Summary of Enforcement Actions (4/1/2010 - 4/30/2010)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01426SD | Sacramento | Removal of Restrictions Denied | Robinson, Deborah Frances | N/A | P O BOX 460201 ESCONDIDO, CA 92046 | 5/5/1986 | 4/29/2010 | Other | ||
| H02355FR | Sacramento | Reconsideration Denied | Shamrock, Angelina | Broker | 484B WASHINGTON ST #210 MONTEREY, CA 93940 | 2/19/2009 | 4/28/2010 | B&P 10177(g), B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H02360FR | Sacramento | Outright Revocation | Crisp Real Estate Inc, | Corporation | 3/11/2009 | 4/27/2010 | B&P 10177(f), B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H02395FR | Sacramento | Outright Revocation | Cloudy, Beverly Delorce | Salesperson | P O BOX 6393 SAN PABLO, CA 94806 | 6/2/2009 | 4/6/2010 | B&P 10177.5 | Transactional Accusation | |
| H02395FR | Sacramento | Outright Revocation | Foster, Cecil E | Broker | 2623 F STREET SUITE M BAKERSFIELD, CA 93301 | 6/2/2009 | 4/19/2010 | B&P 10177.5 | Transactional Accusation | |
| H02399FR | Sacramento | Outright Revocation | Perez, Sandra | Salesperson | 2488 COUNTRY CLUB LANE SELMA, CA 93662 | 4/5/2010 | 4/5/2010 | B&P 10177(g), B&P 10176(a), B&P 10177(e), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d) | Audit Accusation | |
| H02399FR | Sacramento | Suspension with Stay - Monetary Penalty | De La Torre, Isidro M | Broker Officer | 770 E SHAW AVE #128 FRESNO, CA 93710 | 4/5/2010 | 4/26/2010 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H02399FR | Sacramento | Suspension with Stay - Monetary Penalty | Mestizo Investments Inc, | N/A | 770 E SHAW AVE #128 FRESNO, CA 93710 | 4/5/2010 | 4/26/2010 | B&P 10177(g), B&P 10176(e)/2835(b), Reg 2831, B&P 10159.5, B&P 10163, B&P 10130, Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10145, Reg 2731, B&P 10137, B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H02405FR | Sacramento | Suspension with Stay - Monetary Penalty | Speakman, Joseph Dennis | Broker | 1400 CALLOWAY DRIVE # 201 BAKERSFIELD, CA 93312 | 3/24/2010 | 4/13/2010 | Reg 2970, Reg 2972, B&P 10146, B&P 10177(d), B&P 10145, B&P 10085 | Audit Accusation | |
| H02422FR | Sacramento | D&R OAH Affirmed | Anguiano, Edward | N/A | 9/23/2009 | 4/12/2010 | B&P 10131(d), B&P 10085.5 | Desist & Refrain | ||
| H02422FR | Sacramento | D&R OAH Affirmed | Foreclosure Professionals Inc, | N/A | 9/23/2009 | 4/12/2010 | B&P 10131(d), B&P 10085.5 | Desist & Refrain | ||
| H02426FR | Sacramento | Denial with Restricted License by Stipulation | Shragge, Samuel Alexander | N/A | 1200 PACIFIC AVE STE 390 SANTA CRUZ, CA 95060 | 4/7/2010 | 4/6/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02427FR | Sacramento | Outright Denial of Application | Ojeriakhi, Osezuwa Victor | N/A | 10/29/2009 | 4/27/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02433FR | Los Angeles | Voluntary License Surrender | Wells, Candy L | Salesperson | PO BOX 4268 PASO ROBLES, CA 93447 | 4/16/2013 | 4/27/2010 | B&P 10177(g), B&P 10176(a), Reg 2835, B&P 10176(c), B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10145, B&P 10176(b), B&P 10238(h) | Audit Accusation | |
| H02441FR | Sacramento | D&R Service - Unable to Effect | Castello, Lou | N/A | 1/21/2010 | 4/20/2010 | B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H02465FR | Sacramento | D&R Service Effected - Per Ser | Martin, Edna B. | N/A | 3/18/2010 | 4/9/2010 | B&P 10130 | Desist & Refrain | ||
| H02478FR | Sacramento | D&R Service Effected - Per Ser | Singer & Ventura, LLP, | N/A | 4/21/2010 | 4/28/2010 | B&P 10146, B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H02944SD | Sacramento | Removal of Restrictions Denied | Valders, Kathy | N/A | 962 WILFRED ST EL CAJON, CA 92021 | 1/17/2004 | 4/16/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03940SD | Sacramento | Outright Revocation | Duey, Douglas Mark | Salesperson | 2125 E WASHINGTON AVE ESCONDIDO, CA 92027-2230 | 4/21/2009 | 4/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03994SD | Sacramento | Outright Denial of Application | Cristobal, Brandon | N/A | 7/27/2009 | 4/12/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04006SD | Sacramento | Outright Revocation | Vroom, William