Summary of Enforcement Actions (8/1/2012 - 8/31/2012)

The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.

NOTE: Click on the headings to sort by a specific column.

H-NUMBER	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H01805FR	Los Angeles	Removal of Restrictions Granted	Brock, Chad J.	Broker Officer		11/4/2005	8/10/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H02329FR	Sacramento	Reinstatement Denied	Whitfield Financial Services Inc,	Corporation	260 VICENTE ST #303 SAN FRANCISCO, CA 94127	11/30/2009	8/30/2012	Reg 2970, B&P 10176(a), Reg 2972, B&P 10146, Reg 2905, B&P 10148, Reg 2752, Reg 2834, Reg 2726, B&P 10130, Reg 2831, B&P 10162, Reg 2832, Reg 2831.1, Reg 2753, B&P 10160, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10137, Reg 2831.2, B&P 10085, B&P 10240	Audit Accusation
H02337FR	Sacramento	Removal of Restrictions Granted	Bustos, Sunny James Bautista	Salesperson	13049 MISTY MEADOW CT MORENO VALLEY, CA 92555	5/18/2009	8/10/2012	B&P 10177(f), B&P 10177(b), B&P 480(a)	Statement of Issues
H02602FR	Los Angeles	Outright Revocation	Helvey, David H	Salesperson	30 HORIZON AVENUE VENICE, CA 90291	3/11/2011	8/14/2012	B&P 10176(a), B&P 10176(i)	Transactional Accusation
H02643FR	Sacramento	Revocation with Restricted License	Arrivas, Rodolfo N	Broker Officer	8266 CRIMSON SAGE CT SACRAMENTO, CA 95829	8/1/2012	8/21/2012	B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d)	Transactional Accusation
H02643FR	Sacramento	Voluntary License Surrender	Adept Consulting Services Inc,	Corporation		8/1/2012	8/21/2012	B&P 10148, B&P 10130, B&P 10162, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145	Transactional Accusation
H02717FR	Sacramento	Outright Revocation	Castro, Anthony Gabriel	Salesperson		2/13/2012	8/8/2012	B&P 10177(b), B&P 490	Rap Accusation
H02737FR	Sacramento	Denial with Restricted License by Stipulation	Smith, Robert Wayne	N/A	31 DUNSLEE WY SCOTTS VALLEY, CA 95066	7/30/2012	8/20/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H02742FR	Sacramento	Outright Revocation	Hansen, Kerry La Vern	Salesperson	854 W LYBARGER AVE PORTERVILLE, CA 93257	5/10/2012	8/16/2012	B&P 10177(b), B&P 490	Rap Accusation
H04022SD	Sacramento	Outright Revocation	Bravender, Alan Scott	Salesperson	3952 JEFFERSON STREET CARLSBAD, CA 92008	10/27/2009	8/28/2012	B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10137	Transactional Accusation
H04151SD	Sacramento	Voluntary License Surrender	Christensen, Kelly David	Broker Officer	7757 DANCY ROAD SAN DIEGO, CA 92126	8/22/2012	8/8/2012	Reg 2970, Reg 2972, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10137, Reg 2725, B&P 10177(h), B&P 10085.5, B&P 10176(b), B&P 10085	Transactional Accusation
H04151SD	Sacramento	Voluntary License Surrender	Echo Loans Inc,	Corporation		8/22/2012	8/8/2012	B&P 10176(a), Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10176(b), B&P 10085	Transactional Accusation
H04233SD	Sacramento	Voluntary License Surrender	Best Financial Consultants,	Corporation	2408 LA COSTA AVE CARLSBAD, CA 92009	7/25/2012	8/15/2012	B&P 10177.5	Transactional Accusation
H04233SD	Sacramento	Voluntary License Surrender	Williams, Andre	Broker Officer	P O BOX 532362 SAN DIEGO, CA 92153-2362	7/25/2012	8/15/2012	B&P 10177.5	Transactional Accusation
H04233SD	Sacramento	Voluntary License Surrender	Wyckoff, William Rawson	Salesperson	40308 N BELL MEADOW TRAIL ANTHEM, AZ 85086-2997	7/25/2012	8/15/2012	B&P 10177.5	Transactional Accusation
H04244SD	Sacramento	Outright Revocation	Balajadia Mount, Rebecca Jane	Salesperson	137 FRONTIER DR OCEANSIDE, CA 92054	10/27/2011	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H04273SD	Sacramento	Outright Revocation	Solis, Raquel	Salesperson		1/9/2012	8/28/2012	Reg 2970, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085	Transactional Accusation
H04281SD	Sacramento	Outright Revocation	Brown, Lauren Michele	Salesperson	17368 CAMPILLO DR SAN DIEGO, CA 92128	2/11/2012	8/20/2012	B&P 10177(b), B&P 490	Rap Accusation
H04282SD	Sacramento	Outright Revocation	Hernandez, Stephanie	Salesperson	1752 GATEWAY DRIVE SAN DIEGO, CA 92105	2/11/2012	8/27/2012	B&P 10177(b), B&P 490	Rap Accusation
H04290SD	Sacramento	Revocation with Restricted License	Karata, Pavlinka S	Broker	PO BOX 4187 CARLSBAD, CA 92018	7/23/2012	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H04310SD	Sacramento	Outright Revocation	Garcia, Jonathan J	Salesperson		3/8/2012	8/30/2012	B&P 10177(b), B&P 490	Rap Accusation
