Summary of Enforcement Actions (2/1/2013 - 2/28/2013)

The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.

NOTE: Click on the headings to sort by a specific column.

H-NUMBER	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H01878FR	Sacramento	Reinstatement Granted	Sill, Andra Dee	Salesperson	1460 HAZEL DEAN ROAD WATERFORD, CA 95386	9/26/2007	2/28/2013	B&P 10176(a), B&P 10177(g), B&P 10176(i)	Transactional Accusation
H02739FR	Sacramento	Voluntary License Surrender	Martin Mortgage Corporation,	Corporation	PO BOX 965 MODESTO, CA 95353-0965	1/29/2013	2/19/2013	Reg 2832.1, B&P 10238(f), B&P 10145, B&P 10177(d), B&P 10100.2	Transactional Accusation
H02739FR	Sacramento	Voluntary License Surrender	Martin, Beverly Louise	Broker Officer	PO BOX 965 MODESTO, CA 95353-0965	1/29/2013	2/19/2013	B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 10100.2	Transactional Accusation
H02765FR	Sacramento	Outright Revocation	Rousso, Joseph	N/A		6/20/2012	2/7/2013	B&P 10177(j)	Transactional Accusation
H02783FR	Sacramento	Outright Revocation	Talley, Timothy Wayne	Salesperson	PO BOX 2510 ROSAMOND, CA 93560	10/4/2012	2/4/2013	B&P 10177(b), B&P 490	Rap Accusation
H03916SAC	Sacramento	Removal of Restrictions Granted	Woods, Frederick Stephen	N/A	13096 LAKE WILDWOOD DR PENN VALLEY, CA 95946	1/16/2004	2/28/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H03973SAC	Sacramento	Removal of Restrictions Granted	Holt, Steve	N/A	PO BOX 2385 SACRAMENTO, CA 95812-	5/13/2004	2/27/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H04058SD	Sacramento	Removal of Restrictions Granted	Martin, Daniel Michael	Salesperson	PO BOX 938 JAMUL, CA 91935	2/16/2010	2/27/2013	B&P 10177(a), B&P 480(c)	Statement of Issues
H04157SD	Sacramento	Suspension with Stay - Monetary Penalty	Km Realty, Inc.,	N/A		2/6/2013	2/26/2013	B&P 10176(g), Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H04157SD	Sacramento	Suspension with Stay - Monetary Penalty	Milhoan, Kevin J	N/A	2249 CLARKE AVE EAST PALO ALTO, CA 94303	2/6/2013	2/26/2013	B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10145	Audit Accusation
H04318SD	Sacramento	Outright Revocation	Deedie Shields Realty Inc,	Corporation		3/20/2012	2/18/2013	B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10177(d)	Audit Accusation
H04318SD	Sacramento	Outright Revocation	Shields, Robert Alan	Salesperson	4805 BRAM AVE BONITA, CA 91902	3/20/2012	2/18/2013	B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10177(d)	Audit Accusation
H04323SD	Sacramento	D&R OAH Affirmed	Roth Construction Corporation,	N/A		4/18/2012	2/26/2013	B&P 10130, B&P 10131(b)	Desist & Refrain
H04323SD	Sacramento	D&R OAH Affirmed	Roth, James Marvin	N/A	4850 TALMADGE PARK ROW SAN DIEGO, CA 92115	4/18/2012	2/26/2013	B&P 10130, B&P 10131(b)	Desist & Refrain
H04335SD	Sacramento	Denial with Restricted License by Order Hearing	Tondelli, John Michael	N/A	2218 RIVER RUN DR #110 SAN DIEGO, CA 92108	5/4/2012	2/19/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H04362SD	Sacramento	Revocation with Restricted License	Urie, Chad Elliott	Salesperson	422 SANTA CECELIA SOLANA BEACH, CA 92075	6/7/2012	2/25/2013	B&P 10177(k)	Rap Accusation