John | Broker Officer | PO BOX 507301 SAN DIEGO, CA 92150-7301 | 9/16/2009 | 4/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04010SD | Sacramento | Outright Denial of Application | Hanvey, Vincent Matthew | N/A | 10/21/2009 | 4/6/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H04012SD | Sacramento | Outright Revocation | Butler, John Dallas | Salesperson | 10/22/2009 | 4/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04023SD | Sacramento | Outright Denial of Application | Domler, Megan Rose | N/A | 10/29/2009 | 4/12/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04027SD | Sacramento | Outright Denial of Application | Anjakos, Jennifer Lynn | N/A | 11/18/2009 | 4/14/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H04033SD | Sacramento | Outright Denial of Application | Collins, John Patrick | Salesperson | 270 E DOUGLAS AVE EL CAJON, CA 92020 | 12/3/2009 | 4/6/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04034SD | Sacramento | Denial with Restricted License by Order Hearing | Knott, Dale James | Broker Officer | 2103 S EL CAMINO REAL STE 108 OCEANSIDE, CA 92054 | 12/3/2009 | 4/8/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H04038SD | Sacramento | Outright Denial of Application | Rucobo, Vince Justin | N/A | 12/3/2009 | 4/1/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04041SD | Sacramento | Revocation with Restricted License | Ochoa, Monica Susana | Salesperson | 818 VIA JUANITA SAN MARCOS, CA 92078 | 12/7/2009 | 4/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04048SD | Sacramento | Outright Denial of Application | Viado, Estermary P | N/A | 12/15/2009 | 4/27/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04051SD | Sacramento | Outright Denial of Application | Ramos, Gabriela | Salesperson | 1825 HANCOCK ST #319 SAN DIEGO, CA 92110 | 12/16/2009 | 4/19/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H04052SD | Sacramento | Outright Denial of Application | Dinkins, George Almone | N/A | 12/17/2009 | 4/14/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04054SD | Sacramento | Outright Denial of Application | Sovey, Marlon Travers | N/A | 12/17/2009 | 4/14/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H04483SAC | Sacramento | Reinstatement Denied | Pera, Cinzia Rita | Salesperson | 11527 SNOWPEAK WAY STE 617 TRUCKEE, CA 96160 | 5/30/2006 | 4/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05133SAC | Sacramento | Suspension with Stay - Monetary Penalty | Bindel Inc, | Corporation | 3857 WALNUT DR EUREKA, CA 95503 | 4/6/2010 | 4/26/2010 | Audit Accusation | ||
| H05133SAC | Sacramento | Suspension with Stay - Monetary Penalty | Bindel, Deborah Ann | Officer | 3857 WALNUT DR EUREKA, CA 95503 | 4/6/2010 | 4/26/2010 | Audit Accusation | ||
| H05169SAC | Sacramento | D&R Service - Unable to Effect | Norton, David | N/A | 2/27/2009 | 4/26/2010 | B&P 10130, B&P 10085 | Desist & Refrain | ||
| H05204SAC | Sacramento | Outright Revocation | Duncan, Stephen Howard | Salesperson | P O BOX 194 PALO CEDRO, CA 96073 | 4/28/2009 | 4/19/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05243SAC | Sacramento | Outright Revocation | Gray, Charlie L | Broker | 1721 O ST #12 SACRAMENTO, CA 95814 | 7/20/2009 | 4/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05268SAC | Sacramento | Revocation with Restricted License | New Life Modifications, | Corporation | 10/14/2009 | 4/15/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05273SAC | Sacramento | Denial with Restricted License by Order Hearing | Carbonneau, Malissa Bailey | Broker | 1196 FRESHWATER RD EUREKA, CA 95503 | 10/19/2009 | 4/6/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05282SAC | Sacramento | Outright Denial of Application | Cowan, Neil Patrick | Salesperson | 2508 HALFMOON CT LINCOLN, CA 95648 | 10/23/2009 | 4/6/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05283SAC | Sacramento | Outright Denial of Application | Crosbie, Matthew Dennis | N/A | 10/23/2009 | 4/8/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05302SAC | Sacramento | Outright Revocation | Bales, Zam | Salesperson | 11/18/2009 | 4/1/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05303SAC | Sacramento | Outright Revocation | Inzano, Christopher Robert | Salesperson | 2921 MILLER WAY PLACERVILLE, CA 95667 | 11/18/2009 | 4/12/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05307SAC | Sacramento | Outright Denial of Application | Wu, Xiao Lei Charley | N/A | 11/19/2009 | 4/27/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05315SAC | Sacramento | Outright Denial of Application | Casey, Michael Bryan | N/A | 12/3/2009 | 4/7/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H05318SAC | Sacramento | Outright Revocation | Schlaegel, Michael David | Broker Officer | 153 JOHN HENRY CIRCLE FOLSOM, CA 95630 | 12/17/2009 | 4/5/2010 | Reg 2970, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H05326SAC | Sacramento | Voluntary License Surrender | Markiv, Vsevolod M | Broker | 7601 HEPBURN WAY ANTELOPE, CA 95843 | 3/16/2010 | 4/5/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10176(b) | Transactional Accusation | |
| H05347SAC | Sacramento | Outright Revocation | Madrigal, Michael Anthony | Salesperson | 2/18/2010 | 4/26/2010 | B&P 10130, B&P 10177(d), B&P 10137 | Transactional Accusation | ||
| H05348SAC | Sacramento | D&R Service - Unable to Effect | Reyes, Hector E. | N/A | 2/22/2010 | 4/27/2010 | Reg 2970, Reg 2972, B&P 10146, B&P 10131(d) | Desist & Refrain | ||
| H05354SAC | Sacramento | Voluntary License Surrender | Delta Homes & Lending Inc, | Corporation | 931 HOWE AVE STE 101 SACRAMENTO, CA 95825 | 4/7/2010 | 4/28/2010 | Reg 2970, Reg 2742, B&P 10177(d), B&P 10240, B&P 10085 | Audit Accusation | |
| H05354SAC | Sacramento | Voluntary License Surrender | Snyder, William Robert | Broker Officer | 2222 WATT AVE STE B-2 SACRAMENTO, CA 95825-0500 | 4/7/2010 | 4/28/2010 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H05360SAC | Sacramento | D&R Service Effected - Per Ser | New World Financial Services Group, Inc | Corporation | 3/17/2010 | 4/13/2010 | Reg 2970, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05360SAC | Sacramento | D&R Service Effected - Per Ser | Sanders, Billie Joyce | N/A | 3960 INDUSTRIAL BLVD STE- 100 WEST SACRAMENTO, CA 95691 | 3/17/2010 | 4/26/2010 | Reg 2970, B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H05360SAC | Sacramento | D&R Service Effected - Per Ser | Teshera, Jeffrey | N/A | 3/17/2010 | 4/26/2010 | Reg 2970, B&P 10130, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05363SAC | Sacramento | D&R Service Effected - Per Ser | Meister, Harold John | Broker | PO BOX 493365 REDDING, CA 96049-3365 | 3/23/2010 | 4/9/2010 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H09541SF | Sacramento | Removal of Restrictions Granted | Sellars-Ramos, Trudy Anne | Broker | 101 N STATE ST UKIAH, CA 95482 | 5/5/2006 | 4/29/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10443SF | Sacramento | Outright Revocation | Simon, Robert R | Broker | PO BOX 2002 WILLITS, CA 95490 | 6/16/2008 | 4/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10707SF | Sacramento | Outright Denial of Application | Estrella, Jose | N/A | 6/17/2009 | 4/5/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H10776SF | Sacramento | Outright Revocation | Tomista, Norma Cantor | Salesperson | 1150 THEODEN CT SAN JOSE, CA 95121 | 10/20/2009 | 4/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10782SF | Sacramento | Outright Denial of Application | Grose, Anthony Michael | N/A | 10/24/2009 | 4/8/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H10784SF | Sacramento | Outright Denial of Application | Militello, Vincent Leonard | N/A | 10/24/2009 | 4/8/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H10785SF | Sacramento | Outright Revocation | Jones, Deborah Ann | Broker | 1747 170TH AVENUE HAYWARD, CA 94541 | 10/24/2009 | 4/7/2010 | B&P 10177(g), B&P 10177(f) | Rap Accusation | |
