Summary of Enforcement Actions (11/1/2010 - 11/30/2010)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H09790SF | Sacramento | Removal of Restrictions Granted | Saadieh, Babak Bobby | N/A | 4715 NORWALK DR #M102 SAN JOSE, CA 95129 | 12/5/2006 | 11/9/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09864SF | Sacramento | Reinstatement Granted | Reyes, Melody B | Salesperson | 233 HAZELWOOD DR SOUTH SAN FRANCISCO, CA 94080 | 1/19/2007 | 11/30/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03624SAC | Sacramento | Reinstatement Granted | Swift, Odette Helene Doris | Broker | 709-360 SUNNYSIDE RD JANESVILLE, CA 96114 | 1/24/2002 | 11/9/2010 | B&P 11018.2, B&P 11010, B&P 10177(d) | Transactional Accusation | |
| H03341SD | Sacramento | Removal of Restrictions Granted | Globe, Virgie Mae | N/A | 2000 CROFTON STREET UNIT 5 SPRING VALLEY, CA 91977 | 3/8/2006 | 11/9/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H05305SAC | Sacramento | Public Reprovals | Cook, Dominick R | Broker | 1573 ELDER CT MANTECA, CA 95337 | 10/19/2010 | 11/8/2010 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H05305SAC | Sacramento | Public Reprovals | E-View Lending Inc, | N/A | 10/19/2010 | 11/8/2010 | B&P 10241, B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10240 | Transactional Accusation | ||
| H05316SAC | Sacramento | Outright Revocation | Barnett, Raymond Lee | Salesperson | 6490 FAIR OAKS LN AUBURN, CA 95602- | 12/16/2009 | 11/16/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35676LA | Los Angeles | Outright Revocation | 100 Los Angeles Real Estate Inc, | Corporation | 4311 WILSHIRE BLVD STE 100 LOS ANGELES, CA 90010 | 11/30/2009 | 11/30/2010 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10159.5, B&P 10176(e), Reg 2832(a), Reg 2950(f), Reg 2831, Reg 2951, B&P 10176(i), Reg 2950(d), B&P 10177(j), Reg 2831.1, Reg 2731, B&P 10177(d), B&P 10145, Reg 2950(g), Reg 2831.2, Reg 2950(i) | Audit Accusation | |
| H35801LA | Los Angeles | Outright Revocation | Euzarraga, David Henry | Broker | 135 AVENIDA MESITA SAN CLEMENTE, CA 92673- | 3/25/2009 | 11/16/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35824LA | Los Angeles | Outright Revocation | Home Center Mortgage Inc, | Corporation | 3646 HAMNER AVE NORCO, CA 92860- | 10/21/2010 | 11/19/2010 | B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, Reg 2832(a), B&P 10236.4, Reg 2951, Reg 2950(d), B&P 10161.8, Reg 2831.1, B&P 10145, Reg 2950(h), Reg 2731, B&P 10177(d) | Audit Accusation | |
| H35824LA | Los Angeles | Revocation with Restricted License | Barnard, Ronald Lynn | Broker Officer | 3646 HAMNER AVE NORCO, CA 92860- | 10/21/2010 | 11/19/2010 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H10944SF | Sacramento | Outright Revocation | Musukula, Sreelatha R | Salesperson | 1675 HERITAGE BAY PL SAN JOSE, CA 95138 | 6/20/2010 | 11/15/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10975SF | Sacramento | Outright Revocation | Pebenito, Navigail Gali | Salesperson | 7/27/2010 | 11/15/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H10976SF | Sacramento | Outright Revocation | Martarella, Joshua Anthony | Broker Officer | 1705 CHURCH ST OAKLAND, CA 94621 | 7/27/2010 | 11/15/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11016SF | Sacramento | D&R Service - Unable to Effect | Solorzano, Juan | N/A | 10/27/2010 | 11/4/2010 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H11018SF | Sacramento | D&R Service Effected - Per Ser | Hogarty, William Richard | Broker Officer | 2301 ARMSTRONG ST #213A LIVERMORE, CA 94551 | 10/27/2010 | 11/15/2010 | Reg 2970, Reg 2972, B&P 10146, B&P 10085 | Desist & Refrain | |
