Summary of Enforcement Actions (2/1/2012 - 2/29/2012)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H01496FR | Sacramento | Reinstatement Granted | Wilson, Christina C | Salesperson | 1626 MAIN ST STE C DELANO, CA 93215 | 9/12/2003 | 2/21/2012 | B&P 10177(f), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H01583FR | Sacramento | Reinstatement Granted | Hartsell, Rickey Joe | Broker | 2007 W SUNNYSIDE AVE VISALIA, CA 93277 | 5/8/2003 | 2/17/2012 | Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H02106FR | Sacramento | Removal of Restrictions Granted | Figueroa, Monica E | Broker | 1117 SAN FERNANDO SOLEDAD, CA 93960 | 5/8/2007 | 2/17/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02364FR | Sacramento | Reinstatement Granted | DiGrazia, Alicia Tanya | Salesperson | 711 12TH ST PASO ROBLES, CA 93446 | 8/12/2009 | 2/17/2012 | B&P 10177(g), B&P 10176(a) | Transactional Accusation | |
| H02549FR | Sacramento | Summary Suspension | Lara Graham, Erma | Salesperson | 8399 S ENGLEHART AVE REEDLEY, CA 93654 | 2/7/2011 | 2/11/2012 | Reg 2970, B&P 10146, B&P 10130, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H02572FR | Sacramento | D&R Service Effected - Per Ser | Black Hills Property Service, | N/A | 12/16/2010 | 2/27/2012 | B&P 10130 | Desist & Refrain | ||
| H02572FR | Sacramento | D&R Service Effected - Per Ser | Nichols, Jana | N/A | 12/16/2010 | 2/27/2012 | B&P 10130 | Desist & Refrain | ||
| H02631FR | Sacramento | Revocation with Restricted License | Signature Financial Services Inc, | Corporation | 568 KENT ST SALINAS, CA 93906 | 1/30/2012 | 2/20/2012 | Reg 2970, Reg 2972, B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H02631FR | Sacramento | Suspension with Stay - Monetary Penalty | Rangel, Jeremy Noe | Broker Officer | 568 KENT ST SALINAS, CA 93906 | 1/30/2012 | 2/20/2012 | Reg 2970, Reg 2972, B&P 10176(g), B&P 10176(i), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10085.5, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H02646FR | Sacramento | Outright Revocation | Nolette, Richard Robert | Broker | PO BOX 78 CARMEL, CA 93921 | 6/20/2011 | 2/17/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02660FR | Sacramento | Outright Revocation | Flanary, Christina L | Salesperson | 415 W TWAIN AVENUE FRESNO, CA 93704 | 8/23/2011 | 2/21/2012 | B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H02660FR | Sacramento | Outright Revocation | Mendez, David E | Broker | 4021 NORTH FRESNO STREET # 104 FRESNO, CA 93726 | 8/23/2011 | 2/21/2012 | B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H02668FR | Sacramento | Outright Denial of Application | Fagundes, Jeffrey Victrino | N/A | P.O. BOX 31 ATASCADERO, CA 93422 | 9/1/2011 | 2/7/2012 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H02669FR | Sacramento | Outright Denial of Application | Castillo, Gilbert | N/A | 9/1/2011 | 2/17/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H02671FR | Sacramento | Outright Denial of Application | Smith, Christine Joy | N/A | 9/1/2011 | 2/21/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H02691FR | Sacramento | Outright Revocation | Blanco, Paul Ray | Salesperson | 303 E WOODROW ST TAFT, CA 93268 | 11/7/2011 | 2/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02697FR | Sacramento | D&R Service - Unable to Effect | Guzman, Veronica | N/A | 12/13/2011 | 2/6/2012 | Desist & Refrain | |||
| H02703FR | Sacramento | Outright Denial of Application | Haros, Louis | N/A | 12/28/2011 | 2/29/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H02704FR | Sacramento | D&R Service - Unable to Effect | Belt, Carmen | N/A | 12/29/2011 | 2/1/2012 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H02711FR | Sacramento | Voluntary License Surrender | Pina, Beth Ann | Salesperson | RR1 BOX 1173A FAIRFIELD, ID 83327 | 1/31/2012 | 2/21/2012 | B&P 10100.2 | Other | |
| H04082SD | Sacramento | Suspension[with stay] | Prober, Jack Evan | Salesperson Officer | 1040 COAST BLVD SOUTH #206 LA JOLLA, CA 92037 | 1/27/2012 | 2/16/2012 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H04118SD | Sacramento | Outright Revocation | Beauchamp, Gregory Scott | Salesperson | 452 4TH ST ENCINITAS, CA 92024 | 5/29/2010 | 2/22/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04202SD | Sacramento | Revocation with Restricted License | Malpezzi, Terri Iydell | N/A | 1301 CHARIOT CT BONSALL, CA 92003- | 6/7/2011 | 2/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04204SD | Sacramento | Outright Revocation | Kazemi, Esmaeil | Salesperson | 5660 JACKSON DR # 3 LA MESA, CA 91942 | 6/14/2011 | 2/22/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04214SD | Sacramento | Suspension with Stay - Monetary Penalty | Sarwary, Masud Akbar | Broker Officer | 14908 JAY TEE CT SAN DIEGO, CA 92127 | 1/27/2012 | 2/16/2012 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H04240SD | Sacramento | Denial with Restricted License by Stipulation | Ottney, James Daniel | N/A | 1315 S COAST HWY APT A OCEANSIDE, CA 92054 | 2/25/2012 | 2/21/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04242SD | Sacramento | Outright Revocation | Simmons, Melody Music | Salesperson | 10/21/2011 | 2/3/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04270SD | Sacramento | Outright Denial of Application | McKinlay, Peter Francis | N/A | 12/17/2011 | 2/17/2012 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H05010SAC | Sacramento | Voluntary License Surrender | De Lapp, Kathleen Marie | Salesperson | 1333 CROMWELL CT EL DORADO HILLS, CA 95762- | 6/18/2008 | 2/13/2012 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H05405SAC | Sacramento | Voluntary License Surrender | Schreck, Timothy Drew | Broker Officer | 3044 SWALLOWS NEST DR SACRAMENTO, CA 95833 | 9/4/2012 | 2/1/2012 | B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H05579SAC | Sacramento | Outright Revocation | McGarr, David Russell | Broker | 1790 HASTING WAY YUBA CITY, CA 95991 | 4/8/2011 | 2/20/2012 | B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2831(a)(6), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05580SAC | Sacramento | Outright Revocation | Macay, Ulyses Arturo | Salesperson | 9706 FAIR OAKS BLVD SUITE 195 FAIR OAKS, CA 95628 | 4/8/2011 | 2/13/2012 | B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 480(c) | Rap Accusation | |
| H05584SAC | Sacramento | Suspension with Stay - Monetary Penalty | Lopez, Adrienne Elena | Salesperson | 304 BRIGHTSTONE CIRCLE FOLSOM, CA 95630 | 1/11/2012 | 2/1/2012 | B&P 10130 | Audit Accusation | |
| H05584SAC | Sacramento | Suspension[with stay] | Mori, Eric Schaub | Broker Officer | 370 AMAPOLA AVE #108 TORRANCE, CA 90501 | 1/11/2012 | 2/13/2012 | B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H05609SAC | Sacramento | Outright Denial of Application | Ofstad, Craig Andrew | Salesperson | 13313 EVENING BREEZE AVE BAKERSFIELD, CA 93314 | 5/20/2011 | 2/17/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05647SAC | Sacramento | D&R Service - Unable to Effect | Barbosa, Karla | N/A | 8/2/2011 | 2/21/2012 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H05647SAC | Sacramento | D&R Service - Unable to Effect | Peace And Freedom Legal Services, | N/A | 8/2/2011 | 2/21/2012 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H05648SAC | Sacramento | D&R Service Effected - Per Ser | Salas Properties LLC, | N/A | 8/2/2011 | 2/28/2012 | Reg 2972, Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085.6, B&P 10085 | Desist & Refrain | ||
| H05649SAC | Sacramento | D&R Service - Unable to Effect | Martinez, Anthony Juan | N/A | 1803 W MARCH LANE #M STOCKTON, CA 95207 | 8/2/2011 | 2/21/2012 | Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085.6, B&P 10085 | Desist & Refrain | |
| H05658SAC | Sacramento | Outright Revocation | Young, Crystal Nicole | Salesperson | P O BOX 1923 MURPHYS, CA 95247 | 8/10/2011 | 2/3/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05664SAC | Sacramento | Outright Revocation | Zabala, Vicente Rosario | Salesperson | 3554 GOLD COAST COURT STOCKTON, CA 95206 | 8/11/2011 | 2/8/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05693SAC | Sacramento | Other Order | Paolillo, Dean D | Officer | 211 WARREN RD SAN MATEO, CA 94402- | 2/29/2012 | 2/28/2012 | Statement of Issues | ||
| H05715SAC | Sacramento | Outright Denial of Application | De Gennaro, Gary Ray | N/A | 16601 S MOUNTAIN STONE TRAIL PHOENIX, AZ 85048 | 11/7/2011 | 2/29/2012 | Statement of Issues | ||
| H05726SAC | Sacramento | Outright Revocation | Archuleta, Victoria Jacqueline | Salesperson | 1019 DORNAJO WAY # 258 SACRAMENTO, CA 95825 | 12/3/2011 | 2/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05764SAC | Sacramento | Voluntary License Surrender | Goss, Roger Lathrop | Broker | 2694 LA CANADA CT CAMERON PARK, CA 95682 | 1/11/2012 | 2/1/2012 | Other | ||
| H05773SAC | Sacramento | Voluntary License Surrender | Pinnacle Team Realty Inc, | Corporation | 3116 INDUSTRIAL BLVD WEST SACRAMENTO, CA 95691 | 1/23/2012 | 2/13/2012 | Other | ||
| H05773SAC | Sacramento | Voluntary License Surrender | Wong, Wayne | Broker Officer | 3116 INDUSTRIAL BLVD WEST SACRAMENTO, CA 95691 | 1/23/2012 | 2/13/2012 | Other | ||
| H05783SAC | Sacramento | D&R Service - Unable to Effect | Tinsley, Jennifer | N/A | 2/17/2012 | 2/25/2012 | B&P 10131(d) | Desist & Refrain | ||
| H05783SAC | Sacramento | D&R Service Effected - Per Ser | Cris P Villanueva, CPA, Inc., | N/A | 2/17/2012 | 2/27/2012 | B&P 10131(d) | Desist & Refrain | ||
| H05783SAC | Sacramento | D&R Service Effected - Per Ser | Villanueva, Crisostomo P | N/A | 156 ROUNDHILL CT VALLEJO, CA 94591 | 2/17/2012 | 2/27/2012 | B&P 10131(d) | Desist & Refrain | |
