Summary of Enforcement Actions (9/1/2010 - 9/30/2010)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H01867FR | Sacramento | Removal of Restrictions Granted | Cipolletti, Edward | N/A | 2525 AVENIDA ESCUELA BAKERSFIELD, CA 93306 | 4/7/2006 | 9/15/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H01902FR | Sacramento | Removal of Restrictions Granted | Orozco, George | N/A | 2521 WALNUT GROVE WAY MODESTO, CA 95355 | 4/24/2006 | 9/15/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H01921FR | Sacramento | Removal of Restrictions Denied | Martinez, Virginia | N/A | 1874 HOLLIDAY ST TULARE, CA 93274 | 6/1/2006 | 9/1/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02178FR | Sacramento | Removal of Restrictions Granted | Johnson, Cheryl Lynd | Broker | PO BOX 1726 CLOVIS, CA 93613-1726 | 2/8/2008 | 9/15/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02182FR | Sacramento | Removal of Restrictions Granted | Elze, Linda Teresa | N/A | 20817 LAKE VIEW DR CALIFORNIA CITY, CA 93505 | 10/29/2007 | 9/15/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H02361FR | Sacramento | Outright Revocation | Zentner, Kevin | Salesperson | 234 AUBURN ST SALINAS, CA 93901 | 3/12/2009 | 9/29/2010 | B&P 10145(c), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H02425FR | Los Angeles | Outright Denial of Application | Collins, Thomas Hayes | N/A | 10/26/2009 | 9/22/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H02448FR | Sacramento | Outright Revocation | Home Lending Group Inc, | Corporation | 2/11/2010 | 9/20/2010 | B&P 10148, B&P 10177(d) | Transactional Accusation | ||
| H02450FR | Sacramento | Outright Revocation | Allencompass Financial Services Inc, | Corporation | 2/16/2010 | 9/20/2010 | B&P 10176(a), B&P 10232.4, B&P 10177(d), B&P 10240 | Transactional Accusation | ||
| H02480FR | Sacramento | Voluntary License Surrender | Ed Veronick Mortgage Loans Inc, | Corporation | 8/26/2010 | 9/15/2010 | B&P 10176(a), Reg 2835, B&P 10148, Reg 2832(a), Reg 2831, B&P 10177.5, B&P 10176(i), Reg 2831.1, B&P 10177(j), B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H02480FR | Sacramento | Voluntary License Surrender | Esparza, Ronnie Lee | Salesperson | 333 HERMAN AVE WATSONVILLE, CA 95076 | 8/26/2010 | 9/15/2010 | B&P 10176(a), B&P 10176(c), B&P 10177.5, B&P 10176(i), B&P 10177(j), B&P 10177(d) | Audit Accusation | |
| H02480FR | Sacramento | Voluntary License Surrender | Searle-Livingston, Sharline | Salesperson | 578 POLK ST MONTEREY, CA 93940 | 8/26/2010 | 9/15/2010 | B&P 10176(a), B&P 10176(c), B&P 10177.5, B&P 10176(i), B&P 10177(j), B&P 10177(d) | Audit Accusation | |
| H02487FR | Sacramento | Outright Revocation | Alcantar, David | Salesperson | 15 WUAGH RD WATSONVILLE, CA 95076 | 5/17/2010 | 9/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02530FR | Sacramento | D&R Service Effected - Per Ser | Avilez, Francisco J | Salesperson | 5668 E GRANT AVE FRESNO, CA 93727 | 9/15/2010 | 9/29/2010 | Reg 2972, Reg 2970, B&P 10085 | Desist & Refrain | |
| H02531FR | Sacramento | D&R Service - Unable to Effect | Gomez, Antonio J | N/A | 9/20/2010 | 9/29/2010 | B&P 10130, B&P 10139, B&P 10131(d), B&P 10085.5 | Desist & Refrain | ||
| H03370SD | Sacramento | Reinstatement Granted | Balabanian, Chake Edouard | N/A | 1522 NAUTILUS ST LA JOLLA, CA 92037 | 12/21/2005 | 9/15/2010 | B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H03446SD | Sacramento | Removal of Restrictions Granted | Sawicki, John Gerald | N/A | 1494 KNOLL PARK GLEN ESCONDIDO, CA 92029 | 3/13/2006 | 9/15/2010 | Statement of Issues | ||
| H03521SAC | Sacramento | Reinstatement Denied | Bieber, Ronald Roy | Broker Officer | 9141 ELK GROVE BLVD ELK GROVE, CA 95624 | 6/22/2000 | 9/10/2010 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H03521SAC | Sacramento | Reinstatement Denied | Red Shield Servicing Inc, | Corporation | 6/22/2000 | 9/10/2010 | Reg 2832.1, B&P 10229, Reg 2832(a), B&P 10145, B&P 10177(d), B&P 10232.2(a) | Audit Accusation | ||
