Summary of Enforcement Actions (2/1/2011 - 2/28/2011)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H02447FR	Sacramento	Public Reprovals	Brama, Adriana Elena	N/A	PO BOX 22787 CARMEL, CA 93922	1/25/2011	2/14/2011	B&P 10130, B&P 10177(d)	Transactional Accusation
H02502FR	Sacramento	Outright Revocation	Giambanco, Peter V	Salesperson	PO BOX 578298 MODESTO, CA 95357	7/19/2010	2/15/2011	B&P 10177(b), B&P 490	Rap Accusation
H02503FR	Sacramento	Outright Revocation	Nicholson, Chad	Salesperson	PO BOX 15551 SAN LUIS OBISPO, CA 93406	7/20/2010	2/1/2011	B&P 10177(b), B&P 490	Rap Accusation
H02507FR	Sacramento	Outright Denial of Application	Whitson, Joseph Alan	N/A		7/22/2010	2/1/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02508FR	Sacramento	Outright Revocation	Vazquez, Arvin	Salesperson	325 SAN BERNARDINO ST LOS BANOS, CA 93635	7/27/2010	2/1/2011	B&P 10177(b), B&P 490	Rap Accusation
H02515FR	Sacramento	Outright Denial of Application	Chavez, Patricia D	N/A		8/10/2010	2/1/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02528FR	Sacramento	Outright Revocation	Merenda, Louie Vincent	Salesperson		9/15/2010	2/1/2011	B&P 10177(b), B&P 490	Rap Accusation
H10945SF	Sacramento	Outright Revocation	WestOne Mortgage Corporation,	Corporation		6/22/2010	2/22/2011	Reg 2970, B&P 10146, B&P 10148, Reg 2834, Reg 2835, B&P 10176(e), Reg 2832, B&P 10145, B&P 10177(d), Reg 2725, B&P 10085	Audit Accusation
H10974SF	Sacramento	Outright Revocation	Lockhart, Lane Robert	Salesperson		7/27/2010	2/1/2011	Reg 2715, B&P 10177(d)	Transactional Accusation
H10983SF	Sacramento	Voluntary License Surrender	IQ Smarter Investments Inc,	Corporation	100 PARK PL #200 SAN RAMON, CA 94583	1/26/2012	2/15/2011	Reg 2970, Reg 2972, B&P 10146, B&P 10148, Reg 2835, B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, Reg 2836, Reg 2725, Reg 2831.2, B&P 10085	Audit Accusation
H10993SF	Sacramento	Suspension with Stay - Monetary Penalty	Feathers, Mark	N/A	2041 MISSION COLLEGE BLVD #175 SANTA CLARA, CA 95054	2/3/2011	2/24/2011	B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h)	Audit Accusation
H10993SF	Sacramento	Suspension with Stay - Monetary Penalty	Small Business Capital Corp,	N/A		2/3/2011	2/24/2011	B&P 10177(g), Reg 2832.1, B&P 10232, B&P 10145, B&P 10177(d)	Audit Accusation
H10996SF	Sacramento	Outright Revocation	Bellantuono, Amy	Salesperson	1465 ONTARIO LANE APT D CAMPBELL, CA 95008	9/1/2010	2/1/2011	B&P 10177(b), B&P 490	Rap Accusation
H11000SF	Sacramento	Outright Revocation	Kinard, Ralph Edward	Salesperson	14781 MCVAY AVE SAN JOSE, CA 95127	9/15/2010	2/23/2011	B&P 10177(b), B&P 490	Rap Accusation
H11001SF	Sacramento	Outright Denial of Application	Nasr, Shoan A	N/A		9/15/2010	2/16/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H11002SF	Sacramento	Outright Denial of Application	Wong, Oliver Albert	N/A		9/15/2010	2/24/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H11008SF	Sacramento	Voluntary License Surrender	Hogarty, William Richard	Broker Officer	2301 ARMSTRONG ST #213A LIVERMORE, CA 94551	2/11/2011	2/10/2011	B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.2, B&P 10160, Reg 2753, Reg 2831.1, Reg 2832, B&P 10100.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10240	Audit Accusation
