Summary of Enforcement Actions (1/1/2013 - 1/31/2013)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H04448SD | Sacramento | D&R Service - Unable to Effect | Leverage Capital Inc, | N/A | 1/17/2013 | 1/29/2013 | Reg 2970, B&P 10130, B&P 10131(d), Civil Code 2944.7, B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04448SD | Sacramento | D&R Service - Unable to Effect | Schatzlein, David | N/A | 1/17/2013 | 1/29/2013 | Reg 2970, B&P 10130, B&P 10131(d), Civil Code 2944.7, B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04493SD | Los Angeles | Denial with Restricted License by Stipulation | Silvera, Paul Scott | N/A | 2675 ROSECRANS STREET SAN DIEGO, CA 92106 | 4/30/2013 | 1/15/2013 | B&P 10177(b), B&P 10177(a) | Other | |
| H02567SD | Los Angeles | Reinstatement Denied | Walker, Clinton | Salesperson | 6/5/2000 | 1/10/2013 | B&P 10177(a), B&P 498 | Rap Accusation | ||
| H38304LA | Los Angeles | Revocation with Restricted License | Hofman, Richard Alan | N/A | 28632 ROADSIDE DR STE 165 AGOURA HILLS, CA 91301 | 7/26/2012 | 1/2/2013 | B&P 10177(f) | Rap Accusation | |
| H38315LA | Los Angeles | Denial with Restricted License by Stipulation | Perez, Manuel Haro | Salesperson | 32861 PITMAN LN MENIFEE, CA 92584 | 1/10/2013 | 1/7/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38418LA | Los Angeles | D&R Service - Unable to Effect | Borrows, Maurice | N/A | 9/13/2012 | 1/23/2013 | B&P 10130 | Desist & Refrain | ||
| H38418LA | Los Angeles | D&R Service - Unable to Effect | Davila, Homero | N/A | 9/13/2012 | 1/23/2013 | B&P 10130 | Desist & Refrain | ||
| H38418LA | Los Angeles | D&R Service - Unable to Effect | Davila, Noe | N/A | 9/13/2012 | 1/23/2013 | B&P 10130 | Desist & Refrain | ||
| H38418LA | Los Angeles | D&R Service - Unable to Effect | Home Solutions Investment Group Inc., | N/A | 9/13/2012 | 1/23/2013 | B&P 10130 | Desist & Refrain | ||
| H38423LA | Los Angeles | D&R Service Effected - Per Ser | Aspyration Capital Advisors Inc, | Corporation | 9/19/2012 | 1/23/2013 | B&P 10177(f) | Desist & Refrain | ||
| H05327SAC | Sacramento | Outright Revocation | Lis Mortgage Corporation, | Corporation | 9298 MADISON AVE ORANGEVALE, CA 95662 | 1/6/2010 | 1/18/2013 | Reg 2970, Reg 2972, B&P 10176(a), B&P 10177(g), Reg 2832.1, B&P 10146, Reg 2834, B&P 10148, B&P 10130, Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2832, Reg 2715, B&P 10177(d), B&P 10137, B&P 10138, B&P 10145, B&P 10085.5, B&P 10176(b), Reg 2831.2, B&P 10085 | Transactional Accusation | |
| H02748FR | Sacramento | Outright Revocation | Harper, Cyndi | Salesperson | 1823 RANCHO LOMAS WAY SAN MIGUEL, CA 93451 | 5/22/2012 | 1/2/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02772FR | Sacramento | Denial with Restricted License by Stipulation | Murphy, Marquise Ouan | Broker | 4507 SPYGLASS DR STOCKTON, CA 95219 | 1/16/2013 | 1/15/2013 | B&P 10130, B&P 10139, B&P 10177(b), B&P 10085.5 | Statement of Issues | |
| H02773FR | Sacramento | Denial with Restricted License by Stipulation | Smith, Todd Charles | N/A | 6334 N PALM FRESNO, CA 93704 | 1/16/2013 | 1/15/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02778FR | Sacramento | D&R Service - Unable to Effect | 8 Options To Stop Foreclosure, | N/A | 9/20/2012 | 1/4/2013 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H02778FR | Sacramento | D&R Service - Unable to Effect | Crespo, Richard | N/A | 9/20/2012 | 1/4/2013 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H02778FR | Sacramento | D&R Service - Unable to Effect | G & R Capital Group LLC, | N/A | 9/20/2012 | 1/4/2013 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H02778FR | Sacramento | D&R Service - Unable to Effect | G & R Capital Investments, Inc., | N/A | 9/20/2012 | 1/4/2013 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H02781FR | Sacramento | Outright Revocation | Sanchez, Mercedes Alexandra | Salesperson | 6366 W WATHEN AVE FRESNO, CA 93722 | 9/27/2012 | 1/16/2013 | Rap Accusation | ||
| H02795FR | Sacramento | D&R Service - Unable to Effect | Anderson Residential Solutions, | N/A | 12/12/2012 | 1/31/2013 | Desist & Refrain | |||
| H02798FR | Sacramento | D&R Service Effected - Acknowl | Gelan Inc, | N/A | 1/9/2013 | 1/12/2013 | B&P 10130, B&P 10085.6 | Desist & Refrain | ||