| H10806SF | Sacramento | Outright Revocation | Jacobson, Kevin Charles | Salesperson | 71 #E MASSOLO DR PLEASANT HILL, CA 94523- | 11/18/2009 | 4/12/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10807SF | Sacramento | Outright Revocation | Tran, John Huy | Salesperson | 11/18/2009 | 4/12/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H10810SF | Sacramento | Outright Revocation | Rothwell, James Arnold | Salesperson | 525 CALLE CABALLERIA MORGAN HILL, CA 95037- | 11/19/2009 | 4/1/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10811SF | Sacramento | Outright Revocation | Sarasua, Joseph James | Broker | 740 SERENA DR PACIFICA, CA 94044 | 11/19/2009 | 4/9/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10812SF | Sacramento | Outright Revocation | Vazquez, Daniel | Salesperson | 921 4TH AVE REDWOOD CITY, CA 94063 | 11/19/2009 | 4/12/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10822SF | Sacramento | Outright Revocation | Imaan Financial & Real Estate Group, Inc | Corporation | 12/28/2009 | 4/28/2010 | Reg 2972, B&P 10242(a), Reg 2970, B&P 10176(a), B&P 10145(g), B&P 10177(g), Reg 2834, B&P 10242(b), B&P 10146, B&P 10148, Reg 2831, B&P 10159.5, Reg 2832(a), B&P 10176(i), Reg 2832, Reg 2831.1, Reg 2831(a), B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2731, Reg 2831.2, B&P 10085.5, B&P 10176(b), B&P 10085, B&P 10240 | Audit Accusation | ||
| H10834SF | Sacramento | Denial with Restricted License by Order Hearing | Laughlin, Lisa Lynn | N/A | 947 EDGECLIFF WAY REDWOOD CITY, CA 94061 | 1/19/2010 | 4/27/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10837SF | Sacramento | Suspension[with stay] | CWM Financial Corp, | N/A | 2532 SANTA CLARA AVE # 142 ALAMEDA, CA 94501 | 12/30/2010 | 4/27/2010 | B&P 10177(d), B&P 10240 | Audit Accusation | |
| H10846SF | Sacramento | Other Order | Denbo, Timothy Maurice | N/A | 6113 POINSETTIA CMN LIVERMORE, CA 94551 | 2/1/2010 | 4/28/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H10880SF | Sacramento | D&R Service Effected - Per Ser | Wallace, Richard Ardyn | Broker | 292 STRAWBERRY CYN RD ROYAL OAKS, CA 95076 | 3/18/2010 | 4/6/2010 | B&P 10137 | Desist & Refrain | |
| H28561LA | Los Angeles | Reinstatement Granted | Nardoni, William B E | Broker | 94 E HIGHLAND DR CAMARILLO, CA 93010- | 5/22/2000 | 4/21/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H28926LA | Los Angeles | Removal of Restrictions Granted | Cannon, Jowanna | Salesperson | PO BOX 54626 IRVINE, CA 92619 | 1/10/2001 | 4/1/2010 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H29189LA | Los Angeles | Reinstatement Granted | Hsiao, Huey Jye | Salesperson | PO BOX 661208 ARCADIA, CA 91066 | 8/21/2001 | 4/1/2010 | B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H29853LA | Los Angeles | Removal of Restrictions Granted | Robles, Ralph Ramiro | N/A | 1603 GRAY CASTLE MONTEBELLO, CA 90640 | 12/27/2002 | 4/21/2010 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H29933LA | Los Angeles | Removal of Restrictions Granted | Marott, Brandt A | N/A | 2430 BYWOOD DRIVE GLENDALE, CA 91206 | 7/17/2003 | 4/1/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H30596LA | Los Angeles | Reinstatement Denied | Menendez Oliva, Xiomara | Salesperson | 15475 SHADYBEND DR HACIENDA HEIGHTS, CA 91745- | 12/24/2003 | 4/12/2010 | B&P 10177(g), B&P 10177(f), B&P 10130, B&P 10177(c), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H30966LA | Los Angeles | Reinstatement Granted | Gilpin, Alfred Bernard | Salesperson | PO BOX 3643 SPRING HILL, FL 34611 | 6/9/2004 | 4/21/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31445LA | Los Angeles | Removal of Restrictions Granted | Khatibi, Akbar | Officer | 5130 YARMOUTH AVENUE #29 ENCINO, CA 91316 | 11/8/2004 | 4/1/2010 | B&P 10177(b) | Statement of Issues | |
| H31955LA | Los Angeles | Reinstatement Granted | Webb, Catherine Donise | N/A | 43850 20TH STREET EAST SPACE 278 LANCASTER, CA 93535 | 5/25/2005 | 4/26/2010 | B&P 10177(a), B&P 498 | Rap Accusation | |
| H32214LA | Los Angeles | Reinstatement Denied | Turris, Carlos Adonai | Salesperson | 9518 HOMEBROOK ST PICO RIVERA, CA 90660 | 9/28/2005 | 4/12/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32254LA | Los Angeles | Removal of Restrictions Granted | Scidmore, Dan Matthew | Salesperson | 20640 VIA ESCOBA YORBA LINDA, CA 92886 | 10/18/2005 | 4/1/2010 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32426LA | Los Angeles | Reinstatement Granted | Vallarino, Thomas | Broker Officer | 6776 LOS VERDES DR 6 RANCHO PALOS VERDES, CA 90275 | 6/7/2006 | 4/21/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32792LA | Los Angeles | Removal of Restrictions Granted | Sasaki, Akiko | Broker | 23910 LADEENE AVE #51 TORRANCE, CA 90505 | 5/4/2006 | 4/1/2010 | B&P 480(c) | Statement of Issues | |
