Summary of Enforcement Actions (10/1/2010 - 10/31/2010)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H36435LA | Los Angeles | Revocation with Restricted License | Vargas, Gregorio Ernesto | Broker | 2973 HARBOR BLVD SUITE 195 COSTA MESA, CA 92626 | 1/21/2010 | 10/25/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36460LA | Los Angeles | Revocation with Restricted License | Divina Realty Inc, | N/A | 701 WEST 6TH ST CORONA, CA 92882 | 9/7/2010 | 10/7/2010 | B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, Reg 2835, B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10085, B&P 10240 | Audit Accusation | |
| H36460LA | Los Angeles | Revocation with Restricted License | Llerandi, Faby | Broker | 701 WEST 6TH STREET CORONA, CA 92882 | 9/7/2010 | 10/7/2010 | B&P 10177(h) | Audit Accusation | |
| H36479LA | Los Angeles | Outright Revocation | Anderson, K Douglas | Salesperson | 38 TOULON LAGUNA NIGUEL, CA 92677 | 2/27/2010 | 10/11/2010 | B&P 10177.5 | Transactional Accusation | |
| H36479LA | Los Angeles | Outright Revocation | Navia, Cristina Yanez | Salesperson | 22601 KILLY ST LAKE FOREST, CA 92630 | 2/27/2010 | 10/11/2010 | B&P 10177.5 | Transactional Accusation | |
| H35977LA | Los Angeles | Revocation with Restricted License | Cervantes, Georgina | Salesperson | 423 SO GRAND AVE WEST COVINA, CA 91791-2308 | 5/15/2009 | 10/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34048LA | Los Angeles | Reinstatement Denied | Hsu, Jacob | Broker Officer | 12 ROCK SPRINGS WAY AZUSA, CA 91702 | 6/13/2007 | 10/19/2010 | B&P 10148 | Transactional Accusation | |
| H05270SAC | Sacramento | Outright Denial of Application | Nasseri, Mamood M | N/A | 10/15/2009 | 10/6/2010 | B&P 10177(g), B&P 10177(f), B&P 10177(d), B&P 480(a) | Statement of Issues | ||
| H05294SAC | Sacramento | Outright Denial of Application | King, Robert Warren | N/A | 11/4/2009 | 10/12/2010 | B&P 10177(f), B&P 480(a) | Statement of Issues | ||
| H36605LA | Los Angeles | Outright Revocation | Hirschfield, David James | Salesperson | 78712 SIENA CT LA QUINTA, CA 92253 | 4/23/2010 | 10/5/2010 | B&P 10177(b) | Rap Accusation | |
| H36606LA | Los Angeles | Suspension with Stay - Monetary Penalty | Jamberton Inc, | N/A | 4025 E LA PALMA AVE STE 205 ANAHEIM, CA 92807 | 9/15/2010 | 10/15/2010 | Reg 2970, Reg 2972, B&P 10148, B&P 10146, Reg 2831, Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(d), B&P 10085, B&P 10240 | Audit Accusation | |
| H36606LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ton, Michael | Broker Officer | 135 S STATE COLLEGE BLVD SUITE#200 BREA, CA 92821 | 9/15/2010 | 10/15/2010 | Reg 2970, Reg 2972, B&P 10148, B&P 10146, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10085, B&P 10240 | Audit Accusation | |
| H36636LA | Los Angeles | Outright Denial of Application | Magee, John Robert | N/A | 5/13/2010 | 10/20/2010 | B&P 10177(f), B&P 475(a)(4), B&P 475(a)(1), B&P 480(a)(3), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36643LA | Los Angeles | Outright Denial of Application | Green Street Capital Investments Inc, | N/A | 5/24/2010 | 10/20/2010 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H36643LA | Los Angeles | Outright Denial of Application | Santana, James Alfred | Broker Officer | 1777 W LINCOLN AVE ANAHEIM, CA 92801 | 5/24/2010 | 10/20/2010 | B&P 10177(f), B&P 10177(h) | Statement of Issues | |
