Summary of Enforcement Actions (2/1/2011 - 2/28/2011)
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 | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H02276FR | Sacramento | Voluntary License Surrender | Guth, Karen R | Salesperson | 8530 VINEYARD DR PASO ROBLES, CA 93446 | 1/21/2011 | 2/10/2011 | Audit Accusation | ||
| H02447FR | Sacramento | Public Reprovals | Brama, Adriana Elena | N/A | PO BOX 22787 CARMEL, CA 93922 | 1/25/2011 | 2/14/2011 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H02502FR | Sacramento | Outright Revocation | Giambanco, Peter V | Salesperson | PO BOX 578298 MODESTO, CA 95357 | 7/19/2010 | 2/15/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02503FR | Sacramento | Outright Revocation | Nicholson, Chad | Salesperson | PO BOX 15551 SAN LUIS OBISPO, CA 93406 | 7/20/2010 | 2/1/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02507FR | Sacramento | Outright Denial of Application | Whitson, Joseph Alan | N/A | 7/22/2010 | 2/1/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02508FR | Sacramento | Outright Revocation | Vazquez, Arvin | Salesperson | 325 SAN BERNARDINO ST LOS BANOS, CA 93635 | 7/27/2010 | 2/1/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02515FR | Sacramento | Outright Denial of Application | Chavez, Patricia D | N/A | 8/10/2010 | 2/1/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02528FR | Sacramento | Outright Revocation | Merenda, Louie Vincent | Salesperson | 9/15/2010 | 2/1/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02529FR | Sacramento | Outright Revocation | Avilez, Francisco J | Salesperson | 5668 E GRANT AVE FRESNO, CA 93727 | 9/15/2010 | 2/1/2011 | Reg 2972, Reg 2970, B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10131.2, B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H02545FR | Sacramento | Outright Denial of Application | Ocampo, Isaac A | N/A | 10/29/2010 | 2/28/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H02546FR | Sacramento | Outright Denial of Application | Brazil, Kevin | N/A | 10/29/2010 | 2/24/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H02589FR | Sacramento | D&R Service - Unable to Effect | Petrash Inc., | N/A | 2/14/2011 | 2/24/2011 | B&P 10130, Reg 2970(a), B&P 10131(b), B&P 10085 | Desist & Refrain | ||
| H02589FR | Sacramento | D&R Service Effected - Per Ser | Patrash, Francis Stephen | N/A | 2/14/2011 | 2/24/2011 | B&P 10130, Reg 2970(a), B&P 10131(b), B&P 10085 | Desist & Refrain | ||
| H03634SAC | Sacramento | Reinstatement Granted | Seiler, David John | Broker | 1026 MOUNTCREST CT ANAHEIM HILLS, CA 92808 | 7/10/2002 | 2/1/2011 | Reg 2832.1, B&P 10176(i), Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H04044SD | Sacramento | Voluntary License Surrender | Smith, Scott Andrew | Broker | 427 9TH AVENUE #707 SAN DIEGO, CA 92101 | 1/11/2011 | 2/1/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04070SD | Sacramento | Outright Denial of Application | Alonzo, Lorenzo Melendrez | N/A | 2/10/2010 | 2/28/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H04098SD | Sacramento | Outright Denial of Application | Lee, Dae Hae | Salesperson | 4/27/2010 | 2/28/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04115SD | Sacramento | Outright Denial of Application | Gaskin, Lawrence | N/A | 5/27/2010 | 2/8/2011 | B&P 10177(b), B&P 480(a), B&P 490 | Statement of Issues | ||
| H04125SD | Sacramento | Outright Denial of Application | Barnett, Amelia Christine | N/A | 6/26/2010 | 2/8/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H04137SD | Sacramento | Outright Revocation | Miller, Dawn M | Salesperson | 5014 LOTUS ST SAN DIEGO, CA 92107 | 8/26/2010 | 2/1/2011 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10131.2, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H04160SD | Sacramento | D&R Service Effected - Per Ser | American Debt Solutions, | N/A | 12/15/2010 | 2/1/2011 | Reg 2970, Reg 2972, B&P 10131(d), B&P 10086, B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04160SD | Sacramento | D&R Service Effected - Per Ser | Ross, Mark | N/A | 12/15/2010 | 2/1/2011 | Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04928SAC | Sacramento | Suspension No Stay | Clark, Shannon Sue | Salesperson | 7019 WESTLAND AVENUE STOCKTON, CA 95207 | 1/13/2011 | 2/2/2011 | B&P 10176(a), B&P 10177(c), B&P 10177(d) | Transactional Accusation | |
| H04928SAC | Sacramento | Suspension[with stay] | Moran, Kevin Vincent | Broker | 6507 PACIFIC AVE #335 STOCKTON, CA 95207 | 1/13/2011 | 2/2/2011 | Reg 2752, Reg 2905, B&P 10148, B&P 10161.8, B&P 10177(d) | Transactional Accusation | |
| H05384SAC | Sacramento | Voluntary License Surrender | Olivarez, Maria C | Salesperson | 363 CART CROSSING WAY LAS VEGAS, NV 89148 | 5/3/2010 | 2/3/2011 | B&P 10177(f), B&P 490 | Rap Accusation | |
