Summary of Enforcement Actions (3/1/2012 - 3/31/2012)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01895FR | Sacramento | Removal of Restrictions Granted | Alvarado, Anel G | N/A | 2264 E BRANDYWINE LANE FRESNO, CA 93720 | 4/11/2006 | 3/2/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02045FR | Sacramento | Removal of Restrictions Granted | Marker, Melisa Nicole | Broker Officer | PO BOX 210414 SAN FRANCISCO, CA 94121 | 2/26/2007 | 3/21/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02100FR | Sacramento | Removal of Restrictions Granted | Smith, David Lewis | Salesperson | 961 KATHY ST LOS BANOS, CA 93635 | 4/24/2007 | 3/16/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02433FR | Los Angeles | Outright Revocation | Heritage Lending Inc, | Corporation | 4/16/2013 | 3/20/2012 | B&P 10177(g), Reg 2832.1, B&P 10176(a), Reg 2835, B&P 10176(c), B&P 10176(e), Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10176(b), B&P 10238(h) | Audit Accusation | ||
| H02573FR | Sacramento | Suspension with Stay - Monetary Penalty | D Best Realty Inc, | Corporation | 3/5/2012 | 3/26/2012 | B&P 10137 | Audit Accusation | ||
| H02590FR | Sacramento | Other Order | Bali, Pradeep | Salesperson | 2491 W FIR AVE FRESNO, CA 93711 | 3/7/2012 | 3/27/2012 | Reg 2970, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H02590FR | Sacramento | Suspension No Stay | Starrr Fundings Inc, | N/A | 4491 W SHAW AVE #200 FRESNO, CA 93722 | 3/7/2012 | 3/27/2012 | Reg 2970, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H02604FR | Sacramento | Outright Revocation | Sanchez, Lisa Fallon | Broker | 7071 N TEILMAN #101 FRESNO, CA 93711 | 2/24/2012 | 3/15/2012 | B&P 10176(a), B&P 10145(a), B&P 10176(g), B&P 10176(c), B&P 10145(c), B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10137, B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H02682FR | Sacramento | Outright Denial of Application | Hernandez, Lorenzo Valente | N/A | 4264 N BENGSTON AVE #103 FRESNO, CA 93705 | 10/20/2011 | 3/20/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H02685FR | Sacramento | Outright Denial of Application | Singh, Faradibah Pinero | N/A | 10/28/2011 | 3/14/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02694FR | Sacramento | Outright Revocation | Del Vecchio, Mary Margaret | Salesperson | 1330 N WINERY AVENUE FRESNO, CA 93727 | 11/23/2011 | 3/22/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02705FR | Sacramento | Denial with Restricted License by Stipulation | Eidson, Janet Wages | N/A | 3/5/2012 | 3/26/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H02720FR | Sacramento | D&R Service Effected - Per Ser | Garza, Norfilia | N/A | 2/17/2012 | 3/13/2012 | Desist & Refrain | |||
| H02722FR | Sacramento | D&R Service Effected - Per Ser | Groenendaal, Ronald Arthur | N/A | 21716 SUNNYBROOK DR TEHACHAPI, CA 93561 | 2/23/2012 | 3/7/2012 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H03860SAC | Sacramento | Removal of Restrictions Granted | Shelley, Delwyn Joseph | N/A | 4370 CREGAN CT RANCHO CORDOVA, CA 95742 | 1/30/2004 | 3/1/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03914SD | Sacramento | Reinstatement Granted | Richard, Brian Edward | Salesperson | 5946 PRIESTLY DR SUITE 202 CARLSBAD, CA 92008 | 2/18/2009 | 3/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04152SD | Sacramento | Other Order | Monaco, Michael Steven | Broker Officer | P O BOX 8110 RANCHO SANTA FE, CA 92067 | 3/5/2012 | 3/26/2012 | B&P 10233(a), B&P 10176(a), B&P 10238(k), B&P 10176(c), B&P 10130, B&P 10159.5, Reg 2830.1, B&P 10231.1, B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10137, B&P 10177(h), Reg 2834(b), Reg 2742(c) | Transactional Accusation | |
| H04152SD | Sacramento | Other Order | Sub 500 Mortgage Inc, | Corporation | 3/5/2012 | 3/26/2012 | B&P 10233(a), B&P 10176(a), B&P 10238(k), B&P 10176(c), B&P 10130, Reg 2830.1, B&P 10231.1, B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10145, B&P 10137, B&P 10177(d), Reg 2834(b), Reg 2742(c) | Transactional Accusation | ||
| H04158SD | Sacramento | Public Reprovals | Brennan, James Watson | N/A | 647 LORING ST SAN DIEGO, CA 92109 | 3/14/2013 | 3/28/2012 | B&P 10177(g), Reg 2834, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H04158SD | Sacramento | Suspension[with stay] | Thomaselli, Heather Marie | N/A | 404 14TH STREET SAN DIEGO, CA 92101 | 3/14/2013 | 3/28/2012 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H04158SD | Sacramento | Voluntary License Surrender | Halcyon Real Estate Inc, | Corporation | 3/14/2013 | 3/28/2012 | B&P 10177(g), Reg 2832.1, Reg 2726, B&P 10146, Reg 2834, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H04167SD | Sacramento | Other Order | Monaco, Michael Steven | Broker Officer | P O BOX 8110 RANCHO SANTA FE, CA 92067 | 3/5/2012 | 3/26/2012 | B&P 10176(a), B&P 10176(c), B&P 10130, B&P 10177.5, B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H04167SD | Sacramento | Other Order | Sub 500 Mortgage Inc, | Corporation | 3/5/2012 | 3/26/2012 | B&P 10177.5 | Transactional Accusation | ||
