Summary of Enforcement Actions (9/1/2011 - 9/30/2011)

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

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

H-NUMBER	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H02289FR	Sacramento	Reinstatement Denied	Athey, James Craig	Salesperson	2012 FAIRMONT HANFORD, CA 93230	8/12/2008	9/20/2011	B&P 10176(a), B&P 10145(c), B&P 10176(e), B&P 10176(i), B&P 10177(d)	Transactional Accusation
H02511FR	Sacramento	Outright Revocation	Gonzalez, Andrew Navarro	Salesperson	1231 FALLON RD HOLLISTER, CA 95023	7/27/2010	9/8/2011	B&P 10177(b), B&P 490	Rap Accusation
H02557FR	Sacramento	Outright Revocation	Kulpa, Kenneth Scott	Salesperson	245 CENTER AVE STE B APTOS, CA 95003	12/1/2010	9/14/2011	B&P 10177(b), B&P 490	Rap Accusation
H02566FR	Sacramento	Voluntary License Surrender	Andrew, Mary Emily	Salesperson	164 SEACLIFF DRIVE APTOS, CA 95003	8/24/2011	9/14/2011	B&P 10177(g), Reg 2832.1, B&P 10130, Reg 2831.1, Reg 2832, B&P 10137, B&P 10145, B&P 10177(d), Reg 2731, Reg 2831.2	Audit Accusation
H02586FR	Sacramento	Outright Revocation	Norton, Erin Colleen	Salesperson		2/10/2011	9/22/2011	B&P 10177(b), B&P 490	Rap Accusation
H02605FR	Sacramento	Outright Denial of Application	Fasy, Terry Alan	N/A		3/25/2011	9/12/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02606FR	Sacramento	Outright Denial of Application	Abrams, Sara Lynn	Salesperson	12520 JASMINE AVE BAKERSFIELD, CA 93312	3/25/2011	9/21/2011	B&P 10177(b), B&P 480(a), B&P 10177(a)	Statement of Issues
H02636FR	Sacramento	Outright Denial of Application	Kissler, Robyn Michele	N/A		5/27/2011	9/19/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H02657FR	Sacramento	D&R Service Effected - Acknowl	Martinez, Juan	N/A		8/12/2011	9/3/2011	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
H02661FR	Sacramento	D&R Service - Unable to Effect	Flanary, Christina L	Salesperson	415 W TWAIN AVENUE FRESNO, CA 93704	8/23/2011	9/26/2011	Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085	Desist & Refrain
H02661FR	Sacramento	D&R Service - Unable to Effect	Pro Per Legal Professionals,	N/A		8/23/2011	9/26/2011	Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085	Desist & Refrain
H02910SD	Sacramento	Removal of Restrictions Granted	Turner, Scott Richard	N/A	720 4TH AVE #455 SAN DIEGO, CA 92101	11/3/2003	9/8/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H04078SD	Sacramento	Denial with Restricted License by Order Hearing	Saterbak, Ralph Theodore	N/A	3027 S BONITA ST SPRING VALLEY, CA 91977	3/18/2010	9/15/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H04082SD	Sacramento	Voluntary License Surrender	Instant Mortgage Lending Corp,	Corporation		1/27/2012	9/1/2011	B&P 10145(g), B&P 10232.2, B&P 10241, B&P 10177(g), B&P 10233(a), B&P 10242, B&P 10176(a), Reg 2834, B&P 10148, B&P 10232.25(a,b), B&P 10232(e), B&P 10232.5, B&P 10238(k), B&P 10176(e), B&P 10130, Reg 2831, B&P 10238(l), B&P 10238(i), B&P 10231.1, B&P 10232.4, B&P 10176(i), B&P 10238(g), B&P 4975, Reg 2831.1, Reg 2832, B&P 10238(f), B&P 10211, B&P 10177(d), B&P 10145, Reg 2836, B&P 10231, Reg 2831.2, B&P 10238(a,b), B&P 10176(b), B&P 10240	Audit Accusation
H04082SD	Sacramento	Voluntary License Surrender	Note Tracker Corp,	Corporation		1/27/2012	9/1/2011	B&P 10232.2, B&P 10177(f), B&P 10232.25(a,b), B&P 10232(e), B&P 10130, B&P 10177(j), B&P 10177(d)	Audit Accusation
H04150SD	Sacramento	Denial with Restricted License by Order Hearing	Huntington, Adam Sloan	Salesperson	1401 REED AVE #10 SAN DIEGO, CA 92109	10/28/2010	9/9/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H04153SD	Sacramento	Suspension with Stay - Monetary Penalty	Finn, Henry R	N/A	8030 LA MESA BLVD STE 491 LA MESA, CA 91942	11/19/2011	9/1/2011	Reg 2832, B&P 10177(d), B&P 10145	Audit Accusation
H04153SD	Sacramento	Suspension[with stay]	The Real Estate Shoppe Inc,	N/A	4331 SUMMIT DR LA MESA, CA 91941-7832	11/19/2011	9/1/2011	Reg 2832, B&P 10177(d), B&P 10145	Audit Accusation
H04191SD	Sacramento	Outright Denial of Application	Zora, David Fawzi	N/A		4/22/2011	9/21/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H04192SD	Sacramento	Outright Revocation	Ewing, Anton Aleric	Broker Officer	11415 W BERNARDO CT 1ST FLOOR SAN DIEGO, CA 92127	4/22/2011	9/1/2011	B&P 10177(b), B&P 490	Rap Accusation
H04203SD	Sacramento	Outright Revocation	Zebley, Richard Franklin	Salesperson	3770 CROWN POINT DR 204 SAN DIEGO, CA 92109	6/10/2011	9/1/2011	B&P 10177(b), B&P 490	Rap Accusation
H05011SAC	Sacramento	Summary Suspension	Robles, Sean Justin	Salesperson	3425 SHAWHAN LANE CARMICHAEL, CA 95608	6/30/2008	9/12/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H05358SAC	Sacramento	Suspension with Stay - Monetary Penalty	IN A HEARTBEAT INC,	N/A		8/25/2011	9/23/2011	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10232.4, B&P 10177(j), Reg 2831(a)(6), B&P 10177(d), B&P 10176(b)	Audit Accusation