| H11018SF | Sacramento | D&R Service Effected - Per Ser | Of Lending Group Inc, | Corporation | 6849 TIFFANY COMMON LIVERMORE, CA 94551 | 10/27/2010 | 11/15/2010 | Reg 2970, Reg 2972, B&P 10146, B&P 10085 | Desist & Refrain | |
| H11023SF | Sacramento | D&R Service Effected - Per Ser | David, Carl | Salesperson | 1900 CLINTON AVE #1 ALAMEDA, CA 94501 | 11/4/2010 | 11/5/2010 | B&P 10176(g), B&P 10130, B&P 10177(d) | Desist & Refrain | |
| H11024SF | Sacramento | D&R Service Effected - Per Ser | Martin & Martin Property, Management | N/A | 11/9/2010 | 11/15/2010 | B&P 10130, B&P 10131(b), B&P 10139, B&P 10086 | Desist & Refrain | ||
| H11024SF | Sacramento | D&R Service Effected - Per Ser | Martin, Walter | N/A | 11/9/2010 | 11/15/2010 | B&P 10130, B&P 10131(b), B&P 10139, B&P 10086 | Desist & Refrain | ||
| H11024SF | Sacramento | D&R Service Effected - Per Ser | Merriman, Calvin | N/A | 11/9/2010 | 11/15/2010 | B&P 10130, B&P 10131(b), B&P 10139, B&P 10086 | Desist & Refrain | ||
| H02537FR | Sacramento | D&R Service - Unable to Effect | Cruz, Patricia | N/A | 10/6/2010 | 11/2/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H02537FR | Sacramento | D&R Service - Unable to Effect | EMerge Financial, | N/A | 10/6/2010 | 11/19/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H02538FR | Sacramento | D&R Service - Unable to Effect | Backus, Frank | N/A | 10/7/2010 | 11/19/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H02538FR | Sacramento | D&R Service - Unable to Effect | Ramirez, Juan | N/A | 10/7/2010 | 11/2/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H02543FR | Sacramento | D&R Service - Unable to Effect | Cortez, Armando | N/A | 10/19/2010 | 11/3/2010 | Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H02547FR | Sacramento | D&R Service - Unable to Effect | Nunez, Martin M. | N/A | 11/9/2010 | 11/18/2010 | Desist & Refrain | |||
| H02547FR | Sacramento | D&R Service - Unable to Effect | Prime Equity Solutions Inc., | N/A | 11/9/2010 | 11/18/2010 | Desist & Refrain | |||
| H02548FR | Sacramento | D&R Service - Unable to Effect | Yang, Austin James Fue | N/A | 11/15/2010 | 11/19/2010 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10085 | Desist & Refrain | ||
| H02548FR | Sacramento | D&R Service - Unable to Effect | Yang, Lyla | N/A | 11/15/2010 | 11/18/2010 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10085 | Desist & Refrain | ||
| H10840SF | Sacramento | Voluntary License Surrender | Tiffany, Mark | Salesperson | 6436 GONDOLA WY SAN JOSE, CA 95120 | 10/21/2010 | 11/10/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10844SF | Sacramento | Outright Revocation | Vuong, Thien Chi | Salesperson | 5937 KILLARNEY CIR SAN JOSE, CA 95138 | 2/1/2010 | 11/15/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10871SF | Sacramento | Outright Revocation | Choudhery, Shahbaz Mahmood | Salesperson | 1162 INGERSON ST SAN FRANCISCO, CA 94124 | 3/17/2010 | 11/1/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10879SF | Sacramento | Voluntary License Surrender | Wallace, Richard Ardyn | Broker | 292 STRAWBERRY CYN RD ROYAL OAKS, CA 95076 | 11/8/2010 | 11/29/2010 | Reg 2832.1, B&P 10233(a), B&P 10238(k), Reg 2835, Reg 2831, B&P 10238(l), B&P 10238(d), B&P 10176(e), B&P 10232.4, B&P 10231.1, B&P 10176(i), B&P 10238(f), Reg 2831.1, Reg 2832, B&P 10137, B&P 10145, B&P 10177(d), B&P 10238(a,b), Reg 2831.2, B&P 10238(h) | Audit Accusation | |
