Summary of Enforcement Actions (3/1/2011 - 3/31/2011)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H01617FR | Sacramento | Summary Suspension | Gonzalez, Rogelio Pablo | Salesperson | 159 10TH ST MC FARLAND, CA 93250- | 9/2/2003 | 3/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H01691FR | Sacramento | Reinstatement Denied | Reyes, Victor Martinez | Salesperson | 1401 JAKECREEK DR PATTERSON, CA 95363 | 5/28/2004 | 3/29/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H01831FR | Sacramento | Revocation with Restricted License | Mann, James Richard | Broker | PO BOX 1287 TEHACHAPI, CA 93581 | 3/9/2011 | 3/29/2011 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10159.5, B&P 10177(c), B&P 10176(i), B&P 10177(j), Reg 2731, B&P 10177(d), B&P 10177(h), B&P 10176(b) | Transactional Accusation | |
| H01949FR | Sacramento | Reinstatement Denied | Reyes, Victor Martinez | Salesperson | 1401 JAKECREEK DR PATTERSON, CA 95363 | 7/10/2006 | 3/29/2011 | B&P 480 | Other | |
| H02486FR | Sacramento | Outright Revocation | Tutelian, John Roxford | Broker | 1328 E LA FRANCE FRESNO, CA 93720 | 5/5/2010 | 3/9/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02497FR | Sacramento | Outright Revocation | Lara, Manuel Angel | Salesperson | 326 SCHOOL AVE MODESTO, CA 95351 | 6/28/2010 | 3/29/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02512FR | Sacramento | Outright Denial of Application | South Valley Living Inc, | N/A | 7/27/2010 | 3/15/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H02513FR | Sacramento | Outright Revocation | Lynn, Billy Stuart | Broker | 704 LA PAZ CT BAKERSFIELD, CA 93314 | 8/3/2010 | 3/24/2011 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H02523FR | Sacramento | Outright Denial of Application | Mazon, Fidel Fernando | N/A | 8/31/2010 | 3/18/2011 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02536FR | Sacramento | Outright Denial of Application | Sahs, Suzette Pauline | N/A | 9/29/2010 | 3/28/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H02551FR | Sacramento | Outright Revocation | Cherney, Nick | Salesperson | 605 BETH LN RIDGECREST, CA 93555 | 11/22/2010 | 3/29/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02554FR | Sacramento | Outright Revocation | Iglesias, Isael E | Salesperson | 211 A HYDE STREET WATSONVILLE, CA 95076 | 11/30/2010 | 3/24/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02558FR | Sacramento | Outright Denial of Application | Neil, Maria Elena | N/A | 12/2/2010 | 3/8/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H02600FR | Sacramento | D&R Service - Unable to Effect | R Rios Enterprises Inc, | N/A | 3/8/2011 | 3/11/2011 | B&P 10130, B&P 10131(d), B&P 10085.5 | Desist & Refrain | ||
| H02600FR | Sacramento | D&R Service - Unable to Effect | Rios, Richard Allen | Salesperson | 5800 MARBELLA ST BAKERSFIELD, CA 93313 | 3/8/2011 | 3/10/2011 | B&P 10130, B&P 10131(d), B&P 10085.5 | Desist & Refrain | |
| H02789SD | Sacramento | Removal of Restrictions Denied | DeLeon, Kathy Denise | N/A | 24434 WATT RD RAMONA, CA 92065- | 11/23/2002 | 3/8/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H03649SD | Sacramento | Removal of Restrictions Granted | Peterson, Rachel Marie | Salesperson | 1423 E WASHINGTON AVE APT 1 EL CAJON, CA 92019 | 12/29/2006 | 3/8/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H03714SD | Sacramento | Removal of Restrictions Granted | Jaedtke, Travis Shaun | Broker Officer | 4231 BALBOA AVE STE 156 SAN DIEGO, CA 92117 | 10/4/2007 | 3/29/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03966SAC | Sacramento | Reinstatement Denied | Salas, Magdalena | Salesperson | 2027 W MARCH LANE #6 STOCKTON, CA 95207- | 2/26/2004 | 3/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04056SD | Sacramento | Outright Revocation | Diaz, Andrew Hernandez | Salesperson | 1700 SUNNY CREST BONITA, CA 91902 | 12/17/2009 | 3/9/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04073SD | Sacramento | Outright Revocation | Caldwell, Eric Brandon | Salesperson | 3/15/2010 | 3/7/2011 | Reg 2970, B&P 10130, B&P 10177(d), B&P 10137, B&P 10085 | Transactional Accusation | ||