H05358SAC	Sacramento	Suspension with Stay - Monetary Penalty	Kessenich, Jeffrey Scott	N/A	,	8/25/2011	9/23/2011	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10176(b)	Audit Accusation
H05423SAC	Sacramento	Outright Revocation	Bohl, John Alvin	Broker Officer	1750 HOWE AVENUE #600 SACRAMENTO, CA 95825	11/2/2011	9/20/2011	Reg 2832.1, Reg 2972, Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10148, B&P 10176(e), B&P 10130, B&P 10163, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10161.8(a), Reg 2715, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10137, B&P 10165, Reg 2725, B&P 10177(h), Reg 2831.2, B&P 10085.5, B&P 10176(b), B&P 10085, B&P 10240	Transactional Accusation
H05438SAC	Sacramento	Outright Revocation	Hussain, Christopher Vincent	Broker Officer	229 WALNUT STREET NAPA, CA 94559	8/5/2010	9/30/2011	Reg 2972, Reg 2970, B&P 10177(g), Reg 2835, Reg 2834, B&P 10146, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10130, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085	Audit Accusation
H05442SAC	Sacramento	Suspension[with stay]	Do, Ha Thi	Broker	2924 JANET DRIVE WEST SACRAMENTO, CA 95691	10/3/2011	9/22/2011	B&P 10177(h)	Transactional Accusation
H05442SAC	Sacramento	Voluntary License Surrender	ELITE Real Estate Associates Arden,	Corporation	PO BOX 292279 SACRAMENTO, CA 95829	10/3/2011	9/22/2011	Reg 2972, Reg 2970, B&P 10146, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085	Transactional Accusation
H05443SAC	Sacramento	Suspension[with stay]	Do, Ha Thi	Broker	2924 JANET DRIVE WEST SACRAMENTO, CA 95691	9/2/2011	9/22/2011	B&P 10177(h)	Transactional Accusation
H05443SAC	Sacramento	Suspension[with stay]	Elite Norcal Corporation,	Corporation	7412 ELSIE AVE SACRAMENTO, CA 95828	9/2/2011	9/22/2011	Reg 2726, B&P 10130, Reg 2831, Reg 2753, B&P 10160, B&P 10137, B&P 10177(d), B&P 10240	Transactional Accusation
H05492SAC	Sacramento	Outright Revocation	Tappan, Elizabeth	Salesperson	6288 RIVERSIDE DR REDDING, CA 96001	10/14/2010	9/21/2011	B&P 10177(b), B&P 490	Rap Accusation
H05514SAC	Sacramento	Outright Revocation	Macias, Mario L	Salesperson	2060 FUNNY CIDE ST #204 NAPA, CA 94559	12/2/2010	9/14/2011	B&P 10177(g), B&P 10176(a), B&P 10177(j)	Transactional Accusation
H05514SAC	Sacramento	Outright Revocation	Perez de Leon, Luis	Salesperson	3792 JOMAR DRIVE NAPA, CA 94558-	12/2/2010	9/14/2011	B&P 10177(g), B&P 10176(a), B&P 10177(j)	Transactional Accusation
H05538SAC	Sacramento	Public Reprovals	Beattie, R Brewster	Salesperson	2080 E 20TH STREET SUITE 170 CHICO, CA 95928	8/11/2011	9/1/2011	B&P 10177(g)	Rap Accusation
H05546SAC	Sacramento	Other Order	Henderson, Craig Lee	N/A		2/3/2011	9/26/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05548SAC	Sacramento	Suspension with Stay - Monetary Penalty	Merrifield, Rindy	Broker	4505 NASHUA CT ROCKLIN, CA 95765	8/24/2011	9/14/2011	B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)	Audit Accusation
H05548SAC	Sacramento	Suspension with Stay - Monetary Penalty	Rindy Merrifield Property Management, Inc	N/A		8/24/2011	9/14/2011	B&P 10177(g), Reg 2834, Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, Reg 2731, B&P 10177(d), Reg 2831.2	Audit Accusation
H05549SAC	Sacramento	Outright Denial of Application	Mongalo, Guil Antonio	Salesperson		2/8/2011	9/6/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05564SAC	Sacramento	Outright Denial of Application	Williams, Harvey L	N/A		3/21/2011	9/14/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H05565SAC	Sacramento	Outright Denial of Application	Guidera, Melissa	N/A		3/21/2011	9/12/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H05574SAC	Sacramento	Outright Denial of Application	Ashlin, William Paul	N/A		4/6/2011	9/1/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05637SAC	Sacramento	Outright Denial of Application	Erny, Gerard Matthew	N/A		7/8/2011	9/8/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H05661SAC	Sacramento	Voluntary License Surrender	Maness, Charles R	N/A		8/11/2011	9/1/2011	B&P 10100.2	Other
H05662SAC	Sacramento	Voluntary License Surrender	Denero, Steven Robert	Salesperson	2456 RUTLEDGE WAY STOCKTON, CA 95207	8/11/2011	9/1/2011	B&P 10100.2	Other
H05665SAC	Sacramento	Voluntary License Surrender	C P L Ventures Inc,	Corporation	4401 HAZEL AVE SUITE 200 FAIR OAKS, CA 95628	8/11/2011	9/1/2011		Other
H05673SAC	Sacramento	D&R Service Effected - Per Ser	RNB Property Management, Inc.,	Corporation		8/22/2011	9/2/2011	B&P 10130, B&P 10131(b)	Desist & Refrain
H05680SAC	Sacramento	Voluntary License Surrender	Tracy, Michael D	Broker	6685 STOCKTON BLVD STE 3 SACRAMENTO, CA 95823	9/2/2011	9/14/2011		Other
