Summary of Enforcement Actions (8/1/2010 - 8/31/2010)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H01871FR | Sacramento | Removal of Restrictions Granted | Reese, Bradley John | Salesperson | 11901 KIMELFORD DRIVE BAKERSFIELD, CA 93312 | 3/22/2006 | 8/5/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H02343FR | Sacramento | Outright Revocation | Cortez, Brian Keith | Broker | 8365 N FRESNO ST STE 440 FRESNO, CA 93720 | 5/26/2010 | 8/31/2010 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H02406FR | Sacramento | Outright Revocation | Doolittle, Kenneth Mark | Broker Officer | 1406 N MAIN ST #210 MERIDIAN, ID 83642 | 7/23/2009 | 8/9/2010 | B&P 10176(i), B&P 10177(n), Reg 2832, B&P 10159.2, B&P 10177(d) | Rap Accusation | |
| H02406FR | Sacramento | Outright Revocation | Monterey Bay Securities Inc, | Corporation | 7/23/2009 | 8/9/2010 | B&P 10176(i), B&P 10177(n), Reg 2832, B&P 10177(d) | Rap Accusation | ||
| H02410FR | Sacramento | Outright Revocation | Helppi, Douglas W | Salesperson | PO BOX 844 FELTON, CA 95018-0000 | 8/3/2009 | 8/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02420FR | Sacramento | Outright Revocation | Leon, Carl | Broker | 2301 JANNA AVE MODESTO, CA 95350 | 9/15/2009 | 8/16/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02423FR | Sacramento | D&R Service - Unable to Effect | CTS Investments & Consulting, | N/A | 10/6/2009 | 8/29/2010 | Desist & Refrain | |||
| H02423FR | Sacramento | D&R Service - Unable to Effect | Felder, Kamala Nichole | N/A | 10/6/2009 | 8/29/2010 | Desist & Refrain | |||
| H02443FR | Sacramento | Outright Denial of Application | Espinoza, Isabel | Salesperson | 1/29/2010 | 8/16/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02461FR | Sacramento | Outright Revocation | Diaz, Kelly O Hagin | Salesperson | 3/9/2010 | 8/6/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02470FR | Sacramento | Denial with Restricted License by Order Hearing | Kenworthy, Richard Jacob | N/A | 5610 N CITRUS LN FRESNO, CA 93711 | 4/6/2010 | 8/10/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02479FR | Sacramento | Denial with Restricted License by Stipulation | Blanco, Salvador Murillo | N/A | 6531 N MAPLE FRESNO, CA 93710 | 8/10/2010 | 8/9/2010 | B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | |
| H02490FR | Sacramento | D&R Service - Unable to Effect | Globaleventrental.com llc, | N/A | 5/23/2010 | 8/12/2010 | B&P 10130, B&P 10131(b), B&P 10085 | Desist & Refrain | ||
| H02490FR | Sacramento | D&R Service - Unable to Effect | Malowzi, Joseph | N/A | 5/23/2010 | 8/12/2010 | B&P 10130, B&P 10131(b), B&P 10085 | Desist & Refrain | ||
| H02490FR | Sacramento | D&R Service - Unable to Effect | Padilla, Dorothy | N/A | 5/23/2010 | 8/12/2010 | B&P 10130, B&P 10131(b), B&P 10085 | Desist & Refrain | ||
| H04062SD | Sacramento | Outright Revocation | Andrade, Janet | Salesperson | 1118 SAN MIGUEL AVE SPRING VALLEY, CA 91977 | 1/20/2010 | 8/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04064SD | Sacramento | Outright Revocation | Blackwell, Brian Conrad | Salesperson | P.O. BOX 16752 SAN DIEGO, CA 92176 | 1/21/2010 | 8/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04066SD | Sacramento | Voluntary License Surrender | Ordunez, David | Salesperson | 2172 FLINT AVE ESCONDIDO, CA 92027 | 7/15/2010 | 8/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04067SD | Sacramento | Outright Revocation | Price, Joanna Lynn | Salesperson | 2315 VIA FRANCISCA #P CARLSBAD, CA 92008 | 1/21/2010 | 8/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04069SD | Sacramento | Suspension[with stay] | Sampas, Justin Peter | Broker | 11028 1/2 CAMINO PLAYA CARMEL SAN DIEGO, CA 92124 | 7/21/2010 | 8/20/2010 | B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10145, B&P 10085 | Transactional Accusation | |