| H04197SD | Sacramento | Revocation with Restricted License | McGregor, Ryan Everett | Salesperson | 5638 LAKE MURRAY BLVD PMB 304 LA MESA, CA 91942 | 5/20/2011 | 3/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04231SD | Sacramento | Voluntary License Surrender | Kalb, Jason Richard | Salesperson | PO BOX 927021 SAN DIEGO, CA 92192-7021 | 2/29/2012 | 3/21/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04260SD | Sacramento | Outright Revocation | Spencer, Michael Lyle | Salesperson | 12/17/2011 | 3/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04261SD | Sacramento | Outright Revocation | Tinsley, Mark Earl | Salesperson | P O BOX 82721 SAN DIEGO, CA 92138-2721 | 12/17/2011 | 3/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04263SD | Sacramento | Outright Revocation | Lee, Min Seung | Salesperson | 12/17/2011 | 3/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04268SD | Sacramento | Denial with Restricted License by Stipulation | Watkins, Nathan James | N/A | 363 PLAYA DEL SUR #33 LA JOLLA, CA 92037 | 3/22/2012 | 3/16/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04306SD | Sacramento | D&R Service Effected - Acknowl | Timesharerentorsell.com,llc, | N/A | 2/29/2012 | 3/13/2012 | B&P 10130 | Desist & Refrain | ||
| H04306SD | Sacramento | D&R Service Effected - Acknowl | Vacation Tree Inc, | N/A | 2/29/2012 | 3/13/2012 | B&P 10130 | Desist & Refrain | ||
| H04313SD | Sacramento | D&R Service Effected - Acknowl | Kokozian, Viken | N/A | 3/8/2012 | 3/12/2012 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H04313SD | Sacramento | D&R Service Effected - Acknowl | Property Finance Dealers, Inc., | N/A | 3/8/2012 | 3/12/2012 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H04533SAC | Sacramento | Reinstatement Granted | Roth, James Gordon | Salesperson | 4361 HILLOCK DR PLACERVILLE, CA 95667 | 11/2/2006 | 3/21/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05230SAC | Sacramento | Other Order | Lester, Philip Neil | Broker Officer | 412 E MAIN ST GRASS VALLEY, CA 95945- | 12/27/2010 | 3/1/2012 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10100.2 | Audit Accusation | |
| H05385SAC | Sacramento | Other Order | Williams, David Alan | N/A | 1213 W LOCKEFORD ST STE E LODI, CA 95240 | 10/11/2011 | 3/21/2012 | B&P 10159.2, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H05542SAC | Sacramento | Outright Revocation | Cervantes, Roy Roger | Salesperson | 2601 WESTVIEW DR LINCOLN, CA 95648 | 1/31/2011 | 3/7/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05584SAC | Sacramento | Suspension[with stay] | E Mori Realty Inc, | N/A | 9709 S CRENSHAW BLVD APT 1 INGLEWOOD, CA 903050000 | 1/11/2012 | 3/13/2012 | B&P 10177(g), Reg 2834, Reg 2831, B&P 10163, Reg 2832, Reg 2731, B&P 10177(d), B&P 10145, B&P 10137, Reg 2831.2 | Audit Accusation | |
| H05615SAC | Sacramento | Outright Revocation | Shipley, Jason Warren | Salesperson | 5/24/2011 | 3/22/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(b) | Audit Accusation | ||
| H05654SAC | Sacramento | Outright Denial of Application | Ashburn, Nicholas | N/A | 8/9/2011 | 3/12/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05679SAC | Sacramento | Outright Denial of Application | Phong, Billy Sieng | Broker | 2362 MARITIME DRIVE SUITE 100 ELK GROVE, CA 95758 | 8/31/2011 | 3/8/2012 | B&P 10177(b), Reg 2910, B&P 480(a) | Statement of Issues | |
| H05697SAC | Sacramento | Suspension with Stay - Monetary Penalty | Conca, John A | Broker | 28 TASMANIA DRIVE YARMOUTH PORT, MA 02675 | 10/25/2011 | 3/5/2012 | B&P 11010, B&P 11018.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H05697SAC | Sacramento | Suspension[with stay] | Shampine, George Domenic | N/A | PO BOX 1158 DIAMOND SPRINGS, CA 95619- | 10/25/2011 | 3/5/2012 | B&P 11010, B&P 11018.2, B&P 10177(d) | Transactional Accusation | |
| H05697SAC | Sacramento | Suspension[with stay] | Western Sierra Properties Inc, | N/A | 10/25/2011 | 3/5/2012 | B&P 11010, B&P 11018.2, B&P 10177(d) | Transactional Accusation | ||