H11008SF	Sacramento	Voluntary License Surrender	Of Lending Group Inc,	Corporation	6849 TIFFANY COMMON LIVERMORE, CA 94551	2/11/2011	2/10/2011	Reg 2970, Reg 2972, B&P 10146, Reg 2834, Reg 2831, B&P 10160, Reg 2753, Reg 2831.1, Reg 2832, B&P 10100.2, B&P 10145, B&P 10177(d), B&P 10085.5, Reg 2831.2, B&P 10085, B&P 10240	Audit Accusation
H02529FR	Sacramento	Outright Revocation	Avilez, Francisco J	Salesperson	5668 E GRANT AVE FRESNO, CA 93727	9/15/2010	2/1/2011	Reg 2972, Reg 2970, B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10131.2, B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085.6, B&P 10085	Transactional Accusation
H02545FR	Sacramento	Outright Denial of Application	Ocampo, Isaac A	N/A		10/29/2010	2/28/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H02546FR	Sacramento	Outright Denial of Application	Brazil, Kevin	N/A		10/29/2010	2/24/2011	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H02589FR	Sacramento	D&R Service - Unable to Effect	Petrash Inc.,	N/A		2/14/2011	2/24/2011	B&P 10130, Reg 2970(a), B&P 10131(b), B&P 10085	Desist & Refrain
H02589FR	Sacramento	D&R Service Effected - Per Ser	Patrash, Francis Stephen	N/A		2/14/2011	2/24/2011	B&P 10130, Reg 2970(a), B&P 10131(b), B&P 10085	Desist & Refrain
H10548SF	Sacramento	Revocation with Restricted License	Danska, Greg Kevin	Broker	4203 HAYFORD CT PLEASANTON, CA 94566	2/3/2011	2/8/2011	B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2725	Transactional Accusation
H10548SF	Sacramento	Voluntary License Surrender	Pro Capital Mortgage Inc,	Corporation	6160 STONERIDGE MALL RD STE 230 PLEASANTON, CA 94588	2/3/2011	2/23/2011	B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j)	Transactional Accusation
H10658SF	Sacramento	Summary Suspension	Judson, Richard Charles	Salesperson Officer	10211 TUNGSTEN AVE BAKERSFIELD, CA 93311	2/9/2010	2/23/2011	B&P 10177(g), B&P 10177(h), Reg 2725, B&P 10177(d)	Audit Accusation
H10746SF	Sacramento	Revocation with Restricted License	Danska, Greg Kevin	Broker	4203 HAYFORD CT PLEASANTON, CA 94566	2/3/2011	2/8/2011	B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h)	Transactional Accusation
H10746SF	Sacramento	Voluntary License Surrender	Pro Capital Mortgage Inc,	Corporation	6160 STONERIDGE MALL RD STE 230 PLEASANTON, CA 94588	2/3/2011	2/23/2011	B&P 10176(a), B&P 10177(g), B&P 10241, Reg 2726, B&P 10148, B&P 10176(i), B&P 10177(j), Reg 2753, B&P 10160, B&P 10177(d), B&P 10165, B&P 10240	Transactional Accusation
H05430SAC	Sacramento	Suspension with Stay - Monetary Penalty	Burgess, Jonathan Gregg	Broker	8835 SHELDON RD STE 100 ELK GROVE, CA 95624	2/1/2011	2/22/2011	B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H05430SAC	Sacramento	Suspension with Stay - Monetary Penalty	Code 3 (Three) Realty & Mortgage Inc,	N/A	3112 O ST STE #5 SACRAMENTO, CA 95816	2/1/2011	2/22/2011	B&P 10137	Transactional Accusation
H05439SAC	Sacramento	Outright Denial of Application	Gilmer, Wilber Jerry	N/A		8/10/2010	2/1/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H05450SAC	Sacramento	D&R Service - Unable to Effect	Paxton, James	N/A		8/25/2010	2/8/2011	B&P 10130, B&P 10131(b), B&P 10167.2, B&P 10167.9	Desist & Refrain