H04315SD	Sacramento	Denial with Restricted License by Order Hearing	Collins, John Patrick	Salesperson	270 E DOUGLAS AVE EL CAJON, CA 92020	3/13/2012	8/13/2012	B&P 10177(f), B&P 10177(b), B&P 480(a)	Statement of Issues
H04316SD	Sacramento	Denial with Restricted License by Order Hearing	Borsheim, Nathan Lewis	N/A		3/14/2012	8/14/2012	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H04322SD	Sacramento	Revocation with Restricted License	Cohn, Maurice Benjamin	Salesperson		7/27/2012	8/16/2012		Rap Accusation
H04326SD	Sacramento	Outright Revocation	Haas, Regina Maria	Salesperson		4/21/2012	8/20/2012	B&P 10177(b), B&P 490	Rap Accusation
H04327SD	Sacramento	Outright Denial of Application	Bailey, Craig Farrell	N/A		4/21/2012	8/29/2012	B&P 480, B&P 10177(b)	Statement of Issues
H04329SD	Sacramento	Denial with Restricted License by Order Hearing	Hanson, Jacqueline Anne	N/A	1610 GLORIETTA BLVD #6 CORONADO, CA 92118	4/21/2012	8/28/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H04336SD	Sacramento	Outright Denial of Application	Carballo, Olivia	N/A		5/4/2012	8/20/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H04339SD	Sacramento	Outright Revocation	Barillas, Erika	Salesperson	1450 FRAZEE RD STE 210 SAN DIEGO, CA 92108	5/4/2012	8/8/2012	B&P 10177(b), B&P 490	Rap Accusation
H04343SD	Sacramento	Outright Denial of Application	Youngkin, Annette Patricia	N/A		5/8/2012	8/13/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H04373SD	Sacramento	Outright Denial of Application	Perez, Gianni	N/A		6/26/2012	8/20/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H04379SD	Sacramento	D&R Service Effected - Acknowl	John, Peter Alexander	N/A	1302 8TH AVE SAN DIEGO, CA 92101	7/10/2012	8/13/2012	B&P 10130	Desist & Refrain
H04386SD	Sacramento	D&R Service - Unable to Effect	Laverty, Craig M	N/A		7/23/2012	8/2/2012	B&P 10130, B&P 10139	Desist & Refrain
H04386SD	Sacramento	D&R Service - Unable to Effect	Torres, Nancy	N/A		7/23/2012	8/2/2012	B&P 10130, B&P 10139	Desist & Refrain
H04395SD	Sacramento	D&R Service - Unable to Effect	Aldana, Juan Carlos	N/A		8/6/2012	8/16/2012	B&P 10130, B&P 10131(a)	Desist & Refrain
H05405SAC	Sacramento	Outright Revocation	Barretto, Alfonso Carpio	Broker Officer	6226 TRUCKEE COURT NEWARK, CA 94560	9/4/2012	8/8/2012	B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d)	Transactional Accusation
H05405SAC	Sacramento	Outright Revocation	Ferrer, Roger Damian	Salesperson	6048 WYNNEWOOD CT SACRAMENTO, CA 95823-	9/4/2012	8/8/2012	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j)	Transactional Accusation
H05405SAC	Sacramento	Outright Revocation	Loan Express Mortgage AB Inc,	Corporation	6226 TRUCKEE CT NEWARK, CA 94560	9/4/2012	8/8/2012	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j)	Transactional Accusation
H05596SAC	Sacramento	Revocation with Restricted License	Bradshaw, Jeff	Salesperson	119 D STREET WHEATLAND, CA 95692	7/24/2012	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H05694SAC	Sacramento	Outright Revocation	Hayes, Alan Michael	Salesperson	511 BEDFORD CT ROSEVILLE, CA 95661-	10/20/2011	8/10/2012	B&P 10177(b), B&P 490	Rap Accusation
H05766SAC	Sacramento	Outright Denial of Application	Howie, David J	Broker Officer	3079 HARRISON AVE STE 11 SOUTH LAKE TAHOE, CA 96150	1/12/2012	8/23/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H05791SAC	Sacramento	Outright Denial of Application	Ellis, Lary Christopher	Salesperson	205 EMBERWOOD DR WINNABOW, NC 28479	3/13/2012	8/22/2012	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05798SAC	Sacramento	Outright Denial of Application	Gargani, Carmen Maria	Salesperson	3173 STONEHURST DRIVE EL DORADO HILLS, CA 95762	3/29/2012	8/22/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H05806SAC	Sacramento	Public Reprovals	Tipton, Frayba	Salesperson	27771 S FAGIN DR TRACY, CA 95304	7/30/2012	8/20/2012	Reg 2715, B&P 10177(d)	Transactional Accusation
H09794SF	Sacramento	Reinstatement Granted	Kumar, Jasmine	Salesperson	645 MARION AVE PALO ALTO, CA 94301	12/6/2006	8/10/2012	B&P 10177(b), B&P 490	Rap Accusation
H10694SF	Sacramento	Reinstatement Granted	Lozano, Juan Ramirez	Broker	3736 FALLON ROAD #503 DUBLIN, CA 94568	11/12/2009	8/10/2012	B&P 10177(b), B&P 498, B&P 10177(a)	Rap Accusation
H11033SF	Sacramento	Voluntary License Surrender	Banuelos, Jose	Broker	P O BOX 1063 MORGAN HILL, CA 95038	7/18/2012	8/7/2012	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(b)	Transactional Accusation
