Summary of Enforcement Actions (6/1/2010 - 6/30/2010)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02343FR | Sacramento | Suspension[with stay] | Medina, Lawrence John | N/A | 2012 NATIONAL AVE MADERA, CA 93637 | 5/26/2010 | 6/15/2010 | B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H02343FR | Sacramento | Voluntary License Surrender | Camino Real Properties Inc, | Corporation | 2484 N CHESTNUT STE 100 FRESNO, CA 93703 | 5/26/2010 | 6/15/2010 | B&P 10130, B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H02343FR | Sacramento | Voluntary License Surrender | Santa Fe Mortgage Inc, | Corporation | 2484 N CHESTNUT STE 101 FRESNO, CA 93703 | 5/26/2010 | 6/15/2010 | B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H02431FR | Sacramento | Outright Revocation | Lauchlan, Michael Andrew | Salesperson | 737 WOODS DR FRAZIER PARK, CA 93225-9227 | 11/3/2009 | 6/7/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02439FR | Sacramento | Denial with Restricted License by Order Hearing | Estrada, Daniel | N/A | PO BOX 10600 BAKERSFIELD, CA 93389 | 1/11/2010 | 6/28/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02452FR | Sacramento | Outright Revocation | Wiggins, Priscilla Laverne | Broker | PO BOX 2341 CLOVIS, CA 93612 | 2/22/2010 | 6/29/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02453FR | Sacramento | Outright Denial of Application | Bornemans, Andrea Gail | N/A | 2/23/2010 | 6/16/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02454FR | Sacramento | Outright Denial of Application | Diaz, Michael David | N/A | 2/23/2010 | 6/3/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02465FR | Sacramento | D&R Service Effected - Per Ser | Howard, John Burton | N/A | 2440 BERT DR BLDG 100 STE 101 HOLLISTER, CA 95023 | 3/18/2010 | 6/23/2010 | B&P 10137 | Desist & Refrain | |
| H02466FR | Sacramento | Outright Revocation | Bettinger, Gregory Scott | Broker | 3/25/2010 | 6/29/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02494FR | Sacramento | D&R Service Effected - Per Ser | Machado, Irma | Salesperson | 584 W ELLERY CLOVIS, CA 93612 | 6/10/2010 | 6/27/2010 | B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H02494FR | Sacramento | D&R Service Effected - Per Ser | San Joaquin Real Estate & Financial, Services | N/A | 6/10/2010 | 6/27/2010 | B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H02666SD | Sacramento | Reinstatement Denied | Lanser, Craig Stuart | Broker | 9/25/2001 | 6/14/2010 | B&P 10177.5 | Transactional Accusation | ||
| H02872SD | Sacramento | Reconsideration Granted | The Walters Home Management Company, | N/A | 16516 BERNARDO CENTER DR STE 200 SAN DIEGO, CA 92128 | 4/16/2004 | 6/8/2010 | Reg 2832.1, B&P 10176(g), Reg 2834, Reg 2752, Reg 2831, B&P 10161.8, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H02872SD | Sacramento | Reinstatement Granted | Newton, Jennifer J | Broker | 16516 BERNARDO CENTER DR STE 200 SAN DIEGO, CA 92128 | 4/16/2004 | 6/8/2010 | B&P 10177(h) | Audit Accusation | |
| H03001SD | Sacramento | Reinstatement Granted | Railey, Jeffrey John | Salesperson | 358 CHAPALITA DRIVE ENCINITAS, CA 92024 | 5/4/2004 | 6/25/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03855SAC | Sacramento | Reinstatement Granted | Whittle & Associates Property, Management Inc | Corporation | 8/8/2003 | 6/23/2010 | Reg 2834, B&P 10130, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H03855SAC | Sacramento | Reinstatement Granted | Whittle, Elvin Mahlon | Broker Officer | 73-4685 HINA LANI ST KAILUA KONA, HI 96740 | 8/8/2003 | 6/23/2010 | Reg 2834, B&P 10130, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H03862SD | Sacramento | Suspension[with stay] | Pugh, Ruth Ann | Salesperson | 626 8TH ST CORONADO, CA 92118 | 5/23/2010 | 6/14/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H03942SAC | Sacramento | Removal of Restrictions Granted | Brown, Steven A | N/A | 12522 LAKESHORE NORTH AUBURN, CA 