Summary of Enforcement Actions (11/1/2013 - 11/30/2013)

The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.

NOTE: Click on the headings to sort by a specific column.

H-NUMBER CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
H11491SFSacramentoVoluntary License SurrenderMaya Development Inc, Corporation12/24/201211/12/2013Reg 2834, B&P 10148, B&P 10163, B&P 10159.5, Reg 2831, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d)Audit Accusation
H11513SFSacramentoRevocation with Restricted LicenseBarnish, Christopher HarryN/A413 CHARLOTT LN REDWOOD CITY, CA 940632/5/201311/12/2013B&P 10177(b), B&P 490Rap Accusation
H11519SFSacramentoOutright RevocationBooker, Michael JamesSalesperson99 SEQUOYAH VIEW DR OAKLAND, CA 946052/19/201311/4/2013B&P 10085Transactional Accusation
H11526SFSacramentoOutright RevocationThompson, Gayla CheryseSalesperson1432 BLAKE ST BERKELEY, CA 947023/12/201311/7/2013B&P 10177(b), B&P 490Rap Accusation
H11535SFSacramentoOutright RevocationNi, IvonneSalesperson1666 22ND AVE SAN FRANCISCO, CA 94122- 3/28/201311/12/2013B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H11536SFSacramentoSuspension[with stay]Vanni, Joe LBroker78690 PURPLE SAGEBRUSH AVE PALM DESERT, CA 922113/28/201311/20/2013B&P 10176(g), B&P 10145(a), Reg 2834, B&P 10148, B&P 10231.2, Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2831.2, B&P 10238(a,b)Audit Accusation
H11538SFSacramentoOutright RevocationGreen, Reginald MonteilSalesperson20993 FOOTHILL BLVD #538 HAYWARD, CA 945414/4/201311/12/2013B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H11549SFSacramentoVoluntary License SurrenderSantos, NestorSalesperson1095 ALBRIGHT PLACE UKIAH, CA 9548210/28/201311/18/2013B&P 10177(b), B&P 490Rap Accusation
H11553SFSacramentoDenial with Restricted License by StipulationMerrigan, Amber MarieSalesperson5916 LA SALLE AVE OAKLAND, CA 9461111/15/201311/8/2013B&P 10177(b), B&P 480(a)(1)Statement of Issues
H04894SACSacramentoRemoval of Restrictions GrantedCopeland, Corey RBroker Officer11251 COLOMA ROAD SUITE F GOLD RIVER, CA 9567012/3/200711/7/2013B&P 480, B&P 10177(b)Statement of Issues
H37691LALos AngelesOutright RevocationGeorge, Christopher PaulBroker3200 GUASTI RD #100 ONTARIO, CA 917613/26/201311/6/2013Reg 2972, Reg 2970, B&P 10146, B&P 10159.5, B&P 10186.2, B&P 10177(d), Reg 2731, B&P 10085Transactional Accusation
H37705LALos AngelesOutright RevocationGonzalez Martinez, Laura PatriciaBroker Officer17932 POKEROOT LANE SAN BERNARDINO, CA 9240712/1/201111/29/2013B&P 10177(b), B&P 490Rap Accusation
H37713LALos AngelesOutright Denial of ApplicationYi, DavidN/A12/6/201111/20/2013B&P 10177(b), B&P 10177(a)Statement of Issues
H05689SACSacramentoRevocation with Restricted LicenseSylvester, ReginaldSalesperson6031 MITCHLER AVE STOCKTON, CA 952079/29/201111/25/2013Reg 2972, Reg 2970, B&P 10146, Reg 2726, Reg 2831, B&P 10130, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085.5, B&P 10085Audit Accusation
H10968SFSacramentoReinstatement GrantedHermes, Monica GabriellaSalesperson1020 YATES WAY 301 SAN MATEO, CA 944037/20/201011/6/2013B&P 10177(b), B&P 490Rap Accusation
