Summary of Enforcement Actions (4/1/2013 - 4/30/2013)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01821FR | Sacramento | Removal of Restrictions Granted | Caudill, Sherri Lee | N/A | 1731 HASTI ACRES STE 208 BAKERSFIELD, CA 93309 | 8/2/2005 | 4/16/2013 | B&P 10177(b) | Statement of Issues | |
| H02588FR | Sacramento | Suspension with Stay - Monetary Penalty | Filighera, John Raymond | Broker Officer | 484 WASHINGTON ST #320 MONTEREY, CA 93940 | 3/22/2013 | 4/11/2013 | B&P 10177(h) | Audit Accusation | |
| H02588FR | Sacramento | Suspension with Stay - Monetary Penalty | John Filighera & Associates Inc, | Corporation | 484 WASHINGTON ST #320 MONTEREY, CA 93940 | 3/22/2013 | 4/11/2013 | Reg 2832.1, Reg 2831, B&P 10160, Reg 2753, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H02729FR | Sacramento | Voluntary License Surrender | Blythe, Randy Kevin | Salesperson | 3/25/2013 | 4/15/2013 | Reg 2970, B&P 10130, B&P 10137, B&P 10085.5, B&P 10085 | Transactional Accusation | ||
| H02759FR | Sacramento | Outright Denial of Application | Mendez, Jose Roberto | Salesperson | 6/8/2012 | 4/17/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02774FR | Sacramento | Voluntary License Surrender | Stacey, Darlene | Broker | PO BOX 622 AVENAL, CA 93204 | 3/18/2013 | 4/8/2013 | B&P 10177(g), Reg 2832.1, B&P 10148, B&P 10176(e), Reg 2831, Reg 2831.1, B&P 10177(h), B&P 10177(d), Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H02815FR | Sacramento | D&R Service Effected - Per Ser | Borunda, Joseph | N/A | 3/27/2013 | 4/2/2013 | B&P 10130, B&P 10131(d), Civil Code 2944.7, B&P 10131.2, Civil Code 2945.4 | Desist & Refrain | ||
| H02815FR | Sacramento | D&R Service Effected - Per Ser | Diaz Financial Services Inc, | N/A | 3/27/2013 | 4/2/2013 | B&P 10130, B&P 10131(d), Civil Code 2944.7, B&P 10131.2, Civil Code 2945.4 | Desist & Refrain | ||
| H02816FR | Los Angeles | Voluntary License Surrender | Rose, Katie | Salesperson | 3/28/2013 | 4/17/2013 | Other | |||
| H03409SD | Sacramento | Removal of Restrictions Granted | Gray, Timothy Todd | Broker Officer | 1667 GUY STREET SAN DIEGO, CA 92103 | 5/19/2006 | 4/23/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04158SD | Sacramento | Suspension[with stay] | Compton, Mitchell Thomas | Broker Officer | PO BOX 1949 BONITA, CA 91908-1949 | 3/14/2013 | 4/4/2013 | B&P 10177(g), Reg 2832.1, B&P 10146, B&P 10159.2, Reg 2831.1, Reg 2832, Reg 2725, B&P 10177(h), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H04217SD | Sacramento | Suspension[with stay] | White, Brian William | N/A | 2650 CAMINO DEL RIO NORTH SUITE 350 SAN DIEGO, CA 92108 | 3/27/2013 | 4/17/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H04217SD | Sacramento | Voluntary License Surrender | Certified Escrow Inc, | Corporation | 3/27/2013 | 4/17/2013 | Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10148, Reg 2834, B&P 10176(e), Reg 2951, B&P 10145 | Audit Accusation | ||
| H04297SD | Sacramento | Outright Denial of Application | Jordan, Kermit | N/A | 2/13/2012 | 4/25/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04416SD | Sacramento | Outright Revocation | MJB Communications, | Corporation | 2/11/2014 | 4/2/2013 | Reg 2972, Reg 2970, B&P 10177(g), Reg 2835, B&P 10146, Reg 2831, B&P 10176(e), Civil Code 2944.7, Reg 2831.1, B&P 10177(d), B&P 10145, Civil Code 2945.4, B&P 10085.6, B&P 10085 | Audit Accusation | ||
| H04419SD | Sacramento | Outright Revocation | Sweiss, Nathalie A | Broker | 10/11/2012 | 4/10/2013 | B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10177(d) | Audit Accusation | ||