| H02653FR | Sacramento | Revocation with Restricted License | Garza, Theresa De Jesus | Salesperson | 1717 KINSER RD CERES, CA 95307 | 8/8/2011 | 1/22/2013 | B&P 10176(a), B&P 10177(g), B&P 10145(c), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H02732FR | Sacramento | Outright Revocation | Neal, Gregg E | Salesperson | 242 YOUNGLOVE AVE SANTA CRUZ, CA 95060 | 4/9/2012 | 1/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02733FR | Sacramento | Denial with Restricted License by Stipulation | Terry, Jerri G | Salesperson | 1623 RACQUET CLUB DR LOS BANOS, CA 93635 | 1/28/2013 | 1/28/2013 | B&P 10177(g), Reg 2832.1, B&P 10130, B&P 10177(j), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Statement of Issues | |
| H35680LA | Los Angeles | Reinstatement Granted | Heitzwebel, Richard | Broker | 43013 KNIGHTSBRIDGE WAY TEMECULA, CA 92592 | 2/11/2009 | 1/17/2013 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H35773LA | Los Angeles | Public Reprovals | Dunkelman, James T | Broker Officer | 5690 SCHAEFER AVENUE SUITE E CHINO, CA 91710 | 3/12/2009 | 1/2/2013 | B&P 10241, B&P 10177(g), B&P 10148, B&P 10236.4, B&P 10159.5, Reg 2731, B&P 10176(d), Reg 2840.1, B&P 10240 | Transactional Accusation | |
| H05524SAC | Sacramento | Suspension with Stay - Monetary Penalty | The Valladolid Corporation, | N/A | 3551 VILLA TERRACE SAN DIEGO, CA 92104 | 5/20/2013 | 1/8/2013 | Reg 2970, B&P 10146, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H05524SAC | Sacramento | Suspension with Stay - Monetary Penalty | Valladolid, Guillermo | Broker | 5418 CAMINITO VISTA LUJO SAN DIEGO, CA 92130 | 5/20/2013 | 1/8/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H04042SD | Sacramento | Reinstatement Granted | Sharrott, Marisela De La Vega | N/A | 32738 LILAC ROAD VALLEY CENTER, CA 92082 | 12/7/2009 | 1/17/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31715LA | Los Angeles | Removal of Restrictions Denied | Monger, Gavin Stanley | N/A | PO BOX 634 FOLEY, MN 56329 | 2/28/2005 | 1/7/2013 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H05972SAC | Sacramento | Denial with Restricted License by Stipulation | Gattavara, Mario John | Broker | PO BOX 407 FRANKLIN, KY 42135 | 3/18/2013 | 1/15/2013 | B&P 10177(b), B&P 480(a) | Other | |
| H05973SAC | Sacramento | Denial with Restricted License by Stipulation | Harris, Eric Walter | N/A | 9245 LAGUNA SPRINGS DR #200 ELK GROVE, CA 95758 | 3/18/2013 | 1/15/2013 | B&P 10177(b), B&P 480(a) | Other | |
| H04338SD | Sacramento | Outright Denial of Application | Salzano, Enrique | N/A | 5/4/2012 | 1/16/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04364SD | Sacramento | Voluntary License Surrender | Real Property Network Inc, | Corporation | 1/11/2013 | 1/22/2013 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H04371SD | Sacramento | Outright Revocation | Anderson, Tyler Matthew | Salesperson | 1673 EMERALD POINT CT EL CAJON, CA 92019 | 6/25/2012 | 1/10/2013 | B&P 10177(j), B&P 10177(a), B&P 480(c) | Rap Accusation | |
| H38090LA | Los Angeles | Outright Revocation | Tsang, Jason S H | Broker | 2101 HEATHER DR MONTEREY PARK, CA 91755 | 5/1/2012 | 1/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38152LA | Los Angeles | Outright Revocation | Rent For Tomorrows World Inc, | Corporation | 5/21/2012 | 1/2/2013 | B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10148, B&P 10163, Reg 2715, B&P 10177(d), B&P 10137, B&P 10145, B&P 10176(i) | Audit Accusation | ||
| H38161LA | Los Angeles | Outright Revocation | Camacho, Jorge A | Salesperson | 3940 LAUREL CANYON BLVD #375 STUDIO CITY, CA 91604 | 5/24/2012 | 1/2/2013 | Reg 2970, B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10176(b), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H38166LA | Los Angeles | Outright Revocation | Gomez, Julian Mark | Salesperson | 2335 ANABAS AVE SAN PEDRO, CA 90732 | 7/24/2014 | 1/2/2013 | B&P 10176(a), B&P 10176(i), B&P 10176(b) | Audit Accusation | |