| H03861SAC | Sacramento | Reinstatement Granted | Ruby, Lawrence Leland | Broker | 93 KENDAL COURT CHICO, CA 95973 | 2/23/2004 | 9/15/2010 | Reg 2832.1, Reg 2834, Reg 2832, B&P 10177(h), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H03947SD | Sacramento | Outright Revocation | Goold, Edward Eric | Broker | 2639 CARDINAL RD SAN DIEGO, CA 92123 | 4/23/2009 | 9/29/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04090SD | Sacramento | Outright Revocation | Dahlstrom, Helen Katherine | Salesperson | 3531 CAMEO DR #97 OCEANSIDE, CA 92056 | 4/13/2010 | 9/29/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04107SD | Sacramento | Outright Revocation | Wilson, Michael Casey | Salesperson | 9255-359 N MAGNOLIA AVE SANTEE, CA 92071 | 5/23/2010 | 9/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04109SD | Sacramento | Outright Revocation | Stolow, George D | Salesperson | 12435 ADDAX COURT SAN DIEGO, CA 92129 | 5/23/2010 | 9/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04135SD | Sacramento | D&R Service Effected - Per Ser | Tepper, Michael Alan | N/A | 8/24/2010 | 9/28/2010 | B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H04136SD | Sacramento | D&R Service - Unable to Effect | Brodsky, Isabell Roberta | N/A | 6615 BARDONIA ST SAN DIEGO, CA 92119 | 8/24/2010 | 9/27/2010 | B&P 10130, B&P 10139, B&P 10085.5 | Desist & Refrain | |
| H04136SD | Sacramento | D&R Service - Unable to Effect | National Home Savers Pro, | N/A | 8/24/2010 | 9/27/2010 | B&P 10130, B&P 10139, B&P 10085.5 | Desist & Refrain | ||
| H04138SD | Sacramento | D&R Service Effected - Per Ser | Miller, Dawn M | Salesperson | 5014 LOTUS ST SAN DIEGO, CA 92107 | 8/26/2010 | 9/11/2010 | Reg 2972, Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085.6 | Desist & Refrain | |
| H04249SAC | Sacramento | Removal of Restrictions Denied | Roberts, Michelle Candace | N/A | 188 OLEANDER CIRCLE REDDING, CA 96001 | 5/2/2005 | 9/1/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04349SAC | Sacramento | Removal of Restrictions Denied | Giardina, Eric Michael | N/A | 1/12/2006 | 9/1/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04441SAC | Sacramento | Removal of Restrictions Denied | Gropp, Erik Micheal Alexander | N/A | 4093 ARAGON WAY RANCHO CORDOVA, CA 95742 | 2/28/2006 | 9/1/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05180SAC | Sacramento | Outright Revocation | Jensen, Alison Ann | Broker Officer | 3/20/2009 | 9/8/2010 | B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Transactional Accusation | ||
| H05180SAC | Sacramento | Outright Revocation | Ward Real Estate Brokerage &, Foreclosure Services Inc | Corporation | 3/20/2009 | 9/8/2010 | B&P 10176(a), B&P 10176(i), B&P 10162, Reg 2715, B&P 10177(n), B&P 10177(d), B&P 10176(b), Reg 2742(c) | Transactional Accusation | ||
| H05180SAC | Sacramento | Outright Revocation | Ward, Leesa Marie | Broker | 3/20/2009 | 9/8/2010 | B&P 10176(a), B&P 10176(i), B&P 10162, Reg 2715, B&P 10177(d), B&P 10176(b) | Transactional Accusation | ||
| H05188SAC | Sacramento | Outright Revocation | Shannon, Laurel Susan | Salesperson | 7056 RIATA DR REDDING, CA 96002 | 4/10/2009 | 9/6/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05269SAC | Sacramento | Outright Denial of Application | Mofazeli, Anthony | N/A | 10/15/2009 | 9/1/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05298SAC | Sacramento | Outright Revocation | Barbaccia, Diane Lynn | Salesperson | 1785 DEERFIELD DR YUBA CITY, CA 95993 | 11/12/2009 | 9/7/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05324SAC | Sacramento | Suspension with Stay - Monetary Penalty | Meehan, Rhonda Karen | N/A | 2597 STATE HIGHWAY 304 TEN MILE, TN 37880 | 8/17/2010 | 9/7/2010 | Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05348SAC | Sacramento | D&R Service - Unable to Effect | Summit Lending Corporation, | N/A | 2/22/2010 | 9/8/2010 | Reg 2970, Reg 2972, B&P 10146, B&P 10131(d) | Desist & Refrain | ||
| H05369SAC | Sacramento | Outright Revocation | Creamer, Darrell Lee | Salesperson | 3552 HANKS STREET SACRAMENTO, CA 95827 | 3/29/2010 | 9/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05375SAC | Sacramento | Outright Revocation | Overton, John Blanton | Salesperson | 3646 NORTH MONITOR CIR STOCKTON, CA 95219- | 4/15/2010 | 9/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05381SAC | Sacramento | Outright Denial of Application | Hamp, Karen Lynette | Salesperson | 7901 OAKPORT STREET #4350 OAKLAND, CA 94621 | 4/27/2010 | 9/29/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05393SAC | Sacramento | Outright Denial of Application | Planetta, Victor | N/A | 5/18/2010 | 9/15/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05418SAC | Sacramento | Voluntary License Surrender | Lester, David Lee | Broker | 18867 BREWER RD GRASS VALLEY, CA 95945 | 8/11/2010 | 9/1/2010 | B&P 10176(a), B&P 10176(c), B&P 10148, B&P 10176(i), B&P 10177(j), B&P 10177(d), Reg 2731 | Transactional Accusation | |
