Summary of Enforcement Actions (4/1/2011 - 4/30/2011)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01677FR | Sacramento | Reinstatement Denied | Cromwell, Virginia Joan | Broker | PO BOX 2159 PASO ROBLES, CA 93447 | 9/13/2004 | 4/8/2011 | B&P 10148, Reg 2832(a), B&P 10176(f), B&P 10176(i), B&P 10162, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2742(c), B&P 498, B&P 10177(a) | Transactional Accusation | |
| H02458FR | Sacramento | Outright Revocation | Connects Real Estate and Investments, | Corporation | 5/4/2011 | 4/12/2011 | B&P 10148, Reg 2834, Reg 2835, Reg 2726, B&P 10176(e), B&P 10130, Reg 2831, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | ||
| H02459FR | Sacramento | Outright Revocation | Ennis Homes Inc, | N/A | 3/14/2011 | 4/28/2011 | B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | ||
| H02459FR | Sacramento | Suspension with Stay - Monetary Penalty | Ennis, Pamela Rae | Broker | 259 N HOCKETT ST PORTERVILLE, CA 93257 | 3/14/2011 | 4/4/2011 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H02517FR | Sacramento | Denial with Restricted License by Stipulation | Khattab, Wafaa Hussein | N/A | 8/26/2015 | 4/29/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02539FR | Sacramento | Outright Revocation | Bago, Mariefe | Salesperson | 3215 E ASHCROFT AVENUE #135 FRESNO, CA 93726-2416 | 10/14/2010 | 4/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02550FR | Sacramento | Outright Revocation | Alfaro, Juan Alejandro | Salesperson | 5826 W CLINTON AVE VISALIA, CA 93291 | 11/22/2010 | 4/1/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02569FR | Sacramento | Outright Revocation | Covert, Andrea Ellington | Salesperson | 635 DARTMOUTH COURT MERCED, CA 95348 | 12/10/2010 | 4/29/2011 | B&P 10177(g), B&P 10176(a), B&P 11018.1, B&P 10177(d) | Transactional Accusation | |
| H02584FR | Sacramento | Denial with Restricted License by Stipulation | Martin, Stephen Scott | N/A | 1455 BURNHAM ST SELMA, CA 93662 | 4/27/2011 | 4/26/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02591FR | Sacramento | Outright Denial of Application | McGowan, Marcus | N/A | 2/28/2011 | 4/13/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02603FR | Sacramento | Outright Denial of Application | Santamaria, Rosa D | Salesperson | 3/22/2011 | 4/28/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H02673SD | Sacramento | Removal of Restrictions Granted | Petrou, Andreas Ellias | N/A | 3416 MILLIKIN AVE SAN DIEGO, CA 92122 | 2/14/2002 | 4/26/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04079SD | Sacramento | Outright Revocation | Brim, Christopher Anthony | Salesperson | PO BOX 84015 SAN DIEGO, CA 92138-4015 | 3/21/2010 | 4/21/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04091SD | Sacramento | Outright Denial of Application | Sasson, Irwin | N/A | 4/14/2010 | 4/14/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H04101SD | Sacramento | Outright Revocation | Schmidt, Paul David | Salesperson | 5154 WHITMAN WAY #308 CARLSBAD, CA 92008 | 4/28/2010 | 4/29/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04143SD | Sacramento | Outright Revocation | First Residential Home Loans & Realty, Inc | Corporation | 3130 BONITA RD #203 CHULA VISTA, CA 91910 | 8/30/2010 | 4/14/2011 | B&P 10177.5 | Transactional Accusation | |
