Summary of Enforcement Actions (5/1/2010 - 5/31/2010)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H01427FR | Sacramento | Reinstatement Granted | Murphy, Charlotte Fay | N/A | 6/28/2000 | 5/27/2010 | Other | |||
| H01713FR | Sacramento | Reinstatement Denied | Shahan, John William | Broker | PO BOX 13902 SAN LUIS OBISPO, CA 93406 | 2/16/2005 | 5/14/2010 | B&P 10148, B&P 10159.5, B&P 10163, B&P 10162, Reg 2715, Reg 2832, B&P 10177(h), Reg 2731, B&P 10177(d), B&P 10165, B&P 498, B&P 10177(a) | Audit Accusation | |
| H02424FR | Sacramento | Outright Revocation | Ferdinandsen, Eric N | Broker | 299 E LESTER AVE FRESNO, CA 93720 | 10/20/2009 | 5/20/2010 | B&P 10177(f) | Rap Accusation | |
| H02434FR | Sacramento | Outright Denial of Application | Ekmalian, John P | N/A | 12/3/2009 | 5/24/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02435FR | Sacramento | Outright Revocation | Bray, Jarrod Edward | Salesperson | 366 RESERVATION RD #D-3 MARINA, CA 93933 | 12/3/2009 | 5/4/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02438FR | Sacramento | Outright Denial of Application | La Nore, Val | Salesperson | PO BOX 546 SOQUEL, CA 95073 | 12/29/2009 | 5/18/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H02471FR | Sacramento | D&R Service - Unable to Effect | Waters, Denise Carlene | N/A | 4/7/2010 | 5/16/2010 | B&P 10130 | Desist & Refrain | ||
| H02478FR | Sacramento | D&R Service - Unable to Effect | Avila Venture Partners Inc, | Corporation | 1612 11TH ST REEDLEY, CA 93654 | 4/21/2010 | 5/19/2010 | B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10176(b), B&P 10085 | Desist & Refrain | |
| H02478FR | Sacramento | D&R Service - Unable to Effect | Avila, Heriberto | N/A | 4/21/2010 | 5/19/2010 | B&P 10146, B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H02478FR | Sacramento | D&R Service - Unable to Effect | National Mortgage Bail Out, | N/A | 4/21/2010 | 5/19/2010 | B&P 10146, B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H02797SD | Sacramento | Reinstatement Denied | Olson, Jeffrey Scott | N/A | 4086 GOLDFINCH ST SAN DIEGO, CA 92103 | 5/6/2003 | 5/14/2010 | Reg 2832.1, B&P 10241, B&P 10145(a), B&P 10148, Reg 2726, Reg 2834, Reg 2835, B&P 10176(e), Reg 2831, B&P 10229, B&P 10236.4, B&P 10163, B&P 10232.4, Reg 2831.1, Reg 2710(c), Reg 2832, Reg 2715, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H03032SD | Sacramento | Reinstatement Denied | Zografos, Diana | Broker | 334 DIAMANTE WY OCEANSIDE, CA 92056- | 7/2/2004 | 5/14/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03080SD | Sacramento | Reinstatement Granted | Gindt, Troy Robert | Broker | 4024 IBIS STREET STE B SAN DIEGO, CA 92103 | 10/5/2004 | 5/13/2010 | B&P 10177(b) | Rap Accusation | |
| H03199SD | Sacramento | Removal of Restrictions Granted | Holewinski, Ralph Joseph | N/A | 5911 OLD MEMORY LN SAN DIEGO, CA 92114 | 6/21/2005 | 5/10/2010 | B&P 10177(f), B&P 480(a)(3) | Statement of Issues | |
| H03486SD | Sacramento | Removal of Restrictions Granted | Conrad, Antonia Vesslinova | N/A | 4/10/2006 | 5/10/2010 | B&P 10177(b) | Rap Accusation | ||
| H03671SD | Sacramento | Removal of Restrictions Granted | Jaramillo, Rene | N/A | 29035 WRANGLER DR MURRIETA, CA 92563 | 3/2/2007 | 5/18/2010 | B&P 10177(b) | Statement of Issues | |