H05898SACSacramentoRevocation with Restricted LicenseMolin, Antonia DellBroker119 ROCKY HILL RD VACAVILLE, CA 9568810/29/201211/22/2013Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2834, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2731, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H05916SACSacramentoOutright RevocationOverhoff, Michael WilliamSalesperson8775 SIERRA COLLEGE BLVD SUITE 200 ROSEVILLE, CA 9566110/1/201311/20/2013B&P 10177(g), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d)Audit Accusation
H05926SACSacramentoOutright RevocationMartinez, Irene LisaSalesperson10026 HAVENCREST CT STOCKTON, CA 9521912/13/201211/12/2013B&P 10177(b), B&P 490Rap Accusation
H05932SACSacramentoOutright RevocationJones, Larry ElwynSalesperson330 COLLEGE AVE ANGWIN, CA 9450812/24/201211/13/2013B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10130, Reg 2831, Reg 2832, Reg 2831.1, B&P 10137, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H05932SACSacramentoOutright RevocationKeller, Karlton KentBrokerPO BOX 649 ANGWIN, CA 9450812/24/201211/13/2013B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2726, B&P 10130, Reg 2831, Reg 2832, Reg 2831.1, B&P 10137, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2Audit Accusation
H38173LALos AngelesOutright RevocationGebray, YoditSalesperson653 LASHBURN ST SYLMAR, CA 913425/29/201211/25/2013B&P 10177(b), B&P 490Rap Accusation
H38226LALos AngelesOutright RevocationChung, RoySalesperson6/29/201211/25/2013B&P 10177(b), B&P 490Rap Accusation
H38244LALos AngelesOutright RevocationNewsome, Lamarr CheekySalesperson38626 LANDON AVENUE PALMDALE, CA 935507/9/201211/25/2013B&P 10177(b), B&P 490Rap Accusation
H37750LALos AngelesOutright RevocationErickson, Bryce AlanSalesperson23225 8TH ST NEWHALL, CA 9132112/20/201111/4/2013B&P 10176(a), B&P 10177(g), B&P 10176(i) Transactional Accusation
H37750LALos AngelesRevocation with Restricted LicenseSzerman, Jane MarieOfficer12/20/201111/4/2013B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(h)Transactional Accusation
H35201LALos AngelesReinstatement GrantedBarclift, John RalphBroker Officer3731 WILSHIRE BLVD #820 LOS ANGELES, CA 900108/11/200811/22/2013B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h)Other
H35394LALos AngelesRemoval of Restrictions GrantedAshlock, Ashlee LaurenN/A195 MESA DR COSTA MESA, CA 9262710/20/200811/22/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H31574LALos AngelesReinstatement GrantedWinston, Michael DanaBroker32112 S COAST HWY LAGUNA BEACH, CA 9265112/16/200411/22/2013B&P 10176(a), B&P 10176(i)Transactional Accusation
H31692LALos AngelesRemoval of Restrictions GrantedBarrios, Oscar FernandezSalesperson801 S DICKEL ST ANAHEIM, CA 928055/18/200511/22/2013B&P 10177(b), B&P 480(a)Statement of Issues
H04221SDSacramentoSuspension[with stay]Tallman, James ABroker15051 CROSS STONE DR SAN DIEGO, CA 9212710/17/201311/6/2013B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h)Audit Accusation
H04221SDSacramentoVoluntary License SurrenderSprinter Realty Group Inc, Corporation10/17/201311/6/2013B&P 10177(g), Reg 2972, Reg 2970, B&P 10241, B&P 10146, Reg 2834, B&P 10148, Reg 2831, B&P 10140.6, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085.6, B&P 10240(a), B&P 10085.5, B&P 10085Audit Accusation
H05149SACSacramentoReinstatement GrantedKim, Anthony HSalespersonP O BOX 1610 CARMICHAEL, CA 956092/2/200911/22/2013B&P 10177(b), B&P 490Rap Accusation
H04383SDSacramentoSuspension[with stay]Koom-By-Yaw Inc, N/A3091 CLAIREMONT DR SAN DIEGO, CA 921177/19/201211/19/2013B&P 10177(g), Reg 2831, B&P 10163, Reg 2831(a)(6), B&P 10177(d)Audit Accusation
