Summary of Enforcement Actions (5/1/2012 - 5/31/2012)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H02632FR | Sacramento | Suspension with Stay - Monetary Penalty | Conner, Daniel James | N/A | 6442 N MAROA AVE FRESNO, CA 93704 | 5/2/2012 | 5/22/2012 | B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H02632FR | Sacramento | Suspension with Stay - Monetary Penalty | Conner, Patrick James | Broker | 6442 N MAROA AVE FRESNO, CA 93704 | 5/2/2012 | 5/22/2012 | B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H02642FR | Sacramento | Suspension with Stay - Monetary Penalty | Greene, Geoffrey Ray | Broker | 2517 W SCOTT AVE FRESNO, CA 93711 | 4/13/2012 | 5/3/2012 | B&P 10176(g), B&P 10176(i) | Transactional Accusation | |
| H02649FR | Sacramento | Outright Revocation | Vazquez, Delfina | N/A | 7/7/2011 | 5/30/2012 | Reg 2972, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10176(c), B&P 10130, B&P 10176(e), Reg 2831, B&P 10131(d), Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2836, B&P 10085.5, B&P 10176(b), B&P 10085, B&P 10177(i) | Transactional Accusation | ||
| H02721FR | Sacramento | Outright Revocation | Kachadoorian, Michael | Broker | 2569 N SELLAND AVE FRESNO, CA 93722 | 2/21/2012 | 5/21/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02734FR | Sacramento | D&R Service Effected - Acknowl | Terry, Jerri G | Salesperson | 1623 RACQUET CLUB DR LOS BANOS, CA 93635 | 4/18/2012 | 5/4/2012 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H02746FR | Sacramento | D&R Service - Unable to Effect | Robledo, Jose | N/A | 5/18/2012 | 5/22/2012 | Desist & Refrain | |||
| H02755FR | Sacramento | Denial with Restricted License by Stipulation | Paul, Johanna Lynn | Salesperson | 36635 MATTIE FHY CT COARSEGOLD, CA 93614 | 5/31/2012 | 5/18/2012 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Other | |
| H04178SD | Sacramento | Suspension[with stay] | Bertone, James Scott | Broker Officer | 1155 CAMINO DEL MAR #105 DEL MAR, CA 92014 | 4/23/2012 | 5/14/2012 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H04178SD | Sacramento | Voluntary License Surrender | Larson-Bertone Inc, | Corporation | 4/23/2012 | 5/14/2012 | B&P 10241, B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, Reg 2835, B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10240(a), Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H04250SD | Sacramento | Outright Revocation | Frantz, Robin Michelle | Salesperson | 5120 ROBINWOOD RD E21 BONITA, CA 91902-2332 | 12/6/2011 | 5/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04272SD | Sacramento | Suspension[with stay] | Chancellor-Maddison, Jacqueline Jane | Broker | 9663 SANTA MONICA BLVD STE 379 BEVERLY HILLS, CA 90210 | 5/3/2012 | 5/23/2012 | B&P 10177(h) | Transactional Accusation | |
| H04280SD | Sacramento | Outright Revocation | Godwin, Jessica Eileen | Salesperson | 4648 HAMILTON ST SAN DIEGO, CA 92116 | 2/11/2012 | 5/29/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04284SD | Sacramento | Outright Revocation | Giron, Francisco A | Salesperson | 2/11/2012 | 5/29/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04285SD | Sacramento | Outright Revocation | Peterson, Brian Nels | Salesperson | 2/11/2012 | 5/29/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04286SD | Sacramento | Outright Revocation | Torres, Eric A | Salesperson | 1614 COLUSA ST CHULA VISTA, CA 91913 | 2/11/2012 | 5/29/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04288SD | Sacramento | Outright Revocation | Buirds, Brian S | Salesperson | PO BOX 501231 SAN DIEGO, CA 92150 | 2/11/2012 | 5/29/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04291SD | Sacramento | Outright Revocation | Liebman, Brittany Beth | Salesperson | 418 W SAN