| H05391SAC | Sacramento | Outright Revocation | Benchmark Investments Inc, | Corporation | 5/12/2010 | 2/18/2011 | B&P 10176(a), B&P 10177(g), Reg 2834, B&P 10176(c), B&P 10130, B&P 10177(j), Reg 2731, B&P 10177(d), B&P 10137 | Audit Accusation | ||
| H05391SAC | Sacramento | Outright Revocation | Mecham, George Nicholas | Broker Officer | 2412 LINDBERGH ST AUBURN, CA 95602 | 5/12/2010 | 2/18/2011 | B&P 10176(a), B&P 10177(g), Reg 2834, B&P 10176(c), Reg 2831, B&P 10130, B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10137 | Audit Accusation | |
| H05391SAC | Sacramento | Outright Revocation | Scholin, Frans Henry | Salesperson | 15051 LODESTAR DR GRASS VALLEY, CA 95949 | 5/12/2010 | 2/18/2011 | B&P 10176(a), B&P 10177(g), Reg 2834, B&P 10176(c), B&P 10130, B&P 10177(j), Reg 2731, B&P 10177(d), B&P 10137 | Audit Accusation | |
| H05410SAC | Sacramento | Outright Revocation | Clem Corp, | Corporation | 11594 ALTA SIERRA DR GRASS VALLEY, CA 95949 | 6/10/2010 | 2/18/2011 | B&P 10233(a), B&P 10145(a), Reg 2835, Reg 2834, B&P 10232.25(a,b), Reg 2831, B&P 10238(l), B&P 10176(e), Reg 2832, Reg 2831.1, Reg 2831(a)(6), Reg 2715, B&P 10238(f), B&P 10177(d), Reg 2831.2, B&P 10238(a,b), B&P 10238(h), B&P 10232.2(a) | Audit Accusation | |
| H05410SAC | Sacramento | Outright Revocation | Stober, Scott Louis | Broker Officer | 11594 ALTA SIERRA DR GRASS VALLEY, CA 95949 | 6/10/2010 | 2/18/2011 | B&P 10233(a), Reg 2835, B&P 10232.25(a,b), Reg 2831, B&P 10238(l), Reg 2832, Reg 2831.1, Reg 2831(a)(6), Reg 2715, B&P 10238(f), B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10238(a,b), B&P 10238(h), B&P 10232.2(a) | Audit Accusation | |
| H05425SAC | Sacramento | Outright Revocation | Hardy, Lester Florrid | Broker | 1513 TAINTER ST SAINT HELENA, CA 94574 | 7/16/2010 | 2/1/2011 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H05430SAC | Sacramento | Suspension with Stay - Monetary Penalty | Burgess, Jonathan Gregg | Broker | 8835 SHELDON RD STE 100 ELK GROVE, CA 95624 | 2/1/2011 | 2/22/2011 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H05430SAC | Sacramento | Suspension with Stay - Monetary Penalty | Code 3 (Three) Realty & Mortgage Inc, | N/A | 3112 O ST STE #5 SACRAMENTO, CA 95816 | 2/1/2011 | 2/22/2011 | B&P 10137 | Transactional Accusation | |
| H05439SAC | Sacramento | Outright Denial of Application | Gilmer, Wilber Jerry | N/A | 8/10/2010 | 2/1/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05450SAC | Sacramento | D&R Service - Unable to Effect | Paxton, James | N/A | 8/25/2010 | 2/8/2011 | B&P 10130, B&P 10131(b), B&P 10167.2, B&P 10167.9 | Desist & Refrain | ||
| H05466SAC | Sacramento | Outright Denial of Application | Wong, Jake Hung | N/A | 9/13/2010 | 2/9/2011 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H05528SAC | Sacramento | D&R Service Effected - Per Ser | Bowers, Reginald | N/A | 12/28/2010 | 2/23/2011 | Reg 2970, B&P 10130, B&P 10131(b), B&P 10085 | Desist & Refrain | ||
| H05528SAC | Sacramento | D&R Service Effected - Per Ser | Money Marketing Solutions Inc, | N/A | 12/28/2010 | 2/23/2011 | Reg 2970, B&P 10130, B&P 10131(b), B&P 10085 | Desist & Refrain | ||
| H05533SAC | Sacramento | Voluntary License Surrender | Powers, Marilee | Salesperson | 3905 CATECROFT LN COOL, CA 95614- | 1/14/2011 | 2/4/2011 | B&P 10100.2 | Other | |
| H05535SAC | Sacramento | D&R Service - Unable to Effect | Boice, Steve | N/A | 1/20/2011 | 2/3/2011 | B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05535SAC | Sacramento | D&R Service - Unable to Effect | Distressed Property Experts, | N/A | 1/20/2011 | 2/3/2011 | B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05535SAC | Sacramento | D&R Service - Unable to Effect | Federal Modification Group, | N/A | 1/20/2011 | 2/3/2011 | B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05537SAC | Sacramento | D&R OAH Affirmed | Azzure Financial Group Inc, | N/A | 1/26/2011 | 2/1/2011 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H09809SF | Sacramento | Reinstatement Granted | Lafayette Capital Group Inc, | N/A | 3527 MT. DIABLO BLVD A404 LAFAYETTE, CA 94549 | 12/15/2006 | 2/17/2011 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, B&P 10232.5, B&P 10238(k), Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H09809SF | Sacramento | Reinstatement Granted | Ruegg, Steven Latapie | N/A | 2437 DURANT AVENUE #204 BERKELEY, CA 94704 | 12/15/2006 | 2/17/2011 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, B&P 10232.5, B&P 10238(k), Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H10416SF | Sacramento | Removal of Restrictions Granted | Runco, Phillip Jeffery | Salesperson | 1927 FAGES CT WALNUT CREEK, CA 94595 | 6/3/2008 | 2/15/2011 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10502SF | Sacramento | Reinstatement Granted | Crancer, Sherman Paul | N/A | 16 CORTE JAIME SAN CLEMENTE, CA 92673 | 8/22/2008 | 2/17/2011 | B&P 10162, Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H10548SF | Sacramento | Revocation with Restricted License | Danska, Greg Kevin | Broker | 4203 HAYFORD CT PLEASANTON, CA 94566 | 2/3/2011 | 2/8/2011 | B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2725 | Transactional Accusation | |