| H05420SAC | Sacramento | Outright Denial of Application | Rai, Jash Paul Singh | Salesperson | 6085 DOUGLAS BOULEVARD SUITE 500 GRANITE BAY, CA 95746 | 7/8/2010 | 9/15/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05421SAC | Sacramento | Outright Revocation | Knutson, Paul Kevin | Salesperson | 4900 PAPAYA DR FAIR OAKS, CA 95628 | 7/9/2010 | 9/1/2010 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H05445SAC | Sacramento | D&R Service - Unable to Effect | Adb Inc, | N/A | 8/16/2010 | 9/28/2010 | Reg 2972, Reg 2970, B&P 10146 | Desist & Refrain | ||
| H05445SAC | Sacramento | D&R Service - Unable to Effect | Adb Realty And Investments Inc., | N/A | 8/16/2010 | 9/28/2010 | Reg 2972, Reg 2970, B&P 10146 | Desist & Refrain | ||
| H05445SAC | Sacramento | D&R Service - Unable to Effect | Debarros, Anthony | N/A | 8/16/2010 | 9/28/2010 | Reg 2972, Reg 2970, B&P 10146 | Desist & Refrain | ||
| H05445SAC | Sacramento | D&R Service - Unable to Effect | National Foreclosure Alternative, | N/A | 8/16/2010 | 9/15/2010 | Reg 2970, Reg 2972, B&P 10146 | Desist & Refrain | ||
| H05445SAC | Sacramento | D&R Service - Unable to Effect | Ortiz, Armando | N/A | 8/16/2010 | 9/15/2010 | Reg 2972, Reg 2970, B&P 10146 | Desist & Refrain | ||
| H05445SAC | Sacramento | D&R Service - Unable to Effect | Wholesale Lending Division, | N/A | 8/16/2010 | 9/15/2010 | Reg 2970, Reg 2972, B&P 10146 | Desist & Refrain | ||
| H05446SAC | Sacramento | D&R Service - Unable to Effect | Guardian Group LLC, | N/A | 8/19/2010 | 9/29/2010 | 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 | Investors Finance, Inc., | N/A | 8/19/2010 | 9/27/2010 | Reg 2970, B&P 10130, B&P 10131(b), B&P 10131(d), B&P 10085 | Desist & Refrain | ||
| H05447SAC | Sacramento | D&R Service Effected - Per Ser | Startovertoday.com, | N/A | 8/23/2010 | 9/27/2010 | Reg 2972, Reg 2970, B&P 10146, B&P 10086, B&P 10085 | Desist & Refrain | ||
| H05447SAC | Sacramento | D&R Service Effected - Per Ser | TeamDreamStreet, LLC, | N/A | 8/23/2010 | 9/27/2010 | Reg 2970, Reg 2972, B&P 10146, B&P 10086, B&P 10085 | Desist & Refrain | ||
| H05447SAC | Sacramento | D&R Service Effected - Per Ser | Vanasse, Thomas | N/A | 8/23/2010 | 9/27/2010 | Reg 2972, Reg 2970, B&P 10146, B&P 10086, B&P 10085 | Desist & Refrain | ||
| H05469SAC | Sacramento | D&R Service Effected - Per Ser | Cloud 10 Financial Inc, | N/A | 9/14/2010 | 9/30/2010 | B&P 10130, B&P 10139, B&P 10085.5 | Desist & Refrain | ||
| H05472SAC | Sacramento | D&R Service - Unable to Effect | Juniel, Vernon | N/A | 9/15/2010 | 9/27/2010 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H08635SF | Sacramento | Removal of Restrictions Granted | Silva, Susana D | Salesperson | 150 14TH STREET PACIFIC GROVE, CA 93950 | 1/22/2004 | 9/15/2010 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H09243SF | Sacramento | Removal of Restrictions Granted | Rodriguez, Arturo | Broker Officer | 964 EL CAMINO REAL SAN CARLOS, CA 94070-4011 | 5/11/2005 | 9/15/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09568SF | Sacramento | Removal of Restrictions Granted | Morris, Terry Luvel | Salesperson | 122 WALKER RANCH PARKWAY PATTERSON, CA 95363 | 4/12/2006 | 9/15/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10082SF | Sacramento | Outright Revocation | Burnias, Eddie | Salesperson | 715 LOCUST ST SAN JOSE, CA 95110 | 6/2/2008 | 9/6/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i) | Transactional Accusation | |
| H10082SF | Sacramento | Outright Revocation | Maxwell, Natrian Bernard | Salesperson | 2690 GUMDROP DR SAN JOSE, CA 95148- | 6/2/2008 | 9/6/2010 | B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10176(i) | Transactional Accusation | |