| H05784SAC | Sacramento | D&R Service Effected - Per Ser | Goodman & Associates Realty Inc, | Corporation | 2/17/2012 | 2/21/2012 | B&P 10177(g), Reg 2832.1, B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10176(e)/2835(a) | Desist & Refrain | ||
| H05784SAC | Sacramento | D&R Service Effected - Per Ser | Goodman, Peter Douglas | Broker Officer | 2/17/2012 | 2/21/2012 | B&P 10177(g), Reg 2832.1, B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10176(e)/2835(a) | Desist & Refrain | ||
| H09086SF | Sacramento | Removal of Restrictions Granted | Lizarraga, Martha Cecilia | Broker | 8050 SANTA TERESA BLVD STE 210 GILROY, CA 95020 | 1/21/2005 | 2/17/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10730SF | Sacramento | Summary Suspension | JBC Financial Services Inc, | N/A | 7/16/2009 | 2/2/2012 | Reg 2752, Reg 2726, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), Reg 2831.2 | Transactional Accusation | ||
| H10730SF | Sacramento | Summary Suspension | McGovern, Thomas B | N/A | 182 HOWARD ST #650 SAN FRANCISCO, CA 94105 | 7/16/2009 | 2/2/2012 | Reg 2726, Reg 2752, Reg 2831, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Transactional Accusation | |
| H10955SF | Sacramento | Suspension with Stay - Monetary Penalty | Cedar Mortgage Company Inc, | N/A | 3190 S BASCOM AVE STE 110 SAN JOSE, CA 95124 | 5/14/2012 | 2/13/2012 | B&P 10241, B&P 10177(g), Reg 2726, B&P 10232(e), B&P 10176(e), B&P 10232.4, Reg 2753, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H10955SF | Sacramento | Suspension with Stay - Monetary Penalty | Marguerite Nogosek Incorporated, | Corporation | 5/14/2012 | 2/13/2012 | B&P 10176(a), B&P 10177(g), Reg 2752, B&P 10176(e), Reg 2753, Reg 2831(a), Reg 2831(a)(6), Reg 2831.1, B&P 10160, B&P 10137, B&P 10177(d), Reg 2831.2, B&P 10176(b) | Audit Accusation | ||
| H10955SF | Sacramento | Suspension with Stay - Monetary Penalty | Nogosek, Marguerite Anne | Broker Officer | 338 EL MOLINO WAY SAN JOSE, CA 95119 | 5/14/2012 | 2/13/2012 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H10983SF | Sacramento | Revocation with Restricted License | Mirzaei, Ali | Broker Officer | 931 SAN SIMEON DR CONCORD, CA 94518 | 1/26/2012 | 2/15/2012 | B&P 10159.2 | Audit Accusation | |
| H10983SF | Sacramento | Suspension with Stay - Monetary Penalty | Hendryx, Antoinette Marie | Broker Officer | 434 CINDY DR RIPON, CA 95366 | 1/26/2012 | 2/15/2012 | B&P 10159.2 | Audit Accusation | |
| H11080SF | Sacramento | Suspension with Stay - Monetary Penalty | Yakubovich, Gene | N/A | 820 PALM AVE REDWOOD CITY, CA 94061 | 1/27/2012 | 2/16/2012 | Reg 2970, Reg 2834, Reg 2831, B&P 10160, Reg 2753, Reg 2831.1, B&P 10177(d), B&P 10085.5, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H11108SF | Sacramento | Outright Revocation | Singh, Chandani | Salesperson | 375 AZALIA DR EAST PALO ALTO, CA 94303 | 4/14/2011 | 2/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11114SF | Sacramento | Outright Revocation | EZ Land Funding Inc, | Corporation | PO BOX 21371 SAN JOSE, CA 95151-1371 | 4/19/2011 | 2/28/2012 | Reg 2970, B&P 10177(g), B&P 10146, Reg 2834, B&P 10130, Reg 2753, Reg 2832, B&P 10160, B&P 10139, B&P 10177(d), B&P 10100.2, B&P 10085.5, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H11146SF | Sacramento | Outright Revocation | Patnode, Brian Gregory Davis | Salesperson | 43225 MISSION BLVD FREMONT, CA 94539 | 5/27/2011 | 2/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11181SF | Sacramento | Revocation with Restricted License | Viltman, Vladislav Peter | Officer | 1025 MINNA ST #2 SAN FRANCISCO, CA 94103 | 8/1/2011 | 2/20/2012 | B&P 10177(f) | Rap Accusation | |
| H11189SF | Sacramento | Denial with Restricted License by Order Hearing | Bailey, Jerry Louis | N/A | 2650 CHEROKEE AVE OAKLAND, CA 94605 | 8/10/2011 | 2/1/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11190SF | Sacramento | Revocation with Restricted License | Miller, Wayne Francis | Broker | 1731 MC DANIEL AVE SAN JOSE, CA 95128 | 8/10/2011 | 2/7/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11191SF | Sacramento | Outright Denial of Application | Jordening, Erika | N/A | 8/10/2011 | 2/17/2012 | B&P 10177(g), B&P 10177(f), B&P 480, B&P 10177(b) | Statement of Issues | ||
| H11197SF | Sacramento | Outright Revocation | Cua, Joseph George | Salesperson | 26837 JACKIE DR HEMET, CA 92544 | 8/12/2011 | 2/3/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11210SF | Sacramento | Outright Revocation | Gill, Jeffrey Shawn | Broker | 5006 NORTONVILLE COURT ANTIOCH, CA 94531 | 9/2/2011 | 2/3/2012 | B&P 10177.5 | Transactional Accusation | |