H04383SDSacramentoSuspension[with stay]Ring, Steven FrederickBroker4151 TAMILYNN CT SAN DIEGO, CA 921227/19/201211/19/2013B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Audit Accusation
H04409SDSacramentoOutright RevocationBohannon, EsmaSalesperson9/5/201211/18/2013B&P 10177(b), B&P 490Rap Accusation
H04429SDLos AngelesOutright RevocationBogopolsky, DmitriySalesperson2349 ALTISMA WAY #B CARLSBAD, CA 9200911/15/201211/4/2013B&P 10177(b), B&P 490Rap Accusation
H04452SDLos AngelesRevocation with Restricted LicenseMuswaswa, Wanda LorrianeSalesperson26524 PEGASUS WY MORENO VALLEY, CA 92555-381710/17/201311/6/2013B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10145, B&P 10177(d)Transactional Accusation
H04476SDLos AngelesRevocation with Restricted LicenseSekely, Daniel JBroker26398 VIA ROBLE MISSION VIEJO, CA 9269110/22/201311/12/2013B&P 10177(g), B&P 10176(a), B&P 10167.12(a)(1), B&P 10148, B&P 10167.11, B&P 10167.10(c), B&P 10176(e), B&P 10159.5, B&P 10167.2, B&P 10159.2, B&P 10177(j), Reg 2725, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2731, B&P 10167.10(b), B&P 10167.9, B&P 10167.10Audit Accusation
H04495SDLos AngelesVoluntary License SurrenderCossio, Charles ColinSalesperson11/4/201311/25/2013B&P 10177(f), B&P 480(a)(3)Transactional Accusation
H04504SDLos AngelesD&R Service - Unable to EffectArellano, MaribelN/A6/20/201311/15/2013B&P 10130Desist & Refrain
H04508SDLos AngelesOutright RevocationCarrillo, Jose AntonioSalesperson10175 RANCHO CARMEL DR #108 SAN DIEGO, CA 921287/1/201311/5/2013B&P 10177(b), B&P 490Rap Accusation
H04523SDLos AngelesDenial with Restricted License by StipulationRoche, John JosephN/A1258 FLORENCE ST IMPERIAL BEACH, CA 9193211/19/201311/15/2013B&P 10177(b), B&P 480(a)(1)Statement of Issues
H04530SDLos AngelesVoluntary License SurrenderCharles, KarenSalesperson10/22/201311/12/2013Other
H04541SDLos AngelesDenial with Restricted License by StipulationO'Brien, Bill MarcSalesperson28625 PORTSMOUTH DR SUN CITY, CA 9258612/3/201311/27/2013B&P 10177(f)Statement of Issues
H02270FRSacramentoRemoval of Restrictions GrantedBorunda, Leon MatthewSalesperson3648 FLINT AVE CLOVIS, CA 936196/17/200811/7/2013B&P 10177(b), B&P 480(a)Statement of Issues
H02322FRSacramentoReinstatement DeniedOregon, Mari ValleSalesperson32527 LINCOLN RD VISALIA, CA 93291- 12/18/200811/18/2013B&P 10177(b), B&P 490Rap Accusation
H39134LALos AngelesVoluntary License SurrenderMeza, LilibellSalesperson143 S B STREET OXNARD, CA 9303311/1/201311/21/2013Other
H39136LALos AngelesDenial with Restricted License by StipulationCastellanos, Troy EN/A16012 LEGACY RD #203 TUSTIN, CA 9278212/3/201311/27/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H39151LALos AngelesD&R Service - Unable to EffectExclusive Home Rentals, N/A11/15/201311/19/2013B&P 10167.2Desist & Refrain
H39151LALos AngelesD&R Service - Unable to EffectReyes, Martha AliciaN/A11/15/201311/19/2013B&P 10167.2Desist & Refrain
H39153LALos AngelesDenial with Restricted License by StipulationChurch, Jeffery DoaneN/A77740 WOODHAVEN DR N PALM DESERT, CA 9221111/18/201311/7/2013B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Other
H39158LALos AngelesDenial with Restricted License by StipulationFoote, Chappell RonaldSalesperson409 N PCH #712 REDONDO BEACH, CA 9027711/19/201311/7/2013B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Other