| H05702SAC | Sacramento | Outright Denial of Application | Cusimano, Elizabeth Alexandra-Poulsen | Salesperson | 5960 AXIS DR SPARKS, NV 89436 | 10/31/2011 | 3/19/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05706SAC | Sacramento | Outright Revocation | Lyttle, Brian Thomas | Salesperson | 8520 ALLISTER WAY ELK GROVE, CA 95624 | 11/1/2011 | 3/22/2012 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490, B&P 480(c) | Rap Accusation | |
| H05708SAC | Sacramento | Outright Denial of Application | Fonseca, Anthony | N/A | 367 MOSSWOOD AVE STOCKTON, CA 95206 | 11/1/2011 | 3/20/2012 | B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05714SAC | Sacramento | Outright Denial of Application | Turner, Magellan Joseph | N/A | 11/7/2011 | 3/12/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05736SAC | Sacramento | Outright Revocation | Garcia, Enjello Echavez | Salesperson | 12/17/2011 | 3/30/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05739SAC | Sacramento | Outright Revocation | Harris, LaShaye Sharee | Salesperson | 1155 SHAYLENE COURT YUBA CITY, CA 95993 | 12/17/2011 | 3/27/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05749SAC | Sacramento | Outr Denial App MLO Lic Endors | Magnus, Mark Barry | N/A | 1547 PALOS VERDES MALL #323 323 WALNUT CREEK, CA 94597 | 1/4/2012 | 3/7/2012 | B&P 10166.05(c), Reg 2758.3, B&P 10166.051(b), B&P 10177(a) | Statement of Issues | |
| H05768SAC | Sacramento | Outr Denial App MLO Lic Endors | Huffman, Randall Alan | Salesperson | PO BOX 2168 MORGAN HILL, CA 95038-2168 | 1/12/2012 | 3/27/2012 | B&P 480(a), B&P 10166.05(b) | Statement of Issues | |
| H05770SAC | Sacramento | Outright Revocation | Stock, Timothy John | Broker | 1/17/2012 | 3/26/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05779SAC | Sacramento | Vol Lic Surr MLO Lic Endorsemt | Garcia, Mario Emiliano | N/A | 8504 FIRESTONE BLVD #207 DOWNEY, CA 90241 | 2/11/2012 | 3/2/2012 | Other | ||
| H05780SAC | Sacramento | Vol Lic Surr MLO Lic Endorsemt | Bloom, James Steven | Broker | 3727 N PEARL STREET KINGMAN, AZ 86409 | 2/11/2012 | 3/2/2012 | Other | ||
| H05783SAC | Sacramento | D&R Service Effected - Acknowl | Vallejo Arriaga, Rosita | Salesperson | 1069 ORCHARD AVENUE VALLEJO, CA 94591 | 2/17/2012 | 3/6/2012 | B&P 10131(d) | Desist & Refrain | |
| H05783SAC | Sacramento | D&R Service Effected - Per Ser | Chan, Marilu | Salesperson | 2506 VALLECITO WAY ANTIOCH, CA 94531 | 2/17/2012 | 3/15/2012 | B&P 10131(d) | Desist & Refrain | |
| H05789SAC | Sacramento | D&R Service Effected - Per Ser | Arbour Real Estate Management Inc, | Corporation | 3/12/2012 | 3/19/2012 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05789SAC | Sacramento | D&R Service Effected - Per Ser | Munz, Judith Mae | Salesperson | 1110 CIVIC CENTER BLVD. #102 YUBA CITY, CA 95993 | 3/12/2012 | 3/19/2012 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H08167SF | Sacramento | Reinstatement Granted | Pascucci, Carmine Charles | Officer | 6 STEELHEAD CT WHITETHORN, CA 95589 | 3/20/2003 | 3/21/2012 | B&P 10177(h) | Transactional Accusation | |
| H08484SF | Sacramento | Removal of Restrictions Granted | Case, Melissa Emily | Salesperson | 1555 RIVIERA AVE SUITE E WALNUT CREEK, CA 94596 | 8/19/2003 | 3/2/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09158SF | Sacramento | Removal of Restrictions Granted | Cisneros, Hector C | Broker | 3141 STEVENS CREEK BLVD # 101 SAN JOSE, CA 95117 | 6/8/2005 | 3/2/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09709SF | Sacramento | Removal of Restrictions Granted | Marcum, Charles A | Salesperson | 3157 WILDER RD SANTA ROSA, CA 954077728 | 10/5/2006 | 3/2/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09897SF | Sacramento | Reinstatement Granted | Brady, Joseph John | Salesperson | 16495 FERRIS AVE LOS GATOS, CA 95032 | 6/8/2007 | 3/16/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H09942SF | Sacramento | Outright Denial of Application | Vu, Duc Tien | N/A | 1825 PERRONE CIRCLE SAN JOSE, CA 95116 | 3/13/2007 | 3/16/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10252SF | Sacramento | Summary Suspension | Prasad, Satayendra | Salesperson | 738 DIADEM DR SAN JOSE, CA 95116 | 11/20/2007 | 3/16/2012 | B&P 10177(b), B&P 480(a), B&P 10166.05(b), B&P 490 | Statement of Issues | |
| H10787SF | Sacramento | Revocation with Restricted License | Riz, Michael | Broker | 528 WEST JUANA AVE #321 SAN LEANDRO, CA 94577 | 10/24/2009 | 3/5/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11104SF | Sacramento | Voluntary License Surrender | Flores, Rosendo Agustin | Salesperson | 2831 HIDDEN VALLEY CT TRACY, CA 95377 | 4/7/2011 | 3/2/2012 | Reg 2970, B&P 10130, B&P 10177(d), B&P 10100.2, B&P 10085.5, B&P 10085 | Audit Accusation | |