MARCOS BLVD #139 SAN MARCOS, CA 92069 | 2/11/2012 | 5/29/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04294SD | Sacramento | Outright Revocation | Bryant, Rusty Shawn | Salesperson | PO BOX 625 JULIAN, CA 92036 | 2/13/2012 | 5/29/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04312SD | Sacramento | Denial with Restricted License by Stipulation | Forte, Miranda Sue | N/A | 2616 ALPINE BLVD UNIT 17 ALPINE, CA 91901 | 5/23/2012 | 5/20/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04333SD | Sacramento | D&R Service - Unable to Effect | Extreme Point Llc, | N/A | 5/1/2012 | 5/31/2012 | B&P 10130, B&P 10131(a) , B&P 10085.5 | Desist & Refrain | ||
| H04334SD | Sacramento | D&R Service Effected - Acknowl | Kenney, Donald James | N/A | 5/2/2012 | 5/4/2012 | B&P 10130, B&P 10177(j), B&P 10177(a) | Desist & Refrain | ||
| H04352SD | Sacramento | D&R Service - Unable to Effect | Walulik, Breanna | N/A | 5/21/2012 | 5/22/2012 | B&P 10130 | Desist & Refrain | ||
| H04353SD | Sacramento | Voluntary License Surrender | Kenney, Donald John | Broker | 7353 ALMADEN LN CARLSBAD, CA 92009 | 5/22/2012 | 5/22/2012 | Other | ||
| H04355SD | Sacramento | D&R Service Effected - Acknowl | Haffar & Associates, | N/A | 5/24/2012 | 5/31/2012 | B&P 10026, Reg 2972, Reg 2970, B&P 10177(q), B&P 10146, B&P 10131(d), Civil Code 2944.7, B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04355SD | Sacramento | D&R Service Effected - Acknowl | Haffar, Mohamad Fouzi | Broker Officer | 113 W G ST UNIT 526 SAN DIEGO, CA 92101 | 5/24/2012 | 5/31/2012 | Reg 2972, Reg 2970, B&P 10177(q), B&P 10026, B&P 10146, Civil Code 2944.7, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H05374SAC | Sacramento | Public Reprovals | Brown, Tracy Lynn | Broker | 4434 53RD ST SACRAMENTO, CA 95820 | 4/20/2012 | 5/11/2012 | B&P 10177(g) | Transactional Accusation | |
| H05374SAC | Sacramento | Voluntary License Surrender | Minister of Real Estate Inc, | N/A | 4/20/2012 | 5/11/2012 | B&P 10177(g) | Transactional Accusation | ||
| H05374SAC | Sacramento | Voluntary License Surrender | TBROWN Real Estate Group Inc, | Corporation | 4/20/2012 | 5/11/2012 | B&P 10177(g) | Transactional Accusation | ||
| H05525SAC | Sacramento | Summary Suspension | Venegas, Ruben G | Salesperson | 5330 BONSAI CT ELK GROVE, CA 95757 | 8/17/2011 | 5/21/2012 | Reg 2970, B&P 10145(c), B&P 10146, B&P 10130, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H05545SAC | Sacramento | Voluntary License Surrender | Thompson, Valery Alena | Broker | PO BOX 270520 LOUISVILLE, CO 80027 | 4/16/2012 | 5/7/2012 | B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10100.2 | Transactional Accusation | |
| H05577SAC | Sacramento | Outright Revocation | Sandison, James Donald | Broker | 10837 FREEMAN RD WILTON, CA 95693 | 4/8/2011 | 5/17/2012 | B&P 10177(f) | Transactional Accusation | |
| H05591SAC | Sacramento | Outright Revocation | Langdon, John Murphy | Salesperson | 2616 E MARSH STREET STOCKTON, CA 95205 | 4/28/2011 | 5/16/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05631SAC | Sacramento | Outright Revocation | Deane, George C | Broker Officer | 8260 ROYALL OAKS DR GRANITE BAY, CA 95746 | 6/29/2011 | 5/24/2012 | B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H05631SAC | Sacramento | Outright Revocation | United Commonwealth Mortgage Inc, | Corporation | 6/29/2011 | 5/24/2012 | B&P 10137 | Transactional Accusation | ||
| H05663SAC | Sacramento | Outright Revocation | Maloney, Marlena Joyce | Salesperson | 950 EL CAMINO CT #2 VACAVILLE, CA 95688 | 8/11/2011 | 5/21/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05667SAC | Sacramento | Outright Revocation | Byfield, Heather Sheree | Salesperson | 4830 CUMMINGS RD EUREKA, CA 95503 | 8/12/2011 | 5/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05719SAC | Sacramento | Outr Denial App MLO Lic Endors | Blair, Ronald Elwyn | N/A | 11/8/2011 | 5/8/2012 | B&P 480(a), B&P 10166.05(b) | Statement of Issues | ||
