Summary of Enforcement Actions (11/1/2011 - 11/30/2011)

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
H04155SDSacramentoSuspension with Stay - Monetary PenaltyNalley, Jamie LouiseBroker Officer4411 MORENA BLVD #250 SAN DIEGO, CA 9211710/19/201111/9/2011B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h)Audit Accusation
H04155SDSacramentoSuspension[with stay]Prime Asset Management Inc, Corporation10/19/201111/9/2011B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H04164SDSacramentoOutright RevocationDe La Cruz, Nanie SorianoSalesperson16005 CAYENNE RIDGE ROAD SAN DIEGO, CA 9212712/22/201011/3/2011B&P 10177(b), B&P 490Rap Accusation
H04164SDSacramentoOutright RevocationDela Cruz, Eleno TominesSalesperson16005 CAYENNE RIDGE ROAD SAN DIEGO, CA 9212712/22/201011/3/2011B&P 10177(b), B&P 490Rap Accusation
H04193SDSacramentoVoluntary License SurrenderFreese, Patrick ManuelSalesperson4176 BROADWAY SAN DIEGO, CA 9210210/24/201111/14/2011B&P 10177(b), B&P 490Rap Accusation
H04200SDSacramentoOutright Denial of ApplicationMoran, ShayneN/A6/3/201111/16/2011B&P 10177(b), B&P 480(a)Statement of Issues
H04205SDSacramentoOutright Denial of ApplicationCharles, R ScottSalesperson8819 DEWSBURY AVENUE SAN DIEGO, CA 921266/14/201111/30/2011B&P 10177(b), B&P 480(a)Statement of Issues
H04219SDSacramentoOutright Denial of ApplicationEmamjomeh, NedaSalesperson8/11/201111/9/2011B&P 10177(b), B&P 480(a)Statement of Issues
H04224SDSacramentoOutright RevocationFunk, MyleneSalesperson1121 MIDNIGNT WAY OCEANSIDE, CA 92057- 8/18/201111/3/2011B&P 10177(b), B&P 490Rap Accusation
H04226SDSacramentoOutright Denial of ApplicationCulver, Christopher BrianBrokerPO BOX 462947 ESCONDIDO, CA 920468/18/201111/9/2011B&P 10177(b), B&P 480(a)Statement of Issues
H04234SDSacramentoOutright RevocationSteffen, Tami ElizabethSalesperson8/29/201111/10/2011B&P 10177(b), B&P 490Rap Accusation
H04237SDSacramentoDenial with Restricted License by StipulationGoodman, Joseph AntonyN/A2726 SHELTER ISLAND DR UNIT 188 SAN DIEGO, CA 9210611/14/201111/10/2011B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H04246SDSacramentoD&R Service - Unable to EffectOwens, Jonathan RyanSalesperson4948 CALLE SOBRADO OCEANSIDE, CA 9205610/31/201111/14/2011Desist & Refrain
H04246SDSacramentoD&R Service Effected - Per SerCoastal Home Rescue, N/A10/31/201111/10/2011Desist & Refrain
H04246SDSacramentoD&R Service Effected - Per SerMoris, MarisaN/A10/31/201111/10/2011Desist & Refrain
H04991SACSacramentoRemoval of Restrictions GrantedGallegos, Kathleen MaryN/A1325 AUGUST WAY ANTIOCH, CA 945096/3/200811/21/2011B&P 10177(b), B&P 480(a)Statement of Issues
H05612SACSacramentoRevocation with Restricted LicenseMc Govern, Ronald WilliamN/APO BOX 816 ESTERO, FL 3392911/5/201111/25/2011B&P 10177(b), B&P 490Rap Accusation
H05616SACSacramentoD&R Service Effected - Per SerShipley, Jason WarrenSalesperson5/24/201111/8/2011B&P 10130, B&P 10131(b)Desist & Refrain
H05619SACSacramentoSuspension with Stay - Monetary PenaltyHo, Carolyn CSalesperson Officer4220 FLORIN RD #108 SACRAMENTO, CA 9582310/28/201111/17/2011B&P 10177(h)Audit Accusation
H05619SACSacramentoVoluntary License SurrenderEntrust Realty & Mortgage, Corporation6885 LUTHER DR #B SACRAMENTO, CA 9582310/28/201111/17/2011Reg 2831, Reg 2715, B&P 10177(d), Reg 2742(c), B&P 10240Audit Accusation
H05623SACSacramentoOutright RevocationDean, Leon EdwardSalesperson12654 RIVER HILLS DRIVE BELLA VISTA, CA 960086/13/201111/21/2011B&P 10177(b), B&P 490Rap Accusation