| H36644LA | Los Angeles | D&R Service - Unable to Effect | Golden California Realty & Mortgage, | N/A | 5/24/2010 | 10/13/2010 | B&P 10130 | Desist & Refrain | ||
| H36644LA | Los Angeles | D&R Service - Unable to Effect | Hernandez, Julio C. | N/A | 5/24/2010 | 10/13/2010 | B&P 10130 | Desist & Refrain | ||
| H36644LA | Los Angeles | D&R Service - Unable to Effect | TIMELENDER, LLP, | N/A | 5/24/2010 | 10/13/2010 | B&P 10130 | Desist & Refrain | ||
| H36649LA | Los Angeles | Reconsideration Denied | Wolven, Stewart Wayne | Salesperson | 24780 MASTERS CUP WAY VALENCIA, CA 91355 | 5/28/2010 | 10/20/2010 | B&P 498, B&P 10177(a) | Rap Accusation | |
| H36650LA | Los Angeles | Outright Revocation | Gelt, Robert Anthony | Broker Officer | 222 N MOUNTAIN AVENUE SUITE 102 UPLAND, CA 91786 | 5/28/2010 | 10/18/2010 | B&P 10177(g), B&P 10162, B&P 10176(i), B&P 10159.2, Reg 2715, B&P 10177(h), B&P 10177(d), B&P 10165 | Transactional Accusation | |
| H36650LA | Los Angeles | Outright Revocation | Pacific Group Services Inc, | Corporation | 239 E ROWLAND ST COVINA, CA 91723 | 5/28/2010 | 10/18/2010 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10162, Reg 2715, B&P 10177(d), B&P 10165 | Transactional Accusation | |
| H36652LA | Los Angeles | Outright Revocation | Lopez, Rigoberto | Salesperson | 5/29/2010 | 10/20/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d) | Transactional Accusation | ||
| H29501LA | Los Angeles | Removal of Restrictions Granted | Rhodes, Karyn Rochelle | Salesperson | 2020 MARTINA AVE APT #1 TORRANCE, CA 90501 | 5/21/2002 | 10/19/2010 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475, B&P 480(c) | Statement of Issues | |
| H36103LA | Los Angeles | Outright Revocation | Ibarra, Ana M | Salesperson | 1407 ORANGE TREE LN UPLAND, CA 91786 | 7/9/2009 | 10/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36110LA | Los Angeles | Outright Revocation | Coastal Mortgage Incorporated, | Corporation | 7/15/2009 | 10/21/2010 | B&P 10177(g), B&P 10159.5, Reg 2731(a), B&P 10162, Reg 2715, B&P 10137, B&P 10177(d), B&P 10165 | Transactional Accusation | ||
| H36110LA | Los Angeles | Outright Revocation | Tait, John Robert | Salesperson | 51 CALLE CAREYES SAN CLEMENTE, CA 92673 | 7/15/2009 | 10/21/2010 | B&P 10177(g), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H36115LA | Los Angeles | Outright Revocation | Hurlbut, Timothy N | Broker | 176 PLACEMARK IRVINE, CA 92614 | 7/15/2009 | 10/20/2010 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H36192LA | Los Angeles | Outright Revocation | Lordsman Inc, | Corporation | 27132 PASEO ESPADA STE 423 SAN JUAN CAPISTRANO, CA 92675 | 8/24/2009 | 10/5/2010 | B&P 10177(f), Reg 2742, B&P 10177(d) | Transactional Accusation | |
| H36224LA | Los Angeles | Outright Revocation | Lopez, Enrique Campos | Salesperson | 1310 ELDER ST OXNARD, CA 93036 | 9/3/2009 | 10/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H30742LA | Los Angeles | Reinstatement Denied | Salamone, Robert Salvatore | Broker | 16131 E WHITTIER BLVD WHITTIER, CA 90603 | 4/7/2004 | 10/25/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31065LA | Los Angeles | Reinstatement Denied | Nam, Kwon Woo | Salesperson | 7/14/2004 | 10/19/2010 | B&P 10177(b) | Rap Accusation | ||