| H03711SD | Sacramento | Reinstatement Granted | Suryani, Lee | Salesperson | 4541 FLORIDA ST #212 SAN DIEGO, CA 92116 | 10/18/2007 | 5/10/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04019SD | Sacramento | Outright Revocation | Kayda, Pat M | Salesperson | P O BOX 900413 SAN DIEGO, CA 92190-0413 | 10/22/2009 | 5/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04020SD | Sacramento | Revocation with Restricted License | Baes, Karen Florine | Salesperson | 3960 W POINT LOMA BLVD #236 SAN DIEGO, CA 92110 | 10/24/2009 | 5/13/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04021SAC | Sacramento | Reinstatement Denied | Toland, Leslie Ann | Salesperson | 5253 LOCH LEVEN DR POLLOCK PINES, CA 95726- | 5/21/2004 | 5/14/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04035SD | Sacramento | Denial with Restricted License by Stipulation | Mast, Michael Wayne | N/A | 9725 CHANNEL RD APT E 22 LAKESIDE, CA 92040 | 5/13/2010 | 5/12/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04057SD | Sacramento | Outright Denial of Application | Yates, Derrick Adam | N/A | 12/17/2009 | 5/12/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04078SAC | Sacramento | Removal of Restrictions Granted | Vu, Phong T | Salesperson | 8250 ADELBERT WAY ELK GROVE, CA 95624 | 8/23/2004 | 5/27/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04081SD | Sacramento | D&R Service - Unable to Effect | Caldwell, Eric Brandon | Salesperson | 3/25/2010 | 5/25/2010 | B&P 10130, B&P 10139, B&P 10137 | Desist & Refrain | ||
| H04097SD | Sacramento | Denial with Restricted License by Stipulation | Alcoser, Christine Sonja | Salesperson | 2588 EL CAMINO REAL STE F603 CARLSBAD, CA 92008 | 5/19/2010 | 5/12/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H04102SD | Sacramento | D&R Service - Unable to Effect | Harvey, David Massot | Salesperson | 1580 CARMEL AVE CHULA VISTA, CA 91913- | 4/28/2010 | 5/4/2010 | Reg 2972, Reg 2970, B&P 10146 | Desist & Refrain | |
| H04102SD | Sacramento | D&R Service - Unable to Effect | Last Dance Inc, | Corporation | 5232 JACKSON DR #101 LA MESA, CA 91941 | 4/28/2010 | 5/4/2010 | Reg 2972, Reg 2970, B&P 10146 | Desist & Refrain | |
| H05209SAC | Sacramento | Outright Denial of Application | Pulido, Alfonso A | Salesperson | PO BOX 30913 STOCKTON, CA 95213 | 5/5/2009 | 5/26/2010 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05242SAC | Sacramento | Denial with Restricted License by Stipulation | Small, Douglas Charles Winston | N/A | 1955 BIRD AVE MCKINLEYVILLE, CA 95519 | 4/19/2010 | 5/10/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05293SAC | Sacramento | Outright Denial of Application | Jones, Lavon | N/A | 11/4/2009 | 5/20/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05312SAC | Sacramento | Public Reprovals | Armstrong, Tiffany Anne | Salesperson | 751 HILLTOP DR APT 36 REDDING, CA 96003 | 11/24/2009 | 5/12/2010 | B&P 10177(g), B&P 11012, B&P 11018.2, B&P 10177(d) | Transactional Accusation | |
| H05312SAC | Sacramento | Public Reprovals | Fender, Laura Jean | N/A | 520 SUGAR PINE DR CLERMONT, FL 34711 | 11/24/2009 | 5/12/2010 | B&P 10177(g), B&P 11012, B&P 11018.2, B&P 10177(d) | Transactional Accusation | |
| H05312SAC | Sacramento | Suspension with Stay - Monetary Penalty | Lewis, Jay Timothy | Broker Officer | 3500 DOUGLAS BLVD SUITE #270 ROSEVILLE, CA 95661 | 11/24/2009 | 5/12/2010 | B&P 10177(g), B&P 11012, B&P 11018.2, B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H05312SAC | Sacramento | Suspension with Stay - Monetary Penalty | Tim Lewis Communities, | Corporation | 11/24/2009 | 5/12/2010 | B&P 10177(g), B&P 11012, B&P 11018.2, B&P 10177(d) | Transactional Accusation | ||
