Summary of Enforcement Actions (5/1/2011 - 5/31/2011)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H02067FR | Sacramento | Removal of Restrictions Granted | DeLa Mora, Johnny Manuel | N/A | 6442 N MAROA AVE STE A FRESNO, CA 93704 | 8/15/2007 | 5/2/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02387FR | Sacramento | Voluntary License Surrender | Jarmin, Rodney Virgil | Broker Officer | PO BOX 1012 TEMPLETON, CA 93465 | 5/18/2011 | 5/20/2011 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10176(b) | Audit Accusation | |
| H02387FR | Sacramento | Voluntary License Surrender | Real Property Lenders Inc, | Corporation | 5/18/2011 | 5/20/2011 | Reg 2972, Reg 2970, Reg 2832.1, B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10177(d), B&P 10145, B&P 10176(b), B&P 10085 | Audit Accusation | ||
| H02396FR | Sacramento | D&R Service - Unable to Effect | Sierra Vista Realty Inc, | N/A | 2200 E ROUTE 66 STE 103 GLENDORA, CA 91740 | 6/11/2009 | 5/31/2011 | B&P 10159.5, B&P 10130, B&P 10161.8, B&P 10235, Reg 2731, Reg 2847.3, Reg 2848 | Desist & Refrain | |
| H02396FR | Sacramento | D&R Service - Unable to Effect | Stonecreek Capital Mortgage, Corporation | Corporation | 2435 N ALAMEDA AVE SAN BERNARDINO, CA 924044140 | 6/11/2009 | 5/31/2011 | B&P 10159.5, B&P 10130, B&P 10161.8, B&P 10235, Reg 2731, Reg 2847.3, Reg 2848 | Desist & Refrain | |
| H02421FR | Sacramento | D&R Service - Unable to Effect | Credit Solutions Of Northern California, Inc | N/A | 9/23/2009 | 5/31/2011 | B&P 10131(d), B&P 10085 | Desist & Refrain | ||
| H02421FR | Sacramento | D&R Service - Unable to Effect | Hirsch, Chris | N/A | 9/23/2009 | 5/31/2011 | B&P 10131(d), B&P 10085 | Desist & Refrain | ||
| H02484FR | Sacramento | Suspension with Stay - Monetary Penalty | Meeks, Thomas Franklin | N/A | 100 H ST BAKERSFIELD, CA 93304 | 4/21/2011 | 5/12/2011 | Reg 2832.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H02505FR | Sacramento | Outright Revocation | Lescoulie, Donald Paul | Broker Officer | 7100 N FINACIAL DRIVE STE 105 FRESNO, CA 93720 | 7/22/2010 | 5/25/2011 | B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H02505FR | Sacramento | Revocation with Restricted License | McIntire, Bradley R | Broker Officer | 2716 N ADOLINE AVE FRESNO, CA 93705 | 7/22/2010 | 5/25/2011 | B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H02525FR | Sacramento | Outright Denial of Application | Sampson, Sherrie | N/A | 8/31/2010 | 5/16/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02535FR | Sacramento | Outright Revocation | Rodriguez, Anahi | Salesperson | 827 I STREET STE B LOS BANOS, CA 93635 | 9/29/2010 | 5/26/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02542FR | Sacramento | Outright Revocation | Siripane, KhamPhou | Broker | 4200 PARKWOOD C BAKERSFIELD, CA 93309 | 10/18/2010 | 5/5/2011 | B&P 10177(j) | Transactional Accusation | |
| H02618FR | Sacramento | Outright Denial of Application | Getty, Robert Michael | N/A | 4/22/2011 | 5/26/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H02625FR | Sacramento | D&R Service Effected - Per Ser | Alvizo, Leticia | Salesperson | 3901 WILMINGTON WAY MODESTO, CA 95354 | 5/3/2011 | 5/10/2011 | B&P 10177(g), Reg 2835, Reg 2831, B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10131(a) , B&P 10177(d), B&P 10145, B&P 10138, B&P 10137, Reg 2831.2 | Desist & Refrain | |
| H02626FR | Sacramento | D&R Service Effected - Per Ser | Flores, Griselda | N/A | 5/3/2011 | 5/5/2011 | B&P 10130, B&P 10131(a) | Desist & Refrain | ||
| H03109SD | Sacramento | Removal of Restrictions Granted | Le, Yvonne Thi | Salesperson | 12676 VIA COLMENAR SAN DIEGO, CA 92129 | 11/30/2004 | 5/23/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H03308SD | Sacramento | Removal of Restrictions Granted | Uhlir, Stephen Clark | Broker Officer | 12636 HIGH BLUFF DRIVE #400 SAN DIEGO, CA 92130 | 10/20/2005 | 5/23/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03526SD | Sacramento | Removal of Restrictions Granted | Yu, Robert | Salesperson | 830 KUHN DR # 211273 CHULA VISTA, CA 91921 | 6/27/2006 | 5/3/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03548SD | Sacramento | Removal of Restrictions Granted | Hubbard, Dina Marie | Salesperson | PO BOX 633 SOLANA BEACH, CA 92075 | 6/29/2006 | 5/23/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03936SD | Sacramento | Suspension with Stay - Monetary Penalty | Courtney, James Earl | Broker | 6618 COMLY CT SAN DIEGO, CA 92111 | 4/22/2011 | 5/13/2011 | B&P 10177(g), B&P 10159.2, B&P 10177(h) | Transactional Accusation | |