H08106SF	Sacramento	Removal of Restrictions Granted	Green, Pamela Marie	Salesperson	423 ACACIA ST, STE #3 TRACY, CA 95376	4/26/2002	9/8/2011	B&P 10177(f), B&P 480(a)(3), B&P 10177(b), B&P 10177(j), B&P 480(a)(2), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H08344SF	Sacramento	Reinstatement Granted	Natnat, Felix Calano	Broker	4692 SLOAN ST FREMONT, CA 94538	3/8/2003	9/8/2011	B&P 10177(b), B&P 490	Rap Accusation
H09019SF	Sacramento	Summary Suspension	Truong, Minh Cong	Salesperson	1819 TUSTIN DRIVE SAN JOSE, CA 95122	11/16/2004	9/12/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H09965SF	Sacramento	Reinstatement Granted	Ford, Anthony K	Salesperson	109 MILL STREET HEALDSBURG, CA 95448	7/17/2007	9/8/2011	B&P 10177(b), B&P 490	Rap Accusation
H10551SF	Sacramento	Reinstatement Granted	Negga, Yohannes	Broker	15626 BAYPOINT AVENUE SAN LEANDRO, CA 94579	12/3/2008	9/8/2011	B&P 10177(b), B&P 490	Rap Accusation
H11037SF	Sacramento	Outright Revocation	Van Hulle, Penelope Jane	Broker	1255 TREAT BLVD STE 300 WALNUT CREEK, CA 94597	8/17/2011	9/1/2011	B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, B&P 10159.5, B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2731, B&P 10176(b), B&P 10085.5, B&P 10085	Transactional Accusation
H11041SF	Sacramento	Outright Revocation	Wang, Jason Ming Yu	Salesperson	12477 BLUE MEADOW CT SARATOGA, CA 95070	12/17/2010	9/22/2011	B&P 10177(k), B&P 10177(b), B&P 490	Rap Accusation
H11081SF	Sacramento	Suspension with Stay - Monetary Penalty	Ng, Benjamin Kimseng	Broker	4821 TIPTON COURT UNION CITY, CA 94587	9/6/2011	9/26/2011	B&P 10177(h)	Audit Accusation
H11081SF	Sacramento	Suspension with Stay - Monetary Penalty	The Keyrose Corporation,	N/A		9/6/2011	9/26/2011	Reg 2970, Reg 2972, B&P 10146, Reg 2834, Reg 2726, B&P 10176(e), Reg 2831, B&P 10160, Reg 2832, Reg 2831.1, Reg 2753, B&P 10177(d), B&P 10145, B&P 10085.5, Reg 2831.2, B&P 10085	Audit Accusation
H11092SF	Sacramento	Outright Denial of Application	Barbaccia, Sara	N/A		3/17/2011	9/9/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H11122SF	Sacramento	Outright Revocation	Medios, Joanna Marie	Salesperson	1470 RUE AVATI WAY SAN JOSE, CA 95131	4/22/2011	9/14/2011	B&P 10177.5	Transactional Accusation
H11126SF	Sacramento	Outright Revocation	Tchikovani, Gina Meneses	Salesperson	40 BUCK COURT WOODSIDE, CA 94062	4/25/2011	9/20/2011	B&P 10177(b), B&P 490	Rap Accusation
H11132SF	Sacramento	Outr Denial App MLO Lic Endors	Leber, Justin Douglas	N/A		5/12/2011	9/23/2011	B&P 10177(f), B&P 10177(b), B&P 10166.05, B&P 480(a)	Statement of Issues
H11195SF	Sacramento	Voluntary License Surrender	Naji, Solmaz	Salesperson	461 OAKSHIRE PLACE ALAMO, CA 94507	8/11/2011	9/1/2011	B&P 10100.2	Other
H11204SF	Sacramento	D&R Service Effected - Acknowl	Johnson, Kelly	Salesperson	302 HAWK RIDGE DR RICHMOND, CA 94806	8/24/2011	9/7/2011	Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085	Desist & Refrain
H11205SF	Sacramento	D&R Service - Unable to Effect	Almaden Homes LLC,	N/A		8/25/2011	9/7/2011	Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085	Desist & Refrain
H11205SF	Sacramento	D&R Service - Unable to Effect	Hasnain, Jawad	N/A		8/25/2011	9/7/2011	Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085	Desist & Refrain
H11212SF	Sacramento	D&R Service - Unable to Effect	Gibbons, Tim	N/A		9/13/2011	9/9/2011		Desist & Refrain
H11212SF	Sacramento	D&R Service - Unable to Effect	Johnson, Barry	N/A		9/13/2011	9/14/2011		Desist & Refrain
H11212SF	Sacramento	D&R Service - Unable to Effect	Stone, Rick	N/A		9/13/2011	9/14/2011		Desist & Refrain
H11212SF	Sacramento	D&R Service - Unable to Effect	Yoffe, Jennifer	N/A		9/13/2011	9/15/2011		Desist & Refrain
H31718LA	Los Angeles	Summary Suspension	Shakhoyan, Zaven	Salesperson	13747 ARCHWOOD ST VAN NUYS, CA 91405	2/28/2005	9/20/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H31775LA	Los Angeles	Removal of Restrictions Granted	Engel, Scott Steven	Salesperson	23949 DE VILLE WAY MALIBU, CA 90265-4894	3/23/2005	9/8/2011	B&P 480, B&P 10177(f), B&P 10177(b)	Statement of Issues
H32075LA	Los Angeles	Summary Suspension	Osias, Howard L	N/A	1334 PARKVIEW AVE STE 100 MANHATTAN BEACH, CA 90266	7/15/2005	9/20/2011	B&P 10177(b), B&P 490	Rap Accusation
H33250LA	Los Angeles	Removal of Restrictions Granted	Martinez, Nereo A	Salesperson	17040 HIBISCUS ST FONTANA, CA 92335	9/19/2006	9/28/2011	B&P 480(2), B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H35365LA	Los Angeles	Reinstatement Denied	Evans, Sarita Eunique	Salesperson		10/9/2008	9/20/2011	B&P 10177(b), B&P 490	Rap Accusation
H35538LA	Los Angeles	Summary Suspension	Welch, Michael	N/A	1720 S ELENA AVE REDONDO BEACH, CA 90277	12/11/2008	9/20/2011	B&P 10177(b), B&P 490	Rap Accusation