95602 | 1/15/2004 | 6/8/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04014SD | Sacramento | Outright Revocation | Martinez, Nery Edgardo | Salesperson | 1610 CHERRY PLACE ESCONDIDO, CA 92027 | 10/22/2009 | 6/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04015SD | Sacramento | Outright Revocation | Stephens, Jeffrey L | Salesperson | 10/22/2009 | 6/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04029SD | Sacramento | Outright Revocation | Wells, Jonathan | Salesperson | 3801 HALFBEAK WAY SAN DIEGO, CA 92124 | 11/19/2009 | 6/14/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04031SD | Sacramento | Outright Revocation | Valentine, Don James | Salesperson | 1930 COAST HIGHWAY STE 101 OCEANSIDE, CA 92054 | 11/19/2009 | 6/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04040SD | Sacramento | Outright Revocation | Konugres, James | Salesperson | 12/7/2009 | 6/14/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04043SD | Sacramento | Outright Revocation | Diss, Craig Donald | Salesperson | 4116 EAST EDGEWATER PLACE 157 SEATTLE, WA 98112 | 12/7/2009 | 6/14/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04045SD | Sacramento | Outright Revocation | Elizondo, Pedro | Salesperson | 12/7/2009 | 6/14/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04049SD | Sacramento | Outright Denial of Application | Suh, John | N/A | 12/15/2009 | 6/28/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04050SD | Sacramento | Voluntary License Surrender | Lynch, Danielle | Salesperson | 16507 DOVE CANYON ROAD #8207 SAN DIEGO, CA 92127 | 6/10/2010 | 6/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04055SD | Sacramento | Outright Denial of Application | Dupone, Carlo Donald | N/A | 12/17/2009 | 6/30/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04059SD | Sacramento | Outright Denial of Application | Hammonds, James Troy | N/A | 1/11/2010 | 6/28/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04077SD | Sacramento | Voluntary License Surrender | The Ryness Company Urban West Inc, | Corporation | 5/23/2010 | 6/14/2010 | B&P 10177(d), Reg 2742(c) | Rap Accusation | ||
| H04117SD | Sacramento | Denial with Restricted License by Stipulation | Serrano, Jorge | N/A | 860 BORREGO WAY OXNARD, CA 93033 | 6/23/2010 | 6/21/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H04602SAC | Sacramento | Removal of Restrictions Granted | Ward, Cara Laura | Salesperson | 2032 NIANTIC WAY SACRAMENTO, CA 95822 | 12/4/2006 | 6/8/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05131SAC | Sacramento | Voluntary License Surrender | Feigerlova-Wright, Veronika Nikol | Salesperson | 1021 LAKERIDGE PL SAN RAMON, CA 94583- | 5/18/2010 | 6/5/2010 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10176(b), B&P 10176(j) | Transactional Accusation | |
| H05187SAC | Sacramento | Reconsideration Denied | Acadian Properties Inc, | Corporation | 4/10/2009 | 6/2/2010 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H05197SAC | Sacramento | Outright Revocation | Mesunas, Christopher James | Broker Officer | 3941 PARK DR STE 20-129 EL DORADO HILLS, CA 95762 | 8/6/2009 | 6/22/2010 | Reg 2972, Reg 2970, B&P 10146, B&P 10130, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085 | Transactional Accusation | |
| H05274SAC | Sacramento | Outright Revocation | Nerida, Victor Anthony | Salesperson | 509 BONITA CT VALLEJO, CA 94591 | 10/19/2009 | 6/7/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05275SAC | Sacramento | Outright Revocation | Polwort, Cindy | Salesperson | 10/19/2009 | 6/7/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05297SAC | Sacramento | Denial with Restricted License by Order Hearing | Downs, Danielle Ashley | N/A | 2345 INVERNESS PL EL DORADO HILLS, CA 95762 | 11/12/2009 | 6/10/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05299SAC | Sacramento | Outright Revocation | Spackman, Sheri Alice | Salesperson | 301 GIBSON