Summary of Enforcement Actions (12/1/2010 - 12/31/2010)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02456FR | Sacramento | Outright Revocation | Ponce, Joe David | Salesperson | 2/25/2010 | 12/13/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02464FR | Sacramento | Suspension with Stay - Monetary Penalty | Howard, John Burton | N/A | 2440 BERT DR BLDG 100 STE 101 HOLLISTER, CA 95023 | 12/10/2010 | 12/31/2010 | Reg 2834, B&P 10148, Reg 2832, B&P 10137, B&P 10177(d) | Audit Accusation | |
| H02467FR | Sacramento | Denial with Restricted License by Order Hearing | Sotelo, Pearl E | N/A | 4374 W STATE HWY 140 ATWATER, CA 95301 | 4/6/2010 | 12/29/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02475FR | Sacramento | Outright Denial of Application | Samra, Sonia Kaur | N/A | 4/19/2010 | 12/29/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02482FR | Sacramento | Outright Denial of Application | Fuller, Jonathan Alan | N/A | 5670 REINDEER PL PASO ROBLES, CA 93446 | 4/27/2010 | 12/30/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H02498FR | Sacramento | Outright Revocation | Alves, Timothy Andrew | Salesperson | 13308 HOOD AVE HANFORD, CA 93230-9224 | 7/2/2010 | 12/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02509FR | Sacramento | Outright Denial of Application | Sites, Jeremiah M | N/A | 7/27/2010 | 12/7/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02568FR | Los Angeles | D&R Service - Unable to Effect | Curtis IV, James | N/A | 12/9/2010 | 12/23/2010 | B&P 10130 | Desist & Refrain | ||
| H02568FR | Los Angeles | D&R Service - Unable to Effect | Farias, Jose | N/A | 12/9/2010 | 12/23/2010 | B&P 10130 | Desist & Refrain | ||
| H02568FR | Los Angeles | D&R Service - Unable to Effect | Moyers, Ismael | N/A | 12/9/2010 | 12/23/2010 | B&P 10130 | Desist & Refrain | ||
| H02568FR | Los Angeles | D&R Service - Unable to Effect | Rodrigues, William | N/A | 12/9/2010 | 12/23/2010 | B&P 10130 | Desist & Refrain | ||
| H02568FR | Los Angeles | D&R Service - Unable to Effect | Troncoso, Cedric | N/A | 12/9/2010 | 12/23/2010 | B&P 10130 | Desist & Refrain | ||
| H02568FR | Los Angeles | D&R Service Effected - Per Ser | Balcorta, John | N/A | 12/9/2010 | 12/29/2010 | B&P 10130 | Desist & Refrain | ||
| H02568FR | Los Angeles | D&R Service Effected - Per Ser | Home Defense Group Inc, | N/A | 12/9/2010 | 12/23/2010 | B&P 10130 | Desist & Refrain | ||
| H02568FR | Los Angeles | D&R Service Effected - Per Ser | Vega, Freddie Vernon | Broker | 119 N 2ND AVE UPLAND, CA 91786 | 12/9/2010 | 12/27/2010 | B&P 10130 | Desist & Refrain | |
| H02574FR | Sacramento | D&R Service - Unable to Effect | Amy, Drar Ben | N/A | 12/16/2010 | 12/22/2010 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H02574FR | Sacramento | D&R Service - Unable to Effect | Marisol, | N/A | 12/16/2010 | 12/22/2010 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H02574FR | Sacramento | D&R Service Effected - Per Ser | D Best Realty Inc, | Corporation | 12/16/2010 | 12/23/2010 | B&P 10138, B&P 10137 | Desist & Refrain | ||