H39163LALos AngelesDenial with Restricted License by StipulationBowman, William RaymondN/A149 CANADA SOMBRE RD LA HABRA HEIGHTS, CA 9063111/21/201311/7/2013B&P 10177(b), B&P 480(a)(1)Other
H39189LALos AngelesRevocation with Restricted LicenseJones, MonaSalesperson162 SPINNAKER WAY UPLAND, CA 9178612/10/201311/27/2013B&P 10177(b)Other
H09244SFSacramentoRemoval of Restrictions GrantedWoods, Charles ThomasSalesperson436 LAGUNA VISTA RD SANTA ROSA, CA 954015/12/200511/7/2013B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H03665SACSacramentoReinstatement GrantedFong, Glenn King NgarN/A7/3/200311/7/2013Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2Audit Accusation
H03665SACSacramentoReinstatement GrantedGlenn N Fong & Company, Corporation1677 EUREKA RD STE 101 ROSEVILLE, CA 956617/3/200311/7/2013Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H03751SACSacramentoReinstatement DeniedLa Bella, Robert CharlesN/A7220 GREENHAVEN DR STE 9 SACRAMENTO, CA 958311/15/200311/18/2013Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.2, B&P 10137, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H03779SDSacramentoReinstatement GrantedMcElroy, LaJaune JerelSalesperson5523 PATTI LYNN WAY STOCKTON, CA 952123/11/200811/4/2013B&P 10177(b), B&P 490Rap Accusation
H03826SACSacramentoRemoval of Restrictions GrantedSiniy, IrinaBroker11/6/200311/7/2013B&P 10177(b), B&P 480(a)Statement of Issues
H11601SFSacramentoVoluntary License SurrenderTorres, Ronette MSalesperson100 PINE STREET SUITE 325 SAN FRANCISCO, CA 9411110/18/201311/7/2013Other
H11606SFSacramentoVoluntary License SurrenderMunoz, NicolasSalesperson3601 RUE MIRASSOU SAN JOSE, CA 9514810/31/201311/20/2013Other
H11611SFSacramentoDenial with Restricted License by StipulationWilliams, Jason JeramiahN/A967 BUCKINGHAM DR WINDSOR, CA 9549212/9/201311/27/2013Other
H38995LALos AngelesOutright RevocationGaladzhyan, VaramSalesperson7924 WOODMAN #48 VAN NUYS, CA 914028/7/201311/21/2013B&P 10177(b), B&P 490Rap Accusation
H38999LALos AngelesOutright RevocationHartley, David AlvinBrokerPO BOX 56 RANCHO MIRAGE, CA 922708/8/201311/25/2013B&P 10177(j)Transactional Accusation
H39019LALos AngelesD&R Service Effected - AcknowlKennedy Real Estate Management Inc, Corporation8/29/201311/19/2013Reg 2742, B&P 10159.2, B&P 10177(d)Desist & Refrain
H39062LALos AngelesOutright Denial of ApplicationTran, Hai NhuN/A9/30/201311/20/2013B&P 10177(b)Statement of Issues
H39064LALos AngelesD&R Service - Unable to EffectMoo, LuisN/A9/30/201311/13/2013B&P 10130Desist & Refrain
H39064LALos AngelesD&R Service - Unable to EffectMy Right Rate Corp, N/A9/30/201311/13/2013B&P 10130Desist & Refrain
H38554LALos AngelesOutright RevocationNguy, JamesBroker10642 SENNIT AVE GARDEN GROVE, CA 9284311/13/201211/25/2013B&P 10177(b), B&P 490Rap Accusation
H11374SFSacramentoRevocation with Restricted LicenseJones Pisciotta, Katherine AnnSalesperson281 N 10TH ST SAN JOSE, CA 9511210/28/201311/19/2013B&P 10177(g), Reg 2832.1, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H11374SFSacramentoRevocation with Restricted LicenseMancias, Julian AvilaBroker18985 MALAGUERRA AVE MORGAN HILL, CA 9503710/28/201311/19/2013B&P 10177(g), B&P 10176(a), B&P 10159.5, B&P 10163, B&P 10176(i), B&P 10159.2, Reg 2832, Reg 2715, Reg 2831.1, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2731, Reg 2725, B&P 10176(b)Audit Accusation