| H10082SF | Sacramento | Outright Revocation | Neri, Felipe Arturo | Salesperson | 38855 BLUE GRASS CT NEWARK, CA 94560 | 6/2/2008 | 9/6/2010 | B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10176(i) | Transactional Accusation | |
| H10082SF | Sacramento | Outright Revocation | Sanchez, Peter G | Salesperson | 6/2/2008 | 9/6/2010 | B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10176(i) | Transactional Accusation | ||
| H10082SF | Sacramento | Outright Revocation | Warden, Robert | Salesperson | 6/2/2008 | 9/6/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i) | Transactional Accusation | ||
| H10713SF | Sacramento | Outright Revocation | Tran, Dung Ngoc | Salesperson | PO BOX 720913 SAN JOSE, CA 95172- | 6/19/2009 | 9/20/2010 | Reg 2731, B&P 10177(d) | Audit Accusation | |
| H10752SF | Sacramento | Revocation with Restricted License | Ng, Barney Joe | Salesperson Officer | 255 CLYDE DR WALNUT CREEK, CA 94598 | 8/11/2009 | 9/30/2010 | B&P 10148, Reg 2831, B&P 10176(i), B&P 10232.4, B&P 10238(f), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10234, B&P 10238(h), Reg 2841 | Audit Accusation | |
| H10754SF | Sacramento | Suspension with Stay - Monetary Penalty | Noble, Thomas Gary | N/A | 9/2/2010 | 9/23/2010 | B&P 10177(g), B&P 10177(d) | Audit Accusation | ||
| H10792SF | Sacramento | Voluntary License Surrender | Menon, Kirtikumar Manickam | Broker Officer | 1 BLACKFIELD DRIVE #153 TIBURON, CA 94920-2053 | 8/11/2010 | 9/1/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10797SF | Sacramento | Outright Revocation | Analy Mortgage Center Inc, | Corporation | 12/27/2010 | 9/7/2010 | B&P 10232.2, Reg 2835, B&P 10232(e), B&P 10176(e), Reg 2831, B&P 10176(i), B&P 10232.4, Reg 2831.1, Reg 2832, Reg 2715, B&P 10238(f), B&P 10177(d), B&P 10238(j), B&P 10161.8(b), B&P 10238(a,b), B&P 10232.2(b), B&P 10238(h), B&P 10240 | Audit Accusation | ||
| H10804SF | Sacramento | Outright Revocation | Wehr, Donna Marie | Salesperson | 7120 17TH HOLE DRIVE WINDSOR, CA 95492 | 11/12/2009 | 9/7/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10836SF | Sacramento | Suspension with Stay - Monetary Penalty | Campbell, Donald Douglas | Broker | 115 MANOR DRIVE MILL VALLEY, CA 94941 | 8/18/2010 | 9/8/2010 | Reg 2834, B&P 10159.5, B&P 10163, B&P 10176(e), Reg 2831, B&P 10130, Reg 2832, B&P 10137, B&P 10145, B&P 10177(d), Reg 2731 | Audit Accusation | |
| H10841SF | Sacramento | Revocation with Restricted License | Grubb, Noreen Christine | Salesperson | 1562 CAMINO DEL MAR #543 DEL MAR, CA 92014 | 1/29/2010 | 9/30/2010 | B&P 10177(g), B&P 10177(f) | Rap Accusation | |
| H10843SF | Sacramento | Revocation with Restricted License | Silveira, Samuel | N/A | 21265 HAVILAND AVE HAYWARD, CA 94541-2063 | 1/29/2010 | 9/13/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10848SF | Sacramento | Outright Revocation | Argentum Real Estate And Mortgage, Inc | Corporation | 2/2/2010 | 9/14/2010 | Reg 2970, Reg 2835, Reg 2834, Reg 2831, B&P 10176(e), Reg 2832, Reg 2715, B&P 10231, B&P 10177(d), B&P 10145, B&P 10240, B&P 10234, B&P 10085 | Audit Accusation | ||
| H10886SF | Sacramento | Outright Revocation | Matsubara, Yukari | Salesperson | 2134 SHELTER CREEK LANE SAN BRUNO, CA 94066 | 3/25/2010 | 9/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10887SF | Sacramento | Outright Revocation | Parra, Alberto | Salesperson | 1852 NAPLES DRIVE SAN JOSE, CA 95122 | 3/25/2010 | 9/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10896SF | Sacramento | Outright Revocation | Gale, Andrew J | Broker | 7422 MONIQUE PLACE ROHNERT PARK, CA 94928 | 3/29/2010 | 9/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10897SF | Sacramento | Outright Revocation | Bellinghausen, Patrick Edward | Salesperson | 11920 CALLE CIELO GILROY, CA 95020 | 3/30/2010 | 9/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10913SF | Sacramento | Outright Denial of Application | Travis, Eldrich Omar | N/A | 4/22/2010 | 9/1/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H10914SF | Sacramento | Outright Denial of Application | O Hara, Roisin Angela | N/A | 4/22/2010 | 9/15/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H10925SF | Sacramento | Outright Revocation | Tomaz, Gary | Salesperson | 26953 HAYWARD BLVD #211 HAYWARD, CA 94542 | 5/17/2010 | 