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
H10730SFSacramentoSummary SuspensionJBC Financial Services Inc, N/A7/16/20092/2/2012Reg 2752, Reg 2726, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), Reg 2831.2Transactional Accusation
H10730SFSacramentoSummary SuspensionMcGovern, Thomas BN/A182 HOWARD ST #650 SAN FRANCISCO, CA 941057/16/20092/2/2012Reg 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 2831.2Transactional Accusation
H37022LALos AngelesSuspension with Stay - Monetary PenaltyGeneration Three Realty Inc, N/A1230 ROANOKE LA HABRA, CA 9062100002/8/20122/28/2012B&P 10177(g)Transactional Accusation
H37022LALos AngelesSuspension with Stay - Monetary PenaltyJervis, Jerry DeanBroker12651 NEWPORT AVE TUSTIN, CA 927802/8/20122/28/2012B&P 10177(g), B&P 10159.2Transactional Accusation
H37033LALos AngelesOutright RevocationMiranda, John PabloSalesperson621 W BEVERLY BLVD MONTEBELLO, CA 90640- 1/26/20112/27/2012B&P 10177(b)Rap Accusation
H37043LALos AngelesOutright RevocationHenderson, Jesse LenardSalesperson4169 SHELLICIA CIR RIVERSIDE, CA 925091/27/20112/1/2012B&P 10177(b), B&P 490Rap Accusation
H37158LALos AngelesOutright RevocationKuhn, Kenneth HenrySalesperson3538 MULLDAE AVE SAN PEDRO, CA 907323/23/20112/13/2012B&P 10177(b)Rap Accusation
H37163LALos AngelesOutright RevocationPerez, Lorenzo AlanSalesperson16838 VIA LUNADO MORENO VALLEY, CA 925573/23/20112/27/2012B&P 10177(b)Rap Accusation
H37166LALos AngelesOutright RevocationOrnelas, FranciscoSalesperson2157 1/2 W WASHINGTON BLVD #2 LOS ANGELES, CA 900183/24/20112/13/2012B&P 10177(b), B&P 490Rap Accusation
H37179LALos AngelesOutright RevocationNapoli, Rose MarySalesperson41790 WINCHESTER RD SUITE A TEMECULA, CA 925903/29/20112/28/2012B&P 10177(b), B&P 490Rap Accusation
H37205LALos AngelesOutright RevocationBailey, Rickey EarlBroker Officer1425 W FOOTHILL BLVD STE 300 UPLAND, CA 917864/15/20112/13/2012B&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 2831.2Audit Accusation
H37205LALos AngelesOutright RevocationSimmons, Annie BellSalesperson3727 ANCHORAGE ST HEMET, CA 925454/15/20112/13/2012Reg 2970, B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d), B&P 10085Audit Accusation
H37210LALos AngelesOutright RevocationAmerican Middle Class Mortgage &, Real Estate IncCorporation22543 VENTURA BLVD #211 WOODLAND HILLS, CA 913644/26/20112/16/2012B&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 10085Audit Accusation
H37210LALos AngelesSuspension with Stay - Monetary PenaltyThomas, Bertram JosephBroker Officer15259 LA PALMA WAY MORENO VALLEY, CA 925554/26/20112/15/2012B&P 10162, B&P 10160, B&P 10145, B&P 10177(d)Audit Accusation
H37223LALos AngelesOutright Denial of ApplicationSeraphine, John Daniel NewtonN/A4/25/20112/22/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H37250LALos AngelesOutright RevocationLabra, Daniel MedinaSalesperson18000 STUDEBAKER ROAD SUITE 205 CERRITOS, CA 907035/4/20112/15/2012B&P 10177(b), B&P 490Rap Accusation
H37258LALos AngelesOutright RevocationFuentes, Israel EscobarSalesperson10401 PACE AVE LOS ANGELES, CA 900025/9/20112/6/2012B&P 10177(b), B&P 490Rap Accusation
H34824LALos AngelesSuspension No StayKeolian, Gregory VaughnSalesperson5762 MORLEY ST LOS ANGELES, CA 900455/11/20092/16/2012B&P 10177(k)Statement of Issues
H05405SACSacramentoVoluntary License SurrenderSchreck, Timothy DrewBroker Officer3044 SWALLOWS NEST DR SACRAMENTO, CA 958339/4/20122/1/2012B&P 10177(h), Reg 2725, B&P 10177(d)Transactional Accusation
H10955SFSacramentoSuspension with Stay - Monetary PenaltyCedar Mortgage Company Inc, N/A3190 S BASCOM AVE STE 110 SAN JOSE, CA 951245/14/20122/13/2012B&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 10240Audit Accusation
H10955SFSacramentoSuspension with Stay - Monetary PenaltyMarguerite Nogosek Incorporated, Corporation5/14/20122/13/2012B&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
H10955SFSacramentoSuspension with Stay - Monetary PenaltyNogosek, Marguerite AnneBroker338 EL MO LINO WAY SAN JOSE, CA 951195/14/20122/13/2012B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Audit Accusation