H11374SFSacramentoRevocation with Restricted LicensePisciotta, Chris AnthonySalesperson281 N 10TH ST SAN JOSE, CA 9511210/28/201311/19/2013B&P 10177(g), Reg 2832.1, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H11403SFSacramentoOutright RevocationLin, David TBrokerPO BOX 5502 SAN MATEO, CA 944026/7/201211/18/2013B&P 10177(g), B&P 10148, B&P 10162, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10176(i) Transactional Accusation
H04341SDSacramentoSuspension[with stay]Arvizu, Esteban GBroker Officer1220 S 14TH ST EL CENTRO, CA 9224311/4/201311/25/2013B&P 10176(a), B&P 10177(g), Reg 2752, Reg 2831, B&P 10159.5, B&P 10161.8, Reg 2832, B&P 10177(d), B&P 10145, Reg 2731, Reg 2725, B&P 10177(h)Audit Accusation
H04354SDSacramentoOutright RevocationHaffar, Mohamad FouziBroker Officer113 W G ST UNIT 526 SAN DIEGO, CA 921015/24/201211/12/2013B&P 10177(g), Reg 2972, Reg 2970, B&P 10177(q), B&P 10177(f), B&P 10166.05(c), B&P 10159.5, B&P 10177(j), Civil Code 2944.7, B&P 10177(b), B&P 10177(d), Reg 2731, B&P 10085.5, B&P 10085.6, B&P 10085, B&P 490Transactional Accusation
H10644SFSacramentoReinstatement GrantedWoods, Charles ThomasSalesperson436 LAGUNA VISTA RD SANTA ROSA, CA 954014/16/200911/7/2013B&P 10177(k), B&P 10177(b), B&P 480(a), B&P 490, B&P 480(c)Rap Accusation
H10660SFSacramentoRemoval of Restrictions GrantedSoukoulis, Christos DemetriosSalesperson1636 SAN MIGUEL DR WALNUT CREEK, CA 945966/4/200911/7/2013B&P 10177(b), B&P 480(a)Statement of Issues
H04647SACSacramentoReinstatement GrantedNaidoo, Ofelia OlivaSalesperson10223 CANADEO WAY ELK GROVE, CA 957576/6/200711/5/2013B&P 10176(a), B&P 10177(g), B&P 10176(i)Transactional Accusation
H38753LALos AngelesRevocation with Restricted LicenseHerrera, DamianBroker12392 SAN YSIDRO ST VICTORVILLE, CA 923923/6/201311/18/2013B&P 10177(b), B&P 490Rap Accusation
H38787LALos AngelesOutright Denial of ApplicationRussello, Christopher AllenBroker28211 VILLAGE 28 CAMARILLO, CA 930123/28/201311/27/2013B&P 10166.05(c)Statement of Issues
H38795LALos AngelesOutright RevocationFulcher, Marna LynnSalesperson38638 4TH ST EAST #1 PALMDALE, CA 935504/2/201311/21/2013B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H38806LALos AngelesOutright RevocationHaoud, LailaSalesperson1112 MONTANA AVE #72 SANTA MONICA, CA 904034/9/201311/25/2013B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6Transactional Accusation
H38823LALos AngelesOutright Denial of ApplicationAguilar Comparan, Juan PabloN/A4/19/201311/13/2013B&P 10177(b)Statement of Issues
H38838LALos AngelesDenial with Restricted License by Order HearingLascelle, LaVonne MarieN/A30260 TRAVIS AVENUE CATHEDRAL CITY, CA 922344/26/201311/13/2013B&P 10177(f), B&P 10177(b)Statement of Issues
H38841LALos AngelesRevocation with Restricted LicenseMcCrary, Tyrone DN/A160 W FOOTHILL PARKWAY #105-186 CORONA, CA 928824/29/201311/29/2013B&P 10177(b), B&P 490Rap Accusation
H38110LALos AngelesOutright RevocationZamorano, Mary CarmenSalesperson401 SO HARBOR BLVD F-127 LA HABRA, CA 906315/4/201211/18/2013B&P 10177(b), B&P 490(a)Rap Accusation
H38139LALos AngelesOutright Denial of ApplicationIturrios, JennyN/A5/15/201211/20/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H34087LALos AngelesReinstatement GrantedPierce, Janice JoyceSalesperson2701 W BENNETT STREET COMPTON, CA 902207/2/200711/22/2013B&P 10177(b), B&P 490Rap Accusation