H11215SF	Sacramento	Outright Revocation	Vanlandingham, Patrick Martin	Broker	4256 BAYLOR WY LIVERMORE, CA 94550-	9/16/2011	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H11218SF	Sacramento	Outright Revocation	Rodriguez, Jamie Jose	Salesperson		10/4/2011	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H11222SF	Sacramento	Outright Revocation	Pacheco, Harry Estrada	Salesperson	2156 CAPISTRANO ST MANTECA, CA 95337	10/4/2011	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H11224SF	Sacramento	Outright Revocation	Nguyen, Tien Cong	Broker	P O BOX 731340 SAN JOSE, CA 95173	10/7/2011	8/9/2012	B&P 10176(a), B&P 10176(g), B&P 10159.5, B&P 10162, B&P 10176(i), B&P 10145(a)(1), Reg 2832, Reg 2715, B&P 10177(j), B&P 10177(d), Reg 2731	Transactional Accusation
H11230SF	Sacramento	Outright Revocation	Dominguez Gomez, Bertha Alicia	Salesperson	761 N 15TH ST SAN JOSE, CA 95112	10/25/2011	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H11231SF	Sacramento	Outright Revocation	Lee, Edward	Salesperson		10/25/2011	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H11241SF	Sacramento	Outright Revocation	Aguirre, Eric V	Salesperson		11/2/2011	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H11242SF	Sacramento	Outright Revocation	Lister, Roger Ellis	Salesperson	9400 GRIZZLY FLAT RD GRIZZLY FLATS, CA 95636	11/2/2011	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H11246SF	Sacramento	Voluntary License Surrender	Marinace, Bruce	Salesperson	6246 BRIDGEWOOD DRIVE SANTA ROSA, CA 95409	7/24/2012	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H11251SF	Sacramento	Outright Revocation	Ho, Nhuoanh Thi	Salesperson	32453 JEAN DR UNION CITY, CA 94587	11/23/2011	8/2/2012	B&P 10177(b)	Rap Accusation
H11253SF	Sacramento	Outright Revocation	Banchero, Sarah Emily	Salesperson	4756 MAMMOUTH LN OAKLEY, CA 94561	11/23/2011	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H11265SF	Sacramento	Revocation with Restricted License	Bonilla, Katia	Salesperson	326 PINOLE AVE RODEO, CA 94572	12/14/2011	8/9/2012	B&P 10177(b), B&P 490	Rap Accusation
H11266SF	Sacramento	Outright Revocation	Davey Real Estate Corporation,	Corporation	4848 SAN FELIPE RD #190 SAN JOSE, CA 95135	12/19/2011	8/20/2012	Reg 2832.1, B&P 10148, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H11266SF	Sacramento	Outright Revocation	Davey, Charles Ellis	Broker Officer	5919 FOLIGNO WAY SAN JOSE, CA 95138	12/19/2011	8/20/2012	B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h)	Audit Accusation
H11267SF	Sacramento	Voluntary License Surrender	PacificPoint Financial Inc,	Corporation	620 E WASHINGTON ST STE 100 PETALUMA, CA 94952	7/28/2012	8/20/2012	Reg 2834, B&P 10176(e), Reg 2831, B&P 10130, Reg 2832, B&P 10177(d), Reg 2731, B&P 10100.2	Transactional Accusation
H11293SF	Sacramento	Revocation with Restricted License	Jeger, Henry G	Broker	126 PFEIFFER ST 1 SAN FRANCISCO, CA 94133	7/30/2012	8/20/2012	B&P 10177(b), B&P 490	Rap Accusation
H11302SF	Sacramento	Suspension with Stay - Monetary Penalty	Cory, Wayne Gerald	Salesperson	1495 SHATTUCK AVE BERKELEY, CA 94709	7/12/2012	8/2/2012	B&P 10177(g), B&P 10177(d)	Transactional Accusation
H11309SF	Sacramento	Outright Revocation	Barretto, Alfonso Carpio	Broker Officer	6226 TRUCKEE COURT NEWARK, CA 94560	1/21/2012	8/8/2012	B&P 10177.5	Rap Accusation
H11309SF	Sacramento	Outright Revocation	Loan Express Mortgage AB Inc,	Corporation	6226 TRUCKEE CT NEWARK, CA 94560	1/21/2012	8/8/2012	B&P 10177.5	Rap Accusation
H11336SF	Sacramento	Denial with Restricted License by Order Hearing	Wolf, Jason Ernie	Salesperson	PO BOX 835 COVELO, CA 95428	2/27/2012	8/7/2012	B&P 10177(f)	Statement of Issues
H11342SF	Sacramento	Outright Revocation	Do, Kevin Dang	Broker	3663 RUE MIRASSOU SAN JOSE, CA 95148	3/14/2012	8/8/2012	B&P 10177(b), B&P 490	Rap Accusation
H11348SF	Sacramento	Outright Revocation	Mountain, Gary Lynn	Salesperson	10518 STERLING BLVD CUPERTINO, CA 95014	3/28/2012	8/8/2012	B&P 10177(b), B&P 490	Rap Accusation
H11357SF	Sacramento	Suspension with Stay - Monetary Penalty	Tenantfinders Incorporated,	Corporation	2872 YGNACIO VALLEY RD #625 WALNUT CREEK, CA 94598	8/6/2012	8/27/2012	Reg 2726, B&P 10148, Reg 2832, B&P 10145, B&P 10177(d)	Audit Accusation
H11362SF	Sacramento	Outright Revocation	Haupt, Danny A	Salesperson	7300 JOHNSTON ROAD PLEASANTON, CA 94588	4/21/2012	8/20/2012	B&P 10177(b), B&P 490	Rap Accusation
H11368SF	Sacramento	Outright Revocation	Mann, Rodney David	Salesperson	2799 MIDDLEFIELD RD PALO ALTO, CA 94306	5/4/2012	8/8/2012	B&P 10177(b), B&P 490	Rap Accusation