H36043LA	Los Angeles	Outright Revocation	Ventura, Andrew	Salesperson	14733 LEMAY ST VAN NUYS, CA 91405	6/11/2009	9/19/2011	B&P 10177(b)	Rap Accusation
H36171LA	Los Angeles	Suspension[with stay]	Spear, John B	N/A	4959 PALO VERDE ST SUITE 205C MONTCLAIR, CA 91763	7/24/2012	9/13/2011	B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H36179LA	Los Angeles	Outright Revocation	Sumner, Kimberly	Salesperson	22501 BASSETT ST WEST HILLS, CA 91307	8/17/2009	9/19/2011	B&P 10177(b)	Rap Accusation
H36731LA	Los Angeles	Outright Revocation	Samuel, Robert	Salesperson	201 S GLENDALE AVE GLENDALE, CA 91205-1713	7/21/2010	9/6/2011	B&P 10177(b)	Rap Accusation
H36739LA	Los Angeles	Suspension[with stay]	Chandler, Paul William	Broker	P O BOX 8356 LONG BEACH, CA 90808	8/11/2011	9/1/2011	B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, B&P 10148, Reg 2726, B&P 10176(e), Reg 2831, B&P 10160, B&P 10159.2, B&P 10177(j), Reg 2753, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2742(c), Reg 2831.2, B&P 10085	Transactional Accusation
H36739LA	Los Angeles	Voluntary License Surrender	Cornerstone Properties And Investments, Ltd	N/A	PO BOX 953 VENICE, CA 90294-0953	8/11/2011	9/1/2011	B&P 10177(g), Reg 2972, Reg 2970, B&P 10146, B&P 10148, Reg 2726, B&P 10176(e), Reg 2831, B&P 10177(j), Reg 2753, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2742(c), Reg 2831.2, B&P 10085	Transactional Accusation
H36750LA	Los Angeles	Outright Revocation	Han, Sang M	Salesperson	10262 HIALEAH DR CYPRESS, CA 90630	8/6/2010	9/27/2011	B&P 10177(b)	Rap Accusation
H36751LA	Los Angeles	Outright Revocation	Hill, William	Salesperson	2381 VIA ANACAPA PALOS VERDES ESTATES, CA 90274	8/6/2010	9/27/2011	B&P 10177(b)	Rap Accusation
H36785LA	Los Angeles	Voluntary License Surrender	Watterson, Joann	Salesperson	3098 CHANNEL DR #103 VENTURA, CA 93003	8/16/2011	9/6/2011	B&P 10177(b)	Rap Accusation
H36787LA	Los Angeles	Outright Revoc by Stipulation	Family Real Estate Network Inc,	Corporation		8/22/2011	9/21/2011	B&P 10177(g), Reg 2831, B&P 10159.5, B&P 10236.4, Reg 2840, Reg 2832, B&P 10145, B&P 10177(d), Reg 2725, B&P 10240	Audit Accusation
H36792LA	Los Angeles	Outright Revocation	Western World Financial,	Corporation	445 N GAREY AVE STE 6 POMONA, CA 91767	9/3/2010	9/2/2011	Reg 2832.1, Reg 2834, Reg 2831, Reg 2832(a), Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2731, Reg 2950(h), B&P 10177(d), Reg 2831.2	Audit Accusation
H36792LA	Los Angeles	Suspension with Stay - Monetary Penalty	Beans, Daryl Scott	Broker Officer	4959 PALO VERDE STREET SUITE 200B SUITE F MONTCLAIR, CA 91763	9/3/2010	9/2/2011	B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, Reg 2832(a), Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10177(d), B&P 10177(h), B&P 10145, Reg 2731, Reg 2950(g), Reg 2950(h), Reg 2831.2	Audit Accusation
H36798LA	Los Angeles	Revocation with Restricted License	Whitney, Darin Philip	Broker Officer	4818 E SILVERLEAF AVE ORANGE, CA 92869	8/24/2011	9/13/2011	B&P 10177(g), B&P 10148, B&P 10162, Reg 2715	Transactional Accusation
H36807LA	Los Angeles	Outright Revocation	Pope, Andy D	Salesperson	187 WHITNEY AVE MOORPARK, CA 93021	9/15/2010	9/28/2011	B&P 10177(b)	Rap Accusation
H36839LA	Los Angeles	Outright Revocation	Ipek, James Yakup	Broker Officer	2082 SE BRISTOL # 218 NEWPORT BEACH, CA 92660	9/30/2010	9/6/2011	B&P 10177(f)	Other
H36842LA	Los Angeles	Outright Revocation	Aleksich, Zoran	Salesperson	1412 WENDY WAY MANHATTAN BEACH, CA 90266-	10/1/2010	9/27/2011	B&P 10177(b)	Rap Accusation
H36843LA	Los Angeles	Outright Revocation	Santos, Nancy	Salesperson	18335 MONTEZUMA STREET APT #7 ADELANTO, CA 92301	10/4/2010	9/27/2011	B&P 10177(f), B&P 10177(b)	Rap Accusation
H36845LA	Los Angeles	Outright Revocation	Zhang, Ren	Salesperson		10/4/2010	9/28/2011	B&P 10177(b)	Rap Accusation
H36851LA	Los Angeles	Suspension with Stay - Monetary Penalty	Converse, Jeffery Allen	N/A	6869 MONTE VISTA CT CORONA, CA 92880	8/17/2011	9/6/2011	B&P 10177(g)	Transactional Accusation
H36856LA	Los Angeles	Suspension with Stay - Monetary Penalty	Lomeli, Ivan	Broker Officer	13862 PADDOCK ST SYLMAR, CA 91342-	8/25/2011	9/14/2011	B&P 10159.2, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H36856LA	Los Angeles	Voluntary License Surrender	Allied Mortgage Consultants Corp,	Corporation		8/25/2011	9/14/2011	B&P 10177(g), B&P 10148, B&P 10162, Reg 2742, Reg 2715, B&P 10177(d)	Transactional Accusation
H36856LA	Los Angeles	Voluntary License Surrender	Allied Real Estate Consultants Corp,	Corporation	13862 PADDOCK ST SYLMAR, CA 91342	8/25/2011	9/14/2011	B&P 10177(g), B&P 10148, B&P 10162, Reg 2742, Reg 2715, B&P 10177(d)	Transactional Accusation
H36856LA	Los Angeles	Voluntary License Surrender	Aztec Capital Enterprises Inc,	Corporation	8640 S GATE AVE SOUTH GATE, CA 902802913	8/25/2011	9/14/2011	B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10148, B&P 10176(i), B&P 10162, Reg 2742, Reg 2715, B&P 10137, B&P 10177(d), B&P 10176(b)	Transactional Accusation