| H04099SD | Sacramento | Outright Revocation | Larsen, Richard Arlen | Salesperson | 2539 LONE JACK RD OLIVENHAIN, CA 92024 | 4/27/2010 | 3/9/2011 | B&P 10177.5 | Transactional Accusation | |
| H04108SD | Sacramento | Outright Revocation | Vanwey, Catalina Paula | Salesperson | 1306 EAGLE GLEN ESCONDIDO, CA 92029 | 5/23/2010 | 3/29/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04111SAC | Sacramento | Removal of Restrictions Granted | Brown, La Sonja Kimberly | Broker Officer | 8153 ELK GROVE BLVD #20 ELK GROVE, CA 95758 | 1/12/2005 | 3/8/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H04134SD | Sacramento | Outright Revocation | Sevilla, Marko Alan | Salesperson | P O BOX 502532 SAN DIEGO, CA 92150 | 8/11/2010 | 3/22/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04139SD | Sacramento | Outright Denial of Application | Sims, Tessa Marie Arguello | N/A | 8/30/2010 | 3/4/2011 | B&P 10177(f), B&P 480(a) | Statement of Issues | ||
| H04141SD | Sacramento | Outright Revocation | North, Denise | Salesperson | 1470 LA CORTA CIR LEMON GROVE, CA 91945 | 8/30/2010 | 3/4/2011 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H04161SD | Sacramento | Outright Denial of Application | Concord Mortgage Acceptance, Corporation | N/A | 12/16/2010 | 3/7/2011 | B&P 10177(f), B&P 10130, B&P 10131(d), B&P 10177(d) | Statement of Issues | ||
| H05306SAC | Sacramento | Public Reprovals | Durham, Bruce William | Salesperson | 4231 WENATCHE CT FAIR OAKS, CA 95628 | 3/8/2011 | 3/29/2011 | B&P 10177(g), B&P 11012, B&P 11018.2, B&P 10177(d) | Transactional Accusation | |
| H05306SAC | Sacramento | Public Reprovals | Elk Hall Investors Inc, | Corporation | 9250 LAGUNA SPRINGS DR #100 ELK GROVE, CA 95758 | 3/8/2011 | 3/29/2011 | B&P 10177(g), B&P 11012, B&P 11018.2, B&P 10177(d) | Transactional Accusation | |
| H05306SAC | Sacramento | Public Reprovals | Mode, Lori Pilatti | Salesperson | 8979 BEAVER BROOK CT ELK GROVE, CA 95624 | 3/8/2011 | 3/29/2011 | B&P 10177(g), B&P 11012, B&P 11018.2, B&P 10177(d) | Transactional Accusation | |
| H05306SAC | Sacramento | Public Reprovals | Nastro, Jon Anthony | Broker Officer | 9250 LAGUNA SPRINGS DRIVE STE 100 ELK GROVE, CA 95758 | 3/8/2011 | 3/29/2011 | B&P 10177(g), B&P 11012, B&P 11018.2, B&P 10177(d) | Transactional Accusation | |
| H05309SAC | Sacramento | Outright Revocation | Tyler, Robert Thomas | Broker | PO BOX 5771 AUBURN, CA 95604 | 11/19/2009 | 3/10/2011 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H05382SAC | Sacramento | Outright Revocation | Cole, Tammy Denise | Salesperson | 14138 NORWICH CIRCLE MAGALIA, CA 95954 | 4/27/2010 | 3/10/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05394SAC | Sacramento | Public Reprovals | Singh, Hardeep Kaur | Broker | 356 WILDER AVENUE YUBA CITY, CA 95993 | 3/8/2011 | 3/29/2011 | B&P 10177(g), B&P 11018.2, B&P 10177(d) | Transactional Accusation | |
| H05396SAC | Sacramento | Outright Denial of Application | Schwartz, Michael Dennis | N/A | 7528 SYLVAN VALLEY WY CITRUS HEIGHTS, CA 95610 | 5/19/2010 | 3/18/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05409SAC | Sacramento | D&R OAH Vacated | Singh, Hardeep Kaur | Broker | 356 WILDER AVENUE YUBA CITY, CA 95993 | 3/8/2011 | 3/29/2011 | B&P 11018.2 | Desist & Refrain | |
| H05443SAC | Sacramento | Outright Revocation | Pegany, Ajay Kumar | Salesperson | 1055 TWINS WY YUBA CITY, CA 95991 | 9/2/2011 | 3/7/2011 | B&P 10130, B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H05451SAC | Sacramento | D&R Service Effected - Per Ser | Diamond Diversified Investment Group Inc, | N/A | 8/26/2010 | 3/9/2011 | Reg 2972, Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H05451SAC | Sacramento | D&R Service Effected - Per Ser | Diamond, Michael | N/A | 8/26/2010 | 3/9/2011 | Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H05451SAC | Sacramento | D&R Service Effected - Per Ser | Moore, Eric | N/A | 8/26/2010 | 3/9/2011 | Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H05459SAC | Sacramento | Denial with Restricted License by Stipulation | Shoemaker, Clifton Edward | Broker | 3149 OAKWOOD ROAD CAMERON PARK, CA 95682 | 3/8/2011 | 3/7/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05475SAC | Sacramento | Denial with Restricted License by