DRIVE #211 ROSEVILLE, CA 95678 | 11/12/2009 | 6/7/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05313SAC | Sacramento | Outright Revocation | Boyd, Ryan Lee | Salesperson | PO BOX 276842 SACRAMENTO, CA 95827-6842 | 12/3/2009 | 6/14/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05321SAC | Sacramento | Outright Denial of Application | Easley, Leah Marie | N/A | 12/29/2009 | 6/28/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05333SAC | Sacramento | Outright Revocation | Reed, Mark Kelly | Salesperson | 1616 4TH STREET EUREKA, CA 95501 | 1/19/2010 | 6/21/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05336SAC | Sacramento | Outright Revocation | Lafazio, Andrew | Salesperson | 1780 CREEKSIDE DRIVE #322 FOLSOM, CA 95630 | 1/25/2010 | 6/29/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05338SAC | Sacramento | Outright Revocation | Berghuis, Peter Lange | Broker | 4206 POWER INN RD SACRAMENTO, CA 95826 | 1/25/2010 | 6/22/2010 | B&P 10162, Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H05340SAC | Sacramento | Outright Revocation | Glenn, Jeffery David | Salesperson | 1/29/2010 | 6/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05342SAC | Sacramento | Outright Denial of Application | Sharaf, David Michael | N/A | 2/1/2010 | 6/3/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05344SAC | Sacramento | Outright Revocation | Fagan, Vickie Lynn | Salesperson | 112 CLAYTON CIRCLE VACAVILLE, CA 95687 | 2/2/2010 | 6/29/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05349SAC | Sacramento | Outright Denial of Application | Sorensen, Susan L | N/A | 2/24/2010 | 6/3/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05407SAC | Sacramento | Denial with Restricted License by Stipulation | Farr, Jason Michael | Salesperson | 1424 21ST STREET SACRAMENTO, CA 95811 | 6/26/2010 | 6/25/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05409SAC | Sacramento | D&R Service Effected - Per Ser | Carter, Chris | N/A | 3/8/2011 | 6/30/2010 | B&P 11018.2 | Desist & Refrain | ||
| H05409SAC | Sacramento | D&R Service Effected - Per Ser | Carter, Samantha Lee | N/A | 3/8/2011 | 6/30/2010 | B&P 11018.2 | Desist & Refrain | ||
| H08502SF | Sacramento | Removal of Restrictions Granted | Letourneau, Bradley Jay | Broker | 3900 WORTHING WAY DISCOVERY BAY, CA 94505 | 12/11/2003 | 6/8/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H08963SF | Sacramento | Removal of Restrictions Granted | Thompson, Sareda Jean | N/A | PO BOX 5274 VALLEJO, CA 94591 | 10/1/2004 | 6/23/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10266SF | Sacramento | Removal of Restrictions Granted | Ibrahim, Essam Wafik | Broker | 1320 ARNOLD DRIVE SUITE 161 MARTINEZ, CA 94553 | 2/22/2008 | 6/25/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10624SF | Sacramento | Voluntary License Surrender | Franklin Mortgage Inc, | Corporation | 3000 CITRUS CIRCLE STE 215 WALNUT CREEK, CA 94598-2627 | 5/23/2010 | 6/14/2010 | B&P 10241, Reg 2726, Reg 2831, B&P 10161.8, Reg 2753, B&P 10160, B&P 10177(d), Reg 2742(c), B&P 10240 | Audit Accusation | |
| H10624SF | Sacramento | Voluntary License Surrender | Puri, Virender N | Broker Officer | 3000 CITRUS CIRCLE #215 WALNUT CREEK, CA 94597 | 5/23/2010 | 6/14/2010 | B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H10715SF | Sacramento | Suspension with Stay - Monetary Penalty | Roberts, Kevin James | Broker | 712 BANCROFT ROAD 464 WALNUT CREEK, CA 94598 | 5/24/2010 | 6/14/2010 | B&P 10176(a), Reg 2970, Reg 2972, B&P 10176(c), B&P 10146, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H10726SF | Sacramento | Outright Revocation | Ogg, Wilson Reid | Broker | 8 BRET HARTE WAY BERKELEY, CA 94708-1611 | 7/15/2009 | 6/30/2010 | B&P 10177(g), B&P 10177(f), B&P 10176(i), Reg 2832, B&P 10177(j) | Rap Accusation | |