| H10548SF | Sacramento | Voluntary License Surrender | Pro Capital Mortgage Inc, | Corporation | 6160 STONERIDGE MALL RD STE 230 PLEASANTON, CA 94588 | 2/3/2011 | 2/23/2011 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H10658SF | Sacramento | Summary Suspension | Judson, Richard Charles | Salesperson Officer | 10211 TUNGSTEN AVE BAKERSFIELD, CA 93311 | 2/9/2010 | 2/23/2011 | B&P 10177(g), B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H10746SF | Sacramento | Revocation with Restricted License | Danska, Greg Kevin | Broker | 4203 HAYFORD CT PLEASANTON, CA 94566 | 2/3/2011 | 2/8/2011 | B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H10746SF | Sacramento | Voluntary License Surrender | Pro Capital Mortgage Inc, | Corporation | 6160 STONERIDGE MALL RD STE 230 PLEASANTON, CA 94588 | 2/3/2011 | 2/23/2011 | B&P 10176(a), B&P 10177(g), B&P 10241, Reg 2726, B&P 10148, B&P 10176(i), B&P 10177(j), Reg 2753, B&P 10160, B&P 10177(d), B&P 10165, B&P 10240 | Transactional Accusation | |
| H10918SF | Sacramento | Outright Denial of Application | Borgna, Christopher William | N/A | 4/27/2010 | 2/23/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H10945SF | Sacramento | Outright Revocation | WestOne Mortgage Corporation, | Corporation | 6/22/2010 | 2/22/2011 | Reg 2970, B&P 10146, B&P 10148, Reg 2834, Reg 2835, B&P 10176(e), Reg 2832, B&P 10145, B&P 10177(d), Reg 2725, B&P 10085 | Audit Accusation | ||
| H10974SF | Sacramento | Outright Revocation | Lockhart, Lane Robert | Salesperson | 7/27/2010 | 2/1/2011 | Reg 2715, B&P 10177(d) | Transactional Accusation | ||
| H10983SF | Sacramento | Voluntary License Surrender | IQ Smarter Investments Inc, | Corporation | 100 PARK PL #200 SAN RAMON, CA 94583 | 1/26/2012 | 2/15/2011 | Reg 2970, Reg 2972, B&P 10146, B&P 10148, Reg 2835, B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, Reg 2836, Reg 2725, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H10993SF | Sacramento | Suspension with Stay - Monetary Penalty | Feathers, Mark | N/A | 2041 MISSION COLLEGE BLVD #175 SANTA CLARA, CA 95054 | 2/3/2011 | 2/24/2011 | B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H10993SF | Sacramento | Suspension with Stay - Monetary Penalty | Small Business Capital Corp, | N/A | 2/3/2011 | 2/24/2011 | B&P 10177(g), Reg 2832.1, B&P 10232, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H10996SF | Sacramento | Outright Revocation | Bellantuono, Amy | Salesperson | 1465 ONTARIO LANE APT D CAMPBELL, CA 95008 | 9/1/2010 | 2/1/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11000SF | Sacramento | Outright Revocation | Kinard, Ralph Edward | Salesperson | 14781 MCVAY AVE SAN JOSE, CA 95127 | 9/15/2010 | 2/23/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11001SF | Sacramento | Outright Denial of Application | Nasr, Shoan A | N/A | 9/15/2010 | 2/16/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H11002SF | Sacramento | Outright Denial of Application | Wong, Oliver Albert | N/A | 9/15/2010 | 2/24/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11008SF | Sacramento | Voluntary License Surrender | Hogarty, William Richard | Broker Officer | 2301 ARMSTRONG ST #213A LIVERMORE, CA 94551 | 2/11/2011 | 2/10/2011 | B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.2, B&P 10160, Reg 2753, Reg 2831.1, Reg 2832, B&P 10100.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H11008SF | Sacramento | Voluntary License Surrender | Of Lending Group Inc, | Corporation | 6849 TIFFANY COMMON LIVERMORE, CA 94551 | 2/11/2011 | 2/10/2011 | Reg 2970, Reg 2972, B&P 10146, Reg 2834, Reg 2831, B&P 10160, Reg 2753, Reg 2831.1, Reg 2832, B&P 10100.2, B&P 10145, B&P 10177(d), B&P 10085.5, Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H11052SF | Sacramento | D&R Service Effected - Acknowl | Gutierrez, Jennifer V | Salesperson | 1/10/2011 | 2/7/2011 | B&P 10026, Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085 | Desist & Refrain | ||
| H11052SF | Sacramento | D&R Service Effected - Acknowl | Gutierrez, Marco A | Salesperson | 3985 BOLINAS PL DISCOVERY BAY, CA 94505 | 1/10/2011 | 2/7/2011 | Reg 2970, B&P 10026, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085 | Desist & Refrain | |