H05466SAC	Sacramento	Outright Denial of Application	Wong, Jake Hung	N/A		9/13/2010	2/9/2011	B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 480(c)	Statement of Issues
H09809SF	Sacramento	Reinstatement Granted	Lafayette Capital Group Inc,	N/A	3527 MT. DIABLO BLVD A404 LAFAYETTE, CA 94549	12/15/2006	2/17/2011	Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, B&P 10232.5, B&P 10238(k), Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H09809SF	Sacramento	Reinstatement Granted	Ruegg, Steven Latapie	N/A	2437 DURANT AVENUE #204 BERKELEY, CA 94704	12/15/2006	2/17/2011	Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, B&P 10232.5, B&P 10238(k), Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2	Audit Accusation
H10416SF	Sacramento	Removal of Restrictions Granted	Runco, Phillip Jeffery	Salesperson	1927 FAGES CT WALNUT CREEK, CA 94595	6/3/2008	2/15/2011	B&P 10177(f), B&P 10177(b), B&P 480(a)	Statement of Issues
H10502SF	Sacramento	Reinstatement Granted	Crancer, Sherman Paul	N/A	16 CORTE JAIME SAN CLEMENTE, CA 92673	8/22/2008	2/17/2011	B&P 10162, Reg 2715, B&P 10177(d)	Transactional Accusation
H36915LA	Los Angeles	Voluntary License Surrender	Estrada, Hermelinda	Salesperson	29742 ROCK CANYON RD MENIFEE, CA 92584	1/31/2011	2/21/2011	B&P 10177(b)	Rap Accusation
H36928LA	Los Angeles	Denial with Restricted License by Stipulation	Miller, Rachelle Darline	N/A	2088 E LAKESHORE DR #537 LAKE ELSINORE, CA 92530	2/18/2011	2/16/2011	B&P 10177(b)	Statement of Issues
H36942LA	Los Angeles	Outright Denial of Application	VITAL'S & ASSOCIATES Inc,	N/A		11/30/2010	2/23/2011	B&P 10177(g), B&P 10177(d)	Statement of Issues
H36986LA	Los Angeles	Denial with Restricted License by Stipulation	Grande, Carl Enrique	N/A	443 N LORAINE AVE GLENDORA, CA 91741	12/21/2010	2/23/2011	B&P 475(a)(1), B&P 10177(b), B&P 480(a)	Statement of Issues
H36526LA	Los Angeles	Outright Revocation	Fox, Lawrence August	Salesperson	3201 VIRTUOSO IRVINE, CA 92620	3/21/2010	2/10/2011	B&P 10177(b), B&P 490	Rap Accusation
H36532LA	Los Angeles	Outright Denial of Application	Investment Capital Corporation,	N/A	6185 MAGNOLIA AVE 340 RIVERSIDE, CA 92506	3/21/2010	2/16/2011	B&P 10177(f), B&P 10177(d), Reg 2742(c)	Statement of Issues
H36533LA	Los Angeles	Voluntary License Surrender	Becker, Brent Michael	Broker Officer	216 N WINDSOR BLVD LOS ANGELES, CA 90004	2/7/2011	2/28/2011	B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H36533LA	Los Angeles	Voluntary License Surrender	Home Run Home Loans Inc,	Corporation	216 N WINDSOR BLVD LOS ANGELES, CA 90004	2/7/2011	2/28/2011	B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H36540LA	Los Angeles	Outright Revocation	Aria & Associates Inc,	Corporation		3/24/2010	2/3/2011	Reg 2832.1, B&P 10177(g), Reg 2970, Reg 2972, B&P 10176(a), B&P 10146, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10085	Audit Accusation
H36540LA	Los Angeles	Outright Revocation	Djazaeri, Kamran	Broker Officer	6515 LEYLAND PARK DRIVE SAN JOSE, CA 95120	3/24/2010	2/3/2011	Reg 2832.1, B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10085	Audit Accusation
