&P 10085 | Audit Accusation | |
| H37695LA | Los Angeles | Voluntary License Surrender | California Finance Group Incorporated, | Corporation | 1545 VICTORY BLVD STE 101 GLENDALE, CA 91201 | 10/15/2012 | 11/5/2012 | Audit Accusation | ||
| H37776LA | Los Angeles | Suspension with Stay - Monetary Penalty | Superstars Inc, | N/A | 7676 HAZARD CENTER DR #300 SAN DIEGO, CA 92108 | 10/5/2012 | 11/5/2012 | B&P 10159.5, B&P 10163, B&P 10160, B&P 10145, B&P 10177(d), Reg 2950(h) | Audit Accusation | |
| H37786LA | Los Angeles | Suspension with Stay - Monetary Penalty | Glasier, Mark Edwin | Broker Officer | 25301 CABOT RD STE 213 LAGUNA HILLS, CA 92653 | 10/5/2012 | 11/5/2012 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H37786LA | Los Angeles | Suspension with Stay - Monetary Penalty | Harvest Financial.Net Inc, | Corporation | 25301 CABOT RD #213 LAGUNA HILLS, CA 92653 | 10/5/2012 | 11/5/2012 | B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2834, Reg 2832(a), Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H37806LA | Los Angeles | Summary Suspension | Santana, George A | Broker | 2712 COLLEGE LN LA VERNE, CA 91750 | 4/19/2013 | 11/20/2012 | Reg 2831, Reg 2831.1, B&P 10177(h), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H37806LA | Los Angeles | Suspension with Stay - Monetary Penalty | Linnekens, Brian Rene | Broker Officer | 408 SURFVIEW DR PACIFIC PALISADES, CA 90272 | 4/19/2013 | 11/22/2012 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H37806LA | Los Angeles | Suspension[with stay] | Trimakas, Paul Aristidas | Broker Officer | 4/19/2013 | 11/22/2012 | Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10177(h), B&P 10145 | Audit Accusation | ||
| H37807LA | Los Angeles | Suspension with Stay - Monetary Penalty | Murray, Ronald Norman | Broker | 514 1/2 NARCISSUS AVE CORONA DEL MAR, CA 92625 | 11/8/2012 | 11/28/2012 | B&P 10176(a), B&P 10177(g), Reg 2752, Reg 2726, B&P 10240(c), Reg 2840, B&P 10161.8, B&P 10162, B&P 10159.2, Reg 2715, B&P 10160, Reg 2753, Reg 2725, B&P 10137, B&P 10240 | Transactional Accusation | |
| H37807LA | Los Angeles | Voluntary License Surrender | Logical Lending Inc, | Corporation | 11/8/2012 | 11/28/2012 | B&P 10177(g), B&P 10176(a) | Transactional Accusation | ||
| H37828LA | Los Angeles | Revocation with Restricted License | Yenokian, Pierre Vartan | Broker | PO BOX 7396 NORTHRIDGE, CA 91327 | 2/2/2012 | 11/1/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37959LA | Los Angeles | Denial with Restricted License by Stipulation | Morera, Caesar Saied | N/A | PO BOX 834 BEVERLY HILLS, CA 90213 | 11/20/2012 | 11/13/2012 | 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 | |
| H37972LA | Los Angeles | Voluntary License Surrender | Gutierrez, Efrain J | Salesperson | 10341 S HARVARD BLVD LOS ANGELES, CA 90047 | 10/16/2012 | 11/5/2012 | Transactional Accusation | ||
| H38055LA | Los Angeles | Voluntary License Surrender | Equity Home Loans Inc, | Corporation | PO BOX 1524 BLUE JAY, CA 92317 | 11/8/2012 | 11/28/2012 | Audit Accusation | ||
| H38088LA | Los Angeles | Outright Denial of Application | Said, Jose Luis | Salesperson | 16317 CADMIUM CT CHINO HILLS, CA 91709 | 4/30/2012 | 11/19/2012 | B&P 10166.051(b) | Statement of Issues | |