| H05329SAC | Sacramento | Outright Denial of Application | Faherty, Eoin Kevin | N/A | 1/11/2010 | 5/12/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05330SAC | Sacramento | Outright Denial of Application | Post, David Craig | N/A | 1/11/2010 | 5/12/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05331SAC | Sacramento | Outright Denial of Application | Grewal, Sandeep | N/A | 1/11/2010 | 5/20/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05390SAC | Sacramento | D&R Service - Unable to Effect | Dietrich, Paul | N/A | 5/12/2010 | 5/14/2010 | Reg 2972, Reg 2970, B&P 10146, B&P 10131(d), B&P 10086, B&P 10085 | Desist & Refrain | ||
| H05390SAC | Sacramento | D&R Service - Unable to Effect | Roseville Federal Mortgage, | N/A | 5/12/2010 | 5/14/2010 | Reg 2970, Reg 2972, B&P 10146, B&P 10131(d), B&P 10086, B&P 10085 | Desist & Refrain | ||
| H05390SAC | Sacramento | D&R Service - Unable to Effect | Simon, Barbara | N/A | 5/12/2010 | 5/14/2010 | Desist & Refrain | |||
| H05390SAC | Sacramento | D&R Service - Unable to Effect | Smitley, David | N/A | 5/12/2010 | 5/14/2010 | Reg 2970, Reg 2972, B&P 10146, B&P 10131(d), B&P 10086, B&P 10085 | Desist & Refrain | ||
| H07958SF | Sacramento | Reinstatement Denied | Dhami, Balbir S | N/A | 57 CALLLERY CT FREMONT, CA 94539 | 5/31/2001 | 5/14/2010 | B&P 10177.5 | Rap Accusation | |
| H07978SF | Sacramento | Reinstatement Denied | Graves, Teresa Marie | Salesperson | 7/12/2001 | 5/3/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H08539SF | Sacramento | Reinstatement Granted | Valdivia, Alexis Mae | Broker Officer | 44 FOXRIDGE RD OROVILLE, CA 95966 | 9/30/2003 | 5/13/2010 | B&P 10177(h), Reg 2725 | Audit Accusation | |
| H08744SF | Sacramento | Removal of Restrictions Granted | Love, Salisa Ann | Salesperson | 3935 CLEARDALE WAY SACRAMENTO, CA 95823 | 4/27/2004 | 5/13/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09196SF | Sacramento | Reinstatement Denied | Lacandazon, Glenn Jude | Salesperson | 32847 MONO LAKE LN FREMONT, CA 94555-1054 | 4/15/2005 | 5/14/2010 | B&P 10177(f), B&P 10177(j), B&P 10177(a), B&P 480(c) | Rap Accusation | |
| H09588SF | Sacramento | Removal of Restrictions Granted | Singh, Gurmeet | Salesperson | 5686 GREELEY PL FREMONT, CA 94538 | 10/30/2006 | 5/11/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10098SF | Sacramento | Outright Revocation | Mills, Martin E | Salesperson | 7/30/2007 | 5/10/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H10768SF | Sacramento | Revocation with Restricted License | Sloate, James | N/A | 3203 STONE VALLEY RD ALAMO, CA 94507 | 10/15/2009 | 5/13/2010 | B&P 10177(f) | Rap Accusation | |
| H10769SF | Sacramento | Suspension with Stay - Monetary Penalty | Miller, Bruce E | Broker | 6347 THORNTON AVE NEWARK, CA 94560 | 4/21/2010 | 5/12/2010 | Reg 2832.1, Reg 2834, B&P 10148, Reg 2831, Reg 2832(a), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H10770SF | Sacramento | Outright Revocation | First Blackhawk Financial, Corporation | Corporation | 5000 EXECUTIVE PKWY STE- 425 SAN RAMON, CA 94583 | 10/15/2009 | 5/12/2010 | Reg 2832.1, B&P 10232.25(a,b), Reg 2831, B&P 10231.1, Reg 2831.1, Reg 2715, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10232.2(c), B&P 10232.2(a) | Audit Accusation | |
| H10777SF | Sacramento | Revocation with Restricted License | Jackson, Andrew B | Officer | 2576 RAVEN ROAD PLEASANTON, CA 94566 | 5/6/2010 | 5/27/2010 | B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H10777SF | Sacramento | Suspension with Stay - Monetary Penalty | J K L Enterprises, | Corporation | 5/6/2010 | 5/27/2010 | Reg 2832.1, B&P 10176(a), B&P 10148, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H10790SF | Sacramento | Outright Revocation | Whitington, Terence L | Broker | 10/28/2009 | 5/3/2010 | B&P 10176(a), Reg 2972, B&P 10177(g), B&P 10146, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10085.5, B&P 10085 | Transactional Accusation | ||