H10983SFSacramentoRevocation with Restricted LicenseMirzaei, AliBroker Officer931 SAN SIMEON DR CONCORD, CA 945181/26/20122/15/2012B&P 10159.2Audit Accusation
H10983SFSacramentoSuspension with Stay - Monetary PenaltyHendryx, Antoinette MarieBroker Officer434 CINDY DR RIPON, CA 953661/26/20122/15/2012B&P 10159.2Audit Accusation
H31526LALos AngelesReinstatement DeniedIngallinera, Albert JosephSalesperson12534 VALLEY VIEW STREET SUITE 310 GARDEN GROVE, CA 92845-200611/24/20042/21/2012B&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
H04202SDSacramentoRevocation with Restricted LicenseMalpezzi, Terri IydellN/A1301 CHARIOT CT BONSALL, CA 92003- 6/7/20112/23/2012B&P 10177(b), B&P 490Rap Accusation
H04204SDSacramentoOutright RevocationKazemi, EsmaeilSalesperson5660 JACKSON DR # 3 LA MESA, CA 919426/14/20112/22/2012B&P 10177(b), B&P 490Rap Accusation
H04214SDSacramentoSuspension with Stay - Monetary PenaltySarwary, Masud AkbarBroker Officer14908 JAY TEE CT SAN DIEGO, CA 921271/27/20122/16/2012B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Transactional Accusation
H04240SDSacramentoDenial with Restricted License by StipulationOttney, James DanielN/A1315 S COAST HWY APT A OCEANSIDE, CA 920542/25/20122/21/2012B&P 10177(b), B&P 480(a)Statement of Issues
H04242SDSacramentoOutright RevocationSimmons, Melody MusicSalesperson10/21/20112/3/2012B&P 10177(b), B&P 490Rap Accusation
H04270SDSacramentoOutright Denial of ApplicationMcKinlay, Peter FrancisN/A12/17/20112/17/2012B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H11080SFSacramentoSuspension with Stay - Monetary PenaltyYakubovich, GeneN/A820 PALM AVE REDWOOD CITY, CA 940611/27/20122/16/2012Reg 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 10085Audit Accusation
H02549FRSacramentoSummary SuspensionLara Graham, ErmaSalesperson8399 S ENGLEHART AVE REEDLEY, CA 936542/7/20112/11/2012Reg 2970, B&P 10146, B&P 10130, B&P 10177(d), B&P 10085Transactional Accusation
H02572FRSacramentoD&R Service Effected - Per SerBlack Hills Property Service, N/A12/16/20102/27/2012B&P 10130Desist & Refrain
H02572FRSacramentoD&R Service Effected - Per SerNichols, JanaN/A12/16/20102/27/2012B&P 10130Desist & Refrain
H02631FRSacramentoRevocation with Restricted LicenseSignature Financial Services Inc, Corporation568 KENT ST SALINAS, CA 939061/30/20122/20/2012Reg 2970, Reg 2972, B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10085.5, B&P 10085Transactional Accusation
H02631FRSacramentoSuspension with Stay - Monetary PenaltyRangel, Jeremy NoeBroker Officer568 KENT ST SALINAS, CA 939061/30/20122/20/2012Reg 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 10085Transactional Accusation
H37692LALos AngelesOutright RevocationAmerican Mortgage Advisors Inc, Corporation78900 AVE 47 STE 106 LA QUINTA, CA 9225311/22/20112/14/2012B&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
H37692LALos AngelesOutright RevocationLasman, DavidBroker Officer81760 AVE 50 INDIO, CA 9220111/22/20112/14/2012B&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
H37709LALos AngelesD&R Service - Unable to EffectF & A Financial Services, N/A12/5/20112/22/2012B&P 10130Desist & Refrain
H37709LALos AngelesD&R Service - Unable to EffectGalicia, FranciscoN/A12/5/20112/22/2012B&P 10130Desist & Refrain
H37709LALos AngelesD&R Service - Unable to EffectHidalgo, Aida BasiliaSalesperson740 WOODGATE ST LANCASTER, CA 9353412/5/20112/22/2012B&P 10130Desist & Refrain
H36493LALos AngelesOutright RevocationSynergy Mortgage Solutions Inc, Corporation3/2/20102/9/2012Reg 2970, B&P 10148, B&P 10177(f), B&P 10159.5, Reg 2742, B&P 10177(d), B&P 10137, B&P 10085Transactional Accusation
H36493LALos AngelesOutright RevocationWoods, Judi LBroker Officer8117 W MANCHESTER AVENUE #249 PLAYA DEL REY, CA 902933/2/20102/9/2012Reg 2970, B&P 10148, B&P 10159.5, B&P 10177(d), B&P 10137, B&P 10177(h), B&P 10085Transactional Accusation