| H31195LA | Los Angeles | Removal of Restrictions Granted | Pickering, Alex R | Salesperson | 4 ROSHELLE LN LADERA RANCH, CA 92694 | 8/19/2004 | 10/19/2010 | B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H31629LA | Los Angeles | Removal of Restrictions Granted | Assad, Mustafa Assad | N/A | 1662 NEWPORT BLVD #224 COSTA MESA, CA 92627 | 1/25/2005 | 10/20/2010 | B&P 10177(b) | Statement of Issues | |
| H31675LA | Los Angeles | Removal of Restrictions Granted | Lozano, Erika | Salesperson | 16343 DERIAN AVE IRVINE, CA 92614 | 2/14/2005 | 10/19/2010 | B&P 10177(f), B&P 10177(b), B&P 475, B&P 480(a) | Statement of Issues | |
| H36820LA | Los Angeles | D&R Service - Unable to Effect | Noel, Jay | N/A | 9/23/2010 | 10/13/2010 | B&P 10130 | Desist & Refrain | ||
| H36820LA | Los Angeles | D&R Service - Unable to Effect | Us Loan Mod, | N/A | 9/23/2010 | 10/13/2010 | B&P 10130 | Desist & Refrain | ||
| H36820LA | Los Angeles | D&R Service - Unable to Effect | Zink, Brian | N/A | 9/23/2010 | 10/15/2010 | B&P 10130 | Desist & Refrain | ||
| H36869LA | Los Angeles | D&R Service Effected - Per Ser | Torres, Pedro | N/A | 10/19/2010 | 10/26/2010 | B&P 10130 | Desist & Refrain | ||
| H36870LA | Los Angeles | D&R Service Effected - Per Ser | American Home Alliance, | N/A | 10/19/2010 | 10/25/2010 | B&P 10130 | Desist & Refrain | ||
| H36870LA | Los Angeles | D&R Service Effected - Per Ser | Thaxton, Barry | N/A | 10/19/2010 | 10/25/2010 | B&P 10130 | Desist & Refrain | ||
| H36870LA | Los Angeles | D&R Service Effected - Per Ser | Thaxton, Neofita S. | N/A | 10/19/2010 | 10/25/2010 | B&P 10130 | Desist & Refrain | ||
| H36871LA | Los Angeles | D&R Service Effected - Acknowl | Valo, Richard | N/A | 10/19/2010 | 10/26/2010 | B&P 10130 | Desist & Refrain | ||
| H36877LA | Los Angeles | D&R Service - Unable to Effect | Advocate For Fair Lending, | N/A | 10/21/2010 | 10/27/2010 | B&P 10130 | Desist & Refrain | ||
| H36877LA | Los Angeles | D&R Service - Unable to Effect | Rodriguez, Mariana | N/A | 10/21/2010 | 10/27/2010 | B&P 10130 | Desist & Refrain | ||
| H36280LA | Los Angeles | Revocation with Restricted License | DiGerolamo, Carol Lynn | Salesperson | 12162 JONATHAN DR RIVERSIDE, CA 92503 | 9/28/2009 | 10/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36312LA | Los Angeles | Outright Revocation | Spears, Ira | Salesperson | 320 N PARK VISTA ST #60 ANAHEIM, CA 92806-5570 | 10/22/2009 | 10/25/2010 | B&P 10177(k), B&P 10177(j) | Transactional Accusation | |
| H36327LA | Los Angeles | Suspension with Stay - Monetary Penalty | Warren, Iris Fay | Broker | 7432 SHOSHONE AVE VAN NUYS, CA 91406 | 9/30/2010 | 10/20/2010 | B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H36337LA | Los Angeles | Public Reprovals | Chisick, Mark David | N/A | 3941 PARK DR STE 20351 EL DORADO HILLS, CA 95762 | 10/5/2010 | 10/25/2010 | B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36337LA | Los Angeles | Voluntary License Surrender | First United Home Loans, | Corporation | 1290 N HANCOCK ST STE 220 ANAHEIM, CA 92807 | 10/5/2010 | 10/25/2010 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H36337LA | Los Angeles | Voluntary License Surrender | Salama, Nasser | Salesperson | 13201 LISBURN PL LA MIRADA, CA 90638 | 10/5/2010 | 10/25/2010 | B&P 10177(j) | Transactional Accusation | |