| H10771SF | Sacramento | Denial with Restricted License by Stipulation | Dresden, Gary Toro | N/A | PO BOX 727 MILL VALLEY, CA 94942 | 6/20/2010 | 6/16/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10773SF | Sacramento | Outright Revocation | Peet, Robert Anthony | Salesperson | 740 ENCINO DR MORGAN HILL, CA 95037 | 10/19/2009 | 6/14/2010 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H10775SF | Sacramento | Outright Revocation | Stommel, Susan Marie | Salesperson | PO BOX 11002 PLEASANTON, CA 94588 | 10/20/2009 | 6/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10795SF | Sacramento | Outright Revocation | Rahinsky, Barry | Salesperson | 1125 BALCLUTHA DR #204 FOSTER CITY, CA 94404 | 11/3/2009 | 6/9/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10796SF | Sacramento | Outright Revocation | Daroy, Ruby Ann Morato | Salesperson | 57 FRANKLIN AVE SOUTH SAN FRANCISCO, CA 94080 | 11/3/2009 | 6/7/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10817SF | Sacramento | Voluntary License Surrender | Cornerstone Lending And Realty Inc, | Corporation | 6/8/2010 | 6/29/2010 | Audit Accusation | |||
| H10817SF | Sacramento | Voluntary License Surrender | Neuman, Ryan Jason | Broker Officer | 2360 MENDOCINO AVE STE A2-311 SANTA ROSA, CA 95403 | 6/8/2010 | 6/29/2010 | Audit Accusation | ||
| H10824SF | Sacramento | Outright Revocation | Dang, Kathleen Hoang | Salesperson | 3447 REMCO STREET CASTRO VALLEY, CA 94546-1145 | 12/29/2009 | 6/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10826SF | Sacramento | Outright Revocation | Lam, Khai Tuong | Salesperson | 2177 GOLDEN DEW CIRCLE SAN JOSE, CA 95121 | 12/29/2009 | 6/21/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10827SF | Sacramento | Outright Revocation | Silva, Verena | Salesperson | 332 APPIAN WAY UNION CITY, CA 94587 | 12/29/2009 | 6/21/2010 | B&P 10177.5, B&P 10177(b), B&P 490 | Rap Accusation | |
| H10828SF | Sacramento | Outright Revocation | Eckel, Juanita Apodaca | Salesperson | 2687 PRESIDO DRIVE BRENTWOOD, CA 94513-3612 | 12/29/2009 | 6/21/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10838SF | Sacramento | Outright Revocation | Bosque, Andrew | Salesperson | 2924 PRAIRIE LANE SAN JOSE, CA 95127 | 1/28/2010 | 6/28/2010 | B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(j), Reg 2832 | Rap Accusation | |
| H10842SF | Sacramento | Outright Revocation | Lee, Michelle Nicole | Salesperson | 652 EL PASEO DR OAKLAND, CA 94603 | 1/29/2010 | 6/21/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10847SF | Sacramento | Outright Denial of Application | Shyy, Dean | N/A | 2/1/2010 | 6/3/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H10849SF | Sacramento | Outright Denial of Application | Bingham, Denise | N/A | 2/2/2010 | 6/3/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H10861SF | Sacramento | Outright Denial of Application | Rivera, Ivan Anthony | N/A | 2/24/2010 | 6/3/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H10864SF | Sacramento | Outright Revocation | Jacques, Stephanie Marie | Salesperson | 266 SNELL COURT SAN JOSE, CA 95123 | 2/25/2010 | 6/21/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10865SF | Sacramento | Voluntary License Surrender | Sulzberg, Tami Dawne | Salesperson | 1439 NEWPORT AVENUE SAN JOSE, CA 95125 | 5/23/2010 | 6/14/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10866SF | Sacramento | Outright Revocation | Powell, Paul Leonard | Salesperson | 4369 HILLCREST AVE ANTIOCH, CA 94531- | 2/25/2010 | 6/21/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10868SF | Sacramento | D&R Service - Unable to Effect | Kamakaala, Thor | N/A | 128 AVINGTON RD ALAMEDA, CA 94502 | 3/10/2010 | 6/4/2010 | B&P 10130, B&P 10085.5 | Desist & Refrain | |
| H10912SF | Sacramento | Voluntary License Surrender | Hlavin, Randall K | Broker | 9000 CROW CANYON ROAD SUITE 287 DANVILLE, CA 94506 | 6/10/2010 | 6/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10934SF | Sacramento | D&R Service - Unable to Effect | Trinh, Lisa | N/A | 5/23/2010 | 6/3/2010 | B&P 10130 | Desist & Refrain | ||