| H05737SAC | Sacramento | Denial with Restricted License by Order Hearing | Miller, Megan Cortopassi | N/A | 5706 FRONTIER WAY CARMICHAEL, CA 95608 | 12/17/2011 | 5/17/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05738SAC | Sacramento | Outright Revocation | Caudill, Michelle | Salesperson | 4000 SAINTSBURY DR SACRAMENTO, CA 95834 | 12/17/2011 | 5/17/2012 | B&P 10177(b), B&P 498, B&P 10177(a), B&P 480(c), B&P 490 | Rap Accusation | |
| H05747SAC | Sacramento | Denial with Restricted License by Stipulation | Inniss, David R | N/A | 2980 MUTTONBIRD WY SACRAMENTO, CA 95834 | 5/23/2012 | 5/20/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05804SAC | Sacramento | Other Order | Crespillo, Joseph Mark | Broker | 3000 INDIAN OAKS LINCOLN, CA 95648 | 4/6/2012 | 5/16/2012 | B&P 10130, B&P 10159.2, Reg 2731, B&P 10131(a) | Desist & Refrain | |
| H05804SAC | Sacramento | Other Order | Crespillo, Marguerite Pearl | Salesperson | 3000 INDIAN OAKS DRIVE LINCOLN, CA 95648 | 4/6/2012 | 5/16/2012 | B&P 10130, B&P 10176(i), Reg 2731, B&P 10131(a) | Desist & Refrain | |
| H05804SAC | Sacramento | Other Order | Realty First Real Estate and Mortgage, Services Corporation | N/A | 3000 INDIAN OAKS LINCOLN, CA 95648 | 4/6/2012 | 5/16/2012 | B&P 10130, B&P 10131(a) | Desist & Refrain | |
| H05804SAC | Sacramento | Other Order | Realty First Reo, Inc, | N/A | 4/6/2012 | 5/16/2012 | B&P 10130, B&P 10131(a) | Desist & Refrain | ||
| H05815SAC | Sacramento | D&R Service - Unable to Effect | Dossman, Sandra | N/A | 5/17/2012 | 5/30/2012 | Reg 2970, B&P 10130, B&P 10085 | Desist & Refrain | ||
| H05815SAC | Sacramento | D&R Service - Unable to Effect | The Dossman Group, | N/A | 5/17/2012 | 5/30/2012 | Reg 2970, B&P 10130, B&P 10085 | Desist & Refrain | ||
| H10981SF | Sacramento | Revocation with Restricted License | Liu, Ke | N/A | 226 GRANDVIEW ST SANTA CRUZ, CA 95060 | 5/2/2012 | 5/23/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H10981SF | Sacramento | Suspension[with stay] | Hui, Elaine Sie | Broker Officer | 1301 STRATFORD AVE SOUTH PASADENA, CA 91030 | 5/2/2012 | 5/23/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10177(h), B&P 10177(d), Reg 2725, B&P 10176(b) | Transactional Accusation | |
| H11051SF | Sacramento | Revocation with Restricted License | Gutierrez, Jennifer V | Salesperson | 4/20/2012 | 5/10/2012 | B&P 10130, B&P 10177(d) | Transactional Accusation | ||
| H11051SF | Sacramento | Revocation with Restricted License | Gutierrez, Marco A | Salesperson | 3985 BOLINAS PL DISCOVERY BAY, CA 94505 | 4/20/2012 | 5/10/2012 | Reg 2970, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H11085SF | Sacramento | Outright Revocation | Payne, Cash Kennerson | Salesperson | 3/16/2011 | 5/21/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10145, B&P 10177(d) | Transactional Accusation | ||
| H11089SF | Sacramento | Suspension with Stay - Monetary Penalty | Fullam, Michael Robert | N/A | 4/19/2012 | 5/9/2012 | B&P 10177(h) | Audit Accusation | ||
| H11089SF | Sacramento | Suspension with Stay - Monetary Penalty | Trinity Reverse Mortgage, | N/A | 10850 GOLD CENTER DRIVE SUITE 250 RANCHO CORDOVA, CA 95670 | 4/19/2012 | 5/9/2012 | Reg 2832.1, Reg 2831, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H11141SF | Sacramento | Suspension with Stay - Monetary Penalty | Scripps, Thomas O | N/A | 4/20/2012 | 5/11/2012 | B&P 10177(g), Reg 2834, B&P 10146, Reg 2832, B&P 10159.2, B&P 10177(h), B&P 10145, Reg 2725, B&P 10177(d) | Audit Accusation | ||