| H36341LA | Los Angeles | Revocation with Restricted License | Ortega, Erika Lavette | Salesperson | 51-405 CALLE JACUMBA LA QUINTA, CA 92253- | 11/3/2009 | 10/25/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36360LA | Los Angeles | Voluntary License Surrender | Contact One Funding Corp, | Corporation | 12/21/2010 | 10/20/2010 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | ||
| H32318LA | Los Angeles | Removal of Restrictions Denied | Vitta, Timothy James | Broker | 26582 EL MAR DR MISSION VIEJO, CA 92691 | 11/16/2005 | 10/19/2010 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32340LA | Los Angeles | Reinstatement Denied | Stockton, Robert Glen | Salesperson | 412 E FREELAND ST APT 3 LONG BEACH, CA 90807 | 5/7/2007 | 10/19/2010 | B&P 10177(b) | Rap Accusation | |
| H04088SD | Sacramento | Outright Revocation | Placencia, Christopher | Salesperson | 10737 SAN DIEGO MISSION RD #117 SAN DIEGO, CA 92108 | 4/13/2010 | 10/11/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04096SD | Sacramento | Voluntary License Surrender | Last Dance Inc, | Corporation | 5232 JACKSON DR #101 LA MESA, CA 91941 | 5/4/2011 | 10/12/2010 | Reg 2970, B&P 10177(d) | Transactional Accusation | |
| H04135SD | Sacramento | D&R Service - Unable to Effect | Howard, Charles Marcellus | N/A | 8/24/2010 | 10/20/2010 | B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H04135SD | Sacramento | D&R Service Effected - Per Ser | Isis Financial Inc, | N/A | 8/24/2010 | 10/1/2010 | B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H35253LA | Los Angeles | Summary Suspension | Smyth, Peter Michael | Salesperson | PO BOX 11136 MARINA DEL REY, CA 90295 | 10/23/2009 | 10/20/2010 | B&P 480(a)(3), B&P 10177(b), B&P 10177(n), B&P 490 | Rap Accusation | |
| H05452SAC | Sacramento | D&R Service Effected - Per Ser | Montoya, Carlos | N/A | 8/26/2010 | 10/13/2010 | Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05452SAC | Sacramento | D&R Service Effected - Per Ser | Rolling Meadows Llc, | N/A | 8/26/2010 | 10/13/2010 | Reg 2972, Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H05457SAC | Sacramento | D&R Service - Unable to Effect | Salas, Magdalena | Salesperson | 2027 W MARCH LANE #6 STOCKTON, CA 95207- | 8/30/2010 | 10/13/2010 | B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | |
| H05486SAC | Sacramento | D&R Service - Unable to Effect | Battista, Nikki | N/A | 10/7/2010 | 10/13/2010 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05486SAC | Sacramento | D&R Service Effected - Per Ser | Battista, Dara Lynn | Broker | 2580 LAKE TAHOE STE C SOUTH LAKE TAHOE, CA 96150 | 10/7/2010 | 10/25/2010 | B&P 10138, B&P 10137 | Desist & Refrain | |
| H05487SAC | Sacramento | D&R Service Effected - Per Ser | Azeez, Ashik | N/A | 10/11/2010 | 10/25/2010 | B&P 10131(d), B&P 10086 | Desist & Refrain | ||
| H05487SAC | Sacramento | D&R Service Effected - Per Ser | Turbo Mortgage Modification, | N/A | 10/11/2010 | 10/13/2010 | Reg 2970, B&P 10131(d), B&P 10086 | Desist & Refrain | ||
| H05488SAC | Sacramento | D&R Service Effected - Per Ser | Ferris, Frank Joseph | Broker | 2235 PARK TOWNE CIRCLE STE 100 SACRAMENTO, CA 95825 | 10/11/2010 | 10/13/2010 | Reg 2970, B&P 10086, B&P 10085 | Desist & Refrain | |
| H05488SAC | Sacramento | D&R Service Effected - Per Ser | Turbo Mortgage & Realty Inc, | Corporation | 10/11/2010 | 10/13/2010 | Reg 2970, B&P 10086, B&P 10085 | Desist & Refrain | ||