| H33126LA | Los Angeles | Removal of Restrictions Granted | Parker, Shannon Renee | Salesperson | 16458 BOLSA CHICA ST #562 HUNTINGTON BEACH, CA 92649 | 8/9/2006 | 4/21/2010 | 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 | |
| H33582LA | Los Angeles | Removal of Restrictions Granted | Martello, Kenneth V | N/A | 11352 CASTLE RIDGE DR SANDY, UT 84092 | 12/28/2006 | 4/21/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H34559LA | Los Angeles | Outright Revocation | Hlavanda, Mario F | Broker | 287 S ROBERTSON BL BEVERLY HILLS, CA 90211 | 12/5/2007 | 4/19/2010 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | |
| H34576LA | Los Angeles | Outright Revocation | Holland, Steve Oliver | Salesperson | 2971 MINDANAO COSTA MESA, CA 92626- | 12/10/2007 | 4/21/2010 | Rap Accusation | ||
| H34675LA | Los Angeles | Summary Suspension | Olarte, Napoleon B | Broker Officer | 18916 COHASSET STREET RESEDA, CA 91335 | 4/15/2009 | 4/21/2010 | B&P 10177(g), B&P 10176(a), Reg 2835, B&P 10148, Reg 2726, B&P 10176(e), Reg 2831, Reg 2832(a), B&P 10176(i), B&P 10161.8, Reg 2831.1, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H34869LA | Los Angeles | Summary Suspension | Gamalinda, Rossini Grijaldo | Broker Officer | 1151 TIERRA LUNA ST WALNUT, CA 91789 | 4/23/2008 | 4/20/2010 | B&P 10177(g), B&P 10241, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10240 | Transactional Accusation | |
| H35015LA | Los Angeles | Outright Revocation | Fernandez, Walter | Broker | 6963 WINTERBERRY WAY CORONA, CA 92880 | 6/6/2008 | 4/19/2010 | B&P 10177(b) | Rap Accusation | |
| H35213LA | Los Angeles | Outright Revocation | Norris, Dwight Edward | Broker | PO BOX 5953 BUENA PARK, CA 90622 | 8/13/2008 | 4/21/2010 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2832(a), Reg 2950(f), Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10145, Reg 2950(g), B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H35232LA | Los Angeles | Other Order | Nagy, Nicholas | Officer | 1915 W GLENOAKS BLVD #201 GLENDALE, CA 91201 | 4/24/2009 | 4/21/2010 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10159.2, B&P 10145, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H35285LA | Los Angeles | Summary Suspension | Hamilton, Edwin Alexander | Salesperson | 3289 BOX ELDER CT SIMI VALLEY, CA 93065 | 9/5/2008 | 4/28/2010 | B&P 10177(b) | Rap Accusation | |
| H35296LA | Los Angeles | Outright Revocation | Rachal, Christopher John | Salesperson | 8235 ALAMEDA STREET DOWNEY, CA 90242 | 9/10/2008 | 4/19/2010 | B&P 10177(b) | Rap Accusation | |
| H35361LA | Los Angeles | Revocation with Restricted License | Ochoa, Jose Jesus | Salesperson | 601 PARKCENTER CR #108 SANTA ANA, CA 92705 | 3/11/2010 | 4/1/2010 | B&P 10176(a), B&P 10177(f), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H35361LA | Los Angeles | Revocation with Restricted License | Rhodes, Daniel Thompson | Salesperson | 1251 OLD CANYON DR HACIENDA HEIGHTS, CA 91745 | 3/11/2010 | 4/1/2010 | B&P 10176(a), B&P 10177(f), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H35544LA | Los Angeles | Voluntary License Surrender | Watson, Eileen M | Salesperson | 27195 OCEAN DUNES MORENO VALLEY, CA 92555- | 3/11/2010 | 4/1/2010 | B&P 10177(g), B&P 10145(c), B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Other | |
| H35717LA | Los Angeles | Outright Denial of Application | Negrete, Manuel Antonio | N/A | 2/24/2009 | 4/20/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H35723LA | Los Angeles | Revocation with Restricted License | NXT Equities Incorporated, | Corporation | 904 SILVER SPUR RD #429 ROLLING HILLS ESTATES, CA 90274 | 4/1/2010 | 4/30/2010 | Reg 2832.1, B&P 10177(g), Reg 2832(a), Reg 2840, Reg 2950(d), B&P 10232.4, Reg 2831.1, B&P 10145, Reg 2950(g), B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H35723LA | Los Angeles | Revocation with Restricted License | Waldman, Michael David | Broker Officer | 904 SILVER SPUR RD #429 ROLLING HILLS ESTATES, CA 90274 | 4/1/2010 | 4/30/2010 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H35728LA | Los Angeles | Suspension with Stay - Monetary Penalty | Avruch, Matthew Evans | N/A | 487 BRAXFIELD COURT WESTLAKE VILLAGE, CA 91361 | 4/8/2010 | 4/28/2010 | B&P 10130 | Other | |