| H03045SD | Sacramento | Removal of Restrictions Granted | Ansari, Neda | N/A | PO BOX 131655 CARLSBAD, CA 92013 | 8/6/2004 | 12/30/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04016SAC | Sacramento | Summary Suspension | Butler, Patrick Peter | Salesperson | 5/20/2004 | 12/2/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04074SAC | Sacramento | Removal of Restrictions Granted | Regan, Ryan Martin | Broker Officer | 1833 W MARCH LN #3 STOCKTON, CA 95207 | 8/10/2004 | 12/14/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04080SD | Los Angeles | Revocation with Restricted License | Mc Pherson, Matthew Douglas | Salesperson | 135 E FLORIDA AVE STE A HEMET, CA 92543 | 3/21/2010 | 12/13/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04106SD | Sacramento | Outright Revocation | Wiksten, Eric M | Salesperson | 5/20/2010 | 12/7/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04121SD | Sacramento | Outright Revocation | America One Finance Inc, | Corporation | 3150 RICHARDS RD STE 201 BELLEVUE, WA 98005 | 6/9/2010 | 12/8/2010 | B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H04121SD | Sacramento | Outright Revocation | Simmons, Matthew Steven | Officer | 3150 RICHARDS RD STE 201 BELLEVUE, WA 98005 | 6/9/2010 | 12/8/2010 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H04122SD | Sacramento | Outright Denial of Application | Hudon, Michael Joseph | Salesperson | 8282 POLIZZI PL SAN DIEGO, CA 92123 | 6/9/2010 | 12/28/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04129SD | Sacramento | Outright Revocation | Saadatirad, Arsalan | Broker | 10601 G TIERRASANTA BLVD #4670 SAN DIEGO, CA 92124 | 8/4/2010 | 12/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04130SD | Sacramento | Outright Revocation | Susi, Frank Scott | Salesperson | 8/4/2010 | 12/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04131SD | Sacramento | Outright Revocation | Gatmaitan, Erwin Medina | Broker | 2976 WINDING FENCE WAY CHULA VISTA, CA 91914 | 8/4/2010 | 12/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04132SD | Sacramento | Outright Revocation | Labio, Llewelyn | Salesperson | 2307 S FENTON PKWY # 107 86 SAN DIEGO, CA 92108 | 8/4/2010 | 12/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04459SAC | Sacramento | Removal of Restrictions Granted | Bracy, Tony L | Salesperson | 155 15 TH STREET WEST SACRAMENTO, CA 95691 | 6/16/2006 | 12/14/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04547SAC | Sacramento | Removal of Restrictions Granted | Nguyen, Thuan Huynh | Salesperson | 6640 KIPPING WAY SACRAMENTO, CA 95820 | 10/5/2006 | 12/14/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05230SAC | Sacramento | Voluntary License Surrender | Gold Country Lenders Inc, | Corporation | 412 E MAIN ST GRASS VALLEY, CA 95945- | 12/27/2010 | 12/27/2010 | Reg 2832.1, B&P 10241, B&P 10148, B&P 10238(e), B&P 10238(f), B&P 10177(d), B&P 10100.2, B&P 10240, B&P 10238(h) | Audit Accusation | |
| H05334SAC | Sacramento | Voluntary License Surrender | Hickey, April Louise | Salesperson | 6458 CO RD 7 ORLAND, CA 95963 | 12/1/2010 | 12/22/2010 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H05345SAC | Sacramento | Suspension with Stay - Monetary Penalty | Umpierre, Katina Michelle | Salesperson | 1177 BRANHAM LN #258 SAN JOSE, CA 95118 | 12/9/2010 | 12/30/2010 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H05370SAC | Sacramento | Outright Revocation | Mani, Subaya | Salesperson | 7479 RED WILLOW SACRAMENTO, CA 95822 | 4/7/2010 | 12/30/2010 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H05383SAC | Sacramento | Outright Denial of Application | Nutting, Nathan | N/A | 5/3/2010 | 12/8/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05408SAC | Sacramento | Denial with Restricted License by Order Hearing | Flynn, Kevin D | N/A | 1482 DREAMY WY SACRAMENTO, CA 95835 | 6/9/2010 | 12/27/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05414SAC | Sacramento | Outright Revocation | Bruning, Burton Lewis | Salesperson | 302 VIA ALEGRE SAN CLEMENTE, CA 92672 | 6/20/2010 | 12/13/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05441SAC | Sacramento | D&R Service Effected - Per Ser | Acquistapace, Joseph D | Salesperson | 6245 CAROLINDA DR GRANITE BAY, CA 957469437 | 8/13/2010 | 12/8/2010 | Desist & Refrain | ||
| H05441SAC | Sacramento | D&R Service Effected - Per Ser | Legal Modification Services LLC, | N/A | 8/13/2010 | 12/8/2010 | Desist & Refrain | |||
| H05480SAC | Sacramento | Outright Revocation | Powers, Phillis Marie | Broker | 410 CEDAR RIVER WAY SACRAMENTO, CA 95831 | 10/1/2010 | 12/22/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10148, B&P 10140, B&P 10137, B&P 10176(d), B&P 10176(b), B&P 10176(j), B&P 10177(i) | Transactional Accusation | |
| H05494SAC | Sacramento | Removal of Restrictions Granted | Alves, Joe J | N/A | 1/25/2011 | 12/22/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05504SAC | Sacramento | Voluntary License Surrender | Ferris, Frank Joseph | Broker | 2235 PARK TOWNE CIRCLE STE 100 SACRAMENTO, CA 95825 | 11/10/2010 | 12/1/2010 | Other | ||
| H08957SF | Sacramento | Removal of Restrictions Granted | Temple, Julia Mae | Salesperson | 5061 PARKRIDGE DR OAKLAND, CA 94619 | 9/30/2004 | 12/30/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09018SF | Sacramento | Reinstatement Denied | Arfa, Mehdi | Salesperson | PO BOX 7693 BERKELEY, CA 94707 | 12/14/2004 | 12/7/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09723SF | Sacramento | Removal of Restrictions Granted | Sanchez, Anthony Ray | N/A | 15968 24TH AVE CLEARLAKE, CA 95422 | 10/19/2006 | 12/14/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H10100SF | Sacramento | Removal of Restrictions Granted | Riemer, Tammy Lynn | Salesperson | 1163 PORTER STREET #D VALLEJO, CA 94590 | 8/2/2007 | 12/14/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10632SF | Sacramento | D&R Service - Unable to Effect | Bradford, Leslie | N/A | 3/27/2009 | 12/22/2010 | B&P 10130, B&P 10085 | Desist & Refrain | ||
| H10632SF | Sacramento | D&R Service - Unable to Effect | Financial Alliance, | N/A | 3/27/2009 | 12/22/2010 | B&P 10130, B&P 10085 | Desist & Refrain | ||
| H10845SF | Sacramento | Outright Revocation | Charlene Goodrich Loan Servicing Inc, | Corporation | 375 E ST #120 SANTA ROSA, CA 95404 | 9/29/2010 | 12/10/2010 | Reg 2832.1, B&P 10176(a), B&P 10148, Reg 2834, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10240 | Audit Accusation | |
| H10845SF | Sacramento | Revocation with Restricted License | Rodriguez, Marlisa | Officer | 7521 BROWNWOOD WAY SACRAMENTO, CA 95822 | 9/29/2010 | 12/10/2010 | B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H10853SF | Sacramento | Outright Revocation | Republic Home Loan Corporation, | Corporation | 4/2/2012 | 12/8/2010 | B&P 10162, B&P 10177(d) | Transactional Accusation | ||
| H10853SF | Sacramento | Outright Revocation | Republic Lending Group inc, | Corporation | 6070 HELLYER AVE SAN JOSE, CA 95138 | 4/2/2012 | 12/8/2010 | B&P 10162, B&P 10177(d) | Transactional Accusation | |