H05579SACSacramentoOutright RevocationMcGarr, David RussellBroker1790 HASTING WAY YUBA CITY, CA 959914/8/20112/20/2012B&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 2831.2Audit Accusation
H05580SACSacramentoOutright RevocationMacay, Ulyses ArturoSalesperson9706 FAIR OAKS BLVD SUITE 195 FAIR OAKS, CA 956284/8/20112/13/2012B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 480(c)Rap Accusation
H05584SACSacramentoSuspension with Stay - Monetary PenaltyLopez, Adrienne ElenaSalesperson304 BRIGHTSTONE CIRCLE FOLSOM, CA 956301/11/20122/1/2012B&P 10130Audit Accusation
H05584SACSacramentoSuspension[with stay]Mori, Eric SchaubBroker Officer2501 W 237TH ST #C TORRANCE, CA 905051/11/20122/13/2012B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)Audit Accusation
H11108SFSacramentoOutright RevocationSingh, ChandaniSalesperson375 AZALIA DR EAST PALO ALTO, CA 943034/14/20112/6/2012B&P 10177(b), B&P 490Rap Accusation
H11114SFSacramentoOutright RevocationEZ Land Funding Inc, CorporationPO BOX 21371 SAN JOSE, CA 95151-13714/19/20112/28/2012Reg 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 10085Audit Accusation
H11146SFSacramentoOutright RevocationPatnode, Brian Gregory DavisSalesperson43225 MISSION BLVD FREMONT, CA 945395/27/20112/23/2012B&P 10177(b), B&P 490Rap Accusation
H11181SFSacramentoRevocation with Restricted LicenseViltman, Vladislav PeterOfficer1025 MINNA ST #2 SAN FRANCISCO, CA 941038/1/20112/20/2012B&P 10177(f)Rap Accusation
H11189SFSacramentoDenial with Restricted License by Order HearingBailey, Jerry LouisN/A2650 CHEROKEE AVE OAKLAND, CA 946058/10/20112/1/2012B&P 10177(b), B&P 480(a)Statement of Issues
H11190SFSacramentoRevocation with Restricted LicenseMiller, Wayne FrancisBroker1731 MC DANIEL AVE SAN JOSE, CA 951288/10/20112/7/2012B&P 10177(b), B&P 490Rap Accusation
H11191SFSacramentoOutright Denial of ApplicationJordening, ErikaN/A8/10/20112/17/2012B&P 10177(g), B&P 10177(f), B&P 480, B&P 10177(b)Statement of Issues
H11197SFSacramentoOutright RevocationCua, Joseph GeorgeSalesperson26837 JACKIE DR HEMET, CA 925448/12/20112/3/2012B&P 10177(b), B&P 490Rap Accusation
H11210SFSacramentoOutright RevocationGill, Jeffrey ShawnBroker5006 NORTONVILLE COURT ANTIOCH, CA 945319/2/20112/3/2012B&P 10177.5Transactional Accusation
H11211SFSacramentoOutright Denial of ApplicationGrant, Nicholas AllenN/A9/7/20112/17/2012B&P 10177(b), B&P 480(a)Statement of Issues
H11216SFSacramentoOutright Denial of ApplicationWang, HuaizhouN/A9/16/20112/27/2012B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H11220SFSacramentoOutright RevocationMcLorin, Daniel GSalesperson5942 MACARTHUR BLVD B OAKLAND, CA 9460510/4/20112/9/2012B&P 10177(b), B&P 490Rap Accusation
H11221SFSacramentoOutright RevocationRazzeto, Julio MiguelSalesperson1150 MURPHY AVE #235 SAN JOSE, CA 9513110/4/20112/9/2012B&P 10177(b), B&P 490Rap Accusation
H11226SFSacramentoOutright RevocationJames, Rodney EdwinSalesperson519 S MAYFAIR DR DALY CITY, CA 9401510/20/20112/3/2012B&P 10177(b), B&P 490Rap Accusation
H04082SDSacramentoSuspension[with stay]Prober, Jack EvanSalesperson Officer1040 COAST BLVD SOUTH #206 LA JOLLA, CA 920371/27/20122/16/2012B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Audit Accusation
H04118SDSacramentoOutright RevocationBeauchamp, Gregory ScottSalesperson452 4TH ST ENCINITAS, CA 920245/29/20102/22/2012B&P 10177(b), B&P 490Rap Accusation
H11234SFSacramentoOutright Denial of ApplicationMackey, Bill HamptonN/A11/2/20112/17/2012B&P 10177(b), B&P 480(a)Statement of Issues
H11245SFSacramentoOutright RevocationMGM Global Inc, Corporation4/4/20132/27/2012B&P 10177(g), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085Transactional Accusation
H11260SFSacramentoOutright Denial of ApplicationUkai, Harriet PlattBrokerP O BOX 472229 SAN FRANCISCO, CA 9414712/7/20112/21/2012B&P 10177(g), B&P 10177(d)Statement of Issues
H11310SFSacramentoVoluntary License SurrenderValdovinos, ClaudiaSalesperson3897 FORESTWOOD DRIVE SAN JOSE, CA 951211/23/20122/13/2012Other