| H11211SF | Sacramento | Outright Denial of Application | Grant, Nicholas Allen | N/A | 9/7/2011 | 2/17/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11216SF | Sacramento | Outright Denial of Application | Wang, Huaizhou | N/A | 9/16/2011 | 2/27/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11220SF | Sacramento | Outright Revocation | McLorin, Daniel G | Salesperson | 5942 MACARTHUR BLVD B OAKLAND, CA 94605 | 10/4/2011 | 2/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11221SF | Sacramento | Outright Revocation | Razzeto, Julio Miguel | Salesperson | 1150 MURPHY AVE #235 SAN JOSE, CA 95131 | 10/4/2011 | 2/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11226SF | Sacramento | Outright Revocation | James, Rodney Edwin | Salesperson | 519 S MAYFAIR DR DALY CITY, CA 94015 | 10/20/2011 | 2/3/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11234SF | Sacramento | Outright Denial of Application | Mackey, Bill Hampton | N/A | 11/2/2011 | 2/17/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11245SF | Sacramento | Outright Revocation | MGM Global Inc, | Corporation | 4/4/2013 | 2/27/2012 | B&P 10177(g), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085 | Transactional Accusation | ||
| H11260SF | Sacramento | Outright Denial of Application | Ukai, Harriet Platt | Broker | P O BOX 472229 SAN FRANCISCO, CA 94147 | 12/7/2011 | 2/21/2012 | B&P 10177(g), B&P 10177(d) | Statement of Issues | |
| H11310SF | Sacramento | Voluntary License Surrender | Valdovinos, Claudia | Salesperson | 3897 FORESTWOOD DRIVE SAN JOSE, CA 95121 | 1/23/2012 | 2/13/2012 | Other | ||
| H11333SF | Sacramento | Voluntary License Surrender | Ashiegbu, Andrew I | Broker | 2/24/2012 | 2/23/2012 | B&P 10100.2 | Other | ||
| H29534LA | Los Angeles | Removal of Restrictions Granted | Arana, Jose | Salesperson | 7246 CANYON CREST RD WHITTIER, CA 90602 | 6/7/2002 | 2/15/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H30543LA | Los Angeles | Reinstatement Denied | Palma, Gregorio S | Salesperson | 12/4/2003 | 2/1/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H31526LA | Los Angeles | Reinstatement Denied | Ingallinera, Albert Joseph | Salesperson | 12534 VALLEY VIEW STREET SUITE 310 GARDEN GROVE, CA 92845-2006 | 11/24/2004 | 2/21/2012 | B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 4979.6, B&P 10137, B&P 10177(d) | Audit Accusation | |
| H32533LA | Los Angeles | Removal of Restrictions Granted | Dinsmore, James Michael | Salesperson | 3/6/2006 | 2/17/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H33884LA | Los Angeles | Reinstatement Denied | Chavez, Christopher David | Salesperson | 3431 PUNTA DEL ESTA DR HACIENDA HEIGHTS, CA 91745- | 4/6/2007 | 2/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34133LA | Los Angeles | Summary Suspension | Baldwin, Peter Joseph | Salesperson | 815 S GRAND AVE #10 SAN PEDRO, CA 90731 | 7/20/2007 | 2/21/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H34294LA | Los Angeles | Reinstatement Denied | Clark, Kristopher Brian | N/A | 11796 DELLWOOD VICTORVILLE, CA 92392 | 9/11/2007 | 2/14/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34824LA | Los Angeles | Suspension No Stay | Keolian, Gregory Vaughn | Salesperson | 5762 MORLEY ST LOS ANGELES, CA 90045 | 5/11/2009 | 2/16/2012 | B&P 10177(k) | Statement of Issues | |
| H35504LA | Los Angeles | Reinstatement Denied | Marquez, Renato David | Salesperson | 912 TIMBERWOOD IRVINE, CA 92620 | 12/5/2008 | 2/14/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35556LA | Los Angeles | Outright Revocation | 1st American Warehouse Mortgage Inc, | Corporation | 13681 NEWPORT AVE STE 8 UNIT# 336 TUSTIN, CA 92780 | 1/17/2012 | 2/16/2012 | B&P 10176(a), Reg 2832, B&P 10160, Reg 2753, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H35556LA | Los Angeles | Suspension with Stay - Monetary Penalty | Castaneda, Robert Sterling | Salesperson | 135 N ROSE BLOSSOM LANE ANAHEIM, CA 92807 | 1/17/2012 | 2/16/2012 | B&P 10177(g) | Audit Accusation | |
| H35556LA | Los Angeles | Suspension with Stay - Monetary Penalty | Champaneri, Raj L | N/A | P O BOX 853 DOWNEY, CA 90241 | 1/17/2012 | 2/16/2012 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H35803LA | Los Angeles | Reinstatement Denied | Najeeb, Aliasgar Shabbir | N/A | 22708 CRISWELL ST WEST HILLS, CA 91307- | 3/25/2009 | 2/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36336LA | Los Angeles | Suspension[with stay] | Gilda Lujan and Associates Inc, | N/A | 2336 BUNKER HILL WAY COSTA MESA, CA 92626 | 1/5/2012 | 2/6/2012 | Reg 2832.1, Reg 2831, B&P 10145, Reg 2950(h), B&P 10177(d) | Audit Accusation | |