9/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10929SF | Sacramento | Outright Revocation | Hasanzada, Sayed H | Salesperson | 5/18/2010 | 9/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H10931SF | Sacramento | Denial with Restricted License by Order Hearing | Miller, Robert Martin | N/A | 7584 FREDERIKSEN LN DUBLIN, CA 94568 | 5/19/2010 | 9/1/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10932SF | Sacramento | Outright Denial of Application | Goursky, Nicholas Nicholas | N/A | 5/19/2010 | 9/15/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H10984SF | Sacramento | D&R Service Effected - Per Ser | Hendryx, Antoinette Marie | Broker Officer | 434 CINDY DR RIPON, CA 95366 | 8/13/2010 | 9/22/2010 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H10984SF | Sacramento | D&R Service Effected - Per Ser | IQ Smarter Investments Inc, | Corporation | 100 PARK PL #200 SAN RAMON, CA 94583 | 8/13/2010 | 9/11/2010 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H10984SF | Sacramento | D&R Service Effected - Per Ser | Mirzaei, Ali | Broker Officer | 931 SAN SIMEON DR CONCORD, CA 94518 | 8/13/2010 | 9/29/2010 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H10986SF | Sacramento | D&R Service - Unable to Effect | Ali, Mirza Zulfiqar | N/A | 8/17/2010 | 9/1/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H10986SF | Sacramento | D&R Service - Unable to Effect | Chui, Ed | N/A | 8/17/2010 | 9/1/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H10986SF | Sacramento | D&R Service - Unable to Effect | REZN8 Systems Incorporated, | N/A | 8/17/2010 | 9/1/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H10990SF | Sacramento | D&R Service Effected - Per Ser | First Home Inc, | N/A | 5517 GEARY BLVD STE 201 SAN FRANCISCO, CA 94121 | 8/19/2010 | 9/28/2010 | B&P 10177(d), Reg 2742(c) | Desist & Refrain | |
| H10990SF | Sacramento | D&R Service Effected - Per Ser | Zhovreboff, Walter | Broker | 727 42ND AVE SAN FRANCISCO, CA 94121 | 8/19/2010 | 9/28/2010 | B&P 10177(d), Reg 2742(c) | Desist & Refrain | |
| H10991SF | Sacramento | D&R Service Effected - Per Ser | Segovia, Anthony David | N/A | 8/19/2010 | 9/2/2010 | B&P 10130 | Desist & Refrain | ||
| H10992SF | Sacramento | D&R Service - Unable to Effect | McGivern, Sean | N/A | 8/24/2010 | 9/30/2010 | B&P 10130, B&P 10131(d), B&P 10085.5 | Desist & Refrain | ||
| H30321LA | Los Angeles | Removal of Restrictions Granted | Bassirpou, Hamid Reza | Salesperson | 27425 COUNTRY LANE RD LAGUNA NIGUEL, CA 92677 | 9/12/2003 | 9/15/2010 | B&P 10177(f) | Statement of Issues | |
| H31431LA | Los Angeles | Reinstatement Granted | Fel, Leonid | N/A | 6705 CORIE LN WEST HILLS, CA 91307-2705 | 10/29/2004 | 9/29/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32267LA | Los Angeles | Removal of Restrictions Granted | Amayakyan, Vahram | Salesperson | 2026 CHILTON DR GLENDALE, CA 91201 | 10/26/2005 | 9/29/2010 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32668LA | Los Angeles | Removal of Restrictions Granted | Rodriguez, Steven Anthony | Salesperson | 10808 FOOTHILL BLVD 160 457 RANCHO CUCAMONGA, CA 91730 | 4/12/2006 | 9/15/2010 | B&P 10177(b) | Statement of Issues | |
| H32806LA | Los Angeles | Removal of Restrictions Granted | Styck, Walter Andrew | Broker Officer | 15707 ROCKFIELD SUITE 225 IRVINE, CA 92618 | 5/9/2006 | 9/29/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H33080LA | Los Angeles | Removal of Restrictions Denied | Ross, Sandra Roberta | N/A | 15157 CHAUMONT ST LAKE ELSINORE, CA 92530 | 7/26/2006 | 9/20/2010 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H35561LA | Los Angeles | Outright Revocation | Zemel, Robert Samuel | Broker | 7330 STONE CREEK LN ANAHEIM, CA 92808 | 12/23/2008 | 9/28/2010 | Rap Accusation | ||
| H35903LA | Los Angeles | Outright Revocation | Ricketts, Carlos Antonio | Broker | 7506 S WESTERN AVE LOS ANGELES, CA 90047 | 4/23/2009 | 9/15/2010 | B&P 10177(g), B&P 10177(f), B&P 10148, B&P 10177(j), Reg 2950(c), Reg 2950(g) | Transactional Accusation | |