| H38175LA | Los Angeles | Outright Denial of Application | Rabbani, Onjay M | N/A | 5/30/2012 | 1/2/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H37740LA | Los Angeles | Outright Revocation | De Leon, Celia | Salesperson | 2424 N TUSTIN AVE # N-2 SANTA ANA, CA 92705 | 12/15/2011 | 1/31/2013 | B&P 10177(g), B&P 10176(a), B&P 10145(c), B&P 10176(i), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H37764LA | Los Angeles | Outright Revocation | Slattery, Brandon Jon | Salesperson | 426 TEMPLE AVE LONG BEACH, CA 90814 | 12/22/2011 | 1/7/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37767LA | Los Angeles | Outright Revocation | Kouhanim, Mehrdad | Salesperson | 12/27/2011 | 1/7/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37772LA | Los Angeles | Suspension with Stay - Monetary Penalty | Broker Solutions Inc, | Corporation | 14511 MYFORD RD STE 100 TUSTIN, CA 92780 | 1/8/2013 | 1/28/2013 | Reg 2970, Reg 2972, B&P 10177(g), Reg 2835, Reg 2834, B&P 10146, Reg 2752, B&P 10176(e), Reg 2831, B&P 10161.8, Reg 2832, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085 | Audit Accusation | |
| H37772LA | Los Angeles | Suspension with Stay - Monetary Penalty | Paglia, Vincent Theodore | Broker Officer | PO BOX 655 MARICOPA, AZ 85139 | 1/8/2013 | 1/28/2013 | Reg 2970, Reg 2972, B&P 10177(g), Reg 2835, Reg 2834, B&P 10146, Reg 2752, B&P 10176(e), Reg 2831, B&P 10161.8, Reg 2832, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2, B&P 10085 | Audit Accusation | |
| H37773LA | Los Angeles | Suspension[with stay] | Cal Vista Home Loans Inc, | N/A | 12/19/2012 | 1/18/2013 | B&P 10238(e), B&P 10145, B&P 10177(d), B&P 10234 | Audit Accusation | ||
| H37773LA | Los Angeles | Suspension[with stay] | Rader, Mary Anne | N/A | 12/19/2012 | 1/18/2013 | B&P 10159.2, B&P 10177(h) | Audit Accusation | ||
| H37777LA | Los Angeles | Suspension[with stay] | Sandoval, Carlos | N/A | 12/11/2012 | 1/9/2013 | Transactional Accusation | |||
| H37813LA | Los Angeles | Outright Revocation | Rodriguez, Harvey | Salesperson | 1/27/2012 | 1/2/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37815LA | Los Angeles | Outright Revocation | Mendoza, Rosalba Carmen | Salesperson | 2852 SAWTELLE BLVD STE 6 LOS ANGELES, CA 90064 | 1/27/2012 | 1/24/2013 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H37827LA | Los Angeles | Revocation with Restricted License | Bulis, Jack D | Salesperson Officer | 11067 SANDRA DR CHERRY VALLEY, CA 92223 | 2/2/2012 | 1/2/2013 | B&P 10145(a), Reg 2970, Reg 2972, B&P 10177(g), Reg 2835, B&P 10146, B&P 10176(e), Reg 2831, B&P 10130, B&P 10162, Reg 2832, Reg 2831.1, Reg 2740, Reg 2715, B&P 10159.2, B&P 10145, B&P 10137, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2, B&P 10085 | Audit Accusation | |
| H11252SF | Sacramento | Outright Revocation | Amador, Oscar | Broker | P O BOX 2310 DUBLIN, CA 94568 | 11/23/2011 | 1/2/2013 | B&P 10162, Reg 2715, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H11284SF | Sacramento | Outright Revocation | Price, James Kenneth | Broker | 780 GLENDOME CIR OAKLAND, CA 94602- | 12/23/2011 | 1/31/2013 | Reg 2832.1, Reg 2835, Reg 2831, B&P 10176(e), B&P 10177(d) | Audit Accusation | |
| H37851LA | Los Angeles | Outright Revocation | Nazaryan, Nora | Salesperson | 1155 LINDEN AVE APT 2 GLENDALE, CA 91201 | 2/9/2012 | 1/8/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37853LA | Los Angeles | Outright Revocation | Thorne, Bradley Hugh | Salesperson | 225 SHELL ST MANHATTAN BEACH, CA 90266 | 2/9/2012 | 1/8/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37854LA | Los Angeles | Voluntary License Surrender | Solano, Brenda Patricia | Broker Officer | 3520 LONG BEACH BLVD SUITE 212 LONG BEACH, CA 90807 | 12/18/2012 | 1/7/2013 | Audit Accusation | ||
| H37858LA | Los Angeles | Summary Suspension | Maclean, Henry Phelps | Broker | 1/8/2013 | 1/28/2013 | B&P 10145(a), B&P 10177(g), Reg 2970, B&P 10130, B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10177(d), B&P 10145, B&P 10085 | Transactional Accusation | ||
| H37858LA | Los Angeles | Summary Suspension | Sterling Investment Solutions Inc, | N/A | 1/8/2013 | 1/28/2013 | B&P 10145(a), B&P 10177(g), Reg 2970, B&P 10130, B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10177(d), B&P 10145, B&P 10085 | Transactional Accusation | ||
| H37859LA | Los Angeles | Outright Revocation | Waghorne, Brandon John | Salesperson | 4344 PROMENADE WAY APT 201 MARINA DEL REY, CA 90292 | 2/10/2012 | 1/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37865LA | Los Angeles | Outright Revocation | Paolino, Eugene | Broker | 644 WESTBOURNE DR STE #5 LOS ANGELES, CA 90069 | 2/13/2012 | 1/3/2013 | B&P 10177(f) | Transactional Accusation | |
| H37897LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ramirez, Araceli | Broker | 3679 ARLINGTON AVE STE E 1 RIVERSIDE, CA 92506-3940 | 12/11/2012 | 1/10/2013 | B&P 10177(g), B&P 10146, B&P 10176(e), B&P 10145, B&P 10177(h), B&P 10177(d), B&P 10085 | Audit Accusation | |