H04370SD	Sacramento	Outright Revocation	Atkins, Anthony	Salesperson	2235 RON WAY SAN DIEGO, CA 92123-3832	6/25/2012	2/21/2013	B&P 10177(b), B&P 490	Rap Accusation
H04374SD	Sacramento	Outright Revocation	Hyatt, James C	Salesperson	6428 LAKE APOPKA PL SAN DIEGO, CA 92119	6/26/2012	2/14/2013	B&P 10177(b), B&P 490	Rap Accusation
H04415SD	Sacramento	Revocation with Restricted License	Henning, Thomas Dale	Salesperson	PO BOX 841 LA MESA, CA 91944-0841	2/7/2013	2/28/2013	B&P 10177(b), B&P 490	Rap Accusation
H04435SD	Sacramento	Outright Revocation	Astorga, Yadira G	Salesperson	4460 MURRIETA CIR SAN DIEGO, CA 92154	12/13/2012	2/26/2013	B&P 10177(b), B&P 490	Rap Accusation
H04461SD	Los Angeles	D&R Service - Unable to Effect	Debt Solutions Group,	N/A		2/19/2013	2/27/2013	B&P 10130	Desist & Refrain
H04461SD	Los Angeles	D&R Service - Unable to Effect	J Keegan Consulting Inc,	N/A		2/19/2013	2/27/2013		Desist & Refrain
H04462SD	Los Angeles	D&R Service - Unable to Effect	BMS Law,	N/A		2/19/2013	2/27/2013		Desist & Refrain
H04462SD	Los Angeles	D&R Service - Unable to Effect	Best Mortgage Solutions,	N/A		2/19/2013	2/27/2013	B&P 10131(d), B&P 10131.2	Desist & Refrain
H04619SAC	Sacramento	Removal of Restrictions Granted	Badal, Homer	N/A	7606 WESTOVER CT FAIR OAKS, CA 95628	9/12/2007	2/27/2013	B&P 10177(f)	Statement of Issues
H05456SAC	Sacramento	Outright Revocation	Legacy Home Loans & Real Estate,	Corporation	1803 W MARCH LN STE M STOCKTON, CA 95207	8/30/2010	2/20/2013	Reg 2970, B&P 10177(g), B&P 10176(c), B&P 10176(i), Reg 2746, Civil Code 2944.7, B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10176(b), B&P 10085	Transactional Accusation
H05456SAC	Sacramento	Outright Revocation	Mireles, Angelina	Salesperson	1803 W MARCH LN SUITE M STOCKTON, CA 95207	8/30/2010	2/20/2013	B&P 10177(b), B&P 490	Transactional Accusation
H05456SAC	Sacramento	Outright Revocation	Toliver, Brett Joseph	Broker Officer	828 W ELM ST STOCKTON, CA 95203	8/30/2010	2/20/2013	B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)	Transactional Accusation
H05625SAC	Sacramento	Outright Revocation	Great Estates Property Management, Inc	Corporation		6/22/2011	2/14/2013	B&P 10176(a), B&P 10130, B&P 10131(b), B&P 10176(i), Reg 2742, B&P 10159.2, Reg 2740, B&P 10211, B&P 10177(d)	Transactional Accusation
H05787SAC	Sacramento	Suspension with Stay - Monetary Penalty	La Bella, Robert Charles	N/A	7220 GREENHAVEN DR STE 9 SACRAMENTO, CA 95831	1/15/2013	2/4/2013	B&P 10177(k), B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)	Audit Accusation
H05808SAC	Sacramento	Voluntary License Surrender	Pantell, Nicholas	Broker	49560 LOREN CT LA QUINTA, CA 92253	1/31/2013	2/20/2013	B&P 10177(b), B&P 490	Rap Accusation
H05819SAC	Sacramento	Outright Revocation	Vela, Robert	Salesperson	3231 SEAL CT SACRAMENTO, CA 95827	5/22/2012	2/5/2013	B&P 10177(b), B&P 490	Rap Accusation
H05832SAC	Sacramento	Outright Revocation	Lyasota, Sergey	Salesperson	P O BOX 8521 CITRUS HEIGHTS, CA 95843	6/15/2012	2/26/2013	B&P 10177(b), B&P 490	Rap Accusation