Order Hearing | Hardy, Karen Michele | N/A | 2228 ATRISCO CIR SACRAMENTO, CA 95833 | 9/20/2010 | 3/16/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05481SAC | Sacramento | Denial with Restricted License by Order Hearing | Codar, Tayfun C | Salesperson | PO BOX #41114 SACRAMENTO, CA 95841 | 10/1/2010 | 3/10/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05496SAC | Sacramento | Outright Revocation | Barocio-Mirande, Deborah Lynn | Salesperson | PO BOX 143 CLIPPER MILLS, CA 95930- | 10/19/2010 | 3/29/2011 | Reg 2970, B&P 10130, B&P 10177(j), B&P 10131(d), B&P 10177(d), B&P 10137, B&P 10131.2, B&P 10085.6, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H05501SAC | Sacramento | Outright Revocation | Turbo Mortgage & Realty Inc, | Corporation | 10/28/2010 | 3/7/2011 | Reg 2970, B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10085 | Transactional Accusation | ||
| H05512SAC | Sacramento | Denial with Restricted License by Order Hearing | Isborn, Anastasia Carolyn | Salesperson | 8335 LOLLYBUSH CT FAIR OAKS, CA 95628 | 11/24/2010 | 3/21/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05516SAC | Sacramento | Outright Denial of Application | Kreeger, Mathew William | N/A | 12/2/2010 | 3/17/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05551SAC | Sacramento | Voluntary License Surrender | Menefee, Art | N/A | 2/10/2011 | 3/3/2011 | B&P 10100.2 | Other | ||
| H05552SAC | Sacramento | Voluntary License Surrender | Symmes, Anthony Garth | Broker | PO BOX 617 CHICO, CA 95927 | 2/16/2011 | 3/9/2011 | B&P 10100.2 | Other | |
| H05559SAC | Sacramento | D&R Service Effected - Per Ser | Sandoval, Geoff Wray | N/A | 3/10/2011 | 3/20/2011 | Reg 2972, Reg 2970, B&P 10131(b), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H05566SAC | Sacramento | D&R Service Effected - Per Ser | Responsive Property Management, | N/A | 3/21/2011 | 3/22/2011 | B&P 10130, B&P 10131(b), B&P 10086 | Desist & Refrain | ||
| H05566SAC | Sacramento | D&R Service Effected - Per Ser | Santos, Ray | N/A | 3/21/2011 | 3/22/2011 | B&P 10130, B&P 10131(b), B&P 10086 | Desist & Refrain | ||
| H07883SF | Sacramento | Reinstatement Denied | Johnson, Debora Louise | Salesperson | 10/6/2000 | 3/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H09094SF | Sacramento | Reinstatement Denied | Shahzada, Nadeem | Broker | 424 PARLIAMENT WAY NEWMAN, CA 95360 | 6/9/2005 | 3/1/2011 | B&P 10177(g), B&P 10130, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10240 | Audit Accusation | |
| H09791SF | Sacramento | Reinstatement Granted | Edgerton, Lindsay Anne | N/A | 12/5/2006 | 3/29/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H09899SF | Sacramento | Reinstatement Granted | Stewart, Kasey David | Broker Officer | 8286 MAYNARD RD PALO CEDRO, CA 96073 | 2/9/2007 | 3/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10066SF | Sacramento | Reinstatement Denied | Dorris, Monica Renee | Salesperson | P O BOX 3923 ANTIOCH, CA 94531 | 9/26/2008 | 3/8/2011 | B&P 10176(a), B&P 10176(c), B&P 10176(b) | Transactional Accusation | |
| H10180SF | Sacramento | Removal of Restrictions Granted | De Leon Canizales, Maria Del Carmen | N/A | PO BOX 10895 PLEASANTON, CA 94588-0895 | 9/18/2007 | 3/30/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10890SF | Sacramento | Outright Revocation | Action Realty Group Inc, | Corporation | 4/15/2011 | 3/29/2011 | B&P 10176(a), B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Audit Accusation | ||
| H10890SF | Sacramento | Outright Revocation | Campbell, Daniel David | Salesperson | 3574 DIMOND AVE OAKLAND, CA 94602 | 4/15/2011 | 3/29/2011 | B&P 10176(a), B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b) | Audit Accusation | |
| H10909SF | Sacramento | Outright Revocation | Ramsey, DeNay Sean | Salesperson | 1365 VIRGINIA ST SAN LEANDRO, CA 94577 | 4/20/2010 | 3/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10924SF | Sacramento | Voluntary License Surrender | Bayview Capital Inc, | Corporation | 2/23/2011 | 3/15/2011 | Reg 2832.1, B&P 10232.2, B&P 10177(g), B&P 10232(e), Reg 2846.5, B&P 10148, B&P 10232.5, Reg 2831, B&P 10232, B&P 10238(l), B&P 10159.5, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10238(f), B&P 10238(e), B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2731, B&P 10238(a,b), B&P 10238(h), B&P 10240 | Audit Accusation | ||