H36860LA	Los Angeles	Revocation with Restricted License	Soto, Henry	Broker	PO BOX 3545 BEVERLY HILLS, CA 90212	9/6/2011	9/26/2011	B&P 10177(g), B&P 10148, B&P 10177(d), B&P 10085	Transactional Accusation
H36863LA	Los Angeles	Outright Revocation	McDonnell, Samuel Morris	Salesperson	C/O MGR REAL ESTATE 1461 E COOLEY ST SUITE 205 COLTON, CA 92324	10/14/2010	9/1/2011	B&P 10177(b), B&P 490	Rap Accusation
H36873LA	Los Angeles	Outright Denial of Application	Marootian, Melani	Salesperson	8617 SEWANEE CT SUN VALLEY, CA 91352	10/20/2010	9/21/2011	B&P 10177(b), B&P 475, B&P 480(a)	Statement of Issues
H36883LA	Los Angeles	D&R Service - Unable to Effect	Escape To Paradise,	N/A		10/26/2010	9/12/2011	B&P 10130	Desist & Refrain
H36883LA	Los Angeles	D&R Service - Unable to Effect	Newman, Sebastian	N/A		10/26/2010	9/12/2011	B&P 10130	Desist & Refrain
H36883LA	Los Angeles	D&R Service - Unable to Effect	Stewart, David William	N/A	10714 CHISHOLM TRL CHERRY VALLEY, CA 92223	10/26/2010	9/12/2011	B&P 10130	Desist & Refrain
H36888LA	Los Angeles	Outright Revocation	Riveral, Edilbert G	Salesperson	7201 HAVEN AVE #129 ALTA LOMA, CA 91701	8/30/2011	9/19/2011		Audit Accusation
H36888LA	Los Angeles	Suspension with Stay - Monetary Penalty	Baral, Minerva Manalili	Broker Officer	3076 AVIANO COURT CHINO HILLS, CA 91709	8/30/2011	9/19/2011	Reg 2970, B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10177(a), B&P 10085	Audit Accusation
H36888LA	Los Angeles	Suspension with Stay - Monetary Penalty	Lopiccolo, Brian Paul	Broker Officer	77-665 CALLE LAS BRISAS S SUITE 1222 PALM DESERT, CA 92211	8/30/2011	9/19/2011	Reg 2970, B&P 10177(g), Reg 2840, B&P 10236.4(b), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10240	Audit Accusation
H36888LA	Los Angeles	Voluntary License Surrender	Interlaken Equites,	Corporation		8/30/2011	9/19/2011	B&P 10177(g), B&P 10159.5, Reg 2731, B&P 10177(d), B&P 10177(h)	Audit Accusation
H36891LA	Los Angeles	Outright Revocation	Bustamante, Abdiel Ulises	Salesperson		11/2/2010	9/28/2011	B&P 10177(b), B&P 10177(a)	Rap Accusation
H36893LA	Los Angeles	Outright Revocation	Foster, Lucius Fisher	Broker	13416 HUSTON ST UNIT D SHERMAN OAKS, CA 91423-2023	11/2/2010	9/1/2011	B&P 10177(j)	Transactional Accusation
H36901LA	Los Angeles	Outright Revocation	Sanchez, Gabriela	Salesperson	226 S PIMA #C WEST COVINA, CA 91790	11/4/2010	9/28/2011	B&P 10177(b)	Rap Accusation
H36906LA	Los Angeles	Outright Revocation	Rodriguez, Eduardo Antonio	Salesperson	22470 FARRAGUT AVE MORENO VALLEY, CA 92553	11/5/2010	9/1/2011	B&P 10177(b)	Rap Accusation
H36907LA	Los Angeles	Outright Revocation	Dye, Leslie Ann	Salesperson	14 MONARCH BAY PLAZA #402 MONARCH BEACH, CA 92629	11/5/2010	9/5/2011	B&P 10177(g), B&P 10177(f), B&P 10130, B&P 480(a)(3), B&P 480(a)(2), B&P 10131.2, B&P 10177(d), Reg 2910, B&P 10177(i)	Rap Accusation
H36913LA	Los Angeles	Revocation with Restricted License	Sotomayor, Maria	N/A	9708 PARROT AVE DOWNEY, CA 90240	9/1/2011	9/21/2011	B&P 10177(b)	Rap Accusation
H36933LA	Los Angeles	Outright Revocation	Watson, Christopher Lee	Salesperson		11/22/2010	9/28/2011	B&P 10177(b)	Rap Accusation
H36936LA	Los Angeles	Outright Revocation	1st West Community Financial Corp,	Corporation	740 S GLENN ALAN AVE WEST COVINA, CA 91791	11/23/2010	9/20/2011	B&P 10176(g), B&P 10177(g), Reg 2752, Reg 2831, B&P 10159.5, Reg 2840, B&P 10161.8, B&P 10145, Reg 2731, B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10240	Audit Accusation
H36936LA	Los Angeles	Outright Revocation	Varela, Daniel Joseph	N/A		11/23/2010	9/20/2011	B&P 10177(g), B&P 10137, B&P 10177(d)	Audit Accusation
H36940LA	Los Angeles	D&R Service - Unable to Effect	Aeslehc Inc,	Corporation	13101 WASHINGTON BLVD #214 LOS ANGELES, CA 90066	11/30/2010	9/23/2011	B&P 10176(a), Reg 2832.1, B&P 10148, B&P 10176(c), Reg 2831, Reg 2832(a), Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10145, Reg 2725, Reg 2950(g), B&P 10176(b), Reg 2831.2, Reg 2950(i), Fin. Code 17006(a)(4)	Desist & Refrain
H36940LA	Los Angeles	D&R Service - Unable to Effect	Mondy, Elmer	Broker Officer	14196 GAYHEAD RD APPLE VALLEY, CA 92307	11/30/2010	9/23/2011	B&P 10176(a), Reg 2832.1, B&P 10148, B&P 10176(c), Reg 2950(b), Reg 2831, Reg 2832(a), Reg 2950(d), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2725, Reg 2950(g), B&P 10211, B&P 10176(b), Reg 2831.2, Reg 2950(i), Fin. Code 17006(a)(4)	Desist & Refrain
H36940LA	Los Angeles	D&R Service - Unable to Effect	West, Roderick Rene	N/A		11/30/2010	9/23/2011	B&P 10130	Desist & Refrain
H36940LA	Los Angeles	D&R Service - Unable to Effect	White, Beverly Annette	Salesperson		11/30/2010	9/23/2011	B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10176(b)	Desist & Refrain