| H04162SD | Sacramento | Outright Revocation | Barnard, David Lyle | Salesperson | 12/16/2010 | 4/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04163SD | Sacramento | Outright Revocation | Hebron, Benjamin E | Salesperson | 7476 CARRIE RIDGE WAY SAN DIEGO, CA 92139 | 12/22/2010 | 4/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04163SD | Sacramento | Outright Revocation | Hebron, Gloria Camagong | Salesperson | 12/22/2010 | 4/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04165SD | Sacramento | Outright Revocation | Tranberg, Chad Edward | Broker | 12/23/2010 | 4/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04180SD | Sacramento | D&R Service - Unable to Effect | Expedia Marketing Firm, | N/A | 4/7/2011 | 4/25/2011 | Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04181SD | Sacramento | D&R Service - Unable to Effect | Pulu, Ian | N/A | 4/7/2011 | 4/25/2011 | Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04182SD | Sacramento | D&R Service - Unable to Effect | Wilson, Marcus | N/A | 4/7/2011 | 4/25/2011 | Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04837SAC | Sacramento | Reinstatement Granted | Miller Property Management Inc, | Corporation | 920 RESERVE DR STE 135 ROSEVILLE, CA 95678 | 7/9/2008 | 4/29/2011 | Reg 2832.1, B&P 10148, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H04837SAC | Sacramento | Reinstatement Granted | Miller, Murray Lee | N/A | 4609 GATWICK WAY ROCKLIN, CA 95677 | 7/9/2008 | 4/29/2011 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H05377SAC | Sacramento | Revocation with Restricted License | Kenner, Robert Edward Lee | N/A | 11070 ROANOKE RIVER CT RANCHO CORDOVA, CA 95670 | 4/20/2010 | 4/29/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05386SAC | Sacramento | Suspension with Stay - Monetary Penalty | Pesch, Scott Edward | Broker Officer | 2095 ARDAGH COURT EUREKA, CA 95503 | 4/8/2011 | 4/29/2011 | B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H05386SAC | Sacramento | Suspension with Stay - Monetary Penalty | SN Servicing Corporation, | Corporation | 4/8/2011 | 4/29/2011 | Reg 2834, B&P 10130, B&P 10145(d), B&P 10177(d) | Audit Accusation | ||
| H05401SAC | Sacramento | Revocation with Restricted License | Packard, Mitchell Stark | Broker | PO BOX 738 TAHOE CITY, CA 96145- | 5/26/2010 | 4/18/2011 | Reg 2832.1, Reg 2835, B&P 10176(e), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H05434SAC | Sacramento | Outright Revocation | Red Oak Realty and Lending, | Corporation | 7/22/2010 | 4/19/2011 | B&P 10177(g), B&P 10162 | Transactional Accusation | ||
| H05434SAC | Sacramento | Outright Revocation | Sawtelle, Karen M | Broker | 6635 UPPER PALERMO RD OROVILLE, CA 95966 | 7/22/2010 | 4/19/2011 | B&P 10177(g), B&P 10162, B&P 10159.2 | Transactional Accusation | |
| H05453SAC | Sacramento | Outright Revocation | Saenz, Michael J | Salesperson | 3097 GARDEN LN TRACY, CA 95377 | 8/26/2010 | 4/21/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05490SAC | Sacramento | Outright Revocation | Hall, Juan Mario | Broker Officer | PO BOX 22196 OAKLAND, CA 94623-2196 | 10/12/2010 | 4/28/2011 | B&P 10177(k) | Other | |
| H05493SAC | Sacramento | Outright Revocation | Gouthier, Christian Kyle | Salesperson | 2222 MYRTLE AVE EUREKA, CA 95501 | 10/14/2010 | 4/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05519SAC | Sacramento | Outright Revocation | Ochoa, Ernesto | Salesperson | 5018 MARCONI AVE APT 250 CARMICHAEL, CA 95608 | 12/15/2010 | 4/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05560SAC | Sacramento | D&R Service - Unable to Effect | C & G Marketing Associates LLC, | N/A | 3/10/2011 | 4/11/2011 | B&P 10130, B&P 10086, B&P 10131(a) , B&P 10085.5 | Desist & Refrain | ||
