Summary of Enforcement Actions (9/1/2012 - 9/30/2012)
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 | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H02556FR | Sacramento | Summary Suspension | Speck, Amber June | Salesperson | 5132 N PALM #289 FRESNO, CA 93704 | 12/15/2011 | 9/14/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H02662FR | Sacramento | Outright Revocation | Sahli, Patrick James | Salesperson | PO BOX K-1 CARMEL, CA 93921-0885 | 8/23/2011 | 9/6/2012 | B&P 10177(b) | Rap Accusation | |
| H02678FR | Los Angeles | Public Reprovals | Fox, Elizabeth Jean | N/A | 1240 ARABIAN DR TEHACHAPI, CA 93561 | 9/28/2011 | 9/10/2012 | B&P 10177(g), B&P 10176(c), B&P 10176(b) | Audit Accusation | |
| H02678FR | Los Angeles | Suspension with Stay - Monetary Penalty | Hemphill Enterprises, | Corporation | 10849 MEADOW GLEN WAY E ESCONDIDO, CA 92026 | 9/28/2011 | 9/20/2012 | B&P 10177(g), Reg 2832.1, B&P 10176(c), Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10176(b), Reg 2831.2 | Audit Accusation | |
| H02678FR | Los Angeles | Suspension with Stay - Monetary Penalty | Hemphill, Alan P | N/A | C/O DOLPHIN REALTY 10849 MEADOW GLEN WAY EAST ESCONDIDO, CA 92026 | 9/28/2011 | 9/20/2012 | B&P 10177(g), B&P 10176(c), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(b) | Audit Accusation | |
| H02678FR | Los Angeles | Suspension[with stay] | Evans, Denise Christine | N/A | 9/28/2011 | 9/10/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10176(b) | Audit Accusation | ||
| H02724FR | Sacramento | Outright Revocation | Larks, Daniel R | Broker | 5151 MULBERRY AVE ATWATER, CA 95301 | 3/20/2012 | 9/6/2012 | Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10176(i) | Transactional Accusation | |
| H02743FR | Sacramento | Outright Revocation | Cabotage, Terri Marie | Broker | 221 W HERNDON AVENUE SPC 220 FRESNO, CA 93650 | 5/17/2012 | 9/4/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02779FR | Sacramento | D&R Service - Unable to Effect | Kirpatrick, Dora | N/A | 9/24/2012 | 9/27/2012 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H03576SD | Sacramento | Removal of Restrictions Granted | Rankin, Richard Wallace | N/A | 11/13/2006 | 9/17/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H03600SD | Sacramento | Removal of Restrictions Granted | Blair, Barbra C | N/A | 424 15TH STREET #1610 SAN DIEGO, CA 92101 | 11/13/2006 | 9/17/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H04151SD | Sacramento | Revocation with Restricted License | Perdomo, Ricardo | Salesperson | 5615 E 2ND ST -2 LONG BEACH, CA 90803 | 8/22/2012 | 9/12/2012 | B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10176(b) | Transactional Accusation | |
| H04267SD | Sacramento | Revocation with Restricted License | Moonjian, Joseph Barrie | Broker | PO BOX 1898 MORRO BAY, CA 93443 | 8/21/2012 | 9/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04289SD | Sacramento | Outright Revocation | Garcia, Luciano | Salesperson | 966 S SUNSHINE AVE # 15 EL CAJON, CA 92020 | 2/11/2012 | 9/12/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04320SD | Sacramento | Outright Revocation | Arrieta, Sylvia | Salesperson | 2758 CREEKSIDE VILLAGE WAY SAN DIEGO, CA 92154 | 4/3/2012 | 9/5/2012 | B&P 10177(g), B&P 10177(d), B&P 10137 | Audit Accusation | |
| H04320SD | Sacramento | Outright Revocation | Bell, Arlene I | Broker | 521 TAMARACK CT CHULA VISTA, CA 91910 | 4/3/2012 | 9/5/2012 | Reg 2832.1, B&P 10177(g), Reg 2970, B&P 10177(q), Reg 2835, B&P 10146, Reg 2752, Reg 2834, B&P 10159.5, B&P 10176(e), B&P 10140.6, Reg 2831, B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2773, Reg 2731, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, B&P 10137, B&P 10131.2, B&P 10085.6, B&P 10085.5, B&P 10085 | Audit Accusation | |
