Summary of Enforcement Actions (6/1/2011 - 6/30/2011)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H02141FR	Sacramento	Reinstatement Granted	Anula, Elisa Isabel	Broker	92 LIND AVE CLOVIS, CA 93612	7/6/2007	6/21/2011	B&P 10176(a), B&P 10177(o)	Transactional Accusation
H02387FR	Sacramento	Voluntary License Surrender	Jordan, Tammy Marian	Broker Officer	PO BOX 1012 TEMPLETON, CA 93465	5/18/2011	6/8/2011	B&P 10176(a), B&P 10176(i), B&P 10176(b)	Audit Accusation
H02450FR	Sacramento	Outright Revocation	Burchfiel, Craig S	Salesperson	6600 N SIERRA VISTA FRESNO, CA 93710	2/16/2010	6/2/2011	B&P 10232.4, B&P 10177(d), B&P 10240	Transactional Accusation
H02450FR	Sacramento	Outright Revocation	Jury, Richard Riley	Broker Officer	12618 ROAD 35 MADERA, CA 93638	2/16/2010	6/2/2011	B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)	Transactional Accusation
H02481FR	Sacramento	Outright Revocation	Perez, Paul	Salesperson	1484 N CEDAR AVE #19 FRESNO, CA 93703	4/26/2010	6/10/2011	B&P 10177(b), B&P 490	Rap Accusation
H02516FR	Sacramento	Suspension No Stay	Hancock, William Franklin	Broker	71071 COUNTRY CLUB DR RANCHO MIRAGE, CA 92270	8/10/2010	6/16/2011	B&P 10177(g), B&P 10177(f), B&P 10177(j)	Rap Accusation
H02524FR	Los Angeles	Outright Denial of Application	Saran, Kamaldeep Singh	Salesperson	4940 PLACIDIA AVE NORTH HOLLYWOOD, CA 91601	8/31/2010	6/6/2011	B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 480(c)	Statement of Issues
H02563FR	Sacramento	Outright Revocation	McFarland, John Gregory	Salesperson		12/6/2010	6/23/2011	B&P 10177(b), B&P 490	Rap Accusation
H02564FR	Sacramento	Outright Revocation	Rocha, John R	Broker	3362 W ROBERTS FRESNO, CA 93711	12/6/2010	6/14/2011	Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H02565FR	Sacramento	Outright Revocation	Darling, Dan Richard	Salesperson	2615 SANDELL KINGSBURG, CA 93631	12/7/2010	6/30/2011	B&P 10177(b), B&P 490	Rap Accusation
H02570FR	Sacramento	Outright Revocation	Romo, Manuel D	Salesperson	1524 N HARTLEY AVE FARMERSVILLE, CA 93223	12/15/2010	6/2/2011	B&P 10177(b), B&P 490	Rap Accusation
H02576FR	Sacramento	Outright Denial of Application	Wiley, Douglas Dwain	N/A		12/28/2010	6/16/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02579FR	Sacramento	Denial with Restricted License by Order Hearing	Fujita, Jack Hideyoshi	N/A	407 CALIFORNIA ST WATSONVILLE, CA 95076	1/5/2011	6/30/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02592FR	Sacramento	Outright Revocation	Warnshuis, Devin	Salesperson	246 WILLOW GLENN CIRCLE REEDLEY, CA 93654	3/1/2011	6/23/2011	B&P 10177(b), B&P 490	Rap Accusation
H02596FR	Sacramento	Outright Revocation	Grant, Ray	Salesperson	609 CEDAR AVENUE WASCO, CA 93280-	3/2/2011	6/23/2011	B&P 10177(b), B&P 490	Rap Accusation
H02623FR	Sacramento	D&R Service Effected - Per Ser	Purcell, Vicki Denese	Salesperson	420 WEST YOSEMITE AVENUE MADERA, CA 93637	5/18/2011	6/3/2011	B&P 10131(a) , B&P 10137	Desist & Refrain
H02639FR	Sacramento	Voluntary License Surrender	Stovall, Christopher Lance	Broker	11312 COVENT GARDENS DR BAKERSFIELD, CA 93311	6/10/2011	6/23/2011	B&P 10177(b), B&P 490	Rap Accusation
H03124SD	Sacramento	Removal of Restrictions Granted	Salatino, Randall Gregory	Salesperson	8193 ARTESIAN RD SAN DIEGO, CA 92127	4/7/2005	6/14/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H03524SD	Sacramento	Reinstatement Denied	Trakas, Susan M	Salesperson	1959 COURAGE ST VISTA, CA 92081	6/1/2006	6/6/2011	B&P 10177(b), B&P 490	Rap Accusation
H03547SD	Sacramento	Removal of Restrictions Granted	Manville, Adam Brian	Broker Officer	615 RED CORAL AVENUE CARLSBAD, CA 92011	6/29/2006	6/14/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H03604SAC	Sacramento	Removal of Restrictions Granted	Lucas, Lawrence Day	N/A	22429 BRENT RD RED BLUFF, CA 96080	8/15/2001	6/14/2011		Statement of Issues
H03604SD	Sacramento	Removal of Restrictions Granted	Pavone, Peter David	Salesperson	851 S RAMPART BLVD, SUITE 200 LAS VEGAS, NV 89145	11/27/2006	6/14/2011	B&P 10177(f), B&P 10177(b)	Statement of Issues