H11376SF	Sacramento	Outright Revocation	La, Tam N	Broker	P O BOX 2174 SARATOGA, CA 95070	5/16/2012	8/30/2012	B&P 10177(b), B&P 490	Rap Accusation
H11377SF	Sacramento	Outright Revocation	Chan, Hanley	Salesperson	1355 FAIRFAX AVE SUITE B SAN FRANCISCO, CA 94124	5/16/2012	8/8/2012	B&P 10177(b), B&P 490	Rap Accusation
H11378SF	Sacramento	Outright Revocation	Kahwaty, Mark Vincent	Broker		5/16/2012	8/8/2012	B&P 10177(b), B&P 490	Rap Accusation
H11397SF	Sacramento	Voluntary License Surrender	Gurson, Scott P	Broker	PO BOX 31 ALAMO, CA 94507	7/19/2012	8/8/2012	B&P 10177(b), B&P 490	Rap Accusation
H11423SF	Sacramento	Voluntary License Surrender	Thompson, Russell William	Salesperson Officer	1131 DWYER AVE SAN JOSE, CA 95120-2844	7/23/2012	8/13/2012		Other
H11434SF	Sacramento	Voluntary License Surrender	Ayub, Ahmad Seyar	Salesperson	5745 NEWFIELD LANE DUBLIN, CA 94568	8/6/2012	8/27/2012	B&P 480(a)(1)	Other
H11445SF	Sacramento	D&R Service - Unable to Effect	Barbieri, Michael	N/A		8/21/2012	8/27/2012	Reg 2970, Reg 2972, B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085	Desist & Refrain
H11445SF	Sacramento	D&R Service Effected - Acknowl	American First Financial Corp,	N/A	5450 THORNWOOD DR STE P SAN JOSE, CA 95123	8/21/2012	8/27/2012	Reg 2970, Reg 2972, B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085	Desist & Refrain
H11445SF	Sacramento	D&R Service Effected - Acknowl	Eyvaznejad, Rosana	Broker Officer	5450 THORNWOOD DR STE P SAN JOSE, CA 95123	8/21/2012	8/27/2012	Reg 2970, Reg 2972, B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085	Desist & Refrain
H28292LA	Los Angeles	Reinstatement Denied	Ahmed, Syed Anis	N/A	63 KAZAN ST IRVINE, CA 92604	4/24/2000	8/28/2012	B&P 10130, B&P 10177(c), B&P 10236.4, B&P 10177(d), B&P 10235, Reg 2848	Other
H28534LA	Sacramento	Reinstatement Granted	Execs Venture Inc,	N/A		5/3/2000	8/18/2012	B&P 10137	Transactional Accusation
H28944LA	Los Angeles	Reinstatement Denied	Lavey, Fred Henry	N/A		1/31/2001	8/23/2012	B&P 10177(k), B&P 10176(e), B&P 10176(i), B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490	Rap Accusation
H33143LA	Los Angeles	Reinstatement Granted	Warren, Shirley Ann	N/A	4147 MCCLUNG DR #11 LOS ANGELES, CA 90008	1/31/2007	8/10/2012	B&P 10177(b), B&P 490	Rap Accusation
H33403LA	Los Angeles	Removal of Restrictions Granted	Hojreh, Touran	N/A	56 CORAL LAKE IRVINE, CA 92614	11/7/2006	8/18/2012	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
H35133LA	Los Angeles	Outright Revocation	Pacific, Louis Leon	Broker Officer	26156 SANZ #D-240 MISSION VIEJO, CA 92691	7/22/2008	8/15/2012	B&P 10177(g), Reg 2970, Reg 2972, Reg 2752, B&P 10146, B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2731(a), B&P 10161.8, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10085	Audit Accusation
H35133LA	Los Angeles	Outright Revocation	Synergy Financial Management, Corporation	Corporation	601 N CHIPPEWA AVE ANAHEIM, CA 928010000	7/22/2008	8/15/2012	B&P 10177(g), Reg 2970, Reg 2972, B&P 10148, B&P 10146, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(d), B&P 10176(i) , B&P 10085	Audit Accusation
H36157LA	Los Angeles	Revocation with Restricted License	Vazquez, Pedro	Broker	1145 VALLEY HIGH AVE THOUSAND OAKS, CA 91362	7/13/2012	8/2/2012	B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d)	Audit Accusation
H36157LA	Los Angeles	Voluntary License Surrender	Golden State Capital Group Inc,	Corporation	15060 VENTURA BLVD STE 100 SHERMAN OAKS, CA 91403	7/13/2012	8/1/2012	B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10137, B&P 10177(d), B&P 10211	Audit Accusation
H36157LA	Los Angeles	Voluntary License Surrender	Herrera, Michael	Salesperson	25876 THE OLD RD #309 STEVENSON RANCH, CA 91381	7/13/2012	8/1/2012	B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d)	Audit Accusation
H36171LA	Los Angeles	Suspension with Stay - Monetary Penalty	Nalbandian, Jerome Fard	Salesperson	17813 OAKROCK CT GRANADA HILLS, CA 91344-1082	7/24/2012	8/13/2012	B&P 10177(f), B&P 10177(j)	Transactional Accusation
H36171LA	Los Angeles	Voluntary License Surrender	JHCN Enterprise Inc,	Corporation	20282 VIA URBINO PORTER RANCH, CA 91326	7/24/2012	8/7/2012	B&P 10177(g), B&P 10137, B&P 10177(d)	Transactional Accusation
H36189LA	Los Angeles	Reinstatement Denied	Torres, Alejandro	Broker	1075 N 10TH ST COLTON, CA 92324	8/20/2009	8/6/2012	B&P 10177(b), B&P 490	Rap Accusation
H36988LA	Los Angeles	Summary Suspension	Chudacoff, Chris Adam	Broker Officer	28202 CABOT RD STE 300 LAGUNA NIGUEL, CA 92677	8/23/2011	8/10/2012	Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10137, B&P 10177(h), B&P 10085.5, B&P 10085	Transactional Accusation