| H04332SD | Sacramento | Outright Revocation | Capital Express MRE Inc, | Corporation | 3830 VALLEY CENTRE DR # 705-124 SAN DIEGO, CA 92130 | 4/30/2012 | 9/19/2012 | B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H04367SD | Sacramento | Outright Denial of Application | Turner, Joseph Eugene | N/A | 6/11/2012 | 9/12/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H04381SD | Sacramento | D&R Service - Unable to Effect | Calwide Realty Inc, | Corporation | 7/18/2012 | 9/6/2012 | B&P 10085.6, Reg 2742(c), Civil Code 2945.4 | Desist & Refrain | ||
| H04381SD | Sacramento | D&R Service - Unable to Effect | Paluba, Michael Franklin | Broker Officer | 28730 FAIRCREST WAY ESCONDIDO, CA 92026 | 7/18/2012 | 9/6/2012 | Reg 2742(c), Civil Code 2945.4, B&P 10085.6 | Desist & Refrain | |
| H04398SD | Sacramento | D&R Service - Unable to Effect | CRE Analytics, | N/A | 8/15/2012 | 9/28/2012 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H04398SD | Sacramento | D&R Service - Unable to Effect | Vandyk, Renee | N/A | 8/15/2012 | 9/28/2012 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H04399SD | Sacramento | D&R Service - Unable to Effect | Salazar, Edgardo Lopez | N/A | 3336 SOLDAU DR SAN DIEGO, CA 92154 | 8/17/2012 | 9/24/2012 | B&P 10130 | Desist & Refrain | |
| H04400SD | Sacramento | D&R Service - Unable to Effect | Alvarez, Ricardo | Salesperson | 8/17/2012 | 9/26/2012 | B&P 10130, B&P 10177(j) | Desist & Refrain | ||
| H04406SD | Sacramento | D&R Service Effected - Per Ser | Garcia, Linda | N/A | 9/4/2012 | 9/17/2012 | Desist & Refrain | |||
| H04406SD | Sacramento | D&R Service Effected - Per Ser | Pinedo, Ernesto Duran | Salesperson | 155 E ROSS RD EL CENTRO, CA 92243 | 9/4/2012 | 9/24/2012 | Desist & Refrain | ||
| H04407SD | Sacramento | D&R Service Effected - Per Ser | Cooper, Kim Desiree | N/A | 365 VENETIA WAY OCEANSIDE, CA 92057 | 9/4/2012 | 9/25/2012 | B&P 10131(b), B&P 10137 | Desist & Refrain | |
| H04407SD | Sacramento | D&R Service Effected - Per Ser | Kimco Realty Corp, | N/A | 9/4/2012 | 9/6/2012 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05405SAC | Sacramento | Voluntary License Surrender | Jimenez, Linda | Salesperson | 209 MELISSA CIRCLE DALY CITY, CA 94014 | 9/4/2012 | 9/24/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H05477SAC | Sacramento | Voluntary License Surrender | Cal-Pro Mortgage Inc, | Corporation | 11/19/2012 | 9/5/2012 | Reg 2970, Reg 2832.1, Reg 2972, B&P 10146, Reg 2834, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10085.5, Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H05477SAC | Sacramento | Voluntary License Surrender | Pannabecker, Cameron Thomas | Broker Officer | P O BOX 690518 STOCKTON, CA 95269 | 11/19/2012 | 9/5/2012 | Reg 2970, Reg 2972, B&P 10146, B&P 10130, Reg 2832, B&P 10177(d), B&P 10137, B&P 10145, Reg 2731, B&P 10085.5, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H05585SAC | Sacramento | Outright Revocation | Langham, Lawrence Ray | Salesperson | 4120 DOUGLAS BLVD STE 306 180 GRANITE BAY, CA 95746 | 4/19/2011 | 9/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05671SAC | Sacramento | Suspension[with stay] | Schuman, Rodney Jean | Broker | 228 MADERA DR LODI, CA 95240 | 8/29/2012 | 9/19/2012 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H05681SAC | Sacramento | Outright Revocation | Summerstar, Dave | Salesperson | 26310 STATE HWY #44 SHINGLETOWN, CA 96088 | 9/7/2011 | 9/5/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05741SAC | Sacramento | Outright Revocation | Miller, Judith Lechtenberg | Broker | PO BOX 1929 FREEDOM, CA 95019-1929 | 12/19/2011 | 9/24/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05746SAC | Sacramento | Outright Revocation | Binion, Stanley Bernard | Broker | 777 CAMPUS COMMON RD STE 200 SACRAMENTO, CA 95825 | 12/30/2011 | 9/24/2012 | B&P 480, B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H05759SAC | Sacramento | Outright Revocation | Hopson, Miriam Magdalene | Salesperson | 1941 GRANDE CIR #36 FAIRFIELD, CA 94533 | 1/7/2012 | 9/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05769SAC | Sacramento | Outright Revocation | Turner, Cathy Jean | Salesperson | 1602 BIDWELL AVE CHICO, CA 95926 | 1/12/2012 | 9/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05782SAC | Sacramento | Revocation with Restricted License | Edwards, Cara Beth | N/A | 1751 E ROSEVILLE PKWY #1226 ROSEVILLE, CA 95661 | 2/16/2012 | 9/26/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05788SAC | Sacramento | Outright Denial of Application | Costa-Kraft, Tiffany Michelle | N/A | 3/9/2012 | 9/7/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05807SAC | Sacramento | Outright Denial of Application | Serusa, Carlo | N/A | 4/17/2012 | 9/26/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05818SAC | Sacramento | Outright Revocation | Parker, Monte Dale | Salesperson | 5/21/2012 | 9/12/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05833SAC | Sacramento | Outright Revocation | Thind, Nirmal Singh | Salesperson | 1149 CASITA DR #2 YUBA CITY, CA 95991 | 6/15/2012 | 9/5/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05850SAC | Sacramento | Voluntary License Surrender | Colliu, Craig Thomas | Salesperson | 8/16/2012 | 9/6/2012 | Other | |||
| H05863SAC | Sacramento | Voluntary License Surrender | Warren, Christopher Jared | Broker | 8/20/2012 | 9/10/2012 | Other | |||
| H10999SF | Sacramento | Outright Revocation | Duran, Arleen | Salesperson | 900 E HAMILTON AVENUE #100 CAMPBELL, CA 95008 | 9/13/2010 | 9/10/2012 | B&P 10177.5, B&P 10176(i) | Transactional Accusation | |
| H11223SF | Sacramento | Revocation with Restricted License | Thiessen, Allan Herbert | Broker | 2908 FALLWOOD LN SAN JOSE, CA 95132 | 9/4/2012 | 9/25/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11227SF | Sacramento | Revocation with Restricted License | Omotayo, Idowu Francis | Broker | 5599 OBERON AVE TRACY, CA 95377 | 8/29/2012 | 9/19/2012 | B&P 10177(f) | Rap Accusation | |
| H11250SF | Sacramento | Outright Revocation | Peterson, Chad Bryant | Salesperson | 201 UPPER TOYON DR KENTFIELD, CA 94904 | 11/23/2011 | 9/26/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11254SF | Sacramento | Outright Revocation | Ravulapati, Mohan Rao | Salesperson | 4364 W RUBY HILL DR PLEASANTON, CA 94566 | 11/23/2011 | 9/26/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11255SF | Sacramento | Suspension with Stay - Monetary Penalty | Carre, Timothy Jon | Salesperson | 2010 CROW CANYON PL #100 SAN RAMON, CA 94583 | 9/5/2012 | 9/25/2012 | B&P 10130, B&P 10166.02, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H11279SF | Sacramento | Outright Revocation | Soti, Elena | Salesperson | 107 N LINCOLN AVE MANTECA, CA 95336 | 12/20/2011 | 9/25/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11291SF | Sacramento | Outright Revocation | Shujayee, Mustafa | Salesperson | 461 OAKSHIRE PLACE ALAMO, CA 