H05840SAC	Sacramento	Outright Revocation	Winnett, Barry Leon	Salesperson	PO BOX 848 ROSEVILLE, CA 95678	6/18/2012	2/20/2013	B&P 10177(b), B&P 490	Rap Accusation
H05868SAC	Sacramento	Voluntary License Surrender	Lough, Gerri Diane	Broker	11862 CAMPO SECO RD SONORA, CA 95370	1/24/2013	2/14/2013	Reg 2832.1, B&P 10177(g), B&P 10176(a), Reg 2835, Reg 2834, B&P 10176(e), B&P 10140.6, Reg 2831.1, B&P 10159.2, Reg 2773, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10176(i)	Audit Accusation
H05870SAC	Sacramento	Outright Revocation	Barkdull, Brian John	Salesperson	3345 K ST EUREKA, CA 95503	8/30/2012	2/27/2013	B&P 10177(b), B&P 490	Rap Accusation
H05877SAC	Sacramento	Outright Denial of Application	Marshall, Samuel	N/A		9/18/2012	2/6/2013	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05882SAC	Sacramento	Outright Revocation	Singh, Satinder	Salesperson	9360 WADDELL LANE ELK GROVE, CA 95624	9/25/2012	2/25/2013	B&P 10177(b), B&P 490	Rap Accusation
H05896SAC	Sacramento	Denial with Restricted License by Stipulation	Gjerde, Joseph Ray	Salesperson	220 RUESS RD RIPON, CA 95366	3/1/2013	2/28/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H05913SAC	Sacramento	D&R Service Effected - Acknowl	Villines, Keilah	N/A		11/15/2012	2/4/2013	B&P 10130, B&P 10139	Desist & Refrain
H05945SAC	Sacramento	D&R Service Effected - Per Ser	McHenry, Lisa	N/A		1/17/2013	2/4/2013	B&P 10130, B&P 10085.5	Desist & Refrain
H05945SAC	Sacramento	D&R Service Effected - Per Ser	Tax Note,	N/A		1/17/2013	2/4/2013	B&P 10130, B&P 10085.5	Desist & Refrain
H05951SAC	Sacramento	D&R Service Effected - Acknowl	Faith & Integrity Financial Services & I,	N/A		1/30/2013	2/5/2013	B&P 10177(q), B&P 10130, Civil Code 2944.7, Civil Code 2945.4	Desist & Refrain
H05951SAC	Sacramento	D&R Service Effected - Acknowl	James, William Anthony	Salesperson	PO BOX 788 ROSEVILLE, CA 95661	1/30/2013	2/5/2013	Reg 2970, B&P 10177(q), B&P 10130, Civil Code 2944.7, Civil Code 2945.4, B&P 10085	Desist & Refrain
H10085SF	Sacramento	Reinstatement Granted	Cohn, Russell Jay	Officer	590 MERRITT AVE #31 OAKLAND, CA 94610	7/24/2007	2/27/2013	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10240	Transactional Accusation
H10427SF	Sacramento	Reinstatement Granted	Ramsdell, Susan Michele	Salesperson	1081 BOUNTIFUL WAY BRENTWOOD, CA 94513	3/26/2009	2/28/2013	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(b)	Transactional Accusation
H11020SF	Sacramento	Summary Suspension	Sauvageau, David Michael	Broker	38266 ASHFORD WAY FREMONT, CA 94536	7/13/2011	2/20/2013	B&P 10177(g), Reg 2832.1, Reg 2726, B&P 10159.5, B&P 10163, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10177(h), B&P 10145, Reg 2831.2	Audit Accusation
H11158SF	Sacramento	Outright Revocation	Pomar, Leonora Cayetano	Salesperson	345 GELLERT BLVD SUITE A DALY CITY, CA 94015	6/14/2011	2/12/2013	B&P 10177(b), B&P 490	Rap Accusation
H11244SF	Sacramento	Outright Revocation	Arin, Myra E	Salesperson	P O BOX 490 WINDSOR, CA 95492	11/4/2011	2/4/2013	B&P 10177(b), B&P 490	Rap Accusation
H11367SF	Sacramento	Voluntary License Surrender	Holquin, Nick	Salesperson	1770 WILLOW ST SAN JOSE, CA 95125	2/5/2013	2/25/2013	B&P 10177(b), B&P 490	Rap Accusation