H05624SACSacramentoOutright Denial of ApplicationArias, James SN/A6/16/201111/28/2011B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H05628SACSacramentoDenial with Restricted License by StipulationCarrino, William JosephSalesperson643 PEARL PLACE # 10 DIAMOND SPRINGS, CA 9561911/5/201111/1/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H05630SACSacramentoOutright Denial of ApplicationClar, Kuldeep SinghSalesperson6/29/201111/28/2011B&P 10177(b), B&P 480(a)Statement of Issues
H05636SACSacramentoOutright Denial of ApplicationVeltri, Joseph AnthonySalesperson7/7/201111/30/2011B&P 10177(b), B&P 480(a)Statement of Issues
H05638SACSacramentoOutright RevocationCisneros, Sharon MarieSalesperson7 OLYMPUS LN CHICO, CA 959737/11/201111/3/2011B&P 10177(b), B&P 490Rap Accusation
H05656SACSacramentoDenial with Restricted License by StipulationFlorence, Henry SamuelN/A5820 MEADOWDALE CRT ROCKLIN, CA 9567711/16/201111/8/2011B&P 10177(b), B&P 480(a)Statement of Issues
H05669SACSacramentoOutright Denial of ApplicationHobbs, TravisN/A8/15/201111/1/2011B&P 10177(b), B&P 480(a)Statement of Issues
H05686SACSacramentoD&R Service Effected - Per SerWimpee, MarkN/A9/15/201111/26/2011B&P 10130, B&P 10131(d), B&P 10131.2Desist & Refrain
H05711SACSacramentoD&R Service Effected - AcknowlKim, JohnN/A11/3/201111/7/2011B&P 10130, B&P 10131(a) Desist & Refrain
H05711SACSacramentoD&R Service Effected - AcknowlTitan Real Estate Solution, N/A11/3/201111/7/2011B&P 10130, B&P 10131(a) Desist & Refrain
H05713SACSacramentoD&R Service Effected - AcknowlDavid Pick Family Partnership L.P., N/A11/4/201111/7/2011B&P 11018.2, B&P 11018.1Desist & Refrain
H30574LALos AngelesReinstatement GrantedHurtado, Gilbert JosephN/AMGR SERVICES INC 1425 W FOOTHILL BLVD #300 UPLAND, CA 9178612/17/200311/17/2011B&P 10177(b), B&P 490Rap Accusation
H31549LALos AngelesSummary SuspensionHeisser, Christopher HowardSalesperson2520 SAPRA ST THOUSAND OAKS, CA 913624/14/200511/16/2011B&P 480(a), B&P 480(c)Statement of Issues
H37340LALos AngelesOutright Denial of ApplicationMonturi, Randall JN/A6/17/201111/17/2011B&P 10177(b), B&P 10177(a)Statement of Issues
H37395LALos AngelesD&R Service - Unable to EffectZentner, John RalphN/A7/18/201111/4/2011B&P 10130, B&P 10131(a) , B&P 10131.2Desist & Refrain
H37401LALos AngelesD&R OAH AffirmedBradley, AmberinaN/A7/26/201111/1/2011Desist & Refrain
H37401LALos AngelesD&R OAH AffirmedBradley, Roscoe ElliottN/A7/26/201111/1/2011Desist & Refrain
H37401LALos AngelesD&R OAH AffirmedHope Now Law Center, N/A7/26/201111/1/2011Desist & Refrain
H37405LALos AngelesOutright Denial of ApplicationBrown, Earl AndersonBroker24338 EL TORO RD E112 LAGUNA WOODS, CA 926377/27/201111/16/2011B&P 10166.05, B&P 498Statement of Issues
H36790LALos AngelesRevocation with Restricted LicenseJohnson, Paul DavidN/APO BOX 359 SIMI VALLEY, CA 9306210/20/201111/9/2011B&P 10241, B&P 10177(g), B&P 10232(e), Reg 2840, B&P 10236.4, B&P 10176(e), B&P 10159.5, Reg 2842.5, B&P 10176(i), B&P 10238(f), Reg 2731, B&P 10177(d), B&P 10177(h), B&P 10238(a,b), B&P 10240, B&P 10234, Reg 2846, B&P 10238(h)Transactional Accusation
H36810LALos AngelesOutright RevocationDurnell, Kevin WilliamSalesperson2761 REDLANDS AVE PERRIS, CA 925719/15/201011/9/2011B&P 10177(b)Rap Accusation
H36815LALos AngelesOutright RevocationPacific Summit Management Corp, Corporation10/25/201111/24/2011B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2835, B&P 10148, Reg 2831, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d)Audit Accusation
H36815LALos AngelesRevocation with Restricted LicenseThompson, Russell WilliamSalesperson Officer1131 DWYER AVE SAN JOSE, CA 95120-284410/25/201111/24/2011Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, B&P 10148, Reg 2831, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), B&P 10177(d), Reg 2831.2Audit Accusation