94507 | 1/7/2012 | 9/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11316SF | Sacramento | Outright Revocation | Bunag, Ramon Viray | Salesperson | 221 WEST ELM STREET #R BURBANK, CA 91502 | 1/31/2012 | 9/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11319SF | Sacramento | Outright Denial of Application | Merrigan, Amber Marie | Salesperson | 5916 LA SALLE AVE OAKLAND, CA 94611 | 2/2/2012 | 9/28/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11340SF | Sacramento | Outright Revocation | Haupt, Steve Lane | Salesperson | 268 BUSH ST #3802 SAN FRANCISCO, CA 94104 | 3/7/2012 | 9/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11360SF | Sacramento | Outright Revocation | Wallen, James Dennis | Salesperson | 2360 MENDOCINO AVENUE SUITE A2-143 SANTA ROSA, CA 95403 | 4/21/2012 | 9/17/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11369SF | Sacramento | Outright Revocation | Bell, Martin W | Salesperson | 885 KOLLN ST PLEASANTON, CA 94566 | 5/4/2012 | 9/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11370SF | Sacramento | Outright Revocation | Broers, Timothy Dean | Broker | 1751 S CAPITOL AVE SAN JOSE, CA 95127 | 5/4/2012 | 9/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11383SF | Sacramento | Outright Revocation | Rousselow, Marvin L | Broker | 9037 E JANICE WAY SCOTTSDALE, AZ 85260 | 5/17/2012 | 9/24/2012 | B&P 10176(a), Reg 2970, B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10176(b), B&P 10177(i), B&P 10085 | Transactional Accusation | |
| H11384SF | Sacramento | Outright Revocation | Samsotha, Paul Sodara | Salesperson | 4166 HAWKINS ST FREMONT, CA 94538 | 5/21/2012 | 9/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11391SF | Sacramento | Outright Revocation | Park, Yong | Salesperson | 19925 STEVENS CREEK BLVD CUPERTINO, CA 95014 | 5/31/2012 | 9/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11398SF | Sacramento | Outright Revocation | Llamas, Nancy Joan | Salesperson | 5/31/2012 | 9/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11400SF | Sacramento | Outright Revocation | DelaCruz- McGivern, Carmina Laine | Salesperson | 6/1/2012 | 9/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11406SF | Sacramento | Outright Revocation | Smith, Cynthia Lee | Broker | 14575 DE BELL RD LOS ALTOS, CA 94022 | 6/12/2012 | 9/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11407SF | Sacramento | Outright Revocation | Radke, Harry Otto | Salesperson | 16 CHELTENHAM WAY SAN JOSE, CA 95139 | 6/13/2012 | 9/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11421SF | Sacramento | Voluntary License Surrender | Fung, Betty K | Salesperson | 1853 28TH AVE SAN FRANCISCO, CA 94122 | 8/14/2012 | 9/10/2012 | Other | ||
| H11447SF | Sacramento | D&R Service Effected - Acknowl | Sanchez, Arturo Garcia | Broker Officer | 15700 WINCHESTER BLVD LOS GATOS, CA 95030 | 8/24/2012 | 9/10/2012 | B&P 10130, Reg 2731 | Desist & Refrain | |
| H28519LA | Los Angeles | Reinstatement Granted | Matti, Matuos Younan | Broker Officer | 811 N CENTRAL AVE GLENDALE, CA 91203 | 2/23/2001 | 9/17/2012 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Transactional Accusation | |