| H10791SF | Sacramento | Suspension[with stay] | Taylor, John Aubrey | Broker Officer | 56 SANTA ANA DR PLEASANT HILL, CA 94523- | 4/21/2010 | 5/12/2010 | Reg 2846 et al, B&P 10232.2, B&P 10238(k), B&P 10231.2, B&P 10238(d), B&P 10232.4, B&P 10238(f), B&P 10238(e), Reg 2731, B&P 10177(d) | Transactional Accusation | |
| H10798SF | Sacramento | Suspension with Stay - Monetary Penalty | Baycal Capital Services Inc, | Corporation | 3553 CASTRO VALLEY BLVD STE H CASTRO VALLEY, CA 94546 | 5/6/2010 | 5/27/2010 | B&P 10176(a), Reg 2972, B&P 10146, Reg 2835, Reg 2831, B&P 10236.4, B&P 10176(e), B&P 10176(i), B&P 10160, Reg 2831.1, Reg 2832, Reg 2753, Reg 2831(a)(6), Reg 2715, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10240, B&P 10085 | Audit Accusation | |
| H10798SF | Sacramento | Suspension with Stay - Monetary Penalty | Belicheva, Natella | Broker | 23902 CARMELITA DR HAYWARD, CA 94541 | 5/6/2010 | 5/27/2010 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H10816SF | Sacramento | Revocation with Restricted License | Khoo, Alberto Uy | Salesperson | 2362 RAMBO CT SANTA CLARA, CA 95054 | 12/7/2009 | 5/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10823SF | Sacramento | Outright Denial of Application | Flucas, Tashia Monique | Salesperson | 1009 ESSINGTON LANE ROSEVILLE, CA 95747 | 12/29/2009 | 5/18/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10839SF | Sacramento | Outright Denial of Application | Regalado, Richard L | N/A | 1/29/2010 | 5/5/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H10878SF | Sacramento | D&R Service Effected - Acknowl | Kamakaala, Thor | N/A | 128 AVINGTON RD ALAMEDA, CA 94502 | 3/17/2010 | 5/5/2010 | B&P 10130 | Desist & Refrain | |
| H10878SF | Sacramento | D&R Service Effected - Acknowl | Pacific Legacy Management, | Corporation | 3/17/2010 | 5/19/2010 | B&P 10137 | Desist & Refrain | ||
| H10883SF | Sacramento | D&R Service - Unable to Effect | Hernandez, Olga Maritza | Salesperson | 3/25/2010 | 5/5/2010 | B&P 10130, B&P 10177(j) | Desist & Refrain | ||
| H10923SF | Sacramento | D&R Service Effected - Per Ser | Investa Capital Group Inc., | N/A | 5/13/2010 | 5/18/2010 | Reg 2972, Reg 2970, B&P 10146, B&P 10131(d), B&P 10086 | Desist & Refrain | ||
| H10923SF | Sacramento | D&R Service Effected - Per Ser | Kang, Kyong Hun | Salesperson | 3102 LAKEMONT DRIVE UNIT 3 SAN RAMON, CA 94582-1490 | 5/13/2010 | 5/18/2010 | Reg 2972, Reg 2970, B&P 10146, B&P 10131(d), B&P 10086 | Desist & Refrain | |
| H29487LA | Sacramento | Removal of Restrictions Denied | Duenez, Kimberly Jane | N/A | 1509 GRANITE HILLS DR #4 EL CAJON, CA 92019 | 6/21/2002 | 5/10/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H29694LA | Los Angeles | Reinstatement Granted | Gomez, Pascual G | Salesperson | 9/19/2002 | 5/27/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H31682LA | Los Angeles | Reinstatement Denied | Stuckey, Eric Dean | N/A | 33575 VIA CORVALIAN DANA POINT, CA 92629 | 2/17/2005 | 5/10/2010 | B&P 10176(g), B&P 10177(g), B&P 10242, B&P 10148, Reg 2834, B&P 10163, Reg 2840, B&P 10176(i), B&P 10232.4, B&P 10159.2, Reg 2831.1, B&P 2950, B&P 4979.6, B&P 4973(k)(1), B&P 10145, B&P 10177(d), Reg 2725, Reg 2831.2, B&P 10234, B&P 10240 | Transactional Accusation | |