H03936SD	Sacramento	Outright Revocation	Your Mortgage Store Inc,	Corporation	16870 WEST BERNARDO DR #400 SAN DIEGO, CA 92127	4/22/2011	6/23/2011	B&P 10177(g), B&P 10137	Transactional Accusation
H03936SD	Sacramento	Outright Revocation	Your Real Estate Store Inc,	Corporation	16870 W BERNARDO DR #400 SAN DIEGO, CA 92127	4/22/2011	6/23/2011	B&P 10177(g), B&P 10137	Transactional Accusation
H03936SD	Sacramento	Voluntary License Surrender	Medugno, Tina Marie	Salesperson	4980 MABLE WAY SAN DIEGO, CA 92117	4/22/2011	6/23/2011	B&P 10177(g), B&P 10176(i), B&P 10177(j)	Transactional Accusation
H04053SD	Sacramento	Outright Revocation	Gonya, Paul	Officer	,	12/17/2009	6/30/2011	B&P 10177(b), B&P 490	Rap Accusation
H04093SD	Sacramento	Suspension[with stay]	Independence Realty Inc,	N/A	8130 LA MESA BLVD STE 805 LA MESA, CA 91944	5/11/2011	6/1/2011	B&P 10177(g)	Transactional Accusation
H04168SD	Sacramento	Outright Revocation	Vilaythong, Tom	Salesperson	3720 46TH STREET SAN DIEGO, CA 92105	2/24/2011	6/14/2011	B&P 10177(b), B&P 490	Rap Accusation
H04169SD	Sacramento	Outright Revocation	Habib, Richard Thomas	Salesperson		2/24/2011	6/14/2011	B&P 10177(b), B&P 490	Rap Accusation
H04186SD	Sacramento	Outright Revocation	Alicea, Peter Cota	Salesperson	5545 OCEAN GATE LANE 109 SAN DIEGO, CA 92154	4/19/2011	6/16/2011	B&P 10177(b), B&P 490	Rap Accusation
H04418SAC	Sacramento	Removal of Restrictions Granted	Andish, Javid Sayed	N/A	4256 CLARINBRIDGE CIRCLE DUBLIN, CA 94568	4/14/2006	6/14/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H04521SAC	Sacramento	Removal of Restrictions Granted	Smith, Ponce Deleong	Salesperson	9398 SPARKS WAY SACRAMENTO, CA 95827	8/23/2006	6/14/2011		Statement of Issues
H04534SAC	Sacramento	Removal of Restrictions Granted	Si-Butler, Rhonda N	Salesperson	5195 MELBOURNE PL RIVERSIDE, CA 92508-6053	9/26/2006	6/14/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H04797SAC	Los Angeles	Removal of Restrictions Granted	Lowry, Darren Lee	N/A	101 GRACE DR PASO ROBLES, CA 93446-8303	6/21/2007	6/14/2011	B&P 480, B&P 10177(f), B&P 10177(b), B&P 480(a)	Statement of Issues
H05388SAC	Sacramento	Outright Revocation	Thomas, Teresa Marie	Salesperson	2036 GRAND CANAL BLVD 441 STOCKTON, CA 95207	5/10/2010	6/13/2011	B&P 10177(k), B&P 10177(b), B&P 490	Rap Accusation
H05389SAC	Sacramento	Outright Revocation	Baker, Lavern Ernest	Salesperson		5/10/2010	6/10/2011	B&P 10177(b), B&P 490	Rap Accusation
H05412SAC	Sacramento	Outright Revocation	Sawtelle, Eric Dean	Salesperson		6/15/2010	6/10/2011	B&P 10177(b), B&P 490	Rap Accusation
H05415SAC	Sacramento	Outright Revocation	Laney, Sean Christopher	Broker	10517 MILLS ACRES CIR RNCHO CORDOVA, CA 956705514	6/21/2010	6/14/2011	B&P 10177(b), B&P 490	Rap Accusation
H05417SAC	Sacramento	Suspension No Stay	Scott, Gladys Fae	Broker	793 OAK HILL WAY RIO VISTA, CA 94571	6/26/2010	6/27/2011	B&P 10177(g), B&P 10177(d), B&P 10085.5	Transactional Accusation
H05503SAC	Sacramento	Outright Revocation	Butler, Patrick Peter	Salesperson		11/9/2010	6/10/2011	B&P 10177(k), B&P 10177(b), B&P 490	Rap Accusation
H05517SAC	Sacramento	Outright Revocation	Rijov, Eleonora	Salesperson	1520 PEPPERTREE ROAD WEST SACRAMENTO, CA 95691	12/6/2010	6/2/2011	B&P 10177(b), B&P 490	Rap Accusation
H05526SAC	Sacramento	Outright Denial of Application	Goodrich, Stephen B	N/A		12/22/2010	6/14/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05529SAC	Sacramento	Outright Denial of Application	Knox, William-Paul	N/A		1/6/2011	6/30/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05556SAC	Sacramento	Outright Revocation	Rotteveel, Hubert Peter	Salesperson	1595 INGRID DR DIXON, CA 95620	3/1/2011	6/23/2011	B&P 10177(b), B&P 490	Rap Accusation
H05587SAC	Sacramento	Outright Revocation	Ecker, Shonda Kae	Salesperson		4/20/2011	6/16/2011	B&P 10177(b), B&P 490	Rap Accusation
H05606SAC	Sacramento	D&R Service Effected - Acknowl	Buwalda, Jeanne	N/A		5/18/2011	6/2/2011	B&P 10130, B&P 10131(b)	Desist & Refrain