| H37916LA | Los Angeles | Revocation with Restricted License | Szasz, Jennifer Marie | N/A | 10419 SCOVILLE AVE SUNLAND, CA 91040 | 2/27/2012 | 1/2/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37945LA | Los Angeles | Outright Denial of Application | Kirkgard, Justin Dyhr | N/A | 3/6/2012 | 1/9/2013 | B&P 10177(b) | Statement of Issues | ||
| H37950LA | Los Angeles | Suspension[with stay] | California Western Financial Investments, Inc | N/A | 22716 WATERSIDE LANE LAKE FOREST, CA 92630 | 12/26/2012 | 1/24/2013 | B&P 10176(g), Reg 2752, Reg 2834, B&P 10163, B&P 10166.02(b), B&P 10161.8, B&P 10238(f), Reg 2715, B&P 10145, B&P 10177(d), Reg 2950(h), B&P 10238(h) | Audit Accusation | |
| H37950LA | Los Angeles | Suspension[with stay] | Getz, George Gordon | N/A | 22716 WATERSIDE LANE LAKE FOREST, CA 92630 | 12/26/2012 | 1/24/2013 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H37952LA | Los Angeles | Outright Revocation | Clarke, Debora | Salesperson | PO BOX 90072 PASADENA, CA 91109 | 3/7/2012 | 1/31/2013 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H38439LA | Los Angeles | D&R Service - Unable to Effect | Khalfani, Richard "r.k." | N/A | 9/25/2012 | 1/23/2013 | B&P 10130 | Desist & Refrain | ||
| H32320LA | Los Angeles | Removal of Restrictions Denied | Peniche, Cesar M | N/A | 1031 1/2 W 22ND ST LOS ANGELES, CA 90007 | 11/16/2005 | 1/10/2013 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H10885SF | Sacramento | Suspension[with stay] | Wong, Ernest Harry | Broker Officer | PO BOX S MOUNTAIN VIEW, CA 94040 | 12/19/2012 | 1/21/2013 | B&P 10176(e), Reg 2832, B&P 10145(d), B&P 10177(d) | Audit Accusation | |
| H04189SD | Sacramento | Suspension with Stay - Monetary Penalty | Mortgage Partners Inc, | N/A | 7428 JACKSON DR SAN DIEGO, CA 92119 | 12/14/2012 | 1/4/2013 | B&P 10177(g), B&P 10148, Reg 2726, Reg 2835, B&P 10236.4, B&P 10159.5, B&P 10176(e), B&P 10160, Reg 2753, Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, B&P 10240(a), Reg 2831.2 | Audit Accusation | |
| H04189SD | Sacramento | Suspension[with stay] | Schuller, Rick Scott | Broker | 7007 BIRCHCREEK ROAD SAN DIEGO, CA 92119 | 12/14/2012 | 1/4/2013 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H04206SAC | Sacramento | Removal of Restrictions Granted | Safonov, James Thomas | Broker Officer | PO BOX 326 FAIR OAKS, CA 95628 | 1/26/2005 | 1/29/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H04276SD | Sacramento | Outright Denial of Application | Klabin, Kenneth Lee | N/A | 1/31/2012 | 1/29/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H03218SD | Sacramento | Removal of Restrictions Granted | Cervera, Francisco | N/A | 8413 E VISTA DRIVE SCOTTSDALE, AZ 85250 | 6/23/2005 | 1/28/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H37497LA | Los Angeles | Outright Revocation | Huang, Ying | Salesperson | 1027 S ATLANTIC BLV #10 ALHAMBRA, CA 91803 | 9/1/2011 | 1/3/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38562LA | Los Angeles | D&R Service - Unable to Effect | Huebscher, Madeleine | N/A | 11/19/2012 | 1/2/2013 | B&P 11012, Reg 2800(e) | Desist & Refrain | ||
| H38593LA | Los Angeles | D&R Service - Unable to Effect | Velasquez, Maria Elena | N/A | 12/6/2012 | 1/23/2013 | B&P 10167.2 | Desist & Refrain | ||
| H38595LA | Los Angeles | D&R Service Effected - Per Ser | Kosoyan, Levon | N/A | 12/6/2012 | 1/23/2013 | B&P 10130 | Desist & Refrain | ||
| H38607LA | Los Angeles | Voluntary License Surrender | Salamipour, Saman Christopher | Broker Officer | 333 CITY BLVD WEST STE 630 ORANGE, CA 92868 | 12/13/2012 | 1/2/2013 | Other | ||
| H38614LA | Los Angeles | Voluntary License Surrender | Flores, Ramon Alejandro | Salesperson | 313 N BIRCH ST SANTA ANA, CA 92701 | 12/17/2012 | 1/7/2013 | Other | ||
| H38615LA | Los Angeles | Voluntary License Surrender | Gehrs, James Jason | Salesperson | 6262 SOLEDAD DR RIVERSIDE, CA 92504 | 12/17/2012 | 1/7/2013 | Other | ||
| H38622LA | Los Angeles | D&R Service - Unable to Effect | Chambers, Rodd | N/A | 12/19/2012 | 1/4/2013 | Desist & Refrain | |||
| H38622LA | Los Angeles | D&R Service - Unable to Effect | Kashani, David | Salesperson | 12/19/2012 | 1/4/2013 | Desist & Refrain | |||
| H38622LA | Los Angeles | D&R Service - Unable to Effect | Smith, Charles A. | N/A | 12/19/2012 | 1/4/2013 | Desist & Refrain | |||