| H31782LA | Los Angeles | Reinstatement Denied | Rollin, Rondal Jerome | Salesperson | 520 E CARSON PLAZA CT #204 CARSON, CA 90746 | 3/24/2005 | 5/14/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32486LA | Los Angeles | Removal of Restrictions Granted | Rubio, Antonio Vicente | N/A | 130 S CHINA LAKE BLVD SUITE C RIDGECREST, CA 93555 | 2/6/2006 | 5/14/2010 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H33407LA | Los Angeles | Removal of Restrictions Granted | Stephens, Erica D | Salesperson | P O BOX 531596 HENDERSON, NV 89053 | 11/9/2006 | 5/27/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H33534LA | Los Angeles | Removal of Restrictions Denied | Rodriguez, Cresse Lynn | N/A | 9938 MOLLY KNOLL AVE WHITTIER, CA 90603 | 12/12/2006 | 5/14/2010 | B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H35221LA | Los Angeles | Suspension with Stay - Monetary Penalty | Garcia And Associates Realty Inc, | N/A | 12127 GARFIELD AVE SOUTH GATE, CA 90280 | 4/6/2010 | 5/6/2010 | Reg 2832.1, B&P 10177(g), Reg 2752, Reg 2834, Reg 2726, Reg 2831, B&P 10159.5, Reg 2950(d), B&P 10161.8, Reg 2951, Reg 2832, Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2731, Reg 2725, B&P 10177(d) | Audit Accusation | |
| H35298LA | Los Angeles | Outright Revocation | McArthur, Dane Robert | Broker | 4137 BOUTON DR LAKEWOOD, CA 90712 | 9/10/2008 | 5/25/2010 | Rap Accusation | ||
| H35369LA | Los Angeles | Outright Revocation | Miller, Byrne | Broker | 1150 STANFORD IRVINE, CA 92612 | 10/14/2008 | 5/14/2010 | B&P 10177(k) | Other | |
| H35621LA | Los Angeles | Outright Revocation | Janric Enterprise Inc, | Corporation | 5753 UPLANDER WY CULVER CITY, CA 90230- | 4/14/2010 | 5/14/2010 | B&P 10241, B&P 10177(g), Reg 2752, B&P 10159.5, Reg 2832(a), Reg 2950(d), Reg 2951, B&P 10161.8, Reg 2831.1, Reg 2731, Reg 2950(h), B&P 10177(d), Reg 2840.1, Reg 2742(c), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H35707LA | Los Angeles | Suspension with Stay - Monetary Penalty | Daily Realty Company Inc, | N/A | 8335 SERANATA DR WHITTIER, CA 90603 | 4/28/2010 | 5/18/2010 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H35707LA | Los Angeles | Suspension with Stay - Monetary Penalty | Gomez, Cynthia Cristina | Salesperson | 23201 MILL CREEK DR 3RD FLOOR LAGUNA HILLS, CA 92653 | 4/28/2010 | 5/18/2010 | B&P 10177(f), B&P 10177(j) | Transactional Accusation | |
| H35707LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ventura, Tony | N/A | 8335 SERANATA DR WHITTIER, CA 90603 | 4/28/2010 | 5/18/2010 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H35736LA | Los Angeles | Outright Revocation | Mountain Side Lending Corporation, | Corporation | 1/13/2010 | 5/11/2010 | B&P 10177(g), B&P 10241, B&P 10177(f), B&P 10176(i), Reg 2742, B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10165, B&P 10240 | Transactional Accusation | ||
| H35753LA | Los Angeles | Revocation with Restricted License | Nazari, Amir Hesan | Salesperson | 23491 CALVERTON CIR LAGUNA NIGUEL, CA 92677 | 3/5/2009 | 5/25/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35788LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lamson, Benton Hugh | Salesperson | 8463 SVL BOX VICTORVILLE, CA 92395 | 4/12/2010 | 5/12/2010 | Reg 2832.1, B&P 10177(g), Reg 2832(a), Reg 2831, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H35827LA | Los Angeles | Voluntary License Surrender | MDHT Corporation, | Corporation | 101 N CITRUS #1C COVINA, CA 91723 | 4/26/2010 | 5/17/2010 | Reg 2970, B&P 10177(g), Reg 2832.1, B&P 10146, Reg 2834, Reg 2726, B&P 10159.5, B&P 10163, Reg 2832(a), B&P 10236.4, Reg 2950(d), Reg 2951, B&P 10161.8, B&P 10159.2, B&P 10160, Reg 2753, B&P 10177(d), B&P 10137, Reg 2731, B&P 10145, Reg 2950(g), B&P 10085, B&P 10240 | Audit Accusation | |
| H35845LA | Los Angeles | Voluntary License Surrender | Guardian Realty Professionals Inc, | Corporation | 118 AIRPORT DR STE 203 SAN BERNARDINO, CA 92408 | 4/15/2010 | 5/5/2010 | B&P 10177(g), B&P 10176(g), Reg 2752, B&P 10176(e), Reg 2832(a), Reg 2831, Reg 2840, B&P 10176(i), Reg 2951, Reg 2950(d), B&P 10161.8, B&P 10145, Reg 2950(g), Reg 2950(h), B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H35944LA | Los Angeles | Voluntary License Surrender | Always Here Incorporated, | Corporation | 15901 HAWTHORNE BLVD #334 LAWNDALE, CA 90260 | 4/24/2010 | 5/17/2010 | B&P 10177(g), B&P 10148, B&P 10177(f), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H35946LA | Los Angeles | Outright Revocation | People's Home Loan & Realty Inc, | Corporation | 2515 W WOODLAND DR ANAHEIM, CA 92801 | 4/24/2010 | 5/14/2010 | B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10137 | Audit Accusation | |
| H35946LA | Los Angeles | Voluntary License Surrender | Soria, Socorro | Broker Officer | 2168 SO ATLANTIC BLVD CITY OF COMMERCE, CA 90040 | 4/24/2010 | 5/14/2010 | B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10137, B&P 10177(h) | Audit Accusation | |
| H35978LA | Los Angeles | Outright Revocation | Newport Capital Group Inc, | Corporation | 4340 VON KARMAN AVE #150 NEWPORT BEACH, CA 92660 | 4/21/2010 | 5/11/2010 | B&P 10177(g), B&P 10235.5, B&P 10159.5, B&P 10236.4, Reg 2731, B&P 10177(d), Reg 2847.3 | Transactional Accusation | |
| H35978LA | Los Angeles | Suspension with Stay - Monetary Penalty | McAfee, Jason Joseph | Broker | 31072 VIA PERALTA COTO DE CAZA, CA 92679 | 4/21/2010 | 5/11/2010 | B&P 10177(g), B&P 10235.5, B&P 10159.5, B&P 10236.4, B&P 10159.2, Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2847.3 | Transactional Accusation | |
| H35996LA | Los Angeles | Outright Denial of Application | Warren, Kenneth Ray | N/A | 5/27/2009 | 5/12/2010 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H36005LA | Los Angeles | Outright Denial of Application | Mc Call, Homer | Broker Officer | 5/28/2009 | 5/12/2010 | B&P 10177(b) | Statement of Issues | ||
| H36052LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mortensen, Stephen | Broker | 21580 YORBA LINDA BLVD YORBA LINDA, CA 92887 | 4/27/2010 | 5/17/2010 | B&P 10145(a), B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), Reg 2831, B&P 10176(i), B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H36052LA | Los Angeles | Suspension with Stay - Monetary Penalty | OC Elite Escrow Group Inc, | N/A | 4/27/2010 | 5/17/2010 | B&P 10145(a), B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10177(d), Reg 2725, Reg 2831.2 | Audit Accusation | ||
| H36062LA | Los Angeles | Revocation with Restricted License | Todd, Garrett Bradley | Salesperson | 7100 HAYVENHURST AVE #101 VAN NUYS, CA 91406 | 6/17/2009 | 5/10/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36071LA | Los Angeles | Suspension with Stay - Monetary Penalty | Osment, Craig Stephen | N/A | 61502 TOPAZ DR LA QUINTA, CA 92253 | 6/23/2009 | 5/17/2010 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36088LA | Los Angeles | Outright Denial of Application | Greenberg, Glenn Ira | N/A | 6/26/2009 | 5/12/2010 | B&P 10177(f), B&P 475(a)(1), B&P 475(a)(4), B&P 480(a)(3), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36130LA | Los Angeles | Denial with Restricted License by Stipulation | Dominguez, Andrew Loza | Salesperson | 947 MANZANITA ST BLOOMINGTON, CA 92316 | 5/17/2010 | 5/10/2010 | B&P 10177(f), B&P 10130 | Statement of Issues | |
