Summary of Enforcement Actions (8/1/2011 - 8/31/2011)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H02276FR | Sacramento | Outright Revocation | Estate Financial Inc, | Corporation | 806 9TH ST STE 1A PASO ROBLES, CA 93446-2595 | 1/21/2011 | 8/23/2011 | B&P 10177(g), B&P 10176(a), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10177(j), B&P 10177(n), B&P 10145, B&P 10177(d), B&P 10234 | Audit Accusation | |
| H02343FR | Sacramento | Outright Revocation | Aguayo, Norma | Salesperson | 26955 FONDA AVE MADERA, CA 93638 | 5/26/2010 | 8/19/2011 | B&P 10177(g), B&P 10177(k), B&P 10176(a), B&P 10177(f), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H02491FR | Sacramento | Revocation with Restricted License | Chavez, Sergio | Salesperson | 516 W SHAW AVENUE SUITE 200 FRESNO, CA 93704 | 8/9/2011 | 8/29/2011 | Reg 2970, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H02505FR | Sacramento | Revocation with Restricted License | Realty Property Management Inc, | Corporation | 2750 N CLOVIS AVE STE 127 FRESNO, CA 93727 | 7/22/2010 | 8/29/2011 | B&P 10177(g), Reg 2832.1, B&P 10177(j), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H02506FR | Sacramento | Outright Revocation | Miller, John Langdon | Salesperson | 151 JEANETTE WAY WOFFORD HEIGHTS, CA 93285 | 7/22/2010 | 8/10/2011 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H02560FR | Sacramento | Outright Revocation | Rothfuss, Patricia Anne | Salesperson | PO BOX 67031 SCOTTS VALLEY, CA 95067 | 12/2/2010 | 8/22/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02599FR | Sacramento | Outright Revocation | Rios, Richard Allen | Salesperson | 5800 MARBELLA ST BAKERSFIELD, CA 93313 | 3/8/2011 | 8/12/2011 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10176(i), B&P 10177(d), B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H02611FR | Sacramento | Outright Denial of Application | Eaton, Charlene Brenda | N/A | 12525 HIGHLAND AVE DESERT HOT SPRINGS, CA 92240 | 4/8/2011 | 8/26/2011 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02617FR | Sacramento | Outright Denial of Application | Pagliari, Alice Louise | N/A | 4/20/2011 | 8/25/2011 | B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | ||
| H02619FR | Sacramento | Outright Denial of Application | Wilcoxson, Larry Walter | N/A | 4/22/2011 | 8/23/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02627FR | Sacramento | D&R Service - Unable to Effect | Ojeda, Mario | N/A | 5/4/2011 | 8/8/2011 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H02630FR | Sacramento | Outright Denial of Application | Webb, Paul Henderson | N/A | 5/11/2011 | 8/25/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02633FR | Sacramento | Outright Denial of Application | Yates, Richard Allen | N/A | 5/24/2011 | 8/11/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H02644FR | Sacramento | D&R Service Effected - Per Ser | Kissler, Robyn Michele | N/A | 6/20/2011 | 8/31/2011 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H02648FR | Sacramento | Outright Denial of Application | Williams, Roderick Samuel | N/A | 6/30/2011 | 8/23/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H02657FR | Sacramento | D&R Service - Unable to Effect | Andrade aka Garcia, Julio | N/A | 8/12/2011 | 8/29/2011 | B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10176(c), B&P 10146, Reg 2970(a), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10131(d), B&P 10177(d), B&P 10131.2, B&P 10176(b), B&P 10085.5, B&P 10085.6, B&P 10085 | Desist & Refrain | ||
| H02657FR | Sacramento | D&R Service - Unable to Effect | Blue Pacific Financial Services, | N/A | 8/12/2011 | 8/29/2011 | B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, B&P 10176(c), B&P 10130, B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10131.2, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Desist & Refrain | ||
| H02657FR | Sacramento | D&R Service - Unable to Effect | Bulla, Carlos A. (Oscar) | N/A | 8/12/2011 | 8/24/2011 | B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10176(c), B&P 10146, B&P 10130, B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10177(d), B&P 10131.2, B&P 10176(b), B&P 10085.5, B&P 10085.6, B&P 10085 | Desist & Refrain | ||
| H02657FR | Sacramento | D&R Service - Unable to Effect | Martinez, Oswaldo | N/A | 8/12/2011 | 8/24/2011 | B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10176(c), B&P 10146, B&P 10130, B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10177(d), B&P 10131.2, B&P 10176(b), B&P 10085.5, B&P 10085.6, B&P 10085 | Desist & Refrain | ||
| H02657FR | Sacramento | D&R Service Effected - Acknowl | Martinez, Cesar | Broker Officer | 16900 LAKEWOOD BLVD SUITE 211 BELLFLOWER, CA 90706 | 8/12/2011 | 8/17/2011 | B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Desist & Refrain | |
| H02657FR | Sacramento | D&R Service Effected - Per Ser | Continental Solutions Corporation, | Corporation | 16900 LAKEWOOD BLVD STE 211 BELLFLOWER, CA 90706 | 8/12/2011 | 8/29/2011 | B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, B&P 10176(c), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Desist & Refrain | |