H37113LA	Los Angeles	Summary Suspension	Marquez, Mike M	Salesperson	213 41ST ST #B NEWPORT BEACH, CA 92663	5/5/2011	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H37142LA	Los Angeles	Suspension[with stay]	Interstate Mortgage Alliance, Corporation	Corporation		7/12/2012	8/1/2012	B&P 10232(e), B&P 10238(k), B&P 10232.4, B&P 10238(g), B&P 10145, B&P 10177(d), B&P 10238(a,b), B&P 10234, B&P 10238(h)	Audit Accusation
H37142LA	Los Angeles	Suspension[with stay]	Ruch, Ethan Jay	N/A	9330 BASELINE RD STE 205 RANCHO CUCAMONGA, CA 91701	7/12/2012	8/1/2012	B&P 10159.2, Reg 2725, B&P 10177(h)	Audit Accusation
H37251LA	Los Angeles	Outright Revocation	De Collibus, Patricia Marie	Salesperson	6444 E SPRING STREET # 176 LONG BEACH, CA 90815-1553	5/5/2011	8/8/2012	B&P 10177(b)	Rap Accusation
H37269LA	Los Angeles	Summary Suspension	Scott, Clark	Broker	2515 SALT AIR CIRCLE CORONA DEL MAR, CA 92625	8/5/2011	8/13/2012	B&P 10177(g), B&P 10177(d), B&P 10177(h), B&P 10085	Transactional Accusation
H37289LA	Los Angeles	Public Reprovals	Caballero, Brenda J	N/A	4401 ATLANTIC AVE SUITE#100 C/O NRESCHOOLS LONG BEACH, CA 90807	9/4/2013	8/2/2012	B&P 10177(g)	Transactional Accusation
H37289LA	Los Angeles	Revocation with Restricted License	Orange County Metro Properties,	Corporation	3951 S PLAZA DR STE 120 SANTA ANA, CA 92704-	9/4/2013	8/8/2012	Reg 2970, B&P 10146, B&P 10148, B&P 10177(d), B&P 10085	Transactional Accusation
H37289LA	Los Angeles	Revocation with Restricted License	Orange County Metro Realty Inc,	Corporation	3951 SOUTH PLAZA DR STE 100 SANTA ANA, CA 92704	9/4/2013	8/8/2012	Reg 2970, B&P 10146, B&P 10148, B&P 10177(d), B&P 10085	Transactional Accusation
H37289LA	Los Angeles	Suspension with Stay - Monetary Penalty	Markovic, Derek Walter	N/A		9/4/2013	8/8/2012	B&P 10159.2, Reg 2725, B&P 10177(h)	Transactional Accusation
H37386LA	Sacramento	Voluntary License Surrender	PC Lending Inc,	N/A		7/16/2012	8/6/2012	B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c)	Transactional Accusation
H37403LA	Los Angeles	Outright Denial of Application	Lellan, Gitte	N/A	P O BOX 2085 SANTA CLARITA, CA 91386-2085	7/27/2011	8/8/2012	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H37420LA	Los Angeles	Outright Revocation	FK Bancorp Inc,	Corporation		6/8/2012	8/13/2012	B&P 10177(g), B&P 10177(f), B&P 10148, B&P 10177(d), Reg 2742(c)	Transactional Accusation
H37460LA	Los Angeles	Outright Revocation	Chukerman, Michael Jason	Salesperson	740 NORTH ALFRED STREET #102 WEST HOLLYWOOD, CA 90069	8/19/2011	8/23/2012	B&P 10177(b), B&P 490	Rap Accusation
H37471LA	Los Angeles	Outright Revocation	Puente, Joshua	Salesperson	11920 1/2 RIO HONDO PKWY EL MONTE, CA 91732	8/23/2011	8/14/2012	B&P 10177(b), B&P 490	Rap Accusation
H37489LA	Los Angeles	Outright Revocation	Golay, Malcom Lee	Salesperson	40081 WILLOWBEND DR MURRIETA, CA 92563	8/30/2011	8/23/2012	B&P 10177(b), B&P 490	Rap Accusation
H37538LA	Los Angeles	Suspension with Stay - Monetary Penalty	Martinez Ascencio, Isaias	Broker	12161 FARGO CT RANCHO CUCAMONGA, CA 91739-2294	9/16/2011	8/23/2012	Reg 2970, Reg 2972, B&P 10146, B&P 10148, Reg 2831, B&P 10176(e), Reg 2840, B&P 10236.4, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10160, Reg 2753, B&P 10145, Reg 2731, B&P 10177(h), Reg 2831.2, Reg 2742(c), B&P 10085, B&P 10240	Transactional Accusation
H37538LA	Los Angeles	Voluntary License Surrender	Great Capital Mortgage Inc,	Corporation	3200 INLAND EMPIRE BLVD STE 230 ONTARIO, CA 91764	9/16/2011	8/13/2012	Reg 2970, Reg 2972, B&P 10146, B&P 10148, Reg 2831, B&P 10176(e), Reg 2840, B&P 10236.4, B&P 10159.5, Reg 2831.1, B&P 10160, Reg 2753, B&P 10145, Reg 2731, Reg 2831.2, Reg 2742(c), B&P 10085, B&P 10240	Transactional Accusation
H37568LA	Los Angeles	Outright Revocation	Casares, Jose F	Broker Officer	5901 WARNER AVE STE 54 HUNTINGTON BEACH, CA 92649	10/5/2011	8/21/2012	B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10159.2, B&P 10085	Transactional Accusation
H37568LA	Los Angeles	Outright Revocation	JMM Financial Inc,	Corporation	PO BOX 605 EL PRADO, NM 875290605	10/5/2011	8/21/2012	B&P 10176(a), B&P 10146, B&P 10085	Transactional Accusation
H37573LA	Los Angeles	Revocation with Restricted License	Taghizadeh, Zekrollah	N/A	11385 AMIGO AVE PORTER RANCH, CA 91326	10/6/2011	8/7/2012	B&P 10177(b), B&P 490	Rap Accusation