H11333SFSacramentoVoluntary License SurrenderAshiegbu, Andrew IBroker2/24/20122/23/2012B&P 10100.2Other
H02646FRSacramentoOutright RevocationNolette, Richard RobertBrokerPO BOX 78 CARMEL, CA 939216/20/20112/17/2012B&P 10177(b), B&P 490Rap Accusation
H02660FRSacramentoOutright RevocationFlanary, Christina LSalesperson415 W TWAIN AVENUE FRESNO, CA 937048/23/20112/21/2012B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085Transactional Accusation
H02660FRSacramentoOutright RevocationMendez, David EBroker4021 NORTH FRESNO STREET # 104 FRESNO, CA 937268/23/20112/21/2012B&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 10085Transactional Accusation
H02668FRSacramentoOutright Denial of ApplicationFagundes, Jeffrey VictrinoN/AP.O. BOX 31 ATASCADERO, CA 934229/1/20112/7/2012B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H02669FRSacramentoOutright Denial of ApplicationCastillo, GilbertN/A9/1/20112/17/2012B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H02671FRSacramentoOutright Denial of ApplicationSmith, Christine JoyN/A9/1/20112/21/2012B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H02691FRSacramentoOutright RevocationBlanco, Paul RaySalesperson303 E WOODROW ST TAFT, CA 9326811/7/20112/13/2012B&P 10177(b), B&P 490Rap Accusation
H02697FRSacramentoD&R Service - Unable to EffectGuzman, VeronicaN/A12/13/20112/6/2012Desist & Refrain
H02703FRSacramentoOutright Denial of ApplicationHaros, LouisN/A12/28/20112/29/2012B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H02704FRSacramentoD&R Service - Unable to EffectBelt, CarmenN/A12/29/20112/1/2012B&P 10130, B&P 10131(b)Desist & Refrain
H02711FRSacramentoVoluntary License SurrenderPina, Beth AnnSalespersonRR1 BOX 1173A FAIRFIELD, ID 833271/31/20122/21/2012B&P 10100.2Other
H37058LALos AngelesRevocation with Restricted LicenseCrites, Charles RN/A3509 BELMONT RD COEUR D ALENE, ID 838152/2/20112/21/2012B&P 10177(b), B&P 490Rap Accusation
H37063LALos AngelesOutright RevocationMonarch Realty & Investments Inc, Corporation35703 BOWERVINE MURRIETA, CA 925622/9/20112/28/2012B&P 10177(f), B&P 10177(d), B&P 10137, Reg 2742(c)Transactional Accusation
H37063LALos AngelesRevocation with Restricted LicenseSedey, Gail AnneSalesperson26 MALLORCA FOOTHILL RANCH, CA 926102/9/20112/28/2012B&P 10130, B&P 10177(d)Transactional Accusation
H37063LALos AngelesRevocation with Restricted LicenseSedey, MichaelOfficer26 MALLORCA FOOTHILL RANCH, CA 926102/9/20112/28/2012B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10137Transactional Accusation
H37065LALos AngelesOutright RevocationPeralta Cruzado, Richard RSalesperson11616 STARLIGHT AVE WHITTIER, CA 906042/9/20112/16/2012B&P 10177(g), Reg 2970, B&P 10137, B&P 10177(d), B&P 10085Transactional Accusation
H37103LALos AngelesSuspension with Stay - Monetary PenaltyFirst American Home Realty Inc, N/A1748 W KATELLA AVE #204 ORANGE, CA 9286712/22/20112/17/2012Reg 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 10085Audit Accusation
H37119LALos AngelesRevocation with Restricted LicenseHerman, Paul MaxfieldN/A16060 VENTURA BLVD #148 ENCINO, CA 914361/12/20122/1/2012B&P 10177(g), Reg 2970, B&P 10130, B&P 10085Transactional Accusation
H37121LALos AngelesSuspension with Stay - Monetary PenaltySandler, DovBroker1800 W BEVERLY BLVD STE 104 MONTEBELLO, CA 90640- 1/19/20122/17/2012B&P 10148, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H37148LALos AngelesSuspension[with stay]Mendez, Isela VSalespersonP O BOX 5493 RIVERSIDE, CA 925173/22/20112/15/2012B&P 10177(g), B&P 10177(f), B&P 10130, B&P 10177(d)Transactional Accusation
H37149LALos AngelesVoluntary License SurrenderNguyen, Khanh PhiSalespersonPO BOX 8142 FOUNTAIN VALLEY, CA 927281/23/20122/13/2012B&P 10177(b), B&P 490Rap Accusation
H37792LALos AngelesD&R Service - Unable to EffectKennedy, DavidN/A1/17/20122/20/2012B&P 10130Desist & Refrain
H37792LALos AngelesD&R Service - Unable to EffectLopez, CharleneN/A1/17/20122/22/2012B&P 10130Desist & Refrain
H37799LALos AngelesVoluntary License SurrenderKim, Jong MockBroker837 CHARLESTON WAY BREA, CA 928211/19/20122/8/2012Other