| H03033SD | Sacramento | Reinstatement Denied | Rue, Kealoha Cruiser | Broker | 800 GRAND AVE STE C8A CARLSBAD, CA 92008 | 7/2/2004 | 8/24/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03766SD | Sacramento | Removal of Restrictions Granted | Aragon, Barbara | Salesperson | 1903 FALL BROOK CT MERCED, CA 95340 | 1/10/2008 | 8/12/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04055SAC | Sacramento | Reinstatement Granted | Weitl, Robert Carl | N/A | PO BOX 3520 FAIRFIELD, CA 94533 | 2/3/2005 | 8/3/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04183SD | Sacramento | Outright Denial of Application | Meyer, William D | N/A | 4/8/2011 | 8/29/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04199SD | Sacramento | Outright Revocation | Bulaich, Andrew John | Salesperson | 6023 LA JOLLA HERMOSA AVE LA JOLLA, CA 92037 | 5/25/2011 | 8/19/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04201SD | Sacramento | Outright Denial of Application | Tran, Phung Ngoc | N/A | 6/3/2011 | 8/29/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H04212SD | Sacramento | Outright Denial of Application | Millan, Julio Cesar | Salesperson | 713 49TH ST SAN DIEGO, CA 92102 | 7/6/2011 | 8/24/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04433SAC | Sacramento | Summary Suspension | Gonzalez, Eduardo | Salesperson | 920 COLUSA AVE UNIT D YUBA CITY, CA 95991 | 8/8/2006 | 8/8/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05200SAC | Sacramento | Suspension with Stay - Monetary Penalty | American River Real Estate Inc, | N/A | 9580 OAK AVENUE PKWY STE 14A FOLSOM, CA 95630 | 7/29/2011 | 8/29/2011 | Reg 2970, Reg 2832.1, B&P 10145(g), Reg 2972, B&P 10241, B&P 10146, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10085.5, Reg 2831.2, B&P 10085, B&P 10240 | Transactional Accusation | |
| H05200SAC | Sacramento | Suspension with Stay - Monetary Penalty | Woods, Scott W | Broker | 116 PUFFER WAY FOLSOM, CA 95630 | 7/29/2011 | 8/29/2011 | B&P 10177(g), Reg 2970, B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H05250SAC | Sacramento | Suspension with Stay - Monetary Penalty | Riolo, Gina Marie | Salesperson | 1812 RIOSA RD LINCOLN, CA 95648 | 7/29/2011 | 8/18/2011 | 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), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H05250SAC | Sacramento | Suspension with Stay - Monetary Penalty | Woods, Scott W | Broker | 116 PUFFER WAY FOLSOM, CA 95630 | 7/29/2011 | 8/29/2011 | B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H05314SAC | Sacramento | Voluntary License Surrender | Kanwar, Tariq Ali | Broker | 1 LAGO NORTE IRVINE, CA 92612 | 8/10/2011 | 8/30/2011 | B&P 10177(f) | Rap Accusation | |
| H05335SAC | Sacramento | Summary Suspension | Mathis, Barry Vance | Broker Officer | 1/25/2010 | 8/8/2011 | Reg 2832.1, B&P 10176(g), Reg 2835, Reg 2834, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H05339SAC | Sacramento | Voluntary License Surrender | Miller, Gerald Charles | Broker Officer | 4011 AUDUBON DR CAMINO, CA 95709- | 8/9/2011 | 8/30/2011 | Audit Accusation | ||
| H05392SAC | Sacramento | Outright Revocation | Alexander, Nicole Dawn | Salesperson | 6144 FROST RIDGE WY ROCKLIN, CA 95765 | 5/17/2010 | 8/18/2011 | B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H05547SAC | Sacramento | Suspension with Stay - Monetary Penalty | Travassos, Richard Henry | Broker Officer | 18493 PASEO PANTERA RAMONA, CA 92065 | 7/26/2011 | 8/16/2011 | Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2831, Reg 2831.1, Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05563SAC | Sacramento | Outright Revocation | Isadore, Richard Donald | Broker | 536 HENRY ST VALLEJO, CA 94591 | 3/21/2011 | 8/18/2011 | B&P 10177.5 | Transactional Accusation | |
| H05575SAC | Sacramento | Outright Denial of Application | Proctor Cooke, Christine G | Salesperson | PO BOX 2632 GRANITE BAY, CA 95746 | 4/6/2011 | 8/30/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05582SAC | Sacramento | Denial with Restricted License by Stipulation | Mozell, Michelle Renee | Salesperson | 908 OWL CIRCLE VACAVILLE, CA 95687 | 8/19/2011 | 8/17/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05583SAC | Sacramento | Outright Denial of Application | Rowland, Eric | N/A | 4/19/2011 | 8/25/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05595SAC | Sacramento | Outright Revocation | Matney, William Roy | Salesperson | 821 WIMBLEDON DR LODI, CA 952407018 | 5/6/2011 | 8/19/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05600SAC | Sacramento | Outright Denial of Application | Hills, John Joseph | N/A | 5/13/2011 | 8/19/2011 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Statement of Issues | ||
| H05608SAC | Sacramento | Outright Revocation | Soto, Monica | Salesperson | 1456 BANDONI DR STOCKTON, CA 95206 | 5/19/2011 | 8/19/2011 | Rap Accusation | ||
| H05626SAC | Sacramento | D&R Service - Unable to Effect | Baker, Heather | N/A | 6/22/2011 | 8/8/2011 | B&P 10130, B&P 10131(b), Reg 2742(c) | Desist & Refrain | ||
| H05626SAC | Sacramento | D&R Service - Unable to Effect | Great Estates Property Management, Inc | Corporation | 6/22/2011 | 8/8/2011 | B&P 10130, B&P 10131(b), Reg 2742(c) | Desist & Refrain | ||