| H04069SD | Sacramento | Voluntary License Surrender | Apollo Funding and Realty Inc, | Corporation | 15822 BERNARDO CENTER DR STE C SAN DIEGO, CA 92127 | 7/21/2010 | 8/20/2010 | Reg 2970, Reg 2972, B&P 10146, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10145, B&P 10085 | Transactional Accusation | |
| H04071SD | Sacramento | Outright Denial of Application | Grosvenor, Audra Anne | N/A | 2/11/2010 | 8/19/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04075SD | Sacramento | Outright Revocation | Navarro, Daniel | Salesperson | 3/17/2010 | 8/6/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04086SD | Sacramento | Outright Revocation | Campbell, Jack Donald | Broker | 1738 BLACKBIRD CIRCLE CARLSBAD, CA 92009- | 4/13/2010 | 8/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04089SD | Sacramento | Outright Revocation | Elwood, Anthony Johnson | Salesperson | 7450 SENECA PLACE LA MESA, CA 91941 | 4/13/2010 | 8/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04123SD | Sacramento | Outright Denial of Application | Piowaty, Timothy | N/A | 6/20/2010 | 8/31/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H04318SAC | Sacramento | Reinstatement Granted | Miles, Tim David | N/A | 7/18/2005 | 8/9/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04544SAC | Sacramento | Removal of Restrictions Granted | Saini, Mehar Singh | Broker | 9841 PATTICAKE CT ELK GROVE, CA 95624 | 1/8/2007 | 8/5/2010 | B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H04730SAC | Sacramento | Reinstatement Granted | Key, LaDaniel Cardell | Salesperson | 300 WEATHERLY WAY VACAVILLE, CA 95687 | 3/30/2007 | 8/4/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05281SAC | Sacramento | Suspension with Stay - Monetary Penalty | Bujack, Jeffrey Lynn | N/A | PO BOX 5213 SACRAMENTO, CA 95817 | 8/17/2010 | 8/9/2010 | B&P 10130, B&P 10177(d) | Audit Accusation | |
| H05291SAC | Sacramento | Outright Revocation | Bird, Richard James | Salesperson | 8724 FOBES DR ANTELOPE, CA 95843- | 11/3/2009 | 8/9/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05292SAC | Sacramento | Outright Revocation | Lee, Tony L | Broker | 8395 LA RIVIERA DRIVE SACRAMENTO, CA 95826 | 11/3/2009 | 8/9/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05365SAC | Sacramento | Outright Revocation | Ruiz, Ramon | Salesperson | 4300 MYKONOS WAY ELK GROVE, CA 95758 | 3/24/2010 | 8/6/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05372SAC | Sacramento | Outright Revocation | Amcap Financial Services Inc, | Corporation | 1150 SUNCAST LANE STE 2 EL DORADO HILLS, CA 95762 | 4/13/2010 | 8/20/2010 | Reg 2832.1, Reg 2726, Reg 2831, B&P 10232, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05372SAC | Sacramento | Outright Revocation | Bieber, Ronald Emil | Broker Officer | 1150 SUNCAST LANE #2 EL DORADO HILLS, CA 95762 | 4/13/2010 | 8/20/2010 | Reg 2832.1, Reg 2726, B&P 10232, Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05376SAC | Sacramento | Outright Revocation | Rivera, Yolanda Torres | Salesperson | 4/19/2010 | 8/9/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05424SAC | Sacramento | Voluntary License Surrender | Stoffel, Laurie Anne | Broker | 7/14/2010 | 8/4/2010 | Other | |||
| H05429SAC | Sacramento | D&R Service - Unable to Effect | Hasoppe, Todd | N/A | 7/21/2010 | 8/3/2010 | B&P 10130, B&P 10131(d), B&P 10085.5 | Desist & Refrain | ||
| H05429SAC | Sacramento | D&R Service - Unable to Effect | Missildine, Phil | N/A | 7/21/2010 | 8/3/2010 | B&P 10130, B&P 10131(d), B&P 10085.5 | Desist & Refrain | ||