| H05560SAC | Sacramento | D&R Service - Unable to Effect | Goyos, Jose M. | N/A | 3/10/2011 | 4/11/2011 | B&P 10130, B&P 10086, B&P 10131(a) , B&P 10085.5 | Desist & Refrain | ||
| H11011SF | Sacramento | Suspension[with stay] | Goucher, Connie Lynn | Broker | 1928 MAIN STREET FORTUNA, CA 95540 | 4/8/2011 | 4/29/2011 | Reg 2832.1, Reg 2831, B&P 10160, Reg 2753, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H11019SF | Sacramento | Outright Revocation | Robison, Joe Rick | Salesperson | 10/28/2010 | 4/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11031SF | Sacramento | Outright Denial of Application | Venegas, Armando R | N/A | 11/30/2010 | 4/26/2011 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Statement of Issues | ||
| H11034SF | Sacramento | Denial with Restricted License by Order Hearing | Lopez, David | Salesperson | PO BOX 598 REDWOOD CITY, CA 94064 | 12/6/2010 | 4/15/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11035SF | Sacramento | Outright Denial of Application | Bajwa, Suraj Partap Singh | N/A | 12/6/2010 | 4/26/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11049SF | Sacramento | Outright Revocation | Alburez, Sonia | Salesperson | 379 S LIVERMORE AVE #A LIVERMORE, CA 94550- | 1/6/2011 | 4/19/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11109SF | Sacramento | D&R Service Effected - Per Ser | Daman, Jim | Salesperson | 3155 STONE VALLEY RD DANVILLE, CA 94526-1129 | 4/18/2011 | 4/23/2011 | B&P 10130, B&P 10131(a) , B&P 10086 | Desist & Refrain | |
| H11111SF | Sacramento | D&R Service Effected - Per Ser | Flores, Rodel Valencia | N/A | 4/18/2011 | 4/23/2011 | Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085 | Desist & Refrain | ||
| H11112SF | Sacramento | D&R Service - Unable to Effect | Accelerated Commercial Services Llc, | N/A | 4/18/2011 | 4/12/2011 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H11112SF | Sacramento | D&R Service - Unable to Effect | Lomba, Gregory Wayne | Salesperson | 4/18/2011 | 4/12/2011 | Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H30517LA | Los Angeles | Removal of Restrictions Granted | Alderete, Arthur | Broker | 5299 ALTON PARKWAY IRVINE, CA 92604 | 11/26/2003 | 4/26/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H31501LA | Los Angeles | Reinstatement Denied | Fonseca, Alexander Julian | Salesperson | , | 11/18/2004 | 4/12/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32430LA | Los Angeles | Removal of Restrictions Denied | Becerra, Sergio Issaul | N/A | 1751 NATALIE PL OXNARD, CA 93030 | 1/24/2006 | 4/12/2011 | B&P 10177(b) | Statement of Issues | |
| H32576LA | Los Angeles | Summary Suspension | Fagan, Robert Alan | Salesperson | PO BOX 223335 CARMEL, CA 93922 | 3/16/2006 | 4/29/2011 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32691LA | Los Angeles | Reinstatement Denied | Perez, Lorenzo Alan | Salesperson | 16838 VIA LUNADO MORENO VALLEY, CA 92557 | 4/14/2006 | 4/12/2011 | B&P 10177(b), Reg 2910 | Rap Accusation | |
| H32823LA | Los Angeles | Removal of Restrictions Granted | Arco, Christopher B | Salesperson | 100 SPECTRUM CENTER DR #900 IRVINE, CA 92618 | 10/18/2006 | 4/26/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H33380LA | Los Angeles | Removal of Restrictions Granted | Gauthier, Glenda | N/A | 11/1/2006 | 4/26/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H33860LA | Los Angeles | Removal of Restrictions Granted | Delaney, David Michael | Broker | 960 N TUSTIN STREET #261 VILLA PARK, CA 92867 | 9/13/2007 | 4/26/2011 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H34210LA | Los Angeles | Removal of Restrictions Granted | Scelza, Billie Marie | N/A | 8/21/2007 | 4/26/2011 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H35457LA | Los Angeles | Outright Revocation | Khairzada, Masood Aristotle | Salesperson | 11/6/2008 | 4/18/2011 | B&P 10176(a), B&P 10177(f), B&P 10176(i), B&P 10177(j) | Transactional Accusation | ||