| H10882SF | Sacramento | Voluntary License Surrender | Soltero, Jesse J | Broker Officer | 1547 E SAMPLE AVE FRESNO, CA 93710 | 11/3/2010 | 11/23/2010 | B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H10898SF | Sacramento | Outright Revocation | Briggs, Terence Stanley | Broker Officer | 250 PLEASANT HILL ROAD SEBASTOPOL, CA 95472 | 4/6/2010 | 11/24/2010 | B&P 10177(g), B&P 10148, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H10898SF | Sacramento | Outright Revocation | Sebastopol Mortgage Corporation, | Corporation | 8245 HIGHWAY 29 LAKEPORT, CA 95453 | 4/6/2010 | 11/24/2010 | B&P 10177(g), B&P 10148, Reg 2831, B&P 10162, Reg 2715, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H10900SF | Sacramento | Outright Revocation | Aguilar, Claudia Lilia | Salesperson | 24594 THOMAS AVE HAYWARD, CA 94544 | 4/12/2010 | 11/16/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10901SF | Sacramento | Outright Revocation | Gonzales, Vincent Jason | Salesperson | 4129 TIMBERLINE DR SAN JOSE, CA 95121 | 4/12/2010 | 11/16/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10910SF | Sacramento | Outright Revocation | Ravella, Bruce Brendan | Broker Officer | P O BOX 608 SANTA ROSA, CA 95402 | 4/21/2010 | 11/2/2010 | B&P 10177(g), Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H10910SF | Sacramento | Outright Revocation | Santa Rosa Investment Corp, | Corporation | 4/21/2010 | 11/2/2010 | Reg 2832.1, B&P 10232.5, B&P 10238(d), B&P 10232, B&P 10232.4, Reg 2831.1, B&P 10238(f), B&P 10145, B&P 10177(d), B&P 10238(a,b), B&P 10238(h) | Audit Accusation | ||
| H10928SF | Sacramento | Outright Revocation | Cotrell, William Patrick | Salesperson | POST OFFICE BOX 403 ALAMO, CA 94507-0403 | 5/18/2010 | 11/15/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10930SF | Sacramento | Outright Revocation | Claybrooks, Mark Eric | Salesperson | 179 CRAWFORD DR BRENTWOOD, CA 94513 | 5/18/2010 | 11/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05446SAC | Sacramento | D&R Service Effected - Per Ser | Mireles, Trinidad | N/A | 8/19/2010 | 11/5/2010 | Desist & Refrain | |||
| H05463SAC | Sacramento | Voluntary License Surrender | Envision Lending Group Inc, | Corporation | 379 NEWPORT AVE APT 112 LONG BEACH, CA 908147024 | 10/12/2010 | 11/2/2010 | B&P 10100.2 | Transactional Accusation | |
| H05498SAC | Sacramento | Outright Revocation | Clay, Jason Waite | Salesperson | 10/21/2010 | 11/19/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05502SAC | Sacramento | D&R Service Effected - Per Ser | West State Foreclosures LLC, | N/A | 11/9/2010 | 11/12/2010 | B&P 10130, B&P 10131(d), B&P 10139, B&P 10086 | Desist & Refrain | ||
| H05506SAC | Sacramento | D&R Service - Unable to Effect | Willette, Lisa | N/A | 11/10/2010 | 11/16/2010 | B&P 10130, B&P 10131(d), B&P 10085.5 | Desist & Refrain | ||
| H05506SAC | Sacramento | D&R Service Effected - Per Ser | Hussain, Christopher Vincent | Broker Officer | 229 WALNUT STREET NAPA, CA 94559 | 11/10/2010 | 11/22/2010 | B&P 10137 | Desist & Refrain | |
| H05506SAC | Sacramento | D&R Service Effected - Per Ser | WeFit2U Inc, | Corporation | 11/10/2010 | 11/22/2010 | B&P 10137 | Desist & Refrain | ||
| H05507SAC | Sacramento | D&R Service Effected - Per Ser | Sacramento Foreclosure Help.com, | N/A | 11/15/2010 | 11/17/2010 | B&P 10026, B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H05507SAC | Sacramento | D&R Service Effected - Per Ser | Schriever, Norman Johannes | Salesperson | 5031 D ST SACRAMENTO, CA 95819 | 11/15/2010 | 11/17/2010 | B&P 10026, B&P 10130, B&P 10131(d), B&P 10139 | Desist & Refrain | |
| H05507SAC | Sacramento | D&R Service Effected - Per Ser | Unity Financial Solutions Llc, | N/A | 11/15/2010 | 11/17/2010 | B&P 10026, B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H30817LA | Los Angeles | Removal of Restrictions Granted | Anakwenze, Gerald O | N/A | 15507 S NORMANDIE AVE #186 GARDENA, CA 90247 | 4/2/2004 | 11/30/2010 | B&P 10177(b) | Statement of Issues | |