| H05488SAC | Sacramento | D&R Service Effected - Per Ser | Turbo Mortgage Modification, | N/A | 10/11/2010 | 10/13/2010 | Reg 2970, B&P 10131(d), B&P 10086, B&P 10085 | Desist & Refrain | ||
| H05497SAC | Sacramento | D&R Service Effected - Per Ser | Barocio-Mirande, Deborah Lynn | Salesperson | PO BOX 143 CLIPPER MILLS, CA 95930- | 10/19/2010 | 10/26/2010 | Reg 2972, Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H02451FR | Sacramento | Outright Denial of Application | Silva, Benigno | N/A | 2/22/2010 | 10/12/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02463FR | Sacramento | Outright Revocation | Avina, Nicole I | Salesperson | 3157 LUCICH DR MERCED, CA 95348 | 3/18/2010 | 10/19/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02472FR | Sacramento | Outright Revocation | Lomeli, Rosemary McGowen | Broker | 533 JAMES ST SHAFTER, CA 93263 | 4/8/2010 | 10/14/2010 | Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H02483FR | Sacramento | Outright Denial of Application | Paul, Johanna Lynn | Salesperson | 65 W RIVIERA LN CLOVIS, CA 93619 | 4/27/2010 | 10/26/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H02485FR | Sacramento | Outright Revocation | Love, Lara Anderson | Salesperson | 1665 WILSHIRE DRIVE APTOS, CA 95003 | 5/3/2010 | 10/19/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02489FR | Sacramento | Outright Denial of Application | Mainini, Jason John | N/A | 5/23/2010 | 10/12/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02501FR | Sacramento | Outright Denial of Application | Mar, Hilda | N/A | 7/16/2010 | 10/12/2010 | B&P 10177(g), B&P 10177(f) | Statement of Issues | ||
| H02521FR | Sacramento | Voluntary License Surrender | Corral, Selena L. | Salesperson | 5918 WEBB CT RIVERBANK, CA 95367 | 9/21/2010 | 10/11/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02522FR | Sacramento | D&R Service Effected - Per Ser | Barragan, Susie | N/A | 8/24/2010 | 10/11/2010 | B&P 10130, B&P 10139, B&P 10131(d), B&P 10085.5 | Desist & Refrain | ||
| H10939SF | Sacramento | Denial with Restricted License by Stipulation | Wang, Phillip | Salesperson | 660 4TH ST #106 SAN FRANCISCO, CA 94107 | 10/11/2010 | 10/4/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H10965SF | Sacramento | Outright Denial of Application | Barnes, Andre Marcel | N/A | 7/20/2010 | 10/12/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H10979SF | Sacramento | D&R Service - Unable to Effect | CAA International Inc., | N/A | 7/27/2010 | 10/11/2010 | B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H10979SF | Sacramento | D&R Service - Unable to Effect | Renowitzky, Carl | N/A | 7/27/2010 | 10/7/2010 | B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H10985SF | Sacramento | Voluntary License Surrender | REZN8 Systems Incorporated, | N/A | 10/7/2010 | 10/28/2010 | Reg 2970, B&P 10235.5, B&P 10130, B&P 10159.5, B&P 10236.4, Reg 2770.1, B&P 10140.6, B&P 10177(d), B&P 10235, Reg 2731, B&P 10085, Reg 2848, Reg 2847.3 | Transactional Accusation | ||