H11382SF	Sacramento	Outright Revocation	Smith, Thomasine Felton	Salesperson	1440 CABRILLO AVE BURLINGAME, CA 94010	1/18/2013	2/7/2013	B&P 10177(b), B&P 490	Rap Accusation
H11429SF	Sacramento	Outright Revocation	Huffman, Randall Alan	Salesperson	PO BOX 2168 MORGAN HILL, CA 95038-2168	7/26/2012	2/7/2013	B&P 10177(b), B&P 490	Rap Accusation
H11432SF	Sacramento	Outright Revocation	Wong, Elaine J	Salesperson	175 BELLA VISTA DR HILLSBOROUGH, CA 94010-	8/2/2012	2/21/2013	B&P 10177(b), B&P 490	Rap Accusation
H11436SF	Sacramento	Voluntary License Surrender	Vecchiarelli, Gary Earl	Broker	950 S BASCOM AVE STE 3110 SAN JOSE, CA 95128-3539	1/23/2013	2/12/2013	Reg 2832.1, Reg 2970, Reg 2972, B&P 10146, B&P 10176(e), B&P 10145, B&P 10177(d), B&P 10100.2, B&P 10085	Audit Accusation
H11458SF	Sacramento	Outright Revocation	Howell, Donald Clifford	Broker	1746 CAMBRIA CT SAN JOSE, CA 95124	9/17/2012	2/4/2013	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(j)	Transactional Accusation
H11460SF	Sacramento	Suspension with Stay - Monetary Penalty	Mendoza, Hernani Tano	Broker	1772 COUNTRY CLUB DR MILPITAS, CA 95035-	1/28/2013	2/19/2013	B&P 10177(h)	Audit Accusation
H11460SF	Sacramento	Suspension with Stay - Monetary Penalty	Powerhouse Property Management, Company, Inc.	Corporation		1/28/2013	2/19/2013	Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2	Audit Accusation
H11506SF	Sacramento	D&R Service Effected - Acknowl	Alcaraz, Raul	Broker	2712 JENNIFER DR CASTRO VALLEY, CA 94546	1/24/2013	2/1/2013	B&P 10026, B&P 10166.02(b), B&P 10131.2, B&P 10085.6	Desist & Refrain
H31559LA	Los Angeles	Reinstatement Denied	Nabhan, Ibrahim Mohamad	Broker	7516 VALLE VISTA DR RANCHO CUCAMONGA, CA 91730	7/29/2005	2/4/2013	B&P 10177(g), B&P 10176(g), B&P 10241, Reg 2752, Reg 2835, B&P 10236.4, B&P 10176(e), Reg 2831, B&P 10161.8, B&P 10176(i), B&P 4975, B&P 10159.2, Reg 2831.1, B&P 4979.6, B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10145, Reg 2725, Reg 2831.2, B&P 10240	Audit Accusation
H34498LA	Los Angeles	Reinstatement Granted	Kopittke, Karen Elaine	Salesperson	12450 MAGNOLIA AVE 4186 VALLEY VILLAGE, CA 91607	11/15/2007	2/27/2013	B&P 10177(f), B&P 475(a)(4), B&P 480(a)(3)	Statement of Issues
H34942LA	Los Angeles	Reinstatement Denied	Libesman, Eytan	Salesperson	20709 BASSETT ST WINNETKA, CA 91306	7/8/2008	2/4/2013	B&P 10177(b)	Statement of Issues
H37098LA	Los Angeles	Suspension with Stay - Monetary Penalty	Lizarraga, Anna Marie	Broker Officer	713 UNIVERSITY AVE BURBANK, CA 91504	1/14/2013	2/13/2013	B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2	Audit Accusation
H37098LA	Los Angeles	Suspension with Stay - Monetary Penalty	Oasis Funding Inc,	Corporation	10239 LEMONA AVE MISSION HILLS, CA 91345	1/14/2013	2/13/2013	B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2725, Reg 2831.2	Audit Accusation
H37498LA	Los Angeles	Revocation with Restricted License	Zadok, Yosef	N/A	21411 DUMETZ RD WOODLAND HILLS, CA 91364	9/1/2011	2/1/2013	B&P 10177(f)	Transactional Accusation