| H10854SF | Sacramento | Suspension with Stay - Monetary Penalty | Tatham, Michael Charles | Broker | 1909 SPRINGS RD VALLEJO, CA 94591 | 12/9/2010 | 12/29/2010 | Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H10862SF | Sacramento | Denial with Restricted License by Order Hearing | Kees, Howard | Salesperson | 1925 7TH AVE APT #1 OAKLAND, CA 94606 | 2/24/2010 | 12/29/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10903SF | Sacramento | Suspension[with stay] | Yermakov, Victor | Broker | 612 31ST AVE SAN MATEO, CA 94403 | 12/10/2010 | 12/31/2010 | B&P 4973(e), B&P 10232.4, B&P 4975, B&P 4979.6, B&P 4973(f)(1), B&P 4973(d), B&P 10177(d), B&P 10240 | Audit Accusation | |
| H10916SF | Sacramento | Reinstatement Granted | Bercovich, Clifford D | Broker | PO BOX 102 KENTFIELD, CA 94914 | 4/23/2010 | 12/29/2010 | B&P 10177.5 | Transactional Accusation | |
| H10921SF | Sacramento | Outright Revocation | Kattaura, Savindar K | Broker Officer | P O BOX 2040 DUBLIN, CA 94568 | 5/13/2010 | 12/1/2010 | B&P 10162, Reg 2753, Reg 2715, Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H10921SF | Sacramento | Outright Revocation | Primewest Residential Loans Inc, | Corporation | PO BOX 2040 DUBLIN, CA 94568 | 5/13/2010 | 12/1/2010 | B&P 10177.5, B&P 10162, Reg 2715, Reg 2753, B&P 10177(d), Reg 2725 | Transactional Accusation | |
| H10950SF | Sacramento | Outright Denial of Application | Vass, Ira | Broker | P O BOX 777 CARNELIAN BAY, CA 96140 | 6/26/2010 | 12/30/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10951SF | Sacramento | Denial with Restricted License by Order Hearing | Brown, Rodney Charles | N/A | 1826 9TH AVE APT #9 OAKLAND, CA 94606 | 6/26/2010 | 12/13/2010 | B&P 10177(b), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H10954SF | Sacramento | Denial with Restricted License by Order Hearing | Tejeda, Joshue | N/A | 1610 NUALA ST CONCORD, CA 94518 | 6/26/2010 | 12/27/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H10966SF | Sacramento | Voluntary License Surrender | Carriere, David Joseph | Broker | 149 YOLO STREET CORTE MADERA, CA 94925 | 12/9/2010 | 12/29/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10987SF | Sacramento | Outright Denial of Application | Quinnine, David Anthony | N/A | 8/18/2010 | 12/13/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H10998SF | Sacramento | Voluntary License Surrender | Galang, Ruby P | Broker | 1791 BEACH PARK BLVD FOSTER CITY, CA 94404-1403 | 12/10/2010 | 12/30/2010 | B&P 10177(g), B&P 10177(j), B&P 10177(b), B&P 490 | Rap Accusation | |
| H11012SF | Sacramento | Voluntary License Surrender | Welch, Stephen Alan | Salesperson | P O BOX 1615 WILLITS, CA 95490 | 12/10/2010 | 12/31/2010 | B&P 10176(a), B&P 10145(c), B&P 10130, B&P 10176(i), B&P 10139, B&P 10159.2, B&P 10100.2, B&P 10145, B&P 10177(d), Reg 2731 | Audit Accusation | |
| H11020SF | Sacramento | Voluntary License Surrender | Sira, Cathy Louise | Salesperson | 35084 MILLWOOD CT NEWARK, CA 94560- | 7/13/2011 | 12/31/2010 | Reg 2832.1, B&P 10145(c), B&P 10159.5, B&P 10163, Reg 2831, Reg 2832, B&P 10177(d), B&P 10145, B&P 10100.2, Reg 2831.2 | Audit Accusation | |