| H04426SD | Los Angeles | Denial with Restricted License by Stipulation | Brassard, Pierre Jean | N/A | 4/26/2013 | 4/23/2013 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H04427SD | Sacramento | Outright Revocation | Bosse, Laverne Marie | N/A | 11/14/2012 | 4/4/2013 | B&P 10176(a), B&P 10177(g), B&P 10177(d), B&P 10176(i) | Transactional Accusation | ||
| H04478SD | Los Angeles | Voluntary License Surrender | American National Mortgage Inc, | Corporation | 4/5/2013 | 4/25/2013 | Other | |||
| H04478SD | Los Angeles | Voluntary License Surrender | National Mortgage Lending Services,, Inc. | Corporation | 4/5/2013 | 4/25/2013 | Other | |||
| H05003SAC | Sacramento | Removal of Restrictions Granted | Avalos, Andrew Alejo | Salesperson Officer | 4827 LAGUNA PARK DR STE 2 ELK GROVE, CA 95758 | 9/10/2008 | 4/12/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05659SAC | Sacramento | Outright Denial of Application | Sasaki, Ronald Shuichi | N/A | 8/10/2011 | 4/8/2013 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05859SAC | Sacramento | Denial with Restricted License by Stipulation | Lee, Deborah Elizabeth | Salesperson | 2811 N BONNYVIEW RD REDDING, CA 96001 | 8/1/2013 | 4/16/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05880SAC | Sacramento | Outright Revocation | Torres, Antonio Garnica | Salesperson | P O BOX 41551 SACRAMENTO, CA 95841 | 9/21/2012 | 4/16/2013 | B&P 10166.02(a), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H05910SAC | Sacramento | Outright Revocation | Alcantar, John Anthony | Salesperson | PO BOX 991197 REDDING, CA 96099 | 11/14/2012 | 4/4/2013 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10131(b), B&P 10177(d), B&P 10131(a) , B&P 10176(i) | Transactional Accusation | |
| H05921SAC | Sacramento | Outright Revocation | Champagne, Jeanette Denogean | Broker Officer | 2111 PALOMAR AIRPORT RD STE 100 CARLSBAD, CA 92011 | 7/23/2015 | 4/8/2013 | Reg 2832.1, B&P 10159.5, Reg 2731(a), B&P 10163, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145, Reg 2725, B&P 10177(h), B&P 10165 | Transactional Accusation | |
| H05976SAC | Sacramento | Voluntary License Surrender | Salvador, Roger Jacob | Salesperson | 5015 BETTY MAE DR STOCKTON, CA 95212 | 3/25/2013 | 4/15/2013 | Other | ||
| H08522SF | Sacramento | Removal of Restrictions Granted | Mora, Oscar | Salesperson | 913 PROVINCETOWN DR SALINAS, CA 93906 | 9/12/2003 | 4/22/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10692SF | Sacramento | Reinstatement Granted | Dakin, Loren Joseph | Broker Officer | 250 SHAWNEE PASS PORTOLA VALLEY, CA 94028 | 2/8/2010 | 4/15/2013 | B&P 10177(g), B&P 10176.5, B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H11350SF | Sacramento | Outright Revocation | Reyes Melendez, David Edgardo | Salesperson | 39488 STEVENSON PL STE 109 FREMONT, CA 94539 | 3/29/2012 | 4/15/2013 | Reg 2970, Reg 2972, B&P 10176(a), B&P 10146, B&P 10130, B&P 10159.5, B&P 10176(i), B&P 10139, B&P 10131.2, Reg 2731, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H11453SF | Sacramento | Outright Revocation | Dawson, Justin Robert-Kirk | Salesperson | PO BOX 3882 OAKLAND, CA 94609 | 9/5/2012 | 4/17/2013 | B&P 10177(b), B&P 480(c) | Rap Accusation | |
| H11455SF | Sacramento | Outright Revocation | Nawabi, Sameh | Salesperson | 2345 E RUBY HILL DR PLEASANTON, CA 94566 | 9/14/2012 | 4/25/2013 | Reg 2970, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H11477SF | Sacramento | Suspension with Stay - Monetary Penalty | Evans, Lucille J | N/A | 313 SYCAMORE VALLEY ROAD WEST DANVILLE, CA 94526-3949 | 3/15/2013 | 4/4/2013 | B&P 10130, Reg 2831, Reg 2715, B&P 10177(d) | Audit Accusation | |