| H04096SD | Sacramento | Suspension with Stay - Monetary Penalty | Harvey, David Massot | Salesperson | 1580 CARMEL AVE CHULA VISTA, CA 91913- | 5/4/2011 | 5/19/2011 | Reg 2970, Reg 2972, B&P 10146, B&P 10177(d), B&P 10145, B&P 10085 | Transactional Accusation | |
| H04096SD | Sacramento | Suspension with Stay - Monetary Penalty | Kohl, Jonathan Aldrich | Broker | 2683 WIND RIVER RD EL CAJON, CA 92019 | 5/4/2011 | 5/25/2011 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H04110SD | Sacramento | Revocation with Restricted License | Brennan, Charles Daniel | N/A | 4190 BONITA RD #208 BONITA, CA 91902 | 4/29/2011 | 5/20/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04147SD | Sacramento | Outright Revocation | Stecklair, Evan Mathew | Salesperson | 4612 DATE AVE LA MESA, CA 91941 | 10/28/2010 | 5/5/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04170SD | Sacramento | D&R Service - Unable to Effect | American Mortgage Auditors, | N/A | 3/3/2011 | 5/23/2011 | Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04170SD | Sacramento | D&R Service - Unable to Effect | Straiton, Kevin | N/A | 3/3/2011 | 5/23/2011 | Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04171SD | Sacramento | D&R Service Effected - Acknowl | Mabie, John | N/A | 3/3/2011 | 5/6/2011 | Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10139, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04171SD | Sacramento | D&R Service Effected - Acknowl | National Modification Services LLC, | N/A | 3/3/2011 | 5/6/2011 | Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10139, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04175SD | Sacramento | Outright Denial of Application | Clark, William Joseph | N/A | 3/17/2011 | 5/23/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04176SD | Sacramento | Outright Denial of Application | Peterson, Brady John | N/A | 3/17/2011 | 5/23/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04195SD | Sacramento | D&R Service Effected - Per Ser | Ribera, Jeff | N/A | 5/16/2011 | 5/21/2011 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H04196SD | Sacramento | D&R Service - Unable to Effect | Stout, Michael | N/A | 5/16/2011 | 5/19/2011 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04196SD | Sacramento | D&R Service Effected - Per Ser | National Mitigators, | N/A | 5/16/2011 | 5/19/2011 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04738SAC | Sacramento | Removal of Restrictions Granted | Harvell, Ann M | N/A | 4441 55TH ST SACRAMENTO, CA 95820 | 4/11/2007 | 5/2/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04882SAC | Sacramento | Removal of Restrictions Granted | Flores, Salvador Bajo | Salesperson | 15317 MENDOCINO ST SAN LEANDRO, CA 94579 | 11/15/2007 | 5/2/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05084SAC | Sacramento | Removal of Restrictions Granted | Pearse, Richard Charles | Salesperson | 12/30/2008 | 5/23/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05202SAC | Sacramento | D&R Service - Unable to Effect | Burrow, Erin | N/A | 4/24/2009 | 5/31/2011 | Desist & Refrain | |||
| H05202SAC | Sacramento | D&R Service - Unable to Effect | Carmel Development And Management Compan, | N/A | 4/24/2009 | 5/31/2011 | Desist & Refrain | |||
| H05202SAC | Sacramento | D&R Service - Unable to Effect | Carmel Partners, | N/A | 4/24/2009 | 5/31/2011 | Desist & Refrain | |||
| H05359SAC | Sacramento | Outright Revocation | New World Financial Services Group, Inc | Corporation | 3/17/2010 | 5/5/2011 | Reg 2970, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | ||