| H35970LA | Los Angeles | Revocation with Restricted License | Sterig, Adriana Rabida | Salesperson | 636 AVONDALE DR CORONA, CA 92879 | 8/17/2010 | 9/7/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35998LA | Los Angeles | Outright Revocation | Creative Solutions Financial Group, Inc | Corporation | 8321 FONTANA ST DOWNEY, CA 90241 | 5/27/2009 | 9/13/2010 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H35998LA | Los Angeles | Outright Revocation | Triple AAA Lending and Realty Group, Inc | Corporation | 7344 LINDSEY AVE PICO RIVERA, CA 90660 | 5/27/2009 | 9/13/2010 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H35998LA | Los Angeles | Revocation with Restricted License | Camacho, Gabriel | Officer | 8321 FONTANA ST. DOWNEY, CA 90241 | 5/27/2009 | 9/13/2010 | B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H35998LA | Los Angeles | Revocation with Restricted License | Danis, Octavio | Salesperson | 7344 LINDSEY AVE PICO RIVERA, CA 90660 | 5/27/2009 | 9/13/2010 | B&P 10177(d) | Transactional Accusation | |
| H35998LA | Los Angeles | Revocation with Restricted License | Mendoza, Betsy | Salesperson | 8132 FIRESTONE BLVD #320 DOWNEY, CA 90241 | 5/27/2009 | 9/13/2010 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Transactional Accusation | |
| H36014LA | Los Angeles | Outright Revocation | Home Advantage Funding Group Inc, | Corporation | 1/7/2010 | 9/27/2010 | Reg 2970, B&P 10146, B&P 10137, B&P 10085 | Transactional Accusation | ||
| H36049LA | Los Angeles | Suspension with Stay - Monetary Penalty | Gonzales, Joseph Bustamante | Broker Officer | 16036 VALLEY BLVD FONTANA, CA 92335 | 8/30/2010 | 9/20/2010 | B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36049LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ram Properties and Associates Inc, | N/A | 16036 VALLEY BLVD FONTANA, CA 92335 | 8/30/2010 | 9/20/2010 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36100LA | Los Angeles | Denial with Restricted License by Order Hearing | Simon, Erick Daniel | N/A | 20820 VINTAGE ST #5 CHATSWORTH, CA 91311 | 7/8/2009 | 9/7/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36132LA | Los Angeles | Outright Revocation | Moghaddam, Avizeh | Broker Officer | 7/23/2009 | 9/20/2010 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10177(d), B&P 10165 | Transactional Accusation | ||
| H36132LA | Los Angeles | Outright Revocation | Mutual of Milwaukee Inc, | Corporation | 7/23/2009 | 9/20/2010 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | ||
| H36132LA | Los Angeles | Outright Revocation | New York City Lending Group Inc, | Corporation | 7/23/2009 | 9/20/2010 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10165, B&P 10177(h) | Transactional Accusation | ||
| H36132LA | Los Angeles | Outright Revocation | Tosti, Charles Louis | Broker Officer | 260 CALIFORNIA DR YOUNTVILLE, CA 94599 | 7/23/2009 | 9/20/2010 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10177(d), B&P 10165 | Transactional Accusation | |
| H36153LA | Los Angeles | D&R Service - Unable to Effect | Gonzalez, Jodi | N/A | 8/3/2009 | 9/1/2010 | B&P 10130 | Desist & Refrain | ||
| H36155LA | Los Angeles | Outright Revocation | Hollins, Leonard Leandrew | Salesperson | 6071 FALCON ST VENTURA, CA 93003 | 8/4/2009 | 9/13/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36193LA | Los Angeles | Revocation with Restricted License | Hesse, Jacob William | Salesperson | 37635 SEVERN PL INDIO, CA 92203 | 8/30/2010 | 9/20/2010 | B&P 10177(b) | Rap Accusation | |
| H36302LA | Los Angeles | Outright Denial of Application | Tariq, Bashir Ahmad | Salesperson | PO BOX 6524 NORCO, CA 92860 | 10/14/2009 | 9/7/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H36308LA | Los Angeles | Outright Revocation | Lawson, Lawrence Elliott | Broker | P O BOX 91399 LOS ANGELES, CA 90009 | 10/19/2009 | 9/27/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36309LA | Los Angeles | Outright Revocation | Mahboob, Rahim Jahangard | Broker Officer | 18000 VENTURA BLVD #20 ENCINO, CA 91316 | 10/19/2009 | 9/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36309LA | Los Angeles | Outright Revocation | RJM Realty & Mortgage Inc, | Corporation | 18000 VENTURA BLVD #20 ENCINO, CA 91316 | 10/19/2009 | 9/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36315LA | Los Angeles | Outright Revocation | Campbell, Christopher Dale | Salesperson | 10/22/2009 | 9/22/2010 | B&P 10177(g), B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H36358LA | Los Angeles | Outright Revocation | The Standard Group Inc, | Corporation | 11/17/2009 | 9/7/2010 | B&P 10177.5 | Transactional Accusation | ||