| H05429SAC | Sacramento | D&R Service Effected - Per Ser | Negotiation Center Of America Inc, | N/A | 7/21/2010 | 8/3/2010 | B&P 10130, B&P 10131(d), B&P 10085.5 | Desist & Refrain | ||
| H05431SAC | Sacramento | D&R Service - Unable to Effect | Ceccato, Jay | N/A | 7/20/2010 | 8/9/2010 | Reg 2972, B&P 10146, B&P 10131(b) | Desist & Refrain | ||
| H05446SAC | Sacramento | D&R Service Effected - Per Ser | Casas, Juan | N/A | 8/19/2010 | 8/26/2010 | Reg 2970, B&P 10130, B&P 10131(b), B&P 10131(d), B&P 10085 | Desist & Refrain | ||
| H05446SAC | Sacramento | D&R Service Effected - Per Ser | Mireles, Tristan | N/A | 8/19/2010 | 8/26/2010 | Desist & Refrain | |||
| H05446SAC | Sacramento | D&R Service Effected - Per Ser | Pascua, Caleb | N/A | 8/19/2010 | 8/26/2010 | Desist & Refrain | |||
| H10082SF | Sacramento | Outright Revocation | Alvarez, Gloria M | Salesperson | 2711 PINE MEADOW CT SAN JOSE, CA 95135 | 6/2/2008 | 8/9/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i) | Transactional Accusation | |
| H10641SF | Sacramento | Revocation with Restricted License | Browning, Carolyn Marie | N/A | PO BOX 11872 BERKELEY, CA 94712 | 4/14/2009 | 8/10/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10659SF | Sacramento | Revocation with Restricted License | Global Quest Real Estate and Financial, | Corporation | 2711 PAIGE WAY SAN RAMON, CA 94582 | 4/28/2009 | 8/10/2010 | B&P 10162, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H10659SF | Sacramento | Revocation with restricted licenses,etc | Popal, Leeza | Broker Officer | 2711 PAIGE WAY SAN RAMON, CA 94582 | 4/28/2009 | 8/10/2010 | B&P 10162, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H10713SF | Sacramento | Outright Revocation | Absolute Investment Group Inc, | Corporation | 6/19/2009 | 8/10/2010 | B&P 10148, B&P 10162, B&P 10177(d) | Audit Accusation | ||
| H10713SF | Sacramento | Outright Revocation | Ghajar, Raya Nicole | Broker Officer | 1101 SALERNO DR CAMPBELL, CA 95008 | 6/19/2009 | 8/10/2010 | B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H10754SF | Sacramento | Outright Revocation | Blau & Associates Property Solutions, | Corporation | 9/2/2010 | 8/6/2010 | B&P 10177(g), Reg 2834(a), Reg 2752, Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, B&P 10161.8(a), B&P 10145, B&P 10137, Reg 2725, B&P 10177(d), Reg 2831.2, Reg 2834(b) | Audit Accusation | ||
| H10765SF | Sacramento | Revocation with Restricted License | Bolte, Maria Cristina | Salesperson | 4444 HANSEN AVE AP 133 FREMONT, CA 94536 | 7/15/2010 | 8/5/2010 | Reg 2970, B&P 10130, B&P 10177(d), B&P 10085.5 | Transactional Accusation | |
| H10788SF | Sacramento | Outright Revocation | Torre, Philip Anthony | Broker | 2616 BUCHANAN ST SAN FRANCISCO, CA 94115 | 10/24/2009 | 8/10/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10801SF | Sacramento | Denial with Restricted License by Order Hearing | Violette, Rebecca Denise | Salesperson | PO BOX 35666 LOS GATOS, CA 95030 | 11/4/2009 | 8/19/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10803SF | Sacramento | Voluntary License Surrender | Nawabi, Timmey | Salesperson | P O BOX 629 LIVERMORE, CA 94551 | 7/29/2010 | 8/19/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10809SF | Sacramento | Outright Revocation | Jackson, Laurin Lee | Salesperson | 617 TULARE ST PETALUMA, CA 94954- | 11/19/2009 | 8/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10813SF | Sacramento | Voluntary License Surrender | Yu, Gabriela | Salesperson | 255 KING ST #1204 SAN FRANCISCO, CA 94107 | 7/15/2010 | 8/5/2010 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H10814SF | Sacramento | Voluntary License Surrender | Kessler, Brian | Broker | 176 CUESTA DE LOS GATOS WAY LOS GATOS, CA 95032 | 7/20/2010 | 8/10/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10815SF | Sacramento | Denial with Restricted License by Stipulation | Martinez, Matthew Raymond | Broker Officer | 17603 BALSAM AVE SONOMA, CA 95476 | 12/3/2009 | 8/19/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10819SF | Sacramento | Outright Revocation | Miller, Robert Lee | Broker | 2716 NICASIO COURT SAN JOSE, CA 95127 | 12/8/2009 | 8/10/2010 | B&P 10177(g), B&P 10176(a), B&P 10148(a), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H10820SF | Sacramento | Revocation with Restricted License | Moore, Casey Walsh | Broker Officer | 2817 MARSHALL WAY SACRAMENTO, CA 95818 | 7/13/2010 | 8/2/2010 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H10820SF | Sacramento | Revocation with Restricted License | Tenantfinders Incorporated, | Corporation | 2872 YGNACIO VALLEY RD #625 WALNUT CREEK, CA 94598 | 7/13/2010 | 8/2/2010 | Reg 2832.1, Reg 2834, B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H10850SF | Sacramento | Outright Revocation | Li, Clark K | Broker | 215 W HUNTER LN FREMONT, CA 94539 | 2/4/2010 | 8/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10851SF | Sacramento | Outright Revocation | Ram, Ajaipaul | Salesperson | P O BOX 353 SAN BRUNO, CA 94066 | 2/4/2010 | 8/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10852SF | Sacramento | Outright Revocation | Bazzano, Danielle | Salesperson | 100 CALEDONIAN COURT CLOVERDALE, CA 95425 | 2/4/2010 | 8/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10860SF | Sacramento | Outright Denial of Application | Leber, Justin Douglas | N/A | 2/23/2010 | 8/10/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H10873SF | Sacramento | Outright Denial of Application | Leiva, Norman Enrique | N/A | 3/17/2010 | 8/5/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H10874SF | Sacramento | Outright Revocation | Reyna, Felipe | Salesperson | 1703 MT RUSHMORE DR SAN JOSE, CA 95127 | 3/17/2010 | 8/9/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10876SF | Sacramento | Outright Revocation | Xie, Xiao Guang | Salesperson | 1180 GRACE ST SAN LEANDRO, CA 94578 | 3/17/2010 | 8/6/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10881SF | Sacramento | Outright Revocation | Price, Anthony Matthew | Salesperson | 1038 CHULA VISTA AVENUE APARTMENT 1 BURLINGAME, CA 94010 | 3/19/2010 | 8/9/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10911SF | Sacramento | Outright Denial of Application | Ordaz, Elias John | Salesperson | 2921 CASTLETON DR SAN JOSE, CA 95148 | 4/22/2010 | 8/23/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H10915SF | Sacramento | Outright Revocation | David, Carl | Salesperson | 1900 CLINTON AVE #1 ALAMEDA, CA 94501 | 4/23/2010 | 8/20/2010 | B&P 10176(g), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H10919SF | Sacramento | Outright Denial of Application | Khaziri, Mohsen E | Salesperson | 4/27/2010 | 8/23/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H10934SF | Sacramento | D&R Service Effected - Acknowl | Chan, Kwok Leung | Salesperson Officer | 4061 E CASTRO VALLEY BLVD #103 CASTRO VALLEY, CA 94552 | 5/23/2010 | 8/16/2010 | B&P 10137 | Desist & Refrain | |
| H10960SF | Sacramento | D&R Service - Unable to Effect | Jones, Deon Franklin | Salesperson | 1910 BLUE SKY LANE SANTA ROSA, CA 95407 | 7/14/2010 | 8/13/2010 | B&P 10130 | Desist & Refrain | |
| H10960SF | Sacramento | D&R Service - Unable to Effect | Mod Specialist, | N/A | 7/14/2010 | 8/13/2010 | Desist & Refrain | |||
| H10960SF | Sacramento | D&R Service - Unable to Effect | Mora, Fernando | Salesperson | 7/14/2010 | 8/13/2010 | B&P 10130 | Desist & Refrain | ||