H36858LALos AngelesSuspension[with stay]Carlisle, Constance IsabelleBroker25765 SAINT MARTA DR MURRIETA, CA 9256310/19/201111/8/2011B&P 10159.2, B&P 10177(h)Transactional Accusation
H36859LALos AngelesSuspension[with stay]Hsu, Fei PhilipBroker Officer5541 N CHARLOTTE AVE SAN GABRIEL, CA 9177611/4/201111/28/2011B&P 10177(g), B&P 10159.2, B&P 10177(d)MLO Accusation
H36864LALos AngelesSuspension[with stay]Roberson, James HenryBroker1308 EAST COLORADO BLVD #1175 PASADENA, CA 9110610/19/201111/8/2011B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10085Transactional Accusation
H36233LALos AngelesOutright RevocationHuang, Chi SBroker37 LEE IRVINE, CA 926209/10/200911/9/2011B&P 10177(b)Rap Accusation
H36261LALos AngelesOutright RevocationCortez, Oscar ASalesperson11129 MILDRED ST #92 EL MONTE, CA 917319/24/200911/9/2011B&P 10177(b)Rap Accusation
H36268LALos AngelesOutright RevocationRhee, Jonathan WBroker801 S FLOWER ST 5TH FLOOR LOS ANGELES, CA 900179/25/200911/15/2011B&P 10177(f)Rap Accusation
H36279LALos AngelesOutright RevocationFisher, BruceSalesperson18000 STUDEBAKER RD SUITE 700 CERRITOS, CA 907039/28/200911/8/2011B&P 10177(b)Rap Accusation
H36285LALos AngelesSummary SuspensionHenriquez, SteveN/A1973 S BEDFORD ST #3 LOS ANGELES, CA 900349/29/200911/17/2011B&P 10177(b), B&P 490Rap Accusation
H36332LALos AngelesOutright RevocationHalzle, KimberleeSalesperson6104 BLACKBURN AVE LOS ANGELES, CA 9003610/29/200911/15/2011B&P 10177(b)Rap Accusation
H08924SFSacramentoRemoval of Restrictions GrantedAgbuya, Edwin MackN/A37200 MEADOWBROOK CMN #102 FREMONT, CA 945369/21/200411/17/2011B&P 10177(b), B&P 480(a)Statement of Issues
H03912SACSacramentoReinstatement GrantedJacobs, WashingtonN/A1310 FLORIN RD # 24 SACRAMENTO, CA 958312/27/200411/1/2011B&P 10177(b), B&P 490Rap Accusation
H37544LALos AngelesDenial with Restricted License by StipulationVu, Kevin TuanSalesperson3552 S NORTH SHORE DR ONTARIO, CA 9176111/28/201111/17/2011B&P 10177(b)Statement of Issues
H37551LALos AngelesD&R Service - Unable to EffectBrennan, ShawnSalesperson9/26/201111/20/2011B&P 10130, B&P 10137, B&P 10177(d)Desist & Refrain
H37615LALos AngelesDenial with Restricted License by StipulationLopez, Raul McCulleySalesperson121 BAJA IRVINE, CA 9262011/28/201111/17/2011B&P 10177(b)Statement of Issues
H10978SFSacramentoOutright RevocationVicente, Edgardo HernandezSalesperson2015 NEW BRUNSWICK DR SAN MATEO, CA 944027/27/201011/20/2011B&P 10177(b), B&P 490Rap Accusation
H10982SFSacramentoOutright RevocationMoreland, Maynard WeldonSalesperson1424 CONCANNON BLVD BLDG G LIVERMORE, CA 945508/10/201011/25/2011B&P 10177(j), B&P 10177(b), B&P 490Rap Accusation
H11021SFSacramentoOutright RevocationHasan, Talib AlSalesperson107 CALLE NIVEL LOS GATOS, CA 95032-116410/29/201011/25/2011B&P 10177(b), B&P 490Rap Accusation
H11027SFSacramentoOutright RevocationCastillo, Hertiel MSalesperson11/29/201011/25/2011B&P 10177(b), B&P 490Rap Accusation
H37619LALos AngelesVoluntary License SurrenderC & M Financial Inc, Corporation10/25/201111/14/2011B&P 10100.2Other
H37619LALos AngelesVoluntary License SurrenderKirtland, Carol AnneBroker Officer82322 STALLONE DRIVE INDIO, CA 9220110/25/201111/14/2011B&P 10100.2Other
H37676LALos AngelesD&R Service - Unable to EffectOrtega, SocorroSalespersonPO BOX 962 SAN FERNANDO, CA 9134111/15/201111/17/2011B&P 10130, B&P 10131(d), B&P 10131.2Desist & Refrain
H02414FRSacramentoOutright RevocationThacker, Clifford LeonBrokerPO BOX 399 OAKHURST, CA 93644-03998/5/200911/30/2011B&P 10177(g), Reg 2832.1, B&P 10176(a), B&P 10232.2, B&P 10233(a), B&P 10241, B&P 10148, B&P 10232.25(a,b), B&P 10232.5, B&P 10238(k), Reg 2831, B&P 10176(e), B&P 10176(i), B&P 10232.4, Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10176(b), B&P 10240Transactional Accusation