| H36147LA | Los Angeles | D&R OAH Affirmed | Hurlbut, Timothy N | Broker | 176 PLACEMARK IRVINE, CA 92614 | 7/30/2009 | 5/11/2010 | B&P 10130 | Desist & Refrain | |
| H36154LA | Los Angeles | Suspension[with stay] | Zisblatt, Howard Bernard | N/A | 1901 AVENUE OF THE STARS SUITE 1020 LOS ANGELES, CA 90067 | 4/13/2010 | 5/3/2010 | B&P 10177(f), B&P 480(a)(3) | Rap Accusation | |
| H36205LA | Los Angeles | Outright Denial of Application | Larranaga, Ramon | N/A | 8/27/2009 | 5/12/2010 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36207LA | Los Angeles | Outright Denial of Application | January, Shenea | N/A | 8/27/2009 | 5/12/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36229LA | Los Angeles | Outright Denial of Application | Keokot, Henry | N/A | 9/8/2009 | 5/12/2010 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36248LA | Los Angeles | Outright Revocation | Excel Lending Inc, | Corporation | 4/15/2010 | 5/5/2010 | Reg 2970, Reg 2972, B&P 10146, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H36248LA | Los Angeles | Revocation with Restricted License | Streifel, Steve Benard | Broker Officer | 305 N 2ND AVE UPLAND, CA 91786 | 4/15/2010 | 5/17/2010 | Reg 2970, Reg 2972, B&P 10146, Reg 2831, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085 | Audit Accusation | |
| H36249LA | Los Angeles | Denial with Restricted License by Order Hearing | Arnold, Jason Gregory | N/A | 9/22/2009 | 5/10/2010 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | ||
| H36250LA | Los Angeles | Suspension with Stay - Monetary Penalty | Melle, Mia Sophia | Broker | 115 S PALM ONTARIO, CA 91762 | 4/8/2010 | 5/7/2010 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2832(a), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H36250LA | Los Angeles | Suspension with Stay - Monetary Penalty | West Coast Property Specialists Inc, | N/A | PO BOX 2633 CHINO, CA 91708 | 4/8/2010 | 5/7/2010 | Reg 2832.1, Reg 2834, Reg 2832(a), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H36283LA | Los Angeles | Outright Denial of Application | Cobarrubias, Javier | N/A | 9/29/2009 | 5/12/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36309LA | Los Angeles | Outright Revocation | Savon Enterprises Inc, | Corporation | 10/19/2009 | 5/11/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36330LA | Los Angeles | Outright Revocation | Williams, Cynthia Joyce | Salesperson | 404 E FIRST ST #1153 LONG BEACH, CA 90802 | 10/28/2009 | 5/10/2010 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H36367LA | Los Angeles | D&R Service - Unable to Effect | Cortes, Oscar | N/A | 11/24/2009 | 5/25/2010 | B&P 10130 | Desist & Refrain | ||
| H36367LA | Los Angeles | D&R Service - Unable to Effect | Faycon, Eddie | N/A | 11/24/2009 | 5/25/2010 | B&P 10130 | Desist & Refrain | ||
| H36382LA | Los Angeles | Outright Revocation | Castro, Jimmy | Broker | 783 RIO GRANDE STREET PASADENA, CA 91104 | 12/10/2009 | 5/10/2010 | B&P 10177(g), B&P 10159.5, Reg 2731(a), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36385LA | Los Angeles | Outright Revocation | Anz, Nabile John | Broker | 9460 BALBOA BOULEVARD NORTHRIDGE, CA 91325 | 12/16/2009 | 5/11/2010 | B&P 10176(a), B&P 10177(g), Reg 2970, B&P 10159.5, B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2731, B&P 10085 | Transactional Accusation | |