| H28426LA | Los Angeles | Reinstatement Granted | Dean, Owen Riley | N/A | 2/18/2000 | 6/28/2010 | B&P 10177(g), Reg 2834, Reg 2831.1, B&P 10177(h), B&P 10145, B&P 10137, B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | ||
| H29413LA | Los Angeles | Reinstatement Granted | Goytia, Yvonne F | Salesperson | 792 EDWIN AVE POMONA, CA 91767 | 8/19/2003 | 6/1/2010 | B&P 10177(j) | Transactional Accusation | |
| H30513LA | Los Angeles | Removal of Restrictions Granted | De Soto, Sharon Ann | N/A | 11/26/2003 | 6/17/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H34788LA | Los Angeles | Outright Denial of Application | Baker, Kenneth Arnet | Salesperson | 4/1/2008 | 6/14/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H34863LA | Los Angeles | Summary Suspension | Dondanville, Karen Marie | Salesperson | 95 PARNELL AVE FOOTHILL RANCH, CA 92610 | 4/22/2008 | 6/23/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34967LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cea, Herman Felix | Broker | 10807 CYPRESS AVE RIVERSIDE, CA 92505 | 6/8/2010 | 6/28/2010 | B&P 10130, B&P 10177(d) | Audit Accusation | |
| H35021LA | Los Angeles | Summary Suspension | Hogue, Larry Gene | N/A | 740 UNION AVENUE ORCUTT, CA 93455 | 6/11/2008 | 6/17/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35340LA | Los Angeles | Summary Suspension | Amer, Salman | Salesperson | 9/25/2008 | 6/23/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H35354LA | Los Angeles | Summary Suspension | Carpe, Bonnie Lee | Salesperson | 31906 WATERGATE COURT WESTLAKE VILLAGE, CA 91361 | 10/8/2008 | 6/23/2010 | B&P 10177(b) | Rap Accusation | |
| H35490LA | Los Angeles | Revocation with Restricted License | Esquivel, Jeremy John | Broker Officer | 1409 VIRGINIA AVE STE N BALDWIN PARK, CA 91706 | 5/19/2010 | 6/8/2010 | B&P 10177(g), B&P 10176(a), Reg 2832.1, Reg 2835, B&P 10176(c), Reg 2831, B&P 10176(i), Reg 2742, Reg 2951, B&P 10159.2, B&P 10177(j), Reg 2832, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10137, B&P 10165, B&P 10176(b), Reg 2831.2 | Audit Accusation | |
| H35553LA | Los Angeles | Outright Revocation | Crown Lending Corporation, | Corporation | 5/24/2010 | 6/14/2010 | B&P 10162, Reg 2715, B&P 10177(d) | Transactional Accusation | ||
| H35563LA | Los Angeles | Summary Suspension | Vizireanu, Simona Nicoleta | Salesperson | 1181 KELSFORD CT WESTLAKE VILLAGE, CA 91361 | 12/26/2008 | 6/23/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35732LA | Los Angeles | Outright Revocation | Farrland Group Inc, | Corporation | 21300 VICTORY BLVD #680 WOODLAND HILLS, CA 91367 | 5/20/2010 | 6/18/2010 | Reg 2832.1, B&P 10177(g), B&P 10159.5, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2731, Reg 2950(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H35752LA | Los Angeles | Revocation with Restricted License | Chan, Cindy Mei | N/A | PO BOX 121 WALNUT, CA 91788 | 3/5/2009 | 6/2/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35782LA | Los Angeles | Outright Revocation | Hu, Christine Qixun | Salesperson | 713 W DUARTE RD G 309 ARCADIA, CA 91007 | 3/16/2009 | 6/24/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35831LA | Los Angeles | Revocation with Restricted License | Magness, Michael S | Salesperson | 5628 COMANCHE AVE WOODLAND HILLS, CA 91367 | 6/9/2010 | 6/29/2010 | B&P 10177(g) | Rap Accusation | |
| H35843LA | Los Angeles | Revocation with Restricted License | Callaghan, Patricia Anne | Salesperson | 10 MARQUESA MONARCH BEACH, CA 92629 | 4/8/2009 | 6/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36000LA | Los Angeles | Outright Revocation | Ebow, Ian Irwin | Salesperson | PO BOX 431561 LOS ANGELES, CA 90043 | 5/28/2009 | 6/8/2010 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
| H36054LA | Los Angeles | Revocation with Restricted License | Sullivan, Edward L | Broker | 350 NEWPORT AVE LONG BEACH, CA 90814 | 5/10/2010 | 6/1/2010 | B&P 10177(b) | Rap Accusation | |