| H30830LA | Los Angeles | Removal of Restrictions Granted | Perez, Javier Noah | Salesperson | 300 S PALO CEDRO DIAMOND BAR, CA 91765 | 4/7/2004 | 11/30/2010 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H30980LA | Los Angeles | Reinstatement Denied | Jobin, Damon Andrew | Salesperson | 18784 TULIPWOOD CIR HUNTINGTON BEACH, CA 92646- | 6/14/2004 | 11/15/2010 | B&P 10177(a), B&P 498 | Rap Accusation | |
| H31209LA | Los Angeles | Removal of Restrictions Granted | Salmi, Jeffrey Raymond | Salesperson | 3035 CASPER PL TUSTIN, CA 92782 | 8/20/2004 | 11/30/2010 | Statement of Issues | ||
| H31909LA | Los Angeles | Removal of Restrictions Granted | Masoudfar, Sima | Salesperson | 5085 SCHOLARSHIP IRVINE, CA 92612 | 5/17/2005 | 11/30/2010 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H36378LA | Los Angeles | Outright Revocation | Bhatia, Neelam | Salesperson | 20335 VIA GALILEO NORTHRIDGE, CA 91326 | 10/21/2010 | 11/10/2010 | B&P 10176(a), B&P 10177(g) | Audit Accusation | |
| H36378LA | Los Angeles | Outright Revocation | Rodeo Towne Center Realty Inc, | Corporation | 17636 CHATSWORTH ST GRANADA HILLS, CA 91344 | 10/21/2010 | 11/10/2010 | Reg 2832.1, B&P 10177(g), B&P 10176(a), Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2831.2 | Audit Accusation | |
| H36378LA | Los Angeles | Outright Revocation | Sennette, Leroy Mitchell | Broker | 12384 WOODLEY AVE GRANADA HILLS, CA 91344- | 10/21/2010 | 11/10/2010 | Reg 2832.1, B&P 10177(g), B&P 10176(a), Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10145(d), B&P 10145, Reg 2950(g), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H36389LA | Los Angeles | Outright Revocation | Bhatia, Neelam | Salesperson | 20335 VIA GALILEO NORTHRIDGE, CA 91326 | 10/21/2010 | 11/10/2010 | B&P 10176(a), B&P 10177(g) | Transactional Accusation | |
| H36389LA | Los Angeles | Outright Revocation | Clickandlist Realty Inc, | Corporation | 10/21/2010 | 11/10/2010 | B&P 10176(a), B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2950(d), B&P 10145(d), Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2831.2 | Transactional Accusation | ||
| H36389LA | Los Angeles | Outright Revocation | Sennette, Leroy Mitchell | Broker | 12384 WOODLEY AVE GRANADA HILLS, CA 91344- | 10/21/2010 | 11/10/2010 | B&P 10176(a), B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2950(d), B&P 10145(d), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2950(g), Reg 2831.2 | Transactional Accusation | |
| H36433LA | Los Angeles | Outright Revocation | Cross, William Melvin | Broker Officer | P O BOX 197 LAKE ARROWHEAD, CA 92352 | 1/21/2010 | 11/3/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36438LA | Los Angeles | Voluntary License Surrender | Pacific Vantage Real Estate Inc, | Corporation | 10/27/2010 | 11/16/2010 | B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | ||
| H36449LA | Los Angeles | Denial with Restricted License by Stipulation | Unutoa, Irene | N/A | 700 E OCEAN BLVD #908 LONG BEACH, CA 90802 | 12/3/2010 | 11/30/2010 | B&P 10177(f), B&P 475(a)(4), B&P 480(a)(3) | Statement of Issues | |
| H36454LA | Los Angeles | Revocation with Restricted License | Moinian, Amir | Officer | 27685 ALARCON MISSION VIEJO, CA 92691 | 10/26/2010 | 11/15/2010 | B&P 10177(g), B&P 10159.2, B&P 10177(h) | Transactional Accusation | |
| H36454LA | Los Angeles | Voluntary License Surrender | Omega Funding Group Incorporated, | Corporation | 17271 CHESTNUT SOUTH IRVINE, CA 92612 | 10/26/2010 | 11/15/2010 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36468LA | Los Angeles | D&R OAH Affirmed | McGinnis, Megan | N/A | 2/24/2010 | 11/22/2010 | B&P 10130 | Desist & Refrain | ||
| H36468LA | Los Angeles | D&R OAH Affirmed | National Home Savors Pro, Inc., | N/A | 2/24/2010 | 11/22/2010 | Desist & Refrain | |||
| H36468LA | Los Angeles | D&R OAH Affirmed | Omega Wealth Navigators, Llc, | N/A | 2/24/2010 | 11/22/2010 | Desist & Refrain | |||
| H36469LA | Los Angeles | Outright Revocation | Truong, Jacklyn | Salesperson | 13102 NELSON ST GARDEN GROVE, CA 92843 | 2/25/2010 | 11/3/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36474LA | Los Angeles | Voluntary License Surrender | Diamond Funding Corporation, | Corporation | 11/1/2010 | 11/22/2010 | B&P 10177(g), B&P 10241, Reg 2832.1, B&P 10146, Reg 2834, Reg 2840, B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), Reg 2840.1, B&P 10240, B&P 10085 | Audit Accusation | ||
| H10805SF | Sacramento | Outright Revocation | Austin, Roger Darwin | Officer | 12820 SARATOGA-SUNNYVALE RD #1 SARATOGA, CA 95070 | 11/12/2009 | 11/8/2010 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10238(f), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H10805SF | Sacramento | Outright Revocation | Northwestern Home Loan, | Corporation | 11/12/2009 | 11/8/2010 | B&P 10232.25(d), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10238(f), B&P 10177(j), B&P 10177(d), B&P 10232.2(b) | Audit Accusation | ||
| H36714LA | Los Angeles | Denial with Restricted License by Stipulation | De La Rosa, Melody | Salesperson | SVL BOX 9593 VICTORVILLE, CA 92395 | 7/2/2010 | 11/30/2010 | B&P 10177(b) | Statement of Issues | |
| H36718LA | Los Angeles | Outright Revocation | Wilson, Terrence D'lon | Salesperson | 5123 CISERO DR PALMDALE, CA 93552 | 7/8/2010 | 11/8/2010 | B&P 10177.5 | Transactional Accusation | |
| H36735LA | Los Angeles | Voluntary License Surrender | Gevurtz, Irwin Stuart | Broker | 1223 WILSHIRE BLVD #575 SANTA MONICA, CA 90403 | 7/23/2010 | 11/29/2010 | B&P 10177(b) | Rap Accusation | |
| H36763LA | Los Angeles | Outright Revocation | Capitalwide Financial Inc, | Corporation | 8/12/2010 | 11/24/2010 | Reg 2970, B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | ||
| H36798LA | Los Angeles | Outright Revocation | I F Key Holdings Inc, | Corporation | 1748 W KATELLA AVE #200 ORANGE, CA 92867 | 8/24/2011 | 11/24/2010 | B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H36804LA | Los Angeles | D&R Service Effected - Per Ser | Romero Ascencio, Juan Roberto | Salesperson | 9/14/2010 | 11/10/2010 | B&P 10130 | Desist & Refrain | ||
| H36498LA | Los Angeles | Outright Revocation | Godman, Louis Vincient | Salesperson | 30100 BOUQUET CYN RD SAUGUS, CA 91390 | 3/4/2010 | 11/8/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36512LA | Los Angeles | Outright Revocation | Direct Money Source Inc, | Corporation | 3470 WILSHIRE BLVD STE 640 LOS ANGELES, CA 90010 | 3/16/2010 | 11/17/2010 | B&P 10176(a), B&P 10177(g), B&P 10159.2, B&P 10131(d), B&P 10137, B&P 10177(d), B&P 10177(a) | Rap Accusation | |
| H36512LA | Los Angeles | Suspension with Stay - Monetary Penalty | Davis, Tala R | N/A | 7113 1/2 KITTYHAWK AVE LOS ANGELES, CA 90045 | 3/16/2010 | 11/17/2010 | B&P 10177(g), B&P 10103, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h) | Rap Accusation | |
| H36537LA | Los Angeles | Outright Revocation | Pride Financial Group, | Corporation | 11/4/2010 | 11/24/2010 | B&P 10177(g), Reg 2970, B&P 10177(d), B&P 10085 | Transactional Accusation | ||
| H36541LA | Los Angeles | Outright Revocation | ACP Investments Inc, | Corporation | 2700 N MAIN ST STE 105 SANTA ANA, CA 92705 | 10/26/2010 | 11/15/2010 | B&P 10177(g), B&P 10148, B&P 10177(d), B&P 10142 | Transactional Accusation | |
| H36541LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cortez, Andres | Broker | 17561 E 17TH ST TUSTIN, CA 92780 | 10/26/2010 | 11/15/2010 | B&P 10177(g) | Transactional Accusation | |
| H36563LA | Los Angeles | Public Reprovals | Statewide Property Services Inc, | Corporation | 10/14/2010 | 11/3/2010 | B&P 10177(g) | Transactional Accusation | ||
| H36563LA | Los Angeles | Suspension[with stay] | Daniel, David Russell | N/A | 24210 POSTAL AVE #E MORENO VALLEY, CA 92553 | 10/14/2010 | 11/3/2010 | B&P 10177(g) | Transactional Accusation | |
| H36572LA | Los Angeles | Outright Revocation | Navarrette, Carlos | Salesperson | 5/25/2011 | 11/10/2010 | B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H36574LA | Los Angeles | Revocation with Restricted License | Kay, Cynthia Kay | Salesperson | 9611 NATIONAL BLVD #5 LOS ANGELES, CA 90034 | 10/27/2010 | 11/16/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04577SAC | Sacramento | Removal of Restrictions Granted | Fair, Thomas Scott | Broker Officer | 703 LASSEN DRIVE SOUTH LAKE TAHOE, CA 96150 | 1/12/2007 | 11/9/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H33498LA | Los Angeles | Reinstatement Denied | Muschetto, Matt Anthony | Salesperson | 2320 VILLAREAL DR ORANGE, CA 92867 | 12/5/2006 | 11/15/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33539LA | Los Angeles | Removal of Restrictions Granted | Jasso, Phillip John | N/A | 1070 VISALIA DR COSTA MESA, CA 92626 | 12/18/2006 | 11/30/2010 | 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 | |
| H01798FR | Sacramento | Removal of Restrictions Granted | Carter, Shannon Marie | Salesperson | 2750 STONEBROOK CIR PASO ROBLES, CA 93446 | 5/25/2005 | 11/30/2010 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H01818FR | Sacramento | Removal of Restrictions Granted | Acker, Lindsay Allyn | Salesperson | 10003 SKILES DRIVE BAKERSFIELD, CA 93311 | 7/20/2005 | 11/1/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02231FR | Sacramento | Removal of Restrictions Granted | Cobos, Raul | Salesperson | 522 BENRUS AVE CORCORAN, CA 93212 | 8/19/2008 | 11/30/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H34770LA | Los Angeles | Summary Suspension | Perkins, James Robert | N/A | P O BOX 342 HINKLEY, CA 92347- | 3/25/2008 | 11/30/2010 | B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05227SAC | Sacramento | Voluntary License Surrender | Meister, Harold John | Broker | PO BOX 493365 REDDING, CA 96049-3365 | 11/3/2010 | 11/23/2010 | Reg 2832.1, Reg 2834, B&P 10148, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H28762LA | Los Angeles | Reinstatement Denied | Duenas, Maribel | Salesperson | PO BOX 1585 DOWNEY, CA 90240 | 9/19/2000 | 11/17/2010 | Transactional Accusation | ||
| H30185LA | Los Angeles | Removal of Restrictions Granted | Balmer, Randy Allen | N/A | 14621 BECKER DRIVE EASTVALE, CA 92880 | 3/1/2004 | 11/30/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H36621LA | Los Angeles | Outright Revocation | Santos, Armand Paolo | Salesperson | 4140 WORKMAN MILL ROAD # 55 WHITTIER, CA 90601 | 5/3/2010 | 11/18/2010 | B&P 10177(b) | Rap Accusation | |
| H36622LA | Los Angeles | Outright Revocation | Quach, Christina | Salesperson | 11621 GILBERT STREET GARDEN GROVE, CA 92841 | 5/4/2010 | 11/8/2010 | B&P 10177(b) | Rap Accusation | |
| H36658LA | Los Angeles | Denial with Restricted License by Stipulation | White, Leland | N/A | 7872 SORREL LN EASTVALE, CA 92880 | 12/8/2010 | 11/30/2010 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H36660LA | Los Angeles | D&R Service Effected - Per Ser | Diaz, Beralice | N/A | 6/3/2010 | 11/18/2010 | B&P 10167.2 | Desist & Refrain | ||
| H36660LA | Los Angeles | D&R Service Effected - Per Ser | Ready Rentals, | N/A | 6/3/2010 | 11/18/2010 | B&P 10167.2 | Desist & Refrain | ||