H37508LA	Los Angeles	Suspension[with stay]	Lhee, Ivy	Broker	611 S WILTON PL LOS ANGELES, CA 90005	1/9/2013	2/8/2013	Reg 2831, B&P 10145, B&P 10177(d)	Audit Accusation
H37522LA	Los Angeles	Outright Revocation	Premiere Loan Services Inc,	Corporation		10/16/2012	2/13/2013	B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10131.2, B&P 10177(d), B&P 10085.5, B&P 10085.6	Transactional Accusation
H37616LA	Los Angeles	Outright Revocation	Reidy, John Patrick	Broker Officer	41763 IVY ST MURRIETA, CA 92562	10/24/2011	2/19/2013	B&P 10176(g), Reg 2834, B&P 10159.5, B&P 10240(c), Reg 2840, Reg 2950(d), Reg 2951, Reg 2832, Reg 2831.1, B&P 4973(k)(1), B&P 4979.6, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2731, Reg 2950(g), Reg 2950(h), Reg 2831.2	Transactional Accusation
H37644LA	Los Angeles	Suspension with Stay - Monetary Penalty	Daniel, David Russell	N/A	24210 POSTAL AVE #E MORENO VALLEY, CA 92553	1/18/2013	2/19/2013	B&P 10148, B&P 10145, B&P 10177(d)	Audit Accusation
H37646LA	Los Angeles	Suspension with Stay - Monetary Penalty	Global Vacations Marketing Corp,	Corporation	26691 PLAZA DR STE 100 MISSION VIEJO, CA 92691	1/30/2013	2/19/2013	B&P 10177(g), B&P 11018.1(a), B&P 10177(d), B&P 11234	Rap Accusation
H37654LA	Los Angeles	Outright Revocation	Crockett, Cynthia Lynn	Salesperson	P O BOX 3823 BEVERLY HILLS, CA 90212	11/9/2011	2/5/2013	B&P 10176(i), B&P 10137, B&P 10177(d)	Audit Accusation
H37654LA	Los Angeles	Outright Revocation	Home Rescue Programs Inc,	Corporation		11/9/2011	2/5/2013	B&P 10176(a), Reg 2832.1, Reg 2970, Reg 2972, Reg 2834, B&P 10176(c), B&P 10146, Reg 2752, B&P 10148, B&P 10159.5, B&P 10130, B&P 10176(e), Reg 2831, B&P 10161.8, B&P 10176(i), Reg 2832, B&P 10177(j), Reg 2831.1, B&P 10159.2, Reg 2731, B&P 10137, B&P 10177(d), B&P 10235, B&P 10145, B&P 10085.6, Reg 2831.2, B&P 10085	Audit Accusation
H37671LA	Los Angeles	Voluntary License Surrender	RJV Funding Inc,	Corporation	725 W TOWN & COUNTRY RD STE 100 ORANGE, CA 92868	5/23/2013	2/27/2013		Audit Accusation
H37677LA	Los Angeles	Outright Revocation	Fernandez, Sofia Guadalupe	Salesperson		11/15/2011	2/19/2013	B&P 10177(b)	Rap Accusation
H37678LA	Los Angeles	Outright Revocation	Cruz, Cesar	Salesperson		11/15/2011	2/19/2013	B&P 10177(b)	Rap Accusation
H37707LA	Los Angeles	Outright Revocation	Batson, John Patrick	Salesperson	5562 MIDDLECOFF DR HUNTINGTON BEACH, CA 92649	12/1/2011	2/20/2013	B&P 10177(b), B&P 490	Rap Accusation
H37753LA	Los Angeles	Outright Revocation	Beechie, Brian Paul	Salesperson	PO BOX #13651 PALM DESERT, CA 92255	12/21/2011	2/19/2013	B&P 10177(b)	Rap Accusation
H37761LA	Los Angeles	Revocation with Restricted License	Ryan, Gavin	N/A	428 N GARDNER ST LOS ANGELES, CA 90036	12/22/2011	2/27/2013	B&P 10177(b), B&P 490	Rap Accusation
H37763LA	Los Angeles	Revocation with Restricted License	Mc Gregor, Daniel Jason	Broker	3118 VIA REAL CARPINTERIA, CA 93013	2/7/2013	2/27/2013	B&P 10177(b), B&P 490	Rap Accusation
H37823LA	Los Angeles	Suspension with Stay - Monetary Penalty	Lim, Christopher Sang Yeal	Broker Officer	3435 WILSHIRE BLVD #2700-75 LOS ANGELES, CA 90010	2/8/2013	2/11/2013	B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10085	Transactional Accusation