| H11141SF | Sacramento | Suspension[with stay] | VIVE Real Estate Inc, | Corporation | 4/20/2012 | 5/11/2012 | B&P 10177(g), Reg 2834, Reg 2726, B&P 10146, B&P 10161.8, B&P 10160, Reg 2832, Reg 2753, B&P 10137, B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H11232SF | Sacramento | Outright Denial of Application | Anderson, Devin Paul | Salesperson | 11/1/2011 | 5/10/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11264SF | Sacramento | Outright Denial of Application | Jackson, Felton J | N/A | 12/13/2011 | 5/10/2012 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H11286SF | Sacramento | Denial with Restricted License by Order Hearing | Ordaz, Elias John | Salesperson | 2921 CASTLETON DR SAN JOSE, CA 95148 | 12/30/2011 | 5/29/2012 | B&P 480, B&P 10177(b) | Statement of Issues | |
| H11301SF | Sacramento | Outright Revocation | Johns, Michael Justin | Salesperson | 2587 OAK RD #A WALNUT CREEK, CA 94597- | 1/9/2012 | 5/16/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11306SF | Sacramento | Outright Denial of Application | Bakshi, Sanjay | N/A | 1/17/2012 | 5/31/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11307SF | Sacramento | Outright Denial of Application | Olivares, Christy-Ann Sumbang | N/A | 1/21/2012 | 5/29/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11354SF | Sacramento | Voluntary License Surrender | Orrisch, Jeffrey Owen | Broker | 760 MARKET ST #938 SAN FRANCISCO, CA 94102 | 4/11/2012 | 5/2/2012 | B&P 10100.2 | Other | |
| H11380SF | Sacramento | D&R Service Effected - Acknowl | Larson, Birsen | Salesperson | P O BOX 30753 OAKLAND, CA 94604 | 5/16/2012 | 5/26/2012 | Desist & Refrain | ||
| H11389SF | Sacramento | D&R Service Effected - Per Ser | Daman, Jim | Salesperson | 3155 STONE VALLEY RD DANVILLE, CA 94526-1129 | 5/21/2012 | 5/24/2012 | B&P 10130, B&P 10131(d), B&P 10085.5, Civil Code 2945.4 | Desist & Refrain | |
| H30178LA | Los Angeles | Reinstatement Granted | Olmos, Maria Guadalupe | Salesperson | 3857 BIRCH ST #175 NEWPORT BEACH, CA 92660 | 7/3/2003 | 5/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31061LA | Los Angeles | Reinstatement Granted | Barnett, Christopher Michael | Salesperson | 100 BAYVIEW CIRCLE STE 600 NEWPORT BEACH, CA 92660 | 7/14/2004 | 5/22/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31762LA | Los Angeles | Removal of Restrictions Granted | Snell, Brian Stephen | Broker | 943 S CAMERFORD LN ANAHEIM, CA 92808-2325 | 3/14/2005 | 5/18/2012 | B&P 10177(b) | Statement of Issues | |
| H32566LA | Los Angeles | Removal of Restrictions Granted | Motahed, Kayvon | Salesperson | P O BOX 251281 LOS ANGELES, CA 90025 | 7/26/2006 | 5/7/2012 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H32704LA | Los Angeles | Removal of Restrictions Granted | Mercier, Chris Alfred | N/A | 25343 SILVER ASPEN WY #1012 VALENCIA, CA 91381 | 4/20/2006 | 5/7/2012 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H33496LA | Los Angeles | Reinstatement Denied | Chang, Andy | Broker | 12403 CENTRAL #350 CHINO, CA 91710 | 12/5/2006 | 5/21/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33589LA | Los Angeles | Removal of Restrictions Granted | Ott, Lawrence Yee | N/A | 6/28/2007 | 5/16/2012 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H34467LA | Los Angeles | Removal of Restrictions Granted | Calig, Galia Jill | N/A | 8512 VAL VERDE DR WEST HILLS, CA 91304-2135 | 4/30/2008 | 5/22/2012 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H34628LA | Los Angeles | Removal of Restrictions Granted | English, Varee Earnest | N/A | 1826 65TH PLACE LOS ANGELES, CA 90047 | 1/3/2008 | 5/21/2012 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H34965LA | Los Angeles | Removal of Restrictions Granted | Scurlock, Yolanda Encinas | Salesperson | 231 NISBET WAY RIVERSIDE, CA 92507 | 5/23/2008 | 5/18/2012 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H35527LA | Los Angeles | Removal of Restrictions Granted | Milonakis, Chris Gus | N/A | 12/9/2008 | 5/21/2012 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H35869LA | Los Angeles | Suspension with Stay - Monetary Penalty | Majedi, Masheed Sadat | Broker | 23651 CAMBRIDGE CIR#205 LAGUNA NIGUEL, CA 92677 | 5/2/2012 | 5/22/2012 | B&P 10177(g) | Audit Accusation | |