| H38622LA | Los Angeles | D&R Service - Unable to Effect | Taylor, Jon | N/A | 12/19/2012 | 1/4/2013 | Desist & Refrain | |||
| H38622LA | Los Angeles | D&R Service Effected - Acknowl | Smith, Irene E. | N/A | 12/19/2012 | 1/7/2013 | Desist & Refrain | |||
| H38622LA | Los Angeles | D&R Service Effected - Per Ser | Anderson, David | N/A | 12/19/2012 | 1/4/2013 | Desist & Refrain | |||
| H38622LA | Los Angeles | D&R Service Effected - Per Ser | Direct Lending, | N/A | 12/19/2012 | 1/4/2013 | Desist & Refrain | |||
| H38622LA | Los Angeles | D&R Service Effected - Per Ser | Direct Mortgage Counseling, | N/A | 12/19/2012 | 1/4/2013 | Desist & Refrain | |||
| H38622LA | Los Angeles | D&R Service Effected - Per Ser | Mortgage Counseling Center, | N/A | 12/19/2012 | 1/4/2013 | Desist & Refrain | |||
| H38648LA | Los Angeles | Denial with Restricted License by Stipulation | Clark, Henry Richard | N/A | 42500 KANSAS ST PALM DESERT, CA 92211 | 1/14/2013 | 1/7/2013 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H37653LA | Los Angeles | Revocation with Restricted License | Tapia, Martha Elena | Salesperson | 753 E PRINCETON ST ONTARIO, CA 91764- | 12/4/2012 | 1/28/2013 | B&P 10131.1, B&P 10130, B&P 10131.2, B&P 10137, B&P 10132 | Transactional Accusation | |
| H37670LA | Los Angeles | Outright Revocation | The Montclair Investment Group Inc., T M I Group Inc | Corporation | 1/3/2013 | 1/3/2013 | B&P 10177(g), B&P 10177(f) | Audit Accusation | ||
| H37703LA | Los Angeles | Outright Denial of Application | Nersisyani, Arlen | N/A | 12/6/2011 | 1/9/2013 | B&P 10177(b) | Statement of Issues | ||
| H37723LA | Los Angeles | Voluntary License Surrender | All Counties Real Estate, | Corporation | 4/1/2014 | 1/2/2013 | Audit Accusation | |||
| H11335SF | Sacramento | Outright Revocation | Trujillo, Alan D | Salesperson | 1408 ALVARADO AVE BURLINGAME, CA 94010 | 2/27/2012 | 1/2/2013 | Rap Accusation | ||
| H11352SF | Sacramento | Outright Revocation | Whicher, Timothy Ryan | Salesperson | 1030 ROLLING WOODS WAY CONCORD, CA 94521 | 4/10/2012 | 1/28/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11359SF | Sacramento | Outright Denial of Application | Tsuei, Mark | Salesperson | 4/21/2012 | 1/31/2013 | B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11381SF | Sacramento | Outright Revocation | Dondoy, Wilma Mosqueda | Broker | 55 ARROYO SECO MILLBRAE, CA 94030 | 5/16/2012 | 1/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11392SF | Sacramento | Voluntary License Surrender | Burgren, David Allen | Broker | 24948 MEAD WY HAYWARD, CA 94541 | 12/26/2012 | 1/15/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11409SF | Sacramento | Revocation with Restricted License | Epstein, Mark | N/A | 272 SAINT CHARLES AVE SAN FRANCISCO, CA 94132 | 6/13/2012 | 1/28/2013 | B&P 10177(g), B&P 10177(f), B&P 10177(d) | Rap Accusation | |
| H11412SF | Sacramento | Outright Revocation | Guedea, Garrett Michael | Broker | 16995 BARNELL AVE MORGAN HILL, CA 95037 | 6/19/2012 | 1/17/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38199LA | Los Angeles | Outright Denial of Application | Tran, Alan | N/A | 6/13/2012 | 1/8/2013 | B&P 10177(b) | Statement of Issues | ||
| H38249LA | Los Angeles | Outright Revocation | Dobens, Jacquelyn Yvette | Salesperson | 7/10/2012 | 1/7/2013 | B&P 10177(g), B&P 10130, B&P 10177(d) | Transactional Accusation | ||
| H38255LA | Los Angeles | Outright Denial of Application | Hurst, Thomas Ford | Salesperson | 7/11/2012 | 1/3/2013 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H38256LA | Los Angeles | Outright Denial of Application | Dirickson, Rebecca | N/A | 7/11/2012 | 1/23/2013 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475, B&P 480(c) | Statement of Issues | ||
| H38257LA | Los Angeles | Denial with Restricted License by Order Hearing | Avila Arceo, Manuel Ricardo | Salesperson | 8651 SAN MIGUEL AVE SOUTH GATE, CA 90280 | 7/12/2012 | 1/9/2013 | B&P 475(a)(1), B&P 10177(b), B&P 480(c) | Statement of Issues | |
| H38261LA | Los Angeles | Outright Denial of Application | Enrico, Christopher David | N/A | 7/13/2012 | 1/23/2013 | B&P 10177(b), B&P 480(a)(1), B&P 475 | Statement of Issues | ||
| H38273LA | Los Angeles | Denial with Restricted License by Stipulation | Van Natta, Lesley Caroline | N/A | 328 1/2 15TH ST SEAL BEACH, CA 90740 | 2/7/2013 | 1/28/2013 | 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 | |