H37823LA	Los Angeles	Voluntary License Surrender	Neighborhood Funding Inc,	Corporation		2/8/2013	2/28/2013		Transactional Accusation
H37845LA	Los Angeles	Outright Revocation	American Dream Loans Inc,	Corporation		5/8/2014	2/19/2013	B&P 10177(g), Reg 2970, B&P 10177(d), B&P 10085.5, B&P 10085	Transactional Accusation
H37910LA	Los Angeles	Revocation with Restricted License	Williams, Michael Lee	Broker Officer	200 FERNDALE COURT REDLANDS, CA 92374	1/28/2013	2/27/2013	B&P 10176(a), B&P 10176(g), Reg 2832.1, Reg 2726, Reg 2834, Reg 2835, Reg 2831, Reg 2950(d), Reg 2951, B&P 10159.2, Reg 2832, B&P 10145, Reg 2725, Reg 2950(g), Reg 2950(h)	Audit Accusation
H37910LA	Los Angeles	Voluntary License Surrender	Siuking Tsou Inc,	Corporation	4240 E HIGHLAND AVE HIGHLAND, CA 92346	1/28/2013	2/18/2013		Audit Accusation
H37929LA	Los Angeles	Outright Revocation	American Home Equity Corporation,	Corporation	2677 N MAIN ST #225 SANTA ANA, CA 92705	3/1/2012	2/19/2013	B&P 10177(f)	Transactional Accusation
H37946LA	Los Angeles	Outright Revocation	Fatourchi, Mehrdodd	Salesperson		3/6/2012	2/19/2013	B&P 10177(b)	Rap Accusation
H37967LA	Los Angeles	Suspension with Stay - Monetary Penalty	First Vision Financial Inc,	Corporation		1/25/2013	2/14/2013	B&P 10177(g), B&P 10130, B&P 10177(d)	Transactional Accusation
H37967LA	Los Angeles	Suspension with Stay - Monetary Penalty	Hunt, Nelson Burton	N/A	9663 SANTA MONICA BLVD #285 BEVERLY HILLS, CA 90210	1/25/2013	2/14/2013	B&P 10177(g)	Transactional Accusation
H37973LA	Los Angeles	Outright Revocation	Moore, Rose Borja	N/A	31060 CAMINO DEL RIO SOUTH STE 116 SAN DIEGO, CA 92108	3/14/2012	2/25/2013	B&P 10166.05(b)	MLO Accusation
H37993LA	Los Angeles	Outright Revocation	Bui, Uyen Nguyen	Salesperson	P O BOX 1837 ANAHEIM, CA 92815-1837	3/22/2012	2/4/2013	B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 480(c), B&P 490	Rap Accusation
H37996LA	Los Angeles	Outright Revocation	Ellis, Mark Thomas	Salesperson	3001 E 1ST ST LONG BEACH, CA 908032536	3/22/2012	2/4/2013	B&P 10177(b), B&P 490	Rap Accusation
H38033LA	Los Angeles	Suspension[with stay]	Ibanez, Orlando	Broker	1830 W 145TH STREET SUITE D GARDENA, CA 90249	4/10/2012	2/11/2013	B&P 10177(d), B&P 10137	Transactional Accusation
H38053LA	Los Angeles	Outright Denial of Application	Randall, Xavier Jadore	N/A		4/13/2012	2/19/2013	B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2)	Statement of Issues
H38098LA	Los Angeles	Outright Revocation	Jackson Tanner, Rachel	Salesperson	15358 VIA LIDO MORENO VALLEY, CA 92555	5/2/2012	2/27/2013	B&P 10177(b), B&P 490	Rap Accusation
H38148LA	Los Angeles	Outright Revocation	Hay, Samuel	Salesperson	136 S PALM DR APT 206 BEVERLY HILLS, CA 90212	5/17/2012	2/27/2013	B&P 10177(b), B&P 490(a)	Rap Accusation
H38179LA	Los Angeles	Outright Revocation	Rasso, Carolyn Janelle	Salesperson	5100 HUMBOLDT CT RIVERSIDE, CA 92507	5/30/2012	2/19/2013	B&P 10177(b), B&P 490	Rap Accusation
H38183LA	Los Angeles	Revocation with Restricted License	Van Wagner, Aaron Jeffrey	Salesperson	1276 OAKRIDGE DR GLENDALE, CA 91205	1/17/2013	2/6/2013	B&P 10177(b)	Rap Accusation