| H10924SF | Sacramento | Voluntary License Surrender | Gujral, Ashok Kumar | Broker Officer | 2010 OCEAN AVENUE SUITE E SAN FRANCISCO, CA 94127 | 2/23/2011 | 3/15/2011 | Reg 2832.1, B&P 10232.2, B&P 10177(g), B&P 10232(e), Reg 2846.5, B&P 10148, B&P 10232.5, Reg 2831, B&P 10232, B&P 10238(l), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10238(f), B&P 10238(e), B&P 10177(j), B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10238(a,b), B&P 10238(h), B&P 10240 | Audit Accusation | |
| H10933SF | Sacramento | Revocation with Restricted License | Chan, Kwok Leung | Salesperson Officer | 4061 E CASTRO VALLEY BLVD #103 CASTRO VALLEY, CA 94552 | 1/31/2011 | 3/24/2011 | B&P 10176(a), B&P 10148, B&P 10159.5, B&P 10176(i), Reg 2831(a)(6), Reg 2731, B&P 10177(d), B&P 10137, Reg 2725, B&P 10177(h), B&P 10240 | Audit Accusation | |
| H10933SF | Sacramento | Suspension with Stay - Monetary Penalty | The Lending Depot Inc, | N/A | 1/31/2011 | 3/24/2011 | B&P 10176(a), B&P 10236.4, B&P 10176(i), B&P 10177(d), B&P 10240 | Audit Accusation | ||
| H10935SF | Sacramento | Outright Revocation | Bordador, Leonardo Dazo | Salesperson | 80 FAIRLAWN CT DALY CITY, CA 94015 | 5/27/2010 | 3/22/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10970SF | Sacramento | Outright Revocation | Prime Mortgage Funding Inc, | Corporation | 4801 SHADY MEADOWS PL SAN JOSE, CA 95138 | 7/23/2010 | 3/22/2011 | B&P 10176(a), B&P 10241, B&P 10236.4, Reg 2840, B&P 10163, B&P 10162, Reg 2742, B&P 10160, Reg 2753, Reg 2832, Reg 2831(a), B&P 10145, B&P 10177(d), B&P 10211, B&P 10240(a) | Audit Accusation | |
| H10970SF | Sacramento | Revocation with Restricted License | Santos, Carly Alejandrino | Broker Officer | 5328 MONTEREY RD SUITE B SAN JOSE, CA 95111 | 7/23/2010 | 3/22/2011 | B&P 10177(g), B&P 10159.2, B&P 10177(d) | Audit Accusation | |
| H10980SF | Sacramento | Voluntary License Surrender | Integral Financial Services Inc, | Corporation | 2/28/2011 | 3/21/2011 | B&P 10177(g), B&P 10241, Reg 2832.1, B&P 10176(a), Reg 2835, B&P 10232.5, B&P 10232.25(a,b), Reg 2831, B&P 10232, B&P 10176(e), Reg 2840, B&P 10176(i), Reg 2842.5, Reg 2831.1, B&P 10177(j), Reg 2842, B&P 10177(d), B&P 10145, Reg 2844, Reg 2831.2, B&P 10176(b), B&P 10240 | Audit Accusation | ||
| H10980SF | Sacramento | Voluntary License Surrender | Latitude Financial Inc, | Corporation | PO BOX 1028 SAUSALITO, CA 94966 | 2/28/2011 | 3/21/2011 | Reg 2832.1, B&P 10241, B&P 10177(g), B&P 10176(a), Reg 2835, B&P 10232.5, B&P 10232.25(a,b), Reg 2840, Reg 2831, B&P 10232, B&P 10176(e), B&P 10176(i), B&P 10162, Reg 2842.5, B&P 10177(j), Reg 2831.1, Reg 2842, B&P 10177(d), B&P 10145, Reg 2844, Reg 2831.2, B&P 10176(b), B&P 10240 | Audit Accusation | |
| H10980SF | Sacramento | Voluntary License Surrender | Zupan, Paul Ira | Broker | 2/28/2011 | 3/21/2011 | B&P 10177(g), B&P 10177(k), B&P 10241, Reg 2832.1, B&P 10176(a), B&P 10232.25(a,b), B&P 10232.5, Reg 2835, B&P 10232, Reg 2831, Reg 2840, B&P 10176(e), B&P 10176(i), Reg 2842.5, Reg 2831.1, B&P 10177(j), Reg 2842, B&P 10177(d), B&P 10145, Reg 2844, B&P 10176(b), Reg 2831.2, B&P 10240 | Audit Accusation | ||
| H10980SF | Sacramento | Voluntary License Surrender | Zupan, Suzie Kuraner | Broker | P O BOX 1028 SAUSALITO, CA 94966- | 2/28/2011 | 3/21/2011 | Reg 2832.1, B&P 10241, B&P 10177(g), B&P 10176(a), Reg 2835, B&P 10232.25(a,b), Reg 2840, Reg 2831, B&P 10232, B&P 10176(e), B&P 10176(i), Reg 2842.5, Reg 2831.1, B&P 10177(j), B&P 10159.2, Reg 2842, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2844, Reg 2831.2, B&P 10176(b), B&P 10240 | Audit Accusation | |
| H10997SF | Sacramento | Revocation with Restricted License | Haket, Robb Paul | Salesperson | PO BOX 1862 LOS GATOS, CA 95031- | 9/1/2010 | 3/28/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11006SF | Sacramento | Voluntary License Surrender | Lippold, Terrance Henry | Salesperson | 3750 DOVERTON COURT SANTA ROSA, CA 95404 | 7/18/2011 | 3/18/2011 | Reg 2970, B&P 10130, B&P 10177(d), B&P 10100.2, B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H11014SF | Sacramento | Outright Revocation | Hall, Alex R | Broker | 22081 PEPPERWOOD WAY WILLITS, CA 95490 | 10/13/2010 | 3/7/2011 | B&P 10177(g), Reg 2831, B&P 10163, B&P 4975, B&P 10159.2, B&P 4979.6, Reg 2831.1, B&P 4973(b)(1), Reg 2832, Reg 2731, B&P 10177(d), B&P 4973(d), B&P 10177(h), B&P 10145, B&P 10238(a,b), Reg 2831.2 | Audit Accusation | |