| H38277LA | Los Angeles | Outright Revocation | Barnhart, Loni Marie | Broker Officer | 1723 ORVIS DRIVE STOCKTON, CA 95209 | 9/26/2013 | 1/2/2013 | B&P 10177(g), B&P 10159.5, B&P 10177(d), B&P 10177(h), B&P 10137, Reg 2731, B&P 10085.5, B&P 10085.6 | Transactional Accusation | |
| H38277LA | Los Angeles | Outright Revocation | USLMP, Inc, | N/A | 9/26/2013 | 1/2/2013 | B&P 10177(g), B&P 10159.5, B&P 10162, B&P 10165, B&P 10177(d), B&P 10137, Reg 2731, B&P 10085.5, B&P 10085.6 | Transactional Accusation | ||
| H38292LA | Los Angeles | Outright Revocation | Solutions Now Loan Modifications Inc, | Corporation | 10/9/2013 | 1/31/2013 | B&P 10177(g), B&P 10159.5, B&P 10177(d), B&P 10137, Reg 2731, B&P 10085.5, B&P 10085.6 | Transactional Accusation | ||
| H37523LA | Los Angeles | Voluntary License Surrender | Kabir, Abdul Karim | Salesperson | 222 N MOUNTAIN AVE # 216 UPLAND, CA 91786 | 12/13/2012 | 1/2/2013 | Transactional Accusation | ||
| H37526LA | Los Angeles | Voluntary License Surrender | Timmons, Gloria Adelia | Salesperson | 3341 WISCONSIN AVE SOUTH GATE, CA 90280 | 12/18/2012 | 1/7/2013 | Transactional Accusation | ||
| H37537LA | Los Angeles | Voluntary License Surrender | All-Win Realty Group Inc, | Corporation | 2801 MELLOR ST CORONA, CA 92881 | 12/19/2012 | 1/8/2013 | Audit Accusation | ||
| H37607LA | Los Angeles | Suspension with Stay - Monetary Penalty | Benjamin, Natalie Carol | Salesperson | 205 W YALE LOOP IRVINE, CA 92604 | 12/19/2012 | 1/8/2013 | B&P 10177(g) | Transactional Accusation | |
| H37612LA | Los Angeles | Outright Revocation | Safarian, Rose | Salesperson | 2323 WAYNE AVE LOS ANGELES, CA 90027 | 10/21/2011 | 1/9/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11431SF | Sacramento | Outright Denial of Application | Gwynn, Joseph Vincent | Broker | 4440 EAGLE PEAK ROAD APT D CONCORD, CA 94521 | 7/30/2012 | 1/22/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11433SF | Sacramento | Outright Revocation | Lochan, Salesh Vijendra | Salesperson | 475 EL CAMINO REAL MILLBRAE, CA 94030 | 8/2/2012 | 1/9/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11464SF | Sacramento | Outright Revocation | Le, Peter Vu | Salesperson | 2672 RAMSDELL PL SAN JOSE, CA 95148 | 9/25/2012 | 1/9/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11468SF | Sacramento | Outright Revocation | Breyer, Dawn Marie | Salesperson | PO BOX 2088 GILROY, CA 95020 | 10/10/2012 | 1/22/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11469SF | Sacramento | Outright Revocation | Ruggirello, Tami | Salesperson | 235 HAAS AVE #412 SAN LEANDRO, CA 94577 | 10/17/2012 | 1/9/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11470SF | Sacramento | Outright Revocation | White, William Edward | Salesperson | 10/17/2012 | 1/22/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11474SF | Sacramento | Outright Denial of Application | Sherer, Richard Alan | N/A | 10/22/2012 | 1/9/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11479SF | Sacramento | Outright Denial of Application | Acklin, Christopher D | N/A | 10/31/2012 | 1/17/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H37957LA | Los Angeles | Outright Revocation | Franco, Lydia | Salesperson | 3765 HURON CIRCLE CORONA, CA 92881 | 3/8/2012 | 1/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37974LA | Los Angeles | Outright Revocation | Quigley, Christopher Todd | Salesperson | 3/14/2012 | 1/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37976LA | Los Angeles | Outright Revocation | Ramirez, Guadalupe Quijada | Salesperson | 2671-A OSWELL ST #168 BAKERSFIELD, CA 93306 | 3/15/2012 | 1/2/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37978LA | Los Angeles | Outright Revocation | Worthington, Connie Ragadio | Salesperson | 102 E GRAND BLVD CORONA, CA 92879 | 3/15/2012 | 1/7/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37980LA | Los Angeles | Outright Revocation | Fairfoot, Philippa | Salesperson | 4500 TOLAND WAY EAGLE ROCK, CA 90041 | 3/16/2012 | 1/8/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37982LA | Los Angeles | Outright Revocation | Brown, Doneshia | Salesperson | 37929 SAN CARLOS WAY PALMDALE, CA 93550 | 3/16/2012 | 1/24/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37994LA | Los Angeles | Outright Revocation | Hwang, Kailin | Salesperson | 3/22/2012 | 1/3/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38010LA | Los Angeles | Outright Revocation | Airey, Kevin Gerard | Salesperson | 43443 CORTE DEL ORO LA QUINTA, CA 92253 | 3/29/2012 | 1/3/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38011LA | Los Angeles | Outright Denial of Application | Tran, Cuong Quoc | Salesperson | 3/30/2012 | 1/2/2013 | Statement of Issues | |||