| H36068LA | Los Angeles | Outright Denial of Application | Wilson, Jeremy Todd | N/A | 6/19/2009 | 6/11/2010 | 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 | ||
| H36072LA | Los Angeles | Outright Revocation | Ochoa, Elias J | Salesperson | 23826 VIA MADRID MURRIETA, CA 92562 | 6/24/2009 | 6/17/2010 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H36072LA | Los Angeles | Outright Revocation | Soliz, Michael | Broker | 503 FAIRVIEW AVE APT # 3 ARCADIA, CA 91007 | 6/24/2009 | 6/25/2010 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10177(h) | Transactional Accusation | |
| H36093LA | Los Angeles | Outright Revocation | Calderon, David Raymond | Salesperson | 1240 E ONTARIO AVE 102-326 CORONA, CA 92881 | 7/3/2009 | 6/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36125LA | Los Angeles | Revocation with Restricted License | Stevenson, Steven | N/A | 8710 BELFORD AVE APT#B224 LOS ANGELES, CA 90045 | 7/20/2009 | 6/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36169LA | Los Angeles | Outright Revocation | Parvizyar, David Luca | Salesperson | 1007 N BEVERLY DR BEVERLY HILLS, CA 90210 | 8/12/2009 | 6/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36187LA | Los Angeles | Outright Revocation | Robles, Luis A | Salesperson | 5295 SIERRA MADRE RD SAN BERNARDINO, CA 924070000 | 8/20/2009 | 6/29/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36201LA | Los Angeles | Outright Denial of Application | Chalme, Ryan Ralph | N/A | 8/27/2009 | 6/9/2010 | 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 | ||
| H36202LA | Los Angeles | Outright Revocation | Paperny, Justin | Salesperson | 4348 MAMMOTH AVE #302 SHERMAN OAKS, CA 91423 | 8/27/2009 | 6/21/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36203LA | Los Angeles | Outright Revocation | Delpasand, Brandon Morteza | Salesperson | PO BOX 1305 SIMI VALLEY, CA 93062 | 8/27/2009 | 6/9/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36222LA | Los Angeles | Outright Revocation | Nevarez, Jesus A | Salesperson | 13920 LA FORGE ST WHITTIER, CA 90605 | 9/3/2009 | 6/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36230LA | Los Angeles | Outright Revocation | Long, Michelle | Salesperson | 4140 WORKMAN MILL RD UNIT# 87 WHITTIER, CA 90601 | 9/8/2009 | 6/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36239LA | Los Angeles | Outright Revocation | Martin, Peter J | Broker | 14080 GRAHAM ST MORENO VALLEY, CA 92553 | 9/14/2009 | 6/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36243LA | Los Angeles | Suspension with Stay - Monetary Penalty | Aguilar, Alex | Broker | 10146 BALBOA BLVD GRANADA HILLS, CA 91344 | 5/26/2010 | 6/25/2010 | Reg 2834, B&P 10240(c), Reg 2840, B&P 10177(d), Reg 2950(h), B&P 10145 | Audit Accusation | |
| H36243LA | Los Angeles | Suspension with Stay - Monetary Penalty | Del Sur Corporation, | N/A | 707 N MACLAY AVE SAN FERNANDO, CA 91340- | 5/26/2010 | 6/15/2010 | Reg 2834, B&P 10240(c), Reg 2840, B&P 10177(d), B&P 10145, Reg 2950(h) | Audit Accusation | |
| H36247LA | Los Angeles | Revocation with Restricted License | Field, Marshall Jerold | Salesperson | 23525 NORTH 25TH ST PHOENIX, AZ 85024 | 5/19/2010 | 6/8/2010 | B&P 10177(f) | Transactional Accusation | |
| H36256LA | Los Angeles | Outright Revocation | Duarte, Edgardo | Salesperson | 5924 GALLANT ST APT A BELL GARDENS, CA 90201 | 9/23/2009 | 6/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36257LA | Los Angeles | Outright Revocation | Tabib, Terri Lynn | Salesperson | 35051 VIA SANTA CATALINA WINCHESTER, CA 92596 | 9/23/2009 | 6/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36258LA | Los Angeles | Outright Revocation | Clark, Christopher Anthony | Salesperson | 1019 OVERLOOK RIDGE RD DIAMOND BAR, CA 91765 | 9/23/2009 | 6/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36267LA | Los Angeles | Outright Revocation | Shin, Brian Curtis | Salesperson | 1805 HILLARY COURT SIMI VALLEY, CA 93065 | 9/25/2009 | 6/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36284LA | Los Angeles | Outright Revocation | Vasquez, Jean Francois | Salesperson | 344 MOSSY OAK WAY SAN JACINTO, CA 92582 | 9/29/2009 | 6/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36293LA | Los Angeles | Outright Revocation | Hernandez, Michael Anthony | Salesperson | 10937 BLACKWOOD CT FONTANA, CA 92337 | 10/6/2009 | 6/22/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36359LA | Los Angeles | Outright Revocation | Compass Lending Corporation, | Corporation | 17802 SKY PARK CIR STE 104 IRVINE, CA 92614-6403 | 11/17/2009 | 6/29/2010 | B&P 10177(f), Reg 2742, B&P 10177(d) | Transactional Accusation | |
| H36362LA | Los Angeles | Denial with Restricted License by Order Hearing | DuKatz, Holly Rae | N/A | 1112 E 2ND ST UNIT C LONG BEACH, CA 90802 | 11/19/2009 | 6/8/2010 | 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 | |
| H36365LA | Los Angeles | Outright Denial of Application | Tang, Henry Shao Heng | N/A | 11/24/2009 | 6/15/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36368LA | Los Angeles | Voluntary License Surrender | Borden, Alpha Lynette | Salesperson | 6772 BLACKWOOD ST RIVERSIDE, CA 92506 | 5/21/2010 | 6/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36379LA | Los Angeles | Outright Denial of Application | Abelard, Brandon Ley | Salesperson | 12/10/2009 | 6/29/2010 | B&P 10177(b) | Statement of Issues | ||
| H36380LA | Los Angeles | Denial with Restricted License by Order Hearing | Morones, Rocio Estela | N/A | 327 E GRAVES AVE MONTEREY PARK, CA 91755 | 12/10/2009 | 6/29/2010 | B&P 10177(b) | Statement of Issues | |
| H36392LA | Los Angeles | Denial with Restricted License by Order Hearing | Morrison, John Leonard | Salesperson | 7733 CROSSWAY DR PICO RIVERA, CA 90660 | 12/22/2009 | 6/2/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36411LA | Los Angeles | Outright Denial of Application | Gortz, Ann-marie | N/A | 1/12/2010 | 6/1/2010 | 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 | ||
| H36445LA | Los Angeles | Outright Denial of Application | Armstrong, Mark | N/A | 2/1/2010 | 6/1/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36507LA | Los Angeles | Outright Denial of Application | Haddad, Shawn Michael | N/A | 3/10/2010 | 6/23/2010 | 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 | ||
| H36531LA | Los Angeles | Outright Denial of Application | Brentley, Kevin Orlander | Broker | 2720 WOODBINE TER PALMDALE, CA 935516153 | 3/21/2010 | 6/1/2010 | Statement of Issues | ||
| H36531LA | Los Angeles | Outright Denial of Application | Kolossal Investment Group Inc, | N/A | 3/21/2010 | 6/1/2010 | B&P 10177(f), Reg 2742(c) | Statement of Issues | ||
| H36554LA | Los Angeles | Outright Denial of Application | Peters, Ronald Duane | N/A | 3/27/2010 | 6/25/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36556LA | Los Angeles | Outright Denial of Application | Alghriafy Investments Inc, | N/A | 3/27/2010 | 6/23/2010 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H36556LA | Los Angeles | Outright Denial of Application | Treen, Robin Christopher | Broker | 6185 MAGNOLIA AVE STE 208 RIVERSIDE, CA 92506 | 3/27/2010 | 6/23/2010 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H36577LA | Los Angeles | Outright Denial of Application | Ziemann, Denise Candace | N/A | 4/14/2010 | 6/25/2010 | B&P 10130, B&P 10177(b) | Statement of Issues | ||
| H36584LA | Los Angeles | D&R Service - Unable to Effect | Morales, Silvano | N/A | 4/19/2010 | 6/8/2010 | B&P 10130 | Desist & Refrain | ||
| H36591LA | Los Angeles | D&R Service - Unable to Effect | Murillo, Leticia | N/A | 4/19/2010 | 6/28/2010 | B&P 10130 | Desist & Refrain | ||
| H36610LA | Los Angeles | Denial with Restricted License by Stipulation | Kun, Laurie | Salesperson | 2284 WALTONIA DRIVE UNIT #5 MONTROSE, CA 91020 | 6/7/2010 | 6/1/2010 | B&P 10177(b) | Statement of Issues | |