H02514FRSacramentoOutright RevocationAustin, Gary GeneSalesperson6017 ALDERPOINTE ST BAKERSFIELD, CA 933138/10/201011/25/2011B&P 10177(b), B&P 490Rap Accusation
H02518FRSacramentoOutright RevocationTitolo, Thomas AnthonySalesperson9434 CARMEL RD ATASCADERO, CA 934228/18/201011/25/2011B&P 10177(b), B&P 490Rap Accusation
H36470LALos AngelesOutright RevocationLopez, Hector MSalesperson1779 WRIGHT PL UPLAND, CA 917842/25/201011/15/2011B&P 10177(b)Rap Accusation
H36501LALos AngelesSuspension with Stay - Monetary PenaltyRock, John PaulBroker Officer1060 N ANTONIO CIRCLE ORANGE, CA 92869- 3/8/201011/30/2011B&P 10177(f)Transactional Accusation
H36534LALos AngelesSummary SuspensionGluck, Ira CoreySalesperson1453 E JEFFERSON WAY #312 SIMI VALLEY, CA 9306510/7/201011/16/2011B&P 10177(f)Other
H37034LALos AngelesVoluntary License SurrenderBehrang, AmirSalesperson2648 NORTH BUENA VISTA STREET BURBANK, CA 9150410/21/201111/10/2011B&P 10177(b)Rap Accusation
H37035LALos AngelesOutright RevocationLandaverde, Juan AntonioSalesperson5333 ADOBE DR PALMDALE, CA 93552- 1/26/201111/7/2011B&P 10177(b)Rap Accusation
H37036LALos AngelesVoluntary License SurrenderStavros, George NickBroker1217 N HIDALGO AVE ALHAMBRA, CA 9180110/19/201111/8/2011B&P 10177(g), Reg 2832.1, B&P 10145(a), B&P 10148, Reg 2726, B&P 10130, Reg 2831, B&P 10176(e), Reg 2951, B&P 10176(i), B&P 10160, Reg 2832, Reg 2753, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2725Audit Accusation
H05482SACSacramentoSuspension with Stay - Monetary PenaltyDance Hall Investors Inc, Corporation548 GIBSON DR STE 200 ROSEVILLE, CA 956785/24/201211/2/2011B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(f), B&P 10176(i), B&P 10177(j)Transactional Accusation
H05482SACSacramentoSuspension with Stay - Monetary PenaltyHall, Wayne ThomasBroker Officer548 GIBSON DR ROSEVILLE, CA 956785/24/201211/2/2011B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Transactional Accusation
H05508SACSacramentoOutright RevocationDe Nunzio, Joseph ArnoldBrokerPO BOX 110 GROVELAND, CA 95321-011011/23/201011/17/2011Reg 2970, B&P 10177(g), Reg 2972, B&P 10146, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10137, Reg 2831.2, B&P 10085.5, B&P 10085Transactional Accusation
H05523SACSacramentoSuspension with Stay - Monetary PenaltyCorral Hollow Inc, N/A104 W 10TH ST TRACY, CA 9537610/26/201111/16/2011Reg 2832.1, B&P 10177(g), B&P 10176(a), Reg 2726, B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10176(b)Audit Accusation
H05523SACSacramentoSuspension with Stay - Monetary PenaltyLangdon, Susan MariaN/A104 W 10TH STREET TRACY, CA 9537610/26/201111/16/2011B&P 10177(g), B&P 10148, B&P 10159.2, Reg 2832, B&P 10177(d), B&P 10177(h), B&P 10145, Reg 2725, Reg 2831.2Audit Accusation
H05553SACSacramentoRevocation with Restricted LicenseEaddy, Casie LynBroker105 FANTAGES WAY FOLSOM, CA 9563011/1/201111/21/2011B&P 10176(a), B&P 10176.5, B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(h), B&P 10176(b)Transactional Accusation
H05553SACSacramentoRevocation with Restricted LicensePeasley, Rose MarieSalesperson200 OCEAN HEIGHTS WAY SMITH RIVER, CA 9556711/1/201111/21/2011B&P 10176(a), B&P 10176.5, B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(b)Transactional Accusation
H05561SACSacramentoDenial with Restricted License by StipulationKaragiannakis, Emmanuel NikoloasN/A500 OTTAWA TROY TROY, MI 4808511/7/201111/4/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H05570SACSacramentoOutright RevocationPeacock, Jacob ClaytonSalesperson2940 LINCOLN AVE YOUNTVILLE, CA 945994/5/201111/3/2011B&P 10177(b), B&P 10177(a), B&P 490Rap Accusation