| H36663LA | Los Angeles | Suspension[with stay] | Morris Financial Services Inc, | N/A | 10/20/2010 | 11/9/2010 | B&P 10177(g) | Transactional Accusation | ||
| H36663LA | Los Angeles | Suspension[with stay] | Morris, Gregory Scott | Broker | 10/20/2010 | 11/9/2010 | B&P 10177(g) | Transactional Accusation | ||
| H36666LA | Los Angeles | Outright Revocation | Vasquez, Cesar | Salesperson | P O BOX 20259 LONG BEACH, CA 90801 | 6/3/2010 | 11/17/2010 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H36667LA | Los Angeles | Outright Denial of Application | Fajardo, John | N/A | 6/7/2010 | 11/15/2010 | 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 | ||
| H36695LA | Los Angeles | Voluntary License Surrender | Bedirian, Ani B | Salesperson | 12307 VENTURA BLVD SUITE 200 STUDIO CITY, CA 91604 | 10/25/2010 | 11/15/2010 | B&P 10177(b) | Rap Accusation | |
| H35357LA | Los Angeles | Reinstatement Denied | Contreras, Christopher Anthony | Salesperson | 10400 ARROW ROUTE #0-9 RANCHO CUCAMONGA, CA 91730 | 10/9/2008 | 11/15/2010 | B&P 10177(k) | Other | |
| H36819LA | Los Angeles | Voluntary License Surrender | Reid, Tara Man-Shun | Broker | 7 BRYNWOOD LANE LADERA RANCH, CA 92694 | 12/7/2010 | 11/30/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H36827LA | Los Angeles | D&R Service Effected - Per Ser | Help Modify Now Debt Solutions Inc., | N/A | 9/29/2010 | 11/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36827LA | Los Angeles | D&R Service Effected - Per Ser | Help Modify Now, | N/A | 9/29/2010 | 11/29/2010 | B&P 10130 | Desist & Refrain | ||
| H36880LA | Los Angeles | D&R Service Effected - Acknowl | Strawn, Linda Anne | Salesperson | P O BOX 185 VICTORVILLE, CA 92393 | 10/21/2010 | 11/3/2010 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H36881LA | Los Angeles | D&R Service - Unable to Effect | Perez, Eddie | N/A | 10/21/2010 | 11/4/2010 | B&P 10130 | Desist & Refrain | ||
| H36884LA | Los Angeles | D&R Service Effected - Acknowl | Timeshare Relief Inc, | N/A | 10/26/2010 | 11/4/2010 | B&P 10130 | Desist & Refrain | ||
| H36889LA | Los Angeles | Voluntary License Surrender | Polo, Perry | Broker | 140 CORAL ROSE IRVINE, CA 92603 | 10/28/2010 | 11/17/2010 | Other | ||
| H36890LA | Los Angeles | Voluntary License Surrender | Tran, Thong Q | Broker | 2030 W LINCOLN AVE STE L ANAHEIM, CA 92801 | 10/28/2010 | 11/17/2010 | Other | ||
| H36903LA | Los Angeles | Voluntary License Surrender | Bardales, Richard | Salesperson | 3920 SAN LORENZO RIVER RD ONTARIO, CA 91761 | 11/4/2010 | 11/24/2010 | B&P 10100.2 | Other | |
| H36905LA | Los Angeles | D&R Service Effected - Acknowl | West Coast Funding Mortgage Corp, | Corporation | 11/5/2010 | 11/16/2010 | Reg 2970, B&P 10085 | Desist & Refrain | ||
| H36333LA | Los Angeles | Voluntary License Surrender | Munoz, Marco Antonio | N/A | 10/26/2010 | 11/15/2010 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H36333LA | Los Angeles | Voluntary License Surrender | Valdivia, Cesar | N/A | 10/26/2010 | 11/15/2010 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H03731SAC | Sacramento | Reinstatement Granted | Van Vleet, Jared D | Salesperson | 8202 SILVERBRIDGE RD PALO CEDRO, CA 96073 | 10/23/2002 | 11/30/2010 | Rap Accusation | ||
| H36170LA | Los Angeles | Suspension with Stay - Monetary Penalty | Tobin, Steven C | Broker | 2417 W 39TH STREET LOS ANGELES, CA 90008 | 10/21/2010 | 11/10/2010 | Reg 2970, B&P 10177(g), B&P 10146, Reg 2731, B&P 10177(d), B&P 10177(h), B&P 10085 | Transactional Accusation | |
| H02415FR | Sacramento | Suspension with Stay - Monetary Penalty | Yager, Brandon Lee | Broker | 1265 W SHAW AVE SUITE 100 FRESNO, CA 93711 | 11/4/2010 | 11/24/2010 | Reg 2970, B&P 10177(g), B&P 10146, B&P 10177(d) | Audit Accusation | |