| H10961SF | Sacramento | Voluntary License Surrender | King, Allen Gibson | Broker | 7108 POTRERO AVE EL CERRITO, CA 94530- | 7/14/2010 | 8/5/2010 | B&P 10100.2 | Other | |
| H30843LA | Los Angeles | Removal of Restrictions Granted | Wedge, Christopher Glendon | Salesperson | 38320 WILLOW CT MURRIETA, CA 92562 | 4/14/2004 | 8/17/2010 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H32655LA | Los Angeles | Removal of Restrictions Granted | Merchant, Kirit | Salesperson | 649 S GILBUCK DR ANAHEIM, CA 92802 | 4/6/2006 | 8/31/2010 | B&P 475(a)(1), B&P 10177(b), B&P 475(a)(2) | Statement of Issues | |
| H33547LA | Los Angeles | Removal of Restrictions Granted | Mai, Tom T | Broker | 14152 SUMMERWOOD DR WESTMINSTER, CA 92683 | 5/2/2007 | 8/17/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34088LA | Los Angeles | Outright Revocation | Incore Group Inc, | Corporation | 23332 MILL CREEK DR #155 LAGUNA HILLS, CA 92653 | 4/14/2009 | 8/9/2010 | B&P 10177(g), B&P 10241, B&P 10176(a), B&P 10176(g), B&P 10176(e), Reg 2831, Reg 2840, B&P 10236.4(b), Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H35428LA | Los Angeles | Summary Suspension | Arzate, Vicente R | Salesperson | 2441 IVORY WAY OXNARD, CA 93036 | 10/30/2008 | 8/12/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35510LA | Los Angeles | Outright Revocation | O' Tobo, Junior De | Broker | 468 N CAMDEN DRIVE #200 BEVERLY HILLS, CA 90210 | 12/5/2008 | 8/2/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35579LA | Los Angeles | Revocation with Restricted License | Ramirez, Roger Guevara | Broker Officer | 9380 FOOTHILL BLVD RANCHO CUCAMONGA, CA 91730 | 12/31/2008 | 8/18/2010 | B&P 10176(a), B&P 10148, B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Other | |
| H35676LA | Los Angeles | Revocation with Restricted License | Lewis, Joel Barry | Broker | 15445 VENTURA BLVD #425 SHERMAN OAKS, CA 91403 | 11/30/2009 | 8/20/2010 | B&P 10177(g), Reg 2834, Reg 2835, B&P 10176(e), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2950(g), Reg 2731, Reg 2725 | Audit Accusation | |
| H35745LA | Los Angeles | Outright Denial of Application | Green, Dellia Iyon | N/A | 3/4/2009 | 8/16/2010 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c) | Statement of Issues | ||
| H35746LA | Los Angeles | Outright Revocation | Financial Services Network Group Inc, | Corporation | 601 S MILLIKEN AVE STE K-140 ONTARIO, CA 91761 | 7/6/2010 | 8/5/2010 | B&P 10176(g), B&P 10177(g), B&P 10177(f), Reg 2831, Reg 2831.1, B&P 10145, B&P 10137, Reg 2742(c) | Audit Accusation | |
| H35750LA | Los Angeles | Outright Revocation | All Cities Network Inc, | Corporation | 7/6/2010 | 8/5/2010 | B&P 10177(g), B&P 10148 | Transactional Accusation | ||
| H35750LA | Los Angeles | Revocation with Restricted License | Mack, Joyce Marie | Broker Officer | 11801 PIERCE ST 2ND FL RIVERSIDE, CA 92505 | 7/6/2010 | 8/5/2010 | B&P 10177(g), B&P 10148, B&P 10159.2 | Transactional Accusation | |
| H35984LA | Los Angeles | Outright Revocation | Wang, Arthur Y | Salesperson | 705 CIPRIANO PL MONTEREY PARK, CA 91754- | 5/18/2009 | 8/17/2010 | B&P 10177(f), B&P 480(a)(3) | Transactional Accusation | |