H36944LA	Los Angeles	Suspension[with stay]	Levinson, Kenton Scott	N/A	9945 CASABA AVE CHATSWORTH, CA 91311	12/2/2010	9/12/2011	Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10177(h), B&P 10085.5, B&P 10085	Transactional Accusation
H36944LA	Los Angeles	Voluntary License Surrender	Edison Lending & Realty Inc,	Corporation		12/2/2010	9/12/2011	Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10177(h), B&P 10085.5, B&P 10085	Transactional Accusation
H36959LA	Los Angeles	Outright Revocation	Dominguez, Walter L	Salesperson		12/7/2010	9/22/2011	B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10085	Transactional Accusation
H36972LA	Los Angeles	Outright Revocation	Bui, Minh V	Salesperson	4940 DOREEN AVE TEMPLE CITY, CA 91780	12/13/2010	9/26/2011	B&P 10177(f), B&P 10177(b), B&P 490	Transactional Accusation
H36988LA	Los Angeles	Outright Revocation	Mortgage Modification Legal Network, Inc	Corporation		8/23/2011	9/19/2011	Reg 2970, B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085	Transactional Accusation
H36993LA	Los Angeles	Suspension[with stay]	Lavi, Ramin	N/A	11615 DARLINGTON AVE #1 LOS ANGELES, CA 90049	9/6/2011	9/26/2011	Reg 2970, B&P 10177(g), B&P 10177(f), B&P 10177(d), B&P 10085	Transactional Accusation
H36999LA	Los Angeles	Outright Revocation	Cisneros, Mario	Broker Officer	14159 CASABLANCA CT FONTANA, CA 92336	12/30/2010	9/19/2011	B&P 10177(g), Reg 2832.1, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10177(i)	Audit Accusation
H36999LA	Los Angeles	Outright Revocation	Viva Properties & Associates Inc,	Corporation	14159 CASABLANCA CT FONTANA, CA 92336	12/30/2010	9/19/2011	B&P 10177(g), Reg 2832.1, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10177(i)	Audit Accusation
H37016LA	Los Angeles	Outright Revocation	Foster, Lucius Fisher	Broker	13416 HUSTON ST UNIT D SHERMAN OAKS, CA 91423-2023	1/14/2011	9/1/2011	B&P 10177(j)	Transactional Accusation
H37070LA	Los Angeles	Outright Denial of Application	Le, Jimmy	N/A		2/14/2011	9/7/2011	B&P 10177(b)	Statement of Issues
H37076LA	Los Angeles	Outright Denial of Application	Keo, Denny	N/A		2/18/2011	9/26/2011	B&P 10177(b)	Statement of Issues
H37078LA	Los Angeles	Outright Revocation	Koutsoudis, Michelle Lynne	Broker	42018 THOROUGHBRED LN MURRIETA, CA 925626100	2/22/2011	9/20/2011	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10145(a)(1), B&P 10177(d)	Transactional Accusation
H37079LA	Los Angeles	Outright Denial of Application	Montano, Hector F	Broker	15316 CENTRAL AVE CHINO, CA 91710	2/23/2011	9/26/2011	B&P 10177(b)	Statement of Issues
H37085LA	Los Angeles	Outright Revocation	Jeffries, Raymond Haskell	Salesperson		2/23/2011	9/28/2011	B&P 10177(b)	Rap Accusation
H37086LA	Los Angeles	Outright Revocation	Ruiz, Jorge Arturo	Salesperson		2/25/2011	9/27/2011	B&P 10177(b)	Rap Accusation
H37108LA	Los Angeles	Outright Revocation	Wood, Mark Santiago	Salesperson	29997 WESTLINK DR MENIFEE, CA 92584	3/8/2011	9/22/2011	B&P 10177(f)	Other
H37117LA	Los Angeles	Outright Revocation	Schiff, Thomas R	Broker Officer	2450 COLORADO AVE STE 4000 WEST SANTA MONICA, CA 90404	3/9/2011	9/22/2011	B&P 10177(b), B&P 490	Rap Accusation
H37118LA	Los Angeles	Suspension[with stay]	Wilson, Rory T	Broker	12223 HIGHLAND AVE #106 481 RANCHO CUCAMONGA, CA 91739	8/17/2011	9/16/2011	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10085	Transactional Accusation
H37131LA	Los Angeles	Outright Denial of Application	Silverman, Matthew Raphael	N/A		3/11/2011	9/6/2011	B&P 10177(b)	Statement of Issues
H37134LA	Los Angeles	Revocation with Restricted License	Giargia, Carolina	Broker Officer	16447 SUNBURST ST NORTH HILLS, CA 91343	8/8/2011	9/7/2011	B&P 10177(g), Reg 2840, B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 10240	Audit Accusation
H37150LA	Los Angeles	Outright Revocation	Mirzoyan, Karlen	Salesperson	4829 LOWELL AVE LA CRESCENTA, CA 91214	3/22/2011	9/19/2011	B&P 10177(b)	Rap Accusation
H37159LA	Los Angeles	Outright Revocation	Kosachevich, Mikhail	Broker Officer	,	3/23/2011	9/22/2011	B&P 10177(g), Reg 2970, B&P 10159.5, B&P 10177(b), B&P 10159.2, B&P 10177(d), Reg 2731, B&P 490, B&P 10085	Transactional Accusation
H37159LA	Los Angeles	Outright Revocation	Kosmik Mortgage Group Inc,	Corporation		3/23/2011	9/22/2011	B&P 10177(g), Reg 2970, B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10085	Transactional Accusation
H37167LA	Los Angeles	Outright Revocation	Americor Lending Group Inc,	Corporation		3/24/2011	9/28/2011	B&P 10177(f), B&P 480(a)(3)	Transactional Accusation
H37167LA	Los Angeles	Outright Revocation	Mc Ilwain, Puna A	Broker Officer	1048 IRVINE AVE STE- 642 NEWPORT BEACH, CA 92660	3/24/2011	9/28/2011	B&P 10177(f), B&P 480(a)(3)	Transactional Accusation