H36562LA	Los Angeles	Outright Denial of Application	Diaz, Gonzalo Nicholas	N/A		3/27/2010	2/16/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H36569LA	Los Angeles	Denial with Restricted License by Order Hearing	Dybdahl, Gary Richard	N/A	55 PROMOTORY PARK ALISO VIEJO, CA 92656	4/5/2010	2/14/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H36576LA	Los Angeles	Outright Revocation	Rodriguez, John David	Salesperson	14021 TEDEMORY DR WHITTIER, CA 90605	4/14/2010	2/22/2011	B&P 10177(b), B&P 490	Rap Accusation
H36580LA	Los Angeles	Revocation with Restricted License	Castaneda, Paulo Sergio	Broker	1223 W ORANGE ST SAN BERNARDINO, CA 92411	2/7/2011	2/16/2011	Reg 2970, B&P 10177(g), Reg 2972, B&P 10146, B&P 10159.5, B&P 10236.4, Reg 2831, Reg 2840, Reg 2831.1, B&P 10177(d), B&P 10137, B&P 10145, B&P 10085.5, Reg 2831.2, B&P 10085	Transactional Accusation
H33392LA	Los Angeles	Removal of Restrictions Granted	Munoz, George	Salesperson	14820 AZTEC ST SYLMAR, CA 91342	11/2/2006	2/16/2011	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H33521LA	Los Angeles	Reinstatement Granted	Nagy, Julius Laszlo	Broker Officer	8800 ETON AVE SPC 79 CANOGA PARK, CA 91304	12/8/2006	2/1/2011	B&P 10177(b), B&P 490	Rap Accusation
H33822LA	Los Angeles	Removal of Restrictions Granted	Sands, Nicole	Salesperson	2343 PARK ROSE AVE DUARTE, CA 91010	3/19/2007	2/16/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H34056LA	Los Angeles	Removal of Restrictions Granted	Garvin, Christopher J	Salesperson	1717 SIMI TOWN CENTER WAY SUITE 7 SIMI VALLEY, CA 93065	6/18/2007	2/1/2011	B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1)	Statement of Issues
H34138LA	Los Angeles	Removal of Restrictions Granted	Dobbs, Mark Steven	N/A	14052 EATON HOLLOW AVE MOORPARK, CA 93021	7/20/2007	2/16/2011	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
H31036LA	Los Angeles	Removal of Restrictions Granted	Calvento, Jose Ernesto	Salesperson	23460 MOBILE ST WEST HILLS, CA 91307	7/1/2004	2/16/2011	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
H31088LA	Los Angeles	Removal of Restrictions Granted	James, Jerry Matthew	N/A	28744 HASKELL CYN RD SANTA CLARITA, CA 91390	7/20/2004	2/16/2011		Statement of Issues
H03634SAC	Sacramento	Reinstatement Granted	Seiler, David John	Broker	1026 MOUNTCREST CT ANAHEIM HILLS, CA 92808	7/10/2002	2/1/2011	Reg 2832.1, B&P 10176(i), Reg 2832, B&P 10145, B&P 10177(d)	Audit Accusation
H35911LA	Los Angeles	Denial with Restricted License by Order Hearing	Smith, Lenia Maria	Salesperson	PO BOX 79167 CORONA, CA 92877	4/28/2009	2/9/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H35912LA	Los Angeles	Outright Revocation	Winn, Basil Edward	Salesperson		4/29/2009	2/3/2011	B&P 10177(b), B&P 490	Rap Accusation
H35969LA	Los Angeles	Revocation with Restricted License	Maluf, Zyad	Broker Officer	505 SOUTH VILLA REAL SUITE 210 ANAHEIM HILLS, CA 92807	5/13/2009	2/4/2011	Reg 2970, Reg 2972, B&P 10177(g), B&P 10176(a), B&P 10241, B&P 10146, Reg 2726, Reg 2752, Reg 2832(a), B&P 10176(e), B&P 10159.5, B&P 10236.4, B&P 10240(c), Reg 2840, B&P 10161.8, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2731, B&P 10177(h), Reg 2725, Reg 2831.2, Reg 2840.1, B&P 10085, B&P 10240	Audit Accusation
H36149LA	Los Angeles	Outright Revocation	E & R Capital Investments Inc,	Corporation		7/30/2009	2/14/2011	B&P 10177(g), B&P 10137, B&P 10177(d)	Transactional Accusation