| H36044LA | Los Angeles | Outright Revocation | Crystal Mortgage and Real Estate, Corporation | Corporation | 2668 S KING RD SAN JOSE, CA 95122 | 8/28/2009 | 8/23/2010 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36094LA | Los Angeles | Revocation with Restricted License | Ramsay, Dustin | N/A | 470 CAMINO FLORA VISTA SAN CLEMENTE, CA 92673 | 7/27/2010 | 8/16/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36111LA | Los Angeles | Public Reprovals | Riding, Lisa M | Salesperson | 78695 MARACAS ST LA QUINTA, CA 92253 | 8/31/2010 | 8/17/2010 | B&P 10177(g), B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36121LA | Los Angeles | Outright Denial of Application | Bruno, Dillon | N/A | 7/16/2009 | 8/17/2010 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H36204LA | Los Angeles | Outright Revocation | Jun, Ki Suk | Broker | 955 S WESTERN AVE #207 LOS ANGELES, CA 90006 | 8/27/2009 | 8/10/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36270LA | Los Angeles | Suspension with Stay - Monetary Penalty | Truong, Hoa Phu | Broker | 10221 SLATER AVE STE 215 FOUNTAIN VALLEY, CA 92708 | 9/25/2009 | 8/20/2010 | B&P 10177(f) | Rap Accusation | |
| H36288LA | Los Angeles | Outright Revocation | Saving The American Dream Inc, | Corporation | 9/30/2009 | 8/30/2010 | B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10211 | Transactional Accusation | ||
| H36300LA | Los Angeles | Outright Revocation | Bustillo, Ben | Broker Officer | PO BOX 920545 SYLMAR, CA 91392-0545 | 10/6/2009 | 8/5/2010 | B&P 10177(g), B&P 10148, B&P 10177(d) | Transactional Accusation | |
| H36300LA | Los Angeles | Outright Revocation | California Worldwide Properties and, Investments Inc | Corporation | 15977 YARNELL ST SYLMAR, CA 91342 | 10/6/2009 | 8/5/2010 | B&P 10177(g), B&P 10148, B&P 10177(d) | Transactional Accusation | |
| H36303LA | Los Angeles | Outright Revocation | Balsam, Brandy Danielle | Salesperson | 10/14/2009 | 8/18/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36305LA | Los Angeles | Outright Revocation | Nguyen, Thang Phuong | Salesperson | 5110 WESTMINSTER AVE #I SANTA ANA, CA 92703 | 10/19/2009 | 8/10/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36329LA | Los Angeles | Suspension with Stay - Monetary Penalty | Pacifica Luxury Properties, | N/A | 7/26/2010 | 8/25/2010 | Reg 2832.1, Reg 2834, B&P 10148, Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10145, Reg 2950(g), B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H36351LA | Los Angeles | Outright Revocation | Kramer, Andrew H. | Salesperson | 11751 ZELZAH AVE GRANADA HILLS, CA 91344 | 11/10/2009 | 8/17/2010 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490 | Rap Accusation | |
| H36353LA | Los Angeles | Outright Revocation | Machado, Ramona | Salesperson | 16818 WYANDOTTE ST VAN NUYS, CA 91406 | 11/12/2009 | 8/11/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36363LA | Los Angeles | Outright Denial of Application | Lopez, Luis Alonzo | N/A | 11/24/2009 | 8/10/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36366LA | Los Angeles | Outright Revocation | Sanchez, Carlos | Broker | 11877 BROOKHAVEN CIR GARDEN GROVE, CA 92840 | 11/24/2009 | 8/18/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36396LA | Los Angeles | Outright Revocation | Adame, America | Salesperson | 7 LOS FELIS DR PHILLIPS RANCH, CA 91766- | 12/23/2009 | 8/18/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36397LA | Los Angeles | Outright Revocation | Hooper, Jenna Suzanne | Salesperson | 521 SOUTH INDIAN TRAIL ANAHEIM, CA 92807 | 12/23/2009 | 8/18/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36402LA | Los Angeles | Outright Revocation | Rader, Barbara America | Salesperson | 11914 VERONA DR FONTANA, CA 92337 | 12/30/2009 | 8/17/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36429LA | Los Angeles | Outright Denial of Application | Benyamin, Shahin | Salesperson | 28254 LAURA LA PLANTE DR AGOURA HILLS, CA 91301 | 1/19/2010 | 8/11/2010 | 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 | |
| H36456LA | Los Angeles | Denial with Restricted License by Order Hearing | Brady, Kimberly Taylor | N/A | 2/8/2010 | 8/16/2010 | B&P 10177(f), 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 | ||