H34855LALos AngelesReinstatement DeniedLivingston, Sharon RaeSalesperson24338 EL TORO RD E424 LAGUNA WOODS, CA 926374/18/200811/30/2011B&P 10177.5Transactional Accusation
H37466LALos AngelesOutright RevocationNexsyn Inc, Corporation8/23/201111/16/2011Reg 2970, B&P 10085Transactional Accusation
H37478LALos AngelesVoluntary License SurrenderEquityxchange.com, Corporation10/17/201111/7/2011B&P 10177(f), B&P 10177(d), Reg 2742(c)Rap Accusation
H02553FRSacramentoOutright RevocationMcCullough, Clarence EdwardSalespersonP O BOX 3912 CARMEL, CA 9392111/29/201011/25/2011B&P 10177(b), B&P 490Rap Accusation
H02562FRSacramentoOutright RevocationVillasenor, CesarSalesperson4821 ZINFANDEL AVE SALIDA, CA 9536812/3/201011/30/2011B&P 10177(b), B&P 490Rap Accusation
H02587FRSacramentoOutright RevocationValdivia, JuanluisSalesperson2/11/201111/25/2011B&P 10177(b), B&P 490Rap Accusation
H02634FRSacramentoOutright RevocationStormoen, Lisa LorraineSalespersonPO BOX 4 APTOS, CA 95001-00045/25/201111/30/2011B&P 10177(b), B&P 490Rap Accusation
H36167LALos AngelesVoluntary License SurrenderCastro, CarlosBroker Officer11414 CHADWELL ST LAKEWOOD, CA 9071510/18/201111/7/2011B&P 10176(a), B&P 10177(g), Reg 2726, B&P 10159.5, Reg 2831, Reg 2832(a), B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(d), B&P 10211, B&P 10177(h)Audit Accusation
H36167LALos AngelesVoluntary License SurrenderCentury Plus Realtors Inc, Corporation11903 DOWNEY AVE DOWNEY, CA 9024210/18/201111/7/2011B&P 10176(a), B&P 10177(g), Reg 2726, Reg 2831, B&P 10159.5, Reg 2832, B&P 10160, Reg 2753, B&P 10145, Reg 2731, B&P 10177(d)Audit Accusation
H36168LALos AngelesVoluntary License SurrenderCastro, CarlosBroker Officer11414 CHADWELL ST LAKEWOOD, CA 9071510/18/201111/7/2011Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2731, Reg 2950(h), B&P 10177(d), B&P 10177(h), Reg 2831.2Audit Accusation
H36168LALos AngelesVoluntary License SurrenderDowney Lending Corporation, Corporation11903 DOWNEY AVE DOWNEY, CA 9024210/18/201111/7/2011Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, B&P 10159.5, Reg 2731(a), Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10177(d), Reg 2831.2Audit Accusation
H36181LALos AngelesOutright RevocationConley, Sean KennethBroker4607 LAKEVIEW CANYON ROAD SUITE 555 WESTLAKE VILLAGE, CA 913618/18/200911/15/2011B&P 10177(b)Rap Accusation
H28406LALos AngelesReinstatement DeniedMaguire, Charles JosephBroker2/10/200011/30/2011B&P 10176(a), B&P 10177(k), Reg 2972, B&P 10146, B&P 10159.5, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d), Reg 2731, B&P 10085Transactional Accusation
H36786LALos AngelesOutright RevocationMoon, AdrianBrokerPO BOX 191284 LOS ANGELES, CA 900198/31/201011/8/2011B&P 10177.5Transactional Accusation
H37207LALos AngelesOutright RevocationLeiva, RamiroBroker7418 PACIFIC BLVD HUNTINGTON PARK, CA 902554/18/201111/3/2011B&P 10177(k), B&P 10177(b), B&P 490Rap Accusation
H37236LALos AngelesDenial with Restricted License by StipulationTapia, Soledad AguilarN/A12510 WESTMINSTER AVE SANTA ANA, CA 9270611/30/201111/17/2011B&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
H37262LALos AngelesDenial with Restricted License by Order HearingRogers, Joseph R.N/A5/11/201111/1/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H37267LALos AngelesOutright Denial of ApplicationLorenzana, LauraSalesperson4160 LA SALLE AVE LOS ANGELES, CA 900625/12/201111/17/2011B&P 10177(b), B&P 10177(a)Statement of Issues
H37275LALos AngelesOutright RevocationAdams, Aaron BybeeBroker1848 N ALABAMA ST INDIANAPOLIS, IN 462045/13/201111/24/2011Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2726, B&P 10148, Reg 2831, B&P 10159.5, B&P 10140.6, B&P 10176(i), Reg 2831.1, B&P 10160, Reg 2753, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H37275LALos AngelesOutright RevocationMcMillin, Anna MarieSalesperson640 S STATE STREET SAN JACINTO, CA 925835/13/201111/24/2011B&P 10177(g), B&P 10176(i), B&P 10177(h)Audit Accusation