| H11104SF | Sacramento | Voluntary License Surrender | Maxx Realty and Lending Inc, | Corporation | 4/7/2011 | 3/2/2012 | Reg 2970, Reg 2972, B&P 10146, Reg 2726, Reg 2831, Reg 2832, Reg 2831.1, Reg 2753, B&P 10160, B&P 10177(d), B&P 10145, B&P 10100.2, B&P 10085.5, Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H11160SF | Sacramento | Outright Denial of Application | Simon, Marie-Retno P | N/A | 6/20/2011 | 3/14/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11168SF | Sacramento | Outright Denial of Application | Chen, Ishao | N/A | 7/11/2011 | 3/23/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11175SF | Sacramento | Outright Revocation | Carrion, Dominic Edward Guichard | Salesperson | 3024 GIBBONS DR ALAMEDA, CA 94501 | 7/19/2011 | 3/22/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11193SF | Sacramento | Outright Denial of Application | Li, Ming Jing | N/A | 8/10/2011 | 3/7/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11217SF | Sacramento | Outright Denial of Application | Heidohrn, Kym Tessa | N/A | 135 BROADWAY #B COSTA MESA, CA 92626 | 9/16/2011 | 3/5/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11228SF | Sacramento | Outright Revocation | Le Roy, Wendell E | Salesperson | 2670 S WHITE ROAD #281 SAN JOSE, CA 95148 | 10/21/2011 | 3/27/2012 | B&P 10177(g), B&P 10177(f), B&P 10177(j), B&P 10177(a) | Rap Accusation | |
| H11233SF | Sacramento | Outright Revocation | Yam, Dan | Salesperson | 11/1/2011 | 3/21/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11236SF | Sacramento | Outright Revocation | Yorke, David William | Salesperson | 11/2/2011 | 3/20/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11237SF | Sacramento | Outright Revocation | Global Quest Real Estate and Financial, | Corporation | 2711 PAIGE WAY SAN RAMON, CA 94582 | 11/2/2011 | 3/19/2012 | B&P 10177(g), B&P 10162, B&P 10177(j), Reg 2715, B&P 10177(d), B&P 10085.5 | Transactional Accusation | |
| H11237SF | Sacramento | Outright Revocation | Green Leaf Realty Inc, | Corporation | 11/2/2011 | 3/19/2012 | B&P 10177(g), B&P 10162, B&P 10177(j), Reg 2715, B&P 10177(d), B&P 10085.5 | Transactional Accusation | ||
| H11237SF | Sacramento | Outright Revocation | Popal, Leeza | Broker Officer | 2711 PAIGE WAY SAN RAMON, CA 94582 | 11/2/2011 | 3/19/2012 | B&P 10177(g), B&P 10162, B&P 10177(j), Reg 2715, B&P 10177(d), B&P 10085.5 | Transactional Accusation | |
| H11248SF | Sacramento | Outright Revocation | Moles, Kevin Douglas | Salesperson | 635 BUCK HILL CT MORGAN HILL, CA 95037 | 11/10/2011 | 3/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11249SF | Sacramento | Outright Revocation | Foti, Salvatore | Salesperson | 5843 SANTA TERESA BLVD SAN JOSE, CA 95123 | 11/14/2011 | 3/22/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11257SF | Sacramento | Outright Revocation | Jacobs, Cory Michael | Salesperson | 12/3/2011 | 3/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11271SF | Sacramento | Outright Revocation | Medina, Jose T | Salesperson | 1236 UMBARGER RD SAN JOSE, CA 95121 | 12/19/2011 | 3/30/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11273SF | Sacramento | Outright Revocation | Coleman, Derek Ryan | Salesperson | 5052 CHARMIAN DR SANTA ROSA, CA 95409 | 12/20/2011 | 3/30/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11290SF | Sacramento | Outright Revocation | Do, Carolyn | Salesperson | 6/16/2012 | 3/26/2012 | B&P 10177(g), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H11290SF | Sacramento | Outright Revocation | Do, Don Q | Salesperson | 827 ALISAL CT MILPITAS, CA 95035 | 6/16/2012 | 3/26/2012 | B&P 10177(g), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H11332SF | Sacramento | D&R Service Effected - Acknowl | John E. Wyrick Inc., | N/A | 2/23/2012 | 3/6/2012 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H11332SF | Sacramento | D&R Service Effected - Acknowl | Wyrick, John E. | N/A | 2/23/2012 | 3/9/2012 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H11334SF | Sacramento | D&R Service Effected - Per Ser | Belko, Steve | N/A | 2/24/2012 | 3/5/2012 | B&P 10131(a) | Desist & Refrain | ||
| H11338SF | Sacramento | Voluntary License Surrender | Ashiegbu, Linda N | Salesperson | 2752 PLOVER CT HAYWARD, CA 94545 | 3/1/2012 | 3/22/2012 | B&P 10100.2 | Other | |