H05606SAC	Sacramento	D&R Service Effected - Acknowl	Buwalda, Tom	N/A		5/18/2011	6/2/2011	B&P 10130, B&P 10131(b)	Desist & Refrain
H05606SAC	Sacramento	D&R Service Effected - Acknowl	Top Services,	N/A		5/18/2011	6/2/2011	B&P 10130, B&P 10131(b)	Desist & Refrain
H05620SAC	Sacramento	Voluntary License Surrender	Vanzetti, John Richard	Broker	242 E MINER AVE STOCKTON, CA 95202	6/2/2011	6/23/2011	B&P 10100.2	Other
H05622SAC	Sacramento	D&R Service Effected - Acknowl	Loy, Lynda	N/A		6/8/2011	6/24/2011	Reg 2970, Reg 2972, B&P 10026, B&P 10146, B&P 10131(d), B&P 10131.2, B&P 10085	Desist & Refrain
H05622SAC	Sacramento	D&R Service Effected - Acknowl	Potts, Tara	N/A		6/8/2011	6/16/2011	Reg 2970, Reg 2972, B&P 10026, B&P 10146, B&P 10131(d), B&P 10131.2, B&P 10085	Desist & Refrain
H08539SF	Sacramento	Reinstatement Granted	Alton Management Corporation,	Corporation		9/30/2003	6/14/2011	Reg 2834, Reg 2726, B&P 10161.8, B&P 10145, B&P 10137, B&P 10177(d)	Audit Accusation
H09251SF	Sacramento	Reinstatement Denied	Rassette, Anthony Charles	Salesperson		5/18/2005	6/9/2011	B&P 10177(b), B&P 490	Rap Accusation
H09344SF	Sacramento	Removal of Restrictions Granted	Bezdjian, Garbis Sarkis	N/A	40 BERRYESSA WY 40 BERRYESSA WAY HILLSBOROUGH, CA 94010	2/7/2006	6/21/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H10780SF	Sacramento	Outright Revocation	Lourenco, Eulalie	Salesperson	970 CORAL DR RODEO, CA 94572	6/13/2011	6/16/2011	B&P 10177(g), B&P 10176(i), B&P 10177(j)	Transactional Accusation
H10892SF	Sacramento	Revocation with Restricted License	Harding, James Richard	N/A	2116 LAGUNA VISTA DR NOVATO, CA 94945	6/7/2011	6/27/2011	Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148(a), Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2	Audit Accusation
H10905SF	Sacramento	Suspension with Stay - Monetary Penalty	Castro, Matthew Thomas	Broker Officer	939 SCHOOL ST SAN LEANDRO, CA 94577	6/6/2011	6/27/2011	B&P 10176(g), Reg 2834, B&P 10159.2, Reg 2832, Reg 2831(a)(6), Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2831.2, B&P 10240	Audit Accusation
H10905SF	Sacramento	Suspension with Stay - Monetary Penalty	Infinity Funding Group Inc,	N/A	14895 E 14TH ST STE 145 SAN LEANDRO, CA 94578	6/6/2011	6/27/2011	B&P 10176(a), Reg 2726, B&P 10163, B&P 10176(i), B&P 10177(d), B&P 10240	Audit Accusation
H10917SF	Sacramento	Outright Revocation	Swanson, Kenneth	Salesperson	PO BOX 6703 CONCORD, CA 94524	4/26/2010	6/10/2011	B&P 10177(b), B&P 490	Rap Accusation
H10946SF	Sacramento	Outright Revocation	Revelli, Christine Leilani	Salesperson	PO BOX 167 LAFAYETTE, CA 94549	6/22/2010	6/13/2011	B&P 10177(b), B&P 490	Rap Accusation
H10947SF	Sacramento	Outright Revocation	Hekking, Fred Randall	Salesperson	17300 STEVENS CYN RD CUPERTINO, CA 95014	6/26/2010	6/15/2011	B&P 10177(b), B&P 490	Rap Accusation
H10949SF	Sacramento	Outright Revocation	Walker, Phillip	Salesperson	4744 CARISSA AVE SANTA ROSA, CA 95405	6/26/2010	6/15/2011	B&P 10177(b), B&P 490	Rap Accusation
H10952SF	Sacramento	Outright Revocation	Bates, Melissa Elizabeth	Salesperson	905 JONES STREET MARTINEZ, CA 94553	6/26/2010	6/15/2011	B&P 10177(b), B&P 490	Rap Accusation
H10962SF	Sacramento	Outright Revocation	Bui, John A	Broker Officer	506 VALLEY WY MILPITAS, CA 95035-	7/15/2010	6/13/2011	B&P 10177(b), B&P 490	Rap Accusation
H10988SF	Sacramento	Outright Revocation	Olson, Randolph A	Salesperson	1825 SAN JOSE ST SAN LEANDRO, CA 94577	8/18/2010	6/14/2011	B&P 10177(b), B&P 490	Rap Accusation
H11004SF	Sacramento	Outright Revocation	Vaughn, Deena	Salesperson	2343 HILLTOP CT SANTA ROSA, CA 95404	9/20/2010	6/22/2011	B&P 10177(b), B&P 490	Rap Accusation
H11026SF	Sacramento	Suspension with Stay - Monetary Penalty	Nathan York Ltd,	N/A	2122 CENTRO EAST TIBURON, CA 94920	6/2/2011	6/23/2011	B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), Reg 2742, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H11026SF	Sacramento	Suspension with Stay - Monetary Penalty	Webster, Robert Scott	Broker Officer	2275 OREGON AVE SOUTH LAKE TAHOE, CA 96150	6/2/2011	6/23/2011	B&P 10159.2, B&P 10177(h), Reg 2725	Audit Accusation