H34652LALos AngelesSummary SuspensionAdams, Sheryl AnnetteBroker3215 PINE AVE LONG BEACH, CA 908078/27/200811/6/2013B&P 10145(a), B&P 10176(g), B&P 10177(g), B&P 10241, Reg 2831, B&P 10159.2, B&P 10236.4(b), B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10240Audit Accusation
H06025SACSacramentoD&R Service Effected - AcknowlHenry Management Group LLC, N/A10/18/201311/1/2013B&P 10130, B&P 10131(b)Desist & Refrain
H06025SACSacramentoD&R Service Effected - AcknowlHenry, TamuriN/A10/18/201311/1/2013Desist & Refrain
H06033SACSacramentoVoluntary License SurrenderSamuel, Hoda SiefienBroker5921 WHALERS COVE CT ELK GROVE, CA 9575810/29/201311/18/2013Other
H06047SACSacramentoDenial with Restricted License by StipulationArosteguy, Jason JeanN/A7001 ANICE ST ORANGEVALE, CA 9566211/14/201311/7/2013B&P 10177(b), B&P 480(a)Other
H06053SACSacramentoD&R Service Effected - Per SerQuaglino, Mike StephenBroker11/26/201311/26/2013B&P 10130, B&P 10131(b)Desist & Refrain
H05864SACSacramentoOutright RevocationHicks, Frank LivingstonSalesperson8/20/201211/18/2013B&P 10177(b), B&P 490Rap Accusation
H05867SACSacramentoOutright RevocationHammonds, Carlton FSalespersonPO BOX 585 WILLOWS, CA 959888/21/201211/18/2013B&P 10177(b), B&P 490Rap Accusation
H28809LALos AngelesRemoval of Restrictions GrantedCanas, Suzanne MarieN/A2018 SANDALWOOD DR SANTA MARIA, CA 9345511/29/200011/22/2013B&P 10177(b), B&P 480(a)Statement of Issues
H30006LALos AngelesReinstatement GrantedJackson, Dionne HasaniSalesperson Officer3744 NORTHLAND DRIVE LOS ANGELES, CA 900082/11/200411/22/2013B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10137, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10176(b)Transactional Accusation
H02754FRSacramentoRevocation with Restricted LicenseMackley, Charles NelsonN/A12832 JASPER WAY SALINAS, CA 939065/30/201211/12/2013B&P 10145(g), B&P 10176(a), B&P 10176(g), Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10176(i), B&P 10145(a)(1), B&P 10160, B&P 10177(j), Reg 2753, Reg 2831(a)(6), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10145, B&P 10176(b), Reg 2831.2Audit Accusation
H02789FRLos AngelesOutright RevocationHenry, Jacob RonaldSalesperson3100 MAYWOOD DR BAKERSFIELD, CA 9330611/19/201211/5/2013B&P 10177(b), B&P 490Rap Accusation
H02844FRSacramentoDenial with Restricted License by StipulationCox, Brett LeroyN/A12/9/201311/27/2013B&P 480(a)Other
H02846FRLos AngelesDenial with Restricted License by StipulationOrozco, Sergio JaimeN/A40701 RANCHO VISTA BOULEVARD SPACE #69 PALMDALE, CA 9355111/25/201311/8/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Other
H38335LALos AngelesRevocation with Restricted LicenseChavez, VictorN/A8300 LEXINGTON RD APT 1 DOWNEY, CA 902418/15/201211/6/2013B&P 10177(g), B&P 10166.05(c), B&P 10163, B&P 10166.051(a), Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10137, Reg 2731, B&P 10166.051(b)Transactional Accusation
H38352LALos AngelesOutright RevocationDiamont, Rachel MSalesperson11666 MONTANA AVE # 205 LOS ANGELES, CA 900498/20/201211/18/2013B&P 10177(b), B&P 490Rap Accusation
H38390LALos AngelesOutright Denial of ApplicationDe La Mora, Armando LN/A9/6/201211/18/2013B&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