H38213LA	Los Angeles	Outright Revocation	Quintana, Annette	Salesperson	P O BOX 9064 ALTA LOMA, CA 91701	6/21/2012	2/5/2013	B&P 10177(b), Reg 2910, B&P 490	Rap Accusation
H38248LA	Los Angeles	Outright Denial of Application	Wu, Michael Rung-Fu	N/A		7/10/2012	2/12/2013	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H38272LA	Los Angeles	Outright Denial of Application	Mendoza, Lainie A	N/A		7/18/2012	2/12/2013	B&P 10177(f)	Statement of Issues
H38284LA	Los Angeles	Outright Denial of Application	Cohen, Andrew S	N/A		7/24/2012	2/19/2013	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
H38301LA	Los Angeles	Outright Revocation	Rodriguez, Jason	N/A		7/26/2012	2/19/2013	B&P 10167.12(a)(1), B&P 10167.12, B&P 10167.11, B&P 10167.9(c), B&P 10167.10	Other
H38307LA	Los Angeles	Outright Denial of Application	Khalil, Adam Syed	N/A		7/27/2012	2/21/2013	B&P 480(2), B&P 10177(b), B&P 480(a)(3)(B), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H38345LA	Los Angeles	Revocation with Restricted License	Giles-Freking, Monika Franziska	N/A	1232 TESORO WAY CORONA, CA 92879	2/5/2013	2/25/2013	B&P 10177(b)	Rap Accusation
H38347LA	Los Angeles	Outright Revocation	Collins, Kristiana Nicole	Broker Officer		8/17/2012	2/4/2013	Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10162, B&P 10177(d), B&P 10177(h), B&P 10137, B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085	Transactional Accusation
H38347LA	Los Angeles	Outright Revocation	Magnus Financial Corp,	Corporation		8/17/2012	2/4/2013	Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10162, B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10176(b), B&P 10085.6, B&P 10085	Transactional Accusation
H38349LA	Los Angeles	Outright Revocation	Bell, Ladonna Nicole	Salesperson	8709 S NORMANDIE AVE LOS ANGELES, CA 90044	8/17/2012	2/19/2013	B&P 10177(b)	Rap Accusation
H38354LA	Los Angeles	Voluntary License Surrender	Halstead, Vicki Lynne	Salesperson	6231 EAGLE CT LANCASTER, CA 93536	1/15/2013	2/4/2013	B&P 10177(b), B&P 490	Rap Accusation
H38373LA	Los Angeles	Outright Revocation	Nations Mortgage Inc,	Corporation		8/28/2012	2/20/2013	B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d)	Transactional Accusation
H38375LA	Los Angeles	Outright Revocation	Mabrook Corp,	Corporation		8/24/2012	2/11/2013	Reg 2970, B&P 10177(g), B&P 10159.5, Reg 2731, B&P 10177(d), B&P 10085	Transactional Accusation
H38383LA	Los Angeles	Outright Revocation	Berrellez, J Robert	Salesperson	P O BOX 33592 GRANADA HILLS, CA 91394-	8/29/2012	2/5/2013	B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d)	Transactional Accusation
H38397LA	Los Angeles	Voluntary License Surrender	Castruita, Adrian Brandon	Salesperson	2292 TRICKLING CREEK DRIVE LA VERNE, CA 91750	1/15/2013	2/4/2013	B&P 10177(b), B&P 490	Rap Accusation
H38399LA	Los Angeles	Outright Revocation	Villatoro, Juan Amilcar	Salesperson	8673 NAGLE AVE PANORAMA CITY, CA 91402	9/10/2012	2/28/2013	B&P 10177(b), B&P 490	Rap Accusation
H38445LA	Los Angeles	Outright Denial of Application	Ward, Paul Conrad	Broker	4420 RAINIER AVENUE SUITE 302 SAN DIEGO, CA 92120-3329	9/26/2012	2/11/2013	B&P 10177(b), B&P 490	Rap Accusation