H11044SF	Sacramento	Denial with Restricted License by Order Hearing	Priolo, Michael Salvatore	Broker	1712 CREEK DRIVE SAN JOSE, CA 95125	12/21/2010	6/6/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H11050SF	Sacramento	Outright Revocation	Chun, Terrie	Broker	4165 GEORGE AVE #3 SAN MATEO, CA 94403	1/10/2011	6/23/2011	B&P 10177(g), B&P 10177(f), B&P 10177(j)	Rap Accusation
H11060SF	Sacramento	Outright Denial of Application	Arreguin, Gary G	N/A		2/8/2011	6/14/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H11072SF	Sacramento	Outright Revocation	Liu, Jimmy C	Salesperson	1000 DAVIT LANE #138 REDWOOD CITY, CA 94065	3/1/2011	6/15/2011	B&P 10177(b), B&P 490	Rap Accusation
H11095SF	Sacramento	Voluntary License Surrender	Bui, Hoang Diem Thi	Salesperson	2048 CORTE DE FLORES SANTA CLARA, CA 95054	6/10/2011	6/15/2011	B&P 10177(b), B&P 490	Rap Accusation
H11148SF	Sacramento	Voluntary License Surrender	Udeh, Hyacinth Chukwuemeka	Salesperson	557 ADRIATIC CRT SAN RAMON, CA 94582	6/2/2011	6/22/2011	B&P 10177(b), B&P 480(a)(1)	Other
H11151SF	Sacramento	Voluntary License Surrender	De Gracia, Dennis De Claro	Salesperson	475 EL CAMINO REAL SUITE 404 MILLBRAE, CA 94030	6/6/2011	6/27/2011	B&P 10100.2	Other
H29097LA	Los Angeles	Removal of Restrictions Granted	Newberry, Matthew M	N/A	P O BOX 552 ATWOOD, CA 92811	6/18/2001	6/29/2011	B&P 10177(b), B&P 490	Rap Accusation
H31142LA	Los Angeles	Reinstatement Granted	Garcia, Rafael	Salesperson	11218 SKYVIEW LANE ALTA LOMA, CA 91737	8/4/2004	6/29/2011	B&P 10177(b)	Rap Accusation
H31178LA	Los Angeles	Reinstatement Denied	Phillips, Ernest Jermaine	Salesperson	8851 INDEPENDENCE AVE #30 CANOGA PARK, CA 91304-	8/16/2004	6/28/2011	B&P 10177(k), B&P 10177(b), B&P 490	Rap Accusation
H32103LA	Los Angeles	Removal of Restrictions Denied	Dolinar, David Allen	N/A	225 PRAIRIE VIEW #6233 WEST DES MOINES, IA 50266	7/26/2005	6/21/2011	B&P 10177(b)	Statement of Issues
H32322LA	Los Angeles	Removal of Restrictions Granted	Paramore, Ladislao Ruiz	N/A	306 S LOMA DR #427 LOS ANGELES, CA 90017	11/21/2005	6/29/2011	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H32749LA	Los Angeles	Removal of Restrictions Granted	Levy, Edward	Salesperson	12967 BULLET AVE VICTORVILLE, CA 92392	4/28/2006	6/29/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H32819LA	Los Angeles	Removal of Restrictions Granted	Henriquez, Derek	Salesperson	324 W BALL RD ANAHEIM, CA 92805	5/24/2006	6/29/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H32854LA	Los Angeles	Removal of Restrictions Granted	Welgan, Jeffrey Michael	N/A	264 GRANDVIEW ST LAGUNA BEACH, CA 92651	5/15/2006	6/29/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H32869LA	Los Angeles	Reinstatement Granted	Bahk, Paul H	Broker Officer	15018 HARTSOOK STREET SHERMAN OAKS, CA 91403	2/14/2007	6/29/2011	B&P 10177(a), B&P 498	Rap Accusation
H34171LA	Los Angeles	Reinstatement Granted	Forester, Casey Allen	Salesperson	13722 RUSHMORE LANE SANTA ANA, CA 92705	8/7/2007	6/29/2011	B&P 10177(b), B&P 490	Rap Accusation
H34200LA	Los Angeles	Removal of Restrictions Denied	Stein, Richard Howard	N/A	PO BOX 5014 SANTA MONICA, CA 90409	8/29/2007	6/29/2011	B&P 10177(f), B&P 475(a)(1), B&P 475(a)(4), B&P 480(a)(3), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H34367LA	Los Angeles	Removal of Restrictions Granted	Patel, Nareshkumar M	N/A	18619 ELAINE AVE ARTESIA, CA 90701	5/9/2008	6/29/2011	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
H34817LA	Los Angeles	Reinstatement Granted	Eden, Adam David	Salesperson	1640 S POMONA AVE UNIT C34 FULLERTON, CA 92832-	4/10/2008	6/29/2011	B&P 10177(b), B&P 490	Rap Accusation
H35741LA	Los Angeles	Outright Revocation	Steward, Jean Marie	Salesperson	6261 BELL STREET VENTURA, CA 93003	3/3/2009	6/27/2011	B&P 10177(b)	Rap Accusation
H35825LA	Los Angeles	Outright Revocation	Bancorp Realty,	Corporation		5/4/2011	6/2/2011	B&P 10177(g), Reg 2832(a), Reg 2831, B&P 10238(f), B&P 10145, B&P 10177(d), B&P 10238(a,b), B&P 10238(h)	Audit Accusation