| H36457LA | Los Angeles | Denial with Restricted License by Order Hearing | Ortiz, Daniel Lute | Salesperson | 411 N PALM ST LA HABRA, CA 90631 | 2/8/2010 | 8/23/2010 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H36506LA | Los Angeles | Outright Revocation | Williams, Keith C | Salesperson | 11245 183RD ST #236 CERRITOS, CA 90703-5417 | 3/10/2010 | 8/24/2010 | B&P 10145(c), B&P 10177.5, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36536LA | Los Angeles | Outright Revocation | Wilson, Michael Lee | Salesperson | 122 E BETTERAVIA STE C SANTA MARIA, CA 93454- | 3/22/2010 | 8/25/2010 | B&P 10177.5 | Transactional Accusation | |
| H36557LA | Los Angeles | D&R Service - Unable to Effect | Mathis, Nichelle | N/A | 3/29/2010 | 8/10/2010 | B&P 10130 | Desist & Refrain | ||
| H36592LA | Los Angeles | D&R Service - Unable to Effect | Archer, Michelle | N/A | 4/19/2010 | 8/12/2010 | B&P 10130 | Desist & Refrain | ||
| H36592LA | Los Angeles | D&R Service - Unable to Effect | Franco, Cristina | N/A | 4/19/2010 | 8/4/2010 | B&P 10130 | Desist & Refrain | ||
| H36592LA | Los Angeles | D&R Service - Unable to Effect | Gaeta, Ruby | N/A | 4/19/2010 | 8/4/2010 | B&P 10130 | Desist & Refrain | ||
| H36592LA | Los Angeles | D&R Service - Unable to Effect | Gilbert, Erin | N/A | 4/19/2010 | 8/4/2010 | B&P 10130 | Desist & Refrain | ||
| H36592LA | Los Angeles | D&R Service - Unable to Effect | Rocha, Nadine | N/A | 4/19/2010 | 8/4/2010 | B&P 10130 | Desist & Refrain | ||
| H36592LA | Los Angeles | D&R Service - Unable to Effect | Thomas, Michael | N/A | 4/19/2010 | 8/4/2010 | B&P 10130 | Desist & Refrain | ||
| H36592LA | Los Angeles | D&R Service - Unable to Effect | Wealth Architecture Group Llc, | N/A | 4/19/2010 | 8/4/2010 | B&P 10130 | Desist & Refrain | ||
| H36592LA | Los Angeles | D&R Service Effected - Per Ser | Namba, Ryan Oliver | N/A | 655 MUSUEM DR LOS ANGELES, CA 90065 | 4/19/2010 | 8/4/2010 | B&P 10130 | Desist & Refrain | |
| H36616LA | Los Angeles | Denial with Restricted License by Stipulation | Phong, Daniel | N/A | 14584 S NORMANDIE AVE GARDENA, CA 90247 | 8/16/2010 | 8/11/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36653LA | Los Angeles | Voluntary License Surrender | Walker, Junisha W | Salesperson | 2833 RIMPAU BLVD LOS ANGELES, CA 90016 | 8/4/2010 | 8/24/2010 | B&P 10103, B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H36661LA | Los Angeles | Revocation with Restricted License | Dang, Thanh Ngoc | Salesperson | 10025 BROOKSHIRE AVE DOWNEY, CA 90240 | 7/12/2010 | 8/2/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36691LA | Los Angeles | Outright Revocation | Schonfeld, Brett Paul | Salesperson | 80300 AVENIDA LINDA VISTA INDIO, CA 92203 | 6/22/2010 | 8/24/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36703LA | Los Angeles | D&R Service - Unable to Effect | Bakhtiar, Pooyan | Salesperson | 168 DERWENT PLACE LAS VEGAS, NV 89144 | 6/29/2010 | 8/2/2010 | B&P 10130 | Desist & Refrain | |
| H36703LA | Los Angeles | D&R Service - Unable to Effect | Chase Mortgage Credit Group, | Corporation | 6/29/2010 | 8/19/2010 | B&P 10137 | Desist & Refrain | ||
| H36703LA | Los Angeles | D&R Service - Unable to Effect | McDonald, Andy | N/A | 6/29/2010 | 8/23/2010 | B&P 10130 | Desist & Refrain | ||
| H36703LA | Los Angeles | D&R Service - Unable to Effect | Moorhaj, Michael | N/A | 6/29/2010 | 8/4/2010 | B&P 10130 | Desist & Refrain | ||
| H36712LA | Los Angeles | D&R Service - Unable to Effect | Garcia, Neftali | N/A | 7/2/2010 | 8/24/2010 | Desist & Refrain | |||
| H36712LA | Los Angeles | D&R Service - Unable to Effect | Maciel, Leopoldo | N/A | 7/2/2010 | 8/24/2010 | Desist & Refrain | |||