| H35925LA | Los Angeles | Outright Revocation | Silva Funding Group Inc, | Corporation | 5/7/2012 | 5/29/2012 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10130, B&P 10176(i), B&P 10160, B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H35925LA | Los Angeles | Revocation with Restricted License | Silva, Jo Anne | N/A | 2315 FOOTHILL BLVD. LA CANADA FLINTRIDGE, CA 91011 | 5/7/2012 | 5/29/2012 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10160, B&P 10177(d), B&P 10177(h), Reg 2742(c) | Transactional Accusation | |
| H36791LA | Los Angeles | Revocation with Restricted License | Uniko Holdings Inc, | Corporation | 4/11/2012 | 5/11/2012 | Reg 2970, Reg 2972, B&P 10146, B&P 10176(e), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H36930LA | Los Angeles | Outright Revocation | Trinidad, Tommy | Salesperson | 1803 W 7TH ST LOS ANGELES, CA 90057 | 11/22/2010 | 5/17/2012 | B&P 10177(b) | Rap Accusation | |
| H36965LA | Los Angeles | Outright Revocation | The Diaz Group Inc, | Corporation | PO BOX 23099 SANTA ANA, CA 92711 | 12/9/2010 | 5/8/2012 | B&P 10177(g), B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H37087LA | Los Angeles | Suspension[with stay] | Stolan, Donald Edward | Broker | PO BOX 2469 COSTA MESA, CA 92628 | 2/25/2011 | 5/29/2012 | B&P 10177(g), B&P 10165, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H37087LA | Los Angeles | Voluntary License Surrender | Capital Mortgage Lending, | Corporation | 2/25/2011 | 5/29/2012 | Audit Accusation | |||
| H37091LA | Los Angeles | Other Order | Mills, Robert Parker | N/A | 3104 OCEAN DR MANHATTAN BEACH, CA 90266- | 2/25/2011 | 5/7/2012 | B&P 10177(f) | Other | |
| H37106LA | Los Angeles | Suspension with Stay - Monetary Penalty | Glosup, Edgar Dean | Broker Officer | 27518 WELLSLEY WAY VALENCIA, CA 91354 | 4/9/2012 | 5/30/2012 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H37106LA | Los Angeles | Suspension with Stay - Monetary Penalty | Reliable Loan Servicing Inc, | Corporation | 4/9/2012 | 5/30/2012 | Reg 2832.1, B&P 10233(a), B&P 10232.25(a,b), B&P 10238(k), Reg 2835, Reg 2831, Reg 2846.8, Reg 2831.1, B&P 10160, Reg 2753, B&P 10177(d), B&P 10145, B&P 10232.2(c), Reg 2831.2, Reg 2846.7 | Audit Accusation | ||
| H37188LA | Los Angeles | Voluntary License Surrender | Commercial Lending Capital Inc, | Corporation | 5/3/2012 | 5/23/2012 | Audit Accusation | |||
| H37188LA | Los Angeles | Voluntary License Surrender | Oakley, Scott Hugh | Broker Officer | 406 N MAIN ST CORONA, CA 92880 | 5/3/2012 | 5/23/2012 | Audit Accusation | ||
| H37226LA | Los Angeles | Outright Revocation | AFT Mortgage & Realty Inc, | Corporation | 5/8/2013 | 5/21/2012 | Reg 2752, B&P 10148, B&P 10236.4, Reg 2840, B&P 10130, B&P 10159.5, Reg 2831, B&P 10161.8, Reg 2832, Reg 2831.1, Reg 2731, B&P 10145, B&P 10240 | Audit Accusation | ||
| H37364LA | Los Angeles | Outright Revocation | Rivera-Letrado, Blanca Betty | Salesperson | 36545 N EDGEWATER RD PALMDALE, CA 93550 | 2/15/2013 | 5/18/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(b) | Rap Accusation | |