| H11025SF | Sacramento | Outright Revocation | Bettencourt, Antonio Zoltan | Salesperson | JAMES N. KROPA 1399 YGNACIO VALLEY RD STE 35 WALNUT CREEK, CA 94598 | 11/10/2010 | 12/21/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H27518LA | Los Angeles | Reinstatement Granted | Fiedler, W Darrow | Broker | 23670 HAWTHORNE BLVD STE 100 TORRANCE, CA 90505-5968 | 2/27/1998 | 12/14/2010 | B&P 10177(g), B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H29222LA | Los Angeles | Reinstatement Granted | Kellman, Judy Lorden | N/A | 12412 TEXAS AVE #301 LOS ANGELES, CA 90025 | 9/13/2001 | 12/8/2010 | B&P 10177(g) | Transactional Accusation | |
| H31455LA | Los Angeles | Reinstatement Granted | Taylor, Stuart Langdon | Broker | 7346 TRASK AVE PLAYA DEL REY, CA 90293-8069 | 11/9/2004 | 12/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31880LA | Los Angeles | Removal of Restrictions Granted | Davis, Meshawn Nicole | Salesperson | PO BOX 90251 LONG BEACH, CA 90809 | 5/4/2005 | 12/30/2010 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32173LA | Los Angeles | Removal of Restrictions Denied | McEvers, Kristina Anne | N/A | 7175 MAPLE GLEN DR CORONA, CA 92880 | 9/8/2005 | 12/14/2010 | B&P 480(c) | Statement of Issues | |
| H32311LA | Los Angeles | Removal of Restrictions Granted | Nguyen, Lan | N/A | 12934 BUCKNELL CT VICTORVILLE, CA 92392 | 11/10/2005 | 12/30/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H34354LA | Los Angeles | Reinstatement Denied | Adams, Richard David | Salesperson | 17070 SAN BRUNO APT I-9 FOUNTAIN VALLEY, CA 92708- | 10/2/2007 | 12/14/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34379LA | Los Angeles | Reinstatement Denied | Maris, Brenda Michelle | Salesperson | 210 62ND ST #271 NEWPORT BEACH, CA 92663 | 10/9/2007 | 12/14/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35268LA | Los Angeles | Other Order | Kalantari, Michael Mehrdad | Salesperson | 9/4/2008 | 12/30/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36081LA | Los Angeles | Suspension[with stay] | Bridgeman, David B | Officer | 1001 AVENIDA PICO #C426 SAN CLEMENTE, CA 92673 | 12/8/2010 | 12/28/2010 | B&P 10145(a), B&P 10177(g), B&P 10241, B&P 10176(e), B&P 10236.4, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10177(h), B&P 10240 | Audit Accusation | |
| H36081LA | Los Angeles | Suspension[with stay] | Pacific Coast Financial Services, | Corporation | 1001 AVENIDA PICO #C426 SAN CLEMENTE, CA 92673 | 12/8/2010 | 12/28/2010 | B&P 10145(a), B&P 10241, B&P 10177(g), B&P 10176(e), B&P 10236.4, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H36165LA | Los Angeles | Outright Revocation | Vizcarra, Mireya | Salesperson | 19375 YANKTON DR BLOOMINGTON, CA 92316 | 8/10/2009 | 12/22/2010 | B&P 10177(b) | Rap Accusation | |
| H36227LA | Los Angeles | Suspension with Stay - Monetary Penalty | American Direct Lenders Inc, | N/A | 17330 BROOKHURST ST STE 320 FOUNTAIN VALLEY, CA 92708 | 12/9/2010 | 12/29/2010 | B&P 10177(g), B&P 10241, B&P 10176(e), B&P 10236.4, Reg 2831, B&P 10162, Reg 2715, Reg 2831.1, Reg 2832, B&P 10145, B&P 10165, B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H36227LA | Los Angeles | Suspension with Stay - Monetary Penalty | Tran, Natalie T | Broker Officer | 1100 TOWN & COUNTRY RD SUITE 1250 ORANGE, CA 92868 | 12/9/2010 | 12/29/2010 | B&P 10177(g), B&P 10241, B&P 10176(e), B&P 10236.4, Reg 2831, B&P 10162, B&P 10159.2, Reg 2715, Reg 2831.1, Reg 2832, B&P 10145, B&P 10165, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H36273LA | Los Angeles | Outright Denial of Application | Morrison, Gregory Tyler | N/A | 9/28/2009 | 12/13/2010 | 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 | ||