| H29770LA | Los Angeles | Reinstatement Denied | Barillas, Daniel Rene | Salesperson | 16098 BAINBRIDGE WAY CHINO HILLS, CA 91709 | 11/8/2002 | 3/22/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34128LA | Los Angeles | Removal of Restrictions Granted | Williams, Douglas | Salesperson | 1022 E DEEPVIEW DR COVINA, CA 91724 | 7/19/2007 | 3/2/2012 | Statement of Issues | ||
| H34561LA | Los Angeles | Reinstatement Granted | Chan, Peter Kam | Broker | P O BOX 852 ALHAMBRA, CA 91802 | 12/6/2007 | 3/23/2012 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H34798LA | Los Angeles | Outright Revocation | Kramp, David | Broker | 1115 AUSTIN ST COSTA MESA, CA 92626 | 4/7/2008 | 3/21/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34848LA | Los Angeles | Other Order | Provenzano, Charles Eugene | N/A | 11012 ALLEGHENY ST SUN VALLEY, CA 91352 | 4/17/2008 | 3/29/2012 | 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 | |
| H35742LA | Los Angeles | Summary Suspension | Bolander, Fred Ethelbert | Broker | 14452 E WHITTIER BLVD WHITTIER, CA 90605 | 2/18/2011 | 3/12/2012 | B&P 10242, B&P 10177(g), Reg 2840, B&P 10159.5, Reg 2831, Reg 2831.1, B&P 4979.6, B&P 4973(k)(1), B&P 10145, Reg 2950(h), Reg 2731, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H35804LA | Los Angeles | Removal of Restrictions Granted | Haddajian, George S | N/A | 17744 LEMARSH ST NORTHRIDGE, CA 91325 | 3/25/2009 | 3/5/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36228LA | Los Angeles | Outright Revocation | Chavez, Edwin Alberto | Broker | 3153 ARMSTRONGS DR CORONA, CA 92881 | 9/3/2009 | 3/15/2012 | B&P 10177(b) | Rap Accusation | |
| H36356LA | Los Angeles | Outright Revocation | Saraj, Jamshid M | Broker | 6520 PLATT AVE # 836 WEST HILLS, CA 91307 | 11/16/2009 | 3/15/2012 | B&P 10177(f) | Other | |
| H36677LA | Los Angeles | Outright Revocation | Butcher, Shumetra LaShawn | Salesperson | 2103 W IMPERIAL HIGHWAY LOS ANGELES, CA 90047 | 6/10/2010 | 3/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36732LA | Los Angeles | Summary Suspension | Fernandez, Arturo | N/A | 7/5/2011 | 3/1/2012 | B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10085 | MLO Accusation | ||
| H36836LA | Los Angeles | Outright Revocation | Jones, Stacy Martin | Salesperson | 3230 E LOS CERILLOS WEST COVINA, CA 91791 | 9/30/2010 | 3/7/2012 | B&P 10177(b) | Rap Accusation | |
| H36846LA | Los Angeles | Revocation with Restricted License | Besner, Dale Allen | Salesperson | 181 N HARBOR DRIVE REDONDO BEACH, CA 90277 | 3/8/2012 | 3/28/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36862LA | Los Angeles | Outright Revocation | Aeslehc Inc, | Corporation | 13101 WASHINGTON BLVD #214 LOS ANGELES, CA 90066 | 2/21/2012 | 3/22/2012 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10148, Reg 2832(a), Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10145, Reg 2791, B&P 10177(d), Reg 2950(g) | Audit Accusation | |
| H36862LA | Los Angeles | Revocation with Restricted License | Mondy, Elmer | Broker Officer | 14196 GAYHEAD RD APPLE VALLEY, CA 92307 | 2/21/2012 | 3/22/2012 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10148, Reg 2832(a), Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10145, Reg 2791, B&P 10177(d), B&P 10177(h), Reg 2950(g) | Audit Accusation | |
| H36862LA | Los Angeles | Revocation with Restricted License | White, Beverly Annette | Salesperson | 2/21/2012 | 3/12/2012 | B&P 10177(g) | Audit Accusation | ||
| H36883LA | Los Angeles | D&R Service Effected - Acknowl | 5 Star Resorts Marketing, Inc., | N/A | 10/26/2010 | 3/15/2012 | B&P 10130 | Desist & Refrain | ||
| H36883LA | Los Angeles | D&R Service Effected - Acknowl | Hofferbert, John | N/A | 10/26/2010 | 3/15/2012 | B&P 10130 | Desist & Refrain | ||
| H37072LA | Los Angeles | Outright Denial of Application | Montano, Christopher | N/A | 2/15/2011 | 3/27/2012 | B&P 10177(b) | Statement of Issues | ||
| H37082LA | Los Angeles | Revocation with Restricted License | Gonzalez Evangelista, Juan Carlos | N/A | 10916 HUSTON ST #105 NORTH HOLLYWOOD, CA 91601 | 2/13/2012 | 3/14/2012 | B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10085 | Audit Accusation | |
| H37102LA | Los Angeles | Outright Revocation | Brewer, Theodore Melvin | Broker | 32000 CORTE CANEL TEMECULA, CA 92592 | 3/3/2011 | 3/21/2012 | B&P 10177(g), B&P 10163, B&P 10177(d), B&P 10137, B&P 10165 | Transactional Accusation | |