| H35966LA | Los Angeles | Outright Revocation | Abramowitz, Philip Dennis | Broker | 29475 WEEPING WILLOW DR AGOURA HILLS, CA 91301 | 5/13/2009 | 4/20/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36274LA | Los Angeles | Outright Revocation | Bridge Capital Corporation, | Corporation | 26691 PLAZA DR STE 100 MISSION VIEJO, CA 92691 | 9/28/2009 | 4/13/2011 | B&P 10177(f) | Transactional Accusation | |
| H36503LA | Los Angeles | Revocation with Restricted License | Adams, Lynette Monee | Salesperson Officer | 939 EAST HELMICK ST CARSON, CA 90746 | 3/28/2011 | 4/18/2011 | B&P 10148, B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36510LA | Los Angeles | Revocation with Restricted License | Fish, Christina A | Broker Officer | 3/30/2011 | 4/29/2011 | B&P 10177(g), Reg 2970, Reg 2834, B&P 10176(e), Reg 2831, Reg 2840, Reg 2950(d), Reg 2951, Reg 2831.1, Reg 2832, B&P 10145, Reg 2950(g), B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | ||
| H36510LA | Los Angeles | Voluntary License Surrender | Fish, James Edward | Broker Officer | 540 N GOLDEN CIRCLE DRIVE SANTA ANA, CA 92705 | 3/30/2011 | 4/19/2011 | B&P 10146, B&P 10085 | Audit Accusation | |
| H36510LA | Los Angeles | Voluntary License Surrender | Independent Realty Finance Corp, | Corporation | 1751 S CLAUDINA WAY ANAHEIM, CA 92805 | 3/30/2011 | 4/19/2011 | B&P 10146, B&P 10085 | Audit Accusation | |
| H36545LA | Los Angeles | Voluntary License Surrender | Vardanyan, Ruben | Salesperson | P O BOX 964 GLENDALE, CA 91209 | 3/28/2011 | 4/18/2011 | B&P 10177(f), B&P 10177(j) | Transactional Accusation | |
| H36581LA | Los Angeles | Outright Revocation | Diversified Investments Inc, | Corporation | PO BOX 1145 PASADENA, CA 91102-1145 | 2/22/2011 | 4/19/2011 | B&P 10177(g), B&P 10162, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H36588LA | Los Angeles | Other Order | Hall, Lance Richard | Salesperson | 1933 UPPER RIM ROCK CANYON RD LAGUNA BEACH, CA 92651 | 4/18/2010 | 4/4/2011 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H36588LA | Los Angeles | Other Order | Wave Wealth Management Llc, | N/A | 4/18/2010 | 4/4/2011 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service Effected - Per Ser | Padilla, Fabiola Teresa | N/A | 830 E LINCOLN AVE ORANGE, CA 92865- | 4/19/2010 | 4/6/2011 | B&P 10130 | Desist & Refrain | |
| H36620LA | Los Angeles | Outright Revocation | Soto, Eduardo | Salesperson | 473 VIA NORTE ST MONTEBELLO, CA 90640- | 4/28/2010 | 4/28/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36651LA | Los Angeles | Outright Revocation | Guzman, Roger Isaac | Broker | 34293 CHAPAROSSA DR LAKE ELSINORE, CA 92532 | 5/28/2010 | 4/18/2011 | B&P 10177(b) | Rap Accusation | |