| H05435SAC | Sacramento | Revocation with Restricted License | Curtis, John Edward | N/A | 15100 SURE BET ROAD GRASS VALLEY, CA 95945 | 4/27/2011 | 5/18/2011 | B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H05435SAC | Sacramento | Suspension with Stay - Monetary Penalty | Palisades Property Management Inc, | N/A | 4/27/2011 | 5/18/2011 | B&P 10177(g), B&P 10176(g), B&P 10176(i), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H05436SAC | Sacramento | Revocation with restricted licenses,etc | Massa, Lawrence Evan | Broker | PO BOX 601773 SACRAMENTO, CA 95860-1773 | 7/27/2010 | 5/4/2011 | Reg 2726, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05458SAC | Sacramento | Outright Revocation | Averilla, Jeffesen Gaerlan | Salesperson | 8966 SILVER BAY WAY SACRAMENTO, CA 95829 | 8/31/2010 | 5/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05464SAC | Sacramento | Outright Denial of Application | Heinz, Shane Leroy | Salesperson | 3065 BEST RD YUBA CITY, CA 95993 | 9/13/2010 | 5/3/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05495SAC | Sacramento | Outright Denial of Application | Brandon, Laura Lynn | Broker | 11466 BOESSOW ROAD GALT, CA 95632 | 10/14/2010 | 5/25/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05500SAC | Sacramento | D&R Service - Unable to Effect | American Loan Restructuring, | N/A | 10/27/2010 | 5/31/2011 | B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05500SAC | Sacramento | D&R Service - Unable to Effect | Federal Loan Restructuring, | N/A | 10/27/2010 | 5/31/2011 | B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05500SAC | Sacramento | D&R Service - Unable to Effect | Richards, Bob | N/A | 10/27/2010 | 5/31/2011 | B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05500SAC | Sacramento | D&R Service - Unable to Effect | Taplin, Steve | N/A | 10/27/2010 | 5/31/2011 | B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05507SAC | Sacramento | D&R OAH Vacated | Greene, Kristin Alexandra | Broker Officer | 7011 GARDEN HWY SACRAMENTO, CA 95837 | 11/15/2010 | 5/2/2011 | Desist & Refrain | ||
| H05510SAC | Sacramento | Voluntary License Surrender | Bleau, Eric Robert | Broker | 1009 BOREL LN HEALDSBURG, CA 95448 | 5/3/2011 | 5/19/2011 | Rap Accusation | ||
| H05521SAC | Sacramento | Outright Denial of Application | Palmer, Tabari D | N/A | 12/16/2010 | 5/30/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05571SAC | Sacramento | Outright Denial of Application | Vacchi, Anthony Savino | N/A | 4/5/2011 | 5/26/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05590SAC | Sacramento | D&R Service Effected - Per Ser | Andrews, Rodney | N/A | 4/26/2011 | 5/4/2011 | B&P 10130, B&P 10139, B&P 10085.5 | Desist & Refrain | ||
| H05590SAC | Sacramento | D&R Service Effected - Per Ser | Royston, Steven A. | N/A | 4/26/2011 | 5/4/2011 | Desist & Refrain | |||
| H05592SAC | Sacramento | D&R Service - Unable to Effect | First One Lending Corporation, | N/A | 5/4/2011 | 5/12/2011 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05592SAC | Sacramento | D&R Service - Unable to Effect | Katkus, Linda | N/A | 5/4/2011 | 5/11/2011 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05592SAC | Sacramento | D&R Service Effected - Per Ser | Mariner, Bill | N/A | 5/4/2011 | 5/11/2011 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H08337SF | Sacramento | Reinstatement Granted | Woods-Gonzalez, Stephanie Renee | Salesperson | 8013 SUNSET AVE FAIR OAKS, CA 95628 | 7/15/2003 | 5/2/2011 | B&P 10177(a), B&P 498 | Rap Accusation | |
| H08832SF | Sacramento | Reinstatement Granted | Reeves, Oprah Renae | Broker | 811 VICTORY DR HOLLISTER, CA 95023 | 7/26/2004 | 5/2/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H09258SF | Sacramento | Removal of Restrictions Granted | Prugh, Rebecca Kathryn | Salesperson | 12 SKYLARK DR UNIT 5 LARKSPUR, CA 94939 | 5/24/2005 | 5/2/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09455SF | Sacramento | Reinstatement Granted | Tran, Sao Gia | N/A | 359 FLOOD AVE SAN FRANCISCO, CA 94112- | 4/10/2006 | 5/23/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H09689SF | Sacramento | Removal of Restrictions Granted | Serrano, Fernando Sejalbo | Broker | 3113 BAGWORTH CT SAN JOSE, CA 95148 | 1/9/2007 | 5/20/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H09801SF | Sacramento | Removal of Restrictions Granted | Hernandez, Charles D | Salesperson | 5823 ANTIGUA DRIVE SAN JOSE, CA 95120 | 4/30/2007 | 5/23/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09909SF | Sacramento | Removal of Restrictions Granted | Lampley, Ona Renee | N/A | P O BOX 27034 OAKLAND, CA 94602 | 2/28/2007 | 5/14/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10548SF | Sacramento | Outright Revocation | Keyghobadi, Nancy | Salesperson | 19 BROOKLINE DRIVE NOVATO, CA 94949 | 2/3/2011 | 5/3/2011 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H10738SF | Sacramento | Suspension with Stay - Monetary Penalty | Kerston, Peter Guy | Broker | 818 MENDOCINO AVE STE #200 SANTA ROSA, CA 95401 | 4/28/2011 | 5/19/2011 | B&P 10177(g), Reg 2726, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H10746SF | Sacramento | Outright Revocation | Keyghobadi, Nancy | Salesperson | 19 BROOKLINE DRIVE NOVATO, CA 94949 | 2/3/2011 | 5/3/2011 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H10778SF | Sacramento | Suspension with Stay - Monetary Penalty | Lee, Alexander Kin Lam | Broker | 1111 FRANKLIN ST #5 OAKLAND, CA 94607 | 4/13/2011 | 5/4/2011 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H10778SF | Sacramento | Suspension with Stay - Monetary Penalty | Progress Realty Inc, | N/A | 1013 HARRISON ST STE 213 OAKLAND, CA 94607 | 4/13/2011 | 5/4/2011 | Reg 2726, Reg 2832, B&P 10145, B&P 10177(d), B&P 10161.8(b) | Transactional Accusation | |
| H10957SF | Sacramento | Revocation with restricted licenses,etc | Lee, Robert Edward | Salesperson | 50 E MIDDLEFIELD RD #28 MOUNTAIN VIEW, CA 94043 | 7/1/2010 | 5/16/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11015SF | Sacramento | Revocation with Restricted License | Hanamoto, Grace Haruko | Salesperson | 1398 S BERNARDO AVE SUNNYVALE, CA 94087 | 4/22/2011 | 5/13/2011 | B&P 10145(c), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H11028SF | Sacramento | Outright Denial of Application | Gutierrez, Adalberto | Salesperson | 2224 TIFFIN RD OAKLAND, CA 94602 | 11/30/2010 | 5/31/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11029SF | Sacramento | Outright Revocation | Gutierrez, Adalberto | Salesperson | 2224 TIFFIN RD OAKLAND, CA 94602 | 11/30/2010 | 5/31/2011 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H11036SF | Sacramento | Outright Denial of Application | Howell, Steven Michael Thomas | N/A | 12/7/2010 | 5/4/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11038SF | Sacramento | Outright Denial of Application | Cusing, Marty Milford | N/A | 12/14/2010 | 5/4/2011 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H11058SF | Sacramento | Outright Denial of Application | Brazen, Todd | N/A | 2/1/2011 | 5/26/2011 | B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11062SF | Sacramento | Voluntary License Surrender | K4 Corporation, | Corporation | 4/27/2011 | 5/18/2011 | B&P 10176(a), B&P 10177(g), B&P 10176(e), B&P 10234.5, B&P 10232.4, B&P 10238(e), B&P 10238(f), B&P 10177(d), Reg 2950(g), Fin. Code 17403.4, B&P 10234 | Audit Accusation | ||
| H11062SF | Sacramento | Voluntary License Surrender | Stone, Ira | N/A | 4/27/2011 | 5/18/2011 | B&P 10176(a), B&P 10159.5, B&P 10176(e), B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | ||
| H11068SF | Sacramento | Voluntary License Surrender | Li, Teresa H | Salesperson | 108 ESPLANADE AVE APT# 182 PACIFICA, CA 94044-1361 | 4/14/2011 | 5/5/2011 | B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H11079SF | Sacramento | Voluntary License Surrender | Miller, Carl Blake | Broker | 4/13/2011 | 5/4/2011 | B&P 10176(a), B&P 10233(a), B&P 10241, Reg 2832.1, B&P 10238(k), Reg 2834, B&P 10176(e), B&P 10232, Reg 2831, B&P 10176(i), B&P 10232.4, Reg 2832, B&P 10238(f), B&P 10233(c), Reg 2831.1, Reg 2715, B&P 10100.2, B&P 10145, B&P 10238(j), B&P 10177(d), B&P 10238(a,b), Reg 2831.2, B&P 10234, B&P 10240 | Audit Accusation | ||
| H11091SF | Sacramento | Outright Denial of Application | Sanchez, Rene | Salesperson | 121 MASSOL AVE APT 206 LOS GATOS, CA 95030 | 3/17/2011 | 5/23/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H29203LA | Los Angeles | Removal of Restrictions Granted | Kravitz, Curtis Michael | Salesperson | 24238 CARY CT SANTA CLARITA, CA 91321 | 12/19/2001 | 5/19/2011 | B&P 10177(f), B&P 10177(b), B&P 10177(d), B&P 475, B&P 480(a) | Statement of Issues | |