| H05627SAC | Sacramento | D&R Service Effected - Per Ser | Henderson, Kimberly A | N/A | 6/24/2011 | 8/15/2011 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05627SAC | Sacramento | D&R Service Effected - Per Ser | Howard, David Mikel | N/A | 641-643 FLUME ST CHICO, CA 95928 | 6/24/2011 | 8/15/2011 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H05627SAC | Sacramento | D&R Service Effected - Per Ser | Seisin Enterprises Inc, | N/A | 6/24/2011 | 8/15/2011 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05629SAC | Sacramento | Outright Denial of Application | Haywood, Dustin Scott | N/A | 6/29/2011 | 8/23/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05642SAC | Sacramento | Denial with Restricted License by Stipulation | Beattie, Sean Andre | Broker | 7901 OAKPORT ST SUITE 4350 OAKLAND, CA 94621 | 8/16/2011 | 8/11/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05646SAC | Sacramento | D&R Service Effected - Per Ser | Legacy Home Loans & Real Estate, | Corporation | 1803 W MARCH LN STE M STOCKTON, CA 95207 | 8/2/2011 | 8/18/2011 | Reg 2972, Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085.6, B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H05646SAC | Sacramento | D&R Service Effected - Per Ser | Toliver, Brett Joseph | Broker Officer | 828 W ELM ST STOCKTON, CA 95203 | 8/2/2011 | 8/18/2011 | Reg 2972, Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085.6, B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H05647SAC | Sacramento | D&R Service Effected - Per Ser | Mireles, Angelina | Salesperson | 1803 W MARCH LN SUITE M STOCKTON, CA 95207 | 8/2/2011 | 8/17/2011 | B&P 10130, B&P 10131(d) | Desist & Refrain | |
| H05650SAC | Sacramento | D&R Service Effected - Per Ser | Garcia, Julissa | Salesperson | 9653 NOVARA COURT STOCKTON, CA 95212 | 8/2/2011 | 8/3/2011 | Reg 2972, Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085.6, B&P 10085 | Desist & Refrain | |
| H05651SAC | Sacramento | D&R Service - Unable to Effect | Rodriguez, Ruben Dario | N/A | 8/8/2011 | 8/8/2011 | B&P 10130, B&P 10131(d), B&P 10086 | Bar Order | ||
| H05651SAC | Sacramento | D&R Service Effected - Per Ser | Herrera, Manuel | N/A | 1624 DANBROOK DR SACRAMENTO, CA 95835 | 8/8/2011 | 8/8/2011 | B&P 10130, B&P 10131(d), B&P 10086 | Bar Order | |
| H05651SAC | Sacramento | D&R Service Effected - Per Ser | Mayorga, Jaime M | N/A | 26 HILDEBRAND CT WOODLAND, CA 95776 | 8/8/2011 | 8/8/2011 | B&P 10130, B&P 10131(d), B&P 10086 | Bar Order | |
| H05651SAC | Sacramento | D&R Service Effected - Per Ser | Tovar, Moctezuma | Salesperson | 1624 DANBROOK DRIVE SACRAMENTO, CA 95835 | 8/8/2011 | 8/8/2011 | B&P 10130, B&P 10131(d), B&P 10086 | Bar Order | |
| H05668SAC | Sacramento | D&R Service Effected - Acknowl | Allard, Natalie | N/A | 8/12/2011 | 8/31/2011 | B&P 10130 | Desist & Refrain | ||
| H09269SF | Sacramento | Removal of Restrictions Granted | Nguyen, Cindy Mai | Salesperson | 1258 ORTIZ CT SUNNYVALE, CA 94089-4127 | 10/14/2005 | 8/3/2011 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H09755SF | Sacramento | Reinstatement Granted | Kristi, Kelly | Salesperson | 278 CRESTA VISTA DR SAN FRANCISCO, CA 94127 | 11/15/2006 | 8/13/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10082SF | Sacramento | Outright Revocation | Mariposa Mortgage Inc, | Corporation | 2365 QUIMBY RD SAN JOSE, CA 95122- | 6/2/2008 | 8/22/2011 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i) | Transactional Accusation | |
| H10082SF | Sacramento | Outright Revocation | Vision Quest 21 Inc, | Corporation | 2806 STORY RD SAN JOSE, CA 95127 | 6/2/2008 | 8/22/2011 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10148, B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H10499SF | Sacramento | Removal of Restrictions Granted | Hearon, Dana Roy | Salesperson | 1500 NEWLANDS AVE #203 BURLINGAME, CA 94010 | 8/12/2008 | 8/3/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a) | Statement of Issues | |
| H10557SF | Sacramento | Outright Revocation | Ramirez, Edward R | Broker | PO BOX 1888 CLOVIS, CA 93613 | 12/11/2008 | 8/23/2011 | B&P 10145(a), B&P 10148, B&P 10163, Reg 2832(a), B&P 10177.5, Reg 2715, Reg 2831(a)(6), B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H10817SF | Sacramento | Outright Revocation | Troup, Stephanie | N/A | 6/8/2010 | 8/24/2011 | B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10176(b) | Audit Accusation | ||
| H10937SF | Sacramento | Outright Revocation | Balaoing, Angelina | Salesperson | 13 GREENTREE CIRCLE MILPITAS, CA 95035 | 5/29/2010 | 8/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10942SF | Sacramento | Outright Revocation | Williams, Paul Steven | Salesperson | 319 TIDE WAY DRIVE APT C ALAMEDA, CA 94501 | 6/15/2010 | 8/29/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10953SF | Sacramento | Outright Revocation | Mario, Bobbie C | Salesperson | 611 SILLIMAN ST SAN FRANCISCO, CA 94134 | 6/26/2010 | 8/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10956SF | Sacramento | Outright Revocation | R E Rosine & Co Inc, | Corporation | 7/1/2010 | 8/31/2011 | Reg 2834, B&P 10162, Reg 2715, Reg 2832, B&P 10145, B&P 10137, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H10963SF | Sacramento | Revocation with Restricted License | Levi, Meir | N/A | 13126 ANZA DRIVE SARATOGA, CA 95070-4038 | 7/12/2011 | 8/2/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10971SF | Sacramento | Revocation with Restricted License | Contempo Realty Group Inc, | N/A | 15185 ORION RD SAN LEANDRO, CA 94579 | 7/26/2010 | 8/10/2011 | B&P 10241, Reg 2972, B&P 10177(g), B&P 10176(a), Reg 2835, B&P 10176(e), B&P 10236.4, Reg 2831, Reg 2840, B&P 10176(i), Reg 2832, Reg 2831(a)(6), Reg 2831.1, Reg 2831(a), B&P 10236.4(b), B&P 10145, Reg 2836, B&P 10177(d), B&P 10240(a), B&P 10085.5, B&P 10085, B&P 10240 | Audit Accusation | |
| H10971SF | Sacramento | Revocation with Restricted License | Rahnoma, Homayoun | N/A | 3563 INVESTMENT BLVD #2 HAYWARD, CA 94545 | 7/26/2010 | 8/10/2011 | B&P 10177(g), B&P 10177(d) | Audit Accusation | |