| H36336LA | Los Angeles | Suspension[with stay] | Granell, Gilda Louise | N/A | 2336 BUNKER HILL WAY COSTA MESA, CA 92628 | 1/5/2012 | 2/6/2012 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10159.2, B&P 10145, Reg 2950(h), B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H36415LA | Los Angeles | Revocation with Restricted License | Abeson, Gregory H | Broker Officer | 3110 PENINSULA ROAD #426 OXNARD, CA 93035 | 1/17/2012 | 2/6/2012 | B&P 10177(g), Reg 2832.1, B&P 10232.25(a,b), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H36415LA | Los Angeles | Voluntary License Surrender | Baypoint Mortgage Inc, | Corporation | 17715 CHATSWORTH ST #111 GRANADA HILLS, CA 91344 | 1/17/2012 | 2/6/2012 | B&P 10176(g), B&P 10176(a), B&P 10177(g), Reg 2835, B&P 10232.25(a,b), B&P 10176(e), Reg 2846.8, B&P 10238(f), B&P 10145, Reg 2950(g), Reg 2950(h), B&P 10177(d), B&P 10234, B&P 10238(h) | Audit Accusation | |
| H36415LA | Los Angeles | Voluntary License Surrender | Valley Trust Deed Services Inc, | Corporation | 1/17/2012 | 2/6/2012 | Reg 2832.1, B&P 10176(g), B&P 10232.25(a,b), B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H36493LA | Los Angeles | Outright Revocation | Synergy Mortgage Solutions Inc, | Corporation | 3/2/2010 | 2/9/2012 | Reg 2970, B&P 10148, B&P 10177(f), B&P 10159.5, Reg 2742, B&P 10177(d), B&P 10137, B&P 10085 | Transactional Accusation | ||
| H36493LA | Los Angeles | Outright Revocation | Woods, Judi L | Broker Officer | 8117 W MANCHESTER AVENUE #249 PLAYA DEL REY, CA 90293 | 3/2/2010 | 2/9/2012 | Reg 2970, B&P 10148, B&P 10159.5, B&P 10177(d), B&P 10137, B&P 10177(h), B&P 10085 | Transactional Accusation | |
| H36741LA | Los Angeles | Summary Suspension | Koukladas, Konstantinos C | Broker | 510 E LINCLON AVE ORANGE, CA 92865 | 4/28/2011 | 2/21/2012 | B&P 10177(g), Reg 2835, Reg 2834, B&P 10148, B&P 10176(e), Reg 2831, Reg 2832(a), B&P 10130, B&P 10159.5, Reg 2831.1, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H37022LA | Los Angeles | Suspension with Stay - Monetary Penalty | Generation Three Realty Inc, | N/A | 1230 ROANOKE LA HABRA, CA 906210000 | 2/8/2012 | 2/28/2012 | B&P 10177(g) | Transactional Accusation | |
| H37022LA | Los Angeles | Suspension with Stay - Monetary Penalty | Jervis, Jerry Dean | Broker | 12651 NEWPORT AVE TUSTIN, CA 92780 | 2/8/2012 | 2/28/2012 | B&P 10177(g), B&P 10159.2 | Transactional Accusation | |
| H37033LA | Los Angeles | Outright Revocation | Miranda, John Pablo | Salesperson | 621 W BEVERLY BLVD MONTEBELLO, CA 90640- | 1/26/2011 | 2/27/2012 | B&P 10177(b) | Rap Accusation | |
| H37043LA | Los Angeles | Outright Revocation | Henderson, Jesse Lenard | Salesperson | 4169 SHELLICIA CIR RIVERSIDE, CA 92509 | 1/27/2011 | 2/1/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37058LA | Los Angeles | Revocation with Restricted License | Crites, Charles R | N/A | 3509 BELMONT RD COEUR D ALENE, ID 83815 | 2/2/2011 | 2/21/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37063LA | Los Angeles | Outright Revocation | Monarch Realty & Investments Inc, | Corporation | 35703 BOWERVINE MURRIETA, CA 92562 | 2/9/2011 | 2/28/2012 | B&P 10177(f), B&P 10177(d), B&P 10137, Reg 2742(c) | Transactional Accusation | |
| H37063LA | Los Angeles | Revocation with Restricted License | Sedey, Gail Anne | Salesperson | 26 MALLORCA FOOTHILL RANCH, CA 92610 | 2/9/2011 | 2/28/2012 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H37063LA | Los Angeles | Revocation with Restricted License | Sedey, Michael | Officer | 26 MALLORCA FOOTHILL RANCH, CA 92610 | 2/9/2011 | 2/28/2012 | B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10137 | Transactional Accusation | |
| H37065LA | Los Angeles | Outright Revocation | Peralta Cruzado, Richard R | Salesperson | 11616 STARLIGHT AVE WHITTIER, CA 90604 | 2/9/2011 | 2/16/2012 | B&P 10177(g), Reg 2970, B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37103LA | Los Angeles | Suspension with Stay - Monetary Penalty | First American Home Realty Inc, | N/A | 1748 W KATELLA AVE #204 ORANGE, CA 92867 | 12/22/2011 | 2/17/2012 | Reg 2970, B&P 10177(g), Reg 2832.1, Reg 2972, B&P 10146, B&P 10148, B&P 10159.5, Reg 2832, B&P 10145, B&P 10177(d), B&P 10085 | Audit Accusation | |
| H37119LA | Los Angeles | Revocation with Restricted License | Herman, Paul Maxfield | Salesperson | 16060 VENTURA BLVD #148 ENCINO, CA 91436 | 1/12/2012 | 2/1/2012 | B&P 10177(g), Reg 2970, B&P 10130, B&P 10085 | Transactional Accusation | |
| H37121LA | Los Angeles | Suspension with Stay - Monetary Penalty | Sandler, Dov | Broker | 1800 W BEVERLY BLVD STE 104 MONTEBELLO, CA 90640- | 1/19/2012 | 2/17/2012 | B&P 10148, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H37148LA | Los Angeles | Suspension[with stay] | Mendez, Isela V | Salesperson | P O BOX 5493 RIVERSIDE, CA 92517 | 3/22/2011 | 2/15/2012 | B&P 10177(g), B&P 10177(f), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H37149LA | Los Angeles | Voluntary License Surrender | Nguyen, Khanh Phi | Salesperson | PO BOX 8142 FOUNTAIN VALLEY, CA 92728 | 1/23/2012 | 2/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37158LA | Los Angeles | Outright Revocation | Kuhn, Kenneth Henry | Salesperson | 3538 MULLDAE AVE SAN PEDRO, CA 90732 | 3/23/2011 | 2/13/2012 | B&P 10177(b) | Rap Accusation | |