| H30329LA | Los Angeles | Removal of Restrictions Denied | Chagolla, Christopher Gabriel | N/A | 1514 N MONTEREY AVE ONTARIO, CA 91764- | 9/15/2003 | 9/6/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H31166LA | Los Angeles | Summary Suspension | Drake, Victor Charles | Salesperson | 6216 BROCKTON AVE #211 RIVERSIDE, CA 92506 | 4/26/2005 | 9/7/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H31928LA | Los Angeles | Reinstatement Denied | Gonzalez, Jose | Salesperson | PO BOX 2847 BELL GARDENS, CA 90202 | 5/19/2005 | 9/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32169LA | Los Angeles | Removal of Restrictions Denied | Molina, Yvonne Aida | Salesperson | 5049 CASTLE PINE CT RIVERSIDE, CA 92509 | 9/7/2005 | 9/6/2012 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H33455LA | Los Angeles | Reinstatement Denied | Smith, Scott Joseph | Broker | 43 SIENA LAGUNA NIGUEL, CA 92677 | 11/22/2006 | 9/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35181LA | Los Angeles | Removal of Restrictions Granted | Monoson, Richard Ira | Broker Officer | 4650 SEPULVEDA BLVD #201 SHERMAN OAKS, CA 91403 | 8/27/2008 | 9/7/2012 | B&P 10177(f), B&P 10177(b) | Statement of Issues | |
| H37139LA | Los Angeles | Outright Revocation | Guzman, Jorge | Salesperson | 2513 S POPLAR ST SANTA ANA, CA 92704 | 3/15/2011 | 9/11/2012 | B&P 10177(b) | Rap Accusation | |
| H37202LA | Los Angeles | Outright Revocation | Mathews, Brent Lamont | Broker | 409 N PACIFIC COAST HIGHWAY STE 149 REDONDO BEACH, CA 90277 | 4/14/2011 | 9/11/2012 | B&P 10177(b) | Rap Accusation | |
| H37211LA | Los Angeles | Outright Revocation | Rangel, Juan | Salesperson | 15740 PARAMOUNT BLVD #A PARAMOUNT, CA 90723 | 4/21/2011 | 9/11/2012 | Rap Accusation | ||
| H37299LA | Los Angeles | D&R Service Effected - Acknowl | ESP Lending Inc., | N/A | 5/26/2011 | 9/14/2012 | B&P 10130 | Desist & Refrain | ||
| H37299LA | Los Angeles | D&R Service Effected - Acknowl | Espineira, Andy | Salesperson | 31411 CAMINO SANCHO SAN JUAN CAPISTRANO, CA 92675-5537 | 5/26/2011 | 9/14/2012 | B&P 10159.2, Reg 2731 | Desist & Refrain | |
| H37434LA | Los Angeles | Suspension with Stay - Monetary Penalty | Arno, Jonathan | Broker | PO BOX 21601 OKLAHOMA CITY, OK 73156 | 8/9/2011 | 9/14/2012 | B&P 10177(g), Reg 2970, B&P 10130, B&P 10177(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Audit Accusation | |
| H37434LA | Los Angeles | Suspension[with stay] | Lavassani, Hamid Reza | Broker Officer | 24881 ALICIA PKWY #E 324 LAGUNA HILLS, CA 92653 | 8/9/2011 | 9/4/2012 | B&P 10177(g), Reg 2970, B&P 10130, Reg 2832(a), Reg 2831.1, B&P 10177(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Audit Accusation | |
| H37434LA | Los Angeles | Suspension[with stay] | Lloyds Investments Inc, | N/A | 8/9/2011 | 9/4/2012 | B&P 10177(g), Reg 2970, B&P 10130, B&P 10177(d), B&P 10131.2, B&P 10085.5, B&P 10177(a), B&P 10085 | Audit Accusation | ||
| H37434LA | Los Angeles | Voluntary License Surrender | Home Retention and Financial Programs, Inc | Corporation | 8/9/2011 | 9/4/2012 | B&P 10177(g), Reg 2970, B&P 10148, B&P 10159.5, B&P 10130, Reg 2832(a), B&P 10176(e), Reg 2831.1, B&P 10177(d), B&P 10131.2, B&P 10145, Reg 2731, B&P 10085.5, B&P 10085 | Audit Accusation | ||
| H37539LA | Los Angeles | Revocation with Restricted License | Liberto, James Franklin | Officer | 9/16/2011 | 9/10/2012 | B&P 10145(a), B&P 10176(a), B&P 10148, Reg 2831, B&P 10176(i), B&P 10232.4, Reg 2831.1, B&P 10145, B&P 10231, Reg 2831.2 | Audit Accusation | ||
| H37565LA | Los Angeles | Outright Revocation | Just That EZ Financial Corporation, | Corporation | 4700 CRENSHAW BLVD STE 3 LOS ANGELES, CA 90043 | 10/3/2011 | 9/19/2012 | B&P 10176(a), B&P 10145(a), B&P 10177(g), B&P 10159.5, B&P 10176(e), Reg 2831, Reg 2840, B&P 10176(i), Reg 2742, Reg 2832, B&P 10177(d), Reg 2731, Reg 2831.2, B&P 10240 | Transactional Accusation | |