| H36628LA | Los Angeles | D&R Service Effected - Acknowl | Latino Investments, Llc, | N/A | 5/6/2010 | 6/10/2010 | B&P 10130 | Desist & Refrain | ||
| H36633LA | Los Angeles | D&R Service - Unable to Effect | Fahrny, Tom | N/A | 5/12/2010 | 6/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36633LA | Los Angeles | D&R Service - Unable to Effect | Taf Group Llc, | N/A | 5/12/2010 | 6/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36638LA | Los Angeles | Voluntary License Surrender | Clark, Jayne | Salesperson | 5841 RICHMOND AVENUE GARDEN GROVE, CA 92845 | 6/3/2010 | 6/23/2010 | Other | ||
| H36639LA | Los Angeles | D&R Service Effected - Per Ser | Marshall, Vee | N/A | 5/18/2010 | 6/21/2010 | B&P 10130 | Desist & Refrain | ||
| H36639LA | Los Angeles | D&R Service Effected - Per Ser | Positive Equity Partners Financial, Education Workshops | N/A | 5/18/2010 | 6/21/2010 | B&P 10130 | Desist & Refrain | ||
| H36641LA | Los Angeles | Denial with Restricted License by Stipulation | Ebanks, Teddy Ackley | Salesperson | 164 NANTUCKET LN VALLEJO, CA 94590 | 7/2/2010 | 6/25/2010 | Statement of Issues | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Alvarez, Nelly | Salesperson | 913 S GRAND AVENUE SPACE 104 SAN JACINTO, CA 92582 | 5/24/2010 | 6/11/2010 | B&P 10130 | Desist & Refrain | |
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Audit Your Loan, | N/A | 5/24/2010 | 6/11/2010 | B&P 10130 | Desist & Refrain | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Barahona, William | N/A | 5/24/2010 | 6/11/2010 | B&P 10130 | Desist & Refrain | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Gonzalez, Hugo | N/A | 5/24/2010 | 6/11/2010 | B&P 10130 | Desist & Refrain | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Gonzalez, Tamara | N/A | 5/24/2010 | 6/11/2010 | B&P 10130 | Desist & Refrain | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Hernandez, Jeffrey | N/A | 5/24/2010 | 6/14/2010 | B&P 10130 | Desist & Refrain | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Hundley, Alfred | N/A | 5/24/2010 | 6/14/2010 | B&P 10130 | Desist & Refrain | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Noe, Jonathan | N/A | 5/24/2010 | 6/14/2010 | B&P 10130 | Desist & Refrain | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Noe, Paul H | N/A | 5/24/2010 | 6/14/2010 | B&P 10130 | Desist & Refrain | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Noreno, Lina | N/A | 5/24/2010 | 6/14/2010 | B&P 10130 | Desist & Refrain | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Perez, Jose Armando | N/A | 5/24/2010 | 6/14/2010 | B&P 10130 | Desist & Refrain | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Rodriguez, Anna | N/A | 5/24/2010 | 6/14/2010 | B&P 10130 | Desist & Refrain | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | Sandoval, Jenny | Salesperson | 28419 FOREST OAKS WAY MORENO VALLEY, CA 92555 | 5/24/2010 | 6/17/2010 | B&P 10130 | Desist & Refrain | |
| H36645LA | Los Angeles | D&R Service - Unable to Effect | UFS Eagles, Inc., | N/A | 5/24/2010 | 6/17/2010 | B&P 10130 | Desist & Refrain | ||
| H36645LA | Los Angeles | D&R Service - Unable to Effect | United First Inc, | N/A | 5/24/2010 | 6/14/2010 | B&P 10130 | Desist & Refrain | ||
| H36648LA | Los Angeles | D&R Service - Unable to Effect | Concorde Financial Service, | N/A | 5/27/2010 | 6/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36648LA | Los Angeles | D&R Service - Unable to Effect | Do, Vanessa | N/A | 5/27/2010 | 6/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36659LA | Los Angeles | D&R Service Effected - Acknowl | Rentals Express Listing Services, | N/A | 6/3/2010 | 6/14/2010 | B&P 10167.2 | Desist & Refrain | ||
| H36659LA | Los Angeles | D&R Service Effected - Acknowl | Velasquez, Sandra | N/A | 6/3/2010 | 6/14/2010 | B&P 10167.2 | Desist & Refrain |