| H37163LA | Los Angeles | Outright Revocation | Perez, Lorenzo Alan | Salesperson | 16838 VIA LUNADO MORENO VALLEY, CA 92557 | 3/23/2011 | 2/27/2012 | B&P 10177(b) | Rap Accusation | |
| H37166LA | Los Angeles | Outright Revocation | Ornelas, Francisco | Salesperson | 2157 1/2 W WASHINGTON BLVD #2 LOS ANGELES, CA 90018 | 3/24/2011 | 2/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37179LA | Los Angeles | Outright Revocation | Napoli, Rose Mary | Salesperson | 41790 WINCHESTER RD SUITE A TEMECULA, CA 92590 | 3/29/2011 | 2/28/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37205LA | Los Angeles | Outright Revocation | Bailey, Rickey Earl | Broker Officer | 1425 W FOOTHILL BLVD STE 300 UPLAND, CA 91786 | 4/15/2011 | 2/13/2012 | B&P 10177(g), Reg 2832.1, Reg 2835, B&P 10176(e), Reg 2831, B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H37205LA | Los Angeles | Outright Revocation | Simmons, Annie Bell | Salesperson | 3727 ANCHORAGE ST HEMET, CA 92545 | 4/15/2011 | 2/13/2012 | Reg 2970, B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d), B&P 10085 | Audit Accusation | |
| H37210LA | Los Angeles | Outright Revocation | American Middle Class Mortgage &, Real Estate Inc | Corporation | 22543 VENTURA BLVD #211 WOODLAND HILLS, CA 91364 | 4/26/2011 | 2/16/2012 | B&P 10177(g), Reg 2970, Reg 2972, Reg 2835, B&P 10146, B&P 10176(e), Reg 2831, Reg 2742, B&P 10162, B&P 10160, Reg 2831.1, Reg 2753, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H37210LA | Los Angeles | Suspension with Stay - Monetary Penalty | Thomas, Bertram Joseph | Broker Officer | 15259 LA PALMA WAY MORENO VALLEY, CA 92555 | 4/26/2011 | 2/15/2012 | B&P 10162, B&P 10160, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H37223LA | Los Angeles | Outright Denial of Application | Seraphine, John Daniel Newton | N/A | 4/25/2011 | 2/22/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H37250LA | Los Angeles | Outright Revocation | Labra, Daniel Medina | Salesperson | 18000 STUDEBAKER ROAD SUITE 205 CERRITOS, CA 90703 | 5/4/2011 | 2/15/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37258LA | Los Angeles | Outright Revocation | Fuentes, Israel Escobar | Salesperson | 10401 PACE AVE LOS ANGELES, CA 90002 | 5/9/2011 | 2/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37261LA | Los Angeles | Voluntary License Surrender | Virani, Aziz | Salesperson | C/O MGR REAL ESTATE INC 1425 WEST FOOTHILL BLVD #300 UPLAND, CA 91786 | 1/20/2012 | 2/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37265LA | Los Angeles | Voluntary License Surrender | Fields, Joseph Anthony | Salesperson | 214 OAKLAND ROAD GLENDORA, CA 91741 | 5/11/2011 | 2/9/2012 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H37305LA | Los Angeles | Voluntary License Surrender | Cano, Daniel L | Broker | PO BOX 647 WHITTIER, CA 90608 | 1/26/2012 | 2/15/2012 | B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10177(b), B&P 10176(b), B&P 490 | Transactional Accusation | |
| H37312LA | Los Angeles | Public Reprovals | Diamond, Jeffrey Alan | Salesperson | 23925 PARK SORRENTO CALABASAS, CA 91302 | 2/8/2012 | 2/28/2012 | B&P 10130 | Transactional Accusation | |
| H37316LA | Los Angeles | Outright Revocation | Boyd, Tneshela L | Salesperson | 4010 W ADAMS BLVD LOS ANGELES, CA 90018 | 6/3/2011 | 2/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37317LA | Los Angeles | Outright Revocation | Blankemeyer, Kyle D | Salesperson | PO BOX 402 LAKE HUGHES, CA 93532 | 6/3/2011 | 2/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37321LA | Los Angeles | Suspension with Stay - Monetary Penalty | Casares, Eddie Ham | Broker | 515 NEW JERSEY STREET SUITE C REDLANDS, CA 92373 | 6/7/2011 | 2/2/2012 | B&P 10177(g), Reg 2950(d), Reg 2950(e) | Transactional Accusation | |
| H37322LA | Los Angeles | Outright Revocation | Trang, Troy Ke | Broker | 20 MILL VALLY RD POMONA, CA 91766 | 6/8/2011 | 2/6/2012 | B&P 10177(b) | Rap Accusation | |
| H37336LA | Los Angeles | Outright Revocation | Hepler, Sean Stewart | Salesperson | 6/16/2011 | 2/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37338LA | Los Angeles | Outright Revocation | Yu, Julian L | Salesperson | 607 PARK SHADOW CT BALDWIN PARK, CA 91706 | 6/16/2011 | 2/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37339LA | Sacramento | Denial with Restricted License by Order Hearing | Ferris, Kelly Comstock | N/A | 321 12TH ST MANHATTAN BEACH, CA 90266 | 6/17/2011 | 2/20/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H37344LA | Los Angeles | Outright Revocation | McQuinn, Mark Lindsey | Salesperson | 6757 S HOLT AVE LOS ANGELES, CA 90050 | 6/17/2011 | 2/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37346LA | Los Angeles | Outright Revocation | Niroomand, Sima | Salesperson | 19313 STARLIGHT DR TARZANA, CA 91356 | 6/17/2011 | 2/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37359LA | Los Angeles | Outright Revocation | Rodriguez, Joel | Salesperson | 13037 TEHACHAPI ST HESPERIA, CA 92344 | 6/27/2011 | 2/13/2012 | B&P 10177(g), B&P 10130, B&P 10139, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H37365LA | Los Angeles | Outright Revocation | Strah, Craig Allen | Broker | 3723 CHATTAHOOCHEE SUMMIT DR ATLANTA, GA 30339 | 6/29/2011 | 2/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37375LA | Los Angeles | Voluntary License Surrender | Tronconi Inc, | Corporation | 1/19/2012 | 2/8/2012 | Reg 2970, B&P 10176(a), B&P 10177(g), Reg 2972, B&P 10146, B&P 10177(d), B&P 10085 | Transactional Accusation | ||