| H36412LA | Los Angeles | Outright Revocation | Fuentes, Giovanni | Salesperson | 13146 ALTA VISTA WAY SYLMAR, CA 91342 | 1/12/2010 | 12/13/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36420LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hassani, Ata | Broker | PO BOX 742 AGOURA HILLS, CA 91376 | 11/18/2010 | 12/17/2010 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10148, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H36423LA | Los Angeles | Outright Revocation | Padrino, James Lee | Broker | 1500 PURDUE AVE #106 LOS ANGELES, CA 90025 | 1/14/2010 | 12/27/2010 | B&P 10177(f) | Rap Accusation | |
| H36438LA | Los Angeles | Suspension with Stay - Monetary Penalty | Robin, William David | Broker Officer | 41463 MARGARITA RD TEMECULA, CA 92591 | 10/27/2010 | 12/16/2010 | B&P 10176(b) | Transactional Accusation | |
| H36455LA | Los Angeles | Suspension with Stay - Monetary Penalty | Barley, Mark Dylan | Broker Officer | 14 BRENTWOOD COTO DE CAZA, CA 92679 | 11/16/2010 | 12/16/2010 | B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, B&P 10148, B&P 10176(e), Reg 2831, Reg 2831.1, B&P 10160, B&P 10159.2, B&P 10145, B&P 10235, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10240, Reg 2847.3, Reg 2848, B&P 10085 | Audit Accusation | |
| H36455LA | Los Angeles | Suspension with Stay - Monetary Penalty | Citywide Mortgage Corporation, | N/A | 30012 IVY GLENN DR STE 230 LAGUNA NIGUEL, CA 92677 | 11/16/2010 | 12/16/2010 | B&P 10176(a), Reg 2972, Reg 2970, B&P 10146, B&P 10148, B&P 10176(e), Reg 2831, B&P 10160, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10235, B&P 10085, B&P 10240 | Audit Accusation | |
| H36455LA | Los Angeles | Suspension with Stay - Monetary Penalty | Gimbel, Scott Edward | N/A | 26871 LA ALAMEDA 912 MISSION VIEJO, CA 92691 | 11/16/2010 | 12/16/2010 | Reg 2970, Reg 2972, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10148, B&P 10176(e), Reg 2831, Reg 2840, Reg 2832, B&P 10160, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10235, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10085, B&P 10240, Reg 2847.3, Reg 2848 | Audit Accusation | |
| H36477LA | Los Angeles | Revocation with Restricted License | Alaniz, Alejandro | Salesperson | 637 E WHITTIER BLVD #31 LA HABRA, CA 90631 | 12/10/2010 | 12/30/2010 | B&P 10177(g), B&P 10177(f), B&P 480(a)(3) | Rap Accusation | |
| H36483LA | Los Angeles | Outright Revocation | Youman, Joseph Leonard | Salesperson | 40120 WESTIN WY PALMDALE, CA 93551 | 2/27/2010 | 12/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36492LA | Los Angeles | Outright Revocation | Quintero, Guillermo | Salesperson | 8702 5TH ST #2 DOWNEY, CA 90241 | 3/2/2010 | 12/13/2010 | B&P 10177.5 | Rap Accusation | |