| H38037LA | Los Angeles | Suspension[with stay] | Mitchell, Maurice Irving | Broker | 1765 SOUTH LACIENGA LOS ANGELES, CA 90035 | 1/3/2013 | 1/23/2013 | B&P 10159.2, B&P 10177(h) | Transactional Accusation | |
| H35291LA | Los Angeles | Removal of Restrictions Denied | Calix, Walter | N/A | 486 SISKIN PL SIMI VALLEY, CA 93065 | 9/9/2008 | 1/7/2013 | 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 | |
| H36896LA | Los Angeles | Outright Revocation | Delariva, Ricardo | Salesperson | 17128 COLIMA RD #111 HACIENDA HEIGHTS, CA 91745 | 11/3/2010 | 1/2/2013 | B&P 10176(a), Reg 2970, B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10176(b), B&P 10085 | Audit Accusation | |
| H36896LA | Los Angeles | Outright Revocation | Mercado, Arturo | Salesperson | 665 S MC BRIDE AVE LOS ANGELES, CA 90022 | 11/3/2010 | 1/2/2013 | B&P 10176(a), Reg 2970, B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10176(b), B&P 10085 | Audit Accusation | |
| H36896LA | Los Angeles | Outright Revocation | Perez, Fernando Arturo | Broker Officer | 19284 TUTTLE CREEK PL WALNUT, CA 91789 | 11/3/2010 | 1/2/2013 | B&P 10176(a), Reg 2970, B&P 10159.5, B&P 10176(i), B&P 10177(j), B&P 10177(d), Reg 2731, B&P 10177(h), B&P 10176(b), B&P 10085 | Audit Accusation | |
| H38774LA | Los Angeles | Denial with Restricted License by Stipulation | Winicki, Jason Kipp | Salesperson | 3818 CEDARBEND DR GLENDALE, CA 91214 | 3/25/2013 | 1/31/2013 | B&P 10177(f) | Other | |
| H28634LA | Los Angeles | Reinstatement Granted | Yacoob, Robert H | Salesperson | 24510 VIA ESQUINA CALABASAS, CA 91302 | 7/12/2000 | 1/31/2013 | B&P 498, B&P 10177(a) | Rap Accusation | |
| H11042SF | Sacramento | Outright Revocation | Ross, Harris Krumwiede | Salesperson | 7 GASLIGHT LANE SAN CARLOS, CA 94070 | 12/17/2010 | 1/29/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38661LA | Los Angeles | Denial with Restricted License by Stipulation | Rodova, Natalia L | N/A | 22110 VICTOR BLVD #C217 WOODLAND HILLS, CA 91367 | 1/18/2013 | 1/15/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H38715LA | Los Angeles | Denial with Restricted License by Stipulation | Becker, Richard Gary | N/A | 16128 GAMBLE AVE RIVERSIDE, CA 92508 | 2/19/2013 | 1/8/2013 | B&P 10177(b), B&P 10177(a) | Other | |
| H38716LA | Los Angeles | Denial with Restricted License by Stipulation | Viramontes, Jose Guadalupe | Broker | 24375 JACKSON AVE D203 MURRIETA, CA 92562 | 2/19/2013 | 1/7/2013 | B&P 10177(f), B&P 10177(b) | Other | |
| H38717LA | Los Angeles | Denial with Restricted License by Stipulation | Payne, Celeste Laura | Salesperson | 3050 MT MISERY RD NE LELAND, NC 28451 | 2/19/2013 | 1/7/2013 | B&P 10177(b) | Other | |
| H04095SD | Sacramento | Outright Revocation | Verdugo, Roberto R | Salesperson | 1229 THIRD AVE STE A CHULA VISTA, CA 91911 | 4/23/2010 | 1/18/2013 | B&P 10176(a), B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Audit Accusation | |
| H33724LA | Los Angeles | Reinstatement Granted | Aguilar, Miguel Angel | Salesperson | 42265 WINCHESTER RD TEMECULA, CA 92590 | 2/8/2007 | 1/15/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05858SAC | Sacramento | Outright Denial of Application | Mackay, Christian Evans | Salesperson | 125 SKIPPER COVE AUBURN, CA 95603 | 8/6/2012 | 1/15/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05862SAC | Sacramento | Out Dn App RE Lic,MLO Lic Endr | McKeith, Anne Tran | Broker | 10314 CHAVES CT ELK GROVE, CA 95757 | 8/20/2012 | 1/22/2013 | B&P 10166.05(c), B&P 10166.051, B&P 480(a), B&P 10166.05(b) | Statement of Issues | |
| H05881SAC | Sacramento | Outright Revocation | Juarros, Robert Anthony | Broker | 9/24/2012 | 1/8/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05883SAC | Sacramento | Outright Revocation | Montemayor, Anthony | Salesperson | 471 CZERNY ST TRACY, CA 95376 | 9/25/2012 | 1/8/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05886SAC | Sacramento | Suspension[with stay] | Shah, Razi Abbas | N/A | P O BOX 1571 SACRAMENTO, CA 95812 | 1/7/2013 | 1/28/2013 | B&P 10177(f) | Rap Accusation | |