| H10971SF | Sacramento | Revocation with Restricted License | Tong, Phillip Mei | Officer | 144 DAHLIA DR ALAMEDA, CA 94502 | 7/26/2010 | 8/10/2011 | B&P 10177(g), B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H10977SF | Sacramento | Outright Revocation | Bernstein, Keith Bryan | Salesperson | 7/27/2010 | 8/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H10989SF | Sacramento | Revocation with Restricted License | First Home Inc, | N/A | 5517 GEARY BLVD STE 201 SAN FRANCISCO, CA 94121 | 7/18/2011 | 8/8/2011 | B&P 10241, Reg 2832.1, B&P 10177(g), Reg 2726, Reg 2831, B&P 10130, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), Reg 2831.2, Reg 2742(c), B&P 10240 | Audit Accusation | |
| H10989SF | Sacramento | Revocation with Restricted License | Zhovreboff, Walter | Broker | 727 42ND AVE SAN FRANCISCO, CA 94121 | 7/18/2011 | 8/8/2011 | B&P 10177(g), B&P 10130, B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2742(c) | Audit Accusation | |
| H11065SF | Sacramento | Outright Revocation | Avila, Gerardo F | Salesperson | 1190 S BASCOM AVE STE 118 SAN JOSE, CA 95128 | 2/28/2011 | 8/23/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11066SF | Sacramento | Outright Revocation | Stockwell, James Kenneth | Salesperson | 217 23RD AVE SAN MATEO, CA 94403 | 2/28/2011 | 8/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11067SF | Sacramento | Denial with Restricted License by Order Hearing | Moli, Holifa Sulia | N/A | 2565 BAYLOR ST EAST PALO ALTO, CA 94303 | 3/1/2011 | 8/11/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11070SF | Sacramento | Outright Revocation | Alcaraz, Reyes | Salesperson | 130 E SAN FERNANDO ST PH 22 SAN JOSE, CA 95112 | 3/1/2011 | 8/19/2011 | B&P 10177(b) | Rap Accusation | |
| H11075SF | Sacramento | Outright Denial of Application | Bernie, Charles Francis | Salesperson | 1991 CAROLYN DRIVE PLEASANT HILL, CA 94523 | 3/4/2011 | 8/29/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11084SF | Sacramento | Outright Revocation | Hardy, George Lee | Salesperson | 266 ADAMS ST #102 OAKLAND, CA 94610- | 3/16/2011 | 8/24/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11086SF | Sacramento | Outright Denial of Application | Shekhtman, Igor | N/A | 3/16/2011 | 8/29/2011 | B&P 10177(f), B&P 480(a)(3), B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11090SF | Sacramento | Outright Denial of Application | Moon, James Jeung | N/A | 3/17/2011 | 8/11/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11097SF | Sacramento | Outright Denial of Application | Zanayed, Fadi | N/A | 3/25/2011 | 8/29/2011 | B&P 10176(a), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 480(a) | Statement of Issues | ||
| H11117SF | Sacramento | Outright Revocation | Sibug, Emmanuel Bartolo | Salesperson | 215 S ELDORADO STREET SAN MATEO, CA 94401 | 4/20/2011 | 8/24/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11137SF | Sacramento | Outright Revocation | Skinner, John Washburn | Salesperson | 11707 JUAREZ LN DUBLIN, CA 94568 | 5/18/2011 | 8/11/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11139SF | Sacramento | Outright Denial of Application | Tam, Harry W | N/A | 5/20/2011 | 8/23/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11159SF | Sacramento | Outright Denial of Application | Doyle, Robert Edwin | Salesperson | 2 ALTREE CT ATHERTON, CA 94027 | 6/20/2011 | 8/25/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11179SF | Sacramento | D&R Service Effected - Per Ser | Ukai, Harriet Platt | Broker | P O BOX 472229 SAN FRANCISCO, CA 94147 | 8/1/2011 | 8/9/2011 | B&P 10130, B&P 10131(b), B&P 10137 | Desist & Refrain | |
| H11192SF | Sacramento | Voluntary License Surrender | Liquori, James Michael | Broker | 1190 S BASCOM AVENUE SUITE #129 SAN JOSE, CA 95128 | 8/11/2011 | 8/31/2011 | B&P 10145, B&P 10100.2 | Other | |
| H11206SF | Sacramento | D&R Service Effected - Acknowl | Joiner, William Douglas | N/A | 2825 VALLECITO PLACE SUITE B OAKLAND, CA 94606 | 8/26/2011 | 8/29/2011 | B&P 10130, B&P 10131(a) | Desist & Refrain | |
| H29610LA | Los Angeles | Removal of Restrictions Granted | Gaafar, Omar | Broker | 7206 LA PALMA AVE BUENA PARK, CA 90620 | 7/22/2002 | 8/1/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H30374LA | Los Angeles | Reinstatement Granted | Hakim, Gabriel | N/A | 10/8/2003 | 8/12/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H30976LA | Los Angeles | Reinstatement Granted | Robison, Donald Scott | Salesperson | 111 PACFICA STE#250 IRVINE, CA 92618 | 6/10/2004 | 8/1/2011 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | |
| H31301LA | Los Angeles | Reinstatement Granted | Stanfield, Carmen Yolanda | N/A | 6047 TAMPA #106 TARZANA, CA 91356 | 4/14/2005 | 8/12/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31417LA | Los Angeles | Removal of Restrictions Granted | Faris, Brian Kaipo | N/A | 2790 CABOT DR 4-130 CORONA, CA 92883 | 10/27/2004 | 8/1/2011 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H31660LA | Los Angeles | Removal of Restrictions Granted | Blasic, Christopher Michael | Salesperson | 28359 EVENING STAR DR MENIFEE, CA 92585 | 2/8/2005 | 8/1/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H31929LA | Los Angeles | Reinstatement Granted | Caudle, Phil A | N/A | 11712 188TH ST ARTESIA, CA 90701 | 5/19/2005 | 8/12/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32294LA | Los Angeles | Removal of Restrictions Granted | Butler, Jing | Salesperson | 607 N STONEMAN AVE #A ALHAMBRA, CA 91801 | 11/3/2005 | 8/3/2011 | B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H32735LA | Los Angeles | Removal of Restrictions Denied | Ferrari, Michael | N/A | 16 ROBINS TREE LN IRVINE, CA 92602 | 4/26/2006 | 8/4/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H33013LA | Los Angeles | Removal of Restrictions Granted | Abelian, Albrik | N/A | 1251 SPAZIER AVE GLENDALE, CA 91201 | 6/28/2006 | 8/12/2011 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H33287LA | Los Angeles | Reinstatement Granted | Tucker, Linda Lou | N/A | 4174 LARCHWOOD PL RIVERSIDE, CA 92506 | 10/2/2007 | 8/1/2011 | B&P 10130 | Transactional Accusation | |