| H35735LA | Los Angeles | Outright Revocation | Pierce, Mary Jane | Salesperson | 8350 ARCHIBALD AVE UNIT 238 RANCHO CUCAMONGA, CA 91730 | 2/27/2009 | 4/15/2010 | B&P 10177(b) | Rap Accusation | |
| H35822LA | Los Angeles | Voluntary License Surrender | E M Financial Services Inc, | Corporation | 4/5/2010 | 4/26/2010 | B&P 10177(g), B&P 10148, B&P 10162, B&P 10160, Reg 2753, Reg 2715, B&P 10165, B&P 10177(d), B&P 10240 | Transactional Accusation | ||
| H35822LA | Los Angeles | Voluntary License Surrender | Rossil, Carlos Enrique | Broker Officer | 2180 SEA RIDGE DR SIGNAL HILL, CA 90755 | 4/5/2010 | 4/26/2010 | B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H35829LA | Los Angeles | Outright Revocation | Foshees High Country Inc, | Corporation | PO BOX 1960 LAKE ARROWHEAD, CA 92352 | 10/26/2009 | 4/15/2010 | B&P 10177(g), B&P 10148, B&P 10159.5, B&P 10162, Reg 2715, Reg 2731, Reg 2950(h), B&P 10145, B&P 10165, B&P 10177(d), Reg 2950(e) | Audit Accusation | |
| H35865LA | Los Angeles | Outright Revocation | Korba, Scott Elliot | Salesperson | 811 W 15TH 2A NEWPORT BEACH, CA 92663- | 4/14/2009 | 4/12/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35877LA | Los Angeles | Outright Denial of Application | Hunter, Laurie Pitts | N/A | 4/15/2009 | 4/26/2010 | B&P 10177(b) | Statement of Issues | ||
| H35886LA | Los Angeles | D&R Service - Unable to Effect | Lyon, Bret | N/A | 4/17/2009 | 4/27/2010 | B&P 10130 | Desist & Refrain | ||
| H35886LA | Los Angeles | D&R Service - Unable to Effect | Ramirez, Armando | N/A | 4/17/2009 | 4/27/2010 | B&P 10130 | Desist & Refrain | ||
| H35886LA | Los Angeles | D&R Service - Unable to Effect | Velasquez, Carl | N/A | 4/17/2009 | 4/27/2010 | B&P 10130 | Desist & Refrain | ||
| H35901LA | Los Angeles | Public Reprovals | George, David Thomas | Salesperson | 13362 WHEELER PL NORTH TUSTIN, CA 92705 | 8/26/2010 | 4/21/2010 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H35956LA | Sacramento | Outright Revocation | Nazeri, Shawn | Salesperson | 14252 CULVER DR # 173 IRVINE, CA 92604 | 5/12/2009 | 4/27/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35963LA | Los Angeles | Revocation with Restricted License | Paul, Patty Jean | N/A | 9730 RAMONA ST BELLFLOWER, CA 90706 | 5/12/2009 | 4/26/2010 | B&P 10177(b) | Rap Accusation | |
| H35985LA | Los Angeles | Outright Denial of Application | Nguyen, Anh Buu | N/A | 5/20/2009 | 4/26/2010 | B&P 10177(b) | Statement of Issues | ||
| H35991LA | Los Angeles | Outright Revocation | White, Robert | Salesperson | 19708 SKYVIEW CT CANYON COUNTRY, CA 91351 | 5/26/2009 | 4/19/2010 | B&P 10177(b) | Rap Accusation | |
| H36035LA | Los Angeles | Outright Revocation | Cisneros, Jason | Salesperson | 13637 HAWTHORNE BLVD HAWTHORNE, CA 90250 | 6/8/2009 | 4/19/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36036LA | Los Angeles | Suspension with Stay - Monetary Penalty | Warren, Gracie Bell | Broker | PO BOX 911 RANCHO CUCAMONGA, CA 91729 | 3/16/2010 | 4/15/2010 | Reg 2834, Reg 2831, Reg 2832(a), Reg 2950(d), Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2731, Reg 2950(h), B&P 10177(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H36048LA | Los Angeles | Outright Revocation | Chen, Kathy Y | Broker | 1823 E 17TH ST #307 SANTA ANA, CA 92705 | 6/11/2009 | 4/19/2010 | B&P 10177.5 | Transactional Accusation | |
| H36051LA | Los Angeles | Outright Revocation | The Vicken Group Inc, | Corporation | 1010 N CENTRAL AVE STE 440 GLENDALE, CA 91202 | 1/31/2011 | 4/19/2010 | B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36051LA | Los Angeles | Outright Revocation | Vosgueritchian, Vicken | Broker | 817 W DRYDEN ST GLENDALE, CA 91202 | 1/31/2011 | 4/19/2010 | B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36066LA | Los Angeles | Voluntary License Surrender | Granelli, Kenneth Peter | Salesperson | 27636 YNEZ RD L 7 #176 TEMECULA, CA 92591 | 3/29/2010 | 4/19/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36119LA | Los Angeles | Outright Revocation | Magana, Brandon | Salesperson | 