| H38136LA | Los Angeles | Outright Denial of Application | Boehm, Richard Ralph | N/A | 5/14/2012 | 11/9/2012 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H38146LA | Los Angeles | D&R Service Effected - Acknowl | Babila, Haim J | Broker | 12439 MAGNOLIA BLVD #203 VALLEY VILLAGE, CA 91607 | 5/17/2012 | 11/20/2012 | Desist & Refrain | ||
| H38146LA | Los Angeles | D&R Service Effected - Acknowl | Home Club International Inc, | Corporation | 5/17/2012 | 11/20/2012 | Desist & Refrain | |||
| H38156LA | Los Angeles | Voluntary License Surrender | Olson, Julie Ann | Broker | 466 FOOTHILL BLVD #246 LA CANADA, CA 91011- | 11/6/2012 | 11/26/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38159LA | Los Angeles | Outright Revocation | Walker, Brian Alan | Broker | 7114 EAST VILLANUEVA DR ORANGE, CA 92867 | 5/23/2012 | 11/20/2012 | B&P 10177(f) | Rap Accusation | |
| H38174LA | Los Angeles | Outright Revocation | Troske, Scott Allan | Salesperson | 1460 S EULCLID ANAHEIM, CA 92802 | 5/29/2012 | 11/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38185LA | Los Angeles | Outright Revocation | My Realtors, | Corporation | 6/5/2012 | 11/19/2012 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H38236LA | Los Angeles | Outright Revocation | Federal Legal Solutions Inc, | Corporation | 7/5/2012 | 11/26/2012 | B&P 10176(a), B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10177(d), B&P 10176(b), B&P 10085.6, B&P 10085 | Rap Accusation | ||
| H38236LA | Los Angeles | Outright Revocation | Ferris, Liam Patrick | Broker Officer | 5332 CHRISTAL AVE GARDEN GROVE, CA 92845 | 7/5/2012 | 11/26/2012 | B&P 10176(a), B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10176(b), B&P 10085.6, B&P 10085 | Rap Accusation | |
| H38247LA | Los Angeles | Outright Revocation | Do, Linh | Salesperson | 9822 COVENTRY MEADOWS GARDEN GROVE, CA 92844 | 7/10/2012 | 11/19/2012 | B&P 10177(b), B&P 490 | Audit Accusation | |
| H38282LA | Los Angeles | Denial with Restricted License by Stipulation | Mendoza, John | N/A | 2900 COOPER CREEK DR HENDERSON, NV 89074 | 12/7/2012 | 11/30/2012 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H38357LA | Los Angeles | Outright Revocation | Torres, Monica L. | N/A | 11/19/2013 | 11/19/2012 | B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085.6, B&P 10085 | Audit Accusation | ||
| H38424LA | Los Angeles | D&R Service - Unable to Effect | Fast Renting Hses, Apts., Etc., | N/A | 9/19/2012 | 11/18/2012 | B&P 10167.2 | Desist & Refrain | ||
| H38424LA | Los Angeles | D&R Service - Unable to Effect | Luna Figueroa, Maria Elena | N/A | 9/19/2012 | 11/18/2012 | B&P 10167.2 | Desist & Refrain | ||
| H38424LA | Los Angeles | D&R Service - Unable to Effect | Rent Houses, Apt, Quick & Ez, | N/A | 9/19/2012 | 11/18/2012 | B&P 10167.2 | Desist & Refrain | ||
| H38451LA | Los Angeles | D&R Service Effected - Acknowl | Breen, Andres Antonio | N/A | 10/2/2012 | 11/9/2012 | B&P 10130 | Desist & Refrain | ||
| H38451LA | Los Angeles | D&R Service Effected - Acknowl | Coloma, Estuardo | N/A | 10/2/2012 | 11/9/2012 | B&P 10130 | Desist & Refrain | ||
| H38451LA | Los Angeles | D&R Service Effected - Acknowl | Exodus Financial Services Inc, | N/A | 10/2/2012 | 11/9/2012 | B&P 10130 | Desist & Refrain | ||
| H38451LA | Los Angeles | D&R Service Effected - Acknowl | Milian, Flor De Maria | N/A | 10/2/2012 | 11/15/2012 | B&P 10130 | Desist & Refrain | ||