H37279LALos AngelesOutright Denial of ApplicationCarrillo, Alfonso EdwardN/A5/17/201111/1/2011B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H37280LALos AngelesOutright Denial of ApplicationKim, Jong HoonN/A2271 W. MALVERN AVE, SUITE 134 FULLERTON, CA 928335/24/201111/10/2011B&P 10177(b), B&P 10177(a)Statement of Issues
H37283LALos AngelesOutr Denial App MLO Lic EndorsSingh, BalvinderBroker7665 WINNETKA AVE WINNETKA, CA 913065/19/201111/1/2011B&P 10166.05, B&P 480(a)Statement of Issues
H36902LALos AngelesOutright RevocationLight Green Money Inc, Corporation11/4/201011/3/2011B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), Reg 2742, B&P 10177(j), B&P 10177(d)Transactional Accusation
H36931LALos AngelesOutright RevocationGonzalez, Carlos CSalesperson9511 KAUFFMAN AVE SOUTH GATE, CA 90280- 11/22/201011/16/2011B&P 10177(b)Rap Accusation
H36956LALos AngelesSuspension with Stay - Monetary PenaltyKevorkian, Armen NickN/A4199 FLAT ROCK DR STE 108 RIVERSIDE, CA 9250512/7/201011/28/2011B&P 10177(g)Audit Accusation
H36956LALos AngelesVoluntary License SurrenderGoodyear Mortgage Corporation, N/A170 N MAPLE STE B105 CORONA, CA 9288012/7/201011/28/2011Audit Accusation
H36989LALos AngelesOutright RevocationJuarez, Maria GBroker12/21/201011/9/2011B&P 10177(b)Rap Accusation
H36993LALos AngelesOutright RevocationCollette, Stephen PaulBroker15024 GREENWORTH DR LA MIRADA, CA 90638- 9/6/201111/10/2011B&P 10177(g), B&P 10177(f), B&P 10177(d), B&P 10085Transactional Accusation
H10693SFSacramentoOutright RevocationKang, Randhir SinghBroker39193 LIBERTY ST STE B-6 FREMONT, CA 945385/27/200911/18/2011B&P 498, B&P 10177(a)Rap Accusation
H02640FRSacramentoOutright RevocationCoffin, Elizabeth DawnSalesperson1600 N CARPENTER ROAD SUITE A1 MODESTO, CA 953516/16/201111/21/2011B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(d), B&P 10085.5, B&P 10085Transactional Accusation
H02652FRSacramentoOutright RevocationMurray, Tona LeeSalesperson785 TUCKER ROAD STE G PMB 133 TEHACHAPI, CA 935617/26/201111/3/2011B&P 10177(b), B&P 490Rap Accusation
H02680FRSacramentoD&R Service - Unable to EffectLuna, RaulBroker OfficerP O BOX 1340 CERES, CA 9530710/3/201111/10/2011B&P 10137, B&P 10085.5Desist & Refrain
H02680FRSacramentoD&R Service Effected - AcknowlDe Leon, HortenciaN/A10/3/201111/17/2011B&P 10130, B&P 10131(d), B&P 10085.5Desist & Refrain
H11177SFSacramentoOutright RevocationBeall, William RylandBroker6584 STONE BRIDGE RD SANTA ROSA, CA 954097/27/201111/28/2011B&P 10177(b), B&P 490Rap Accusation
H11196SFSacramentoOutright RevocationHernandez, JaimeBrokerP.O. BOX 280062 SAN FRANCISCO, CA 94128-00628/12/201111/4/2011B&P 10177(b), B&P 490Rap Accusation
H11201SFSacramentoOther OrderArdenwood Plus Inc., N/A10/26/201111/15/2011Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085Desist & Refrain
H11201SFSacramentoRevocation with Restricted LicenseShah, Pallavi NBroker39270 PASEO PADRE PKWY #515 FREMONT, CA 9453810/26/201111/15/2011B&P 10130, B&P 10131(d), B&P 10131.2Desist & Refrain
H11213SFSacramentoOutright Denial of ApplicationDruding, Kyle BenjaminN/A9/15/201111/16/2011B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H11243SFSacramentoD&R Service - Unable to EffectFirst Capital and Associates, N/A11/3/201111/18/2011B&P 10130, B&P 10139, B&P 10085.5Desist & Refrain
H11243SFSacramentoD&R Service - Unable to EffectMinniti, ConnieN/A11/3/201111/18/2011B&P 10130, B&P 10139, B&P 10085.5Desist & Refrain