| H29390LA | Los Angeles | Reinstatement Granted | Hernandez, Daniel Ybarra | Broker | 5207 ROSEMEAD BLVD PICO RIVERA, CA 90660 | 2/15/2002 | 5/19/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H29985LA | Los Angeles | Removal of Restrictions Granted | Cantong, Paul M | N/A | 24150 OUTRIGGER DR QUAIL VALLEY, CA 92587 | 3/6/2003 | 5/19/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H30937LA | Los Angeles | Removal of Restrictions Granted | Lal, Aman A | Salesperson | 2831 SAINT ROSE PARKWAY SUITE 200 HENDERSON, NV 89052 | 5/27/2004 | 5/19/2011 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H31032LA | Los Angeles | Removal of Restrictions Granted | Holzer, Danielle Maria | Salesperson | 1095 MEADOWVALE SUITE C SANTA YNEZ, CA 93460 | 6/29/2004 | 5/19/2011 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H31846LA | Los Angeles | Removal of Restrictions Granted | Cao, Tuong Xuan | Broker | 19312 SAILWIND LANE HUNTINGTON BEACH, CA 92646 | 4/21/2005 | 5/19/2011 | B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32634LA | Los Angeles | Removal of Restrictions Granted | Schafer, Peter Fielden | N/A | 3/30/2006 | 5/19/2011 | B&P 10177(b) | Statement of Issues | ||
| H33227LA | Los Angeles | Removal of Restrictions Granted | Bina, Audrey | Salesperson | 9 CAMINO DEL ORO RANCHO SANTA MARGARITA, CA 92688 | 11/8/2006 | 5/19/2011 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H33442LA | Los Angeles | Reinstatement Granted | Mustard, Marie | N/A | 11/20/2006 | 5/19/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H33730LA | Los Angeles | Removal of Restrictions Denied | Roberts, Darron J | N/A | P O BOX 3073 RIVERSIDE, CA 92519 | 2/23/2007 | 5/9/2011 | 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 | |
| H34241LA | Los Angeles | Reinstatement Granted | Markovich, Mark Anthony | Broker | 3941 S BRISTOL #D172 SANTA ANA, CA 92704 | 8/28/2007 | 5/19/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34301LA | Los Angeles | Suspension with Stay - Monetary Penalty | Brock, Ray Ralph | N/A | 1118 AYERS PLANTATION WAY MOUNT PLEASANT, SC 29466 | 4/14/2011 | 5/4/2011 | B&P 10177(g), Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H34301LA | Los Angeles | Suspension with Stay - Monetary Penalty | PCM Realty & Marketing Inc, | N/A | 27051 TOWN CENTRE DR STE 200 FOOTHILL RANCH, CA 92610 | 4/14/2011 | 5/4/2011 | B&P 10163, Reg 2831.1, Reg 2715, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H34325LA | Los Angeles | Removal of Restrictions Granted | Matta, Mark M | Salesperson | 3070 BRISTOL STREET #400 COSTA MESA, CA 92626 | 9/25/2007 | 5/19/2011 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H35401LA | Los Angeles | Outright Revocation | Samson, Vicente Perez | Salesperson | 10425 MELVIN AVE NORTHRIDGE, CA 91326 | 10/21/2008 | 5/10/2011 | B&P 10177.5 | Other | |
| H35458LA | Los Angeles | Outright Revocation | Armand, Anthony Victor | Broker Officer | 1835 NEWPORT BLVD #A 109-383 COSTA MESA, CA 92627 | 11/6/2008 | 5/11/2011 | B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d) | Other | |
| H35576LA | Los Angeles | Outright Revocation | Cohello, Tiffany | Salesperson | PO BOX 492 SANTA MONICA, CA 90406 | 12/31/2008 | 5/11/2011 | B&P 10177(f), B&P 10177(j) | Other | |
| H35621LA | Los Angeles | Other Order | Williams, Jenell | Broker | 7202 ACORN PLACE RANCHO CUCAMONGA, CA 91739 | 4/14/2010 | 5/17/2011 | 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), B&P 10177(h), Reg 2831.2, Reg 2840.1, Reg 2742(c), B&P 10240 | Audit Accusation | |
| H35696LA | Los Angeles | Outright Revocation | Buriel, Saul | Salesperson | 128 N CITRUS AVE #E COVINA, CA 91723- | 2/13/2009 | 5/11/2011 | B&P 10177(f), B&P 10177(j) | Other | |
| H35786LA | Los Angeles | Outright Revocation | Wilber, Gregory Scott | Broker Officer | 5089 JADE TERRACE CHINO HILLS, CA 91709 | 3/17/2009 | 5/11/2011 | B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h) | Other | |
| H35786LA | Los Angeles | Outright Revocation | eFinancial Group Inc, | Corporation | 14125 TELEPHONE AVE STE 6 CHINO, CA 91710 | 3/17/2009 | 5/11/2011 | B&P 10177(g), B&P 10137, B&P 10177(d) | Other | |