| H33361LA | Los Angeles | Removal of Restrictions Granted | Friedman, Scott Erik | N/A | 11870 SANTA MONICA BL 106525 LOS ANGELES, CA 90025 | 11/30/2007 | 8/12/2011 | B&P 10177(b) | Statement of Issues | |
| H33565LA | Los Angeles | Removal of Restrictions Granted | Truong, Hanh | Salesperson | 17550 BURBANK BLVD #308 ENCINO, CA 91316 | 12/21/2006 | 8/12/2011 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H34140LA | Los Angeles | Reinstatement Granted | Hernandez, Pedro | Broker | 4220 FIRESTONE BLVD SOUTH GATE, CA 90280 | 7/20/2007 | 8/11/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34407LA | Los Angeles | Suspension No Stay | Marquez, Ricardo Juan | Broker | 18321 VENTURA BLVD STE 780 TARZANA, CA 91356 | 4/18/2008 | 8/11/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H34891LA | Los Angeles | Reinstatement Granted | Makapugay, Frederick Olivier | Salesperson | 4527 ALLA RD UNIT 4 MARINA DEL REY, CA 90292 | 4/30/2008 | 8/3/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35553LA | Los Angeles | Suspension No Stay | Ysais, Daniel John | Broker | 3500 BUCHANAN ST SPC 208 RIVERSIDE, CA 92503 | 5/24/2010 | 8/11/2011 | B&P 10162, Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H35915LA | Los Angeles | Outright Revocation | Diaz, Joe Daniel | Salesperson | 11434 STARLIGHT AVE WHITTIER, CA 90604 | 4/29/2009 | 8/31/2011 | B&P 10177(b) | Rap Accusation | |
| H35922LA | Los Angeles | Outright Revocation | Schaffer, William John | Salesperson | 32377 LAKE PLEASANT DR WESTLAKE VILLAGE, CA 91361 | 4/29/2009 | 8/24/2011 | B&P 10177(b) | Rap Accusation | |
| H36010LA | Los Angeles | Outright Revocation | Young, Damon L | Salesperson | 1040 HARBOR VILLAGE DR HARBOR CITY, CA 90710 | 5/29/2009 | 8/31/2011 | B&P 10177(b) | Rap Accusation | |
| H36037LA | Los Angeles | Outright Revocation | Campbell, Elmer | Salesperson | 6695 E PACIFIC COAST HWY STE 150 LONG BEACH, CA 90803 | 6/8/2009 | 8/23/2011 | B&P 10177(b) | Rap Accusation | |
| H36311LA | Los Angeles | Suspension with Stay - Monetary Penalty | Marci Lewis Brokers Inc, | Corporation | 7/7/2011 | 8/5/2011 | B&P 10177(g), Reg 2831, Reg 2832(a), Reg 2840, B&P 10176(i), Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10240 | Audit Accusation | ||
| H36335LA | Los Angeles | Outright Revocation | Nolasco, Claudia Elizabeth | Salesperson | 1245 FOXWORTH AVE LA PUENTE, CA 91744 | 10/30/2009 | 8/31/2011 | B&P 10177(b) | Rap Accusation | |
| H36481LA | Los Angeles | Outright Revocation | Lasca, Florin | Broker | 5446 NEWCASTLE AVE #11 ENCINO, CA 91316 | 2/27/2010 | 8/29/2011 | B&P 10177.5 | Transactional Accusation | |
| H36539LA | Los Angeles | Outright Revocation | Lulet, Edward | Broker Officer | 3/23/2010 | 8/11/2011 | B&P 10177(g), B&P 10148, B&P 10177(d), B&P 10177(h) | Transactional Accusation | ||
| H36539LA | Los Angeles | Outright Revocation | Mid-Cities Financial Inc, | Corporation | 3/23/2010 | 8/11/2011 | B&P 10177(g), B&P 10148, B&P 10177(d) | Transactional Accusation | ||
| H36567LA | Los Angeles | Outright Revocation | Marquez, Carmen | Salesperson | 32401 TEMECULA PARKWAY TEMECULA, CA 92592 | 3/30/2010 | 8/23/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36600LA | Los Angeles | Outright Revocation | Lulet, Edward | Broker Officer | 4/20/2010 | 8/11/2011 | B&P 10177(g), B&P 10177(f), B&P 10148, Reg 2840, B&P 10241.2, B&P 10177(d), B&P 10177(h), Reg 2840.1, Reg 2742(c), B&P 10240 | Audit Accusation | ||
| H36600LA | Los Angeles | Outright Revocation | R & S Mortgage Inc, | Corporation | 4/20/2010 | 8/11/2011 | B&P 10176(g), B&P 10148, B&P 10177(f), Reg 2840, B&P 10241.2, B&P 10177(d), Reg 2840.1, Reg 2742(c), B&P 10240 | Audit Accusation | ||
| H36694LA | Los Angeles | Outright Revocation | Smith, Kenneth Earl | Salesperson | 44438 SANDHURST LN LANCASTER, CA 93536- | 6/23/2010 | 8/24/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36700LA | Los Angeles | Outright Revocation | Donahe, Vernon Lee | Salesperson | 14092 POLLARD DR LYTLE CREEK, CA 92358 | 6/25/2010 | 8/17/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36705LA | Los Angeles | Outright Revocation | Martinez, Sergio | Salesperson | 9650 ELON AVE ARLETA, CA 91331 | 6/30/2010 | 8/25/2011 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H36707LA | Los Angeles | Outright Revocation | Petersen, John Michael | Salesperson | 380 W WILSON ST #F-104 COSTA MESA, CA 92627 | 6/30/2010 | 8/24/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36722LA | Los Angeles | Revocation with Restricted License | Luculescu, Arthur Nelson | Salesperson | 9950 JUANITA STREET #5 CYPRESS, CA 90630 | 7/9/2010 | 8/4/2011 | B&P 10026, B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10131.2 | Transactional Accusation | |