| H05887SAC | Sacramento | Outright Denial of Application | Martinez, Travis Bates | N/A | 10/18/2012 | 1/28/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05894SAC | Sacramento | Outright Revocation | Hughes, Darrell Leigh | Salesperson | 6162 RIPLEY LN PARADISE, CA 959693140 | 10/22/2012 | 1/9/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05913SAC | Sacramento | D&R Service - Unable to Effect | Birlew, Richard | N/A | 11/15/2012 | 1/31/2013 | B&P 10130, B&P 10139 | Desist & Refrain | ||
| H05913SAC | Sacramento | D&R Service - Unable to Effect | Jv Short Sale, | N/A | 11/15/2012 | 1/31/2013 | B&P 10130, B&P 10139 | Desist & Refrain | ||
| H05913SAC | Sacramento | D&R Service - Unable to Effect | Olszewski, Alyssa | N/A | 11/15/2012 | 1/31/2013 | B&P 10130, B&P 10139 | Desist & Refrain | ||
| H05913SAC | Sacramento | D&R Service - Unable to Effect | Yerzy, Chris | N/A | 11/15/2012 | 1/31/2013 | B&P 10130, B&P 10139 | Desist & Refrain | ||
| H05913SAC | Sacramento | D&R Service Effected - Acknowl | Kennan, Amanda | N/A | 11/15/2012 | 1/2/2013 | B&P 10130, B&P 10139 | Desist & Refrain | ||
| H05913SAC | Sacramento | D&R Service Effected - Acknowl | Kennan, Zech | N/A | 11/15/2012 | 1/2/2013 | B&P 10130, B&P 10139 | Desist & Refrain | ||
| H05913SAC | Sacramento | D&R Service Effected - Acknowl | Villines, John Wesley | N/A | P O BOX 580049 MODESTO, CA 95358-0002 | 11/15/2012 | 1/2/2013 | B&P 10130, B&P 10139 | Desist & Refrain | |
| H05913SAC | Sacramento | D&R Service Effected - Acknowl | Yerzy, Adrienne | N/A | 11/15/2012 | 1/2/2013 | B&P 10130, B&P 10139 | Desist & Refrain | ||
| H05930SAC | Sacramento | Voluntary License Surrender | Parode, Mark Dana | Salesperson | 3012 OAK CREST DRIVE CLEARLAKE, CA 95422 | 12/19/2012 | 1/7/2013 | B&P 10100.2 | Other | |
| H05934SAC | Sacramento | D&R Service Effected - Per Ser | Cummings, Lashanna | N/A | 12/24/2012 | 1/3/2013 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05934SAC | Sacramento | D&R Service Effected - Per Ser | Jones, Thalia | N/A | 12/24/2012 | 1/3/2013 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05934SAC | Sacramento | D&R Service Effected - Per Ser | Landmark Management Services Inc, | N/A | 12/24/2012 | 1/3/2013 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05935SAC | Sacramento | Voluntary License Surrender | Haynie, Kesha | Salesperson | P O BOX 7508 CHICO, CA 95927-7508 | 12/27/2012 | 1/16/2013 | Other | ||
| H05953SAC | Sacramento | Denial with Restricted License by Stipulation | Fonseca, Anthony | N/A | 367 MOSSWOOD AVE STOCKTON, CA 95206 | 2/5/2013 | 1/31/2013 | Statement of Issues | ||
| H37168LA | Los Angeles | Summary Suspension | Towers, Jeffrey | Salesperson Officer | 152 OLINDA DR BREA, CA 92823 | 3/24/2011 | 1/17/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10085 | Audit Accusation | |
| H37187LA | Los Angeles | Revocation with Restricted License | Espineira, Andy | Salesperson | 31411 CAMINO SANCHO SAN JUAN CAPISTRANO, CA 92675-5537 | 12/13/2012 | 1/2/2013 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H05740SAC | Sacramento | Outright Revocation | Cal State Relocation Inc, | Corporation | 6728 FAIR OAKS BLVD #302 CARMICHAEL, CA 95608 | 12/19/2011 | 1/10/2013 | Reg 2970, Reg 2972, B&P 10146, B&P 10177(d), B&P 10145, B&P 10085.5, B&P 10085 | Audit Accusation | |
| H05778SAC | Sacramento | Denial with Restricted License by Stipulation | Prescott, Sandra | N/A | 8083 WILLOW GLEN CT CITRUS HEIGHTS, CA 95610 | 1/24/2013 | 1/18/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05795SAC | Sacramento | Outright Revocation | Barnhill, John Joseph | Salesperson | 1306 THRASHER WY SUISUN CITY, CA 94585- | 3/27/2012 | 1/2/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05796SAC | Sacramento | Outright Revocation | Strom, Denise L | Salesperson | 3705 HEPBURN CIRCLE STOCKTON, CA 95209 | 3/27/2012 | 1/2/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05827SAC | Sacramento | Suspension[with stay] | Bailey-Byrd, Marilyn Francine | Broker | 5050 LAGUNA BLVD STE 112 310 ELK GROVE, CA 95758 | 6/11/2012 | 1/16/2013 | Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05835SAC | Sacramento | Voluntary License Surrender | Mallory, Sonny V | Broker | PO BOX 494025 REDDING, CA 96049- | 12/26/2012 | 1/15/2013 | B&P 10177(b), B&P 490 | Rap Accusation |