| H11052SF | Sacramento | D&R Service Effected - Acknowl | The Home Retention Team, | N/A | 1/10/2011 | 2/7/2011 | Reg 2970, B&P 10026, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085 | Desist & Refrain | ||
| H29975LA | Los Angeles | Reinstatement Granted | Michi, Ralph | N/A | 21850 MACKENZIE AVE YORBA LINDA, CA 92887- | 2/19/2004 | 2/16/2011 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H30263LA | Los Angeles | Removal of Restrictions Granted | Manzo, Tamara Fran | N/A | 34 LAKEVIEW IRVINE, CA 92604 | 8/21/2003 | 2/16/2011 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H31036LA | Los Angeles | Removal of Restrictions Granted | Calvento, Jose Ernesto | Salesperson | 23460 MOBILE ST WEST HILLS, CA 91307 | 7/1/2004 | 2/16/2011 | 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 | |
| H31088LA | Los Angeles | Removal of Restrictions Granted | James, Jerry Matthew | N/A | 28744 HASKELL CYN RD SANTA CLARITA, CA 91390 | 7/20/2004 | 2/16/2011 | Statement of Issues | ||
| H32086LA | Los Angeles | Removal of Restrictions Granted | Simpson, Demitre Dermaine | Salesperson | 5935 SHERBOURNE DR LOS ANGELES, CA 90056 | 7/20/2005 | 2/16/2011 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32236LA | Los Angeles | Removal of Restrictions Granted | McCulloch, Tabitha Ann | Salesperson | 3610 CENTRAL AVE 400 RIVERSIDE, CA 92506 | 10/12/2005 | 2/16/2011 | B&P 480(a) | Statement of Issues | |
| H32375LA | Los Angeles | Removal of Restrictions Granted | Espinoza, Wendy | Salesperson | 20446 WILLOUGHBY LANE PORTER RANCH, CA 91326 | 1/5/2006 | 2/1/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H32653LA | Los Angeles | Reinstatement Granted | Ayala, Martha | Broker | 4706 ROTHBERGUER WY SAN ANTONIO, TX 78244 | 4/4/2006 | 2/16/2011 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H32660LA | Los Angeles | Removal of Restrictions Granted | Johnson, Shawn M | Salesperson | 1609 BATSON AVENUE ROWLAND HEIGHTS, CA 91748-1938 | 4/6/2006 | 2/16/2011 | B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32793LA | Los Angeles | Removal of Restrictions Granted | Grove, Patrick Leland | Salesperson | 5/4/2006 | 2/16/2011 | B&P 480(c) | Statement of Issues | ||
| H33392LA | Los Angeles | Removal of Restrictions Granted | Munoz, George | Salesperson | 14820 AZTEC ST SYLMAR, CA 91342 | 11/2/2006 | 2/16/2011 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H33521LA | Los Angeles | Reinstatement Granted | Nagy, Julius Laszlo | Broker Officer | 8800 ETON AVE SPC 79 CANOGA PARK, CA 91304 | 12/8/2006 | 2/1/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33822LA | Los Angeles | Removal of Restrictions Granted | Sands, Nicole | Salesperson | 2343 PARK ROSE AVE DUARTE, CA 91010 | 3/19/2007 | 2/16/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H34056LA | Los Angeles | Removal of Restrictions Granted | Garvin, Christopher J | Salesperson | 1717 SIMI TOWN CENTER WAY SUITE 7 SIMI VALLEY, CA 93065 | 6/18/2007 | 2/1/2011 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H34138LA | Los Angeles | Removal of Restrictions Granted | Dobbs, Mark Steven | N/A | 14052 EATON HOLLOW AVE MOORPARK, CA 93021 | 7/20/2007 | 2/16/2011 | 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 | |
| H34793LA | Los Angeles | Removal of Restrictions Granted | Kazarian, Bryan Ray | Broker | 4 HUTTON CENTRE DRIVE SUITE 240 SANTA ANA, CA 92707 | 4/4/2008 | 2/16/2011 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H34939LA | Los Angeles | Outright Revocation | Fouchia, Harvey Eugene | Broker Officer | 2755 BRISTOL STREET #295 COSTA MESA, CA 92626 | 5/15/2008 | 2/3/2011 | B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, B&P 10159.5, Reg 2832(a), Reg 2951, Reg 2950(d), B&P 10161.8, Reg 2831.1, B&P 10145, Reg 2731, Reg 2950(h), B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H34939LA | Los Angeles | Outright Revocation | Freedom Now Inc, | Corporation | 2755 BRISTOL ST #295 COSTA MESA, CA 92626 | 5/15/2008 | 2/3/2011 | B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, Reg 2832(a), B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10161.8, Reg 2831.1, B&P 10145, Reg 2731, Reg 2950(h), B&P 10177(d) | Audit Accusation | |
| H35355LA | Los Angeles | Outright Revocation | Holloway, Benjamin Andre | Salesperson | 4312 LEIMERT BL LOS ANGELES, CA 90008 | 10/8/2008 | 2/17/2011 | B&P 10177(b) | Rap Accusation | |
| H35377LA | Los Angeles | Outright Revocation | Cook, Donnicus L | Salesperson | PO BOX 875765 LOS ANGELES, CA 90087-0865 | 10/14/2008 | 2/17/2011 | B&P 10177(b) | Rap Accusation | |
| H35380LA | Los Angeles | Outright Revocation | Villasenor, Reynaldo Larga | Salesperson | 20307 ELKWOOD ST WINNETKA, CA 91306 | 10/14/2008 | 2/17/2011 | B&P 10177(b) | Rap Accusation | |