| H35827LA | Los Angeles | Other Order | Dunkelman, Charles Mike | Broker | 101 N CITRUS #1C COVINA, CA 91723 | 4/26/2010 | 5/17/2011 | Reg 2970, B&P 10177(g), Reg 2832.1, B&P 10146, Reg 2752, B&P 10163, B&P 10159.5, Reg 2832(a), Reg 2840, B&P 10236.4, Reg 2950(d), Reg 2951, B&P 10161.8, B&P 10160, B&P 10177(d), B&P 10177(h), Reg 2731, B&P 10145, Reg 2950(g), B&P 10085 | Audit Accusation | |
| H35867LA | Los Angeles | Outright Denial of Application | American Development and Realty Inc, | N/A | 4/14/2009 | 5/17/2011 | B&P 10177(f) | Statement of Issues | ||
| H35892LA | Los Angeles | Outright Revocation | Chamarro, Carlos | Salesperson | 9500 ZELZEH ST KEST HALL 123 NORTHRIDGE, CA 91325-2001 | 4/21/2009 | 5/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36148LA | Los Angeles | Suspension No Stay | Hoang, Cecilia Minh | Broker | 12812 GARDEN GROVE BLVD SUITE #N GARDEN GROVE, CA 92843 | 3/29/2010 | 5/17/2011 | Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H36211LA | Los Angeles | Outright Revocation | Mendoza, Esperanza Salome | Salesperson | 4813 MARIONWOOD DRIVE UNIT 397 CULVER CITY, CA 90230 | 8/31/2009 | 5/10/2011 | B&P 10145(c), B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H36248LA | Los Angeles | Other Order | Guerrero, Sylvia | N/A | 4729 HERSHOLT AVE LONG BEACH, CA 90808 | 4/15/2010 | 5/17/2011 | B&P 10130, B&P 10177(d) | Audit Accusation | |
| H36271LA | Los Angeles | Outright Revocation | Five Star Investment Group A Mortgage, Firm Inc | Corporation | 9/25/2009 | 5/24/2011 | B&P 10177(g), B&P 10176(i) | Transactional Accusation | ||
| H36271LA | Los Angeles | Outright Revocation | Hinthorne, Erica Marie | Broker Officer | 469 COUNTRYSIDE CIRCLE SANTA ROSA, CA 95401 | 9/25/2009 | 5/24/2011 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36607LA | Los Angeles | Outright Revocation | New Era Finance Inc, | Corporation | 30 CORPORATE PARK #104 IRVINE, CA 92606 | 4/15/2011 | 5/5/2011 | B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2832(a), Reg 2831, B&P 10130, Reg 2840, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H36626LA | Los Angeles | Outright Revocation | Rodriguez, Angelica Vasquez | Salesperson | 22421 MIRAMOT RD APPLE VALLEY, CA 92308 | 5/5/2010 | 5/20/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36635LA | Los Angeles | Outright Revocation | Moreno, Carlos Duarte | Salesperson | 3647 W EL SEGUNDO BLVD HAWTHORNE, CA 90250 | 5/12/2010 | 5/3/2011 | B&P 10177(b) | Rap Accusation | |
| H36646LA | Los Angeles | Outright Denial of Application | Kodani, CJ Enjiro | Broker | 2426 ASPEN DR LOS ANGELES, CA 90068 | 5/25/2010 | 5/17/2011 | B&P 10177(b) | Statement of Issues | |
| H36647LA | Los Angeles | Outright Revocation | Raphael, Sean Charles | Salesperson | 35006 CAMINO CAPISTRANO CAPISTRANO BEACH, CA 92624 | 5/25/2010 | 5/2/2011 | B&P 10177(b) | Rap Accusation | |
| H36669LA | Los Angeles | Outright Revocation | Zane, Nick Paul | Salesperson | 130 CATAMARAN ST #3 MARINA DEL REY, CA 90292 | 6/7/2010 | 5/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36687LA | Los Angeles | Outright Revocation | Kim, Kyoung Ha | Broker | 437 E PALM AVE #107 BURBANK, CA 91501 | 6/16/2010 | 5/24/2011 | B&P 10177.5 | Transactional Accusation | |
| H36709LA | Los Angeles | Outright Revocation | Washington, Marcus Eugene | Salesperson | 6/30/2010 | 5/24/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36788LA | Los Angeles | Outright Revocation | Shade Tree Lane Corporation, | Corporation | 9/1/2010 | 5/3/2011 | B&P 10177(g), B&P 10176(a), B&P 10236.4, Reg 2840, B&P 10162, B&P 10176(i), Reg 2715, B&P 10177(d), B&P 10240 | Audit Accusation | ||
| H36788LA | Los Angeles | Outright Revocation | Srun, Londet John | Broker Officer | 4310 ELM AVENUE UNIT 2 LONG BEACH, CA 90807 | 9/1/2010 | 5/3/2011 | B&P 10177(g), B&P 10176(a), B&P 10148, Reg 2840, B&P 10236.4, B&P 10176(i), B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10240 | Audit Accusation | |
| H36830LA | Los Angeles | Outright Denial of Application | Martinez, Robert | N/A | 9/28/2010 | 5/17/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H36896LA | Los Angeles | Outright Revocation | Best Funding Home Loans Inc, | Corporation | 11/3/2010 | 5/24/2011 | Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10145(a), Reg 2835, Reg 2834, B&P 10159.5, B&P 10176(e), Reg 2831, Reg 2840, B&P 10176(i), Reg 2753, B&P 10177(j), Reg 2831.1, B&P 10160, B&P 10177(d), Reg 2731, B&P 10145, B&P 10176(b), B&P 10085, B&P 10240 | Audit Accusation | ||