| H11491SF | Sacramento | Outright Revocation | Lieberman, Daniel | Officer | 2255 CONTRA COSTA BLVD STE 307 PLEASANT HILL, CA 94523 | 12/24/2012 | 4/11/2013 | B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10163, B&P 10159.5, B&P 10159.2, Reg 2832, B&P 10177(h), B&P 10177(d), Reg 2731, B&P 10145 | Audit Accusation | |
| H11528SF | Sacramento | D&R Service Effected - Acknowl | Kamakaala, Thor | N/A | 128 AVINGTON RD ALAMEDA, CA 94502 | 3/13/2013 | 4/17/2013 | B&P 10130 | Desist & Refrain | |
| H11530SF | Sacramento | D&R Service Effected - Acknowl | Booker, Michael James | Salesperson | 99 SEQUOYAH VIEW DR OAKLAND, CA 94605 | 3/18/2013 | 4/18/2013 | B&P 10130, B&P 10131(d), B&P 10085.5 | Desist & Refrain | |
| H28359LA | Los Angeles | Reinstatement Granted | Mendizabal, Edna T. | N/A | 2/16/2000 | 4/15/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H28559LA | Los Angeles | Reinstatement Granted | Sheehan, Barbara E | N/A | 5/18/2000 | 4/11/2013 | B&P 10177(a), B&P 498 | Rap Accusation | ||
| H29087LA | Los Angeles | Removal of Restrictions Granted | Verburg, Brian Thomas | N/A | 20 MINFORD CR LADERA RANCH, CA 92694 | 10/12/2001 | 4/15/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H32965LA | Los Angeles | Removal of Restrictions Granted | Webb, Kim M | N/A | 4633 MARINE AVE #214 LAWNDALE, CA 90260 | 6/7/2006 | 4/11/2013 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H33069LA | Los Angeles | Reinstatement Granted | Harris, Artesia Jamar | N/A | 2638 S LEMON PL ONTARIO, CA 91761 | 7/18/2006 | 4/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33805LA | Los Angeles | Removal of Restrictions Granted | Gordon, Anthony Terence | N/A | 416 WEST NORTH AVE #51 LOMPOC, CA 93436 | 3/14/2007 | 4/30/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H33922LA | Los Angeles | Reinstatement Granted | Carlin, Vito Arnold | Salesperson | 128 JULIET AVE MURFREESBORO, TN 37130 | 4/23/2007 | 4/15/2013 | B&P 10177(g), B&P 10177(j), B&P 10137 | Transactional Accusation | |
| H33982LA | Los Angeles | Removal of Restrictions Granted | Sweet, Zane X | Salesperson | 816 QUIVERA STREET LAGUNA BEACH, CA 92651 | 5/21/2007 | 4/17/2013 | 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 | |
| H34317LA | Los Angeles | Removal of Restrictions Denied | Durr, Roger Lee | Salesperson | 1225 W 51ST PL LOS ANGELES, CA 90037 | 9/25/2007 | 4/22/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H34679LA | Los Angeles | Removal of Restrictions Granted | Bulchand, Monica Liu | Salesperson | 19825 SUPERIOR STREET CHATSWORTH, CA 91311 | 1/30/2008 | 4/15/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H35170LA | Los Angeles | Reinstatement Granted | Martinez, Shannon | Broker | 1301 PASEO ALAMOS SAN DIMAS, CA 91773 | 7/29/2008 | 4/15/2013 | Rap Accusation | ||
| H36004LA | Los Angeles | Reinstatement Denied | Lundin, Randy Richard | N/A | PO BOX 1940 REDONDO BEACH, CA 90278 | 5/28/2009 | 4/11/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36482LA | Los Angeles | Outright Revocation | Lonardo, Robert Domenic | Salesperson | 2/27/2010 | 4/29/2013 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10146, B&P 10130, B&P 10148(b), B&P 10176(e), B&P 10176(i), Reg 2831.1, Reg 2832, Reg 2910, B&P 10177(d), B&P 10177(h), B&P 10145 | Audit Accusation | ||