| H11045SF | Sacramento | Denial with Restricted License by Stipulation | Flores, Ronnie Concepcion | N/A | 1200 PACHECO RD CONCORD, CA 94518 | 3/18/2011 | 3/17/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11046SF | Sacramento | Voluntary License Surrender | Martin, Sandra Denise | Salesperson | 2/16/2011 | 3/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11048SF | Sacramento | Outright Denial of Application | Roering, Russell Leo | N/A | 12/22/2010 | 3/17/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11064SF | Sacramento | Outright Denial of Application | Korondy, Erik Thomas | N/A | 2/18/2011 | 3/30/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11077SF | Sacramento | D&R Service Effected - Per Ser | Flores, Rosendo Agustin | Salesperson | 2831 HIDDEN VALLEY CT TRACY, CA 95377 | 3/7/2011 | 3/14/2011 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H11077SF | Sacramento | D&R Service Effected - Per Ser | Maxx Realty and Lending Inc, | Corporation | 3/7/2011 | 3/14/2011 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H11078SF | Sacramento | Voluntary License Surrender | Gold Star Realty And Investment Inc, | Corporation | 2301 ARMSTRONG ST #213A LIVERMORE, CA 94551 | 3/8/2011 | 3/29/2011 | B&P 10100.2 | Other | |
| H31081LA | Los Angeles | Reinstatement Granted | Belisle, Rose Marie | Salesperson | 401 E HILLCREST BLVD STE D INGLEWOOD, CA 90301-5667 | 7/19/2004 | 3/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32722LA | Los Angeles | Removal of Restrictions Granted | Green, Steven David | N/A | 1720 N FULLER AVE APT 621 LOS ANGELES, CA 90046 | 5/9/2006 | 3/23/2011 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H32778LA | Los Angeles | Removal of Restrictions Granted | Mohamed, Mostafa F | N/A | 4578 W BROADWAY #2 HAWTHORNE, CA 90250 | 5/2/2006 | 3/30/2011 | B&P 10177(b) | Statement of Issues | |
| H33401LA | Los Angeles | Removal of Restrictions Granted | George, Gregory Wagner | N/A | PO BOX 2112 ATASCADERO, CA 93422 | 11/7/2006 | 3/30/2011 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H33461LA | Los Angeles | Reinstatement Granted | Wade, James Lawrence | Broker | 29951 IMPERIAL DR SAN JUAN CAPISTRANO, CA 92675 | 11/28/2006 | 3/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33469LA | Los Angeles | Removal of Restrictions Granted | Stekkel, Marjory Audrey | N/A | 11/30/2006 | 3/30/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H33775LA | Los Angeles | Removal of Restrictions Granted | Clark, Andre Lamont | Broker | 100 W BROADWAY SUITE 3000 LONG BEACH, CA 90802 | 5/18/2007 | 3/30/2011 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H34611LA | Los Angeles | Outright Revocation | Nguyen, An H | Broker Officer | 6951 PREAKNESS DR HUNTINGTON BEACH, CA 92648 | 12/20/2007 | 3/23/2011 | B&P 10176(g), Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2831, Reg 2840, Reg 2832(a), Reg 2950(d), Reg 2951, Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10177(h), Reg 2831.2, B&P 10176(j), B&P 10240 | Audit Accusation | |
| H34611LA | Los Angeles | Outright Revocation | People Choice Real Estate Inc, | Corporation | 6951 PREAKNESS DR HUNTINGTON BEACH, CA 92648 | 12/20/2007 | 3/23/2011 | B&P 10176(g), B&P 10177(g), Reg 2832.1, Reg 2835, B&P 10176(e), B&P 10159.5, Reg 2840, Reg 2831, Reg 2832(a), Reg 2950(d), Reg 2951, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H34624LA | Los Angeles | Outright Revocation | Aramayo, Ciro Trifon | Broker Officer | 131 SOUTH BURLINGTON AVE #111 LOS ANGELES, CA 90057 | 12/27/2007 | 3/17/2011 | B&P 10176(a), B&P 10177(g), Reg 2726, Reg 2831, B&P 10161.8, B&P 10162, Reg 2832, Reg 2715, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H34624LA | Los Angeles | Outright Revocation | Greatest Southern California Realty, Corporation | Corporation | 3306 MULFORD AVE LYNWOOD, CA 90262 | 12/27/2007 | 3/17/2011 | B&P 10176(a), B&P 10177(g), Reg 2726, Reg 2831, B&P 10161.8, B&P 10162, Reg 2832, Reg 2715, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H34772LA | Los Angeles | Outright Revocation | Ambler, A Dale | Salesperson | 3299 RIDGE VIEW DRIVE SANTA MARIA, CA 93455 | 3/27/2008 | 3/4/2011 | B&P 10177(g), B&P 10177.5 | Transactional Accusation | |