| H36724LA | Los Angeles | Outright Revocation | Akatrai, Prakash Odharmal | Salesperson | 7723 ARNETT ST DOWNEY, CA 90241 | 7/14/2010 | 8/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36726LA | Los Angeles | Outright Revocation | Latin Mortgage Corporation, | Corporation | 7818 STEWART AND GREY RD #208 DOWNEY, CA 90241 | 7/15/2010 | 8/31/2011 | B&P 10176(a), B&P 10177(g), B&P 10176(g), B&P 10148, Reg 2726, Reg 2831, B&P 10176(e), B&P 10240(c), Reg 2840, B&P 10236.4, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10160, Reg 2753, Reg 2725, B&P 10137, B&P 10177(d), B&P 10145, B&P 10240(a) | Transactional Accusation | |
| H36733LA | Los Angeles | Suspension[with stay] | DT Real Estate Investments Inc, | N/A | 7/15/2011 | 8/4/2011 | B&P 10162, Reg 2715, B&P 10160, Reg 2753, B&P 10177(d) | Audit Accusation | ||
| H36733LA | Los Angeles | Suspension[with stay] | Markel, Daniel Robert | N/A | 4421 W RIVERSIDE DRIVE SUITE 102 BURBANK, CA 91505-4051 | 7/15/2011 | 8/4/2011 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H36749LA | Los Angeles | Outright Denial of Application | Duke, Glen Lupe | N/A | 25752 BRONTE LN STEVENSON RANCH, CA 91381 | 8/6/2010 | 8/9/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36754LA | Los Angeles | Outright Revocation | Aguayo, Sofia | Salesperson | 10744 WOODRUFF AVE DOWNEY, CA 90241 | 8/9/2010 | 8/24/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36764LA | Los Angeles | Outright Revocation | Garcia, Ramiro | Salesperson | 1011 AURORA DR OXNARD, CA 93036 | 8/13/2010 | 8/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36774LA | Los Angeles | Voluntary License Surrender | Romero Ascencio, Juan Roberto | Salesperson | 1/17/2012 | 8/16/2011 | B&P 10177(g), Reg 2970, B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10085 | Audit Accusation | ||
| H36783LA | Los Angeles | Denial with Restricted License by Order Hearing | Adams, William Dale | Salesperson | 5207 ROSEMEAD BLVD PICO RIVERA, CA 90660 | 8/31/2010 | 8/22/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36816LA | Los Angeles | Outright Denial of Application | Rodriguez, Natalie Sue | N/A | 9/21/2010 | 8/3/2011 | B&P 10177(g), B&P 10177(f), B&P 10167.2, B&P 10177(d) | Statement of Issues | ||
| H36837LA | Los Angeles | Suspension with Stay - Monetary Penalty | Moreno, Nazario | Broker | 14717 LOZANO DRIVE BALDWIN PARK, CA 91706 | 8/8/2011 | 8/29/2011 | B&P 10176(a), B&P 10177(g), Reg 2905, B&P 10147.5, B&P 10176(f), Reg 2831, B&P 10161.8, Reg 2832, B&P 10145, B&P 10177(d), B&P 10085 | Audit Accusation | |
| H36888LA | Los Angeles | Voluntary License Surrender | Real Estate Dreamhomes Inc, | Corporation | PO BOX 893712 TEMECULA, CA 92589 | 8/30/2011 | 8/19/2011 | Reg 2970, Reg 2840, B&P 10236.4(b), B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H36894LA | Los Angeles | Outright Revocation | Posada, Noe | Salesperson | 9566 GALLATIN RD DOWNEY, CA 90240 | 11/2/2010 | 8/23/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36919LA | Los Angeles | Outright Revocation | Greene, Scott Michael | Salesperson | 12714 OTSEGO ST VALLEY VILLAGE, CA 91607 | 11/17/2010 | 8/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36932LA | Los Angeles | Voluntary License Surrender | Carlsberg Management Company, | Corporation | 8/8/2011 | 8/29/2011 | B&P 10177(g), Reg 2832.1, B&P 10176(a), B&P 10145(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 | Audit Accusation | ||
| H36932LA | Los Angeles | Voluntary License Surrender | Carlsberg Realty (Maryland) Inc, | Corporation | 6151 W CENTURY BLVD STE 307 LOS ANGELES, CA 90045 | 8/8/2011 | 8/29/2011 | Reg 2832.1, B&P 10176(a), B&P 10177(g), B&P 10176(g), Reg 2834(a), Reg 2831, Reg 2950(f), B&P 10176(e), B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10177(d) | Audit Accusation | |
| H36932LA | Los Angeles | Voluntary License Surrender | Geary, William Warren | Broker Officer | 200 17TH ST MANHATTAN BEACH, CA 90266 | 8/8/2011 | 8/29/2011 | Reg 2832.1, B&P 10176(a), B&P 10177(g), B&P 10176(g), Reg 2831, Reg 2832(a), Reg 2950(f), B&P 10176(e), B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10177(d) | Audit Accusation | |
| H36950LA | Los Angeles | Outright Revocation | Seeram, Rajshri | Salesperson | 12/6/2010 | 8/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36964LA | Los Angeles | Outright Denial of Application | Franks, Geraldmonte D | N/A | 12/9/2010 | 8/11/2011 | B&P 10177(b) | Statement of Issues | ||
| H36996LA | Los Angeles | Outright Denial of Application | Lee, Anderson Z | N/A | 12/30/2010 | 8/24/2011 | B&P 10177(b) | Statement of Issues | ||
| H37004LA | Los Angeles | Outright Revocation | Cutsor, Ashley | Salesperson | 14831 CHERRY DR CHINO HILLS, CA 91709 | 1/6/2011 | 8/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37023LA | Los Angeles | Outright Revocation | Karpman, Reviv | Salesperson | 18375 VENTURA BLVD #152 TARZANA, CA 91356 | 1/21/2011 | 8/30/2011 | B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37044LA | Los Angeles | Outright Revocation | Andes, Maureen Frances | Salesperson | 1/27/2011 | 8/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37054LA | Los Angeles | Outright Revocation | Rios, Luis Antonio | Broker Officer | 9755-F ARROW RT #133 RANCHO CUCAMONGA, CA 91730 | 2/1/2011 | 8/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37066LA | Los Angeles | Outright Revocation | Agajanian, Roger James | Broker | 25112 CINERIA WAY LAKE FOREST, CA 92630 | 2/9/2011 | 8/24/2011 | B&P 10177(f) | Transactional Accusation | |