H35832LALos AngelesReinstatement GrantedPadilla, RamonSalesperson307 N HUBBARD AVENUE SAN FERNANDO, CA 913405/21/200911/22/2013B&P 10177(b)Statement of Issues
H37845LALos AngelesSummary SuspensionMolina, Leonel BBroker8301 FLORENCE AVE SUITE 314 DOWNEY, CA 902405/8/201411/5/2013B&P 10177(d), B&P 10085Transactional Accusation
H37889LALos AngelesSummary SuspensionFlannigan, Terence MichaelBroker7298 AINSLEY DR HUNTINGTON BEACH, CA 926489/20/201311/5/2013B&P 10137, B&P 10085Transactional Accusation
H36401LALos AngelesSummary SuspensionMeraz, Delia MelissaSalesperson44466 MEADOW GROVE HEMET, CA 9254412/30/200911/6/2013B&P 10177(b), B&P 475(a)(2)Statement of Issues
H37068LALos AngelesReinstatement GrantedMeza, SandraBroker Officer21310 POEMA PLACE CHATSWORTH, CA 913112/11/201111/22/2013B&P 10177(b), B&P 490Rap Accusation
H38435LALos AngelesDenial with Restricted License by Order HearingTolbert, Jefre LeeSalesperson140 W BARCLAY LONG BEACH, CA 908059/21/201211/20/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H38468LALos AngelesOutright RevocationThinh, Paul ConkSalesperson4613 W HAZARD AVE SANTA ANA, CA 9270310/12/201211/29/2013B&P 10177(b), B&P 490Rap Accusation
H38879LALos AngelesPublic ReprovalsIpek, PaulN/A27213 VIA AURORA MISSION VIEJO, CA 9269110/24/201311/13/2013B&P 10177(h)MLO Accusation
H38879LALos AngelesVol Lic Surr MLO Lic EndorsemtSet 2 Go Loans Inc, Corporation2082 SE BRISTOL # 218 NEWPORT BEACH, CA 9266010/24/201311/13/2013B&P 10177(f)MLO Accusation
H38888LALos AngelesOutright RevocationGuerrero, OfeliaSalesperson2008 PATTERSON ST RIVERSIDE, CA 92507- 5/24/201311/5/2013B&P 10177(b), B&P 490Rap Accusation
H38976LALos AngelesOutright Denial of ApplicationAbrams, LindaN/A7/31/201311/6/2013B&P 10177(g), B&P 10177(f), B&P 10167.2, B&P 10177(d)Statement of Issues
H38977LALos AngelesOutright Denial of ApplicationChang, AndrewN/A7/31/201311/6/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H10255SFSacramentoRemoval of Restrictions GrantedNguyen, Que HongN/A426 GREMLIN CT SAN JOSE, CA 9511111/21/200711/7/2013B&P 10177(b), B&P 480(a)Statement of Issues
H38658LALos AngelesVoluntary License SurrenderTroncoso, CedricBroker1915 W GLENOAKS BLVD SUITE 200 C GLENDALE, CA 9120110/14/201311/4/2013B&P 10177(f), B&P 480(a)(3)Transactional Accusation
H38659LALos AngelesOutright RevocationRocha, RaulBroker1005 FAIRGROVE CIRCLE CAMARILLO, CA 930101/17/201311/6/2013B&P 10177.5Transactional Accusation
H38677LALos AngelesOutright RevocationSaenz, Rosalie DuranSalesperson605 SOUTH PROSPECT, APT. 207 REDONDO BEACH, CA 902771/31/201311/26/2013B&P 10177(b), Reg 2910Rap Accusation
H38701LALos AngelesDenial with Restricted License by StipulationSarkisyan, RomanSalesperson1725 IDLEWOOD RD GLENDALE, CA 9120212/4/201311/27/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H38726LALos AngelesOutright RevocationReyes, George RichardBroker15725 ARBELA DRIVE WHITTIER, CA 906032/21/201311/20/2013B&P 10177(f), B&P 480(a)(3)Transactional Accusation
H38726LALos AngelesOutright RevocationReyes, MarySalesperson15725 ARBELA DR WHITTIER, CA 90603- 2/21/201311/20/2013B&P 10177(f), B&P 480(a)(3)Transactional Accusation
H11147SFSacramentoSummary SuspensionYuan, Edward Py-JenSalesperson2090 WARM SPRING CT #1256 FREMONT, CA 9453911/20/201211/20/2013B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10234Transactional Accusation
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