H35825LA	Los Angeles	Suspension with Stay - Monetary Penalty	Triebel, Federico Jorge	Broker	17412 VENTURA BLVD #95 ENCINO, CA 91316	5/4/2011	6/2/2011	B&P 10177(g), Reg 2832(a), Reg 2831, B&P 10238(f), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10238(a,b), B&P 10238(h)	Audit Accusation
H35992LA	Los Angeles	Outright Revocation	Karno, Ronald Burton	Broker Officer	PO BOX 1028 THOUSAND OAKS, CA 91358	5/26/2009	6/30/2011	B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H35992LA	Los Angeles	Outright Revocation	We're #1 Inc,	Corporation		5/26/2009	6/30/2011	B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(d)	Transactional Accusation
H36089LA	Los Angeles	Public Reprovals	De La Llata Montelongo, Ana Isela Rene	Salesperson	700 EAST REDLANDS BLVD # U191 REDLANDS, CA 92373	6/29/2009	6/6/2011	Reg 2832.1, B&P 10145(a), Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, Reg 2731, Reg 2831.2	Audit Accusation
H36098LA	Los Angeles	Revocation with Restricted License	Home Funding Solutions Inc,	Corporation		5/9/2011	6/8/2011	Reg 2970, Reg 2972, B&P 10177(g), Reg 2834, B&P 10146, Reg 2726, Reg 2831, B&P 10240(c), Reg 2831.1, Reg 2731, B&P 10145, B&P 10177(d), Reg 2831.2, Reg 2742(c), B&P 10085	Audit Accusation
H36262LA	Los Angeles	Outright Revocation	Kim, Miun K	Salesperson		9/24/2009	6/27/2011	B&P 10176(b)	Rap Accusation
H36287LA	Los Angeles	Outright Revocation	Celaya, Bryam	Broker	19434 HIGHRIDGE WAY TRABUCO CANYON, CA 92679	9/30/2009	6/30/2011	B&P 10145(a), B&P 10177(g), B&P 10145(c), B&P 10148, B&P 10177(f), B&P 10130, Reg 2831, B&P 10177(j), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2	Transactional Accusation
H36287LA	Los Angeles	Outright Revocation	Celaya, Denise Marie	Broker Officer	19434 HIGHRIDGE WY TRABUCO CANYON, CA 92679	9/30/2009	6/30/2011	B&P 10177(g), B&P 10145(c), B&P 10177(f), B&P 10130, Reg 2831, B&P 10177(j), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2	Transactional Accusation
H36437LA	Los Angeles	Outright Denial of Application	Olshan, Noel S.	N/A		1/25/2010	6/15/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H36451LA	Los Angeles	Outright Revocation	Fair Equity Lending Inc,	Corporation		2/2/2010	6/14/2011	B&P 10177(f), B&P 10177(d), Reg 2742(c)	Transactional Accusation
H36504LA	Los Angeles	Outright Revocation	21st Century Real Estate Investment, Corporation	Corporation		3/8/2010	6/28/2011	B&P 10176(a), B&P 10146, B&P 10159.5, B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10085	Transactional Accusation
H36504LA	Los Angeles	Outright Revocation	Holt, Mindy Sue	Broker Officer	525 EAST SEASIDE WAY SUITE 101B LONG BEACH, CA 90802	3/8/2010	6/28/2011	B&P 10176(a), B&P 10146, B&P 10159.5, B&P 10176(i), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10085	Transactional Accusation
H36568LA	Los Angeles	Outright Revocation	Mortgage Financial Group Inc,	Corporation	15030 VENTURA BLVD #19-701 SHERMAN OAKS, CA 91403	6/3/2011	6/23/2011	B&P 10176(a), B&P 10176(b)	Transactional Accusation
H36572LA	Los Angeles	Revocation with Restricted License	Love, Steve	Broker Officer	8335 WINNETKA AVE WINNETKA, CA 91306	5/25/2011	6/14/2011	B&P 10177(g), B&P 10177(d)	Transactional Accusation
H36596LA	Los Angeles	Outright Revocation	Presidential Capital Investment Inc,	Corporation	18340 E COLIMA RD STE # 2E ROWLAND HEIGHTS, CA 91748	5/10/2011	6/9/2011	B&P 10176(a), Reg 2832.1, B&P 10177(g), B&P 10176(g), B&P 10146, Reg 2840, B&P 10176(e), Reg 2950(f), Reg 2831, Reg 2950(d), Reg 2951, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2950(g), Reg 2731, Reg 2848, Reg 2950(i)	Audit Accusation
H36598LA	Los Angeles	Revocation with Restricted License	Beverly, David	Salesperson	3665 WEST 105TH ST INGLEWOOD, CA 90303	5/25/2011	6/14/2011	B&P 10177(g)	Transactional Accusation
H36664LA	Los Angeles	Outright Revocation	Castaneda, John Manuel	Salesperson	10634 SPYGLASS HILL RD WHITTIER, CA 90601	6/3/2010	6/9/2011	B&P 10177.5	Transactional Accusation