H36149LA	Los Angeles	Outright Revocation	Espinoza, Brenda	Broker Officer	1959 HUNTINGTON DR SUITE B ALHAMBRA, CA 91801	7/30/2009	2/14/2011	B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H36213LA	Los Angeles	Outright Revocation	Arndt, Cathryn Lynn	Salesperson	9168 SANTA BARBARA DR RIVERSIDE, CA 92508	8/31/2009	2/14/2011	B&P 10177(k), B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H36221LA	Los Angeles	Revocation with Restricted License	Smith, Jeanne Dale	N/A	41027 BEACHWOOD AVE HEMET, CA 92544	2/10/2010	2/10/2011	B&P 10177(b)	Rap Accusation
H36400LA	Sacramento	Outright Denial of Application	Stevens, Antwan Bernard	N/A		12/29/2009	2/4/2011	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
H36418LA	Los Angeles	Outright Revocation	Schwartz, Bryan Andrew	Salesperson	21515 MARCHENA WOODLAND HILLS, CA 91364	1/13/2010	2/17/2011	B&P 10177(b), B&P 490	Rap Accusation
H36422LA	Los Angeles	Suspension with Stay - Monetary Penalty	Glendale Properties Inc,	Corporation		1/6/2011	2/4/2011	Reg 2834, B&P 10148, Reg 2832(a), B&P 10159.2, B&P 10145	Audit Accusation
H36422LA	Los Angeles	Suspension with Stay - Monetary Penalty	Trueblood, Mark Christopher	Broker Officer	320 ARDEN STE 110 GLENDALE, CA 91203	1/6/2011	2/4/2011	B&P 10148, B&P 10159.2	Audit Accusation
H36425LA	Los Angeles	Outright Revocation	Taylor, Jamie Kyoko	Salesperson	123 HERMOSA AVE APT C LONG BEACH, CA 90802-	1/14/2010	2/17/2011	B&P 10177(b), B&P 490	Rap Accusation
H36434LA	Los Angeles	Outright Revocation	Montero, Evonne Marie	Salesperson	3323 TEMPE DRIVE HUNTINGTON BEACH, CA 92649	1/21/2010	2/22/2011	B&P 10177(b), B&P 490	Rap Accusation
H36436LA	Los Angeles	Outright Revocation	Rodriguez, Xiomara Solorzano	Salesperson	C/O CENTURY 21 BEACHSIDE 19671 BEACH BLVD #101 HUNTINGTON BEACH, CA 92648	1/21/2010	2/17/2011	B&P 10177(b), B&P 490	Rap Accusation
H36442LA	Los Angeles	Voluntary License Surrender	Amerifund Inc,	Corporation	2100 FOOTHILL BL STE A LA VERNE, CA 91750-	1/20/2011	2/9/2011	Reg 2832.1, B&P 10176(a), Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10176(c), Reg 2752, Reg 2832(a), B&P 10176(e), Reg 2831, Reg 2840, B&P 10159.5, B&P 10176(i), B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10235, B&P 10137, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(b), Reg 2848, B&P 10085, B&P 10240	Audit Accusation
H36442LA	Los Angeles	Voluntary License Surrender	Amerifund Smart Homes Inc,	Corporation		1/20/2011	2/9/2011	B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10235, Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2848	Audit Accusation
H36442LA	Los Angeles	Voluntary License Surrender	Massro, Russell J	Broker Officer	2100 FOOTHILL BLVD STE A LA VERNE, CA 91750	1/20/2011	2/9/2011	Reg 2832.1, B&P 10176(a), Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10176(c), Reg 2752, Reg 2832(a), B&P 10176(e), Reg 2831, Reg 2840, B&P 10159.5, B&P 10176(i), B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10235, B&P 10137, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(b), Reg 2848, B&P 10240	Audit Accusation
H36463LA	Los Angeles	Outright Revocation	Butler, Jason Dajon	Salesperson		2/16/2010	2/22/2011	B&P 10177(b), B&P 490	Rap Accusation