| H35816LA | Los Angeles | Public Reprovals | Lambert, David Lee | N/A | 11 PASEO VISTA SAN CLEMENTE, CA 92673 | 1/27/2011 | 2/16/2011 | B&P 10177(g), Reg 2834, Reg 2832(a), B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10234, B&P 10240 | Audit Accusation | |
| H35816LA | Los Angeles | Voluntary License Surrender | McAlister Investments Inc, | Corporation | 1/27/2011 | 2/16/2011 | B&P 10177(g), Reg 2834, B&P 10130, B&P 10240(c), Reg 2832(a), B&P 10145, B&P 10177(d), B&P 10234, B&P 10240 | Audit Accusation | ||
| H35911LA | Los Angeles | Denial with Restricted License by Order Hearing | Smith, Lenia Maria | N/A | PO BOX 79167 CORONA, CA 92877 | 4/28/2009 | 2/9/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H35912LA | Los Angeles | Outright Revocation | Winn, Basil Edward | Salesperson | 4/29/2009 | 2/3/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H35969LA | Los Angeles | Revocation with Restricted License | Maluf, Zyad | Broker Officer | 505 SOUTH VILLA REAL SUITE 210 ANAHEIM HILLS, CA 92807 | 5/13/2009 | 2/4/2011 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10176(a), B&P 10241, B&P 10146, Reg 2726, Reg 2752, Reg 2832(a), B&P 10176(e), B&P 10159.5, B&P 10236.4, B&P 10240(c), Reg 2840, B&P 10161.8, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2731, B&P 10177(h), Reg 2725, Reg 2831.2, Reg 2840.1, B&P 10085, B&P 10240 | Audit Accusation | |
| H36149LA | Los Angeles | Outright Revocation | E & R Capital Investments Inc, | Corporation | 7/30/2009 | 2/14/2011 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H36149LA | Los Angeles | Outright Revocation | Espinoza, Brenda | Broker Officer | 1959 HUNTINGTON DR SUITE B ALHAMBRA, CA 91801 | 7/30/2009 | 2/14/2011 | B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36213LA | Los Angeles | Outright Revocation | Arndt, Cathryn Lynn | Salesperson | 9168 SANTA BARBARA DR RIVERSIDE, CA 92508 | 8/31/2009 | 2/14/2011 | B&P 10177(k), B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H36221LA | Los Angeles | Revocation with Restricted License | Smith, Jeanne Dale | N/A | 41027 BEACHWOOD AVE HEMET, CA 92544 | 2/10/2010 | 2/10/2011 | B&P 10177(b) | Rap Accusation | |
| H36304LA | Los Angeles | Outright Revocation | Associated Property Management, | N/A | 1/31/2011 | 2/21/2011 | Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10148, Reg 2834, Reg 2831, B&P 10176(e), B&P 10176(i), B&P 10162, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10137, Reg 2742(c) | Audit Accusation | ||
| H36304LA | Los Angeles | Voluntary License Surrender | Ventimiglio, Anthony W | Broker Officer | 584 DAWSON ST MORRO BAY, CA 93442 | 1/31/2011 | 2/21/2011 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2742(c) | Audit Accusation | |
| H36400LA | Sacramento | Outright Denial of Application | Stevens, Antwan Bernard | N/A | 12/29/2009 | 2/4/2011 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36418LA | Los Angeles | Outright Revocation | Schwartz, Bryan Andrew | Salesperson | 21515 MARCHENA WOODLAND HILLS, CA 91364 | 1/13/2010 | 2/17/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36422LA | Los Angeles | Suspension with Stay - Monetary Penalty | Glendale Properties Inc, | Corporation | 1/6/2011 | 2/4/2011 | Reg 2834, B&P 10148, Reg 2832(a), B&P 10159.2, B&P 10145 | Audit Accusation | ||
| H36422LA | Los Angeles | Suspension with Stay - Monetary Penalty | Trueblood, Mark Christopher | Broker Officer | 320 ARDEN STE 110 GLENDALE, CA 91203 | 1/6/2011 | 2/4/2011 | B&P 10148, B&P 10159.2 | Audit Accusation | |
| H36425LA | Los Angeles | Outright Revocation | Taylor, Jamie Kyoko | Salesperson | 123 HERMOSA AVE APT C LONG BEACH, CA 90802- | 1/14/2010 | 2/17/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36434LA | Los Angeles | Outright Revocation | Montero, Evonne Marie | Salesperson | 3323 TEMPE DRIVE HUNTINGTON BEACH, CA 92649 | 1/21/2010 | 2/22/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36436LA | Los Angeles | Outright Revocation | Rodriguez, Xiomara Solorzano | Salesperson | C/O CENTURY 21 BEACHSIDE 19671 BEACH BLVD #101 HUNTINGTON BEACH, CA 92648 | 1/21/2010 | 2/17/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36442LA | Los Angeles | Voluntary License Surrender | Amerifund Inc, | Corporation | 2100 FOOTHILL BL STE A LA VERNE, CA 91750- | 1/20/2011 | 2/9/2011 | Reg 2832.1, B&P 10176(a), Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10176(c), Reg 2752, Reg 2832(a), B&P 10176(e), Reg 2831, Reg 2840, B&P 10159.5, B&P 10176(i), B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10235, B&P 10137, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(b), Reg 2848, B&P 10085, B&P 10240 | Audit Accusation | |