| H37579LA | Los Angeles | Suspension[with stay] | Timoschuk, Michael Stephen | Salesperson | 9114 ADAMS AVE #142 HUNTINGTON BEACH, CA 92646 | 8/15/2012 | 9/4/2012 | 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 | |
| H37586LA | Los Angeles | Outright Revocation | Nguyen, Khuong Anh | Broker | 15751 BROOKHURST ST #232 WESTMINSTER, CA 92683 | 10/12/2011 | 9/5/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37594LA | Los Angeles | Outright Revocation | Santoli, Daniel Joseph | Salesperson | 2298 FERNLEAF CT THOUSAND OAKS, CA 91362 | 10/14/2011 | 9/10/2012 | B&P 10177(f) | Rap Accusation | |
| H37609LA | Los Angeles | Outright Revocation | Camino Realty Inc, | Corporation | 2030 E 4TH ST STE 243F SANTA ANA, CA 92705 | 8/17/2012 | 9/17/2012 | Reg 2832.1, B&P 10177(g), Reg 2970, Reg 2834, B&P 10146, Reg 2831, B&P 10130, B&P 10176(e), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10137, B&P 10145, B&P 10177(d), B&P 10085 | Audit Accusation | |
| H37609LA | Los Angeles | Outright Revocation | Camino Realty Mortgage Services Inc, | Corporation | 2030 E 4TH ST STE 243F SANTA ANA, CA 92705 | 8/17/2012 | 9/17/2012 | B&P 10176(g), B&P 10177(g), Reg 2831, B&P 10159.5, B&P 10176(e), Reg 2832, B&P 10137, B&P 10145, B&P 10177(d), B&P 10085 | Audit Accusation | |
| H37659LA | Los Angeles | Outright Revocation | Macias, Albert | Salesperson | 7006 BRIGHT AVE WHITTIER, CA 90601 | 11/9/2011 | 9/6/2012 | Reg 2970, B&P 10177(g), B&P 10177(f), B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10131.2, B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37661LA | Los Angeles | Outright Denial of Application | Roussel, Clifton T | N/A | 11/14/2011 | 9/17/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37665LA | Los Angeles | Voluntary License Surrender | Stapish, George Richard | Salesperson | 22651 GENOVA LAGUNA HILLS, CA 92653 | 8/24/2012 | 9/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37681LA | Los Angeles | Outright Revocation | Golshan, Amir Alexander | Salesperson | PO BOX 292138 LOS ANGELES, CA 90029 | 11/16/2011 | 9/5/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37684LA | Los Angeles | Revocation with Restricted License | Preuss, Kelly | Salesperson | 7112 AMBERWOOD LN HIGHLAND, CA 92346 | 11/16/2011 | 9/5/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37686LA | Los Angeles | Outright Revocation | Reney, Chris M | Salesperson | 4990 RED BLUFF RD RIVERSIDE, CA 92503 | 11/16/2011 | 9/20/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37696LA | Los Angeles | Voluntary License Surrender | Ortega, Socorro | Salesperson | PO BOX 962 SAN FERNANDO, CA 91341 | 11/28/2011 | 9/10/2012 | B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10085.5 | Transactional Accusation | |
| H37699LA | Los Angeles | Outright Denial of Application | Rodriguez, Leo | N/A | 11/30/2011 | 9/24/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37715LA | Los Angeles | Outright Denial of Application | Genender, Kinsley Carnahan | Broker | 22552 BURBANK BLVD WOODLAND HILLS, CA 91367 | 12/6/2011 | 9/27/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37724LA | Los Angeles | Suspension with Stay - Monetary Penalty | Everett, Pamela Jean | N/A | PO BOX 1404 BIG BEAR LAKE, CA 92315 | 8/29/2012 | 9/18/2012 | Reg 2834, B&P 10159.5, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, Reg 2731 | Transactional Accusation | |