H38497LA	Los Angeles	Revocation with Restricted License	Kim, Mina	N/A	1101 DOVE ST #230 NEWPORT BEACH, CA 92660	2/5/2013	2/25/2013	B&P 10177(k)	Rap Accusation
H38512LA	Los Angeles	Voluntary License Surrender	World Star Realty,	Corporation	1717-B W ORANGEWOOD AVE ORANGE, CA 92868	1/14/2013	2/4/2013		Rap Accusation
H38535LA	Los Angeles	Outright Revocation	Aldridge, Arthur Steven	Broker	PO BOX 6893 THOUSAND OAKS, CA 91359	11/7/2012	2/19/2013	B&P 10177(g), B&P 10177(f), Reg 2715, B&P 10177(d)	Transactional Accusation
H38540LA	Los Angeles	Outright Revocation	Mitchell, Maurice Irving	Broker	1765 SOUTH LACIENGA LOS ANGELES, CA 90035	11/8/2012	2/12/2013	B&P 10177(b), B&P 490	Rap Accusation
H38640LA	Los Angeles	D&R Service Effected - Per Ser	Najarro, Mario G	N/A		1/8/2013	2/20/2013		Desist & Refrain
H38640LA	Los Angeles	D&R Service Effected - Per Ser	Nationwide Loan Services,	N/A		1/8/2013	2/20/2013	B&P 10130	Desist & Refrain
H38671LA	Los Angeles	D&R Service Effected - Per Ser	Sandoval, Omar	Salesperson	7412 LAWRENCE PLACE FONTANA, CA 92336	1/25/2013	2/2/2013	B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085	Desist & Refrain
H38691LA	Los Angeles	D&R Service Effected - Acknowl	Gonzalez, Sandra	N/A		2/7/2013	2/20/2013	B&P 10130	Desist & Refrain
H38692LA	Los Angeles	D&R Service - Unable to Effect	Rangel, Veronica	Salesperson	PO BOX 802 FRAZIER PARK, CA 93225	2/6/2013	2/19/2013	B&P 10130	Desist & Refrain
H38693LA	Los Angeles	D&R Service - Unable to Effect	Caldera, David	N/A		2/6/2013	2/15/2013	B&P 10130	Desist & Refrain
H38706LA	Los Angeles	D&R Service - Unable to Effect	Graf, Richlyn	N/A		2/13/2013	2/20/2013	B&P 10130	Desist & Refrain
H38706LA	Los Angeles	D&R Service - Unable to Effect	Nod Consultants,	N/A		2/13/2013	2/20/2013	B&P 10130	Desist & Refrain
H38712LA	Los Angeles	D&R Service - Unable to Effect	Moreira's Home Loan Services,	N/A		2/14/2013	2/22/2013	B&P 10131(d), B&P 10131(a) , B&P 10131.2	Desist & Refrain
H38712LA	Los Angeles	D&R Service - Unable to Effect	Moreira, Morly	N/A		2/14/2013	2/22/2013	B&P 10131(d), B&P 10131(a) , B&P 10131.2	Desist & Refrain
H38718LA	Los Angeles	D&R Service - Unable to Effect	All Cities Usa, Inc.,	N/A		2/19/2013	2/28/2013	B&P 10130, B&P 10131(d), B&P 10131.2	Desist & Refrain
H38722LA	Los Angeles	D&R Service Effected - Per Ser	Restructuring Services,	N/A		2/20/2013	2/26/2013	B&P 10130, B&P 10131(d)	Desist & Refrain
H38723LA	Los Angeles	D&R Service - Unable to Effect	Bain, Macie Mejeco	N/A		2/20/2013	2/27/2013	B&P 10130	Desist & Refrain
H38723LA	Los Angeles	D&R Service - Unable to Effect	Bain, Samuel Paul	N/A		2/20/2013	2/27/2013		Desist & Refrain
H38724LA	Los Angeles	D&R Service - Unable to Effect	Angulo, Elizabeth	N/A		2/20/2013	2/25/2013	B&P 10130, B&P 10131(d), B&P 10131.2	Desist & Refrain
H38724LA	Los Angeles	D&R Service - Unable to Effect	L.A. Defenders,	N/A		2/20/2013	2/25/2013		Desist & Refrain
H38934LA	Los Angeles	Denial with Restricted License by Stipulation	Tran, Ha Thai	N/A	14116 OCEAN GATE AVE HAWTHORNE, CA 90250	7/1/2013	2/1/2013	B&P 10177(b)	Other