| H36442LA | Los Angeles | Voluntary License Surrender | Amerifund Smart Homes Inc, | Corporation | 1/20/2011 | 2/9/2011 | B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10235, Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2848 | Audit Accusation | ||
| H36442LA | Los Angeles | Voluntary License Surrender | Massro, Russell J | Broker Officer | 2100 FOOTHILL BLVD STE A LA VERNE, CA 91750 | 1/20/2011 | 2/9/2011 | Reg 2832.1, B&P 10176(a), Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10176(c), Reg 2752, Reg 2832(a), B&P 10176(e), Reg 2831, Reg 2840, B&P 10159.5, B&P 10176(i), B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10235, B&P 10137, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(b), Reg 2848, B&P 10240 | Audit Accusation | |
| H36463LA | Los Angeles | Outright Revocation | Butler, Jason Dajon | Salesperson | 2/16/2010 | 2/22/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36471LA | Los Angeles | Revocation with Restricted License | Dunaev, Mathew Dean | Officer | 10540 MAGNOLIA AVE SUITE A RIVERSIDE, CA 92505 | 1/18/2011 | 2/7/2011 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36526LA | Los Angeles | Outright Revocation | Fox, Lawrence August | Salesperson | 3201 VIRTUOSO IRVINE, CA 92620 | 3/21/2010 | 2/10/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36532LA | Los Angeles | Outright Denial of Application | Investment Capital Corporation, | N/A | 6185 MAGNOLIA AVE 340 RIVERSIDE, CA 92506 | 3/21/2010 | 2/16/2011 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Statement of Issues | |
| H36533LA | Los Angeles | Voluntary License Surrender | Becker, Brent Michael | Broker Officer | 216 N WINDSOR BLVD LOS ANGELES, CA 90004 | 2/7/2011 | 2/28/2011 | B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36533LA | Los Angeles | Voluntary License Surrender | Home Run Home Loans Inc, | Corporation | 216 N WINDSOR BLVD LOS ANGELES, CA 90004 | 2/7/2011 | 2/28/2011 | B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36540LA | Los Angeles | Outright Revocation | Aria & Associates Inc, | Corporation | 3/24/2010 | 2/3/2011 | Reg 2832.1, B&P 10177(g), Reg 2970, Reg 2972, B&P 10176(a), B&P 10146, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10085 | Audit Accusation | ||
| H36540LA | Los Angeles | Outright Revocation | Djazaeri, Kamran | Broker Officer | 6515 LEYLAND PARK DRIVE SAN JOSE, CA 95120 | 3/24/2010 | 2/3/2011 | Reg 2832.1, B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10085 | Audit Accusation | |
| H36562LA | Los Angeles | Outright Denial of Application | Diaz, Gonzalo Nicholas | N/A | 3/27/2010 | 2/16/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36569LA | Los Angeles | Denial with Restricted License by Order Hearing | Dybdahl, Gary Richard | N/A | 55 PROMOTORY PARK ALISO VIEJO, CA 92656 | 4/5/2010 | 2/14/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H36576LA | Los Angeles | Outright Revocation | Rodriguez, John David | Salesperson | 14021 TEDEMORY DR WHITTIER, CA 90605 | 4/14/2010 | 2/22/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36580LA | Los Angeles | Revocation with Restricted License | Castaneda, Paulo Sergio | Broker | 1223 W ORANGE ST SAN BERNARDINO, CA 92411 | 2/7/2011 | 2/16/2011 | Reg 2970, B&P 10177(g), Reg 2972, B&P 10146, B&P 10159.5, B&P 10236.4, Reg 2831, Reg 2840, Reg 2831.1, B&P 10177(d), B&P 10137, B&P 10145, B&P 10085.5, Reg 2831.2, B&P 10085 | Transactional Accusation | |
| H36617LA | Los Angeles | Revocation with Restricted License | Babajian, Joseph Aram | Salesperson | 8581 SANTA MONICA BLVD #454 WEST HOLLYWOOD, CA 90069 | 1/13/2011 | 2/2/2011 | B&P 10177(b) | Rap Accusation | |
| H36623LA | Los Angeles | Outright Denial of Application | Feagins, Craig Scott | N/A | 5/4/2010 | 2/2/2011 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36630LA | Los Angeles | Outright Revocation | Chase Mortgage Credit Group, | Corporation | 1/26/2011 | 2/15/2011 | B&P 10241, B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10176(b), B&P 10240 | Transactional Accusation | ||
| H36630LA | Los Angeles | Outright Revocation | Dadar, Areyo | Broker Officer | 6331 NANCY RIDGE RD #B SAN DIEGO, CA 92121 | 1/26/2011 | 2/15/2011 | B&P 10241, B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(d), B&P 10177(h), B&P 10176(b), B&P 10240 | Transactional Accusation | |
| H36630LA | Los Angeles | Outright Revocation | La Jolla Lending & Real Estate Inc, | Corporation | 1135 GARNET AVE #18 SAN DIEGO, CA 92109 | 1/26/2011 | 2/15/2011 | B&P 10241, B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10176(b), B&P 10240 | Transactional Accusation | |
| H36630LA | Los Angeles | Suspension with Stay - Monetary Penalty | Diarian, Roubin | Broker | 3767 ROYAL MEADOW RD SHERMAN OAKS, CA 91403 | 1/26/2011 | 2/15/2011 | B&P 10177(g), B&P 10130 | Transactional Accusation | |