| H36656LA | Los Angeles | Outright Revocation | Farmer, Ann Mai | Salesperson | 16311 SANTA ANITA LN HUNTINGTON BEACH, CA 92649 | 6/1/2010 | 4/28/2011 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H36662LA | Los Angeles | Outright Revocation | Turk, Donald Darcy | Broker | 409 N PACIFIC COAST HWY STE 369 REDONDO BEACH, CA 90277 | 6/3/2010 | 4/27/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36665LA | Los Angeles | Outright Revocation | Maran, Jennifer C | Salesperson | 6/3/2010 | 4/27/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36693LA | Los Angeles | Suspension[with stay] | Teixeira, Wendy Dee | Salesperson | 2150 RICHVIEW RD ORCUTT, CA 93455 | 3/28/2011 | 4/18/2011 | B&P 10177(g) | Transactional Accusation | |
| H36717LA | Los Angeles | Outright Revocation | Gutierrez, Armando | Salesperson | 510 N ORANGE AZUSA, CA 91702 | 7/8/2010 | 4/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36730LA | Los Angeles | Outright Denial of Application | Taneja, Sachin | N/A | 7/20/2010 | 4/6/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H36736LA | Los Angeles | Outright Revocation | Whitehair, Phillip W | Salesperson | 7/23/2010 | 4/5/2011 | B&P 10177(b) | Rap Accusation | ||
| H36823LA | Los Angeles | Outright Denial of Application | Aronov, Stanislav | N/A | 4818 CORBIN AVE TARZANA, CA 91356 | 9/27/2010 | 4/8/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36824LA | Los Angeles | Voluntary License Surrender | California Elite Realty Inc, | Corporation | 3/28/2011 | 4/18/2011 | B&P 10177.5 | Transactional Accusation | ||
| H36828LA | Los Angeles | Outright Denial of Application | Valencia, Martin | N/A | 9/28/2010 | 4/5/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H36838LA | Los Angeles | Outright Denial of Application | Fristad, Jeremy Glen | N/A | 9/30/2010 | 4/14/2011 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36854LA | Los Angeles | Outright Denial of Application | Nayeri, Pouyan Patrick | N/A | 10/5/2010 | 4/5/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36887LA | Los Angeles | Outright Denial of Application | Aguilar, Krysta Nicole | N/A | 10/28/2010 | 4/11/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36912LA | Los Angeles | Outright Denial of Application | Park, Young Joo | N/A | 11/10/2010 | 4/14/2011 | 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 | ||
| H36963LA | Los Angeles | Outright Revocation | Foster, Charlotte Yvonne | Broker | 18026 JONATHAN ADELANTO, CA 92301 | 12/9/2010 | 4/27/2011 | B&P 10177(g), Reg 2835, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Transactional Accusation | |
| H36985LA | Los Angeles | Outright Revocation | Mosby, Nina | Salesperson | 1705 E 10TH STREET #108 LONG BEACH, CA 90813 | 12/21/2010 | 4/11/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37101LA | Los Angeles | Voluntary License Surrender | Mortgage Makeovers Inc, | Corporation | 4/6/2011 | 4/26/2011 | Reg 2752, B&P 10236.4, Reg 2840, B&P 10161.8, B&P 10159.2, B&P 10240 | Audit Accusation | ||
| H37107LA | Los Angeles | D&R Service Effected - Acknowl | Polosajian, Koko | Broker Officer | 3751 CAHUENGA BLVD WEST STUDIO CITY, CA 91604-1801 | 3/7/2011 | 4/6/2011 | Fin. Code 17006(a)(4) | Desist & Refrain | |
| H37107LA | Los Angeles | D&R Service Effected - Acknowl | Standard Home Lending Inc, | Corporation | 3751 CAHUENGA BLVD STE B STUDIO CITY, CA 91604 | 3/7/2011 | 4/6/2011 | Fin. Code 17006(a)(4) | Desist & Refrain | |
| H37151LA | Los Angeles | D&R Service - Unable to Effect | Tun, Pablo | Salesperson | PO BOX 2144 BELL GARDENS, CA 90202 | 3/22/2011 | 4/4/2011 | B&P 10130 | Desist & Refrain | |
| H37172LA | Los Angeles | D&R Service - Unable to Effect | Guerra, Rosemarie | N/A | 3/24/2011 | 4/6/2011 | B&P 10130 | Desist & Refrain | ||
| H37175LA | Los Angeles | D&R Service - Unable to Effect | Kali Marketing Inc, | N/A | 3/28/2011 | 4/7/2011 | B&P 10130 | Desist & Refrain | ||
| H37175LA | Los Angeles | D&R Service - Unable to Effect | Lopez, Emmanuel | N/A | 3/28/2011 | 4/7/2011 | B&P 10130 | Desist & Refrain | ||
| H37176LA | Los Angeles | D&R Service Effected - Per Ser | Cal State Financial Group, | Corporation | 19031 US HIGHWAY 18 STE 140 APPLE VALLEY, CA 92307 | 3/29/2011 | 4/5/2011 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H37176LA | Los Angeles | D&R Service Effected - Per Ser | Cal State Home Loans, | N/A | 3/29/2011 | 4/5/2011 | B&P 10130 | Desist & Refrain | ||
| H37176LA | Los Angeles | D&R Service Effected - Per Ser | Dollar Strategies Llc, | N/A | 3/29/2011 | 4/5/2011 | B&P 10130 | Desist & Refrain | ||
| H37176LA | Los Angeles | D&R Service Effected - Per Ser | Wiggins, Joseph | Broker Officer | 19031 HWY 18 APPLE VALLEY, CA 92307 | 3/29/2011 | 4/5/2011 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H37176LA | Los Angeles | D&R Service Effected - Per Ser | Wiggins, Linda | N/A | 3/29/2011 | 4/5/2011 | B&P 10130 | Desist & Refrain | ||
| H37182LA | Los Angeles | D&R Service Effected - Per Ser | Limochi, Elio | N/A | 3/29/2011 | 4/5/2011 | B&P 10130, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H37182LA | Los Angeles | D&R Service Effected - Per Ser | Yepez Limonchi Real Estate, | N/A | 3/29/2011 | 4/5/2011 | B&P 10130, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H37182LA | Los Angeles | D&R Service Effected - Per Ser | Yepez Real Estate Group, | N/A | 3/29/2011 | 4/5/2011 | B&P 10130, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H37182LA | Los Angeles | D&R Service Effected - Per Ser | Yepez, Blanca Lillian | Salesperson | 14002 HOWLAND WAY TUSTIN, CA 92780 | 3/29/2011 | 4/5/2011 | B&P 10130, B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H37185LA | Los Angeles | D&R Service - Unable to Effect | Lefaoseu, Michelle | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| H37185LA | Los Angeles | D&R Service - Unable to Effect | Mickley, Brandon | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| H37185LA | Los Angeles | D&R Service - Unable to Effect | Morledge, Baron | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| H37185LA | Los Angeles | D&R Service - Unable to Effect | NHA Group, | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| H37185LA | Los Angeles | D&R Service - Unable to Effect | National Home Assistance Group Inc., | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| H37185LA | Los Angeles | D&R Service - Unable to Effect | National Home Assistance Group, | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| H37185LA | Los Angeles | D&R Service - Unable to Effect | National Home Assistance, | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| H37185LA | Los Angeles | D&R Service - Unable to Effect | Pate, James Eric | Salesperson | 22152 JONESPORT LANE HUNTINGTON BEACH, CA 92646 | 3/30/2011 | 4/7/2011 | Desist & Refrain | ||
| H37185LA | Los Angeles | D&R Service Effected - Acknowl | Pate, Marier And Associates Inc., | N/A | 3/30/2011 | 4/14/2011 | Desist & Refrain | |||
| H37198LA | Los Angeles | D&R Service - Unable to Effect | Allied Group, | N/A | 4/12/2011 | 4/22/2011 | Desist & Refrain | |||
| H37198LA | Los Angeles | D&R Service - Unable to Effect | Beargard-Lua, Maricela | N/A | 4/12/2011 | 4/22/2011 | B&P 10130 | Desist & Refrain | ||
| H37198LA | Los Angeles | D&R Service - Unable to Effect | Multiservicios Marcy, | N/A | 4/12/2011 | 4/22/2011 | B&P 10130 | Desist & Refrain |