| H36482LA | Los Angeles | Outright Revocation | Noorbakhsh, Mir | Broker Officer | PO BOX 50082 IRVINE, CA 92619 | 2/27/2010 | 4/29/2013 | Reg 2832.1, Reg 2834, B&P 10146, B&P 10148, B&P 10130, B&P 10176(e), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H36482LA | Los Angeles | Outright Revocation | Platinum Acceptance Corp, | Corporation | 2/27/2010 | 4/29/2013 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10146, B&P 10148, B&P 10130, B&P 10176(e), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H36502LA | Los Angeles | Reinstatement Denied | Malkhasyan, Varduhi | Salesperson | 14547 TITUS ST #201 PANORAMA CITY, CA 91402 | 3/8/2010 | 4/30/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36791LA | Los Angeles | Summary Suspension | Aceves, Leonel | Broker Officer | 9925 ORANGE AVE SOUTH GATE, CA 90280 | 4/11/2012 | 4/11/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H37437LA | Los Angeles | Suspension with Stay - Monetary Penalty | Bhandari, Amrit G | Salesperson | PO BOX 10981 SANTA ANA, CA 92711 | 4/8/2013 | 4/29/2013 | B&P 10140.6, B&P 10177(d) | Rap Accusation | |
| H37437LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mistry, Dinesh M | Broker | 25 COROMANDE IRVINE, CA 92614 | 4/8/2013 | 4/29/2013 | B&P 10159.5, B&P 10161.8, B&P 10159.2, B&P 10177(h), B&P 10177(d) | Rap Accusation | |
| H37437LA | Los Angeles | Voluntary License Surrender | Continental Property Management, | Corporation | 4/8/2013 | 4/29/2013 | Rap Accusation | |||
| H37462LA | Los Angeles | Voluntary License Surrender | Ez J Financing, Inc., | N/A | 4/9/2013 | 4/29/2013 | Transactional Accusation | |||
| H37548LA | Los Angeles | Voluntary License Surrender | 2000 Power Realty Inc, | Corporation | 13333 PARAMOUNT BLVD SOUTH GATE, CA 90280 | 4/9/2013 | 4/29/2013 | Audit Accusation | ||
| H37610LA | Los Angeles | Summary Suspension | Gomez, Emilia | Salesperson | 3124 W BEVERLY BLVD MONTEBELLO, CA 90640 | 10/20/2011 | 4/29/2013 | B&P 10177(k) | Transactional Accusation | |
| H37617LA | Los Angeles | Outright Revocation | Carlson, Laura Cecilia | Salesperson | 10/24/2011 | 4/16/2013 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H37691LA | Los Angeles | Suspension with Stay - Monetary Penalty | George, Gerald Franklin | N/A | 8631 VIA MARACA RANCHO CUCAMONGA, CA 91730- | 3/26/2013 | 4/15/2013 | B&P 10159.2, B&P 10177(h) | Transactional Accusation | |
| H37691LA | Los Angeles | Voluntary License Surrender | Executive One Real Estate and Mortgage, Corporation | Corporation | 8816 FOOTHILL BLVD STE 103 RCH CUCAMONGA, CA 917307199 | 3/26/2013 | 4/15/2013 | Transactional Accusation | ||
| H37728LA | Los Angeles | Outright Revocation | Samaris, Sally | Salesperson | 21820 MARYLEE ST UNIT 234 WOODLAND HILLS, CA 91367 | 3/28/2012 | 4/18/2013 | Reg 2970, B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10085.6, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H37728LA | Los Angeles | Outright Revocation | Vargas, Gustavo | Salesperson | 18435 KES WICK ST UNIT #16 RESEDA, CA 91335 | 3/28/2012 | 4/18/2013 | Reg 2970, B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H37778LA | Los Angeles | Outright Revocation | TMG Financial Services Inc, | Corporation | , | 3/20/2013 | 4/4/2013 | Reg 2972, B&P 10177(g), Reg 2970, B&P 10146, B&P 10177(f), Reg 2835, B&P 10176(e), Reg 2831, Reg 2840, Reg 2742, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H37778LA | Los Angeles | Suspension[with stay] | Conrad, Kirk Lawrence | N/A | 3/20/2013 | 4/19/2013 | Reg 2972, B&P 10177(g), Reg 2835, B&P 10146, B&P 10176(e), Reg 2831, Reg 2970(a), Reg 2840, Reg 2831.1, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10240(a), B&P 10085 | Audit Accusation | ||
| H37829LA | Los Angeles | Outright Revocation | Khayatian, Mohammad Hossien | Broker | 4930 WOODLEY AVE ENCINO, CA 91436 | 2/2/2012 | 4/10/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37842LA | Los Angeles | Voluntary License Surrender | Greget, Mark Robert | Salesperson | 4271 PETALUMA AVE LAKEWOOD, CA 90713 | 3/27/2013 | 4/16/2013 | Transactional Accusation | ||
| H37863LA | Los Angeles | Outright Denial of Application | Carter, Benjamin D | Salesperson | 2/13/2012 | 4/24/2013 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37938LA | Los Angeles | Outright Revocation | Hardison, Henry Witten | Broker | 21220 DEVONSHIRE ST STE 207 CHATSWORTH, CA 91311 | 3/2/2012 | 4/16/2013 | B&P 10177(b) | Rap Accusation | |
| H37977LA | Los Angeles | Revocation with Restricted License | Toole, Edward Lawrence | Salesperson | 1174 E OCEAN BLVD #13 LONG BEACH, CA 90802- | 3/21/2013 | 4/10/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38027LA | Los Angeles | Outright Revocation | Orozco, Sandra Daniela | Salesperson | 4/6/2012 | 4/11/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38030LA | Los Angeles | Outright Revocation | Pates, Alvin Ruiz | Salesperson | 12845 CLEAR SPRINGS CHINO HILLS, CA 91709 | 4/9/2012 | 4/25/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38046LA | Los Angeles | Outright Revocation | Chung, Susana Ragos | Broker | 8331 DENNI ST CYPRESS, CA 90630 | 4/12/2012 | 4/25/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38052LA | Los Angeles | Outright Revocation | Carlsen, Danelle Joy | Salesperson | 5800 HAMNER AVE #22 MIRA LOMA, CA 91752 | 4/13/2012 | 4/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38058LA | Los Angeles | Outright Revocation | Hui, Kashing | Salesperson | 18511 LINCROFT ST ROWLAND HEIGHTS, CA 91748- | 4/17/2012 | 4/16/2013 | B&P 10177(b) | Rap Accusation | |
| H38060LA | Los Angeles | Outright Revocation | Schuster, Glenn E | Salesperson | 225 CERRO GORDO AVE CAYUCOS, CA 93430 | 4/18/2012 | 4/11/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38089LA | Los Angeles | Outright Revocation | Derkhorenian, Marina | Salesperson | 1824 1/2 N KINGSLEY DRIVE LOS ANGELES, CA 90027 | 5/1/2012 | 4/18/2013 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H38100LA | Los Angeles | Revocation with Restricted License | Harris, James Neal | Salesperson | 75896 CAMINO CIELO INDIAN WELLS, CA 92210 | 3/28/2013 | 4/17/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38116LA | Los Angeles | Voluntary License Surrender | Ezra, Doron | Broker Officer | PO BOX 571796 TARZANA, CA 91335 | 3/19/2013 | 4/8/2013 | B&P 10176(a), B&P 10177(g), B&P 10176(g), B&P 10177(f), B&P 10176(c), B&P 10232, B&P 10176(i), B&P 10177(n), B&P 10177(p), B&P 10177(j), B&P 10235, B&P 10231, B&P 10177(d), B&P 10238(a,b), B&P 10177(a), B&P 10238(h) | Transactional Accusation | |
| H38116LA | Los Angeles | Voluntary License Surrender | Overland Direct Inc, | Corporation | 3/19/2013 | 4/8/2013 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10235 | Transactional Accusation | ||
| H38116LA | Los Angeles | Voluntary License Surrender | Overland Enterprises Inc, | Corporation | PO BOX 571796 TARZANA, CA 91356 | 3/19/2013 | 4/8/2013 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10235 | Transactional Accusation | |
| H38124LA | Los Angeles | Outright Revocation | Pizzo, Louis D | Salesperson | 39619 MANORGATE RD PALM DESERT, CA 92211 | 5/9/2012 | 4/11/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38142LA | Los Angeles | Outright Denial of Application | Adorno, Rene Cristobal | N/A | 5/16/2012 | 4/9/2013 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H38160LA | Los Angeles | Outright Revocation | Rand, Joseph Howard | Salesperson | 5/24/2012 | 4/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38230LA | Los Angeles | Revocation with Restricted License | Bautista, Ronaldo Romero | Salesperson | 26440 OAKDALE CANYON LN CANYON COUNTRY, CA 91387 | 3/20/2013 | 4/9/2013 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H38237LA | Los Angeles | Revocation with Restricted License | Marquez, Jill A | Salesperson | 31805 TEMECULA PKWY #533 TEMECULA, CA 92592 | 4/2/2013 | 4/22/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38242LA | Los Angeles | Voluntary License Surrender | Dexter, Lillia | Salesperson | 15046 KALISHER STREET MISSION HILLS, CA 91345 | 3/21/2013 | 4/10/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38250LA | Los Angeles | Outright Revocation | Skyers, Peter Winston | Broker | 14685 RIVERSIDE DR APPLE VALLEY, CA 92307 | 7/10/2012 | 4/8/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38263LA | Los Angeles | Outright Revocation | Nejedly, Kevin Charles | Salesperson | 7095 INDIANA AVE STE 100 RIVERSIDE, CA 92506 | 7/13/2012 | 4/16/2013 | B&P 10177(b), B&P 490(a) | Transactional Accusation | |
| H38277LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kifaya, Christopher | Salesperson | 16097 SHASTA ST FOUNTAIN VALLEY, CA 92708 | 9/26/2013 | 4/15/2013 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H38285LA | Los Angeles | Outright Revocation | Hiznay, Alvina Delourdes | Broker | PO BOX 4112 BELLFLOWER, CA 90707 | 7/24/2012 | 4/23/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38293LA | Los Angeles | Outright Revocation | Morris, David | Broker Officer | 5850 W 3RD ST STE 320 LOS ANGELES, CA 90036 | 7/26/2012 | 4/9/2013 | Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10177(d), B&P 10177(h), B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H38293LA | Los Angeles | Outright Revocation | Western Savings Inc, | Corporation | 7/26/2012 | 4/9/2013 | Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10177(d), B&P 10176(b), B&P 10085 | Transactional Accusation | ||
| H38308LA | Los Angeles | Outright Denial of Application | Yazdipour, Anaheita | N/A | 7/27/2012 | 4/17/2013 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H38311LA | Los Angeles | Outright Revocation | American Empire Mortgage Inc, | Corporation | PO BOX 8114 RIVERSIDE, CA 92515 | 4/15/2013 | 4/17/2013 | B&P 10159.5, B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H38311LA | Los Angeles | Suspension with Stay - Monetary Penalty | Haasler, Cesar A | Broker Officer | 10275 HOLE AVE #70147 RIVERSIDE, CA 92513 | 4/15/2013 | 4/17/2013 | B&P 10159.5, B&P 10176(e), B&P 10176(i), B&P 10085 | Transactional Accusation | |
| H38321LA | Los Angeles | Revocation with Restricted License | Masek, Brian Christopher | N/A | 20951 BROOKHURST ST HUNTINGTON BEACH, CA 92646 | 4/8/2013 | 4/29/2013 | B&P 10177(k) | Rap Accusation | |
| H38353LA | Los Angeles | Voluntary License Surrender | Kosareff, Michael John | Salesperson | 1601 PLACENTIA AVE COSTA MESA, CA 92627 | 4/2/2013 | 4/22/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38378LA | Los Angeles | Denial with Restricted License by Order Hearing | Nam, Robert Jonghyuk | N/A | 840 S ARDMORE AVE APT 208 LOS ANGELES, CA 90005 | 8/27/2012 | 4/2/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38389LA | Los Angeles | Denial with Restricted License by Order Hearing | Trevino, Robert J | N/A | 277 RICE RANCH RD SANTA MARIA, CA 93455 | 9/5/2012 | 4/11/2013 | B&P 10177(b), B&P 475, B&P 480(a) | Statement of Issues | |
| H38433LA | Los Angeles | Denial with Restricted License by Order Hearing | Dominguez, Rodrigo Antonio | N/A | 3014 W BURBANK BLVD APT B BURBANK, CA 91505 | 9/21/2012 | 4/16/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38486LA | Los Angeles | Outright Denial of Application | Benyamin, Shahin | Salesperson | 28254 LAURA LA PLANTE DR AGOURA HILLS, CA 91301 | 10/22/2012 | 4/8/2013 | 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 | |
| H38532LA | Los Angeles | Outright Revocation | Francis-Woods, Denise Darcel | Broker | 11/8/2012 | 4/9/2013 | B&P 10176(a), B&P 10177(g), Reg 2835, Reg 2726, B&P 10176(e), Reg 2831, Reg 2831.1, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H38564LA | Los Angeles | Outright Denial of Application | Smith, Ronald | N/A | 11/20/2012 | 4/24/2013 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H38570LA | Los Angeles | Outright Denial of Application | Alkanat, Ilyas | N/A | 11/26/2012 | 4/8/2013 | 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 | ||
| H38586LA | Los Angeles | Voluntary License Surrender | Tran-Nguyen, Lan Thi | Salesperson | 4/4/2013 | 4/24/2013 | Rap Accusation | |||
| H38597LA | Los Angeles | Outright Revocation | Rizk, Lila Marie | Salesperson | 4000 BARRANCA PKWY STE 110 IRVINE, CA 92604 | 12/7/2012 | 4/29/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38669LA | Los Angeles | Voluntary License Surrender | Motes, Gerald Clark | Salesperson | 4488 LINDEN AVE LONG BEACH, CA 90807 | 4/2/2013 | 4/22/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38785LA | Los Angeles | D&R Service Effected - Acknowl | Cronin, Paul David | Salesperson | 35412 PASEO VIENTO CAPISTRANO BEACH, CA 92624 | 3/28/2013 | 4/19/2013 | B&P 10130 | Desist & Refrain | |
| H38785LA | Los Angeles | D&R Service Effected - Acknowl | Layne, Robin S. | N/A | 3/28/2013 | 4/19/2013 | B&P 10130 | Desist & Refrain | ||
| H38785LA | Los Angeles | D&R Service Effected - Acknowl | Reliable Lending Consultants Inc, | Corporation | 3/28/2013 | 4/19/2013 | B&P 10130, Reg 2740, Reg 2742(c) | Desist & Refrain | ||
| H38791LA | Los Angeles | Voluntary License Surrender | Bloom, Matthew Eric | Broker | 4025 VIA MARINA #E 107 MARINA DEL REY, CA 90292 | 3/29/2013 | 4/18/2013 | Other | ||
| H38792LA | Los Angeles | Voluntary License Surrender | Abrams, David I | Salesperson | 4/2/2013 | 4/22/2013 | Other | |||
| H38810LA | Los Angeles | D&R Service - Unable to Effect | Hardship Center, | N/A | 4/11/2013 | 4/26/2013 | B&P 10130 | Desist & Refrain | ||
| H38836LA | Los Angeles | Denial with Restricted License by Stipulation | Jarrahi, Babak | N/A | 250 W. SEASIDE WAY LONG BEACH, CA 90802 | 4/25/2013 | 4/15/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H38845LA | Los Angeles | Denial with Restricted License by Stipulation | Scott, Eddie | Broker | 4629 CASS ST #337 SAN DIEGO, CA 92109 | 4/29/2013 | 4/23/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H38859LA | Los Angeles | Denial with Restricted License by Stipulation | Martinez, Mark Steven | N/A | 3706 S SANTA FE VILLAGE DR APT F SANTA ANA, CA 92704 | 5/7/2013 | 4/23/2013 | B&P 10177(b), B&P 480(a)(1) | Other |