28850 OLD MINE RD HEMET, CA 92545 | 7/16/2009 | 4/19/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36137LA | Los Angeles | Revocation with Restricted License | Getz, George Francis | Broker | 7/28/2009 | 4/27/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36148LA | Los Angeles | Voluntary License Surrender | Corporate Financial Inc, | Corporation | 14311 DEANANN PL GARDEN GROVE, CA 928434652 | 3/29/2010 | 4/19/2010 | B&P 10176(a), B&P 10177(g), Reg 2752, B&P 10176(e), B&P 10240(c), B&P 10159.5, Reg 2831, Reg 2840, B&P 10162, B&P 10161.8, Reg 2831.1, Reg 2832, Reg 2715, B&P 10145, Reg 2731, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H36163LA | Los Angeles | Suspension with Stay - Monetary Penalty | Garner, Robert S | Broker Officer | 4209 PAYTON IRVINE, CA 92620 | 3/11/2010 | 4/9/2010 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2840, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10240 | Audit Accusation | |
| H36163LA | Los Angeles | Suspension with Stay - Monetary Penalty | J & J Lending Corporation, | N/A | 3/11/2010 | 4/9/2010 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2840, B&P 10145, B&P 10177(d), B&P 10240 | Audit Accusation | ||
| H36225LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hernandez, Julio Cesar | Broker Officer | 17100 BEAR VALLEY RD SUITE B #214 VICTORVILLE, CA 92395 | 4/6/2010 | 4/26/2010 | B&P 10177(g), B&P 10159.5, B&P 10163, B&P 10177(d), B&P 10137, Reg 2731, B&P 10085 | Transactional Accusation | |
| H36225LA | Los Angeles | Voluntary License Surrender | JC Lending Inc, | Corporation | 12701 PALM VIEW WAY RIVERSIDE, CA 92503 | 4/6/2010 | 4/26/2010 | B&P 10177(g), B&P 10159.5, B&P 10163, B&P 10159.2, B&P 10177(d), B&P 10137, Reg 2731, B&P 10177(h), B&P 10085 | Transactional Accusation | |
| H36253LA | Los Angeles | Revocation with Restricted License | Ngo, Patrick T | N/A | 12382 ROCK SPRINGS CT GARDEN GROVE, CA 92843 | 4/5/2010 | 4/26/2010 | B&P 10177(b) | Rap Accusation | |
| H36265LA | Los Angeles | Revocation with Restricted License | Novoa, Veronica Lynn | Salesperson | 530 RIPLEY ST SANTA BARBARA, CA 93111 | 4/7/2010 | 4/27/2010 | B&P 10177(b) | Rap Accusation | |
| H36292LA | Los Angeles | Denial with Restricted License by Order Hearing | Park, Alan J | N/A | 10662 KEDGE GARDEN GROVE, CA 92843 | 10/6/2009 | 4/19/2010 | 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 | |
| H36307LA | Los Angeles | Denial with Restricted License by Stipulation | Marquez, Jose Luis | Broker | 5207 ROSEMEAD BLVD PICO RIVERA, CA 90660 | 5/19/2010 | 4/26/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36344LA | Los Angeles | Outright Denial of Application | Marra, Jennifer Cynthia | Salesperson | 13891 CARDILLO DR WESTMINSTER, CA 92683 | 11/5/2009 | 4/19/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36345LA | Los Angeles | Outright Revocation | Corral, Efren | Salesperson | 11/5/2009 | 4/19/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36367LA | Los Angeles | D&R Service Effected - Per Ser | Munoz, Marco Antonio | N/A | 11/24/2009 | 4/23/2010 | B&P 10130 | Desist & Refrain | ||
| H36367LA | Los Angeles | D&R Service Effected - Per Ser | Valdivia, Cesar | N/A | 11/24/2009 | 4/23/2010 | B&P 10130 | Desist & Refrain | ||
| H36371LA | Los Angeles | D&R Service - Unable to Effect | Golden State Debt Management Corp., | N/A | 12/3/2009 | 4/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36371LA | Los Angeles | D&R Service - Unable to Effect | Ramos, Candida | N/A | 12/3/2009 | 4/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36398LA | Los Angeles | D&R OAH Vacated | Dormaier, Scott M | Salesperson | 4637 E GOLDEN EAGLE AVE ORANGE, CA 92869 | 12/28/2009 | 4/21/2010 | B&P 10130, B&P 10131(d) | Desist & Refrain | |