H36732LA	Los Angeles	Suspension[with stay]	Bahena, Luis Enrique	Salesperson	136 W MARTIN LUTHER KING BLVD LOS ANGELES, CA 90037	7/5/2011	6/30/2011	B&P 10177(g), B&P 10130	MLO Accusation
H36756LA	Los Angeles	Outright Denial of Application	Melton, Vicky Lee	N/A		8/10/2010	6/2/2011	B&P 10177(f), B&P 10177(b)	Statement of Issues
H36768LA	Los Angeles	Denial with Restricted License by Stipulation	Maurer, Christopher Marcel	Salesperson	22519 STONEY CREEK LN PALO CEDRO, CA 96073	6/15/2011	6/6/2011	B&P 10177(b)	Statement of Issues
H36772LA	Los Angeles	Outright Revocation	J P Capital Markets Inc,	Corporation	2 TERRA VISTA DANA POINT, CA 926293121	8/24/2010	6/14/2011	B&P 10177.5	Transactional Accusation
H36802LA	Los Angeles	Outright Revocation	Distributor Biz Enterprises Inc,	Corporation	23161 LAKE CENTER BLVD STE 205 LAKE FOREST, CA 92630	5/24/2011	6/14/2011	B&P 10177(g), B&P 10177(d), B&P 10085	Transactional Accusation
H36802LA	Los Angeles	Outright Revocation	Martinez, Jose Samuel	Salesperson	2215 E 16TH ST NEWPORT BEACH, CA 92663	5/24/2011	6/14/2011	B&P 10177(g), B&P 10177(d), B&P 10085	Transactional Accusation
H36803LA	Los Angeles	Outright Revocation	Vardanyan, Narine	Salesperson	831 E LOMITA AVE #107 GLENDALE, CA 91205	9/13/2010	6/30/2011	B&P 10177(b), B&P 490	Rap Accusation
H36817LA	Los Angeles	Outright Denial of Application	Marquez, Daniel Paul	N/A		9/21/2010	6/9/2011	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H36829LA	Los Angeles	Voluntary License Surrender	Martin, Ronald W	Broker	942 CALLE NEGOCIO STE 100 SAN CLEMENTE, CA 92673	6/10/2011	6/30/2011	B&P 10177(b), B&P 490	Rap Accusation
H36844LA	Los Angeles	Outright Denial of Application	Lin, Scotty David	N/A		10/4/2010	6/29/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H36868LA	Los Angeles	Outright Revocation	JTL Mortgage & Realty Inc,	Corporation	12613 OAKDALE ST CORONA, CA 92880	10/18/2010	6/14/2011	Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085	Audit Accusation
H36868LA	Los Angeles	Outright Revocation	Talavera, Jorge	Broker Officer	12613 OAKDALE ST CORONA, CA 92880	10/18/2010	6/14/2011	Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085	Audit Accusation
H36874LA	Los Angeles	Suspension[with stay]	Banuelos, Maricela Nunez	Salesperson	10083 BRACEO ST OAK HILLS, CA 92344-0317	6/10/2011	6/30/2011	B&P 10177(g), B&P 10130	MLO Accusation
H36882LA	Los Angeles	Outright Revocation	Orta, Sylvia	Salesperson	112 N GLENDORA AVE #217 GLENDORA, CA 91741	10/25/2010	6/14/2011	B&P 10177.5	Transactional Accusation
H36918LA	Los Angeles	Outright Denial of Application	Saunders, James	N/A		11/17/2010	6/28/2011	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
H36921LA	Los Angeles	Outright Revocation	Olson, Elizabeth J	Broker	1280 BISON B925 NEWPORT BEACH, CA 92660	11/18/2010	6/17/2011	B&P 10177(f)	Transactional Accusation
H36945LA	Los Angeles	Suspension with Stay - Monetary Penalty	Krausse, David Michael	Broker Officer	4712 ADMIRALTY WY #234 MARINA DEL REY, CA 90292	5/20/2011	6/20/2011	B&P 10177(g), Reg 2831, Reg 2840, Reg 2832, Reg 2831.1, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10240	Audit Accusation
H36976LA	Los Angeles	Outright Revocation	Bray, Tanya	Salesperson	5528 MODENA PLACE AGOURA HILLS, CA 91301	12/14/2010	6/27/2011	B&P 10177(b), B&P 490	Rap Accusation
H36981LA	Los Angeles	Outright Revocation	Garcia, Albert	Salesperson	31665 WHITECROWN DR MURRIETA, CA 92563	12/15/2010	6/27/2011	B&P 10177(b), B&P 490	Rap Accusation
H36992LA	Los Angeles	Outright Revocation	Adame, Luis Rey	Salesperson		12/23/2010	6/17/2011	B&P 10177(b), B&P 490	Rap Accusation
H37008LA	Los Angeles	Outright Revocation	Tarque, Vulcano Boris	Salesperson		1/7/2011	6/27/2011	B&P 10177(b), B&P 490	Rap Accusation
H37014LA	Los Angeles	Voluntary License Surrender	EAA Capital Inc,	Corporation		5/25/2011	6/14/2011	B&P 10177.5	Transactional Accusation
H37014LA	Los Angeles	Voluntary License Surrender	Kim, Eun Jip	Broker Officer	5340 LA CANADA BLVD LA CANADA, CA 91011	5/25/2011	6/14/2011	B&P 10177.5	Transactional Accusation