| H37123LA | Sacramento | Outright Revocation | Kamranfar, Roger | Salesperson | P O BOX 2166 FAIRFIELD, CA 94533 | 3/10/2011 | 3/7/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37137LA | Los Angeles | Voluntary License Surrender | Schaeffer, Beverly Jean | Broker | 7505 BLUE SAGE COURT LAS VEGAS, NV 89129 | 2/27/2012 | 3/19/2012 | Reg 2832.1, B&P 10177(g), B&P 10148, B&P 10176(e), Reg 2832(a), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H37180LA | Los Angeles | Outright Revocation | Sheridan, Nathan Joseph | Broker Officer | 22976 EL TORO ROAD LAKE FOREST, CA 92630 | 3/29/2011 | 3/7/2012 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
| H37230LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kim, Charles Chul Ho | Broker Officer | 9944 GARDEN GROVE BLVD GARDEN GROVE, CA 92844 | 2/13/2012 | 3/14/2012 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10159.5, B&P 10161.8, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H37231LA | Los Angeles | Outright Revocation | Abadir, Christian Samir | Broker | 33608 BLUE WATER WAY TEMECULA, CA 92592 | 4/27/2011 | 3/22/2012 | B&P 10177(b) | Rap Accusation | |
| H37237LA | Los Angeles | Outright Revocation | Viramontes, Gustavo | Salesperson | 9123 MORRILL AVE SANTA FE SPRINGS, CA 90670 | 4/29/2011 | 3/7/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37248LA | Los Angeles | Revocation with Restricted License | Gomez, Antonio G | N/A | 105 POTTS ST GEORGETOWN, TX 78628 | 5/4/2011 | 3/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37263LA | Los Angeles | Voluntary License Surrender | Rodgers, Jameson Michael | Salesperson | 20728 CAMPANIA LN PORTER RANCH, CA 91326 | 3/5/2012 | 3/26/2012 | Rap Accusation | ||
| H37272LA | Los Angeles | Denial with Restricted License by Stipulation | Hay, Hay Kelly | Salesperson | 10416 SYCAMORE LN SANTA FE SPRINGS, CA 90670-3880 | 3/7/2012 | 3/2/2012 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H37293LA | Los Angeles | Suspension with Stay - Monetary Penalty | Keith, Dana Alexander | Broker Officer | 1028 PINE ST SANTA MONICA, CA 90405 | 3/5/2012 | 3/26/2012 | B&P 10177(h) | Transactional Accusation | |
| H37293LA | Los Angeles | Suspension with Stay - Monetary Penalty | Sorrento Capital Inc, | N/A | 3/5/2012 | 3/26/2012 | B&P 10177(g), B&P 10235, Reg 2848 | Transactional Accusation | ||
| H37309LA | Los Angeles | Revocation with Restricted License | Gailliot, Jason Martin | Salesperson | 35255 VIA SANTA CATALINA WINCHESTER, CA 92596 | 2/24/2012 | 3/15/2012 | B&P 10177(g), B&P 10130 | Transactional Accusation | |
| H37320LA | Los Angeles | Voluntary License Surrender | Protequity Inc, | Corporation | 6/7/2011 | 3/19/2012 | Audit Accusation | |||
| H37323LA | Los Angeles | Outright Revocation | Padilla, Roxanne | Salesperson | 7835 CHURCH ST HIGHLAND, CA 92346 | 6/8/2011 | 3/21/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37327LA | Los Angeles | Other Order | Tutt, Anna Marie | Salesperson | 1201 N LABREA AVE 11 INGLEWOOD, CA 90302 | 6/9/2011 | 3/12/2012 | B&P 10177(f) | Statement of Issues | |
| H37354LA | Los Angeles | Outright Denial of Application | Casillas, Mario | N/A | 2906 W NORWOOD PLACE ALHAMBRA, CA 91803- | 6/23/2011 | 3/12/2012 | B&P 10177(f) | Statement of Issues | |
| H37366LA | Los Angeles | Outright Denial of Application | Lacayo, Joseph Adolph | N/A | 6/29/2011 | 3/15/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H37368LA | Los Angeles | Public Reprovals | Telles, Christopher John | N/A | 11 FLAXWOOD IRVINE, CA 92614 | 3/5/2012 | 3/26/2012 | B&P 10159.2, B&P 10177(h) | Transactional Accusation | |
| H37368LA | Los Angeles | Voluntary License Surrender | Telles Realty Corporation, | Corporation | 3/5/2012 | 3/7/2012 | Transactional Accusation | |||
| H37387LA | Los Angeles | Suspension[with stay] | O'Kelly, Kyle Edward | Broker Officer | P O BOX 3868 DANA POINT, CA 92629 | 3/7/2012 | 3/27/2012 | B&P 10177(d), B&P 10240 | Transactional Accusation | |
| H37397LA | Los Angeles | Outright Revocation | Settanni, Nancy Lynn | Salesperson | 6151 CORNELL HUNTINGTON BEACH, CA 92647 | 7/22/2011 | 3/22/2012 | B&P 10177(b) | Rap Accusation | |
| H37421LA | Los Angeles | Outright Revocation | Pavlovsky, Michael Paul | Broker | 27176 RUE DE LA SHARMIE HEMET, CA 92544 | 8/2/2011 | 3/28/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37432LA | Los Angeles | Outright Revocation | Melchor, Rosalba | Salesperson | 1946 GLENOAKS BLVD #B GLENDALE, CA 91201 | 8/8/2011 | 3/19/2012 | B&P 10026, B&P 10177.5, B&P 10131(d), B&P 10131.2, B&P 10085 | Rap Accusation | |
| H37476LA | Los Angeles | Outright Revocation | Brennan, Shawn | Salesperson | 8/25/2011 | 3/26/2012 | B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H37532LA | Los Angeles | Outright Denial of Application | Esaw, Rebecca Ann | N/A | 9/14/2011 | 3/7/2012 | B&P 10177(b), Reg 2910 | Statement of Issues | ||