| H36385LA | Los Angeles | Outright Revocation | Azure Group Incorporated, | Corporation | 9460 BALBOA BLVD NORTHRIDGE, CA 91325 | 12/16/2009 | 5/11/2010 | B&P 10177(g), B&P 10177(f), B&P 10137, B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H36417LA | Los Angeles | D&R Service - Unable to Effect | Mencanin, Steve | N/A | 1/13/2010 | 5/25/2010 | B&P 10130 | Desist & Refrain | ||
| H36448LA | Los Angeles | Denial with Restricted License by Stipulation | Flowers, Lavel | N/A | 2/1/2010 | 5/18/2010 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36466LA | Los Angeles | Outright Denial of Application | Stacy, James Sean | N/A | 2/22/2010 | 5/4/2010 | B&P 10177(b) | Statement of Issues | ||
| H36529LA | Los Angeles | Denial with Restricted License by Stipulation | Roque, Jason Joshua | Broker Officer | 13744 WALNUT STREET WHITTIER, CA 90602 | 6/8/2010 | 5/12/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Cuevas, Humberto | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Davis, Jay M. | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Evdjukian, John H | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Garcia, Jackie | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Gomez, Sergio | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Gonzalez, Andres | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Gonzalez, Jodi | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Hughbanks, Melissa | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Janssen, David | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Kirkland, Geno | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Landaverde, Beatrice | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Martinez, Ramiro | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Montoya, Angelina M. | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Perez, David | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Punzalan, Gail Roy | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Rodriguez, Rick | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Rush, Will | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Segura, Omar | Salesperson | 4/19/2010 | 5/25/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Synergy Mortgage Solutions Inc, | Corporation | 4/19/2010 | 5/6/2010 | Reg 2970, B&P 10137, B&P 10085 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Vasquez, Eddie | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Woods, Judi L | Broker Officer | 8117 W MANCHESTER AVENUE #249 PLAYA DEL REY, CA 90293 | 4/19/2010 | 5/6/2010 | Reg 2970, B&P 10137, B&P 10085 | Desist & Refrain | |
| H36589LA | Los Angeles | D&R Service - Unable to Effect | Zarbo, Christopher Anthony | Salesperson | 1443 E WASHINGTON BLVD #281 PASADENA, CA 91104 | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | |
| H36594LA | Los Angeles | Denial with Restricted License by Stipulation | Breeze, Wayne Henry | Broker | 73611 DESERT GREENS DR SOUTH PALM DESERT, CA 92260 | 5/17/2010 | 5/10/2010 | B&P 10177(b) | Statement of Issues | |
| H36601LA | Los Angeles | Denial with Restricted License by Stipulation | Ramirez, Ivan S | N/A | PO BOX 20854 OXNARD, CA 93034 | 5/25/2010 | 5/18/2010 | B&P 10177(b) | Statement of Issues | |
| H36613LA | Los Angeles | D&R Service - Unable to Effect | Davis, John Corry | N/A | 4/27/2010 | 5/5/2010 | B&P 10130 | Desist & Refrain | ||
| H36613LA | Los Angeles | D&R Service Effected - Acknowl | Heckenmeyer, Kevin | N/A | 4/27/2010 | 5/5/2010 | B&P 10130 | Desist & Refrain |