H37580LA	Los Angeles	Outright Revocation	Williams, Marcus	Salesperson		10/10/2011	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H37587LA	Los Angeles	Outright Revocation	Smith, Ramona	Salesperson	7168 ARCHIBALD AVENUE RANCHO CUCAMONGA, CA 91730	10/12/2011	8/23/2012	B&P 10177(b), B&P 490	Rap Accusation
H37595LA	Los Angeles	Outright Revocation	Stepp, Michael Duane	Salesperson	30471 PUERTO VALLARTA DR LAGUNA NIGUEL, CA 92677	10/14/2011	8/14/2012	B&P 10177(b), B&P 490	Rap Accusation
H37605LA	Los Angeles	Outright Revocation	Velasquez, Evelyn	Salesperson		7/26/2012	8/15/2012	B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H37622LA	Los Angeles	Outright Revocation	Grant, Amanda Christina	Salesperson		10/25/2011	8/2/2012		Rap Accusation
H37627LA	Los Angeles	Outright Revocation	Garcia, Maria Elena	Salesperson	2025 BALTRA PL COSTA MESA, CA 92626	10/26/2011	8/13/2012	B&P 10177(g), B&P 10145(c), B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H37628LA	Los Angeles	Voluntary License Surrender	Pena, Otto Ivan	Broker	2500 W ORANGETHORPE AVE #109 FULLERTON, CA 92833	7/12/2012	8/1/2012		Transactional Accusation
H37629LA	Los Angeles	Outright Revocation	Ly, Kiaton N	Salesperson	6681 BORGES CORONA, CA 92880-	10/27/2011	8/23/2012	B&P 10177(b), B&P 490	Rap Accusation
H37631LA	Los Angeles	Outright Revocation	Hanson, Owen Michael	Salesperson	849 AVE C REDONDO BEACH, CA 90277	10/28/2011	8/14/2012	B&P 10177(b), B&P 490	Rap Accusation
H37632LA	Los Angeles	Outright Revocation	Vanderwall, John William	Salesperson	136 VALLEY GATE RD SIMI VALLEY, CA 93065	10/31/2011	8/16/2012	B&P 10177(b), B&P 490	Rap Accusation
H37650LA	Los Angeles	Revocation with Restricted License	Swearingen, Raymond Joseph	Salesperson	2149 E VINE AVE WEST COVINA, CA 91791	7/25/2012	8/14/2012	B&P 10177(g), B&P 10177(d), B&P 10085	Transactional Accusation
H37650LA	Los Angeles	Suspension with Stay - Monetary Penalty	Dorsey, Marlon	Broker	4719 S MULLEN AVE VIEW PARK, CA 90043	7/25/2012	8/14/2012	Reg 2970, B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10085	Transactional Accusation
H37650LA	Los Angeles	Suspension with Stay - Monetary Penalty	Premier Financial & Investment Group, Inc	N/A	3911 VIRGINIA RD LOS ANGELES, CA 90008	7/25/2012	8/14/2012	Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10085	Transactional Accusation
H37654LA	Los Angeles	Suspension with Stay - Monetary Penalty	Acosta, Gina Marie	Broker	4297 UNION PACIFIC AVENUE LOS ANGELES, CA 90023	11/9/2011	8/7/2012	B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10177(i)	Audit Accusation
H37654LA	Los Angeles	Suspension with Stay - Monetary Penalty	Posadas, Ana Samayoa	Salesperson	3215 BLUEBIRD CIRCLE SIMI VALLEY, CA 93063	11/9/2011	8/7/2012	B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d)	Audit Accusation
H37667LA	Los Angeles	Revocation with Restricted License	Gutierrez, Steven	N/A	1729 N PALM AVE UPLAND, CA 91784	11/14/2011	8/27/2012	B&P 10177(b), B&P 490	Rap Accusation
H37687LA	Los Angeles	Suspension[with stay]	Waldroff, Steven Carl	N/A		7/27/2012	8/16/2012	B&P 10177(g), B&P 10177(d), B&P 10085	Transactional Accusation
H37687LA	Los Angeles	Voluntary License Surrender	Barker, Jaime Dan	Salesperson	35686 ROSEDOWN LN WILDOMAR, CA 92595	7/27/2012	8/14/2012		Transactional Accusation
H37688LA	Los Angeles	Outright Revocation	Simon, Jose Torres	Salesperson	5152 YEARLING AVE IRVINE, CA 92604-	7/27/2012	8/16/2012	Reg 2970, B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10085	Audit Accusation
H37688LA	Los Angeles	Suspension with Stay - Monetary Penalty	Mazlat Inc,	N/A	17595 HARVARD STE C #2540 IRVINE, CA 92614	7/27/2012	8/27/2012	B&P 10241, B&P 10177(g), B&P 10148, Reg 2835, Reg 2831, Reg 2840, B&P 10130, B&P 10236.4, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2840.1, B&P 10240	Audit Accusation
H37688LA	Los Angeles	Suspension with Stay - Monetary Penalty	Slepack, Richard Scott	Broker Officer	2372 MORSE AVE STE 244 IRVINE, CA 92614	7/27/2012	8/27/2012	B&P 10177(g), B&P 10148, B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)	Audit Accusation
H37694LA	Los Angeles	Reinstatement Granted	Thai, Sonny	Salesperson	15681 CANDLEWOOD ST. WESTMINSTER, CA 92683	8/14/2012	8/2/2012	B&P 10145(c), B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10131(e)	Transactional Accusation
H37716LA	Los Angeles	Suspension with Stay - Monetary Penalty	Pili, Herminia H	Salesperson	14441 FRANKTON AVE HACIENDA HEIGHTS, CA 91745-2515	8/6/2012	8/27/2012	B&P 10177(g), B&P 10145(c), B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H37719LA	Los Angeles	Suspension[with stay]	Colonial Realty Group Inc,	Corporation	1451 RIMPAU AVE #105 CORONA, CA 92879	8/2/2012	8/22/2012	B&P 10177(g), Reg 2835, B&P 10177(f), Reg 2726, B&P 10159.5, B&P 10140.6, B&P 10176(e), B&P 10177(j), B&P 10160, Reg 2753, B&P 10145, Reg 2731, Reg 2773, B&P 10177(d), Reg 2831.2	Audit Accusation