H37811LALos AngelesD&R Service - Unable to EffectBland, YvonnieN/A1/26/20122/2/2012B&P 10130Desist & Refrain
H37811LALos AngelesD&R Service - Unable to EffectOmrani, DavidN/A1/26/20122/2/2012B&P 10130Desist & Refrain
H37811LALos AngelesD&R Service - Unable to EffectWrighten, JasonN/A1/26/20122/2/2012B&P 10130Desist & Refrain
H37816LALos AngelesD&R Service Effected - AcknowlFelix, Brennon MartinSalesperson9215 GARVEY AVE SUITE K SOUTH EL MONTE, CA 917331/30/20122/16/2012B&P 10167.9(c), B&P 10167.10Desist & Refrain
H37866LALos AngelesD&R Service - Unable to EffectProperty Financial Center, Inc., N/A2/13/20122/21/2012B&P 10130Desist & Refrain
H37866LALos AngelesD&R Service - Unable to EffectTobar, VictorN/A2/13/20122/17/2012B&P 10130Desist & Refrain
H37874LALos AngelesD&R Service - Unable to EffectBarberena, KathleenN/A2/14/20122/22/2012B&P 10130Desist & Refrain
H37874LALos AngelesD&R Service - Unable to EffectChenard, KevinN/A2/14/20122/22/2012B&P 10130Desist & Refrain
H37874LALos AngelesD&R Service - Unable to EffectLamar, JayN/A2/14/20122/22/2012B&P 10130Desist & Refrain
H37874LALos AngelesD&R Service - Unable to EffectMaadi, IsabelleN/A2/14/20122/22/2012B&P 10130Desist & Refrain
H37874LALos AngelesD&R Service - Unable to EffectRamos, MarielaN/A2/14/20122/22/2012Desist & Refrain
H37874LALos AngelesD&R Service - Unable to EffectSerour, MichaelN/A2/14/20122/22/2012Desist & Refrain
H37874LALos AngelesD&R Service - Unable to EffectSmith, DavidN/A2/14/20122/22/2012B&P 10130Desist & Refrain
H37874LALos AngelesD&R Service - Unable to EffectThe Premier Account Group Llc, N/A2/14/20122/22/2012B&P 10130Desist & Refrain
H37874LALos AngelesD&R Service - Unable to EffectWall Street And Associates Inc., N/A2/14/20122/22/2012Desist & Refrain
H36336LALos AngelesSuspension[with stay]Gilda Lujan and Associates Inc, N/A2336 BUNKER HILL WAY COSTA MESA, CA 926261/5/20122/6/2012Reg 2832.1, Reg 2831, B&P 10145, Reg 2950(h), B&P 10177(d)Audit Accusation
H36336LALos AngelesSuspension[with stay]Granell, Gilda LouiseN/A2336 BUNKER HILL WAY COSTA MESA, CA 926281/5/20122/6/2012Reg 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
H36415LALos AngelesRevocation with Restricted LicenseAbeson, Gregory HBroker Officer3110 PENINSULA ROAD #426 OXNARD, CA 930351/17/20122/6/2012B&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
H36415LALos AngelesVoluntary License SurrenderBaypoint Mortgage Inc, Corporation17715 CHATSWORTH ST #111 GRANADA HILLS, CA 913441/17/20122/6/2012B&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
H36415LALos AngelesVoluntary License SurrenderValley Trust Deed Services Inc, Corporation1/17/20122/6/2012Reg 2832.1, B&P 10176(g), B&P 10232.25(a,b), B&P 10145, B&P 10177(d)Audit Accusation
H29534LALos AngelesRemoval of Restrictions GrantedArana, JoseSalesperson7246 CANYON CREST RD WHITTIER, CA 906026/7/20022/15/2012B&P 10177(b), B&P 480(a)Statement of Issues
H30543LALos AngelesReinstatement DeniedPalma, Gregorio SSalesperson12/4/20032/1/2012B&P 10177(b), B&P 490Rap Accusation
H09086SFSacramentoRemoval of Restrictions GrantedLizarraga, Martha CeciliaBroker8050 SANTA TERESA BLVD STE 210 GILROY, CA 950201/21/20052/17/2012B&P 10177(b), B&P 480(a)Statement of Issues
H05010SACSacramentoVoluntary License SurrenderDe Lapp, Kathleen MarieSalesperson1333 CROMWELL CT EL DORADO HILLS, CA 95762- 6/18/20082/13/2012B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(b)Transactional Accusation
H37571LALos AngelesOutright RevocationPorter, Cathy LynnSalesperson12754 MURPHY LANE PEARBLOSSOM, CA 9355310/6/20112/28/2012B&P 10177(b), B&P 490Rap Accusation
H37599LALos AngelesOutright Denial of ApplicationEldred, Ryan GordonBroker25362 POSADA LN MISSION VIEJO, CA 9269110/19/20112/28/2012B&P 10166.05(b), B&P 475(a)(2)Statement of Issues
H37639LALos AngelesVoluntary License SurrenderGonzalez, Marisol AmeneroSalesperson6745 WASHINGTON AVE WHITTIER, CA 9060111/2/20112/6/2012B&P 10177(g), Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10177(d), B&P 10137, B&P 10085Transactional Accusation