H37024LA	Los Angeles	Outright Revocation	Commission Inc,	Corporation		1/21/2011	6/13/2011	B&P 10177(g), B&P 10177(f), B&P 10162, Reg 2742, Reg 2715, B&P 10165, B&P 10177(d)	Transactional Accusation
H37024LA	Los Angeles	Outright Revocation	Pierce, Eric J	Broker Officer	13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250	1/21/2011	6/13/2011	B&P 10177(g), B&P 10176(i), B&P 10162, B&P 10159.2, Reg 2715, B&P 10177(h), B&P 10165, B&P 10177(d)	Transactional Accusation
H37025LA	Los Angeles	Denial with Restricted License by Stipulation	Reilly, Timothy Ryan	N/A	7169 SEAWIND DR LONG BEACH, CA 90803	7/6/2011	6/28/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H37040LA	Los Angeles	Outright Revocation	Forefront Mortgage and Investments, Inc	Corporation	201 CONTINENTAL BLVD STE 200 EL SEGUNDO, CA 90245	1/27/2011	6/14/2011	Reg 2832.1, B&P 10176(a), B&P 10177(g), Reg 2840, Reg 2951, Reg 2831(a)(6), B&P 10145, B&P 10177(d), B&P 10240	Audit Accusation
H37040LA	Los Angeles	Outright Revocation	Lopez, Gilberto	Salesperson	2292 S FIGUEROA ST LOS ANGELES, CA 90011	1/27/2011	6/14/2011	B&P 10176(a), B&P 10176(i)	Audit Accusation
H37074LA	Los Angeles	Denial with Restricted License by Stipulation	Kaye, Walter Michael	N/A	301 E COLORADO BLVD STE 514 PASADENA, CA 91101	7/5/2011	6/28/2011	B&P 10177(f)	Statement of Issues
H37111LA	Los Angeles	Outright Revocation	Franco, Celia Yohana	Salesperson	5509 N DUXFORD AVENUE AZUSA, CA 91702	3/8/2011	6/13/2011	B&P 10177(b), B&P 490	Rap Accusation
H37112LA	Los Angeles	Outright Revocation	Bognar, Lee	Salesperson	1438 NORTH GOWER STREET BOX #60 LOS ANGELES, CA 90028	3/9/2011	6/14/2011	B&P 10177(b), B&P 490	Rap Accusation
H37116LA	Los Angeles	Denial with Restricted License by Stipulation	Hao, Ronald Aguilar	N/A	34114 CLOVIS WAY WILDOMAR, CA 92595	7/5/2011	6/28/2011	B&P 10177(b)	Statement of Issues
H37145LA	Los Angeles	Voluntary License Surrender	Diaz, Alejandro Israel	Broker Officer		5/23/2011	6/13/2011	Reg 2970, B&P 10176(g), Reg 2834, B&P 10146, B&P 10176(e), Reg 2831, B&P 10130, B&P 10236.4, Reg 2840, Reg 2832, Reg 2831.1, B&P 10160, Reg 2753, B&P 10131(d), B&P 10159.2, B&P 10145, B&P 10137, Reg 2950(h), B&P 10177(d), B&P 10131.2, B&P 10177(h), B&P 10176(b), B&P 10085, B&P 10240	Audit Accusation
H37145LA	Los Angeles	Voluntary License Surrender	Statewide Bancorp Inc,	Corporation	12487 N MAINSTREET STE 240 RANCHO CUCAMONGA, CA 91739	5/23/2011	6/13/2011	Reg 2970, B&P 10176(g), Reg 2834, B&P 10146, B&P 10176(e), Reg 2831, B&P 10130, B&P 10236.4, Reg 2840, Reg 2832, Reg 2831.1, B&P 10160, Reg 2753, B&P 10131(d), B&P 10145, B&P 10137, Reg 2950(h), B&P 10177(d), B&P 10131.2, B&P 10085, B&P 10240	Audit Accusation
H37172LA	Los Angeles	D&R Service Effected - Per Ser	Mehrian, Peter	N/A		3/24/2011	6/3/2011	B&P 10130	Desist & Refrain
H37172LA	Los Angeles	D&R Service Effected - Per Ser	Nationwide Mortgage Solutions, LLP,	N/A		3/24/2011	6/3/2011	B&P 10130	Desist & Refrain
H37241LA	Los Angeles	D&R Service Effected - Acknowl	Khadige, Joseph	N/A		5/2/2011	6/26/2011	B&P 10131(d)	Desist & Refrain
H37241LA	Los Angeles	D&R Service Effected - Acknowl	Masshadi, Nasim	N/A		5/2/2011	6/26/2011	B&P 10131(d)	Desist & Refrain
H37253LA	Los Angeles	D&R Service Effected - Per Ser	Carlsberg Management Company,	Corporation		5/5/2011	6/9/2011	B&P 10177(g), Reg 2832.1, B&P 10176(a), B&P 10176(g), Reg 2834(a), Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10176(i), Reg 2831.1, B&P 10145, Reg 2831.2	Desist & Refrain
H37253LA	Los Angeles	D&R Service Effected - Per Ser	Carlsberg Realty (Maryland) Inc,	Corporation	6151 W CENTURY BLVD STE 307 LOS ANGELES, CA 90045	5/5/2011	6/9/2011	B&P 10177(g), B&P 10176(g), Reg 2832.1, B&P 10176(a), Reg 2834(a), B&P 10159.5, Reg 2831, Reg 2950(f), B&P 10176(e), B&P 10176(i), Reg 2951, Reg 2950(d), Reg 2832, Reg 2831.1, Reg 2950(h), Reg 2731, B&P 10145, Reg 2950(g)	Desist & Refrain
H37253LA	Los Angeles	D&R Service Effected - Per Ser	Geary, William Warren	Broker Officer	200 17TH ST MANHATTAN BEACH, CA 90266	5/5/2011	6/9/2011	Reg 2832.1, B&P 10176(a), B&P 10177(g), B&P 10176(g), Reg 2834(a), Reg 2832(a), Reg 2950(f), B&P 10176(e), B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731	Desist & Refrain