H37172LA	Los Angeles	D&R Service Effected - Per Ser	Matias, Freddie	N/A		3/24/2011	9/22/2011	B&P 10130	Desist & Refrain
H37173LA	Los Angeles	Denial with Restricted License by Order Hearing	Castro, Patricio E	Broker	2961 COVENTRY ST CORONA, CA 92879	3/25/2011	9/6/2011	B&P 10177(b)	Statement of Issues
H37177LA	Los Angeles	Outright Revocation	McGee AW Inc,	Corporation		3/28/2011	9/20/2011	B&P 10177(g), B&P 10177(f), B&P 10162, Reg 2742, Reg 2715, B&P 10165, B&P 10177(d)	Transactional Accusation
H37193LA	Los Angeles	Outright Revocation	Jurado, Enrique	Salesperson	13157 MCKINLEY AVE CHINO, CA 91710	4/7/2011	9/22/2011	B&P 10177(b), B&P 490	Rap Accusation
H37194LA	Los Angeles	Outright Revocation	Ha, Tin Trong	Salesperson		4/11/2011	9/22/2011	B&P 10177(b), B&P 490	Rap Accusation
H37196LA	Los Angeles	D&R Service - Unable to Effect	Monserrat, Guadalupe	N/A		4/11/2011	9/27/2011		Desist & Refrain
H37196LA	Los Angeles	D&R Service - Unable to Effect	The New Pacific Escrow,	N/A		4/11/2011	9/27/2011		Desist & Refrain
H37198LA	Los Angeles	D&R Service - Unable to Effect	Lua, Juan	N/A		4/12/2011	9/26/2011		Desist & Refrain
H37201LA	Los Angeles	Outright Revocation	Uribe, Soledad	Salesperson	PO BOX 846 BIG BEAR CITY, CA 92314	4/14/2011	9/22/2011	B&P 10177(b), B&P 490	Rap Accusation
H37229LA	Los Angeles	Outright Revocation	Escobar, Xiomara Indira	Salesperson	P O BOX 10500 SANTA ANA, CA 92711	4/28/2011	9/13/2011	B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H37264LA	Los Angeles	D&R Service - Unable to Effect	First Realty Professionals, Inc,	N/A		5/11/2011	9/18/2011		Desist & Refrain
H37264LA	Los Angeles	D&R Service - Unable to Effect	Ogunnaike, Kolawole A.	N/A		5/11/2011	9/18/2011		Desist & Refrain
H37282LA	Los Angeles	Voluntary License Surrender	Tucker, Sonya Deloris	Salesperson	8400 SOUTH SANGRE ROAD STILLWATER, OK 74074	9/6/2011	9/26/2011	B&P 10177(b)	Rap Accusation
H37291LA	Los Angeles	Denial with Restricted License by Stipulation	Cazarez Haber, Jason Adam	Salesperson	18 LOS PALOS ALISO VIEJO, CA 92656	9/30/2011	9/28/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H37303LA	Los Angeles	D&R Service Effected - Per Ser	Gill, Charles J	N/A		5/27/2011	9/6/2011	B&P 10130	Desist & Refrain
H37303LA	Los Angeles	D&R Service Effected - Per Ser	Integrated Property Services Group, Inc,	N/A		5/27/2011	9/6/2011	B&P 10130	Desist & Refrain
H37313LA	Los Angeles	D&R Service - Unable to Effect	Ablin, Loucinda E	Salesperson	PO BOX 925 JOSHUA TREE, CA 92252	8/17/2011	9/23/2011	B&P 10130, B&P 10131(b), B&P 10131(a)	Desist & Refrain
H37313LA	Los Angeles	D&R Service - Unable to Effect	Precision Property Management LLC,	N/A		8/17/2011	9/23/2011	B&P 10130, B&P 10131(b), B&P 10131(a)	Desist & Refrain
H37334LA	Los Angeles	Suspension[with stay]	Viramontes, Maria Erlinda	Salesperson	13570 LA VILLA DR VICTORVILLE, CA 92395	8/18/2011	9/7/2011	B&P 10177(g)	Rap Accusation
H37347LA	Los Angeles	Outright Revocation	Flynn, David L	Broker Officer		6/20/2011	9/27/2011	B&P 10177(b), B&P 490	Rap Accusation
H37353LA	Los Angeles	Outright Revocation	Calderon, Bonfilia	Salesperson	3320 MARY ELLEN DR RIVERSIDE, CA 92509	6/21/2011	9/12/2011	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
H37393LA	Los Angeles	D&R Service - Unable to Effect	Home Financial Assessment Center Llc,	N/A		7/13/2011	9/6/2011	B&P 10130	Desist & Refrain
H37393LA	Los Angeles	D&R Service - Unable to Effect	Nicholls, Cristine R.	N/A		7/13/2011	9/8/2011		Desist & Refrain
H37393LA	Los Angeles	D&R Service Effected - Acknowl	Riccotti, Kevin	N/A		7/13/2011	9/7/2011	B&P 10130	Desist & Refrain
H37414LA	Los Angeles	Voluntary License Surrender	Santoli, Matthew	Broker Officer	1460 FORDHAM AVE THOUSAND OAKS, CA 91360	9/8/2011	9/28/2011		Transactional Accusation
H37443LA	Los Angeles	D&R Service - Unable to Effect	Fakhoury, Ala	N/A		8/16/2011	9/19/2011	B&P 10130	Desist & Refrain
H37443LA	Los Angeles	D&R Service - Unable to Effect	New Hope Financial Services, Inc,	N/A		8/16/2011	9/14/2011	B&P 10130	Desist & Refrain
H37446LA	Los Angeles	D&R Service Effected - Acknowl	Rodriguez, Joel	Salesperson	13037 TEHACHAPI ST HESPERIA, CA 92344	8/16/2011	9/6/2011	B&P 10130	Desist & Refrain
H37446LA	Los Angeles	D&R Service Effected - Per Ser	Ortega, Marlon	N/A	3359 CHICAGO AVE SUITE A RIVERSIDE, CA 92507	8/16/2011	9/3/2011	B&P 10130	Desist & Refrain
H37449LA	Los Angeles	D&R Service - Unable to Effect	Bailey, Henrietta	N/A		8/17/2011	9/17/2011	B&P 10167.2	Desist & Refrain
H37449LA	Los Angeles	D&R Service - Unable to Effect	Diamond Properties,	N/A		8/17/2011	9/17/2011	B&P 10167.9(a)(1), B&P 10167.2	Desist & Refrain
H37449LA	Los Angeles	D&R Service - Unable to Effect	Rios, Maria	N/A		8/17/2011	9/17/2011	B&P 10167.2	Desist & Refrain