| H37759LA | Los Angeles | Suspension[with stay] | Heyming & Johnson Inc, | N/A | 3555 CROWELL AVE RIVERSIDE, CA 92504 | 8/23/2012 | 9/12/2012 | B&P 10177(g), B&P 10145(a), Reg 2832.1, Reg 2834, B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H37759LA | Los Angeles | Suspension[with stay] | Heyming, Frank Tobias | N/A | 3555 CROWELL AVE RIVERSIDE, CA 92504 | 8/23/2012 | 9/12/2012 | B&P 10145(a), Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(i), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H37775LA | Los Angeles | Outright Revocation | Lam, Emily Un | Salesperson | P O BOX 5862 PASADENA, CA 91117 | 1/3/2012 | 9/19/2012 | B&P 10177(b) | Rap Accusation | |
| H37852LA | Los Angeles | Outright Revocation | Ramirez, Maria Zulema Quijada | Salesperson | 2671-A OSWELL ST #168 BAKERSFIELD, CA 93306 | 2/9/2012 | 9/11/2012 | Rap Accusation | ||
| H37864LA | Los Angeles | Voluntary License Surrender | Pettersen, Christian John | Salesperson | 751 SYLVANOAK DRIVE GLENDALE, CA 91206 | 8/17/2012 | 9/6/2012 | Rap Accusation | ||
| H37970LA | Los Angeles | Outright Revocation | Mares Realty Group, | Corporation | 3/14/2012 | 9/4/2012 | Audit Accusation | |||
| H37970LA | Los Angeles | Outright Revocation | Mares, Maria Elvia | Broker Officer | 641 DOVE DR PERRIS, CA 92570 | 3/14/2012 | 9/4/2012 | Audit Accusation | ||
| H37997LA | Los Angeles | Outright Revocation | Casares, Jose F | Broker Officer | 5901 WARNER AVE STE 54 HUNTINGTON BEACH, CA 92649 | 3/26/2012 | 9/27/2012 | B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, B&P 10159.5, B&P 10162, B&P 10159.2, Reg 2715, B&P 10177(h), B&P 10177(d), Reg 2731, Reg 2725, B&P 10085 | Audit Accusation | |
| H37997LA | Los Angeles | Outright Revocation | JMM Financial Inc, | Corporation | PO BOX 605 EL PRADO, NM 875290605 | 3/26/2012 | 9/27/2012 | B&P 10177(g), Reg 2970, Reg 2972, Reg 2832.1, B&P 10146, Reg 2834, B&P 10148, B&P 10159.5, B&P 10176(e), Reg 2831, B&P 10130, B&P 10163, Reg 2951, Reg 2742, Reg 2832, B&P 10177(j), Reg 2831.1, B&P 10177(d), Reg 2731, B&P 10145, B&P 10137, Reg 2742(c), B&P 10085.6, B&P 10085 | Audit Accusation | |
| H38003LA | Los Angeles | Outright Denial of Application | Acuna, Rachel Olmeda | Broker | 6930 SHERWOOD DRIVE LA VERNE, CA 91750 | 3/27/2012 | 9/18/2012 | B&P 10166.05(c), Reg 2758.3 | Statement of Issues | |
| H38004LA | Los Angeles | Outright Revocation | Wehbe, Hussein Abd | Salesperson | 3/27/2012 | 9/13/2012 | 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 | ||
| H38026LA | Los Angeles | Outright Revocation | Sanchez, Anthony Orlando | Broker Officer | 4/6/2012 | 9/18/2012 | Audit Accusation | |||
| H38026LA | Los Angeles | Outright Revocation | Venture West Capital Inc, | Corporation | 4/6/2012 | 9/18/2012 | Audit Accusation | |||
| H38034LA | Los Angeles | Denial with Restricted License by Stipulation | Del Castillo, Engelbert Elvis | Broker | 861 HOTSPRING DR APT D CORONA, CA 92878 | 9/19/2012 | 9/11/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H38039LA | Los Angeles | Voluntary License Surrender | Jorge, Eustacio Barrera | Broker | 23851 ERIN PLACE WEST HILLS, CA 91304 | 3/7/2013 | 9/24/2012 | B&P 10145(a), B&P 10177(g), B&P 10176(i), Reg 2832, B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H38056LA | Los Angeles | Outr Denial App MLO Lic Endors | Neylan, James Joseph | Broker | 13633 ROSECRANS SANTA FE SPRINGS, CA 90670 | 4/17/2012 | 9/11/2012 | Statement of Issues | ||
| H38064LA | Los Angeles | Outright Revocation | Santana, James Alfred | Broker Officer | 1777 W LINCOLN AVE ANAHEIM, CA 92801 | 4/19/2012 | 9/6/2012 | B&P 10177(g), Reg 2834(a), Reg 2950(b), Reg 2726, Reg 2752, B&P 10148, Reg 2831, Reg 2832(a), B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10161.8, Reg 2831.1, B&P 10160, Reg 2753, Reg 2715, B&P 10145, Reg 2950(g), Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10165, Reg 2831.2 | Audit Accusation | |