| H10994SF | Sacramento | D&R Service - Unable to Effect | Yen, Susan C | N/A | 8/26/2010 | 10/23/2010 | Reg 2972, Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H10994SF | Sacramento | D&R Service Effected - Per Ser | Tolliver Yen & Associates, | N/A | 8/26/2010 | 10/12/2010 | Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H11009SF | Sacramento | D&R Service - Unable to Effect | ASMS Loan Modifications Inc, | N/A | 10/7/2010 | 10/11/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H11009SF | Sacramento | D&R Service - Unable to Effect | Giverts, Sasha | N/A | 10/7/2010 | 10/11/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H11009SF | Sacramento | D&R Service Effected - Per Ser | Anikin, Sergey | N/A | 10/7/2010 | 10/11/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H11010SF | Sacramento | D&R Service Effected - Per Ser | Anikin, Sergey | N/A | 10/7/2010 | 10/11/2010 | B&P 10131(d) | Desist & Refrain | ||
| H11010SF | Sacramento | D&R Service Effected - Per Ser | NAF Modification Company, | N/A | 10/7/2010 | 10/11/2010 | B&P 10131(d) | Desist & Refrain | ||
| H11016SF | Sacramento | D&R Service - Unable to Effect | Ranger Realty, | N/A | 10/27/2010 | 10/28/2010 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H11016SF | Sacramento | D&R Service Effected - Acknowl | Credit Freedom Inc., | N/A | 10/27/2010 | 10/28/2010 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H11016SF | Sacramento | D&R Service Effected - Acknowl | King, Jenna Lynn | Salesperson | 2335 WESTMINSTER WAY LIVERMORE, CA 94551 | 10/27/2010 | 10/28/2010 | B&P 10130, B&P 10131(d) | Desist & Refrain | |
| H02537FR | Sacramento | D&R Service Effected - Per Ser | Ornelas, Robert | N/A | 10/6/2010 | 10/11/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H02538FR | Sacramento | D&R Service - Unable to Effect | Camacho, Yuri | N/A | 10/7/2010 | 10/19/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H02538FR | Sacramento | D&R Service - Unable to Effect | Flores, Fernando g. | N/A | 10/7/2010 | 10/13/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H02538FR | Sacramento | D&R Service - Unable to Effect | Garcia, Jeremiah Angel | N/A | 10/7/2010 | 10/11/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H02538FR | Sacramento | D&R Service Effected - Per Ser | Anaya, Gustavo | N/A | 10/7/2010 | 10/13/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H02538FR | Sacramento | D&R Service Effected - Per Ser | Executive Capitals, Inc, | N/A | 10/7/2010 | 10/12/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H10637SF | Sacramento | Suspension with Stay - Monetary Penalty | Umoren, Godwin O | Broker | 2435 KAISER WAY ANTIOCH, CA 94509 | 9/30/2010 | 10/20/2010 | B&P 10176(a), Reg 2831, B&P 10176(i), Reg 2832, B&P 10177(d), B&P 10176(b) | Audit Accusation | |
| H10845SF | Sacramento | Voluntary License Surrender | Goodrich, Charlene Marie | Broker Officer | 375 E STREET SUITE 120 SANTA ROSA, CA 95404 | 9/29/2010 | 10/20/2010 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H10858SF | Sacramento | Outright Revocation | Quezada, Jennifer L | Salesperson | 2/18/2010 | 10/12/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H10884SF | Sacramento | Denial with Restricted License by Order Hearing | Walsh, Jessa Marie | Salesperson | 6203 SAN IGNACIO SUITE 110 SAN JOSE, CA 95119 | 3/25/2010 | 10/6/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10895SF | Sacramento | Outright Revocation | Dipietro, Michael Angelo | Salesperson | 9547 ESTATES DR GILROY, CA 95020 | 3/29/2010 | 10/12/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10908SF | Sacramento | Denial with Restricted License by Order Hearing | Manuel, Alexander Bermudez | Salesperson | 263 ALEXANDER AVENUE DALY CITY, CA 94014 | 4/19/2010 | 10/7/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H36518LA | Los Angeles | Outright Revocation | Dunn, Rodrick Edward | Salesperson | 236 E 138TH ST LOS ANGELES, CA 90061 | 3/21/2010 | 10/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36519LA | Los Angeles | Outright Revocation | Fernandez, Helen | Salesperson | 3/21/2010 | 10/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36520LA | Los Angeles | Revocation with Restricted License | Jiang, Binhua | N/A | 10375 CHURCH ST #131 RANCHO CUCAMONGA, CA 91730 | 9/22/2010 | 10/12/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36521LA | Los Angeles | Outright Revocation | Qureshi, Mohammad Arif | Salesperson | 5300 W 99TH PLACE APT #7 LOS ANGELES, CA 90045 | 3/21/2010 | 10/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36522LA | Los Angeles | Outright Revocation | Ibarra, Rene Manuel | Salesperson | 2274 OLDRIDGE DR HACIENDA HEIGHTS, CA 91745 | 3/21/2010 | 10/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36523LA | Los Angeles | Outright Revocation | Abwoon, Califia | Salesperson | 531 MAIN ST STE 1132 EL SEGUNDO, CA 90245 | 3/21/2010 | 10/20/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36528LA | Los Angeles | Outright Revocation | Reynaldo, Dane Patrick | Salesperson | PO BOX 12875 MARINA DEL REY, CA 90295 | 3/21/2010 | 10/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36546LA | Los Angeles | Outright Denial of Application | Chavez, Victor Robert | N/A | 3/26/2010 | 10/25/2010 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36553LA | Los Angeles | Public Reprovals | Hwang, Yvette F | Broker | PO BOX 1210 SAN GABRIEL, CA 91778 | 9/23/2010 | 10/13/2010 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Other | |
| H36565LA | Los Angeles | D&R Service - Unable to Effect | Haboud, Michael Farid | Broker Officer | 18000 STUDEBAKER RD STE 700 CERRITOS, CA 90703 | 3/29/2010 | 10/28/2010 | B&P 10130, B&P 10131(d) | Desist & Refrain | |
| H36565LA | Los Angeles | D&R Service - Unable to Effect | World Financial Investments, | N/A | 3/29/2010 | 10/28/2010 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H36566LA | Los Angeles | Voluntary License Surrender | Milestone Capital Group Inc, | Corporation | 9/13/2010 | 10/4/2010 | Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10085 | Audit Accusation | ||
| H36571LA | Los Angeles | Outright Revocation | Molinari, Shannon | Salesperson | 23100 AVE SAN LUIS #394 WOODLAND HILLS, CA 91364 | 4/8/2010 | 10/20/2010 | Transactional Accusation | ||
| H36573LA | Los Angeles | Suspension[with stay] | Aldi, Justin | Broker Officer | 7412 CYPRESS LANE CARMEL, CA 93923 | 10/7/2010 | 10/27/2010 | B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36573LA | Los Angeles | Suspension[with stay] | J & R Lending Inc, | N/A | 1210 WEST BURBANK BLVD BURBANK, CA 91506 | 10/7/2010 | 10/27/2010 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36579LA | Los Angeles | Outright Denial of Application | Carmon, Jeffrey Allen | N/A | 1175 OLIVE AVE APT 4 LONG BEACH, CA 90813 | 4/14/2010 | 10/21/2010 | B&P 10177(b) | Statement of Issues | |
| H36585LA | Los Angeles | Outright Revocation | Falcon, Yoba | Salesperson | 2816 NORTH SAWGRASS DRIVE SANTA ANA, CA 92706 | 4/15/2010 | 10/5/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05200SAC | Sacramento | Suspension with Stay - Monetary Penalty | Maser, Louis I | N/A | 7/29/2011 | 10/5/2010 | Reg 2970, B&P 10146, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | ||