| H36499LA | Los Angeles | Outright Revocation | Palamutyan, Rosa | Salesperson | 614 E ACACIA AVE APT B GLENDALE, CA 91205 | 3/4/2010 | 12/23/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36515LA | Los Angeles | Revocation with Restricted License | Kim, Kwan Tae | Salesperson | 2802 BORDER AVE TORRANCE, CA 90501 | 11/15/2010 | 12/6/2010 | B&P 10176(a), B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36524LA | Los Angeles | Public Reprovals | A V S Financial Services Inc, | N/A | PO BOX 4087 SHREVEPORT, LA 71134 | 11/15/2010 | 12/6/2010 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H36524LA | Los Angeles | Public Reprovals | Woods, Michael Joseph | Broker | PO BOX 467 ANAHEIM, CA 92815 | 11/15/2010 | 12/6/2010 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H36564LA | Los Angeles | Voluntary License Surrender | Zmagnum Inc, | Corporation | 12/7/2010 | 12/27/2010 | B&P 10177(g), B&P 10176(a), Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10162, Reg 2715, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), Reg 2742(c) | Audit Accusation | ||
| H36578LA | Los Angeles | Outright Revocation | Lluvia, Edward | Salesperson | 8306 CORD AVE PICO RIVERA, CA 90660 | 4/14/2010 | 12/23/2010 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H36586LA | Los Angeles | Suspension[with stay] | Morse, Craig H | Broker | 2711 N SEPULVEDA BLVD #433 MANHATTAN BEACH, CA 90266 | 12/10/2010 | 12/30/2010 | B&P 10177(g), B&P 10159.2, B&P 10165, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H36603LA | Los Angeles | Outright Revocation | Kim, Tae Sung | Salesperson | 4/22/2010 | 12/23/2010 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H36608LA | Los Angeles | Outright Revocation | Community Group Realty Corp, | Corporation | 5601 E SLAUSON AVE STE 101 CITY OF COMMERCE, CA 90040 | 4/26/2010 | 12/23/2010 | B&P 10148, Reg 2834, Reg 2950(d), Reg 2951, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H36608LA | Los Angeles | Outright Revocation | Lozoya, Santos | Broker Officer | 3302 GARFIELD AVE COMMERCE, CA 90040 | 4/26/2010 | 12/23/2010 | Reg 2834, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H36612LA | Los Angeles | Outright Denial of Application | Smith, Darron Rene | N/A | 4774 KANSAS AVE RIVERSIDE, CA 92507 | 4/27/2010 | 12/30/2010 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36689LA | Los Angeles | Denial with Restricted License by Stipulation | Buckner, Nicole | Salesperson | 26979 VILLA AVE HIGHLAND, CA 92346 | 1/11/2011 | 12/30/2010 | B&P 10177(b) | Statement of Issues | |
| H36765LA | Los Angeles | Outright Revocation | Mc Clain, Timothy Kevin | Salesperson | 1205 SABLE RANCHO SANTA MARGARITA, CA 92688 | 8/13/2010 | 12/23/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36771LA | Los Angeles | Outright Revocation | Dunn, Gilbert Anthony | Salesperson | 3357 CREST DR LONG BEACH, CA 90807 | 8/23/2010 | 12/30/2010 | B&P 10177(j) | Transactional Accusation | |
| H36799LA | Los Angeles | Outright Revocation | Taylor, Bryan Lorenzo | Salesperson | PO BOX 1683 VICTORVILLE, CA 92393 | 9/9/2010 | 12/30/2010 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 475, B&P 490 | Rap Accusation | |
| H36812LA | Los Angeles | Outright Denial of Application | Murillo, Joe Paul | N/A | 31711 VIA MADONNA SAN JUAN CAPISTRANO, CA 92675 | 9/16/2010 | 12/1/2010 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H36822LA | Los Angeles | Outright Denial of Application | Schwartz, Linda Jean | N/A | 9/27/2010 | 12/30/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36831LA | Los Angeles | Outright Revocation | Kutzner, Damian Robert | Salesperson | 9/29/2010 | 12/30/2010 | B&P 10177(f), B&P 10177(j) | Transactional Accusation | ||