| H36370LA | Los Angeles | Outright Revocation | Garcia, Roy A | Salesperson | 9811 BOTHWELL RD NORTHRIDGE, CA 91324 | 12/2/2009 | 9/21/2010 | 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 10137 | Transactional Accusation | |
| H36390LA | Los Angeles | Outright Revocation | Lewis, Valerie Ann | Salesperson | 1927 BROWNING BLVD LOS ANGELES, CA 90062- | 12/29/2009 | 9/7/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36391LA | Los Angeles | Outright Revocation | Refisoup.com Inc, | Corporation | 12/22/2009 | 9/20/2010 | B&P 10146, B&P 10148, B&P 10130, B&P 10176(i), B&P 10137, B&P 10085 | Transactional Accusation | ||
| H36393LA | Los Angeles | Outright Denial of Application | Quinones, Daisy | N/A | PO BOX 411683 LOS ANGELES, CA 90041 | 12/22/2009 | 9/8/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36395LA | Los Angeles | Outright Revocation | M A C Industries Inc, | Corporation | 34145 PACIFIC COAST HWY #338 DANA POINT, CA 92629 | 12/23/2009 | 9/22/2010 | B&P 10162, Reg 2715 | Transactional Accusation | |
| H36407LA | Los Angeles | Outright Revocation | Villarreal, Reyna A | Salesperson | 2238 TOULOUSE ST CORONA, CA 92882-7588 | 1/7/2010 | 9/2/2010 | Rap Accusation | ||
| H36414LA | Los Angeles | Outright Revocation | Baychue Stamps & Associates Inc, | Corporation | 1/12/2010 | 9/20/2010 | B&P 10177(g), B&P 10177(f), B&P 10162, Reg 2715, B&P 10177(d), B&P 10165, Reg 2742(c) | Transactional Accusation | ||
| H36414LA | Los Angeles | Outright Revocation | Stamps, Cheryl Arthudar | Broker Officer | 3550 W CENTURY BLVD SUITE 103 104 INGLEWOOD, CA 90303 | 1/12/2010 | 9/20/2010 | B&P 10177(g), B&P 10177(f), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H36416LA | Los Angeles | Outright Revocation | Rescom Mortgage Inc, | Corporation | 1/12/2010 | 9/22/2010 | B&P 10177(f), Reg 2742, B&P 10177(d) | Transactional Accusation | ||
| H36426LA | Los Angeles | Denial with Restricted License by Stipulation | McVeigh, Robert Warren | N/A | 21622 KANAKOA LN HUNTINGTON BEACH, CA 92646 | 9/1/2010 | 9/21/2010 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36441LA | Los Angeles | Outright Revocation | Maceda, Maris Virginia | Salesperson | 10028 MARNICE AVE TUJUNGA, CA 91042 | 1/28/2010 | 9/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36480LA | Los Angeles | Outright Revocation | Jones, Brian Curtis | Salesperson | 16749 KETTENBURG LN MORENO VALLEY, CA 92551 | 2/27/2010 | 9/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36484LA | Los Angeles | Outright Revocation | Metcalf, Kristoffer Scott | Salesperson | PO BOX 3787 TUSTIN, CA 92781 | 2/27/2010 | 9/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36486LA | Los Angeles | Outright Revocation | Gonzalez, Maria Imelda | Salesperson | 11011 BALBOA BL GRANADA HILLS, CA 91344 | 2/27/2010 | 9/28/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36511LA | Los Angeles | D&R Service - Unable to Effect | Aispuro, Felix David | Salesperson | 4492 CAMINO DE LA PLAZA #1250 SAN DIEGO, CA 92173 | 3/15/2010 | 9/29/2010 | B&P 10130, B&P 10131(d), B&P 10086, B&P 10085.6 | Desist & Refrain | |
| H36511LA | Los Angeles | D&R Service - Unable to Effect | Meritage Enterprises, Inc., | N/A | 3/15/2010 | 9/29/2010 | B&P 10130, B&P 10131(d), B&P 10086, B&P 10085.6 | Desist & Refrain | ||
| H36514LA | Los Angeles | Denial with Restricted License by Order Hearing | Fernandez, John Charles | N/A | 5852 AMBERDALE DRIVE YORBA LINDA, CA 92886 | 3/21/2010 | 9/3/2010 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H36558LA | Los Angeles | Outright Revocation | Giles, Melissa Kathleen | Salesperson | 20823 KINGSTON LN RIVERSIDE, CA 92508 | 3/27/2010 | 9/3/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36583LA | Los Angeles | D&R Service - Unable to Effect | Pimentel, Ada | N/A | 4/19/2010 | 9/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36655LA | Los Angeles | Outright Denial of Application | Valenzuela, Rafael L | Salesperson | 20898 MILLBROOK AVE RIVERSIDE, CA 92508 | 6/1/2010 | 9/8/2010 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36657LA | Los Angeles | Denial with Restricted License by Stipulation | Rahimi, Mohammad | Salesperson | 19001 SALT LAKE PLACE PORTER RANCH, CA 91326-2340 | 10/1/2010 | 9/30/2010 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36697LA | Los Angeles | Voluntary License Surrender | Chaves, Yvon | Salesperson | PO BOX 12222 SAN BERNARDINO, CA 92423 | 8/12/2010 | 9/1/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36711LA | Los Angeles | D&R Service - Unable to Effect | Rivas, Norma | N/A | 7/2/2010 | 9/9/2010 | Desist & Refrain | |||