| H37534LA | Los Angeles | Denial with Restricted License by Order Hearing | Ota, James Burton Masao | Salesperson | PO BOX 8208 FOUNTAIN VALLEY, CA 92728 | 9/15/2011 | 3/15/2012 | 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 | |
| H37555LA | Los Angeles | Denial with Restricted License by Order Hearing | Gomez, Raul G | N/A | 29107 VIA CERRITO LAGUNA NIGUEL, CA 92677 | 9/28/2011 | 3/19/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37606LA | Los Angeles | Voluntary License Surrender | Veliz, Anna M | Salesperson | P O 3301 CITY OF INDUSTRY, CA 91744 | 2/29/2012 | 3/20/2012 | Transactional Accusation | ||
| H37654LA | Los Angeles | Voluntary License Surrender | Herman, Susan Amy | Broker Officer | 1705 PICO BLVD STE 116 SANTA MONICA, CA 90405 | 11/9/2011 | 3/26/2012 | Audit Accusation | ||
| H37663LA | Los Angeles | Suspension[with stay] | Vollmer, Robert Rangsi | Broker | 1403 MORENCI STREET SAN DIEGO, CA 92110 | 2/23/2012 | 3/14/2012 | B&P 10177(g), B&P 10159.2 | Transactional Accusation | |
| H37712LA | Los Angeles | Denial with Restricted License by Stipulation | Mirari, Miranda R | Salesperson | 1822 E ROUTE 66 SUITE A291 GLENDORA, CA 91740 | 4/13/2012 | 3/30/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37725LA | Los Angeles | D&R Service - Unable to Effect | Pilosi, Bryan | N/A | 12/9/2011 | 3/29/2012 | Desist & Refrain | |||
| H37725LA | Los Angeles | D&R Service - Unable to Effect | Wolfe, Rauiv | N/A | 12/9/2011 | 3/29/2012 | Desist & Refrain | |||
| H37748LA | Los Angeles | Outright Denial of Application | Lawrence, Grant | N/A | 12/19/2011 | 3/1/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37755LA | Los Angeles | Outright Revocation | LRP Capital Corp, | Corporation | 15821 VENTURA BLVD STE 420 ENCINO, CA 91436 | 12/4/2012 | 3/19/2012 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10159.5, Reg 2731(a), B&P 10176(i), Reg 2742, B&P 10177(d), B&P 10137, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H37782LA | Los Angeles | Outright Revocation | Corona, Alfonso Alberto | Salesperson | 12042 NELSON RD MOORPARK, CA 93021 | 1/12/2012 | 3/19/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37890LA | Los Angeles | D&R Service Effected - Acknowl | Espinoza, Fernando J | Salesperson | 1625 E 17TH ST SUITE 109 SANTA ANA, CA 92705 | 2/17/2012 | 3/19/2012 | B&P 10130 | Desist & Refrain | |
| H37891LA | Los Angeles | D&R Service - Unable to Effect | Cutsforth, Lance | N/A | 2/17/2012 | 3/5/2012 | B&P 10103, B&P 10130 | Desist & Refrain | ||
| H37895LA | Los Angeles | Voluntary License Surrender | Priority Realty Group Inc, | Corporation | 2/17/2012 | 3/8/2012 | Other | |||
| H37896LA | Los Angeles | Voluntary License Surrender | Priority Mortgage Group Inc, | Corporation | 483 W WASHINGTON BLVD BOX # 1 MONTEBELLO, CA 90640 | 2/17/2012 | 3/8/2012 | Other | ||
| H37907LA | Los Angeles | Voluntary License Surrender | Lenders Depot Inc, | Corporation | 27450 YNEZ RD STE 320 TEMECULA, CA 92591- | 2/23/2012 | 3/14/2012 | Other | ||
| H37907LA | Los Angeles | Voluntary License Surrender | Rovira, Walter S | Broker Officer | 12101 LEAFWOOD ST STANTON, CA 90680 | 2/23/2012 | 3/14/2012 | Other | ||
| H37915LA | Los Angeles | D&R Service Effected - Acknowl | Hernandez, Adrian | Broker Officer | 1601 PACIFIC COAST HWY STE 290 HERMOSA BEACH, CA 90254 | 2/24/2012 | 3/15/2012 | B&P 10177(g), B&P 10148, B&P 10159.2, B&P 10177(d), B&P 10177(h) | Desist & Refrain | |
| H37915LA | Los Angeles | D&R Service Effected - Acknowl | PW Capital Corp., | Corporation | 2/24/2012 | 3/15/2012 | B&P 10177(g), B&P 10148 | Desist & Refrain | ||
| H37919LA | Los Angeles | D&R Service - Unable to Effect | Franks, Michael B | Salesperson | 2/28/2012 | 3/5/2012 | B&P 10176(a) | Desist & Refrain | ||
| H37927LA | Los Angeles | D&R Service - Unable to Effect | Access Property Services And Rentals, | N/A | 3/1/2012 | 3/6/2012 | Desist & Refrain | |||
| H37927LA | Los Angeles | D&R Service - Unable to Effect | Ramirez, Jesse | N/A | 3/1/2012 | 3/6/2012 | Desist & Refrain | |||
| H37927LA | Los Angeles | D&R Service Effected - Per Ser | Access Property Rentals Inc, | N/A | 3/1/2012 | 3/6/2012 | Desist & Refrain | |||
| H37927LA | Los Angeles | D&R Service Effected - Per Ser | Luevanos, Maria | N/A | 3/1/2012 | 3/11/2012 | Desist & Refrain | |||
| H37936LA | Los Angeles | D&R Service - Unable to Effect | HOME KEEPERS OF AMERICA, | N/A | 3/2/2012 | 3/6/2012 | B&P 10130 | Desist & Refrain | ||