| H36642LA | Los Angeles | Outright Denial of Application | Weaver, Luke Orley | Salesperson | 14 PASADENA IRVINE, CA 92602 | 5/20/2010 | 2/1/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36676LA | Los Angeles | Outright Revocation | Stevens, Erica Kay | Salesperson | 6795 SVL BOX VICTORVILLE, CA 92395 | 6/10/2010 | 2/17/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36678LA | Los Angeles | Outright Revocation | Martinez, Ubaldo | Salesperson | 3049 SAN IGNACIO DR. EL MONTE, CA 91732 | 6/14/2010 | 2/28/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36701LA | Los Angeles | Outright Revocation | Gonzalez, Heriberto | Salesperson | 1143 WEST 160TH STREET GARDENA, CA 90247 | 6/25/2010 | 2/2/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36706LA | Los Angeles | Outright Revocation | Quimpo, Rex Samuel | Salesperson | 11318 DEMPSEY AVE GRANADA HILLS, CA 91344 | 6/30/2010 | 2/14/2011 | B&P 10177(b) | Rap Accusation | |
| H36710LA | Los Angeles | Outright Denial of Application | Ahuja, Suresh K | N/A | 7/1/2010 | 2/10/2011 | B&P 10177(f), 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 | ||
| H36719LA | Los Angeles | Outright Revocation | Madu, Boniface C | Salesperson | 14831 S NORMANDIE AVE #6 GARDENA, CA 90247 | 7/8/2010 | 2/16/2011 | B&P 10177(b) | Rap Accusation | |
| H36746LA | Los Angeles | Outright Revocation | Basely, Michael Phillip | Salesperson | 15541 MARILLA STREET NORTH HILLS, CA 91343 | 8/4/2010 | 2/17/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36748LA | Los Angeles | Outright Denial of Application | Kim, Joon Young | Salesperson | 350 S HOBART BLVD APT 6 LOS ANGELES, CA 90020 | 8/6/2010 | 2/28/2011 | B&P 10177(b) | Statement of Issues | |
| H36753LA | Los Angeles | Outright Revocation | Kim, Joon Young | Salesperson | 350 S HOBART BLVD APT 6 LOS ANGELES, CA 90020 | 8/9/2010 | 2/28/2011 | B&P 10177(b) | Rap Accusation | |
| H36782LA | Los Angeles | D&R Service Effected - Per Ser | Express Rentals, | N/A | 8/31/2010 | 2/4/2011 | B&P 10167.2 | Desist & Refrain | ||
| H36782LA | Los Angeles | D&R Service Effected - Per Ser | Galaviz, Jaime | N/A | 8/31/2010 | 2/4/2011 | B&P 10167.2 | Desist & Refrain | ||
| H36800LA | Los Angeles | Outright Denial of Application | Davoodi, Alfred | Salesperson | 2919 MARY ST LA CRESCENTA, CA 91214 | 9/9/2010 | 2/1/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36813LA | Los Angeles | Voluntary License Surrender | Stanley, Janet K | Broker Officer | 159 DENNY WAY #613 SEATTLE, WA 98109 | 1/28/2011 | 2/17/2011 | B&P 10177(g), B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H36821LA | Los Angeles | Denial with Restricted License by Order Hearing | Diaz, Isauro | N/A | 303 N HERBERT AVE LOS ANGELES, CA 90063 | 9/27/2010 | 2/23/2011 | B&P 10177(f), B&P 475(a)(4), B&P 480(a)(3) | Statement of Issues | |
| H36833LA | Los Angeles | Outright Revocation | First Century Bancorp Inc, | Corporation | 9/29/2010 | 2/17/2011 | Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10085 | Transactional Accusation | ||
| H36841LA | Los Angeles | Outright Denial of Application | Van Dyke, David E | N/A | 9/30/2010 | 2/23/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36852LA | Los Angeles | Outright Revocation | Caraway, Fay Shantell | Salesperson | 4750 LINCOLN BLVD APT 174 MARINA DEL REY, CA 90292 | 10/6/2010 | 2/28/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36858LA | Los Angeles | Voluntary License Surrender | Capital Direct Financial Inc, | Corporation | 10/19/2011 | 2/24/2011 | B&P 10176(a), B&P 10177(g), B&P 10235.5, B&P 10140.6, B&P 10236.4, B&P 10177(d), Reg 2847.3, Reg 2848 | Transactional Accusation | ||
| H36871LA | Los Angeles | D&R Service Effected - Per Ser | Loan Mitigation Dept., Llc, | N/A | 10/19/2010 | 2/14/2011 | B&P 10130 | Desist & Refrain | ||
| H36871LA | Los Angeles | D&R Service Effected - Per Ser | Turning Point Mortgage Planning Llc, | N/A | 10/19/2010 | 2/14/2011 | B&P 10130 | Desist & Refrain | ||
| H36886LA | Los Angeles | D&R Service Effected - Per Ser | Galaviz, Jaime | N/A | 10/27/2010 | 2/4/2011 | B&P 10167.2 | Desist & Refrain | ||
| H36897LA | Los Angeles | D&R Service Effected - Per Ser | Commission Inc, | Corporation | 11/4/2010 | 2/11/2011 | B&P 10177(f), Reg 2742 | Desist & Refrain | ||
| H36897LA | Los Angeles | D&R Service Effected - Per Ser | Pierce, Eric J | Broker Officer | 13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250 | 11/4/2010 | 2/11/2011 | B&P 10177(f), Reg 2742 | Desist & Refrain | |
| H36898LA | Los Angeles | D&R Service Effected - Per Ser | Pierce Capital Group, | N/A | 11/4/2010 | 2/11/2011 | B&P 10177(f), Reg 2724 | Desist & Refrain | ||