H37719LA	Los Angeles	Suspension[with stay]	Mc Farland, Kenneth Moore	Broker Officer	1451 RIMPAU AVE #105 CORONA, CA 92879	8/2/2012	8/22/2012	B&P 10177(g), Reg 2970, Reg 2835, B&P 10177(f), Reg 2726, B&P 10159.5, B&P 10140.6, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10160, Reg 2753, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, Reg 2773, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085	Audit Accusation
H37724LA	Los Angeles	Outright Revocation	Security Pacific Mortgage, Corporation	Corporation	PO BOX 1968 BIG BEAR LAKE, CA 92315	8/29/2012	8/28/2012	Reg 2834, B&P 10159.5, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2731	Transactional Accusation
H37728LA	Los Angeles	Outright Revocation	Jimenez, Juan Demecio	Salesperson		3/28/2012	8/6/2012	Reg 2970, B&P 10176(a), B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085	Transactional Accusation
H37728LA	Los Angeles	Outright Revocation	Pena, Hector Manuel	Salesperson	8989 GULLO AVE ARLETA, CA 91331	3/28/2012	8/6/2012	Reg 2970, B&P 10176(a), B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085	Transactional Accusation
H37728LA	Los Angeles	Outright Revocation	Vera, Nino	Salesperson	17039 ROSCOE BLVD #205 NORTHRIDGE, CA 91325	3/28/2012	8/6/2012	Reg 2970, B&P 10176(a), B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085	Transactional Accusation
H37739LA	Los Angeles	Outright Revocation	Funding Solutions Lending Corp,	Corporation		12/15/2011	8/13/2012	B&P 10177(g), B&P 10176(a), B&P 10131(d), B&P 10131.2, B&P 10177(d), B&P 10176(b), B&P 10085	Transactional Accusation
H37739LA	Los Angeles	Outright Revocation	Jones, Kevin D	Broker Officer	180 N JOY STREET SUITE B CORONA, CA 92879	12/15/2011	8/13/2012	B&P 10176(a), B&P 10177(g), B&P 10026, B&P 10177(d), B&P 10176(b), B&P 10085	Transactional Accusation
H37752LA	Los Angeles	Denial with Restricted License by Stipulation	Nguyen, Don Thai	N/A	17624 HARVEST AVENUE CERRITOS, CA 90703	9/11/2012	8/31/2012	B&P 10177(b)	Statement of Issues
H37756LA	Los Angeles	Outright Revocation	Ghazarian, Rita	Salesperson		12/21/2011	8/2/2012		Rap Accusation
H37762LA	Los Angeles	Outright Revocation	Dunkelman, Charles Mike	Broker	101 N CITRUS #1C COVINA, CA 91723	12/22/2011	8/22/2012	B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10176(i), B&P 10176(b)	Transactional Accusation
H37785LA	Los Angeles	Outright Revocation	Love, John Steven	Salesperson	8575 HILLSIDE RD RANCHO CUCAMONGA, CA 91701-	1/12/2012	8/23/2012	B&P 10177(b), B&P 490	Rap Accusation
H37790LA	Los Angeles	Outright Revocation	Calixto, Carlos	Salesperson	30025 ALEXANDER DR CATHEDRAL CITY, CA 92234	1/13/2012	8/22/2012	B&P 10177(b), B&P 490	Rap Accusation
H37791LA	Los Angeles	Outright Revocation	Wallace, Terry	Salesperson	11920 SOLITAIRE CT MIRA LOMA, CA 91752	1/13/2012	8/1/2012	B&P 10177(b), B&P 490	Rap Accusation
H37793LA	Los Angeles	Outright Revocation	Gamble, Lisa R	Salesperson	PO BOX 668 SANTA MONICA, CA 90401	1/17/2012	8/23/2012	B&P 10177(b), B&P 490	Rap Accusation
H37817LA	Los Angeles	Revocation with Restricted License	Warstadt, Laura Charlotte	Salesperson	20550 EARL ST SPC #10 TORRANCE, CA 90503	7/20/2012	8/9/2012	B&P 10177(f), B&P 480(a)(3)	MLO Accusation
H37833LA	Los Angeles	Outright Denial of Application	Yerkanyan, Arutyan	N/A		2/3/2012	8/21/2012	B&P 10177(b), B&P 10177(a)	Statement of Issues
H37841LA	Los Angeles	Outright Revocation	Premier Commercial Capital Inc,	Corporation		2/8/2012	8/13/2012	B&P 10148, B&P 10162, Reg 2715, B&P 10177(d)	Transactional Accusation
H37843LA	Los Angeles	Outright Revocation	Chavez, Julio	Salesperson	10239 PINEHURST AVE SOUTH GATE, CA 90280	2/8/2012	8/16/2012	B&P 10177(b), B&P 490	Rap Accusation
H37862LA	Los Angeles	Denial with Restricted License by Order Hearing	Navarro, Freddy DeLeon	N/A	15503 ERMANITA AVE GARDENA, CA 90249	2/10/2012	8/21/2012	B&P 10177(b), B&P 10177(a)	Statement of Issues
H37871LA	Los Angeles	Outright Revocation	Guaranteed Real Estate Solutions,	Corporation		2/14/2012	8/13/2012	B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d)	Transactional Accusation
H37873LA	Los Angeles	Outr Denial App MLO Lic Endors	Garcia, Rafael	Broker Officer	1263 CITRUS ST LA HABRA, CA 90631	2/14/2012	8/27/2012	B&P 475(a)(1), B&P 10166.051(b), B&P 10177(a), B&P 480(c)	Statement of Issues
