Summary of Enforcement Actions (4/1/2012 - 4/30/2012)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01497FR | Sacramento | Reinstatement Denied | Bozigian, Louis Arthur | Broker | 2/27/2002 | 4/26/2012 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10162, Reg 2715, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H02116FR | Sacramento | Removal of Restrictions Denied | Chavez, Jose J | N/A | 6520 MOHAWK ST #A BAKERSFIELD, CA 93308 | 5/23/2007 | 4/17/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H02308FR | Sacramento | Suspension with Stay - Monetary Penalty | Christensen, Ty Jeremy | Salesperson | 727 OAK STREET PASO ROBLES, CA 93446 | 3/28/2012 | 4/17/2012 | B&P 10177(g) | Transactional Accusation | |
| H02433FR | Los Angeles | Suspension with Stay - Monetary Penalty | Christensen, Ty Jeremy | Salesperson | 727 OAK STREET PASO ROBLES, CA 93446 | 4/16/2013 | 4/12/2012 | B&P 10177(g) | Audit Accusation | |
| H02499FR | Los Angeles | Outright Revocation | Webber Nelson & Smith Inc, | Corporation | 1925 SPRING ST STE A PASO ROBLES, CA 93446 | 7/12/2010 | 4/16/2012 | Audit Accusation | ||
| H02499FR | Los Angeles | Outright Revocation | Williams, Joseph Charles | Salesperson | 1365 PEACOCK CT TEMPLETON, CA 93465 | 7/12/2010 | 4/16/2012 | Audit Accusation | ||
| H02573FR | Sacramento | Outright Revocation | Deerot Realty Inc, | N/A | 3/5/2012 | 4/13/2012 | B&P 10176(a), B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10177(d), B&P 10137, B&P 10145, B&P 10176(b), Reg 2831.2 | Audit Accusation | ||
| H02573FR | Sacramento | Outright Revocation | Robinson, James Wayne | Broker Officer | P O BOX 9503 BAKERSFIELD, CA 93389-9503 | 3/5/2012 | 4/13/2012 | B&P 10159.5, B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H02614FR | Los Angeles | Voluntary License Surrender | Fagan, Robert Alan | Salesperson | PO BOX 223335 CARMEL, CA 93922 | 3/20/2012 | 4/4/2012 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H02615FR | Sacramento | Denial with Restricted License by Order Hearing | Torrence, Kevin L | Salesperson | 2420 TRIDENT DR MODESTO, CA 95355 | 4/20/2011 | 4/11/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02624FR | Sacramento | Voluntary License Surrender | Alvizo, Leticia | Salesperson | 3901 WILMINGTON WAY MODESTO, CA 95354 | 4/3/2012 | 4/24/2012 | B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10138 | Transactional Accusation | |
| H02688FR | Sacramento | Outright Denial of Application | Mcmanus, Peter John Francis | N/A | 11/2/2011 | 4/10/2012 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02699FR | Sacramento | D&R Service Effected - Per Ser | Taylor, Paula | N/A | 12/16/2011 | 4/8/2012 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H02716FR | Sacramento | Outright Denial of Application | Fregoso, Erick | N/A | 2/13/2012 | 4/23/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02954SD | Sacramento | Reinstatement Denied | Campos, Marcelo Andres | Salesperson | 1429 HORNBLEND ST SAN DIEGO, CA 92109 | 1/24/2004 | 4/17/2012 | B&P 10177(b), B&P 498, B&P 10177(a), B&P 490 | Rap Accusation | |
| H03562SD | Sacramento | Removal of Restrictions Denied | Llamas-Saliba, Aida | N/A | 4691 WINONA AVE SAN DIEGO, CA 92115 | 11/22/2006 | 4/17/2012 | B&P 10177(b) | Statement of Issues | |
| H04198SD | Sacramento | Outright Revocation | Hench, Lisa Marie | Salesperson | 2243 CAMINITO CABALA LA JOLLA, CA 92037 | 5/24/2011 | 4/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04206SD | Sacramento | Outright Revocation | Salow, Graham Michael | Salesperson | 6/17/2011 | 4/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04216SD | Sacramento | Outright Revocation | Djeddah, Ginney M | Broker Officer | 2635 CAMINO DEL RIO SOUTH STE 312 SAN DIEGO, CA 92108 | 8/10/2011 | 4/2/2012 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10159.2, B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10177(h), Reg 2725, B&P 10145, Reg 2831.2 | Transactional Accusation | |
| H04216SD | Sacramento | Outright Revocation | Genmar Real Estate Corporation, | Corporation | 8/10/2011 | 4/2/2012 | B&P 10177(g), Reg 2832.1, B&P 10159.5, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(h), Reg 2831.2 | Transactional Accusation | ||
| H04248SD | Sacramento | Denial with Restricted License by Stipulation | Blum, Brandon Michael | Broker | 4231 BALBOA AVE #526 SAN DIEGO, CA 92117 | 4/26/2012 | 4/23/2012 | B&P 496, B&P 10177(d) | Statement of Issues | |
| H04253SD | Sacramento | Outright Revocation | Khurana, Sanjay | Broker | 14210 VIA MICHELANGELO SAN DIEGO, CA 92129 | 12/12/2011 | 4/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04254SD | Sacramento | Outright Revocation | Plummer, Gregory Charles | Salesperson | 12/13/2011 | 4/11/2012 | Reg 2970, B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10131.2, B&P 10137, B&P 10177(d), B&P 10085.6, B&P 10085 | Transactional Accusation | ||