| H38087LA | Los Angeles | Outright Revocation | Deis, Jeffrey Ervin | Broker Officer | 25060 HANCOCK AVENUE STE B103 #161 MURRIETA, CA 92562 | 4/27/2012 | 9/17/2012 | Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2831, B&P 10131(d), Reg 2831.1, B&P 10159.2, B&P 10131(e), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10232.2(a) | Audit Accusation | |
| H38087LA | Los Angeles | Outright Revocation | G S Mortgage Inc, | Corporation | 4/27/2012 | 9/17/2012 | Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2831, B&P 10131(d), Reg 2831.1, B&P 10131(e), B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10232.2(a) | Audit Accusation | ||
| H38178LA | Los Angeles | Outright Revocation | Omega Realty & Investments Inc, | Corporation | 5/30/2012 | 9/17/2012 | Reg 2742 | Transactional Accusation | ||
| H38187LA | Los Angeles | Outright Revocation | Torres, Irene M | Broker | 23201 MONTALVO RD MORENO VALLEY, CA 92557-3513 | 6/6/2012 | 9/13/2012 | B&P 10176(a), B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H38192LA | Los Angeles | Outright Revocation | Nationwide Mortgage Solution LLC, | N/A | 6/7/2012 | 9/8/2012 | B&P 10130 | Desist & Refrain | ||
| H38212LA | Los Angeles | Voluntary License Surrender | Hoffman, Joshua Craig | Salesperson | 21543 PACIFIC COAST HWY MALIBU, CA 90265 | 8/22/2012 | 9/11/2012 | B&P 10177(b) | Rap Accusation | |
| H38220LA | Los Angeles | D&R Service - Unable to Effect | May, Mary | N/A | 6/27/2012 | 9/27/2012 | B&P 10130 | Desist & Refrain | ||
| H38220LA | Los Angeles | D&R Service - Unable to Effect | Ridke, Delon J. | N/A | 6/27/2012 | 9/22/2012 | B&P 10130 | Desist & Refrain | ||
| H38220LA | Los Angeles | D&R Service - Unable to Effect | Wilson, Rose | N/A | 6/27/2012 | 9/26/2012 | B&P 10130 | Desist & Refrain | ||
| H38220LA | Los Angeles | D&R Service Effected - Per Ser | Rent For Tomorrows World Inc, | Corporation | 6/27/2012 | 9/18/2012 | B&P 10130 | Desist & Refrain | ||
| H38343LA | Los Angeles | D&R Service - Unable to Effect | Vesper, Stephen | N/A | 8/16/2012 | 9/5/2012 | B&P 10130 | Desist & Refrain | ||
| H38346LA | Los Angeles | D&R Service - Unable to Effect | Immaculit Concepts, Llc, | N/A | 8/17/2012 | 9/5/2012 | B&P 10130 | Desist & Refrain | ||
| H38346LA | Los Angeles | D&R Service - Unable to Effect | Plymesser, Ian | N/A | 8/17/2012 | 9/5/2012 | B&P 10130 | Desist & Refrain | ||
| H38348LA | Los Angeles | Voluntary License Surrender | Lezama, Marco Antonio | Salesperson | 23514 TAFT CT MURRIETA, CA 92562 | 8/17/2012 | 9/6/2012 | Other | ||
| H38406LA | Los Angeles | D&R Service - Unable to Effect | Modify Law Group, | N/A | 9/11/2012 | 9/26/2012 | B&P 10130 | Desist & Refrain | ||
| H38406LA | Los Angeles | D&R Service - Unable to Effect | Smith, Eric Theodore | N/A | 9/11/2012 | 9/26/2012 | B&P 10130 | Desist & Refrain | ||
| H38412LA | Los Angeles | D&R Service Effected - Acknowl | Garza Realty Inc, | Corporation | 15434 GALE AVE STE G HACIENDA HEIGHTS, CA 91745 | 9/12/2012 | 9/24/2012 | B&P 10177(f) | Desist & Refrain | |
| H38438LA | Los Angeles | Denial with Restricted License by Stipulation | Tatum, Bernard | N/A | 9315 LINCOLN BL UNIT 3200 LOS ANGELES, CA 90045 | 9/24/2012 | 9/19/2012 | Other | ||
| H38441LA | Los Angeles | D&R Service - Unable to Effect | Podium Direct, | N/A | 9/25/2012 | 9/30/2012 | B&P 10130 | Desist & Refrain | ||
| H38441LA | Los Angeles | D&R Service - Unable to Effect | Vet Finance Group, | N/A | 9/25/2012 | 9/30/2012 | B&P 10130 | Desist & Refrain |