| H37942LA | Los Angeles | D&R Service - Unable to Effect | Evans, Sam | N/A | 3/6/2012 | 3/9/2012 | B&P 10130 | Desist & Refrain | ||
| H37942LA | Los Angeles | D&R Service - Unable to Effect | Perez, Gladys | N/A | 3/6/2012 | 3/9/2012 | B&P 10130 | Desist & Refrain | ||
| H37944LA | Los Angeles | D&R Service - Unable to Effect | Adams, Pierce | N/A | 3/6/2012 | 3/8/2012 | B&P 10130 | Desist & Refrain | ||
| H37944LA | Los Angeles | D&R Service - Unable to Effect | First Mortgage West Lending, Corporation | N/A | 3/6/2012 | 3/8/2012 | B&P 10130 | Desist & Refrain | ||
| H37944LA | Los Angeles | D&R Service - Unable to Effect | Greene, Kelly | N/A | 3/6/2012 | 3/8/2012 | B&P 10131.2 | Desist & Refrain | ||
| H37944LA | Los Angeles | D&R Service - Unable to Effect | Martinez, David | N/A | 3/6/2012 | 3/8/2012 | B&P 10130 | Desist & Refrain | ||
| H37944LA | Los Angeles | D&R Service - Unable to Effect | Simms, Michael | N/A | 3/6/2012 | 3/8/2012 | B&P 10130 | Desist & Refrain | ||
| H37944LA | Los Angeles | D&R Service - Unable to Effect | Walker, Michael | N/A | 3/6/2012 | 3/8/2012 | B&P 10130 | Desist & Refrain | ||
| H37944LA | Los Angeles | D&R Service - Unable to Effect | Weiss, Robert | N/A | 3/6/2012 | 3/8/2012 | B&P 10130 | Desist & Refrain | ||
| H37948LA | Los Angeles | D&R Service Effected - Per Ser | Howder, Chris | N/A | 3/7/2012 | 3/21/2012 | B&P 10130 | Desist & Refrain | ||
| H37949LA | Los Angeles | D&R Service Effected - Acknowl | Greget, Mark Robert | Salesperson | 4271 PETALUMA AVE LAKEWOOD, CA 90713 | 3/7/2012 | 3/26/2012 | B&P 10130 | Desist & Refrain | |
| H37951LA | Los Angeles | D&R Service Effected - Acknowl | Murrin, Thomas H | Salesperson | 7045 LOS SANTOS DR LONG BEACH, CA 90815 | 3/7/2012 | 3/27/2012 | Desist & Refrain | ||
| H37951LA | Los Angeles | D&R Service Effected - Acknowl | Retail Leasing Services Inc., | N/A | 3/7/2012 | 3/27/2012 | Desist & Refrain | |||
| H37953LA | Los Angeles | D&R Service - Unable to Effect | Real Estate Foreclosure Help, Inc., | N/A | 4/17/2013 | 3/19/2012 | B&P 10130 | Desist & Refrain | ||
| H37953LA | Los Angeles | D&R Service Effected - Acknowl | Richardson, Christopher Neil | Salesperson | 2973 HARBOR BLVD #145 COSTA MESA, CA 92626 | 4/17/2013 | 3/19/2012 | B&P 10130 | Desist & Refrain | |
| H37956LA | Los Angeles | D&R Service - Unable to Effect | McConville, Michael Brendan | N/A | 3/8/2012 | 3/12/2012 | B&P 10130 | Desist & Refrain | ||
| H37956LA | Los Angeles | D&R Service Effected - Per Ser | MBM Group, LLC, | N/A | 3/8/2012 | 3/12/2012 | B&P 10130 | Desist & Refrain | ||
| H37960LA | Los Angeles | D&R Service - Unable to Effect | Fattorusso, Steven | N/A | 3/8/2012 | 3/14/2012 | B&P 14702, B&P 17500, B&P 14701, B&P 10130, B&P 10140, B&P 10235, Reg 2848 | Desist & Refrain | ||
| H37960LA | Los Angeles | D&R Service - Unable to Effect | Relief Law Center, | N/A | 3/8/2012 | 3/14/2012 | B&P 17500, B&P 14701, B&P 10130, B&P 10140, B&P 10235, Reg 2848 | Desist & Refrain | ||
| H37960LA | Los Angeles | D&R Service - Unable to Effect | USA Loan Auditors, | N/A | 3/8/2012 | 3/12/2012 | B&P 14702, B&P 17500, B&P 14701, B&P 10130, B&P 10140, B&P 10235, Reg 2848 | Desist & Refrain | ||
| H37971LA | Los Angeles | D&R Service - Unable to Effect | Giron, Evelyn Yadira | N/A | 3/14/2012 | 3/27/2012 | B&P 10026, B&P 10130 | Desist & Refrain | ||
| H37988LA | Los Angeles | D&R Service - Unable to Effect | Consumer Legal Services, | N/A | 3/21/2012 | 3/26/2012 | B&P 10130 | Desist & Refrain | ||
| H37988LA | Los Angeles | D&R Service - Unable to Effect | Hoffman, James | N/A | 3/21/2012 | 3/26/2012 | B&P 10130 | Desist & Refrain | ||
| H37988LA | Los Angeles | D&R Service - Unable to Effect | Susnar, Robert | N/A | 3/21/2012 | 3/26/2012 | B&P 10130 | Desist & Refrain | ||
| H37988LA | Los Angeles | D&R Service - Unable to Effect | US Mortgage Advocates Incorporated, | N/A | 3/21/2012 | 3/26/2012 | B&P 10130 | Desist & Refrain | ||
| H37988LA | Los Angeles | D&R Service Effected - Acknowl | Hilt, Jason Jerome | N/A | 1245 17TH ST HERMOSA BEACH, CA 90254 | 3/21/2012 | 3/28/2012 | Reg 2970, B&P 10137, B&P 10085 | Desist & Refrain | |
| H38019LA | Los Angeles | Denial with Restricted License by Stipulation | Lopez, Leonel | Broker | 14 ARRIVO DRIVE MISSION VIEJO, CA 92692 | 4/5/2012 | 3/29/2012 | Other | ||
| H38035LA | Los Angeles | Denial with Restricted License by Stipulation | Trillo, William Michael | Salesperson | 11339 GROVELAND AVE WHITTIER, CA 90604 | 4/10/2012 | 3/29/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Other |