| H05223SAC | Sacramento | Voluntary License Surrender | Parmenter-Schneider, Charlene Ann | Broker | 3365 EAST ST SUITE C ANDERSON, CA 96007 | 9/30/2010 | 10/20/2010 | Reg 2832.1, B&P 10148(a), Reg 2831, Reg 2832(a), Reg 2831(a)(6), Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H36761LA | Los Angeles | D&R Service Effected - Per Ser | IMLA Corporation, | N/A | 8/12/2010 | 10/25/2010 | B&P 10130 | Desist & Refrain | ||
| H36761LA | Los Angeles | D&R Service Effected - Per Ser | Velasquez, Robert | N/A | 8/12/2010 | 10/25/2010 | B&P 10130 | Desist & Refrain | ||
| H36801LA | Los Angeles | D&R Service Effected - Acknowl | Valenzuela, Angela | N/A | 9/9/2010 | 10/5/2010 | B&P 10130 | Desist & Refrain | ||
| H35789LA | Los Angeles | Summary Suspension | Quintero, Ronald Claude | Broker Officer | 26072 RED CORRAL LAGUNA HILLS, CA 92653 | 1/12/2010 | 10/20/2010 | B&P 10176(a), B&P 10177(g), Reg 2970, B&P 10176(c), B&P 10159.5, B&P 10176(i), B&P 10137, B&P 10177(d), Reg 2731, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H05353SAC | Sacramento | Revocation with Restricted License | Chang, Ching-Yin | Broker | 522 G ST DAVIS, CA 95616 | 10/7/2010 | 10/28/2010 | Reg 2832.1, B&P 10176(e), B&P 10177(d), B&P 10145, B&P 10176(j) | Audit Accusation | |
| H05361SAC | Sacramento | Outright Revocation | Parrett, Crystal Dawn | Salesperson | 643 COPPER WAY ROSEVILLE, CA 95678 | 3/17/2010 | 10/19/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05364SAC | Sacramento | D&R Service Effected - Per Ser | American Loan Modification Specialists, | N/A | 3/24/2010 | 10/18/2010 | B&P 10130, B&P 10131(d), B&P 10139, Reg 2770 | Desist & Refrain | ||
| H05364SAC | Sacramento | D&R Service Effected - Per Ser | Angel Processing Corporation, | N/A | 3/24/2010 | 10/18/2010 | B&P 10130, B&P 10131(d), B&P 10139, Reg 2770 | Desist & Refrain | ||
| H05364SAC | Sacramento | D&R Service Effected - Per Ser | Denova, Denise | N/A | 3/24/2010 | 10/18/2010 | B&P 10130, B&P 10131(d), B&P 10139, Reg 2770 | Desist & Refrain | ||
| H05367SAC | Sacramento | Outright Denial of Application | Shorter, Gregory Treyone | Salesperson | 205 2ND STREET DAVIS, CA 95616 | 3/25/2010 | 10/20/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05379SAC | Sacramento | Outright Revocation | Coffey, Michael David | Broker | 3300 DOUGLAS BLVD STE 270 ROSEVILLE, CA 95661 | 4/23/2010 | 10/21/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05398SAC | Sacramento | Outright Denial of Application | Diaz, Joel | Salesperson | 5/23/2010 | 10/12/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05399SAC | Sacramento | Outright Denial of Application | Olson, Gregory Jon | N/A | 5/23/2010 | 10/19/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05419SAC | Sacramento | Outright Denial of Application | Shaffer, Samantha | N/A | 6/26/2010 | 10/12/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H34328LA | Los Angeles | Reinstatement Denied | Yip, Paul | Broker | 5220 N ROSEMEAD BLVD #A SAN GABRIEL, CA 91776- | 9/26/2007 | 10/19/2010 | B&P 10177(b), B&P 10177(a) | Rap Accusation | |
| H08755SF | Sacramento | Summary Suspension | Vaughn, Deena | Salesperson | 2343 HILLTOP CT SANTA ROSA, CA 95404 | 5/28/2004 | 10/5/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues |
