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
H36224LALos AngelesOutright RevocationLopez, Enrique CamposSalesperson1310 ELDER ST OXNARD, CA 930369/3/200910/20/2010B&P 10177(b), B&P 490Rap Accusation
H36280LALos AngelesRevocation with Restricted LicenseDiGerolamo, Carol LynnSalesperson12162 JONATHAN DR RIVERSIDE, CA 925039/28/200910/20/2010B&P 10177(b), B&P 490Rap Accusation
H36312LALos AngelesOutright RevocationSpears, IraSalesperson320 N PARK VISTA ST #60 ANAHEIM, CA 92806-557010/22/200910/25/2010B&P 10177(k), B&P 10177(j)Transactional Accusation
H36327LALos AngelesSuspension with Stay - Monetary PenaltyWarren, Iris FayBroker7432 SHOSHONE AVE VAN NUYS, CA 914069/30/201010/20/2010B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10137Transactional Accusation
H36337LALos AngelesPublic ReprovalsChisick, Mark DavidN/A3941 PARK DR STE 20351 EL DORADO HILLS, CA 9576210/5/201010/25/2010B&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
H36337LALos AngelesVoluntary License SurrenderFirst United Home Loans, Corporation1290 N HANCOCK ST STE 220 ANAHEIM, CA 9280710/5/201010/25/2010B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(b)Transactional Accusation
H36337LALos AngelesVoluntary License SurrenderSalama, NasserSalesperson13201 LISBURN PL LA MIRADA, CA 9063810/5/201010/25/2010B&P 10177(j)Transactional Accusation
H36341LALos AngelesRevocation with Restricted LicenseOrtega, Erika LavetteSalesperson51-405 CALLE JACUMBA LA QUINTA, CA 92253- 11/3/200910/25/2010B&P 10177(b), B&P 490Rap Accusation
H29501LALos AngelesRemoval of Restrictions GrantedRhodes, Karyn RochelleSalesperson2020 MARTINA AVE APT #1 TORRANCE, CA 905015/21/200210/19/2010B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475, B&P 480(c)Statement of Issues
H36579LALos AngelesOutright Denial of ApplicationCarmon, Jeffrey AllenN/A1175 OLIVE AVE APT 4 LONG BEACH, CA 908134/14/201010/21/2010B&P 10177(b)Statement of Issues
H36585LALos AngelesOutright RevocationFalcon, YobaSalesperson2816 NORTH SAWGRASS DRIVE SANTA ANA, CA 927064/15/201010/5/2010B&P 10177(b), B&P 490Rap Accusation
H36605LALos AngelesOutright RevocationHirschfield, David JamesSalesperson78712 SIENA CT LA QUINTA, CA 922534/23/201010/5/2010B&P 10177(b)Rap Accusation
H36606LALos AngelesSuspension with Stay - Monetary PenaltyJamberton Inc, N/A4025 E LA PALMA AVE STE 205 ANAHEIM, CA 928079/15/201010/15/2010Reg 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 10240Audit Accusation
H36606LALos AngelesSuspension with Stay - Monetary PenaltyTon, MichaelBroker Officer135 S STATE COLLEGE BLVD SUITE#200 BREA, CA 928219/15/201010/15/2010Reg 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 10240Audit Accusation
H36636LALos AngelesOutright Denial of ApplicationMagee, John RobertN/A5/13/201010/20/2010B&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
H36643LALos AngelesOutright Denial of ApplicationGreen Street Capital Investments Inc, N/A5/24/201010/20/2010B&P 475(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
H36643LALos AngelesOutright Denial of ApplicationSantana, James AlfredBroker Officer1777 W LINCOLN AVE ANAHEIM, CA 928015/24/201010/20/2010B&P 10177(f), B&P 10177(h)Statement of Issues
H36644LALos AngelesD&R Service - Unable to EffectGolden California Realty & Mortgage, N/A5/24/201010/13/2010B&P 10130Desist & Refrain
H36644LALos AngelesD&R Service - Unable to EffectHernandez, Julio C.N/A5/24/201010/13/2010B&P 10130Desist & Refrain
H36644LALos AngelesD&R Service - Unable to EffectTIMELENDER, LLP, N/A5/24/201010/13/2010B&P 10130Desist & Refrain
H36649LALos AngelesReconsideration DeniedWolven, Stewart WayneSalesperson24780 MASTERS CUP WAY VALENCIA, CA 913555/28/201010/20/2010B&P 498, B&P 10177(a)Rap Accusation
H36650LALos AngelesOutright RevocationGelt, Robert AnthonyBroker Officer222 N MOUNTAIN AVENUE SUITE 102 UPLAND, CA 917865/28/201010/18/2010B&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 10165Transactional Accusation
H36650LALos AngelesOutright RevocationPacific Group Services Inc, Corporation239 E ROWLAND ST COVINA, CA 917235/28/201010/18/2010B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10162, Reg 2715, B&P 10177(d), B&P 10165Transactional Accusation
H36652LALos AngelesOutright RevocationLopez, RigobertoSalesperson5/29/201010/20/2010B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d)Transactional Accusation
H36801LALos AngelesD&R Service Effected - AcknowlValenzuela, AngelaN/A9/9/201010/5/2010B&P 10130Desist & Refrain
H36820LALos AngelesD&R Service - Unable to EffectNoel, JayN/A9/23/201010/13/2010B&P 10130Desist & Refrain
H36820LALos AngelesD&R Service - Unable to EffectUs Loan Mod, N/A9/23/201010/13/2010B&P 10130Desist & Refrain
H36820LALos AngelesD&R Service - Unable to EffectZink, BrianN/A9/23/201010/15/2010B&P 10130Desist & Refrain
H36869LALos AngelesD&R Service Effected - Per SerTorres, PedroN/A10/19/201010/26/2010B&P 10130Desist & Refrain
H36870LALos AngelesD&R Service Effected - Per SerAmerican Home Alliance, N/A10/19/201010/25/2010B&P 10130Desist & Refrain
H36870LALos AngelesD&R Service Effected - Per SerThaxton, BarryN/A10/19/201010/25/2010B&P 10130Desist & Refrain
H36870LALos AngelesD&R Service Effected - Per SerThaxton, Neofita S.N/A10/19/201010/25/2010B&P 10130Desist & Refrain
H36871LALos AngelesD&R Service Effected - AcknowlValo, RichardN/A10/19/201010/26/2010B&P 10130Desist & Refrain
H36877LALos AngelesD&R Service - Unable to EffectAdvocate For Fair Lending, N/A10/21/201010/27/2010B&P 10130Desist & Refrain
H36877LALos AngelesD&R Service - Unable to EffectRodriguez, MarianaN/A10/21/201010/27/2010B&P 10130Desist & Refrain
H36460LALos AngelesRevocation with Restricted LicenseDivina Realty Inc, N/A701 WEST 6TH ST CORONA, CA 928829/7/201010/7/2010B&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 10240Audit Accusation
H36460LALos AngelesRevocation with Restricted LicenseLlerandi, FabyBroker701 WEST 6TH STREET CORONA, CA 928829/7/201010/7/2010B&P 10177(h)Audit Accusation
H36479LALos AngelesOutright RevocationAnderson, K DouglasSalesperson38 TOULON LAGUNA NIGUEL, CA 926772/27/201010/11/2010B&P 10177.5Transactional Accusation
H36479LALos AngelesOutright RevocationNavia, Cristina YanezSalesperson22601 KILLY ST LAKE FOREST, CA 926302/27/201010/11/2010B&P 10177.5Transactional Accusation
H36518LALos AngelesOutright RevocationDunn, Rodrick EdwardSalesperson236 E 138TH ST LOS ANGELES, CA 900613/21/201010/5/2010B&P 10177(b), B&P 490Rap Accusation
H36519LALos AngelesOutright RevocationFernandez, HelenSalesperson3/21/201010/5/2010B&P 10177(b), B&P 490Rap Accusation
H36520LALos AngelesRevocation with Restricted LicenseJiang, BinhuaN/A10375 CHURCH ST #131 RANCHO CUCAMONGA, CA 917309/22/201010/12/2010B&P 10177(b), B&P 490Rap Accusation
H36521LALos AngelesOutright RevocationQureshi, Mohammad ArifSalesperson5300 W 99TH PLACE APT #7 LOS ANGELES, CA 900453/21/201010/5/2010B&P 10177(b), B&P 490Rap Accusation
H36522LALos AngelesOutright RevocationIbarra, Rene ManuelSalesperson2274 OLDRIDGE DR HACIENDA HEIGHTS, CA 917453/21/201010/5/2010B&P 10177(b), B&P 490Rap Accusation
H36523LALos AngelesOutright RevocationAbwoon, CalifiaSalesperson531 MAIN ST STE 1132 EL SEGUNDO, CA 902453/21/201010/20/2010B&P 10177(b), B&P 490Rap Accusation
H36528LALos AngelesOutright RevocationReynaldo, Dane PatrickSalespersonPO BOX 12875 MARINA DEL REY, CA 902953/21/201010/5/2010B&P 10177(b), B&P 490Rap Accusation
H36546LALos AngelesOutright Denial of ApplicationChavez, Victor RobertN/A3/26/201010/25/2010B&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
H36553LALos AngelesPublic ReprovalsHwang, Yvette FBrokerPO BOX 1210 SAN GABRIEL, CA 917789/23/201010/13/2010B&P 10177(g), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d)Other
H36565LALos AngelesD&R Service - Unable to EffectHaboud, Michael FaridBroker Officer18000 STUDEBAKER RD STE 700 CERRITOS, CA 907033/29/201010/28/2010B&P 10130, B&P 10131(d)Desist & Refrain
H36565LALos AngelesD&R Service - Unable to EffectWorld Financial Investments, N/A3/29/201010/28/2010B&P 10130, B&P 10131(d)Desist & Refrain
H36566LALos AngelesVoluntary License SurrenderMilestone Capital Group Inc, Corporation9/13/201010/4/2010Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10085Audit Accusation
H36571LALos AngelesOutright RevocationMolinari, ShannonSalesperson23100 AVE SAN LUIS #394 WOODLAND HILLS, CA 913644/8/201010/20/2010Transactional Accusation
H36573LALos AngelesSuspension[with stay]Aldi, JustinBroker Officer7412 CYPRESS LANE CARMEL, CA 9392310/7/201010/27/2010B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(h)Transactional Accusation
H36573LALos AngelesSuspension[with stay]J & R Lending Inc, N/A1210 WEST BURBANK BLVD BURBANK, CA 9150610/7/201010/27/2010B&P 10177(g), B&P 10137, B&P 10177(d)Transactional Accusation
H30742LALos AngelesReinstatement DeniedSalamone, Robert SalvatoreBroker16131 E WHITTIER BLVD WHITTIER, CA 906034/7/200410/25/2010B&P 10177(b), B&P 490Rap Accusation
H31065LALos AngelesReinstatement DeniedNam, Kwon WooSalesperson7/14/200410/19/2010B&P 10177(b)Rap Accusation
H31195LALos AngelesRemoval of Restrictions GrantedPickering, Alex RSalesperson4 ROSHELLE LN LADERA RANCH, CA 926948/19/200410/19/2010B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H31629LALos AngelesRemoval of Restrictions GrantedAssad, Mustafa AssadN/A1662 NEWPORT BLVD #224 COSTA MESA, CA 926271/25/200510/20/2010B&P 10177(b)Statement of Issues
H31675LALos AngelesRemoval of Restrictions GrantedLozano, ErikaSalesperson16343 DERIAN AVE IRVINE, CA 926142/14/200510/19/2010B&P 10177(f), B&P 10177(b), B&P 475, B&P 480(a)Statement of Issues
H02451FRSacramentoOutright Denial of ApplicationSilva, BenignoN/A2/22/201010/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
H02463FRSacramentoOutright RevocationAvina, Nicole ISalesperson3157 LUCICH DR MERCED, CA 953483/18/201010/19/2010B&P 10177(b), B&P 490Rap Accusation
H02472FRSacramentoOutright RevocationLomeli, Rosemary McGowenBroker533 JAMES ST SHAFTER, CA 932634/8/201010/14/2010Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H02483FRSacramentoOutright Denial of ApplicationPaul, Johanna LynnSalesperson36635 MATTIE FHY CT COARSEGOLD, CA 936144/27/201010/26/2010B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H02485FRSacramentoOutright RevocationLove, Lara AndersonSalesperson1665 WILSHIRE DRIVE APTOS, CA 950035/3/201010/19/2010B&P 10177(b), B&P 490Rap Accusation
H02489FRSacramentoOutright Denial of ApplicationMainini, Jason JohnN/A5/23/201010/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
H02501FRSacramentoOutright Denial of ApplicationMar, HildaN/A7/16/201010/12/2010B&P 10177(g), B&P 10177(f)Statement of Issues
H02521FRSacramentoVoluntary License SurrenderCorral, Selena L.Salesperson5918 WEBB CT RIVERBANK, CA 953679/21/201010/11/2010B&P 10177(b), B&P 490Rap Accusation
H02522FRSacramentoD&R Service Effected - Per SerBarragan, SusieN/A8/24/201010/11/2010B&P 10130, B&P 10139, B&P 10131(d), B&P 10085.5Desist & Refrain
H36360LALos AngelesVoluntary License SurrenderContact One Funding Corp, Corporation12/21/201010/20/2010B&P 10176(a), B&P 10176(i)Transactional Accusation
H36435LALos AngelesRevocation with Restricted LicenseVargas, Gregorio ErnestoBroker2973 HARBOR BLVD SUITE 195 COSTA MESA, CA 926261/21/201010/25/2010B&P 10177(b), B&P 490Rap Accusation
H10637SFSacramentoSuspension with Stay - Monetary PenaltyUmoren, Godwin OBroker2435 KAISER WAY ANTIOCH, CA 945099/30/201010/20/2010B&P 10176(a), Reg 2831, B&P 10176(i), Reg 2832, B&P 10177(d), B&P 10176(b)Audit Accusation
H35977LALos AngelesRevocation with Restricted LicenseCervantes, GeorginaSalesperson423 SO GRAND AVE WEST COVINA, CA 91791-23085/15/200910/20/2010B&P 10177(b), B&P 490Rap Accusation
H36103LALos AngelesOutright RevocationIbarra, Ana MSalesperson1407 ORANGE TREE LN UPLAND, CA 917867/9/200910/20/2010B&P 10177(b), B&P 490Rap Accusation
H36110LALos AngelesOutright RevocationCoastal Mortgage Incorporated, Corporation7/15/200910/21/2010B&P 10177(g), B&P 10159.5, Reg 2731(a), B&P 10162, Reg 2715, B&P 10137, B&P 10177(d), B&P 10165Transactional Accusation
H36110LALos AngelesOutright RevocationTait, John RobertSalesperson51 CALLE CAREYES SAN CLEMENTE, CA 926737/15/200910/21/2010B&P 10177(g), B&P 10130, B&P 10177(d)Transactional Accusation
H36115LALos AngelesOutright RevocationHurlbut, Timothy NBroker176 PLACEMARK IRVINE, CA 926147/15/200910/20/2010B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d)Transactional Accusation
H36192LALos AngelesOutright RevocationLordsman Inc, Corporation27132 PASEO ESPADA STE 423 SAN JUAN CAPISTRANO, CA 926758/24/200910/5/2010B&P 10177(f), Reg 2742, B&P 10177(d)Transactional Accusation
H34048LALos AngelesReinstatement DeniedHsu, JacobBroker Officer12 ROCK SPRINGS WAY AZUSA, CA 917026/13/200710/19/2010B&P 10148Transactional Accusation
H34328LALos AngelesReinstatement DeniedYip, PaulBroker5220 N ROSEMEAD BLVD #A SAN GABRIEL, CA 91776- 9/26/200710/19/2010B&P 10177(b), B&P 10177(a)Rap Accusation
H10965SFSacramentoOutright Denial of ApplicationBarnes, Andre MarcelN/A7/20/201010/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
H10979SFSacramentoD&R Service - Unable to EffectCAA International Inc., N/A7/27/201010/11/2010B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085Desist & Refrain
H10979SFSacramentoD&R Service - Unable to EffectRenowitzky, CarlN/A7/27/201010/7/2010B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085Desist & Refrain
H10985SFSacramentoVoluntary License SurrenderREZN8 Systems Incorporated, N/A10/7/201010/28/2010Reg 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 2847.3Transactional Accusation
H10994SFSacramentoD&R Service - Unable to EffectYen, Susan CN/A8/26/201010/23/2010Reg 2972, Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085Desist & Refrain
H10994SFSacramentoD&R Service Effected - Per SerTolliver Yen & Associates, N/A8/26/201010/12/2010Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10085Desist & Refrain
H11009SFSacramentoD&R Service - Unable to EffectASMS Loan Modifications Inc, N/A10/7/201010/11/2010Reg 2970, B&P 10085Desist & Refrain
H11009SFSacramentoD&R Service - Unable to EffectGiverts, SashaN/A10/7/201010/11/2010Reg 2970, B&P 10085Desist & Refrain
H11009SFSacramentoD&R Service Effected - Per SerAnikin, SergeyN/A10/7/201010/11/2010Reg 2970, B&P 10085Desist & Refrain
H11010SFSacramentoD&R Service Effected - Per SerAnikin, SergeyN/A10/7/201010/11/2010B&P 10131(d)Desist & Refrain
H11010SFSacramentoD&R Service Effected - Per SerNAF Modification Company, N/A10/7/201010/11/2010B&P 10131(d)Desist & Refrain
H11016SFSacramentoD&R Service - Unable to EffectRanger Realty, N/A10/27/201010/28/2010B&P 10130, B&P 10131(d)Desist & Refrain
H11016SFSacramentoD&R Service Effected - AcknowlCredit Freedom Inc., N/A10/27/201010/28/2010B&P 10130, B&P 10131(d)Desist & Refrain
H11016SFSacramentoD&R Service Effected - AcknowlKing, Jenna LynnSalesperson2335 WESTMINSTER WAY LIVERMORE, CA 9455110/27/201010/28/2010B&P 10130, B&P 10131(d)Desist & Refrain
H36761LALos AngelesD&R Service Effected - Per SerIMLA Corporation, N/A8/12/201010/25/2010B&P 10130Desist & Refrain
H36761LALos AngelesD&R Service Effected - Per SerVelasquez, RobertN/A8/12/201010/25/2010B&P 10130Desist & Refrain
H05419SACSacramentoOutright Denial of ApplicationShaffer, SamanthaN/A6/26/201010/12/2010B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H05452SACSacramentoD&R Service Effected - Per SerMontoya, CarlosN/A8/26/201010/13/2010Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085Desist & Refrain
H05452SACSacramentoD&R Service Effected - Per SerRolling Meadows Llc, N/A8/26/201010/13/2010Reg 2972, Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085Desist & Refrain
H05457SACSacramentoD&R Service - Unable to EffectSalas, MagdalenaSalesperson2027 W MARCH LANE #6 STOCKTON, CA 95207- 8/30/201010/13/2010B&P 10131(d), B&P 10131.2, B&P 10085Desist & Refrain
H08755SFSacramentoSummary SuspensionVaughn, DeenaSalesperson2343 HILLTOP CT SANTA ROSA, CA 954045/28/200410/5/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H05486SACSacramentoD&R Service - Unable to EffectBattista, NikkiN/A10/7/201010/13/2010B&P 10130, B&P 10131(b)Desist & Refrain
H05486SACSacramentoD&R Service Effected - Per SerBattista, Dara LynnBroker2580 LAKE TAHOE STE C SOUTH LAKE TAHOE, CA 9615010/7/201010/25/2010B&P 10138, B&P 10137Desist & Refrain