| H36744LA | Los Angeles | D&R Service Effected - Per Ser | Bh Investment & Manangement, Inc., | N/A | 8/3/2010 | 8/11/2010 | B&P 10130 | Desist & Refrain | ||
| H36744LA | Los Angeles | D&R Service Effected - Per Ser | Policarpio, Joseph | N/A | 8/3/2010 | 8/11/2010 | B&P 10130 | Desist & Refrain | ||
| H36747LA | Los Angeles | Voluntary License Surrender | Triance, Craig Ronald | Broker Officer | 8/5/2010 | 8/25/2010 | Other | |||
| H36755LA | Los Angeles | D&R Service - Unable to Effect | Norena, Lina | N/A | 8/11/2010 | 8/17/2010 | B&P 10130 | Desist & Refrain | ||
| H36755LA | Los Angeles | D&R Service - Unable to Effect | Olmos, Edna | N/A | 8/11/2010 | 8/17/2010 | B&P 10130 | Desist & Refrain | ||
| H36755LA | Los Angeles | D&R Service - Unable to Effect | Ramirez, Jorge | N/A | 8/11/2010 | 8/17/2010 | B&P 10130 | Desist & Refrain | ||
| H36755LA | Los Angeles | D&R Service - Unable to Effect | Ramirez, Maria Lourdes | N/A | 8/11/2010 | 8/17/2010 | B&P 10130 | Desist & Refrain | ||
| H36755LA | Los Angeles | D&R Service - Unable to Effect | Rodriguez, Jose | N/A | 8/11/2010 | 8/17/2010 | B&P 10130 | Desist & Refrain | ||
| H36755LA | Los Angeles | D&R Service - Unable to Effect | Sanchez, Nancy | N/A | 8/11/2010 | 8/17/2010 | B&P 10130 | Desist & Refrain | ||
| H36755LA | Los Angeles | D&R Service - Unable to Effect | Santana, Francisco | N/A | 8/11/2010 | 8/17/2010 | B&P 10130 | Desist & Refrain | ||
| H36755LA | Los Angeles | D&R Service - Unable to Effect | Torres, Pedro | N/A | 8/11/2010 | 8/17/2010 | B&P 10130 | Desist & Refrain | ||
| H36755LA | Los Angeles | D&R Service - Unable to Effect | Vasquez, Juan Alejandro | N/A | 8/11/2010 | 8/17/2010 | B&P 10130 | Desist & Refrain | ||
| H36755LA | Los Angeles | D&R Service Effected - Per Ser | Zamora, Linda M | Broker | 1818 W BEVERLY BLVD STE 102 A MONTEBELLO, CA 90640 | 8/11/2010 | 8/17/2010 | B&P 10137 | Desist & Refrain | |
| H36757LA | Los Angeles | D&R Service Effected - Per Ser | Martinez, Sergio | Salesperson | 9650 ELON AVE ARLETA, CA 91331 | 8/11/2010 | 8/20/2010 | B&P 10130 | Desist & Refrain | |
| H36759LA | Los Angeles | D&R Service - Unable to Effect | Sanchez, Vidal | N/A | 8/12/2010 | 8/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36759LA | Los Angeles | D&R Service - Unable to Effect | Seek Modification Solutions, | N/A | 8/12/2010 | 8/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36760LA | Los Angeles | D&R Service - Unable to Effect | Peralta, Ernesto | N/A | 8/12/2010 | 8/25/2010 | B&P 10130 | Desist & Refrain | ||
| H36760LA | Los Angeles | D&R Service Effected - Acknowl | Nationwide Foreclosure Relief, | N/A | 8/12/2010 | 8/25/2010 | B&P 10130 | Desist & Refrain | ||
| H36760LA | Los Angeles | D&R Service Effected - Acknowl | Valdez, Ivan | N/A | 8/12/2010 | 8/25/2010 | B&P 10130 | Desist & Refrain | ||
| H36761LA | Los Angeles | D&R Service Effected - Per Ser | Direct Home Savers, | N/A | 8/12/2010 | 8/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36762LA | Los Angeles | D&R Service Effected - Acknowl | Downey On-Line Brokers Incorporated, | Corporation | 6535 S EASTERN AVE BELL GARDENS, CA 902010000 | 8/12/2010 | 8/26/2010 | B&P 10159.5, Reg 2731(a) | Desist & Refrain | |
| H36762LA | Los Angeles | D&R Service Effected - Acknowl | Limon, Filiberto | Broker Officer | 6080 WILSON AVE SOUTH GATE, CA 90280 | 8/12/2010 | 8/26/2010 | B&P 10159.5, Reg 2731(a) | Desist & Refrain | |
| H36766LA | Los Angeles | D&R Service Effected - Acknowl | Luculescu, Arthur Nelson | Salesperson | 9950 JUANITA STREET #5 CYPRESS, CA 90630 | 8/16/2010 | 8/25/2010 | B&P 10130 | Desist & Refrain |