| H37090LA | Los Angeles | Outright Revocation | Macro, Mario Antonio | Salesperson | 18435 CHATSWORTH STREET NORTHRIDGE, CA 91326 | 2/25/2011 | 8/25/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37092LA | Los Angeles | Outright Revocation | Sewell, Chuck | Salesperson | 11638 RIVERSIDE DRIVE APT #6 NORTH HOLLYWOOD, CA 91602 | 2/25/2011 | 8/16/2011 | B&P 10177.5 | Rap Accusation | |
| H37095LA | Los Angeles | Outright Revocation | American Richland Realty Inc, | Corporation | 2/28/2011 | 8/29/2011 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Rap Accusation | ||
| H37105LA | Los Angeles | Denial with Restricted License by Stipulation | Moret, Demont Anthony | N/A | 40372 CALLE MEDOSA TEMECULA, CA 92591 | 8/19/2011 | 8/15/2011 | B&P 10177(f), B&P 475(a)(4), B&P 480(a)(3), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H37110LA | Los Angeles | Outright Revocation | Henderson, Danielle Elizabeth | Salesperson | 381 STONEBROOK ST SIMI VALLEY, CA 93065 | 3/8/2011 | 8/1/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37154LA | Los Angeles | Outright Denial of Application | Via, Larry Mark | N/A | 3/22/2011 | 8/24/2011 | 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 | ||
| H37174LA | Los Angeles | Outright Revocation | Del Rosario, Eduardo Razo | Salesperson | 1717 AXENTY WALL REDONDO BEACH, CA 90278 | 3/25/2011 | 8/3/2011 | B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Rap Accusation | |
| H37186LA | Los Angeles | Denial with Restricted License by Stipulation | Shank, Kevin C | Salesperson | 1801 ALABAMA ST UNIT A HUNTINGTON BEACH, CA 92648 | 8/5/2011 | 8/1/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37190LA | Los Angeles | Outright Denial of Application | Boyd, Shannon | N/A | 4/6/2011 | 8/26/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37199LA | Los Angeles | D&R Service - Unable to Effect | Friendly Housing Solutions, | N/A | 4/12/2011 | 8/29/2011 | B&P 10130 | Desist & Refrain | ||
| H37199LA | Los Angeles | D&R Service - Unable to Effect | MLR LLC, | N/A | 4/12/2011 | 8/29/2011 | Desist & Refrain | |||
| H37199LA | Los Angeles | D&R Service - Unable to Effect | Ramirez, Miguel Araiza | N/A | 4/12/2011 | 8/29/2011 | B&P 10130, B&P 10085 | Desist & Refrain | ||
| H37213LA | Los Angeles | Denial with Restricted License by Stipulation | Pitackul, Asiana | N/A | 19039 NORDHOFF ST APT #215 NORTHRIDGE, CA 91324 | 8/4/2011 | 8/1/2011 | 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 | |
| H37214LA | Los Angeles | Outright Denial of Application | Gasparyan, Dimitri | N/A | 4/22/2011 | 8/24/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H37215LA | Los Angeles | Outright Denial of Application | Sotomayor, Victor | N/A | 4/22/2011 | 8/26/2011 | 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 | ||
| H37216LA | Los Angeles | Outright Revocation | Tigerino, Adolfo Jose | Salesperson | 20803 VALLEY BLVD #206 WALNUT, CA 91789 | 4/22/2011 | 8/17/2011 | B&P 10177(g), B&P 10026, Reg 2970, B&P 10130, B&P 10145, B&P 10137, B&P 10177(d), B&P 10131(a) , B&P 10085 | Transactional Accusation | |
| H37221LA | Los Angeles | Denial with Restricted License by Stipulation | Cruanas, Christina Marie | N/A | 20555 DEVONSHIRE ST #277 CHATSWORTH, CA 91311 | 4/22/2011 | 8/11/2011 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H37224LA | Los Angeles | Outright Revocation | Quinn, Gregg Scott | Salesperson | 4/25/2011 | 8/23/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37233LA | Los Angeles | Outright Denial of Application | Cole, Carl L | Broker Officer | 1706 SAINSBURY CT BAKERSFIELD, CA 93311 | 4/27/2011 | 8/25/2011 | B&P 10177(f) | Statement of Issues | |
| H37235LA | Los Angeles | Outright Denial of Application | Solis, Virgilio Antonio | N/A | 4/28/2011 | 8/26/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H37245LA | Los Angeles | Outright Denial of Application | Sizemore, Gary Lee | N/A | 5/4/2011 | 8/24/2011 | B&P 10177(f), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H37281LA | Los Angeles | Outright Denial of Application | Medina, Ignacio | N/A | 5/19/2011 | 8/24/2011 | 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 | ||
| H37295LA | Los Angeles | Voluntary License Surrender | JAD Investments, | Corporation | 8/3/2011 | 8/23/2011 | Other | |||
| H37306LA | Los Angeles | Outright Revocation | Mendoza, Luis H | Salesperson | 5/27/2011 | 8/24/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37315LA | Los Angeles | Outright Revocation | Bernal, Reynaldo | Salesperson | 6/2/2011 | 8/23/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37318LA | Los Angeles | Outright Revocation | PMS Property Management, | Corporation | 6320 ATLANTIC AVE BELL, CA 90201 | 6/6/2011 | 8/25/2011 | Reg 2832.1, B&P 10177(g), B&P 10177(f), B&P 10148, B&P 10130, Reg 2831, Reg 2832(a), B&P 10241.2, Reg 2840, B&P 10176(i), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, Reg 2742(c), Reg 2840.1, B&P 10240 | Audit Accusation | |
| H37318LA | Los Angeles | Outright Revocation | Sanders, Marial Louise | Broker Officer | 6320 ATLANTIC AVENUE BELL, CA 90201 | 6/6/2011 | 8/25/2011 | Reg 2832.1, B&P 10177(g), B&P 10177(f), B&P 10148, B&P 10130, Reg 2831, Reg 2832(a), B&P 10176(i), Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H37325LA | Los Angeles | Denial with Restricted License by Stipulation | Holt, Harvey Lee | N/A | 1712 KILLEN PLACE COMPTON, CA 90221 | 8/31/2011 | 8/26/2011 | B&P 10177(b) | Statement of Issues | |