H37294LA	Los Angeles	D&R Service Effected - Acknowl	Perla Capital Group Llc,	N/A		5/25/2011	6/15/2011	B&P 10026, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085	Desist & Refrain
H37294LA	Los Angeles	D&R Service Effected - Acknowl	Serrano, Fernando	N/A		5/25/2011	6/15/2011	B&P 10026, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085	Desist & Refrain
H37295LA	Los Angeles	Voluntary License Surrender	Scianni, Steven Matthew	Broker	4456 OWENS ST #102 CORONA, CA 92883	8/3/2011	6/14/2011		Other
H37297LA	Los Angeles	D&R Service - Unable to Effect	Bain, Macie Mejeco	N/A		5/26/2011	6/13/2011	B&P 10130	Desist & Refrain
H37297LA	Los Angeles	D&R Service - Unable to Effect	Bain, Paul	N/A		5/26/2011	6/13/2011	B&P 10130	Desist & Refrain
H37298LA	Los Angeles	D&R Service - Unable to Effect	California Mortgage Relief Services,	N/A		5/26/2011	6/7/2011	B&P 10130	Desist & Refrain
H37298LA	Los Angeles	D&R Service - Unable to Effect	U.S.M.S.,	N/A		5/26/2011	6/7/2011	B&P 10130	Desist & Refrain
H37299LA	Los Angeles	D&R Service - Unable to Effect	Espineira, Denise	N/A		5/26/2011	6/1/2011	B&P 10130, B&P 10159.2, Reg 2731	Desist & Refrain
H37299LA	Los Angeles	D&R Service - Unable to Effect	Harris, Jeanne	N/A		5/26/2011	6/1/2011	B&P 10130, B&P 10159.2, Reg 2731	Desist & Refrain
H37299LA	Los Angeles	D&R Service - Unable to Effect	Kavetsky, Alan	N/A		5/26/2011	6/1/2011	B&P 10130	Desist & Refrain
H37299LA	Los Angeles	D&R Service - Unable to Effect	Knieberg, Michael Jay	N/A		5/26/2011	6/1/2011	B&P 10130, B&P 10159.2, Reg 2731	Desist & Refrain
H37299LA	Los Angeles	D&R Service - Unable to Effect	Latham, Tina M	Broker Officer	26861 TRABUCO RD E 221 MISSION VIEJO, CA 92691	5/26/2011	6/1/2011	B&P 10137	Desist & Refrain
H37299LA	Los Angeles	D&R Service - Unable to Effect	Loan Modification Service,	N/A		5/26/2011	6/1/2011	B&P 10130	Desist & Refrain
H37299LA	Los Angeles	D&R Service - Unable to Effect	Northpark Financial Services Group Inc,	Corporation		5/26/2011	6/1/2011	B&P 10159.2, B&P 10137, Reg 2731	Desist & Refrain
H37299LA	Los Angeles	D&R Service - Unable to Effect	Park Place Services,	Corporation	25241 PASEO DE ALICIA STE 150 LAGUNA HILLS, CA 92653	5/26/2011	6/1/2011	B&P 10137	Desist & Refrain
H37299LA	Los Angeles	D&R Service - Unable to Effect	Personius, Jared	N/A		5/26/2011	6/1/2011	B&P 10130	Desist & Refrain
H37299LA	Los Angeles	D&R Service - Unable to Effect	Yi, Helen	N/A		5/26/2011	6/1/2011	B&P 10130	Desist & Refrain
H37302LA	Los Angeles	D&R Service Effected - Acknowl	Shepherd, Lawrence	N/A		5/27/2011	6/8/2011	B&P 10130	Desist & Refrain
H37302LA	Los Angeles	D&R Service Effected - Acknowl	Shepherd, Yolanda	N/A		5/27/2011	6/8/2011	B&P 10130	Desist & Refrain
H37304LA	Los Angeles	D&R Service Effected - Acknowl	Quigley, Mike	N/A		5/27/2011	6/14/2011	B&P 10130	Desist & Refrain
H37324LA	Los Angeles	D&R Service Effected - Acknowl	Gailliot, Jason Martin	Salesperson	35255 VIA SANTA CATALINA WINCHESTER, CA 92596	6/9/2011	6/20/2011	B&P 10130	Desist & Refrain
H37324LA	Los Angeles	D&R Service Effected - Acknowl	Mogul Group Inc.,	N/A		6/9/2011	6/20/2011	B&P 10130	Desist & Refrain
H37342LA	Los Angeles	D&R Service Effected - Acknowl	Keith, Dana Alexander	Broker Officer	1028 PINE ST SANTA MONICA, CA 90405	6/17/2011	6/28/2011	B&P 10235, Reg 2848	Desist & Refrain
H37342LA	Los Angeles	D&R Service Effected - Acknowl	Sorrento Capital Inc,	N/A		6/17/2011	6/28/2011	B&P 10235, Reg 2848	Desist & Refrain
H37345LA	Los Angeles	D&R Service - Unable to Effect	Colin, Arisbet	N/A		6/17/2011	6/20/2011	B&P 10130	Desist & Refrain
H37345LA	Los Angeles	D&R Service Effected - Per Ser	Hernandez, Sandy Angie	Broker Officer	17691 VALLEY BLVD STE E BLOOMINGTON, CA 92316	6/17/2011	6/20/2011	B&P 10130	Desist & Refrain
H37345LA	Los Angeles	D&R Service Effected - Per Ser	Homesaving Financial Services, Inc,	N/A		6/17/2011	6/20/2011	B&P 10130	Desist & Refrain