| H36848LA | Los Angeles | Voluntary License Surrender | Ngo, Dexter | Salesperson | 1567 RAINFOREST WEST COVINA, CA 91790 | 12/2/2010 | 12/22/2010 | B&P 10177(b) | Rap Accusation | |
| H36872LA | Los Angeles | Denial with Restricted License by Stipulation | Wright, George Lee | Salesperson | 9012 AMIGO AVE NORTHRIDGE, CA 91324 | 12/13/2010 | 12/1/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36905LA | Los Angeles | D&R Service - Unable to Effect | Hickoff, Kahala | N/A | 11/5/2010 | 12/2/2010 | B&P 10130 | Desist & Refrain | ||
| H36905LA | Los Angeles | D&R Service - Unable to Effect | Marques, George | N/A | 11/5/2010 | 12/2/2010 | B&P 10130 | Desist & Refrain | ||
| H36905LA | Los Angeles | D&R Service - Unable to Effect | Shoamanesh, Hossein Ali | N/A | 11/5/2010 | 12/2/2010 | B&P 10130 | Desist & Refrain | ||
| H36905LA | Los Angeles | D&R Service - Unable to Effect | Sires, Strabo | N/A | 11/5/2010 | 12/2/2010 | B&P 10130 | Desist & Refrain | ||
| H36927LA | Los Angeles | D&R Service Effected - Acknowl | American Fair Agenda, | N/A | 11/18/2010 | 12/9/2010 | B&P 10130 | Desist & Refrain | ||
| H36927LA | Los Angeles | D&R Service Effected - Acknowl | De Alba, Sergio | N/A | 11/18/2010 | 12/9/2010 | B&P 10130 | Desist & Refrain | ||
| H36929LA | Los Angeles | D&R Service - Unable to Effect | Amir, Mo | N/A | 11/22/2010 | 12/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36929LA | Los Angeles | D&R Service - Unable to Effect | Fernandez, Michael | N/A | 11/22/2010 | 12/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36929LA | Los Angeles | D&R Service - Unable to Effect | Haghverdian, Scott | N/A | 11/22/2010 | 12/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36929LA | Los Angeles | D&R Service - Unable to Effect | Masri, Sam | N/A | 11/22/2010 | 12/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36929LA | Los Angeles | D&R Service - Unable to Effect | R & R Holdings Inc, | Corporation | 11/22/2010 | 12/20/2010 | Reg 2970, B&P 10137, B&P 10085 | Desist & Refrain | ||
| H36929LA | Los Angeles | D&R Service - Unable to Effect | Ruano, Karen | N/A | 11/22/2010 | 12/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36935LA | Los Angeles | D&R Service - Unable to Effect | Grupo Hispano, | N/A | 11/23/2010 | 12/1/2010 | B&P 10130, B&P 10085 | Desist & Refrain | ||
| H36935LA | Los Angeles | D&R Service - Unable to Effect | Jacob, Carmen | N/A | 11/23/2010 | 12/1/2010 | B&P 10130 | Desist & Refrain | ||
| H36935LA | Los Angeles | D&R Service - Unable to Effect | Mora, Ynonier Andres | N/A | 11/23/2010 | 12/1/2010 | Desist & Refrain | |||
| H36935LA | Los Angeles | D&R Service - Unable to Effect | Sarti, Ivo D. | N/A | 11/23/2010 | 12/1/2010 | B&P 10130 | Desist & Refrain | ||
| H36935LA | Los Angeles | D&R Service - Unable to Effect | Sarti, Leslie | N/A | 11/23/2010 | 12/1/2010 | B&P 10130 | Desist & Refrain | ||
| H36968LA | Los Angeles | D&R Service Effected - Acknowl | Alexander, Brad | N/A | 12/10/2010 | 12/28/2010 | B&P 10130 | Desist & Refrain | ||
| H36969LA | Los Angeles | D&R Service - Unable to Effect | Second Chance Financial, | N/A | 12/10/2010 | 12/14/2010 | B&P 10130 | Desist & Refrain | ||
| H36969LA | Los Angeles | D&R Service Effected - Per Ser | Castillo, Soledad | N/A | 12/10/2010 | 12/14/2010 | B&P 10130 | Desist & Refrain |