| H36720LA | Los Angeles | Revocation with Restricted License | Clark, Dave Wieland | N/A | 20432 SANTA ANA AVE #17 NEWPORT BEACH, CA 92660 | 8/25/2010 | 9/14/2010 | B&P 10177(b) | Rap Accusation | |
| H36743LA | Los Angeles | D&R Service - Unable to Effect | Fasela, Sharon | N/A | 8/2/2010 | 9/27/2010 | B&P 10130 | Desist & Refrain | ||
| H36745LA | Los Angeles | D&R Service - Unable to Effect | Colorado, Dennis | N/A | 8/4/2010 | 9/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36745LA | Los Angeles | D&R Service - Unable to Effect | Doorbetakis, Christy | N/A | 8/4/2010 | 9/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36745LA | Los Angeles | D&R Service - Unable to Effect | Get My Credit Grade LLC, | N/A | 8/4/2010 | 9/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36745LA | Los Angeles | D&R Service - Unable to Effect | Guardian Credit Services Inc., | N/A | 8/4/2010 | 9/20/2010 | B&P 10130 | Desist & Refrain | ||
| H36745LA | Los Angeles | D&R Service - Unable to Effect | Johnson, Nicole | N/A | 8/4/2010 | 9/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36745LA | Los Angeles | D&R Service - Unable to Effect | Juarez, Sarah | N/A | 8/4/2010 | 9/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36745LA | Los Angeles | D&R Service - Unable to Effect | Schaeffer, Anita | N/A | 8/4/2010 | 9/30/2010 | B&P 10130 | Desist & Refrain | ||
| H36761LA | Los Angeles | D&R Service Effected - Acknowl | Larrea, David | N/A | 37773 APACHE PLUME DR MURRIETA, CA 92563 | 8/12/2010 | 9/1/2010 | B&P 10130 | Desist & Refrain | |
| H36773LA | Los Angeles | D&R Service Effected - Per Ser | Bank Modification Experts, | N/A | 8/24/2010 | 9/2/2010 | B&P 10130 | Desist & Refrain | ||
| H36773LA | Los Angeles | D&R Service Effected - Per Ser | Home Resolution Company, | N/A | 8/24/2010 | 9/2/2010 | B&P 10130 | Desist & Refrain | ||
| H36773LA | Los Angeles | D&R Service Effected - Per Ser | Pascal, Brian | Salesperson | 11363 SANTINI LN PORTER RANCH, CA 91326 | 8/24/2010 | 9/2/2010 | B&P 10130 | Desist & Refrain | |
| H36773LA | Los Angeles | D&R Service Effected - Per Ser | Premier Legal Advocates, | N/A | 8/24/2010 | 9/2/2010 | B&P 10130 | Desist & Refrain | ||
| H36780LA | Los Angeles | Voluntary License Surrender | Fonthal, Gil | Broker Officer | P O BOX 8081 LAGUNA HILLS, CA 92654 | 9/1/2010 | 9/20/2010 | Other | ||
| H36780LA | Los Angeles | Voluntary License Surrender | Mellkar Investment, | Corporation | 9/1/2010 | 9/21/2010 | Other | |||
| H36784LA | Los Angeles | D&R Service Effected - Per Ser | Camas, Ariel | N/A | 8/31/2010 | 9/10/2010 | B&P 10130 | Desist & Refrain | ||
| H36784LA | Los Angeles | D&R Service Effected - Per Ser | Capitalwide Financial Inc, | Corporation | 8/31/2010 | 9/10/2010 | Reg 2970, B&P 10137, B&P 10085 | Desist & Refrain | ||
| H36797LA | Los Angeles | D&R Service Effected - Per Ser | Converse, Jeffery Allen | N/A | 6869 MONTE VISTA CT CORONA, CA 92880 | 9/8/2010 | 9/14/2010 | B&P 10130, B&P 10235 | Desist & Refrain | |
| H36801LA | Los Angeles | D&R Service - Unable to Effect | Oseguera, Godofredo | N/A | 9/9/2010 | 9/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36804LA | Los Angeles | D&R Service - Unable to Effect | Santillan, Ruben Flores | Broker Officer | 12737 HARVEST AVE NORWALK, CA 90650 | 9/14/2010 | 9/30/2010 | B&P 10130 | Desist & Refrain | |
| H36804LA | Los Angeles | D&R Service Effected - Per Ser | America Investors LLC, | N/A | 9/14/2010 | 9/17/2010 | Desist & Refrain | |||
| H36804LA | Los Angeles | D&R Service Effected - Per Ser | Romero Meza, Alberto A | Salesperson | 609 1/2 WEST WHITTIER BLVD MONTEBELLO, CA 90640 | 9/14/2010 | 9/17/2010 | B&P 10130 | Desist & Refrain |