| H37375LA | Los Angeles | Voluntary License Surrender | Vallecillo Inc, | Corporation | 1/19/2012 | 2/8/2012 | Reg 2970, B&P 10176(a), B&P 10177(g), Reg 2972, B&P 10146, B&P 10177(d), B&P 10085 | Transactional Accusation | ||
| H37390LA | Los Angeles | Outright Revocation | Avanessian, Shakeh | Broker | PO BOX 11644 BURBANK, CA 91510-1644 | 7/12/2011 | 2/16/2012 | B&P 10176(a), B&P 10177(g), B&P 10177.5, B&P 10176(i), B&P 10137 | Transactional Accusation | |
| H37396LA | Los Angeles | Outright Denial of Application | Arzu, Cecil Clement | N/A | 7/22/2011 | 2/10/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37398LA | Los Angeles | Outright Denial of Application | Vu, Kathy | N/A | 7/22/2011 | 2/17/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37402LA | Los Angeles | Voluntary License Surrender | Cimilluca, Anthony Joseph | Salesperson | 11835 RIDGECREST DR RIVERSIDE, CA 92505 | 1/30/2012 | 2/21/2012 | B&P 10177(b) | Rap Accusation | |
| H37433LA | Los Angeles | Outright Revocation | Assali, James Toufic | Salesperson | 3080 BRISTOL STREET SUITE 430 COSTA MESA, CA 92626 | 8/9/2011 | 2/13/2012 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d) | Audit Accusation | |
| H37433LA | Los Angeles | Outright Revocation | Meredian Loan Services Corporation, | Corporation | 3080 BRISTOL ST STE 430 COSTA MESA, CA 92626 | 8/9/2011 | 2/13/2012 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10148, Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085 | Audit Accusation | |
| H37435LA | Los Angeles | Outright Revocation | North, Kellen J C | Salesperson | 5011 AUGUST ST SAN DIEGO, CA 921101204 | 8/9/2011 | 2/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37447LA | Los Angeles | Outright Revocation | Carter, Michelle A | Broker Officer | PO BOX 7084 NORCO, CA 92860 | 8/16/2011 | 2/13/2012 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H37447LA | Los Angeles | Outright Revocation | Financial Finders Corp, | Corporation | PO BOX 7084 NORCO, CA 92860 | 8/16/2011 | 2/13/2012 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H37447LA | Los Angeles | Outright Revocation | Save A Home Solutions Inc, | Corporation | 8/16/2011 | 2/13/2012 | B&P 10177(g), B&P 10148, B&P 10130, B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H37457LA | Los Angeles | Revocation with Restricted License | Chioles, Tom Steve | Broker Officer | 19161 CHANDON LN HUNTINGTON BEACH, CA 92648 | 2/8/2012 | 2/28/2012 | B&P 10177(g), B&P 10085 | Transactional Accusation | |
| H37523LA | Los Angeles | Outright Revocation | Mazar Corp, | Corporation | 12/13/2012 | 2/28/2012 | B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H37523LA | Los Angeles | Outright Revocation | Peerzay, Mukhtar A | Officer | 9768 GENEVA AVE MONTCLAIR, CA 91763- | 12/13/2012 | 2/28/2012 | B&P 10159.2, B&P 10177(h) | Transactional Accusation | |
| H37528LA | Los Angeles | D&R Service - Unable to Effect | Bravo, Jenny A | N/A | 9/14/2011 | 2/1/2012 | B&P 10130 | Desist & Refrain | ||
| H37528LA | Los Angeles | D&R Service - Unable to Effect | Bravo, Rigoberto | N/A | 9/14/2011 | 2/1/2012 | B&P 10130 | Desist & Refrain | ||
| H37528LA | Los Angeles | D&R Service - Unable to Effect | Empower Financial LLC, | N/A | 9/14/2011 | 2/1/2012 | B&P 10130 | Desist & Refrain | ||
| H37550LA | Los Angeles | Outright Revocation | Colombana, Brian John | Broker | 23016 LAKE FOREST DRIVE SUITE 351 LAGUNA HILLS, CA 92653 | 9/23/2011 | 2/29/2012 | B&P 10177(f) | Transactional Accusation | |
| H37571LA | Los Angeles | Outright Revocation | Porter, Cathy Lynn | Salesperson | 12754 MURPHY LANE PEARBLOSSOM, CA 93553 | 10/6/2011 | 2/28/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37599LA | Los Angeles | Outright Denial of Application | Eldred, Ryan Gordon | Broker Officer | 5170 GOLDEN FOOTHILL PARKWAY SUITE 61 EL DORADO HILLS, CA 95762 | 10/19/2011 | 2/28/2012 | B&P 10166.05(b), B&P 475(a)(2) | Statement of Issues | |
| H37639LA | Los Angeles | Voluntary License Surrender | Gonzalez, Marisol Amenero | Salesperson | 6745 WASHINGTON AVE WHITTIER, CA 90601 | 11/2/2011 | 2/6/2012 | B&P 10177(g), Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10177(d), B&P 10137, B&P 10085 | Transactional Accusation | |