| H02457FR | Sacramento | Suspension with Stay - Monetary Penalty | Krikorian, Lynn Arlene | Broker | 4159 W ALLUVIAL AVE FRESNO, CA 93722 | 11/4/2010 | 11/24/2010 | Reg 2831, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H02495FR | Sacramento | Outright Revocation | Gutierrez, Isaiah James | Salesperson | 6/20/2010 | 11/15/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02500FR | Sacramento | Outright Revocation | Manivong, Bounthavy Tyler | Broker | 2625 PROSPERITY WAY MODESTO, CA 95355 | 7/13/2010 | 11/15/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05357SAC | Sacramento | Outright Revocation | LaLonde, Julie Ann | Salesperson | PO BOX 360 ORANGEVALE, CA 95662 | 3/9/2010 | 11/15/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05371SAC | Sacramento | Outright Revocation | Lu, Linda | Salesperson | 531 FAIRWAY DR NOVATO, CA 94949 | 4/12/2010 | 11/15/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05411SAC | Sacramento | Voluntary License Surrender | Coleman, Teresa Doll | Salesperson | 3605 TIMMCO CT CARMICHAEL, CA 95608 | 11/3/2010 | 11/23/2010 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H05413SAC | Sacramento | D&R OAH Affirmed | Optionplus Homes Inc., | N/A | 6/16/2010 | 11/3/2010 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05413SAC | Sacramento | D&R OAH Affirmed | Sherman, Craig | N/A | 6/16/2010 | 11/3/2010 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H32356LA | Los Angeles | Removal of Restrictions Granted | Pitner, David Ray | Broker | 5 ESCAPADE CT NEWPORT BEACH, CA 92663 | 1/5/2006 | 11/30/2010 | B&P 475(a)(1), 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 | |
| H32659LA | Los Angeles | Removal of Restrictions Granted | Donner, Philip | Salesperson | 74060 ALPINE LANE PALM DESERT, CA 92211 | 4/6/2006 | 11/30/2010 | B&P 10177(f), B&P 480(a)(3), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32690LA | Los Angeles | Revocation with Restricted License | Armand, Anthony Victor | Broker Officer | 1835 NEWPORT BLVD #A 109-383 COSTA MESA, CA 92627 | 4/14/2006 | 11/27/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05063SAC | Sacramento | Reinstatement Granted | Nguyen, Thomason | Salesperson | 5301 SAGE CT STOCKTON, CA 95219 | 9/16/2008 | 11/9/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04103SD | Sacramento | Other Order | Lendsure Financial Services Inc, | N/A | 4/28/2010 | 11/24/2010 | Reg 2972, Reg 2970, B&P 10146 | Desist & Refrain | ||
| H04111SD | Sacramento | Outright Revocation | Escatel, Octavio | Salesperson | 561 VICKI PLACE ESCONDIDO, CA 92026 | 5/23/2010 | 11/2/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04112SD | Sacramento | Outright Denial of Application | Seeger, Patrick C | N/A | 5/23/2010 | 11/4/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04120SD | Sacramento | Outright Revocation | Gil, Diego | Broker Officer | 6/9/2010 | 11/2/2010 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04124SD | Sacramento | Outright Revocation | Tiet, Melanie Kim | Salesperson | 1392 OWEN DR CHULA VISTA, CA 91911- | 6/20/2010 | 11/2/2010 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04154SD | Sacramento | D&R Service - Unable to Effect | Abs Business Solutions Inc, | N/A | 11/17/2010 | 11/30/2010 | Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H08161SF | Sacramento | Reinstatement Granted | Ohlsson, Diane Cynthia | N/A | 1204 STANNAGE AVE BERKELEY, CA 94706 | 4/7/2003 | 11/30/2010 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H08506SF | Sacramento | Removal of Restrictions Granted | Wang, Winnie | Salesperson | 35789 SHERIDAN CT NEWARK, CA 94560 | 8/28/2003 | 11/9/2010 | B&P 10177(b), B&P 480(a) | Statement of Issues |