| H36914LA | Los Angeles | Denial with Restricted License by Order Hearing | Hernandez, William Vidal | N/A | 4025 TENANGO RD CLAREMONT, CA 91711 | 11/10/2010 | 5/23/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36926LA | Los Angeles | Outright Revocation | Funding Home Loans Inc, | Corporation | 351 S B ST OXNARD, CA 93030 | 5/9/2012 | 5/25/2011 | B&P 10177(g), B&P 10176(a), B&P 10176(g), B&P 10241, B&P 10176(e), Reg 2832(a), Reg 2831, Reg 2840, B&P 10236.4, B&P 10176(i), Reg 2831.1, B&P 10236.4(b), B&P 10145, B&P 10137, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H36926LA | Los Angeles | Outright Revocation | Quest Home Loans Inc, | Corporation | PO BOX 7610 OXNARD, CA 93030 | 5/9/2012 | 5/25/2011 | B&P 10177(g), B&P 10241, B&P 10176(e), Reg 2832(a), Reg 2831, B&P 10240(c), Reg 2840, B&P 10176(i), Reg 2831.1, B&P 10236.4(b), B&P 10145, B&P 10137, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H36926LA | Los Angeles | Outright Revocation | Real Estate Vision Inc, | Corporation | 320 FOOTHILL DR FILLMORE, CA 93015 | 5/9/2012 | 5/25/2011 | B&P 10176(a), B&P 10177(g), Reg 2831, B&P 10176(i), Reg 2832, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H36929LA | Los Angeles | D&R Service Effected - Per Ser | Awad, Randall Magdy | Broker Officer | 18757 BURBANK BLVD #100 TARZANA, CA 91356 | 11/22/2010 | 5/19/2011 | Reg 2970, B&P 10137, B&P 10085 | Desist & Refrain | |
| H36948LA | Los Angeles | Outright Revocation | Nemyier, Kimberly Susan | Salesperson | 16364 SUMMERSHADE DR LA MIRADA, CA 90638 | 12/2/2010 | 5/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36961LA | Los Angeles | Outright Revocation | Jing, Yamei | Salesperson Officer | 60 BLOOMINGTON IRVINE, CA 92620 | 12/9/2010 | 5/25/2011 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36961LA | Los Angeles | Outright Revocation | TCT 3000 Inc, | Corporation | 12/9/2010 | 5/25/2011 | B&P 10177(g), B&P 10177(f), B&P 10177(d) | Transactional Accusation | ||
| H36979LA | Los Angeles | Denial with Restricted License by Stipulation | Helo, Fares Bishara | Salesperson | 12350 BRADFORD PL GRANADA HILLS, CA 91344 | 6/1/2011 | 5/19/2011 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H36980LA | Los Angeles | Outright Denial of Application | Montano, John Carlos | Salesperson | 2600 GAGE DR #138 CARLSBAD, CA 92010 | 12/15/2010 | 5/19/2011 | B&P 475(a)(1), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H36998LA | Los Angeles | Outright Revocation | Awad, Randall Magdy | Broker Officer | 18757 BURBANK BLVD #100 TARZANA, CA 91356 | 12/30/2010 | 5/17/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37015LA | Los Angeles | Voluntary License Surrender | Romero, Miguel Angel | Broker Officer | P O BOX 446 VISTA, CA 92085- | 4/13/2011 | 5/2/2011 | B&P 10177(b) | Rap Accusation | |
| H37019LA | Los Angeles | Voluntary License Surrender | American Equity Group Inc, | Corporation | 4/29/2011 | 5/20/2011 | Reg 2742 | Other | ||
| H37037LA | Los Angeles | Denial with Restricted License by Stipulation | Wexler, Heather Dawn | Salesperson | 23648 AETNA ST WOODLAND HILLS, CA 91367 | 5/24/2011 | 5/17/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37045LA | Los Angeles | Outright Revocation | Alpine Home Loans Inc, | Corporation | 1/28/2011 | 5/3/2011 | B&P 10177(f) | Transactional Accusation | ||
| H37045LA | Los Angeles | Outright Revocation | Aspen Mortgage Inc, | Corporation | 1/28/2011 | 5/3/2011 | B&P 10177(f) | Transactional Accusation | ||
| H37045LA | Los Angeles | Outright Revocation | Hatch, Linden Kelly | Broker Officer | 1/28/2011 | 5/3/2011 | B&P 10177(f) | Transactional Accusation | ||
| H37077LA | Los Angeles | D&R Service - Unable to Effect | Sedey, Gail Anne | Salesperson | 26 MALLORCA FOOTHILL RANCH, CA 92610 | 2/18/2011 | 5/12/2011 | B&P 10130 | Desist & Refrain | |
| H37077LA | Los Angeles | D&R Service - Unable to Effect | Sedey, Michael | Officer | 26 MALLORCA FOOTHILL RANCH, CA 92610 | 2/18/2011 | 5/12/2011 | B&P 10137 | Desist & Refrain | |