| H36409LA | Los Angeles | Denial with Restricted License by Stipulation | Dugum, Ramzi | N/A | 12105 EDGECLIFF AVE SYLMAR, CA 91342 | 1/11/2010 | 4/14/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36413LA | Los Angeles | D&R Service - Unable to Effect | Nieto, Joe | N/A | 1/12/2010 | 4/7/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Abarca, Patti | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Alexzander, Alan | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Choi, Laura | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Cozzetto, Tracey | N/A | 1/13/2010 | 4/29/2010 | Reg 2970, B&P 10159.5, Reg 2731, B&P 10085 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Ellis, Sean | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Epstein, Marielle | N/A | 1/13/2010 | 4/29/2010 | B&P 10137 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Eubank, Megan | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Heiden, Steffanie | N/A | 1/13/2010 | 4/29/2010 | B&P 10137 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Jaber, Shawn | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Jackson, Randy | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Kahairi, Arash | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Lujan, Dimitri | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Martinez, Nick M | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Minitzer, Boaz | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Mirasol, Leon | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Nevinson, Erin | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Reed, Joshua | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Sanchez, Juan | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Stern, Adam | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Trent, Michael | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service - Unable to Effect | Washington, Darryl | N/A | 1/13/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36421LA | Los Angeles | D&R Service Effected - Per Ser | Anz, Nabile John | Broker | 9460 BALBOA BOULEVARD NORTHRIDGE, CA 91325 | 1/13/2010 | 4/29/2010 | Reg 2970, B&P 10159.5, B&P 10131(d), B&P 10137, Reg 2731, B&P 10085 | Desist & Refrain | |
| H36452LA | Los Angeles | Voluntary License Surrender | Richard And Mike's Calabasas, Realty Inc | Corporation | 3/29/2010 | 4/19/2010 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H36475LA | Los Angeles | Denial with Restricted License by Stipulation | Newman, Alan Spencer | Salesperson | 7456 PENWOOD RD RIVERSIDE, CA 925096927 | 4/24/2010 | 4/14/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36496LA | Los Angeles | Denial with Restricted License by Stipulation | Cimino, Philip John | N/A | 1319 PASEO CORTO SAN DIMAS, CA 91773 | 3/3/2010 | 4/6/2010 | 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 | |
| H36509LA | Los Angeles | D&R Service - Unable to Effect | Loiselle, Robert | N/A | 3/10/2010 | 4/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36509LA | Los Angeles | D&R Service - Unable to Effect | Us Mortgage Funding, | N/A | 3/10/2010 | 4/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36547LA | Los Angeles | Denial with Restricted License by Stipulation | Hatchie, Andrew Ah Moon | N/A | 5/3/2010 | 4/26/2010 | B&P 10177(b) | Statement of Issues | ||
| H36561LA | Los Angeles | D&R Service Effected - Acknowl | Morel, Teresa | N/A | 3/29/2010 | 4/12/2010 | B&P 10130 | Desist & Refrain | ||
| H36570LA | Los Angeles | Denial with Restricted License by Stipulation | Espinoza, Steven | N/A | 8409 FRIENDS AVE WHITTIER, CA 90602 | 5/4/2010 | 4/26/2010 | B&P 10177(f), B&P 10177(b) | Statement of Issues | |
| H36590LA | Los Angeles | D&R Service - Unable to Effect | Direct Money Source Inc, | Corporation | 3470 WILSHIRE BLVD STE 640 LOS ANGELES, CA 90010 | 4/18/2010 | 4/30/2010 | B&P 10137 | Desist & Refrain | |
| H36590LA | Los Angeles | D&R Service - Unable to Effect | Meghji, Aziz | N/A | 4/18/2010 | 4/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36590LA | Los Angeles | D&R Service Effected - Per Ser | Singui, David | N/A | 4/18/2010 | 4/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36593LA | Los Angeles | D&R Service Effected - Per Ser | Greenlight Financial Services, | N/A | 4/19/2010 | 4/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36593LA | Los Angeles | D&R Service Effected - Per Ser | Kennedy, Jennifer | N/A | 4/19/2010 | 4/27/2010 | B&P 10130 | Desist & Refrain | ||
| H36593LA | Los Angeles | D&R Service Effected - Per Ser | Pride Financial Group, | Corporation | 4/19/2010 | 4/29/2010 | Reg 2970, B&P 10137, B&P 10085 | Desist & Refrain |