| H37383LA | Los Angeles | Outright Revocation | Saldana, Rosanne | Salesperson | 12111 CHANDLER BLVD #156 VALLEY VILLAGE, CA 91607 | 7/11/2011 | 5/24/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37387LA | Los Angeles | Outright Revocation | NewKey Financial Corp, | Corporation | 20422 BEACH BLVD STE 115 HUNTINGTON BEACH, CA 92648 | 3/7/2012 | 5/24/2012 | B&P 10177(g), Reg 2970, B&P 10148, B&P 10177(f), Reg 2840, B&P 10085, B&P 10240 | Transactional Accusation | |
| H37511LA | Los Angeles | Revocation with Restricted License | Magno Realty Group, | Corporation | 5/10/2012 | 5/30/2012 | B&P 10177(g) | Audit Accusation | ||
| H37541LA | Los Angeles | Suspension with Stay - Monetary Penalty | Jang, Dae-Sig | Broker | 9/20/2011 | 5/2/2012 | B&P 10162, B&P 10165 | Transactional Accusation | ||
| H37541LA | Los Angeles | Voluntary License Surrender | Joy Investment & Realty Inc, | Corporation | 3700 WILSHIRE BLVD STE 700 LOS ANGELES, CA 90010 | 9/20/2011 | 5/2/2012 | Transactional Accusation | ||
| H37543LA | Los Angeles | Revocation with Restricted License | Gates, Jason David | N/A | 3632 BARBARA ST SAN PEDRO, CA 90731 | 9/20/2011 | 5/30/2012 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H37603LA | Los Angeles | Other Order | Jefferson, Fred | Salesperson | 5229 35TH STREET SAN DIEGO, CA 92116 | 10/19/2011 | 5/30/2012 | B&P 10166.05(b) | Statement of Issues | |
| H37633LA | Los Angeles | Outright Revocation | Givens, Sean | Broker Officer | 10073 VALLEY VIEW ST #285 CYPRESS, CA 90630 | 11/1/2011 | 5/24/2012 | B&P 10177(g), Reg 2970, B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10085 | Transactional Accusation | |
| H37633LA | Los Angeles | Outright Revocation | USA Lending Partners Corp, | Corporation | 11/1/2011 | 5/24/2012 | B&P 10177(g), Reg 2970, B&P 10177(f), Reg 2742, Reg 2715, B&P 10085 | Transactional Accusation | ||
| H37658LA | Los Angeles | Revocation with Restricted License | Sasooness, Shahin | Salesperson | 5845 OSTROM AVE ENCINO, CA 91316 | 5/8/2012 | 5/29/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37697LA | Los Angeles | Denial with Restricted License by Order Hearing | Figueroa, Angel Javier | N/A | 19132 MAGNOLIA ST APT B31 HUNTINGTON BEACH, CA 92646 | 11/30/2011 | 5/30/2012 | B&P 10177(b) | Statement of Issues | |
| H37721LA | Los Angeles | Outright Denial of Application | Khorenyan, Levon | N/A | 12/8/2011 | 5/31/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H37722LA | Los Angeles | Outright Denial of Application | Kovacs, Jason Douglas | N/A | 12/8/2011 | 5/31/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H37734LA | Los Angeles | Outright Denial of Application | Chavez-Valdivia, Juan Manuel | N/A | 12/13/2011 | 5/14/2012 | B&P 10177(b) | Statement of Issues | ||
| H37747LA | Los Angeles | Denial with Restricted License by Stipulation | Dooley, Sean | Salesperson | 4319 OLD HAMNER RD NORCO, CA 92860 | 6/11/2012 | 5/29/2012 | B&P 10177(b) | Statement of Issues | |
| H37758LA | Los Angeles | Revocation with Restricted License | Skaggs, Sean Michael | Salesperson | 1801 W KATELLA AVE 1048 ANAHEIM, CA 92805 | 12/21/2011 | 5/30/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37810LA | Los Angeles | Denial with Restricted License by Stipulation | Morales, Ray Alfredo | N/A | 405 N SPRUCE ST MONTEBELLO, CA 90640 | 5/30/2012 | 5/21/2012 | B&P 10177(f), B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37825LA | Los Angeles | Outright Revocation | Dunlap, Jim | Broker | PO BOX 1958 YUCCA VALLEY, CA 92286 | 2/1/2012 | 5/17/2012 | Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10176(e), Reg 2831, B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H37884LA | Los Angeles | Denial with Restricted License by Stipulation | Kautz, Justin A | Salesperson | 1440 NEPTUNE AVE ENCINITAS, CA 92024 | 6/1/2012 | 5/21/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H37943LA | Los Angeles | D&R Service Effected - Acknowl | Bookkeeping And Business Services, | N/A | 3/6/2012 | 5/2/2012 | Desist & Refrain | |||