H11243SFSacramentoD&R Service Effected - Per SerPatren, Neil EdwardSalesperson11/3/201111/7/2011B&P 10130, B&P 10139, B&P 10085.5Desist & Refrain
H37141LALos AngelesOutright RevocationUnited Capital Mortgage Planners Inc, Corporation10/25/201111/23/2011Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2840, B&P 10159.2, B&P 10145, B&P 10137, B&P 10177(d), B&P 10085, B&P 10240Audit Accusation
H37141LALos AngelesRevocation with Restricted LicenseChirchick, Joshua LeslieSalesperson OfficerP O BOX 1370 STUDIO CITY, CA 9161410/25/201111/23/2011Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2840, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10137, B&P 10085, B&P 10240Audit Accusation
H34914LALos AngelesRemoval of Restrictions GrantedWilliams, Darius RaynardN/A4821 LANKERSHIM BLVD #301 NORTH HOLLYWOOD, CA 916015/7/200811/1/2011B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2)Statement of Issues
H35143LALos AngelesRemoval of Restrictions GrantedFarquhar, Miles MontgomeryBroker OfficerPO BOX 137 SAN CLEMENTE, CA 926747/24/200811/17/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H10936SFSacramentoOutright RevocationWise, ClaytonSalesperson600 BICENTENNIAL WY STE- 100 SANTA ROSA, CA 954035/29/201011/25/2011B&P 10177(b), B&P 490Rap Accusation
H10940SFSacramentoSuspension with Stay - Monetary PenaltyClark, Lance WesleyBroker115 SKELLY WAY HERCULES, CA 9454712/12/201111/30/2011B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Audit Accusation
H03429SDSacramentoRemoval of Restrictions GrantedMcGuigan, Matthew RobertN/A5/5/200611/21/2011B&P 10177(b), B&P 10177(a)Statement of Issues
H32888LALos AngelesRemoval of Restrictions GrantedHoltzman, Cory DavidBroker10600 W PICO BLVD #201 LOS ANGELES, CA 900645/18/200611/17/2011B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
H33957LALos AngelesSuspension No StayOchoa, JorgeBroker361 COVERED WAGON DR DIAMOND BAR, CA 9176512/3/200711/1/2011B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145Transactional Accusation
H33990LALos AngelesRemoval of Restrictions GrantedDeleon, Niko GSalesperson1660 HILLHURST LOS ANGELES, CA 900275/23/200711/17/2011B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H05373SACSacramentoOutright RevocationUnited Lenders Group Inc, Corporation4/13/201011/7/2011B&P 10177(a)Transactional Accusation
H35957LALos AngelesOutright RevocationCrabtree, GeraldineSalesperson2601 E VICTORIA ST #362 RANCHO DOMINGUEZ, CA 90220- 5/12/200911/14/2011B&P 10177(b)Rap Accusation
H09685SFSacramentoReinstatement GrantedMorton, David ByronN/APO BOX 2035 FOLSOM, CA 957639/26/200611/17/2011B&P 10177(b), B&P 490Rap Accusation
H10030SFSacramentoRemoval of Restrictions GrantedEdwards-Dunn, Donalyn RBrokerPO BOX 607 FRENCH CAMP, CA 952316/14/200711/21/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H35611LALos AngelesOutright RevocationPerez, Fernando LawrenceSalesperson15009 BARNWALL ST LA MIRADA, CA 906381/14/200911/9/2011B&P 10177(b)Rap Accusation
H35658LALos AngelesOutright RevocationHeimlich, Kevin WesleySalesperson2227 E LA PALMA AVE APT 201 ANAHEIM, CA 928061/28/200911/8/2011B&P 10177(b)Rap Accusation
H11061SFSacramentoOutright RevocationBrett, Hudson BradfordBrokerPO BOX 1481 PEBBLE BEACH, CA 939532/8/201111/2/2011B&P 10177(b), B&P 490Rap Accusation
H11076SFSacramentoOutright RevocationAlvarez, Andy MSalesperson3/4/201111/9/2011B&P 10177(b), B&P 490Rap Accusation
H11087SFSacramentoVoluntary License SurrenderLe, Monique DzungSalesperson2295 SKYLINE DR MILPITAS, CA 9503510/14/201111/3/2011B&P 10177(b), B&P 490Rap Accusation
H11100SFSacramentoOutright RevocationWindham, Patricia JeanSalesperson3349 VANDERBILT WAY SANTA CLARA, CA 950514/5/201111/3/2011B&P 10177(b), B&P 490Rap Accusation
H11115SFSacramentoOutright RevocationZereh, ShamsSalesperson406 WEST HARDER RD HAYWARD, CA 945444/20/201111/4/2011B&P 10177(b), B&P 490Rap Accusation
H11118SFSacramentoRevocation with Restricted LicenseKo, Kai TaiN/A1117 TULIP LANE SAN LEANDRO, CA 94577-14784/20/201111/17/2011B&P 10177(b), B&P 490Rap Accusation
H11120SFSacramentoOutright RevocationLee, SoobokSalesperson4/22/201111/25/2011B&P 10177(b), B&P 490Rap Accusation
H11133SFSacramentoOutright RevocationKennedy, Richard PatrickSalesperson1626 CORTEZ STREET LOS ANGELES, CA 900265/12/201111/21/2011B&P 10177(b), B&P 490Rap Accusation
H11136SFSacramentoOutright RevocationLeon, RomanSalesperson772 SOUTH TENTH ST SAN JOSE, CA 951125/17/201111/30/2011B&P 10177(b), B&P 490Rap Accusation
H11152SFSacramentoRevocation with Restricted LicenseShah, Pallavi NBroker39270 PASEO PADRE PKWY #515 FREMONT, CA 9453810/26/201111/15/2011Reg 2970, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085Transactional Accusation
H11153SFSacramentoOutright RevocationBarnes, Arthur ManoaSalespersonPO BOX 390242 MOUNTAIN VIEW, CA 940396/9/201111/30/2011B&P 10177(b), B&P 490Rap Accusation
H11164SFSacramentoOutright Denial of ApplicationMalouf, Matthew DouglasN/A6/30/201111/1/2011B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H11165SFSacramentoOutright RevocationJimenez, MariaSalesperson33847 10TH ST UNION CITY, CA 945876/30/201111/30/2011B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c)Rap Accusation
H11169SFSacramentoOutright RevocationChow, Kan YinSalesperson9141 CANTINA CREEK COURT LAS VEGAS, NV 891787/11/201111/4/2011B&P 10177(b), B&P 490Rap Accusation
H11171SFSacramentoVoluntary License SurrenderDiamos, Barney LeeBroker Officer50 WOODSIDE PLAZA #624 REDWOOD CITY, CA 9406111/9/201111/30/2011B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 10100.2Transactional Accusation
H11171SFSacramentoVoluntary License SurrenderLoan Negotiator Group Inc, Corporation11/9/201111/30/2011Reg 2970, Reg 2972, B&P 10146, Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10100.2, Reg 2831.2, B&P 10085Transactional Accusation
H11173SFSacramentoD&R Service Effected - AcknowlNational For Sale By Owner, N/A7/18/201111/21/2011Desist & Refrain
H11174SFSacramentoOutright RevocationLuna, Sergio LuisSalesperson7/19/201111/14/2011B&P 10176(a), B&P 10177(g), B&P 10176(i)Transactional Accusation
H05198SACSacramentoRemoval of Restrictions GrantedTodd, Katherine LinetteSalespersonHOMESMART PV & ASSOCIATES 301 BANNER CT #3 MODESTO, CA 953565/13/200911/1/2011B&P 10177(b), B&P 480(a)Statement of Issues
H36595LALos AngelesSummary SuspensionAlvarez, NellySalesperson913 S GRAND AVENUE SPACE 104 SAN JACINTO, CA 925824/19/201011/17/2011B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d)Transactional Accusation
H26476LALos AngelesReinstatement GrantedStellos, Jamie A.N/A2/28/199611/17/2011Other
H02053FRSacramentoRemoval of Restrictions GrantedCrafton, Jefferey WayneSalesperson1056 N E KAYAK LOOP #2 B BEND, OR 977015/24/200711/21/2011B&P 10177(b), B&P 480(a)Statement of Issues
H05423SACSacramentoRevocation with Restricted LicenseMoulton, Jason KahnBroker8913 GLENROY WAY SACRAMENTO, CA 9582611/2/201111/21/2011Reg 2832.1, Reg 2972, Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10148, B&P 10176(e), B&P 10130, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10138, Reg 2831.2, B&P 10085.5, B&P 10176(b), B&P 10085, B&P 10240Transactional Accusation
H05423SACSacramentoSuspension[with stay]Cantrell, Gary D.N/A9520 HANCOCK AVENUE SE SNOQUALMIE, WA 9806511/2/201111/2/2011B&P 10176(a), B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(b), B&P 10085.5, B&P 10085Transactional Accusation
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