H37644LALos AngelesSuspension with Stay - Monetary PenaltyStatewide Property Services Inc, Corporation1/18/20132/19/2012B&P 10148, B&P 10145, B&P 10177(d)Audit Accusation
H37647LALos AngelesDenial with Restricted License by StipulationKhachatryan, TigranN/A2660 W 235TH ST APT D TORRANCE, CA 905052/22/20122/22/2012Statement of Issues
H35504LALos AngelesReinstatement DeniedMarquez, Renato DavidSalesperson912 TIMBERWOOD IRVINE, CA 9262012/5/20082/14/2012B&P 10177(b), B&P 490Rap Accusation
H35556LALos AngelesOutright Revocation1st American Warehouse Mortgage Inc, Corporation13681 NEWPORT AVE STE 8 UNIT# 336 TUSTIN, CA 927801/17/20122/16/2012B&P 10176(a), Reg 2832, B&P 10160, Reg 2753, B&P 10177(d), B&P 10145Audit Accusation
H35556LALos AngelesSuspension with Stay - Monetary PenaltyCastaneda, Robert SterlingSalesperson135 N ROSE BLOSSOM LANE ANAHEIM, CA 928071/17/20122/16/2012B&P 10177(g)Audit Accusation
H35556LALos AngelesSuspension with Stay - Monetary PenaltyChampaneri, Raj LN/AP O BOX 853 DOWNEY, CA 902411/17/20122/16/2012B&P 10159.2, B&P 10177(h)Audit Accusation
H37457LALos AngelesRevocation with Restricted LicenseChioles, Tom SteveBroker Officer19161 CHANDON LN HUNTINGTON BEACH, CA 926482/8/20122/28/2012B&P 10177(g), B&P 10085Transactional Accusation
H37523LALos AngelesOutright RevocationMazar Corp, Corporation12/13/20122/28/2012B&P 10177(d), Reg 2742(c)Transactional Accusation
H37523LALos AngelesOutright RevocationPeerzay, Mukhtar AOfficer9768 GENEVA AVE MONTCLAIR, CA 91763- 12/13/20122/28/2012B&P 10159.2, B&P 10177(h)Transactional Accusation
H37528LALos AngelesD&R Service - Unable to EffectBravo, Jenny AN/A9/14/20112/1/2012B&P 10130Desist & Refrain
H37528LALos AngelesD&R Service - Unable to EffectBravo, RigobertoN/A9/14/20112/1/2012B&P 10130Desist & Refrain
H37528LALos AngelesD&R Service - Unable to EffectEmpower Financial LLC, N/A9/14/20112/1/2012B&P 10130Desist & Refrain
H37550LALos AngelesOutright RevocationColombana, Brian JohnBroker23016 LAKE FOREST DRIVE SUITE 351 LAGUNA HILLS, CA 926539/23/20112/29/2012B&P 10177(f)Transactional Accusation
H36741LALos AngelesSummary SuspensionKoukladas, Konstantinos CBrokerP O BOX 18631 ANAHEIM, CA 928174/28/20112/21/2012B&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 2831.2Audit Accusation
H01496FRSacramentoReinstatement GrantedWilson, Christina CSalesperson1626 MAIN ST STE C DELANO, CA 932159/12/20032/21/2012B&P 10177(f), B&P 10130, B&P 10177(d)Transactional Accusation
H01583FRSacramentoReinstatement GrantedHartsell, Rickey JoeBroker2007 W SUNNYSIDE AVE VISALIA, CA 932775/8/20032/17/2012Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H02106FRSacramentoRemoval of Restrictions GrantedFigueroa, Monica EBroker1117 SAN FERNANDO SOLEDAD, CA 939605/8/20072/17/2012B&P 10177(b), B&P 480(a)Statement of Issues
H02364FRSacramentoReinstatement GrantedDiGrazia, Alicia TanyaSalesperson711 12TH ST PASO ROBLES, CA 934468/12/20092/17/2012B&P 10177(g), B&P 10176(a)Transactional Accusation
H37888LALos AngelesD&R Service Effected - AcknowlNguyen, Loan TuongBroker Officer2/17/20122/17/2012Desist & Refrain
H37888LALos AngelesD&R Service Effected - AcknowlSuncoast Mortgage Corp, Corporation9035 MCFADDEN AVE WESTMINSTER, CA 92683- 2/17/20122/17/2012Desist & Refrain
H37892LALos AngelesD&R Service - Unable to EffectChang, JulioN/A2/17/20122/21/2012B&P 10130Desist & Refrain
H37906LALos AngelesD&R Service - Unable to EffectCapital Financial Group & Consulting, N/A2/22/20122/29/2012B&P 10130Desist & Refrain
H37365LALos AngelesOutright RevocationStrah, Craig AllenBroker3723 CHATTAHOOCHEE SUMMIT DR ATLANTA, GA 303396/29/20112/6/2012B&P 10177(b), B&P 490Rap Accusation
H37375LALos AngelesVoluntary License SurrenderTronconi Inc, Corporation1/19/20122/8/2012Reg 2970, B&P 10176(a), B&P 10177(g), Reg 2972, B&P 10146, B&P 10177(d), B&P 10085Transactional Accusation
H37375LALos AngelesVoluntary License SurrenderVallecillo Inc, Corporation1/19/20122/8/2012Reg 2970, B&P 10176(a), B&P 10177(g), Reg 2972, B&P 10146, B&P 10177(d), B&P 10085Transactional Accusation
H37390LALos AngelesOutright RevocationAvanessian, ShakehBrokerPO BOX 11644 BURBANK, CA 91510-16447/12/20112/16/2012B&P 10176(a), B&P 10177(g), B&P 10177.5, B&P 10176(i), B&P 10137Transactional Accusation
H37396LALos AngelesOutright Denial of ApplicationArzu, Cecil ClementN/A7/22/20112/10/2012B&P 10177(b), B&P 10177(a)Statement of Issues
H37398LALos AngelesOutright Denial of ApplicationVu, KathyN/A7/22/20112/17/2012B&P 10177(b), B&P 10177(a)Statement of Issues
H37402LALos AngelesVoluntary License SurrenderCimilluca, Anthony JosephSalesperson11835 RIDGECREST DR RIVERSIDE, CA 925051/30/20122/21/2012B&P 10177(b)Rap Accusation
H37433LALos AngelesOutright RevocationAssali, James TouficSalesperson3080 BRISTOL STREET SUITE 430 COSTA MESA, CA 926268/9/20112/13/2012B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d)Audit Accusation
H37433LALos AngelesOutright RevocationMeredian Loan Services Corporation, Corporation3080 BRISTOL ST STE 430 COSTA MESA, CA 926268/9/20112/13/2012Reg 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 10085Audit Accusation
H37435LALos AngelesOutright RevocationNorth, Kellen J CSalesperson5011 AUGUST ST SAN DIEGO, CA 9211012048/9/20112/6/2012B&P 10177(b), B&P 490Rap Accusation
H37447LALos AngelesOutright RevocationCarter, Michelle ABroker OfficerPO BOX 7084 NORCO, CA 928608/16/20112/13/2012B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)Transactional Accusation
H37447LALos AngelesOutright RevocationFinancial Finders Corp, CorporationPO BOX 7084 NORCO, CA 928608/16/20112/13/2012B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10177(d), Reg 2742(c)Transactional Accusation
H37447LALos AngelesOutright RevocationSave A Home Solutions Inc, Corporation8/16/20112/13/2012B&P 10177(g), B&P 10148, B&P 10130, B&P 10177(d), Reg 2742(c)Transactional Accusation
H05726SACSacramentoOutright RevocationArchuleta, Victoria JacquelineSalesperson1019 DORNAJO WAY # 258 SACRAMENTO, CA 9582512/3/20112/2/2012B&P 10177(b), B&P 490Rap Accusation
H05764SACSacramentoVoluntary License SurrenderGoss, Roger LathropBroker2694 LA CANADA CT CAMERON PARK, CA 956821/11/20122/1/2012Other
H05773SACSacramentoVoluntary License SurrenderPinnacle Team Realty Inc, Corporation3116 INDUSTRIAL BLVD WEST SACRAMENTO, CA 956911/23/20122/13/2012Other
H05773SACSacramentoVoluntary License SurrenderWong, WayneBroker Officer3116 INDUSTRIAL BLVD WEST SACRAMENTO, CA 956911/23/20122/13/2012Other
H05783SACSacramentoD&R Service - Unable to EffectTinsley, JenniferN/A2/17/20122/25/2012B&P 10131(d)Desist & Refrain
H05783SACSacramentoD&R Service Effected - Per SerCris P Villanueva, CPA, Inc., N/A2/17/20122/27/2012B&P 10131(d)Desist & Refrain
H05783SACSacramentoD&R Service Effected - Per SerVillanueva, Crisostomo PN/A156 ROUNDHILL CT VALLEJO, CA 945912/17/20122/27/2012B&P 10131(d)Desist & Refrain
H05784SACSacramentoD&R Service Effected - Per SerGoodman & Associates Realty Inc, Corporation2/17/20122/21/2012B&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
H05784SACSacramentoD&R Service Effected - Per SerGoodman, Peter DouglasBroker Officer2/17/20122/21/2012B&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
H05609SACSacramentoOutright Denial of ApplicationOfstad, Craig AndrewSalesperson4906 LEDGE AVE NORTH HOLLYWOOD, CA 916015/20/20112/17/2012B&P 10177(b), B&P 480(a)Statement of Issues
H05647SACSacramentoD&R Service - Unable to EffectBarbosa, KarlaN/A8/2/20112/21/2012B&P 10130, B&P 10131(d)Desist & Refrain
H05647SACSacramentoD&R Service - Unable to EffectPeace And Freedom Legal Services, N/A8/2/20112/21/2012B&P 10130, B&P 10131(d)Desist & Refrain
H05648SACSacramentoD&R Service Effected - Per SerSalas Properties LLC, N/A8/2/20112/28/2012Reg 2972, Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085.6, B&P 10085Desist & Refrain
H05649SACSacramentoD&R Service - Unable to EffectMartinez, Anthony JuanN/A1803 W MARCH LANE #M STOCKTON, CA 952078/2/20112/21/2012Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085.6, B&P 10085Desist & Refrain
H05658SACSacramentoOutright RevocationYoung, Crystal NicoleSalespersonP O BOX 1923 MURPHYS, CA 952478/10/20112/3/2012B&P 10177(b), B&P 490Rap Accusation
H05664SACSacramentoOutright RevocationZabala, Vicente RosarioSalesperson3554 GOLD COAST COURT STOCKTON, CA 952068/11/20112/8/2012B&P 10177(b), B&P 490Rap Accusation
H05693SACSacramentoOther OrderPaolillo, Dean DOfficer211 WARREN RD SAN MATEO, CA 94402- 2/29/20122/28/2012Statement of Issues
H05715SACSacramentoOutright Denial of ApplicationDe Gennaro, Gary RayN/A16601 S MOUNTAIN STONE TRAIL PHOENIX, AZ 8504811/7/20112/29/2012Statement of Issues
H37261LALos AngelesVoluntary License SurrenderVirani, AzizSalespersonC/O MGR REAL ESTATE INC 1425 WEST FOOTHILL BLVD #300 UPLAND, CA 917861/20/20122/9/2012B&P 10177(b), B&P 490Rap Accusation
H37265LALos AngelesVoluntary License SurrenderFields, Joseph AnthonySalesperson214 OAKLAND ROAD GLENDORA, CA 917415/11/20112/9/2012B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d)Transactional Accusation
H37305LALos AngelesVoluntary License SurrenderCano, Daniel LBrokerPO BOX 647 WHITTIER, CA 906081/26/20122/15/2012B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10177(b), B&P 10176(b), B&P 490Transactional Accusation
H37312LALos AngelesPublic ReprovalsDiamond, Jeffrey AlanSalesperson23925 PARK SORRENTO CALABASAS, CA 913022/8/20122/28/2012B&P 10130Transactional Accusation
H37316LALos AngelesOutright RevocationBoyd, Tneshela LSalesperson4010 W ADAMS BLVD LOS ANGELES, CA 900186/3/20112/6/2012B&P 10177(b), B&P 490Rap Accusation
H37317LALos AngelesOutright RevocationBlankemeyer, Kyle DSalespersonPO BOX 402 LAKE HUGHES, CA 935326/3/20112/6/2012B&P 10177(b), B&P 490Rap Accusation
H37321LALos AngelesSuspension with Stay - Monetary PenaltyCasares, Eddie HamBroker515 NEW JERSEY STREET SUITE C REDLANDS, CA 923736/7/20112/2/2012B&P 10177(g), Reg 2950(d), Reg 2950(e)Transactional Accusation
H37322LALos AngelesOutright RevocationTrang, Troy KeBroker20 MILL VALLY RD POMONA, CA 917666/8/20112/6/2012B&P 10177(b)Rap Accusation
H37336LALos AngelesOutright RevocationHepler, Sean StewartSalesperson6/16/20112/6/2012B&P 10177(b), B&P 490Rap Accusation
H37338LALos AngelesOutright RevocationYu, Julian LSalesperson607 PARK SHADOW CT BALDWIN PARK, CA 917066/16/20112/6/2012B&P 10177(b), B&P 490Rap Accusation
H37339LASacramentoDenial with Restricted License by Order HearingFerris, Kelly ComstockN/A321 12TH ST MANHATTAN BEACH, CA 902666/17/20112/20/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H37344LALos AngelesOutright RevocationMcQuinn, Mark LindseySalesperson6757 S HOLT AVE LOS ANGELES, CA 900506/17/20112/6/2012B&P 10177(b), B&P 490Rap Accusation
H37346LALos AngelesOutright RevocationNiroomand, SimaSalesperson19313 STARLIGHT DR TARZANA, CA 913566/17/20112/6/2012B&P 10177(b), B&P 490Rap Accusation
H37359LALos AngelesOutright RevocationRodriguez, JoelSalesperson13037 TEHACHAPI ST HESPERIA, CA 923446/27/20112/13/2012B&P 10177(g), B&P 10130, B&P 10139, B&P 10177(j), B&P 10177(d)Transactional Accusation
H35803LALos AngelesReinstatement DeniedNajeeb, Aliasgar ShabbirN/A22708 CRISWELL ST WEST HILLS, CA 91307- 3/25/20092/13/2012B&P 10177(b), B&P 490Rap Accusation
H33884LALos AngelesReinstatement DeniedChavez, Christopher DavidSalesperson3431 PUNTA DEL ESTA DR HACIENDA HEIGHTS, CA 91745- 4/6/20072/2/2012B&P 10177(b), B&P 490Rap Accusation
H34133LALos AngelesSummary SuspensionBaldwin, Peter JosephSalesperson815 S GRAND AVE #10 SAN PEDRO, CA 907317/20/20072/21/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H34294LALos AngelesReinstatement DeniedClark, Kristopher BrianN/A11796 DELLWOOD VICTORVILLE, CA 923929/11/20072/14/2012B&P 10177(b), B&P 490Rap Accusation
H32533LALos AngelesRemoval of Restrictions GrantedDinsmore, James MichaelSalesperson3403 FALLCREEK RD DUARTE, CA 910103/6/20062/17/2012B&P 10177(b), B&P 480(a)Statement of Issues
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