| H35794LA | Los Angeles | Outright Revocation | "Karis Brokerage" Inc, | Corporation | 3/20/2009 | 3/3/2011 | B&P 10177(g), B&P 10148, B&P 10162, B&P 10176(i), Reg 2715, B&P 10159.2, B&P 10165, B&P 10177(d) | Transactional Accusation | ||
| H35794LA | Los Angeles | Outright Revocation | Lewis, Alex | Broker Officer | 1313 N GRAND AVE STE 342 WALNUT, CA 91789 | 3/20/2009 | 3/3/2011 | B&P 10177(g), B&P 10148, B&P 10162, B&P 10176(i), Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10165, B&P 10177(h) | Transactional Accusation | |
| H36113LA | Los Angeles | Voluntary License Surrender | Amerige Mortgage Corporation, | Corporation | 3/3/2011 | 3/21/2011 | B&P 10177(g), B&P 10176(a), Reg 2970, B&P 10176(i), B&P 10177(d), B&P 10085 | Transactional Accusation | ||
| H36234LA | Los Angeles | Suspension with Stay - Monetary Penalty | American United Lenders Inc, | N/A | 9/10/2009 | 3/15/2011 | B&P 10177(d), B&P 10240 | Transactional Accusation | ||
| H36234LA | Los Angeles | Suspension with Stay - Monetary Penalty | Wyman, Harv Holden | N/A | 1 TIRREMIA DANA POINT, CA 92629 | 9/10/2009 | 3/15/2011 | B&P 10176(a), B&P 10177(g), B&P 10241, B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10240 | Transactional Accusation | |
| H36274LA | Los Angeles | Removal of Discipline Granted | Centrix Capital Corporation, | Corporation | 9/28/2009 | 3/7/2011 | B&P 10177(f) | Transactional Accusation | ||
| H36310LA | Los Angeles | Outright Revocation | Mars, Brett Kevin | Broker Officer | 6131 ORANGETHORPE AVE #440 BUENA PARK, CA 90620 | 10/20/2009 | 3/10/2011 | B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36310LA | Los Angeles | Outright Revocation | Platinum Real Estate Group Inc, | Corporation | 10/20/2009 | 3/10/2011 | B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | ||
| H36535LA | Los Angeles | Suspension[with stay] | Mortgage Bank Of California, | Corporation | 1/31/2011 | 3/2/2011 | Reg 2834, Reg 2951, B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H36550LA | Los Angeles | Outright Revocation | Lee, Roger | Salesperson | 13262 DROXFORD ST CERRITOS, CA 90703 | 3/27/2010 | 3/15/2011 | B&P 10177(g), B&P 10145(c), B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H36560LA | Los Angeles | Outright Revocation | Onken, Donald James | Salesperson | 7359 INDIANA AVENUE RIVERSIDE, CA 92504 | 3/27/2010 | 3/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36573LA | Los Angeles | Suspension[with stay] | Estrada, Antonio | Salesperson | 13892 DESMOND ST PACOIMA, CA 91331 | 10/7/2010 | 3/7/2011 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36580LA | Los Angeles | Outright Revocation | Marquez Investments Inc, | Corporation | 9190 SIERRA AVE STE 206 FONTANA, CA 92335 | 2/7/2011 | 3/9/2011 | Reg 2970, B&P 10177(g), B&P 10146, Reg 2731(a), B&P 10159.5, B&P 10176(e), B&P 10236.4, Reg 2831, Reg 2840, B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10137, B&P 10145, B&P 10085.5, Reg 2831.2, B&P 10085, B&P 10240 | Transactional Accusation | |
| H36580LA | Los Angeles | Suspension with Stay - Monetary Penalty | Marquez, Manuel | Broker Officer | 12871 ELEGANCE DR RANCHO CUCAMONGA, CA 91739 | 2/7/2011 | 3/9/2011 | Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10146, Reg 2731(a), B&P 10159.5, B&P 10176(e), B&P 10236.4, Reg 2831, Reg 2840, B&P 10176(i), B&P 10177(j), B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10137, B&P 10177(h), B&P 10145, B&P 10085.5, B&P 10176(b), Reg 2831.2, B&P 10085, B&P 10240 | Transactional Accusation | |
| H36581LA | Los Angeles | Public Reprovals | Haro, Cesar Armando | Broker Officer | 1229 W CAMILA RD WEST COVINA, CA 91790 | 2/22/2011 | 3/14/2011 | B&P 10177(g), B&P 10162 | Transactional Accusation | |