H05487SACSacramentoD&R Service Effected - Per SerAzeez, AshikN/A10/11/201010/25/2010B&P 10131(d), B&P 10086Desist & Refrain
H05487SACSacramentoD&R Service Effected - Per SerTurbo Mortgage Modification, N/A10/11/201010/13/2010Reg 2970, B&P 10131(d), B&P 10086Desist & Refrain
H05488SACSacramentoD&R Service Effected - Per SerFerris, Frank JosephBroker2235 PARK TOWNE CIRCLE STE 100 SACRAMENTO, CA 9582510/11/201010/13/2010Reg 2970, B&P 10086, B&P 10085Desist & Refrain
H05488SACSacramentoD&R Service Effected - Per SerTurbo Mortgage & Realty Inc, Corporation10/11/201010/13/2010Reg 2970, B&P 10086, B&P 10085Desist & Refrain
H05488SACSacramentoD&R Service Effected - Per SerTurbo Mortgage Modification, N/A10/11/201010/13/2010Reg 2970, B&P 10131(d), B&P 10086, B&P 10085Desist & Refrain
H05497SACSacramentoD&R Service Effected - Per SerBarocio-Mirande, Deborah LynnSalespersonPO BOX 143 CLIPPER MILLS, CA 95930- 10/19/201010/26/2010Reg 2972, Reg 2970, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085.5, B&P 10085Desist & Refrain
H02537FRSacramentoD&R Service Effected - Per SerOrnelas, RobertN/A10/6/201010/11/2010Reg 2970, B&P 10085Desist & Refrain
H02538FRSacramentoD&R Service - Unable to EffectCamacho, YuriN/A10/7/201010/19/2010Reg 2970, B&P 10085Desist & Refrain
H02538FRSacramentoD&R Service - Unable to EffectFlores, Fernando g.N/A10/7/201010/13/2010Reg 2970, B&P 10085Desist & Refrain
H02538FRSacramentoD&R Service - Unable to EffectGarcia, Jeremiah AngelN/A10/7/201010/11/2010Reg 2970, B&P 10085Desist & Refrain
H02538FRSacramentoD&R Service Effected - Per SerAnaya, GustavoN/A10/7/201010/13/2010Reg 2970, B&P 10085Desist & Refrain
H02538FRSacramentoD&R Service Effected - Per SerExecutive Capitals, Inc, N/A10/7/201010/12/2010Reg 2970, B&P 10085Desist & Refrain
H35253LALos AngelesSummary SuspensionSmyth, Peter MichaelSalespersonPO BOX 11136 MARINA DEL REY, CA 9029510/23/200910/20/2010B&P 480(a)(3), B&P 10177(b), B&P 10177(n), B&P 490Rap Accusation
H05270SACSacramentoOutright Denial of ApplicationNasseri, Mamood MN/A10/15/200910/6/2010B&P 10177(g), B&P 10177(f), B&P 10177(d), B&P 480(a)Statement of Issues
H05294SACSacramentoOutright Denial of ApplicationKing, Robert WarrenN/A11/4/200910/12/2010B&P 10177(f), B&P 480(a)Statement of Issues
H05200SACSacramentoSuspension with Stay - Monetary PenaltyMaser, Louis IN/A7/29/201110/5/2010Reg 2970, B&P 10146, B&P 10177(d), B&P 10085.5, B&P 10085Transactional Accusation
H05223SACSacramentoVoluntary License SurrenderParmenter-Schneider, Charlene AnnBroker3365 EAST ST SUITE C ANDERSON, CA 960079/30/201010/20/2010Reg 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 2831.2Audit Accusation
H10845SFSacramentoVoluntary License SurrenderGoodrich, Charlene MarieBroker Officer375 E STREET SUITE 120 SANTA ROSA, CA 954049/29/201010/20/2010B&P 10159.2, Reg 2725, B&P 10177(h)Audit Accusation
H10858SFSacramentoOutright RevocationQuezada, Jennifer LSalesperson2/18/201010/12/2010B&P 10177(b), B&P 490Rap Accusation
H10884SFSacramentoDenial with Restricted License by Order HearingWalsh, Jessa MarieSalesperson6203 SAN IGNACIO SUITE 110 SAN JOSE, CA 951193/25/201010/6/2010B&P 10177(b), B&P 480(a)Statement of Issues