| H37943LA | Los Angeles | D&R Service Effected - Acknowl | Guzman, Raquel | Salesperson | 143 E CHANNEL ISLANDS BLVD PORT HUENEME, CA 93041 | 3/6/2012 | 5/2/2012 | Desist & Refrain | ||
| H37985LA | Los Angeles | Voluntary License Surrender | Wray, Doris Ann | Salesperson | 31200 LANDAN #3003 CATHEDRAL CITY, CA 92234 | 5/4/2012 | 5/24/2012 | Rap Accusation | ||
| H37998LA | Los Angeles | D&R Service - Unable to Effect | C V Homes, | N/A | 3/26/2012 | 5/29/2012 | B&P 10130 | Desist & Refrain | ||
| H37998LA | Los Angeles | D&R Service - Unable to Effect | Cv Corporate Homes, | N/A | 3/26/2012 | 5/29/2012 | B&P 10130 | Desist & Refrain | ||
| H37998LA | Los Angeles | D&R Service - Unable to Effect | Urueta, Alex | N/A | 3/26/2012 | 5/29/2012 | B&P 10130 | Desist & Refrain | ||
| H38074LA | Los Angeles | D&R Service Effected - Acknowl | Valle, Kevin Christopher | Broker Officer | PO BOX 8446 ALTA LOMA, CA 91701 | 4/23/2012 | 5/10/2012 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H38082LA | Los Angeles | D&R Service Effected - Acknowl | Bacilio, Arturo Manuel | Salesperson | 1240 MOTT ST SAN FERNANDO, CA 91340 | 4/24/2012 | 5/3/2012 | B&P 10130 | Desist & Refrain | |
| H38082LA | Los Angeles | D&R Service Effected - Per Ser | Burkenroad, David | N/A | 4/24/2012 | 5/3/2012 | B&P 10130 | Desist & Refrain | ||
| H38095LA | Los Angeles | D&R Service - Unable to Effect | Coleman, Michael Anthony | N/A | PO BOX 6814 THOUSAND OAKS, CA 91359 | 5/2/2012 | 5/9/2012 | Reg 2970, B&P 10085.6, B&P 10085 | Desist & Refrain | |
| H38095LA | Los Angeles | D&R Service - Unable to Effect | Your Mortgage Lender, | N/A | 5/2/2012 | 5/9/2012 | Reg 2970, B&P 10085.6, B&P 10085 | Desist & Refrain | ||
| H38099LA | Los Angeles | Voluntary License Surrender | Rodriguez, Melissa Ann | Broker Officer | 5/3/2012 | 5/23/2012 | Other | |||
| H38103LA | Los Angeles | D&R Service Effected - Per Ser | Ecrews Enterprises Inc., | N/A | 5/3/2012 | 5/8/2012 | B&P 10130 | Desist & Refrain | ||
| H38106LA | Los Angeles | D&R Service Effected - Acknowl | Santana, James Alfred | Broker Officer | 1777 W LINCOLN AVE ANAHEIM, CA 92801 | 5/4/2012 | 5/29/2012 | B&P 10131(d), B&P 10131(a) , Fin. Code 17006(a)(4) | Desist & Refrain | |
| H38111LA | Los Angeles | D&R Service Effected - Acknowl | Santana, James Alfred | Broker Officer | 1777 W LINCOLN AVE ANAHEIM, CA 92801 | 5/4/2012 | 5/29/2012 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834(a), Reg 2726, Reg 2752, B&P 10148, Reg 2950(b), Reg 2832(a), B&P 10159.5, Reg 2731(a), B&P 10163, Reg 2831, Reg 2951, Reg 2950(d), B&P 10131(d), B&P 10160, Reg 2753, Reg 2715, Reg 2831.1, B&P 10131(a) , Reg 2950(g), B&P 10145, Reg 2950(h), Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2910, Reg 2831.2, B&P 10161.8(b), Fin. Code 17006(a)(4) | Desist & Refrain | |
| H38119LA | Los Angeles | D&R Service - Unable to Effect | Merritt, James | Salesperson | 5/8/2012 | 5/11/2012 | B&P 10130 | Desist & Refrain | ||
| H38119LA | Los Angeles | D&R Service - Unable to Effect | Secure Doc Prep, | N/A | 5/8/2012 | 5/11/2012 | B&P 10130 | Desist & Refrain | ||
| H38120LA | Los Angeles | Denial with Restricted License by Stipulation | Ellis, Jahmall B. | N/A | 6/13/2012 | 5/28/2012 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H38121LA | Los Angeles | D&R Service - Unable to Effect | Menjivar, Jose | N/A | 5/9/2012 | 5/14/2012 | B&P 10130 | Desist & Refrain | ||
| H38121LA | Los Angeles | D&R Service - Unable to Effect | Ortiz Jr., Juan | N/A | 5/9/2012 | 5/14/2012 | B&P 10130 | Desist & Refrain | ||
| H38121LA | Los Angeles | D&R Service - Unable to Effect | Relief Investment Group, LLC, | N/A | 5/9/2012 | 5/14/2012 | B&P 10130 | Desist & Refrain | ||
| H38121LA | Los Angeles | D&R Service Effected - Per Ser | Ortiz, Angel | N/A | 5/9/2012 | 5/20/2012 | B&P 10130 | Desist & Refrain | ||
| H38122LA | Los Angeles | D&R Service - Unable to Effect | Abdellatif, Marwan Latif | Salesperson | 5/9/2012 | 5/22/2012 | B&P 10130 | Desist & Refrain | ||
| H38122LA | Los Angeles | D&R Service Effected - Per Ser | Financial Freedom Services Group, | N/A | 5/9/2012 | 5/22/2012 | B&P 10130 | Desist & Refrain | ||
| H38122LA | Los Angeles | D&R Service Effected - Per Ser | Ritchotte, Randy | N/A | 5/9/2012 | 5/22/2012 | B&P 10130 | Desist & Refrain | ||
| H38128LA | Los Angeles | D&R Service - Unable to Effect | Home Solutions Financial, Llc, | N/A | 5/11/2012 | 5/29/2012 | B&P 10130 | Desist & Refrain | ||
| H38128LA | Los Angeles | D&R Service - Unable to Effect | Impact Marketing Alliance, LLC, | N/A | 5/11/2012 | 5/29/2012 | B&P 10130 | Desist & Refrain | ||
| H38128LA | Los Angeles | D&R Service - Unable to Effect | LM Casitas Real Estate Inc., | N/A | 5/11/2012 | 5/29/2012 | B&P 10130 | Desist & Refrain | ||
| H38128LA | Los Angeles | D&R Service - Unable to Effect | Lm Casitas Realty, | N/A | 5/11/2012 | 5/29/2012 | B&P 10130 | Desist & Refrain | ||
| H38128LA | Los Angeles | D&R Service - Unable to Effect | Martini Real Estate Financial Services, | N/A | 5/11/2012 | 5/29/2012 | B&P 10130 | Desist & Refrain | ||
| H38133LA | Los Angeles | D&R Service - Unable to Effect | Allen, Carl | N/A | 5/11/2012 | 5/31/2012 | B&P 10131(d) | Desist & Refrain | ||
| H38133LA | Los Angeles | D&R Service - Unable to Effect | Broom, Kurt S. | N/A | 5/11/2012 | 5/15/2012 | B&P 10131(d) | Desist & Refrain | ||
| H38133LA | Los Angeles | D&R Service Effected - Per Ser | Authority Lending Corporation, | Corporation | 4391 JASMINE HILL CT CHINO HILLS, CA 91709 | 5/11/2012 | 5/22/2012 | Reg 2970, Reg 2972, B&P 10146, B&P 10085 | Desist & Refrain | |
| H38133LA | Los Angeles | D&R Service Effected - Per Ser | Jones, Derrick Anthony | Salesperson Officer | 32397 LARVOTTO CRT WINCHESTER, CA 92596 | 5/11/2012 | 5/22/2012 | Desist & Refrain | ||
| H38133LA | Los Angeles | D&R Service Effected - Per Ser | Rivera, Steven G. | N/A | 5/11/2012 | 5/22/2012 | B&P 10131(d) | Desist & Refrain | ||
| H38140LA | Los Angeles | D&R Service - Unable to Effect | Ibanez Unlimited, | N/A | 5/15/2012 | 5/17/2012 | B&P 10130 | Desist & Refrain | ||
| H38141LA | Los Angeles | D&R Service - Unable to Effect | Davidson, Mike | N/A | 5/15/2012 | 5/29/2012 | B&P 10130, B&P 10131(a) , B&P 10131.2 | Desist & Refrain | ||
| H38141LA | Los Angeles | D&R Service - Unable to Effect | Instant Results 2 Marketing, | N/A | 5/15/2012 | 5/30/2012 | B&P 10130, B&P 10131(a) , B&P 10131.2 | Desist & Refrain | ||
| H38141LA | Los Angeles | D&R Service - Unable to Effect | Instant Results Financial, | N/A | 5/15/2012 | 5/29/2012 | B&P 10130, B&P 10131(a) , B&P 10131.2 | Desist & Refrain | ||
| H38158LA | Los Angeles | Denial with Restricted License by Stipulation | Morgan, Kelly Keith | Salesperson | 8115 PERSHING DR PLAYA DEL REY, CA 90293 | 5/23/2012 | 5/18/2012 | B&P 10177(b), B&P 480(a) | Other | |
| H38162LA | Los Angeles | D&R Service - Unable to Effect | Brown, Debra | N/A | 5/24/2012 | 5/30/2012 | B&P 10130 | Desist & Refrain | ||
| H38162LA | Los Angeles | D&R Service - Unable to Effect | Evergreen Financial Group Inc, | N/A | 5/24/2012 | 5/30/2012 | B&P 10130 | Desist & Refrain | ||
| H38196LA | Los Angeles | Denial with Restricted License by Stipulation | Walker, Barry Gene | N/A | 29458 BLUEWATER RD MALIBU, CA 90265 | 6/12/2012 | 5/21/2012 | B&P 10177(b), B&P 10177(a) | Other |