H37450LA	Los Angeles	D&R Service Effected - Acknowl	Federal Legal Solutions Inc,	Corporation		8/17/2011	9/1/2011	B&P 14701, B&P 10140.6, Reg 2770.1, B&P 10131(d)	Desist & Refrain
H37450LA	Los Angeles	D&R Service Effected - Acknowl	Ferris, Liam Patrick	Broker Officer	5332 CHRISTAL AVE GARDEN GROVE, CA 92845	8/17/2011	9/1/2011	B&P 14701, B&P 10140.6, Reg 2770.1, B&P 10131(d)	Desist & Refrain
H37451LA	Los Angeles	D&R Service Effected - Acknowl	Gonzalez, Jodi Tyrcha	Salesperson	240 STANDISH ST MONROVIA, CA 91016-4770	8/18/2011	9/9/2011	B&P 10130	Desist & Refrain
H37451LA	Los Angeles	D&R Service Effected - Per Ser	Culpepper, Josh	Salesperson Officer	3822 AGAVE COURT PERRIS, CA 92570	8/18/2011	9/15/2011	Reg 2970, B&P 10085	Desist & Refrain
H37451LA	Los Angeles	D&R Service Effected - Per Ser	Zarbo, Christopher Anthony	Salesperson	1443 E WASHINGTON BLVD #281 PASADENA, CA 91104	8/18/2011	9/15/2011	B&P 10130	Desist & Refrain
H37453LA	Los Angeles	D&R Service Effected - Acknowl	Group Bankers Funding Inc,	Corporation		8/18/2011	9/7/2011	Reg 2972, Reg 2970, B&P 10146, B&P 10085.6, B&P 10085	Desist & Refrain
H37453LA	Los Angeles	D&R Service Effected - Acknowl	Tellez, Javier	N/A		8/18/2011	9/8/2011	B&P 10130	Desist & Refrain
H37474LA	Los Angeles	D&R Service Effected - Acknowl	Treadway, Michael Dean	Salesperson	PO BOX 3811 DANA POINT, CA 92629	8/25/2011	9/27/2011	B&P 10130	Desist & Refrain
H37475LA	Los Angeles	D&R Service - Unable to Effect	LDT Investments Inc,	Corporation		8/25/2011	9/7/2011	B&P 10177(f), Reg 2742, B&P 10177(j), B&P 10159.2, B&P 10086, Fin. Code 17006(a)(4)	Desist & Refrain
H37475LA	Los Angeles	D&R Service - Unable to Effect	Lopez, Diana J.	N/A		8/25/2011	9/7/2011	B&P 10177(f), Reg 2742, B&P 10177(j), B&P 10131(d), B&P 10086, B&P 10131(a) , Fin. Code 17006(a)(4)	Desist & Refrain
H37479LA	Los Angeles	D&R Service - Unable to Effect	Ferris, Paul Anthony	N/A	9361 DEWEY DR GARDEN GROVE, CA 92841	8/26/2011	9/2/2011	Reg 2970, Reg 2972, B&P 10146, B&P 10159.5, Reg 2731, B&P 10085.6, B&P 10085	Desist & Refrain
H37486LA	Los Angeles	D&R Service - Unable to Effect	Mortgage Rescue Services,	N/A		8/29/2011	9/6/2011	B&P 10130	Desist & Refrain
H37486LA	Los Angeles	D&R Service - Unable to Effect	Richman & Associates, Inc.,	N/A		8/29/2011	9/6/2011	B&P 10130	Desist & Refrain
H37487LA	Los Angeles	D&R Service - Unable to Effect	Chase Colby,	N/A		8/29/2011	9/7/2011	B&P 10130	Desist & Refrain
H37491LA	Los Angeles	D&R Service - Unable to Effect	Carter, Michelle A	Broker Officer	PO BOX 7084 NORCO, CA 92860	8/31/2011	9/20/2011	Reg 2970, Reg 2972, B&P 10146, B&P 10085	Desist & Refrain
H37491LA	Los Angeles	D&R Service - Unable to Effect	Carter, Ryan	N/A		8/31/2011	9/20/2011	B&P 10130	Desist & Refrain
H37491LA	Los Angeles	D&R Service - Unable to Effect	Save A Home Solutions Inc,	Corporation		8/31/2011	9/20/2011	Reg 2970, Reg 2972, B&P 10146, B&P 10085	Desist & Refrain
H37491LA	Los Angeles	D&R Service Effected - Acknowl	Financial Finders Corp,	Corporation	PO BOX 7084 NORCO, CA 92860	8/31/2011	9/20/2011	Reg 2970, Reg 2972, B&P 10146, B&P 10085	Desist & Refrain
H37492LA	Los Angeles	D&R Service - Unable to Effect	Sfv Financial,	N/A		8/30/2011	9/7/2011	B&P 10026, B&P 10103, B&P 10131(d), B&P 10131.2	Desist & Refrain
H37500LA	Los Angeles	D&R Service - Unable to Effect	Cook, William Lee	N/A		9/1/2011	9/4/2011	B&P 10026, B&P 10131(d), B&P 10131.2	Desist & Refrain
H37500LA	Los Angeles	D&R Service - Unable to Effect	WLC Mortgage Services, Inc,	N/A		9/1/2011	9/8/2011	B&P 10026, B&P 10131(d), B&P 10086	Desist & Refrain
H37505LA	Los Angeles	D&R Service - Unable to Effect	Rivera, Audra	N/A		9/7/2011	9/9/2011		Desist & Refrain
H37505LA	Los Angeles	D&R Service - Unable to Effect	Ultimate Financial Service Group Llc,	N/A		9/7/2011	9/9/2011		Desist & Refrain
H37507LA	Los Angeles	D&R Service Effected - Per Ser	White, Terry	N/A		9/7/2011	9/15/2011	B&P 10130	Desist & Refrain
H37514LA	Los Angeles	D&R Service Effected - Per Ser	Carbajal, Maria Guadalupe	N/A		9/9/2011	9/13/2011	B&P 10130	Desist & Refrain
H37515LA	Los Angeles	D&R Service Effected - Acknowl	Rodriguez, Michael	N/A		9/9/2011	9/27/2011	B&P 10130	Desist & Refrain
H37516LA	Los Angeles	D&R Service - Unable to Effect	Kessedjian, Steve Z	Broker Officer	4847 LA MONTANA CIRCLE TARZANA, CA 91356-	9/9/2011	9/18/2011	B&P 10130	Desist & Refrain
H37516LA	Los Angeles	D&R Service Effected - Acknowl	Venegas, Marie Tess	N/A		9/9/2011	9/15/2011	B&P 10130	Desist & Refrain
H37517LA	Los Angeles	D&R Service - Unable to Effect	Ameritrust Financial, LLC,	N/A		9/9/2011	9/13/2011	B&P 10130	Desist & Refrain
H37525LA	Los Angeles	D&R Service - Unable to Effect	Britton, Ira	N/A		9/13/2011	9/27/2011	B&P 10130	Desist & Refrain
H37527LA	Los Angeles	D&R Service - Unable to Effect	Acosta, Colleen	N/A		9/13/2011	9/30/2011		Desist & Refrain