H10895SFSacramentoOutright RevocationDipietro, Michael AngeloSalesperson9547 ESTATES DR GILROY, CA 950203/29/201010/12/2010B&P 10177(b), B&P 490Rap Accusation
H10908SFSacramentoDenial with Restricted License by Order HearingManuel, Alexander BermudezSalesperson263 ALEXANDER AVENUE DALY CITY, CA 940144/19/201010/7/2010B&P 10177(b), B&P 480(a)Statement of Issues
H10939SFSacramentoDenial with Restricted License by StipulationWang, PhillipSalesperson660 4TH ST #106 SAN FRANCISCO, CA 9410710/11/201010/4/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H04088SDSacramentoOutright RevocationPlacencia, ChristopherSalesperson10737 SAN DIEGO MISSION RD #117 SAN DIEGO, CA 921084/13/201010/11/2010B&P 10177(b), B&P 490Rap Accusation
H04096SDSacramentoVoluntary License SurrenderLast Dance Inc, Corporation5232 JACKSON DR #101 LA MESA, CA 919415/4/201110/12/2010Reg 2970, B&P 10177(d)Transactional Accusation
H04135SDSacramentoD&R Service - Unable to EffectHoward, Charles MarcellusN/A8/24/201010/20/2010B&P 10131(d), B&P 10131.2, B&P 10085Desist & Refrain
H04135SDSacramentoD&R Service Effected - Per SerIsis Financial Inc, N/A8/24/201010/1/2010B&P 10131(d), B&P 10131.2, B&P 10085Desist & Refrain
H05353SACSacramentoRevocation with Restricted LicenseChang, Ching-YinBroker522 G ST DAVIS, CA 9561610/7/201010/28/2010Reg 2832.1, B&P 10176(e), B&P 10177(d), B&P 10145, B&P 10176(j)Audit Accusation
H05361SACSacramentoOutright RevocationParrett, Crystal DawnSalesperson643 COPPER WAY ROSEVILLE, CA 956783/17/201010/19/2010B&P 10177(b), B&P 490Rap Accusation
H05364SACSacramentoD&R Service Effected - Per SerAmerican Loan Modification Specialists, N/A3/24/201010/18/2010B&P 10130, B&P 10131(d), B&P 10139, Reg 2770Desist & Refrain
H05364SACSacramentoD&R Service Effected - Per SerAngel Processing Corporation, N/A3/24/201010/18/2010B&P 10130, B&P 10131(d), B&P 10139, Reg 2770Desist & Refrain
H05364SACSacramentoD&R Service Effected - Per SerDenova, DeniseN/A3/24/201010/18/2010B&P 10130, B&P 10131(d), B&P 10139, Reg 2770Desist & Refrain
H05367SACSacramentoOutright Denial of ApplicationShorter, Gregory TreyoneSalesperson205 2ND STREET DAVIS, CA 956163/25/201010/20/2010B&P 10177(b), B&P 480(a)Statement of Issues
H05379SACSacramentoOutright RevocationCoffey, Michael DavidBroker3300 DOUGLAS BLVD STE 270 ROSEVILLE, CA 956614/23/201010/21/2010B&P 10177(b), B&P 490Rap Accusation
H05398SACSacramentoOutright Denial of ApplicationDiaz, JoelSalesperson5/23/201010/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
H05399SACSacramentoOutright Denial of ApplicationOlson, Gregory JonN/A5/23/201010/19/2010B&P 10177(b), B&P 480(a)Statement of Issues
H32318LALos AngelesRemoval of Restrictions DeniedVitta, Timothy JamesN/A26582 EL MAR DR MISSION VIEJO, CA 9269111/16/200510/19/2010B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H32340LALos AngelesReinstatement DeniedStockton, Robert GlenSalesperson412 E FREELAND ST APT 3 LONG BEACH, CA 908075/7/200710/19/2010B&P 10177(b)Rap Accusation
H35789LALos AngelesSummary SuspensionQuintero, Ronald ClaudeBroker Officer26072 RED CORRAL LAGUNA HILLS, CA 926531/12/201010/20/2010B&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 10085Transactional Accusation
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