| H04255SD | Sacramento | Outright Denial of Application | Jones, Erica | N/A | 12/13/2011 | 4/26/2012 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H04259SD | Sacramento | Outright Revocation | Daniels, Michael Joseph | Salesperson | 14891 HAMPSHIRE CIRCLE MORENO VALLEY, CA 92555 | 12/17/2011 | 4/18/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04264SD | Sacramento | Revocation with Restricted License | Reza, Jill A | N/A | 18431 MT KRISTINA ST FOUNTAIN VALLEY, CA 92708 | 3/26/2012 | 4/16/2012 | B&P 10177(f) | Transactional Accusation | |
| H04272SD | Sacramento | Voluntary License Surrender | Mortgage Loan Specialists of, San Diego Inc | Corporation | 3666 KEARNEY VILLA RD #304 SAN DIEGO, CA 92123 | 5/3/2012 | 4/17/2012 | B&P 10177(d), B&P 10100.2, B&P 10085 | Transactional Accusation | |
| H04287SD | Sacramento | Outright Denial of Application | Vittoria, Frank Rish | N/A | 2/11/2012 | 4/24/2012 | B&P 10177(f), B&P 10177(b), B&P 480(c) | Statement of Issues | ||
| H04304SD | Sacramento | Outright Revocation | Lotfi, Joe | Broker | 410 W FELICITA AVE STE D ESCONDIDO, CA 920256532 | 2/21/2012 | 4/30/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04308SD | Sacramento | Denial with Restricted License by Stipulation | Williams, John | N/A | 5244 REYNOLDS ST SAN DIEGO, CA 92114 | 5/3/2012 | 4/23/2012 | Statement of Issues | ||
| H05482SAC | Sacramento | Revocation with Restricted License | Hoelker, Rory Lee | N/A | 555 OAKDALE ST #A FOLSOM, CA 95630 | 5/24/2012 | 4/16/2012 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H05482SAC | Sacramento | Revocation with Restricted License | Riverside Corp, | Corporation | 2377 GOLD MEADOW WAY STE 100 GOLD RIVER, CA 95670 | 5/24/2012 | 4/16/2012 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(f), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H05593SAC | Sacramento | Voluntary License Surrender | Moore, Edward Lopaka Kaho'okano | Broker | 10014 FORREST DR FRISCO, TX 75035 | 4/6/2012 | 4/26/2012 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H05618SAC | Sacramento | Outright Revocation | Johnson, Anita Rose | Salesperson | 8553 ALISSA WAY ELK GROVE, CA 95624 | 5/27/2011 | 4/26/2012 | B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H05634SAC | Sacramento | Outright Revocation | Tiner, Whitnie Marie | Salesperson | 6453 SONORA PASS WAY ROCKLIN, CA 95765 | 6/30/2011 | 4/9/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H05643SAC | Sacramento | Outright Revocation | Hidalgo, Lorenzo | Salesperson | 3953 CRESTMORE CT STOCKTON, CA 95206 | 7/27/2011 | 4/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05684SAC | Sacramento | Outright Revocation | Evans, Anthony Joe | Salesperson | 122 MERRITT WAY SACRAMENTO, CA 95864 | 9/14/2011 | 4/16/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05685SAC | Sacramento | Outright Revocation | Heleva, Patricia Ann | Broker | PO BOX 314 NEVADA CITY, CA 95959 | 9/14/2011 | 4/16/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05699SAC | Sacramento | Outright Revocation | Gonzalez, Eduardo | Salesperson | 920 COLUSA AVE UNIT D YUBA CITY, CA 95991 | 10/26/2011 | 4/10/2012 | B&P 10177(k) | Transactional Accusation | |
| H05735SAC | Sacramento | Voluntary License Surrender | Holm, Thomas Lee | Salesperson | P O BOX 823 WEIMAR, CA 95736-0823 | 4/3/2012 | 4/24/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05742SAC | Sacramento | Outright Revocation | Gonzalez, Garren Dion | Salesperson | 1609 OAK HILL WAY ROSEVILLE, CA 95661 | 12/19/2011 | 4/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05751SAC | Sacramento | Denial with Restricted License by Stipulation | Dunham, Brian Anthony | N/A | 37 LINWELL CT SAN JOSE, CA 95138 | 1/17/2012 | 4/23/2012 | B&P 10166.05(c), B&P 480(a) | Statement of Issues | |
| H05753SAC | Sacramento | Outright Revocation | Rashid, Mohammad Ashir | Salesperson | 4831 KENMAR RD SACRAMENTO, CA 95835 | 1/7/2012 | 4/24/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05755SAC | Sacramento | Outright Revocation | Hodge, Paula Kathleen | Broker | 8525 MADISON AVE STE 122 FAIR OAKS, CA 95628 | 1/9/2012 | 4/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05761SAC | Sacramento | Outright Revocation | Boone, William Michael | Salesperson | 1/9/2012 | 4/30/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05767SAC | Sacramento | Outright Revocation | Nicholls, William McClintock | Broker | 7133 W SAINT ANDREWS LN TRACY, CA 95377 | 1/12/2012 | 4/16/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05785SAC | Sacramento | D&R Service Effected - Per Ser | Amt Auditing Services Llc, | N/A | 2/24/2012 | 4/17/2012 | Desist & Refrain | |||
| H05785SAC | Sacramento | D&R Service Effected - Per Ser | Mortgage Auditing Program, | N/A | 2/24/2012 | 4/17/2012 | Desist & Refrain | |||
| H05786SAC | Sacramento | D&R Service - Unable to Effect | Castleman, Justin J | N/A | 2/24/2012 | 4/20/2012 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H05786SAC | Sacramento | D&R Service - Unable to Effect | H.L.M.C, | N/A | 2/24/2012 | 4/23/2012 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H05786SAC | Sacramento | D&R Service - Unable to Effect | Hessinger, Jerry Allen Jr | N/A | 2/24/2012 | 4/23/2012 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H05786SAC | Sacramento | D&R Service - Unable to Effect | Mitigation Review LLC, | N/A | 2/24/2012 | 4/23/2012 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H10853SF | Sacramento | Suspension with Stay - Monetary Penalty | Sporleder, Michael Bruce | N/A | 2300 IRON POING RD APT 1513 FOLSOM, CA 95630-8498 | 4/2/2012 | 4/23/2012 | B&P 10159.2, B&P 10177(d) | Transactional Accusation | |
| H10920SF | Sacramento | Suspension with Stay - Monetary Penalty | Sarvis, Michael James | N/A | 5/3/2010 | 4/12/2012 | Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2731, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H10981SF | Sacramento | Voluntary License Surrender | TBJ Financial Corporation, | Corporation | 63 BOVET RD # 415 SAN MATEO, CA 94402 | 5/2/2012 | 4/19/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H11144SF | Sacramento | Outright Revocation | Boyle, Patrick Lawrence | Broker Officer | 664 9TH AVENUE MENLO PARK, CA 94025 | 5/25/2011 | 4/5/2012 | Reg 2970, B&P 10146, B&P 10130, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10137, B&P 10085 | Transactional Accusation | |
| H11144SF | Sacramento | Outright Revocation | Realty Concert Inc, | Corporation | 664 NINTH AVE MENLO PARK, CA 94025 | 5/25/2011 | 4/5/2012 | Reg 2970, B&P 10146, B&P 10130, B&P 10177(d), B&P 10137, B&P 10085 | Transactional Accusation | |
| H11235SF | Sacramento | Outright Denial of Application | Rapiz, Larry Diamante | Salesperson | 36520 REDWOOD CT NEWARK, CA 94560 | 11/2/2011 | 4/12/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11274SF | Sacramento | Outright Revocation | Delfavero, Alfred Marc | Salesperson | 2404 WHITETAIL DR ANTIOCH, CA 94509- | 12/20/2011 | 4/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11275SF | Sacramento | Outright Revocation | Madrid, Mario Antonio | Salesperson | 11735 HWY 116 GUERNEVILLE, CA 95446 | 12/20/2011 | 4/2/2012 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
| H11276SF | Sacramento | Outright Revocation | Therriault, John C | Broker | 12/20/2011 | 4/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11277SF | Sacramento | Outright Revocation | Chavez, Jesus | Salesperson | 2825 DRYDEN AV GILROY, CA 95020 | 12/20/2011 | 4/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11280SF | Sacramento | Outright Revocation | Bone, Mark Edward | Salesperson | 1 ARLINGTON, VA 22222 | 12/20/2011 | 4/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11285SF | Sacramento | Outright Denial of Application | Tims, Tanietsha Nicole | N/A | 12/30/2011 | 4/24/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a) | Statement of Issues | ||
| H11288SF | Sacramento | Outright Revocation | Eidson, James R | Salesperson | 2451 CORY AVE SAN JOSE, CA 95128- | 12/30/2011 | 4/30/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11296SF | Sacramento | Outright Revocation | Lehman, Jack Michael | Salesperson | 1/7/2012 | 4/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11299SF | Sacramento | Outright Revocation | Dutcher, Lloyd Thomas | Broker | 1/7/2012 | 4/16/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11305SF | Sacramento | Outright Revocation | Osorio, Joseph Eduardo | Salesperson | C/O 2787 MOOREPARK AVE SAN JOSE, CA 95128 | 1/17/2012 | 4/16/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11311SF | Sacramento | Outright Denial of Application | Thompson, Laura | N/A | 1/23/2012 | 4/25/2012 | B&P 10177(f), B&P 480(a) | Statement of Issues | ||
| H11325SF | Sacramento | Outright Denial of Application | Dal Bello, Antonio | N/A | 2/15/2012 | 4/24/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11329SF | Sacramento | Outright Denial of Application | Liu, Michael Han | N/A | 2/16/2012 | 4/24/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11351SF | Sacramento | D&R Service Effected - Acknowl | Mortgage Relief Assistance Group, Inc. | N/A | 3/29/2012 | 4/13/2012 | Reg 2970, Reg 2972, B&P 10146, B&P 10130, B&P 10131(d), B&P 10139, B&P 10131.2, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Desist & Refrain | ||
| H11351SF | Sacramento | D&R Service Effected - Acknowl | Reyes Melendez, David Edgardo | Salesperson | 39488 STEVENSON PL STE 109 FREMONT, CA 94539 | 3/29/2012 | 4/13/2012 | Reg 2970, Reg 2972, B&P 10176(a), B&P 10146, B&P 10130, Reg 2731(a), B&P 10176(i), B&P 10131(d), B&P 10139, B&P 10159.2, B&P 10131.2, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Desist & Refrain | |
| H27497LA | Los Angeles | Reinstatement Granted | Tai, Eric L | Broker Officer | 3048 S HACIENDA BLVD HACIENDA HEIGHTS, CA 91745 | 12/18/1997 | 4/23/2012 | B&P 10177(b), B&P 490 | Other | |
| H30816LA | Los Angeles | Reinstatement Granted | Hawkins, Damon L | N/A | 12/23/2004 | 4/23/2012 | B&P 10130, B&P 10177(d) | Transactional Accusation | ||
| H30959LA | Los Angeles | Summary Suspension | Duhaime, Teala | Salesperson | 8651 FOOTHILL BLVD #66 RANCHO CUCAMONGA, CA 91730 | 1/11/2005 | 4/22/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31401LA | Los Angeles | Removal of Restrictions Granted | Gonzalez, Michelle K | Broker Officer | PO BOX 93458 CITY OF INDUSTRY, CA 91715 | 10/20/2004 | 4/25/2012 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H32705LA | Los Angeles | Reinstatement Granted | Barrow, Robin Renee | N/A | 7088 SCHMUCKER AVE NE ALLIANCE, OH 44601 | 4/20/2006 | 4/24/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33219LA | Los Angeles | Removal of Restrictions Granted | Nguyen, Winston | Salesperson | 4922 LATTIMORE CREEK DRIVE HOUSTON, TX 77084 | 4/12/2007 | 4/23/2012 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H33350LA | Los Angeles | Removal of Restrictions Granted | Dowell, Debra Majenta | N/A | 1732 AVIATION BLVD, UNIT 308 REDONDO BEACH, CA 90278 | 11/2/2006 | 4/23/2012 | 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 | |
| H33409LA | Los Angeles | Removal of Restrictions Granted | Mendoza, Hector | N/A | 11/13/2006 | 4/23/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H33540LA | Los Angeles | Removal of Restrictions Granted | Lesinski, Michael John | N/A | 12/18/2006 | 4/24/2012 | 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 | ||
| H33555LA | Los Angeles | Removal of Restrictions Granted | Labayog, Mary Jo | N/A | 11541 HARRISBURG ST ROSSMOOR, CA 90720 | 12/20/2006 | 4/24/2012 | B&P 480(a)(2), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H33613LA | Los Angeles | Removal of Restrictions Granted | Vance, Gregg D | Broker | 21200 OXNARD ST #6809 WOODLAND HILLS, CA 91365 | 1/10/2007 | 4/25/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H33821LA | Los Angeles | Removal of Restrictions Granted | Pledger, Narvelle | N/A | 19285 TOMAHAWK RD APPLE VALLEY, CA 92307 | 3/19/2007 | 4/23/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H33831LA | Los Angeles | Removal of Restrictions Granted | Dunlap, Julie Ann | Salesperson | 12200 WESTERLY TRAIL MORENO VALLEY, CA 92557 | 10/19/2007 | 4/23/2012 | 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 | |
| H34033LA | Los Angeles | Reinstatement Granted | Beglaryan, Karen Gary | Salesperson | 600 N BRIGHTON ST BURBANK, CA 91506 | 6/7/2007 | 4/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34494LA | Los Angeles | Removal of Restrictions Granted | Dotson, Arnold | N/A | 8937 RAMSGATE APT 204 WESTCHESTER, CA 90045 | 11/14/2007 | 4/23/2012 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H34729LA | Los Angeles | Removal of Restrictions Granted | Francis, Steve A | N/A | 10866 WASHINGTON BLVD STE 202 CULVER CITY, CA 90232 | 3/3/2008 | 4/25/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H35326LA | Los Angeles | Voluntary License Surrender | Martinez Agamenon, Ralph Ricardo | Broker | 4774 RIVERSIDE DRIVE SECOND FLOOR CHINO, CA 91710 | 4/5/2012 | 4/25/2012 | Audit Accusation | ||
| H35326LA | Los Angeles | Voluntary License Surrender | One Empire Inc, | Corporation | 4/5/2012 | 4/25/2012 | Audit Accusation | |||
| H35402LA | Los Angeles | Outright Revocation | Serenity Enterprises Inc, | Corporation | 37 VIA BUEN CORAZON SAN CLEMENTE, CA 92673 | 10/21/2008 | 4/3/2012 | B&P 10176(a), B&P 10177(f), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H35529LA | Los Angeles | Reinstatement Granted | Sweitzer, Dale Alan | N/A | 4231 APRICOT RD SIMI VALLEY, CA 93063 | 12/10/2008 | 4/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35630LA | Los Angeles | Voluntary License Surrender | Martinez Agamenon, Ralph Ricardo | Broker | 4774 RIVERSIDE DRIVE SECOND FLOOR CHINO, CA 91710 | 4/5/2012 | 4/25/2012 | Audit Accusation | ||
| H35630LA | Los Angeles | Voluntary License Surrender | Martinez and Rodriguez Mortgage and, Realty Company | Corporation | 4/5/2012 | 4/25/2012 | Audit Accusation | |||
| H35648LA | Los Angeles | Outright Revocation | Phanouvong, Pam | Salesperson | 1403 N TUSTIN AVE STE 380 SANTA ANA, CA 92705 | 1/27/2009 | 4/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35716LA | Los Angeles | Outright Revocation | Vayner, Aleksandr | Salesperson | 7806 VIA TORTONA BURBANK, CA 91504 | 2/24/2009 | 4/16/2012 | B&P 10177(b) | Rap Accusation | |
| H36373LA | Los Angeles | Voluntary License Surrender | Aguirre, Samuel | Broker Officer | 8531 WELLSFORD PL UNIT D SANTA FE SPRINGS, CA 90670 | 3/12/2012 | 4/2/2012 | Audit Accusation | ||
| H36373LA | Los Angeles | Voluntary License Surrender | Superior Real Estate Services Inc, | Corporation | 3/12/2012 | 4/2/2012 | Audit Accusation | |||
| H36794LA | Los Angeles | Revocation with Restricted License | Sapora, Kurt | Salesperson | 4607 LAKEVIEW CANYON DR #137 WESTLAKE VILLAGE, CA 91361 | 9/7/2010 | 4/23/2012 | B&P 10177(b) | Rap Accusation | |
| H36855LA | Los Angeles | Outright Revocation | Davis, William Carlo | Broker Officer | 917 S MAIN STREET SANTA ANA, CA 92701 | 10/7/2010 | 4/5/2012 | B&P 10176(i), B&P 10159.2, B&P 10177(h) | Transactional Accusation | |
| H36855LA | Los Angeles | Outright Revocation | Fast Track Lending Inc, | Corporation | 1420 EAST EDINGER AVE STE 222 SANTA ANA, CA 92705 | 10/7/2010 | 4/5/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10142, B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H36855LA | Los Angeles | Outright Revocation | Ramirez, Eddie | Salesperson | 924 S MAIN ST SANTA ANA, CA 92701 | 10/7/2010 | 4/5/2012 | B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10142 | Transactional Accusation | |
| H36991LA | Los Angeles | Revocation with Restricted License | Vo, Juliette Suong | Salesperson Officer | 316 SANCHEZ ST SAN FRANCISCO, CA 94114 | 3/12/2012 | 4/2/2012 | B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Audit Accusation | |
| H36991LA | Los Angeles | Voluntary License Surrender | J&L Real Estate Investments Inc, | Corporation | 3/12/2012 | 4/2/2012 | Audit Accusation | |||
| H37031LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ashkanizadeh, Kian | Salesperson | 30622 LA VUE LAGUNA NIGUEL, CA 92677 | 3/16/2012 | 4/5/2012 | B&P 10130, B&P 10137, B&P 10177(d) | Audit Accusation | |
| H37031LA | Los Angeles | Suspension with Stay - Monetary Penalty | Noori-Alagha, Hooshang | Broker | 3/16/2012 | 4/16/2012 | B&P 10159.2, B&P 10177(h) | Audit Accusation | ||
| H37031LA | Los Angeles | Suspension with Stay - Monetary Penalty | Noury Corporation, | N/A | 23591 EL TORO RD STE 275 LAKE FOREST, CA 92630 | 3/16/2012 | 4/16/2012 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2840, Reg 2832, B&P 10145, B&P 10137, B&P 10177(d), B&P 10085, B&P 10240 | Audit Accusation | |
| H37048LA | Los Angeles | Outright Revocation | Watson, Rose L | Salesperson | 10190 VIA INDIGO MORENO VALLEY, CA 92557 | 1/28/2011 | 4/16/2012 | B&P 10176(a), B&P 10176(i), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H37069LA | Los Angeles | Outright Revocation | Montoya, Ramon | Salesperson | 7030 DAWN WAY FONTANA, CA 92336 | 2/14/2011 | 4/13/2012 | B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(i) | Audit Accusation | |
| H37146LA | Los Angeles | Voluntary License Surrender | Chase Capital Group Inc, | Corporation | 7745 E BRIDGEWOOD DR ANAHEIM, CA 92808 | 3/14/2012 | 4/3/2012 | Audit Accusation | ||
| H37146LA | Los Angeles | Voluntary License Surrender | Khatiblou, Kourosh | Broker Officer | 7745 E BRIDGEWOOD DR ANAHEIM, CA 92808 | 3/14/2012 | 4/3/2012 | Audit Accusation | ||
| H37162LA | Los Angeles | Suspension[with stay] | Century 21 Ludecke Inc, | Corporation | 34 E FOOTHILL BLVD ARCADIA, CA 91006 | 3/22/2012 | 4/11/2012 | Reg 2831, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H37162LA | Los Angeles | Suspension[with stay] | Ludecke, Michael William | Broker Officer | 34 E FOOTHILL BLVD ARCADIA, CA 91006 | 3/22/2012 | 4/11/2012 | Reg 2831, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H37183LA | Los Angeles | Outright Revocation | Sunwest Lending Group, | Corporation | 17595 HARVARD STE 5000 IRVINE, CA 92614 | 3/23/2012 | 4/23/2012 | B&P 10177(g), B&P 10148, Reg 2834, Reg 2840, B&P 10177(d), B&P 10145, Reg 2950(h), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H37183LA | Los Angeles | Revocation with Restricted License | Hartman, Larry Lee | Broker Officer | 2683 N DELL ST ORANGE, CA 92865 | 3/23/2012 | 4/23/2012 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H37209LA | Los Angeles | Outright Revocation | Loan Link Financial Services, | Corporation | 26800 ALISO VIEJO PKWY STE 100 ALISO VIEJO, CA 92656- | 4/18/2011 | 4/12/2012 | B&P 10177(f), B&P 10162, Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H37217LA | Los Angeles | Outright Denial of Application | Duarte, Alberto | Salesperson | 4/22/2011 | 4/2/2012 | B&P 10177(b) | Statement of Issues | ||
| H37252LA | Los Angeles | Outright Revocation | Karpman, Tertsa Devora | Salesperson | 12823 LANDLE ST STUDIO CITY, CA 91604 | 5/5/2011 | 4/24/2012 | B&P 10177(b) | Rap Accusation | |
| H37259LA | Los Angeles | Outright Revocation | Reano, Julio Cesar | Salesperson | 11646 BAYLA ST NORWALK, CA 90650 | 5/9/2011 | 4/4/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37266LA | Los Angeles | Outright Revocation | Berduo, Julian | Salesperson | 11342 INDIANA ST WHITTIER, CA 906012505 | 5/11/2011 | 4/12/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37276LA | Los Angeles | Voluntary License Surrender | ELR Capital Inc, | Corporation | 3/12/2012 | 4/2/2012 | Audit Accusation | |||
| H37276LA | Los Angeles | Voluntary License Surrender | Khandan, Anthony Afshin | Broker Officer | 18136 OXNARD STREET #43 TARZANA, CA 91356 | 3/12/2012 | 4/2/2012 | Audit Accusation | ||
| H37285LA | Los Angeles | Outright Denial of Application | Demirjian, Rafi | N/A | 5/20/2011 | 4/30/2012 | B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H37288LA | Los Angeles | Outright Revocation | Black, Andrew | Broker | 1215 CASA DEL REY DRIVE LA HABRA, CA 90631 | 5/23/2011 | 4/9/2012 | B&P 10177(g), B&P 10177(f) | Rap Accusation | |
| H37292LA | Los Angeles | Outright Revocation | Operana, Jeremy Navalta | Salesperson | 5/24/2011 | 4/12/2012 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H37300LA | Los Angeles | Outright Revocation | Nejadpour, Fari Bari | Broker | 3540 WILSHIRE BLVD #901 LOS ANGELES, CA 90010 | 5/26/2011 | 4/24/2012 | B&P 10177(f), B&P 480(a)(3), B&P 480(a)(2), Reg 2910 | Rap Accusation | |
| H37311LA | Los Angeles | Outright Revocation | Koch, Jeffrey T | Salesperson | 5/31/2011 | 4/24/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37329LA | Los Angeles | Outright Revocation | Nguyen, Thanhtruc Ngoc | Broker | 9591 BANTA AVE ANAHEIM, CA 92804 | 6/14/2011 | 4/25/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37330LA | Los Angeles | Outright Revocation | Neff, David Scott | Salesperson | 1933 S JANETTE LANE ANAHEIM, CA 92802 | 6/14/2011 | 4/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37333LA | Los Angeles | Outright Revocation | Drake, Anna Marie | Salesperson | 9700 FRANKIRST AVE NORTH HILLS, CA 91343 | 6/14/2011 | 4/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37350LA | Los Angeles | Outright Revocation | Huang, Wen Jie | Salesperson | 27928 JOHN F KENNEDY DR UNIT B MORENO VALLEY, CA 92555 | 6/20/2011 | 4/24/2012 | B&P 10177(b) | Rap Accusation | |
| H37351LA | Los Angeles | Revocation with Restricted License | Miranda, Armando | Broker | 2621 GREEN RIVER STE 105-214 CORONA, CA 92882 | 6/20/2011 | 4/24/2012 | B&P 10177(f) | Transactional Accusation | |
| H37352LA | Los Angeles | Outright Revocation | Williams, Amber Marie | Salesperson | 24546 APPLE STREET NEWHALL, CA 91321 | 6/21/2011 | 4/16/2012 | B&P 10177(b) | Rap Accusation | |
| H37361LA | Los Angeles | Revocation with Restricted License | Wilson, Brittany Leanna | Salesperson | 3/30/2012 | 4/19/2012 | B&P 10130 | Transactional Accusation | ||
| H37362LA | Los Angeles | Outright Revocation | Tejeda, Jose Angel | Salesperson | 7441 VISTA DEL MONTE AVE VAN NUYS, CA 91405 | 6/28/2011 | 4/24/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37416LA | Los Angeles | Suspension with Stay - Monetary Penalty | Summit Ridge Inc, | N/A | 1848 OLD BALDY WAY UPLAND, CA 91784 | 5/24/2012 | 4/16/2012 | B&P 10177(g) | Audit Accusation | |
| H37416LA | Los Angeles | Suspension with Stay - Monetary Penalty | Vera, Liliana Marisa | Broker | 30791 CALLE CHUECA SAN JUAN CAPISTRANO, CA 92675 | 5/24/2012 | 4/16/2012 | B&P 10177(g) | Audit Accusation | |
| H37423LA | Los Angeles | Outright Revocation | Orlyn, Barry Michael | Broker | PO BOX 45257 LOS ANGELES, CA 90045 | 8/3/2011 | 4/12/2012 | B&P 10177(f), B&P 480(a)(3) | Transactional Accusation | |
| H37425LA | Los Angeles | Public Reprovals | Marshall, Timothy Wayne | Broker Officer | 21718 S VERMONT AVE STE 203 TORRANCE, CA 90502 | 3/16/2012 | 4/5/2012 | B&P 10177(a) | Transactional Accusation | |
| H37425LA | Los Angeles | Public Reprovals | Shishido, Kenneth Wayne | Broker Officer | 373 AVENIDA GRANADA LONG BEACH, CA 90814 | 3/16/2012 | 4/5/2012 | B&P 10177(a) | Transactional Accusation | |
| H37436LA | Los Angeles | Outright Revocation | Guillen, Isaac Estrada | Broker | PO BOX 347 JORDAN VALLEY, OR 979100347 | 8/9/2011 | 4/12/2012 | B&P 10177(f), B&P 480(a)(3) | Transactional Accusation | |
| H37459LA | Los Angeles | Outright Revocation | Sanchez, Karrie Ann | Salesperson | 8/19/2011 | 4/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37463LA | Los Angeles | Outright Revocation | Lawrence, Timothy Alexander | Salesperson | 8/22/2011 | 4/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37465LA | Los Angeles | Suspension with Stay - Monetary Penalty | A C G Funding Inc, | Corporation | 17919 GALE AVE STE 201 CITY OF INDUSTRY, CA 91748 | 3/15/2012 | 4/13/2012 | Reg 2970, Reg 2972, Reg 2835, B&P 10146, Reg 2831, B&P 10176(e), B&P 10236.4, B&P 10162, Reg 2832, Reg 2715, Reg 2753, B&P 10160, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085 | Audit Accusation | |
| H37472LA | Los Angeles | Outright Revocation | Lee, Nancy | Salesperson | 228 19TH ST HUNTINGTON BEACH, CA 92648 | 8/24/2011 | 4/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37481LA | Los Angeles | Outright Revocation | Guerrero, Fernando | Salesperson | 2154 TITUS AVENUE POMONA, CA 91766 | 8/26/2011 | 4/12/2012 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H37482LA | Los Angeles | Outright Revocation | Henrichsen, Joseph Charles | Broker Officer | 1041 S MOUNTCREST CT ANAHEIM HILLS, CA 92808-2127 | 8/26/2011 | 4/12/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H37483LA | Los Angeles | Outright Revocation | Garcia, Luis A | Salesperson | 31226 TAYLOR LN TEMECULA, CA 92592 | 8/26/2011 | 4/10/2012 | B&P 480(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 490 | Rap Accusation | |
| H37490LA | Los Angeles | Outright Revocation | Valdivia, Alejandro C | Salesperson | 9430 CLOVER COURT # 8 FOUNTAIN VALLEY, CA 92708 | 8/30/2011 | 4/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37493LA | Los Angeles | Outright Revocation | Prather, Joshua Jeffrey | Salesperson | 1642 LANCE DR TUSTIN, CA 92780-5231 | 8/31/2011 | 4/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37495LA | Los Angeles | Outright Revocation | Nguyen, Theresa Hanh | Salesperson | 8200 BOLSA AVENUE SPC 95 MIDWAY CITY, CA 92655 | 8/31/2011 | 4/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37499LA | Los Angeles | Outright Revocation | Fabella, Edgar Basilio | Salesperson | 29513 SEQUOIA RD CANYON COUNTRY, CA 91387 | 9/1/2011 | 4/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37506LA | Los Angeles | Outright Revocation | Zamora, Linda M | Broker | 1818 W BEVERLY BLVD STE 102 A MONTEBELLO, CA 90640 | 9/7/2011 | 4/24/2012 | B&P 10166.051(b) | MLO Accusation | |
| H37511LA | Los Angeles | Revocation with Restricted License | Silverman, Robert G | Broker Officer | 468 N CAMDEN DR BEVERLY HILLS, CA 90210 | 5/10/2012 | 4/23/2012 | B&P 10177(g) | Audit Accusation | |
| H37512LA | Los Angeles | Outright Revocation | Partida, M Rocio | Broker | 449 W 5TH ST OXNARD, CA 93030 | 9/8/2011 | 4/2/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37513LA | Los Angeles | Outright Revocation | Smith, Rex Kim | Salesperson | 6 POINTE SAN PABLO LAGUNA NIGUEL, CA 92677 | 9/8/2011 | 4/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37530LA | Los Angeles | Outright Denial of Application | Moreno, James Andrew | Salesperson | 9/14/2011 | 4/24/2012 | B&P 10177(b) | Statement of Issues | ||
| H37536LA | Los Angeles | Outright Denial of Application | Eldredge, Fernando E | N/A | 9/15/2011 | 4/25/2012 | 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 | ||
| H37559LA | Los Angeles | Outright Denial of Application | Stewart, Shannon Troy | N/A | 9/29/2011 | 4/24/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37566LA | Los Angeles | Denial with Restricted License by Order Hearing | Saucer, Jacquelyn Michelle | N/A | PO BOX 800053 SANTA CLARITA, CA 91380-0053 | 10/3/2011 | 4/2/2012 | B&P 10177(a) | Statement of Issues | |
| H37584LA | Los Angeles | Outright Revocation | Menjivar, Edwin Gonzalo | Salesperson | 10/11/2011 | 4/18/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37585LA | Los Angeles | Outright Denial of Application | Villapudua, Juan Antonio | N/A | 10/11/2011 | 4/25/2012 | 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 | ||
| H37589LA | Los Angeles | Outright Denial of Application | Borisov, Stanislav | N/A | 10/13/2011 | 4/25/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H37590LA | Los Angeles | Outright Denial of Application | Torosyan, Elvis A | N/A | 10/13/2011 | 4/24/2012 | 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 | ||
| H37597LA | Los Angeles | Suspension with Stay - Monetary Penalty | Dennis, John Lawrence | N/A | 6037 COBBLESTONE DR VENTURA, CA 93003 | 3/22/2012 | 4/20/2012 | B&P 10148, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H37636LA | Los Angeles | Other Order | Estrada, Victor Gabriel | N/A | 2245 E GLENOAKS BLVD GLENDALE, CA 91206 | 2/22/2012 | 4/12/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37663LA | Los Angeles | Outright Revocation | Real Estate Finance Investment Group, Inc | Corporation | 2/23/2012 | 4/11/2012 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | ||
| H37666LA | Los Angeles | Outright Revocation | Torres, Manuel P | Salesperson | 2540 E HIGHLAND AVE STE A HIGHLAND, CA 92346 | 11/14/2011 | 4/18/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37672LA | Los Angeles | Denial with Restricted License by Stipulation | Tran, Anh Quoc | N/A | 12105 BROOKHURST ST, STE #C GARDEN GROVE, CA 92840 | 5/11/2012 | 4/24/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37674LA | Los Angeles | Outright Revocation | First Financial Mortgage And Associates, | Corporation | 11/15/2011 | 4/16/2012 | B&P 10176(e), B&P 10241.3, B&P 10177(d), Reg 2742(c), B&P 10176(i) | Transactional Accusation | ||
| H37674LA | Los Angeles | Outright Revocation | Tran, Hop Thi | Broker Officer | 8971 DEIRA LN ANAHEIM, CA 92804 | 11/15/2011 | 4/16/2012 | B&P 10176(e), B&P 10176(i), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H37728LA | Los Angeles | Voluntary License Surrender | Almaguer, Carlos Torres | Salesperson | 7866 CHASTAIN AVE RESEDA, CA 91335 | 3/28/2012 | 4/17/2012 | Transactional Accusation | ||
| H37757LA | Los Angeles | Voluntary License Surrender | Corbi, Larry Pete | Salesperson | 4259 YOSEMITE WAY LOS ANGELES, CA 90065 | 3/14/2012 | 4/3/2012 | Rap Accusation | ||
| H37768LA | Los Angeles | Denial with Restricted License by Stipulation | Kalka, Ben | N/A | 1227 E TELEGRAPH RD FILLMORE, CA 93015 | 5/3/2012 | 4/23/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H37822LA | Los Angeles | Voluntary License Surrender | Almaguer, Carlos Torres | Salesperson | 7866 CHASTAIN AVE RESEDA, CA 91335 | 4/10/2012 | 4/17/2012 | Transactional Accusation | ||
| H37822LA | Los Angeles | Voluntary License Surrender | Bacilio, Arturo Manuel | Salesperson | 1240 MOTT ST SAN FERNANDO, CA 91340 | 4/10/2012 | 4/30/2012 | Transactional Accusation | ||
| H37936LA | Los Angeles | D&R Service Effected - Per Ser | Johnson, Barry | N/A | 3/2/2012 | 4/26/2012 | B&P 10130 | Desist & Refrain | ||
| H37949LA | Los Angeles | D&R Service - Unable to Effect | Rickman, Destyn A. | N/A | 3/7/2012 | 4/27/2012 | B&P 10130 | Desist & Refrain | ||
| H37951LA | Los Angeles | D&R Service - Unable to Effect | Kim, Sang W. | N/A | 3/7/2012 | 4/24/2012 | Desist & Refrain | |||
| H37955LA | Los Angeles | D&R Service - Unable to Effect | Balasuriya, Darshi | N/A | 3/8/2012 | 4/24/2012 | B&P 10130 | Desist & Refrain | ||
| H37955LA | Los Angeles | D&R Service - Unable to Effect | Balasuriya, Rohan | N/A | 3/8/2012 | 4/24/2012 | B&P 10130 | Desist & Refrain | ||
| H37955LA | Los Angeles | D&R Service - Unable to Effect | Metro Investments & Property Services, | N/A | 3/8/2012 | 4/24/2012 | B&P 10130 | Desist & Refrain | ||
| H37955LA | Los Angeles | D&R Service - Unable to Effect | Metro Serendid Corporation, | N/A | 3/8/2012 | 4/24/2012 | B&P 10130 | Desist & Refrain | ||
| H37955LA | Los Angeles | D&R Service - Unable to Effect | Terra Bella Property Management, | N/A | 3/8/2012 | 4/24/2012 | B&P 10130 | Desist & Refrain | ||
| H37955LA | Los Angeles | D&R Service - Unable to Effect | Terra Bella Property Services, | N/A | 3/8/2012 | 4/24/2012 | B&P 10130 | Desist & Refrain | ||
| H37955LA | Los Angeles | D&R Service Effected - Acknowl | Balasuriya, Thilina "Tony" | N/A | 3/8/2012 | 4/12/2012 | B&P 10130 | Desist & Refrain | ||
| H38005LA | Los Angeles | D&R Service Effected - Acknowl | Elite Home Solutions, | N/A | 3/28/2012 | 4/3/2012 | B&P 10130 | Desist & Refrain | ||
| H38005LA | Los Angeles | D&R Service Effected - Per Ser | Ramirez, Ricardo | N/A | 3/28/2012 | 4/3/2012 | B&P 10130 | Desist & Refrain | ||
| H38007LA | Los Angeles | Denial with Restricted License by Stipulation | Cooper, Clinton Randell | N/A | 2973 HARBOR BLVD #687 COSTA MESA, CA 92626 | 5/11/2012 | 4/23/2012 | B&P 10177(a) | Statement of Issues | |
| H38029LA | Los Angeles | D&R Service - Unable to Effect | Timeshare Goldline, | N/A | 4/9/2012 | 4/11/2012 | B&P 10130, B&P 10131(a) , B&P 10131.2 | Desist & Refrain | ||
| H38029LA | Los Angeles | D&R Service - Unable to Effect | West, George | N/A | 4/9/2012 | 4/11/2012 | B&P 10130, B&P 10131(a) , B&P 10211 | Desist & Refrain | ||
| H38072LA | Los Angeles | D&R Service - Unable to Effect | H & R Mortgage Group Inc, | N/A | 4/20/2012 | 4/24/2012 | B&P 10130 | Desist & Refrain | ||
| H38072LA | Los Angeles | D&R Service - Unable to Effect | Hernandez, Rosario Maria | Salesperson | 340 E ROUTE 66 GLENDORA, CA 91740 | 4/20/2012 | 4/24/2012 | B&P 10130 | Desist & Refrain | |
| H38072LA | Los Angeles | D&R Service - Unable to Effect | Martinez, Luis H. | N/A | 4/20/2012 | 4/24/2012 | B&P 10130 | Desist & Refrain | ||
| H38074LA | Los Angeles | D&R Service - Unable to Effect | Brabus Financial Corporation, | Corporation | 9121 HAVEN AVE STE 120 RANCHO CUCAMONGA, CA 91730 | 4/23/2012 | 4/27/2012 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H38074LA | Los Angeles | D&R Service - Unable to Effect | Pacific Mortgage Resolutions Inc, | N/A | 4/23/2012 | 4/27/2012 | B&P 10130 | Desist & Refrain | ||
| H38074LA | Los Angeles | D&R Service - Unable to Effect | Stallion Lending Inc, | Corporation | 4/23/2012 | 4/27/2012 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H38075LA | Los Angeles | D&R Service - Unable to Effect | Conde, Jessica | N/A | 4/23/2012 | 4/27/2012 | B&P 10130 | Desist & Refrain | ||
| H38075LA | Los Angeles | D&R Service - Unable to Effect | Serrano, Charles | N/A | 4/23/2012 | 4/27/2012 | B&P 10130 | Desist & Refrain | ||
| H38075LA | Los Angeles | D&R Service - Unable to Effect | Serrano, Grace Renee | Salesperson | 11417 MOUNT BAXTER ST RANCHO CUCAMONGA, CA 91737 | 4/23/2012 | 4/27/2012 | B&P 10130 | Desist & Refrain | |
| H38075LA | Los Angeles | D&R Service - Unable to Effect | Vazquez, Mario | N/A | 4/23/2012 | 4/26/2012 | B&P 10130 | Desist & Refrain | ||
| H38082LA | Los Angeles | D&R Service - Unable to Effect | Compre Su Casa Realty Inc, | Corporation | 14500 ROSCOE BLVD 4TH FL PANORAMA CITY, CA 91402 | 4/24/2012 | 4/26/2012 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H38082LA | Los Angeles | D&R Service - Unable to Effect | Duarte, Maricela | N/A | 4/24/2012 | 4/26/2012 | B&P 10130 | Desist & Refrain | ||
| H38082LA | Los Angeles | D&R Service - Unable to Effect | Terranova, Christian | N/A | 4/24/2012 | 4/26/2012 | B&P 10130 | Desist & Refrain | ||
| H38082LA | Los Angeles | D&R Service - Unable to Effect | Wenzara, Frederick David | Broker Officer | 1058 AVENIDA LOMA VISTA SAN DIMAS, CA 91773-4057 | 4/24/2012 | 4/30/2012 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H38082LA | Los Angeles | D&R Service Effected - Per Ser | Ac Associates Professionals Law Firm Cor, | N/A | 4/24/2012 | 4/26/2012 | B&P 10130 | Desist & Refrain | ||
| H38082LA | Los Angeles | D&R Service Effected - Per Ser | Almaguer, Carlos Torres | Salesperson | 7866 CHASTAIN AVE RESEDA, CA 91335 | 4/24/2012 | 4/26/2012 | B&P 10130 | Desist & Refrain | |
| H38082LA | Los Angeles | D&R Service Effected - Per Ser | Salve Su Casa Inc., | N/A | 4/24/2012 | 4/26/2012 | B&P 10130 | Desist & Refrain | ||
| H38096LA | Los Angeles | Denial with Restricted License by Stipulation | Bond, Robert | N/A | 335 WINSLOW AVE LONG BEACH, CA 90814 | 5/2/2012 | 4/23/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Other |