| H37644LA | Los Angeles | Suspension with Stay - Monetary Penalty | Statewide Property Services Inc, | Corporation | 1/18/2013 | 2/19/2012 | B&P 10148, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H37647LA | Los Angeles | Denial with Restricted License by Stipulation | Khachatryan, Tigran | N/A | 2660 W 235TH ST APT D TORRANCE, CA 90505 | 2/22/2012 | 2/22/2012 | Statement of Issues | ||
| H37692LA | Los Angeles | Outright Revocation | American Mortgage Advisors Inc, | Corporation | 78900 AVE 47 STE 106 LA QUINTA, CA 92253 | 11/22/2011 | 2/14/2012 | B&P 10176(a), B&P 10145(a), B&P 10177(g), B&P 10148, Reg 2726, B&P 10176(i), B&P 10159.2, B&P 10160, Reg 2753, Reg 2832, B&P 10177(d) | Audit Accusation | |
| H37692LA | Los Angeles | Outright Revocation | Lasman, David | Broker Officer | 81760 AVE 50 INDIO, CA 92201 | 11/22/2011 | 2/14/2012 | B&P 10176(a), B&P 10145(a), B&P 10177(g), B&P 10148, Reg 2726, B&P 10176(i), B&P 10159.2, B&P 10160, Reg 2753, Reg 2832, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H37709LA | Los Angeles | D&R Service - Unable to Effect | F & A Financial Services, | N/A | 12/5/2011 | 2/22/2012 | B&P 10130 | Desist & Refrain | ||
| H37709LA | Los Angeles | D&R Service - Unable to Effect | Galicia, Francisco | N/A | 12/5/2011 | 2/22/2012 | B&P 10130 | Desist & Refrain | ||
| H37709LA | Los Angeles | D&R Service - Unable to Effect | Hidalgo, Aida Basilia | Salesperson | 740 WOODGATE ST LANCASTER, CA 93534 | 12/5/2011 | 2/22/2012 | B&P 10130 | Desist & Refrain | |
| H37792LA | Los Angeles | D&R Service - Unable to Effect | Kennedy, David | N/A | 1/17/2012 | 2/20/2012 | B&P 10130 | Desist & Refrain | ||
| H37792LA | Los Angeles | D&R Service - Unable to Effect | Lopez, Charlene | N/A | 1/17/2012 | 2/22/2012 | B&P 10130 | Desist & Refrain | ||
| H37799LA | Los Angeles | Voluntary License Surrender | Kim, Jong Mock | Broker | 837 CHARLESTON WAY BREA, CA 92821 | 1/19/2012 | 2/8/2012 | Other | ||
| H37811LA | Los Angeles | D&R Service - Unable to Effect | Bland, Yvonnie | N/A | 1/26/2012 | 2/2/2012 | B&P 10130 | Desist & Refrain | ||
| H37811LA | Los Angeles | D&R Service - Unable to Effect | Omrani, David | N/A | 1/26/2012 | 2/2/2012 | B&P 10130 | Desist & Refrain | ||
| H37811LA | Los Angeles | D&R Service - Unable to Effect | Wrighten, Jason | N/A | 1/26/2012 | 2/2/2012 | B&P 10130 | Desist & Refrain | ||
| H37816LA | Los Angeles | D&R Service Effected - Acknowl | Felix, Brennon Martin | Salesperson | 9215 GARVEY AVE SUITE K SOUTH EL MONTE, CA 91733 | 1/30/2012 | 2/16/2012 | B&P 10167.9(c), B&P 10167.10 | Desist & Refrain | |
| H37866LA | Los Angeles | D&R Service - Unable to Effect | Property Financial Center, Inc., | N/A | 2/13/2012 | 2/21/2012 | B&P 10130 | Desist & Refrain | ||
| H37866LA | Los Angeles | D&R Service - Unable to Effect | Tobar, Victor | N/A | 2/13/2012 | 2/17/2012 | B&P 10130 | Desist & Refrain | ||
| H37874LA | Los Angeles | D&R Service - Unable to Effect | Barberena, Kathleen | N/A | 2/14/2012 | 2/22/2012 | B&P 10130 | Desist & Refrain | ||
| H37874LA | Los Angeles | D&R Service - Unable to Effect | Chenard, Kevin | N/A | 2/14/2012 | 2/22/2012 | B&P 10130 | Desist & Refrain | ||
| H37874LA | Los Angeles | D&R Service - Unable to Effect | Lamar, Jay | N/A | 2/14/2012 | 2/22/2012 | B&P 10130 | Desist & Refrain | ||
| H37874LA | Los Angeles | D&R Service - Unable to Effect | Maadi, Isabelle | N/A | 2/14/2012 | 2/22/2012 | B&P 10130 | Desist & Refrain | ||
| H37874LA | Los Angeles | D&R Service - Unable to Effect | Ramos, Mariela | N/A | 2/14/2012 | 2/22/2012 | Desist & Refrain | |||
| H37874LA | Los Angeles | D&R Service - Unable to Effect | Serour, Michael | N/A | 2/14/2012 | 2/22/2012 | Desist & Refrain | |||
| H37874LA | Los Angeles | D&R Service - Unable to Effect | Smith, David | N/A | 2/14/2012 | 2/22/2012 | B&P 10130 | Desist & Refrain | ||
| H37874LA | Los Angeles | D&R Service - Unable to Effect | The Premier Account Group Llc, | N/A | 2/14/2012 | 2/22/2012 | B&P 10130 | Desist & Refrain | ||
| H37874LA | Los Angeles | D&R Service - Unable to Effect | Wall Street And Associates Inc., | N/A | 2/14/2012 | 2/22/2012 | Desist & Refrain | |||
| H37888LA | Los Angeles | D&R Service Effected - Acknowl | Nguyen, Loan Tuong | Broker Officer | 2/17/2012 | 2/17/2012 | Desist & Refrain | |||
| H37888LA | Los Angeles | D&R Service Effected - Acknowl | Suncoast Mortgage Corp, | Corporation | 9035 MCFADDEN AVE WESTMINSTER, CA 92683- | 2/17/2012 | 2/17/2012 | Desist & Refrain | ||
| H37892LA | Los Angeles | D&R Service - Unable to Effect | Chang, Julio | N/A | 2/17/2012 | 2/21/2012 | B&P 10130 | Desist & Refrain | ||
| H37906LA | Los Angeles | D&R Service - Unable to Effect | Capital Financial Group & Consulting, | N/A | 2/22/2012 | 2/29/2012 | B&P 10130 | Desist & Refrain |