H36471LA	Los Angeles	Revocation with Restricted License	Dunaev, Mathew Dean	Officer	10540 MAGNOLIA AVE SUITE A RIVERSIDE, CA 92505	1/18/2011	2/7/2011	B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H29975LA	Los Angeles	Reinstatement Granted	Michi, Ralph	N/A	21850 MACKENZIE AVE YORBA LINDA, CA 92887-	2/19/2004	2/16/2011	B&P 10130, B&P 10177(d)	Transactional Accusation
H30263LA	Los Angeles	Removal of Restrictions Granted	Manzo, Tamara Fran	N/A	34 LAKEVIEW IRVINE, CA 92604	8/21/2003	2/16/2011	B&P 10177(b), B&P 480(a)(1)	Statement of Issues
H11052SF	Sacramento	D&R Service Effected - Acknowl	Gutierrez, Jennifer V	Salesperson		1/10/2011	2/7/2011	B&P 10026, Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085	Desist & Refrain
H11052SF	Sacramento	D&R Service Effected - Acknowl	Gutierrez, Marco A	Salesperson	3985 BOLINAS PL DISCOVERY BAY, CA 94505	1/10/2011	2/7/2011	Reg 2970, B&P 10026, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085	Desist & Refrain
H11052SF	Sacramento	D&R Service Effected - Acknowl	The Home Retention Team,	N/A		1/10/2011	2/7/2011	Reg 2970, B&P 10026, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085	Desist & Refrain
H10918SF	Sacramento	Outright Denial of Application	Borgna, Christopher William	N/A		4/27/2010	2/23/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H02276FR	Sacramento	Voluntary License Surrender	Guth, Karen R	Salesperson	8530 VINEYARD DR PASO ROBLES, CA 93446	1/21/2011	2/10/2011		Audit Accusation
H05528SAC	Sacramento	D&R Service Effected - Per Ser	Bowers, Reginald	N/A		12/28/2010	2/23/2011	Reg 2970, B&P 10130, B&P 10131(b), B&P 10085	Desist & Refrain
H05528SAC	Sacramento	D&R Service Effected - Per Ser	Money Marketing Solutions Inc,	N/A		12/28/2010	2/23/2011	Reg 2970, B&P 10130, B&P 10131(b), B&P 10085	Desist & Refrain
H05533SAC	Sacramento	Voluntary License Surrender	Powers, Marilee	Salesperson	3905 CATECROFT LN COOL, CA 95614-	1/14/2011	2/4/2011	B&P 10100.2	Other
H05535SAC	Sacramento	D&R Service - Unable to Effect	Boice, Steve	N/A		1/20/2011	2/3/2011	B&P 10085.5, B&P 10085	Desist & Refrain
H05535SAC	Sacramento	D&R Service - Unable to Effect	Distressed Property Experts,	N/A		1/20/2011	2/3/2011	B&P 10085.5, B&P 10085	Desist & Refrain
H05535SAC	Sacramento	D&R Service - Unable to Effect	Federal Modification Group,	N/A		1/20/2011	2/3/2011	B&P 10085.5, B&P 10085	Desist & Refrain
H05537SAC	Sacramento	D&R OAH Affirmed	Azzure Financial Group Inc,	N/A		1/26/2011	2/1/2011	B&P 10130, B&P 10131(d)	Desist & Refrain
H04044SD	Sacramento	Voluntary License Surrender	Smith, Scott Andrew	Broker	427 9TH AVENUE #707 SAN DIEGO, CA 92101	1/11/2011	2/1/2011	B&P 10177(b), B&P 490	Rap Accusation
H04070SD	Sacramento	Outright Denial of Application	Alonzo, Lorenzo Melendrez	N/A		2/10/2010	2/28/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H04098SD	Sacramento	Outright Denial of Application	Lee, Dae Hae	Salesperson		4/27/2010	2/28/2011	B&P 10177(b), B&P 480(a)	Statement of Issues
H04115SD	Sacramento	Outright Denial of Application	Gaskin, Lawrence	N/A		5/27/2010	2/8/2011	B&P 10177(b), B&P 480(a), B&P 490	Statement of Issues