| H36898LA | Los Angeles | D&R Service Effected - Per Ser | Pierce, Eric J | Broker Officer | 13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250 | 11/4/2010 | 2/11/2011 | Desist & Refrain | ||
| H36899LA | Los Angeles | D&R Service Effected - Per Ser | Pierce Realty Group, | N/A | 11/4/2010 | 2/11/2011 | Desist & Refrain | |||
| H36899LA | Los Angeles | D&R Service Effected - Per Ser | Pierce, Eric J | Broker Officer | 13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250 | 11/4/2010 | 2/11/2011 | B&P 10177(f), Reg 2724 | Desist & Refrain | |
| H36900LA | Los Angeles | D&R Service Effected - Per Ser | Pierce Property Group, | N/A | 11/4/2010 | 2/11/2011 | B&P 10177(f), Reg 2724 | Desist & Refrain | ||
| H36900LA | Los Angeles | D&R Service Effected - Per Ser | Pierce, Eric J | Broker Officer | 13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250 | 11/4/2010 | 2/11/2011 | B&P 10177(f), Reg 2724 | Desist & Refrain | |
| H36915LA | Los Angeles | Voluntary License Surrender | Estrada, Hermelinda | Salesperson | 29742 ROCK CANYON RD MENIFEE, CA 92584 | 1/31/2011 | 2/21/2011 | B&P 10177(b) | Rap Accusation | |
| H36928LA | Los Angeles | Denial with Restricted License by Stipulation | Miller, Rachelle Darline | N/A | 2088 E LAKESHORE DR #537 LAKE ELSINORE, CA 92530 | 2/18/2011 | 2/16/2011 | B&P 10177(b) | Statement of Issues | |
| H36942LA | Los Angeles | Outright Denial of Application | VITAL'S & ASSOCIATES Inc, | N/A | 11/30/2010 | 2/23/2011 | B&P 10177(g), B&P 10177(d) | Statement of Issues | ||
| H36986LA | Los Angeles | Denial with Restricted License by Stipulation | Grande, Carl Enrique | N/A | 443 N LORAINE AVE GLENDORA, CA 91741 | 12/21/2010 | 2/23/2011 | B&P 475(a)(1), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H37039LA | Los Angeles | D&R Service - Unable to Effect | G S Funding Inc, | N/A | 30211 AVENIDA DE LAS BANDERAS STE# 200 RANCHO SANTA MARGARITA, CA 92688 | 2/1/2011 | 2/1/2011 | B&P 10177(f), Reg 2742, B&P 10177(d) | Desist & Refrain | |
| H37041LA | Los Angeles | D&R Service - Unable to Effect | Absolute Mortgage Solutions, | N/A | 1/27/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | ||
| H37041LA | Los Angeles | D&R Service - Unable to Effect | Arceo, Frank | N/A | 1/27/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | ||
| H37041LA | Los Angeles | D&R Service - Unable to Effect | Wattanchinda, Ayudthaya S | N/A | 9 UTAH IRVINE, CA 92606 | 1/27/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | |
| H37042LA | Los Angeles | D&R Service Effected - Acknowl | Globe Estate Mortgages, | N/A | 1/27/2011 | 2/10/2011 | B&P 10130 | Desist & Refrain | ||
| H37042LA | Los Angeles | D&R Service Effected - Acknowl | Jacques Richmond Co., | N/A | 1/27/2011 | 2/10/2011 | B&P 10130 | Desist & Refrain | ||
| H37042LA | Los Angeles | D&R Service Effected - Acknowl | Richmond, Jacques | Broker | 9420 RESEDA BLVD #101 NORTHRIDGE, CA 91324 | 1/27/2011 | 2/10/2011 | Reg 2970, B&P 10159.5, Reg 2731, B&P 10137, B&P 10085 | Desist & Refrain | |
| H37046LA | Los Angeles | D&R Service - Unable to Effect | Ben Lavi, Gadi | N/A | 1/27/2011 | 2/1/2011 | Desist & Refrain | |||
| H37046LA | Los Angeles | D&R Service - Unable to Effect | Eq Group Inc, | N/A | 1/27/2011 | 2/1/2011 | Desist & Refrain | |||
| H37046LA | Los Angeles | D&R Service - Unable to Effect | Martin, Jordan | N/A | 1/27/2011 | 2/1/2011 | Desist & Refrain | |||
| H37046LA | Los Angeles | D&R Service - Unable to Effect | Naudin, Jennifer | N/A | 1/27/2011 | 2/1/2011 | Desist & Refrain | |||
| H37046LA | Los Angeles | D&R Service - Unable to Effect | Zakaria, Jacob | N/A | 1/27/2011 | 2/1/2011 | Desist & Refrain | |||
| H37050LA | Los Angeles | D&R Service Effected - Per Ser | Associates United Inc., | N/A | 1/31/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | ||
| H37050LA | Los Angeles | D&R Service Effected - Per Ser | Devivo, Ricardo | N/A | 1/31/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | ||
| H37050LA | Los Angeles | D&R Service Effected - Per Ser | Romero Meza, Alberto A | Salesperson | 609 1/2 WEST WHITTIER BLVD MONTEBELLO, CA 90640 | 1/31/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | |
| H37056LA | Los Angeles | D&R Service - Unable to Effect | Gonzalez, Jose P | N/A | 2/1/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | ||
| H37056LA | Los Angeles | D&R Service - Unable to Effect | Power Home Loans & Realty, | N/A | 2/1/2011 | 2/3/2011 | Desist & Refrain | |||
| H37059LA | Los Angeles | D&R Service - Unable to Effect | Colorado Capital Investment Group, | N/A | 2/3/2011 | 2/14/2011 | B&P 10130 | Desist & Refrain | ||
| H37059LA | Los Angeles | D&R Service - Unable to Effect | Mortgage Modification Legal Network, Inc | Corporation | 2/3/2011 | 2/7/2011 | Reg 2970, B&P 10085 | Desist & Refrain |