| H37128LA | Los Angeles | Denial with Restricted License by Stipulation | Castillo Rivera, Hector | Salesperson | 7717 AGNES AVE NORTH HOLLYWOOD, CA 91602 | 5/24/2011 | 5/19/2011 | B&P 10177(b) | Statement of Issues | |
| H37161LA | Los Angeles | Denial with Restricted License by Stipulation | Sandoval, Franco G | N/A | 30012 IVY GLENN STE 200 LAGUNA NIGUEL, CA 92677 | 5/24/2011 | 5/19/2011 | B&P 10177(b) | Statement of Issues | |
| H37192LA | Los Angeles | D&R Service - Unable to Effect | Perez, Pedro | N/A | 12881 SAMPLE CT MORENO VALLEY, CA 92555- | 4/7/2011 | 5/23/2011 | B&P 10130 | Desist & Refrain | |
| H37222LA | Los Angeles | Denial with Restricted License by Stipulation | Bullard, Christine Rae | Salesperson | PO BOX 3473 SOUTH PASADENA, CA 91031 | 5/24/2011 | 5/19/2011 | B&P 10177(a) | Statement of Issues | |
| H37238LA | Los Angeles | D&R Service Effected - Acknowl | Lenders Bancorp Inc, | N/A | 5/2/2011 | 5/26/2011 | Reg 2970, B&P 10130, B&P 10085 | Desist & Refrain | ||
| H37238LA | Los Angeles | D&R Service Effected - Acknowl | Wilson, Rory T | Broker | 12223 HIGHLAND AVE #106 481 RANCHO CUCAMONGA, CA 91739 | 5/2/2011 | 5/26/2011 | Reg 2970, B&P 10130, B&P 10085 | Desist & Refrain | |
| H37239LA | Los Angeles | D&R Service - Unable to Effect | Federal Mortgage Solutions, | N/A | 5/2/2011 | 5/4/2011 | B&P 10130 | Desist & Refrain | ||
| H37239LA | Los Angeles | D&R Service Effected - Acknowl | Herman, Paul Maxfield | Salesperson | 16060 VENTURA BLVD #148 ENCINO, CA 91436 | 5/2/2011 | 5/13/2011 | B&P 10130 | Desist & Refrain | |
| H37240LA | Los Angeles | D&R Service - Unable to Effect | Redjai, Ramin | Broker Officer | 101 LUMINOUS IRVINE, CA 92603 | 5/2/2011 | 5/4/2011 | B&P 10026, B&P 10130 | Desist & Refrain | |
| H37240LA | Los Angeles | D&R Service - Unable to Effect | Safe Harbor Debt Management, | N/A | 5/2/2011 | 5/4/2011 | B&P 10130 | Desist & Refrain | ||
| H37241LA | Los Angeles | D&R Service Effected - Per Ser | Mod Pro Firm, | N/A | 5/2/2011 | 5/16/2011 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H37242LA | Los Angeles | D&R Service - Unable to Effect | Franco, Patricia D | N/A | 5/3/2011 | 5/5/2011 | B&P 10130 | Desist & Refrain | ||
| H37242LA | Los Angeles | D&R Service - Unable to Effect | Gomez, Darlene | N/A | 5/3/2011 | 5/5/2011 | B&P 10130 | Desist & Refrain | ||
| H37242LA | Los Angeles | D&R Service - Unable to Effect | Jasso, Salvador | N/A | 5/3/2011 | 5/5/2011 | B&P 10130 | Desist & Refrain | ||
| H37242LA | Los Angeles | D&R Service - Unable to Effect | Menjival, Myra | N/A | 5/3/2011 | 5/5/2011 | B&P 10130 | Desist & Refrain | ||
| H37242LA | Los Angeles | D&R Service - Unable to Effect | New Republic Mortgage Solutions, | N/A | 5/3/2011 | 5/5/2011 | B&P 10130 | Desist & Refrain | ||
| H37242LA | Los Angeles | D&R Service - Unable to Effect | Ruiz, Jorge Arturo | Salesperson | 5/3/2011 | 5/5/2011 | B&P 10130 | Desist & Refrain | ||
| H37242LA | Los Angeles | D&R Service Effected - Acknowl | Ferfas, Alex Serguino | N/A | 4349 RENAISSANCE DRIVE APT 205 SAN JOSE, CA 95134 | 5/3/2011 | 5/16/2011 | B&P 10130 | Desist & Refrain | |
| H37243LA | Los Angeles | D&R Service - Unable to Effect | Christian Lawyers Of America Inc, | N/A | 5/3/2011 | 5/9/2011 | B&P 10130 | Desist & Refrain | ||
| H37243LA | Los Angeles | D&R Service - Unable to Effect | Mccormick, Matthew | N/A | 5/3/2011 | 5/9/2011 | B&P 10130 | Desist & Refrain | ||
| H37243LA | Los Angeles | D&R Service Effected - Acknowl | Residential Law Center, | N/A | 5/3/2011 | 5/19/2011 | B&P 10130 | Desist & Refrain | ||
| H37244LA | Los Angeles | D&R Service Effected - Acknowl | Guzman, Paola | N/A | 5/3/2011 | 5/16/2011 | B&P 10130 | Desist & Refrain | ||
| H37255LA | Los Angeles | D&R Service - Unable to Effect | Faijo, Eddie B. | N/A | 5/6/2011 | 5/12/2011 | B&P 10130 | Desist & Refrain | ||
| H37286LA | Los Angeles | D&R Service - Unable to Effect | Aguilar, Elizabeth | Salesperson | 5/23/2011 | 5/26/2011 | B&P 10130 | Desist & Refrain | ||
| H37286LA | Los Angeles | D&R Service - Unable to Effect | Escobar, Jose | N/A | 5/23/2011 | 5/26/2011 | B&P 10130 | Desist & Refrain | ||
| H37286LA | Los Angeles | D&R Service - Unable to Effect | Worth Recon Llc, | N/A | 5/23/2011 | 5/26/2011 | B&P 10130 | Desist & Refrain |