| H36581LA | Los Angeles | Voluntary License Surrender | LTV Properties Inc, | Corporation | 1229 W CAMILA RD WEST COVINA, CA 91790 | 2/22/2011 | 3/14/2011 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d) | Transactional Accusation | |
| H36586LA | Los Angeles | Outright Revocation | Emeritus Mortgage Inc, | Corporation | 12/10/2010 | 3/10/2011 | B&P 10177(g), B&P 10177(f), B&P 10177(d), B&P 10165 | Audit Accusation | ||
| H36611LA | Los Angeles | Outright Revocation | New Horizon R E Inc, | Corporation | 5379 LYONS RD #226 COCONUT CREEK, FL 33073 | 2/1/2011 | 3/4/2011 | B&P 10148, Reg 2726, Reg 2831, Reg 2840, B&P 10236.4, Reg 2831.1, Reg 2753, B&P 10160, B&P 10145, B&P 10137, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H36614LA | Los Angeles | Outright Revocation | Castro, Henry Allen | Broker Officer | 6621 EASTERN AVE BELL, CA 90201 | 4/27/2010 | 3/10/2011 | B&P 10177(g), Reg 2832.1, B&P 10176(a), B&P 10176(g), Reg 2834, Reg 2752, Reg 2726, Reg 2831, Reg 2951, Reg 2950(d), B&P 10161.8, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, Reg 2950(g), Reg 2950(h), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H36614LA | Los Angeles | Outright Revocation | H & M Investments Inc, | Corporation | 6621 EASTERN AVE BELL GARDENS, CA 90201 | 4/27/2010 | 3/10/2011 | Reg 2832.1, B&P 10176(a), B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2752, Reg 2726, Reg 2831, Reg 2951, Reg 2950(d), B&P 10161.8, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, Reg 2950(g), Reg 2950(h), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H36624LA | Los Angeles | Outright Denial of Application | Hertle, Marc Randall | N/A | 5/4/2010 | 3/23/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36668LA | Los Angeles | Outright Denial of Application | Chou, Wenhsiang | N/A | 6/7/2010 | 3/24/2011 | B&P 10177(f) | Statement of Issues | ||
| H36673LA | Los Angeles | Outright Denial of Application | Nielsen, Andrew | N/A | 6/9/2010 | 3/24/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36681LA | Los Angeles | Suspension with Stay - Monetary Penalty | Futura Financial Inc, | Corporation | 750 TERRADO PLAZA #114 COVINA, CA 91723 | 6/15/2010 | 3/16/2011 | B&P 10176(g), B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2840, B&P 10236.4, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), B&P 10240(a), B&P 10240 | Audit Accusation | |
| H36681LA | Los Angeles | Suspension with Stay - Monetary Penalty | Wilson, Scott William | Broker Officer | 750 TERRADO PLAZA #114 COVINA, CA 91723 | 6/15/2010 | 3/16/2011 | B&P 10176(g), B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2840, B&P 10236.4, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h), B&P 10240(a), B&P 10240 | Audit Accusation | |
| H36698LA | Los Angeles | Outright Denial of Application | Becerra, Danny | N/A | 6/25/2010 | 3/24/2011 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36699LA | Los Angeles | Outright Denial of Application | Cruz, Fernando P | N/A | 6/25/2010 | 3/23/2011 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H36708LA | Los Angeles | Outright Denial of Application | Nguyen, Michael | N/A | 6/30/2010 | 3/24/2011 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36721LA | Los Angeles | Outright Revocation | Navarro, Luis Eduardo | Salesperson | 1990 WEST BAYSHORE DRIVE ANAHEIM, CA 92801 | 7/9/2010 | 3/2/2011 | B&P 10177(b) | Rap Accusation | |
| H36725LA | Los Angeles | Outright Revocation | Zamorano, Joe Angel | Salesperson | 3590 DARTMOUTH LN ROWLAND HEIGHTS, CA 91748 | 7/14/2010 | 3/21/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36758LA | Los Angeles | D&R Service Effected - Acknowl | Daniels, Sharon Marie | N/A | 8/12/2010 | 3/3/2011 | B&P 10167.2 | Desist & Refrain | ||
| H36758LA | Los Angeles | D&R Service Effected - Acknowl | USA Homes, | N/A | 8/12/2010 | 3/3/2011 | B&P 10167.2 | Desist & Refrain | ||
| H36769LA | Los Angeles | Outright Denial of Application | Modified Mortgage Solutions, | N/A | 8/18/2010 | 3/23/2011 | B&P 10177(f) | Statement of Issues | ||