| H38458LA | Los Angeles | D&R Service - Unable to Effect | Inbanet, Llc, | N/A | 10/8/2012 | 11/20/2012 | B&P 10130 | Desist & Refrain | ||
| H38458LA | Los Angeles | D&R Service Effected - Per Ser | Chavez, Victor | N/A | 8300 LEXINGTON RD APT 1 DOWNEY, CA 90241 | 10/8/2012 | 11/20/2012 | B&P 10130 | Desist & Refrain | |
| H38458LA | Los Angeles | D&R Service Effected - Per Ser | Sanadhya, Kuldeep | Salesperson | 8141 E 2ND STREET SUITE 347 DOWNEY, CA 90241 | 10/8/2012 | 11/20/2012 | B&P 10130 | Desist & Refrain | |
| H38494LA | Los Angeles | D&R Service Effected - Per Ser | Tith, Vandy Neak | N/A | 10/24/2012 | 11/6/2012 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H38506LA | Los Angeles | D&R Service - Unable to Effect | Corona, Ruben | N/A | 10/31/2012 | 11/8/2012 | B&P 10130 | Desist & Refrain | ||
| H38506LA | Los Angeles | D&R Service - Unable to Effect | Longo, Carlo | N/A | 10/31/2012 | 11/8/2012 | B&P 10130 | Desist & Refrain | ||
| H38506LA | Los Angeles | D&R Service - Unable to Effect | Marquez (nmn), Robert | N/A | 10/31/2012 | 11/8/2012 | B&P 10130 | Desist & Refrain | ||
| H38506LA | Los Angeles | D&R Service - Unable to Effect | Schoenhoefer, Reinhard | Salesperson | 15 SCARLET MAPLE DRIVE LADERA RANCH, CA 92694 | 10/31/2012 | 11/8/2012 | B&P 10130 | Desist & Refrain | |
| H38506LA | Los Angeles | D&R Service - Unable to Effect | Secure Doc Prep Corp, | N/A | 10/31/2012 | 11/8/2012 | B&P 10130 | Desist & Refrain | ||
| H38506LA | Los Angeles | D&R Service - Unable to Effect | Simplicity Realty 1, | Corporation | 10/31/2012 | 11/8/2012 | B&P 10085.6, B&P 10085.5 | Desist & Refrain | ||
| H38527LA | Los Angeles | D&R Service - Unable to Effect | Cruz, Jacqueline | N/A | 11/6/2012 | 11/12/2012 | B&P 10130 | Desist & Refrain | ||
| H38527LA | Los Angeles | D&R Service - Unable to Effect | Rosales, Bernardo | N/A | 11/6/2012 | 11/12/2012 | B&P 10130 | Desist & Refrain | ||
| H38527LA | Los Angeles | D&R Service - Unable to Effect | Smart Team Solutions, | N/A | 11/6/2012 | 11/12/2012 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H38572LA | Los Angeles | Denial with Restricted License by Stipulation | Brown, Robert Leeson | N/A | 11/27/2012 | 11/15/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Other | ||
| H38609LA | Los Angeles | Denial with Restricted License by Stipulation | Quon, Jeffery Nathan | Salesperson | 27830 ELK MOUNTAIN DR YORBA LINDA, CA 92887 | 12/13/2012 | 11/28/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H38610LA | Los Angeles | Denial with Restricted License by Stipulation | Leitze, Brandton Kent | Salesperson | 424 N PAULINA AVE REDONDO BEACH, CA 90277 | 12/14/2012 | 11/15/2012 | B&P 10177(b), B&P 10177(a) | Other | |
| H38635LA | Los Angeles | Denial with Restricted License by Stipulation | Hough, Tasha Lynette | Salesperson | 25933 SCHAFER DR MURRIETA, CA 92563 | 1/2/2013 | 11/13/2012 | B&P 10177(b) | Other | |
| H38644LA | Los Angeles | Denial with Restricted License by Stipulation | Pham, Deanne Huynh | N/A | 1078 ARCADIA AVE #B ARCADIA, CA 91007 | 1/10/2013 | 11/30/2012 | B&P 10177(b), B&P 10177(a) | Other | |
| H38646LA | Los Angeles | Denial with Restricted License by Stipulation | Orendain, Veronica | Salesperson | 44665 ASHBURY PL TEMECULA, CA 92592 | 1/11/2013 | 11/26/2012 | B&P 10177(b) | Other |