H37881LA	Los Angeles	Suspension[with stay]	Magpali, Alfred Eric	N/A	1851 E FIRST ST #900 SANTA ANA, CA 92705	8/2/2012	8/22/2012	B&P 10177(g), B&P 10145(c), B&P 10177(f), B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10131.2, B&P 10131(e), B&P 10177(d)	Transactional Accusation
H37908LA	Los Angeles	Outright Revocation	Funn, Nicole Patrice	Broker Officer	311 N ROBERTSON BLVD #296 BEVERLY HILLS, CA 90211	2/23/2012	8/13/2012	Reg 2970, B&P 10177(g), B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10085.5, B&P 10085	Transactional Accusation
H37966LA	Los Angeles	Outright Revocation	Hernandez, Rosario Maria	Salesperson	340 E ROUTE 66 GLENDORA, CA 91740	3/13/2012	8/2/2012	B&P 10177(g), Reg 2970, B&P 10146, B&P 10130, B&P 10159.5, B&P 10139, Reg 2731, B&P 10177(d), B&P 10085	Transactional Accusation
H37999LA	Los Angeles	Outright Revocation	Williams, Marcus	Salesperson		3/27/2012	8/29/2012	Reg 2970, B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d), B&P 10085	Transactional Accusation
H38000LA	Los Angeles	Outright Revocation	Johnson, Sheila Marie	Salesperson		3/27/2012	8/8/2012		Transactional Accusation
H38014LA	Los Angeles	Outright Revocation	Alpha Realty Inc,	Corporation		4/3/2012	8/29/2012	B&P 10176(a), B&P 10177(g), Reg 2726, B&P 10176(f), Reg 2832, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d)	Audit Accusation
H38014LA	Los Angeles	Outright Revocation	Mc Bride, Dennis Fred	Broker Officer		4/3/2012	8/29/2012	B&P 10176(a), B&P 10177(g), Reg 2726, B&P 10176(f), Reg 2832, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725	Audit Accusation
H38042LA	Los Angeles	Outright Revocation	Grigoryan, Lilit	Salesperson	2901 GRACELAND WAY GLENDALE, CA 91206	4/12/2012	8/22/2012	B&P 10177(b), B&P 490	Rap Accusation
H38062LA	Los Angeles	Voluntary License Surrender	Ebrahimian, Evet	Salesperson	1230 GRANDVIEW AVE GLENDALE, CA 91201	7/12/2012	8/1/2012		Rap Accusation
H38154LA	Los Angeles	D&R Service Effected - Acknowl	Alcon Real Estate,	N/A		5/23/2012	8/23/2012	B&P 10130	Desist & Refrain
H38154LA	Los Angeles	D&R Service Effected - Acknowl	Steele, Kenneth A.	N/A		5/23/2012	8/23/2012	B&P 10130	Desist & Refrain
H38207LA	Los Angeles	Voluntary License Surrender	Smith, Denise Lynn	Salesperson	200 OLIVE MILL RD SANTA BARBARA, CA 93108	6/19/2012	8/13/2012	B&P 10177(b), B&P 490	Rap Accusation
H38210LA	Los Angeles	Denial with Restricted License by Stipulation	DeHerrera, Todd Allen	Salesperson	10552 SAN PABLO DESERT HOT SPRINGS, CA 92240	8/30/2012	8/27/2012	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H38220LA	Los Angeles	D&R Service Effected - Acknowl	Harkins, Jessica L.	N/A		6/27/2012	8/9/2012	B&P 10130	Desist & Refrain
H38280LA	Los Angeles	Voluntary License Surrender	Gil, Xochitl Claudia	Broker	36580 EDGEWATER RD PALMDALE, CA 93550	7/20/2012	8/9/2012		Other
H38294LA	Los Angeles	D&R Service Effected - Acknowl	Allison, Anthony H	Broker		7/26/2012	8/3/2012	B&P 10130	Desist & Refrain
H38296LA	Los Angeles	D&R Service Effected - Per Ser	1st Priority Group, Inc.,	N/A		7/26/2012	8/5/2012	B&P 10130	Desist & Refrain
H38296LA	Los Angeles	D&R Service Effected - Per Ser	Bautista, Ronaldo Romero	Salesperson	26440 OAKDALE CANYON LN CANYON COUNTRY, CA 91387	7/26/2012	8/2/2012	B&P 10130	Desist & Refrain
H38296LA	Los Angeles	D&R Service Effected - Per Ser	Marcelo, John	N/A		7/26/2012	8/5/2012	B&P 10130	Desist & Refrain
H38297LA	Los Angeles	D&R Service Effected - Acknowl	Amberwood Real Estate Inc,	Corporation	26550 SANTA ROSA DR MORENO VALLEY, CA 925554214	7/26/2012	8/9/2012	B&P 10177(f)	Desist & Refrain
H38309LA	Los Angeles	Voluntary License Surrender	Del Valle, Jose Robert	Broker Officer	27396 LOCK HAVEN CT TEMECULA, CA 92591	7/27/2012	8/16/2012	B&P 10176(i), B&P 10159.2, B&P 10100.2	Other
H38309LA	Los Angeles	Voluntary License Surrender	RDV Consulting Group,	Corporation		7/27/2012	8/16/2012	B&P 10176(i), B&P 10162, B&P 10165, B&P 10100.2	Other
H38320LA	Los Angeles	Summary Suspension	Garcia, Enrique	Salesperson	3530 E. LA PALMA AVE, #568 ANAHEIM, CA 92806	8/7/2012	8/22/2012	B&P 10177(k)	Rap Accusation
H38330LA	Los Angeles	D&R Service Effected - Acknowl	Transfer Smart, Inc,	N/A		8/14/2012	8/17/2012	B&P 10130, B&P 10131(a) , B&P 10131.2	Desist & Refrain
H38339LA	Los Angeles	D&R Service Effected - Acknowl	Medina, Steven	Salesperson	9321 APPLEBY ST DOWNEY, CA 90240	8/16/2012	8/30/2012	B&P 10130	Desist & Refrain
H38343LA	Los Angeles	D&R Service - Unable to Effect	Home Owners Advocate Llc,	N/A		8/16/2012	8/23/2012		Desist & Refrain