| H37382LA | Los Angeles | Voluntary License Surrender | Vega, Patricia | Broker Officer | 2124 SAVIERS RD OXNARD, CA 93033 | 7/11/2011 | 8/1/2011 | Other | ||
| H37415LA | Los Angeles | D&R Service - Unable to Effect | Kimball, Wade | N/A | 7/29/2011 | 8/4/2011 | Desist & Refrain | |||
| H37415LA | Los Angeles | D&R Service - Unable to Effect | Pfirrman, Thomas | N/A | 7/29/2011 | 8/4/2011 | Desist & Refrain | |||
| H37415LA | Los Angeles | D&R Service Effected - Per Ser | First Financial Lending Group Llc, | N/A | 7/29/2011 | 8/4/2011 | Desist & Refrain | |||
| H37422LA | Los Angeles | D&R Service - Unable to Effect | Lee, Richard | N/A | 8/3/2011 | 8/9/2011 | B&P 10026 | Desist & Refrain | ||
| H37422LA | Los Angeles | D&R Service - Unable to Effect | NewKey Financial Corp, | Corporation | 20422 BEACH BLVD STE 115 HUNTINGTON BEACH, CA 92648 | 8/3/2011 | 8/9/2011 | B&P 10026, B&P 10146, B&P 10145, B&P 10085 | Desist & Refrain | |
| H37422LA | Los Angeles | D&R Service Effected - Acknowl | O'Kelly, Kyle Edward | Broker Officer | P O BOX 3868 DANA POINT, CA 92629 | 8/3/2011 | 8/4/2011 | B&P 10026, B&P 10146, B&P 10145, B&P 10085 | Desist & Refrain | |
| H37442LA | Los Angeles | D&R Service Effected - Acknowl | M&A Home Solutions, LLC, | N/A | 8/16/2011 | 8/25/2011 | B&P 10130 | Desist & Refrain | ||
| H37442LA | Los Angeles | D&R Service Effected - Acknowl | Ortiz, Maria L | N/A | 8/16/2011 | 8/25/2011 | B&P 10130 | Desist & Refrain | ||
| H37444LA | Los Angeles | D&R Service - Unable to Effect | Voss, Vladislav Philip | Salesperson | 7250 FRANKLIN AVE #905 LOS ANGELES, CA 90046 | 8/16/2011 | 8/23/2011 | B&P 10130 | Desist & Refrain | |
| H37444LA | Los Angeles | D&R Service Effected - Per Ser | Home Defense Group, | N/A | 8/16/2011 | 8/23/2011 | B&P 10130 | Desist & Refrain | ||
| H37444LA | Los Angeles | D&R Service Effected - Per Ser | Home Savers Group Corp., | N/A | 8/16/2011 | 8/29/2011 | B&P 10130 | Desist & Refrain | ||
| H37444LA | Los Angeles | D&R Service Effected - Per Ser | Santibanez, Sergio | N/A | 8/16/2011 | 8/22/2011 | B&P 10130 | Desist & Refrain | ||
| H37445LA | Los Angeles | D&R Service - Unable to Effect | Ziari, Nick | N/A | 8/16/2011 | 8/23/2011 | B&P 10130 | Desist & Refrain | ||
| H37446LA | Los Angeles | D&R Service - Unable to Effect | Casa Mar Financial Corp, | N/A | 8/16/2011 | 8/21/2011 | B&P 10130 | Desist & Refrain | ||
| H37446LA | Los Angeles | D&R Service Effected - Acknowl | Membreno, Armando | Salesperson | 16250 BARBEE ST FONTANA, CA 92336 | 8/16/2011 | 8/23/2011 | B&P 10130 | Desist & Refrain | |
| H37448LA | Los Angeles | D&R Service Effected - Acknowl | Yong, Charlie | N/A | 8/16/2011 | 8/30/2011 | B&P 10130 | Desist & Refrain | ||
| H37451LA | Los Angeles | D&R Service - Unable to Effect | C J Financial & Consulting Inc, | Corporation | 8/18/2011 | 8/25/2011 | Reg 2970, B&P 10130, B&P 10085 | Desist & Refrain | ||
| H37453LA | Los Angeles | D&R Service - Unable to Effect | Centro Legal La Ley, | N/A | 8/18/2011 | 8/22/2011 | B&P 10130 | Desist & Refrain | ||
| H37453LA | Los Angeles | D&R Service - Unable to Effect | Hernandez, Rafael | N/A | 8/18/2011 | 8/22/2011 | B&P 10130 | Desist & Refrain | ||
| H37453LA | Los Angeles | D&R Service - Unable to Effect | Infinity Real Estate And Home Loans, | N/A | 8/18/2011 | 8/22/2011 | B&P 10130 | Desist & Refrain | ||
| H37453LA | Los Angeles | D&R Service - Unable to Effect | Infinty Professional Service, | N/A | 8/18/2011 | 8/22/2011 | B&P 10130 | Desist & Refrain | ||
| H37453LA | Los Angeles | D&R Service - Unable to Effect | Infinty Professional Services Loans, | N/A | 8/18/2011 | 8/22/2011 | B&P 10130 | Desist & Refrain | ||
| H37453LA | Los Angeles | D&R Service - Unable to Effect | Prieto, Silvio | N/A | 8/18/2011 | 8/22/2011 | B&P 10130 | Desist & Refrain | ||
| H37453LA | Los Angeles | D&R Service - Unable to Effect | Vargas, Adela | N/A | 8/18/2011 | 8/22/2011 | B&P 10130 | Desist & Refrain | ||
| H37453LA | Los Angeles | D&R Service Effected - Acknowl | Green Light Investments, | N/A | 8/18/2011 | 8/25/2011 | B&P 10130 | Desist & Refrain | ||
| H37453LA | Los Angeles | D&R Service Effected - Acknowl | Santibanez, Sergio | N/A | 8/18/2011 | 8/25/2011 | B&P 10130 | Desist & Refrain | ||
| H37453LA | Los Angeles | D&R Service Effected - Per Ser | Beberaje, Venancio R. | N/A | 8/18/2011 | 8/22/2011 | B&P 10130 | Desist & Refrain | ||
| H37453LA | Los Angeles | D&R Service Effected - Per Ser | Club Mujeres Exitos, | N/A | 8/18/2011 | 8/22/2011 | B&P 10130 | Desist & Refrain | ||
| H37479LA | Los Angeles | D&R Service - Unable to Effect | Assali, James Toufic | Salesperson | 3080 BRISTOL STREET SUITE 430 COSTA MESA, CA 92626 | 8/26/2011 | 8/31/2011 | B&P 10130 | Desist & Refrain | |
| H37479LA | Los Angeles | D&R Service - Unable to Effect | Fortis Title Solutions Corporation, | N/A | 8/26/2011 | 8/30/2011 | B&P 10130 | Desist & Refrain | ||
| H37479LA | Los Angeles | D&R Service - Unable to Effect | Meredian Financial Corporation, | N/A | 8/26/2011 | 8/30/2011 | B&P 10130 | Desist & Refrain | ||
| H37479LA | Los Angeles | D&R Service - Unable to Effect | Meredian Loan Services Corporation, | Corporation | 3080 BRISTOL ST STE 430 COSTA MESA, CA 92626 | 8/26/2011 | 8/30/2011 | Reg 2970, Reg 2972, B&P 10146, B&P 10159.5, Reg 2731, B&P 10085.6, B&P 10085 | Desist & Refrain |