| H36769LA | Los Angeles | Outright Denial of Application | Ysais, Daniel John | Broker | 3500 BUCHANAN ST SPC 208 RIVERSIDE, CA 92503 | 8/18/2010 | 3/23/2011 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H36796LA | Los Angeles | Denial with Restricted License by Stipulation | Alvizures, Laura | Salesperson | 2938 FERNWOOD DR SANTA ANA, CA 92706 | 3/28/2011 | 3/24/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36814LA | Los Angeles | Denial with Restricted License by Order Hearing | Alvarez, Ernesto A | N/A | 7506 KESTER AVE VAN NUYS, CA 91405 | 9/16/2010 | 3/16/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36853LA | Los Angeles | Outright Revocation | Melendez, Guillermo Enrique | Salesperson | 200 S MAIN ST SUITE 100 CORONA, CA 92882 | 10/5/2010 | 3/10/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36867LA | Los Angeles | Outright Revocation | West Coast Funding Mortgage Corp, | Corporation | 10/18/2010 | 3/10/2011 | Reg 2970, B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10176(b), B&P 10085 | Transactional Accusation | ||
| H36875LA | Los Angeles | Outright Revocation | Keeling, Maceo Zearik | Broker | 38738 30TH ST E PALMDALE, CA 935504204 | 10/21/2010 | 3/24/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36876LA | Los Angeles | Outright Revocation | Kataoka, Steven Shanon | Broker Officer | 222 N MOIUNTAIN AVE STE 211 UPLAND, CA 91786 | 10/21/2010 | 3/24/2011 | B&P 10177.5 | Transactional Accusation | |
| H36892LA | Los Angeles | Outright Revocation | Awad, Randall Magdy | Broker Officer | 18757 BURBANK BLVD #100 TARZANA, CA 91356 | 11/2/2010 | 3/21/2011 | Reg 2970, B&P 10177(g), B&P 10162, B&P 10159.2, B&P 10165, B&P 10177(d), B&P 10137, B&P 10177(h), B&P 10085 | Transactional Accusation | |
| H36892LA | Los Angeles | Outright Revocation | R & R Holdings Inc, | Corporation | 11/2/2010 | 3/21/2011 | Reg 2970, B&P 10177(f), B&P 10162, B&P 10165, B&P 10177(d), B&P 10137, Reg 2742(c), B&P 10085 | Transactional Accusation | ||
| H36916LA | Los Angeles | Outright Revocation | Varner, John Richard | Broker | 11095 HICKORY AVE HESPERIA, CA 92345 | 11/17/2010 | 3/10/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36925LA | Los Angeles | Outright Revocation | Ramirez, Delton Alexander | Salesperson | 2621 S MONTEGO APT D ONTARIO, CA 917610432 | 11/19/2010 | 3/10/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36941LA | Los Angeles | Outright Revocation | Pascal, Brian | Salesperson | 11363 SANTINI LN PORTER RANCH, CA 91326 | 11/30/2010 | 3/15/2011 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36975LA | Los Angeles | Voluntary License Surrender | Fuentes, Ruth | Salesperson | 15532 LA MOINE ST HACIENDA HEIGHTS, CA 91745 | 3/4/2011 | 3/4/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36977LA | Los Angeles | Outright Revocation | Quezada, Felipe Mejia | Salesperson | P O BOX 73 DOWNEY, CA 90241 | 12/14/2010 | 3/15/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37000LA | Los Angeles | Voluntary License Surrender | De Tar, Sally | Salesperson | 3601 VERMONT ST #2 LONG BEACH, CA 90814 | 12/30/2010 | 3/24/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37009LA | Los Angeles | Voluntary License Surrender | Archuleta, Aaron | Broker | 18469 MARIMBA ST ROWLAND HEIGHTS, CA 91748- | 3/4/2011 | 3/24/2011 | B&P 10177(b) | Rap Accusation | |
| H37062LA | Los Angeles | D&R Service - Unable to Effect | Karpman, Reviv | Salesperson | 18375 VENTURA BLVD #152 TARZANA, CA 91356 | 2/8/2011 | 3/1/2011 | B&P 10130 | Desist & Refrain | |
| H37062LA | Los Angeles | D&R Service - Unable to Effect | Mason Capital Group LLC, | N/A | 2/8/2011 | 3/1/2011 | B&P 10130 | Desist & Refrain | ||
| H37096LA | Los Angeles | Voluntary License Surrender | Kunz, Donna Lynne | Broker | 5841 ROUND MOUNTAIN ROAD BAKERSFIELD, CA 93308 | 3/1/2011 | 3/21/2011 | Other | ||
| H37097LA | Los Angeles | D&R Service - Unable to Effect | People 1st Services Inc, | N/A | 3/1/2011 | 3/3/2011 | B&P 10130 | Desist & Refrain | ||
| H37097LA | Los Angeles | D&R Service - Unable to Effect | Vasquez, Mario | N/A | 3/1/2011 | 3/3/2011 | Desist & Refrain | |||
| H37099LA | Los Angeles | D&R Service - Unable to Effect | Contreras, Teresa Ester | N/A | 3/3/2011 | 3/8/2011 | B&P 10130 | Desist & Refrain | ||
| H37099LA | Los Angeles | D&R Service Effected - Per Ser | Escobar, Claudio Yamile | Broker | 3/3/2011 | 3/8/2011 | Reg 2970, B&P 10085 | Desist & Refrain |