H04125SD	Sacramento	Outright Denial of Application	Barnett, Amelia Christine	N/A		6/26/2010	2/8/2011	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H04137SD	Sacramento	Outright Revocation	Miller, Dawn M	Salesperson	5014 LOTUS ST SAN DIEGO, CA 92107	8/26/2010	2/1/2011	Reg 2970, B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10131.2, B&P 10085.6, B&P 10085	Transactional Accusation
H04160SD	Sacramento	D&R Service Effected - Per Ser	American Debt Solutions,	N/A		12/15/2010	2/1/2011	Reg 2970, Reg 2972, B&P 10131(d), B&P 10086, B&P 10131.2, B&P 10085.5, B&P 10085	Desist & Refrain
H04160SD	Sacramento	D&R Service Effected - Per Ser	Ross, Mark	N/A		12/15/2010	2/1/2011	Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085	Desist & Refrain
H35355LA	Los Angeles	Outright Revocation	Holloway, Benjamin Andre	Salesperson	4312 LEIMERT BL LOS ANGELES, CA 90008	10/8/2008	2/17/2011	B&P 10177(b)	Rap Accusation
H35377LA	Los Angeles	Outright Revocation	Cook, Donnicus L	Salesperson	PO BOX 875765 LOS ANGELES, CA 90087-0865	10/14/2008	2/17/2011	B&P 10177(b)	Rap Accusation
H35380LA	Los Angeles	Outright Revocation	Villasenor, Reynaldo Larga	Salesperson	20307 ELKWOOD ST WINNETKA, CA 91306	10/14/2008	2/17/2011	B&P 10177(b)	Rap Accusation
H04928SAC	Sacramento	Suspension No Stay	Clark, Shannon Sue	Salesperson	7019 WESTLAND AVENUE STOCKTON, CA 95207	1/13/2011	2/2/2011	B&P 10176(a), B&P 10177(c), B&P 10177(d)	Transactional Accusation
H04928SAC	Sacramento	Suspension[with stay]	Moran, Kevin Vincent	Broker	6507 PACIFIC AVE #335 STOCKTON, CA 95207	1/13/2011	2/2/2011	Reg 2752, Reg 2905, B&P 10148, B&P 10161.8, B&P 10177(d)	Transactional Accusation
H34793LA	Los Angeles	Removal of Restrictions Granted	Kazarian, Bryan Ray	Broker	4 HUTTON CENTRE DRIVE SUITE 240 SANTA ANA, CA 92707	4/4/2008	2/16/2011	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H34939LA	Los Angeles	Outright Revocation	Fouchia, Harvey Eugene	Broker Officer	2755 BRISTOL STREET #295 COSTA MESA, CA 92626	5/15/2008	2/3/2011	B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, B&P 10159.5, Reg 2832(a), Reg 2951, Reg 2950(d), B&P 10161.8, Reg 2831.1, B&P 10145, Reg 2731, Reg 2950(h), B&P 10177(d), B&P 10177(h)	Audit Accusation
H34939LA	Los Angeles	Outright Revocation	Freedom Now Inc,	Corporation	2755 BRISTOL ST #295 COSTA MESA, CA 92626	5/15/2008	2/3/2011	B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, Reg 2832(a), B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10161.8, Reg 2831.1, B&P 10145, Reg 2731, Reg 2950(h), B&P 10177(d)	Audit Accusation
H37039LA	Los Angeles	D&R Service - Unable to Effect	G S Funding Inc,	N/A	30211 AVENIDA DE LAS BANDERAS STE# 200 RANCHO SANTA MARGARITA, CA 92688	2/1/2011	2/1/2011	B&P 10177(f), Reg 2742, B&P 10177(d)	Desist & Refrain
H37041LA	Los Angeles	D&R Service - Unable to Effect	Absolute Mortgage Solutions,	N/A		1/27/2011	2/3/2011	B&P 10130	Desist & Refrain
H37041LA	Los Angeles	D&R Service - Unable to Effect	Arceo, Frank	N/A		1/27/2011	2/3/2011	B&P 10130	Desist & Refrain
H37041LA	Los Angeles	D&R Service - Unable to Effect	Wattanchinda, Ayudthaya S	N/A	9 UTAH IRVINE, CA 92606	1/27/2011	2/3/2011	B&P 10130	Desist & Refrain
H37042LA	Los Angeles	D&R Service Effected - Acknowl	Globe Estate Mortgages,	N/A		1/27/2011	2/10/2011	B&P 10130	Desist & Refrain
H37042LA	Los Angeles	D&R Service Effected - Acknowl	Jacques Richmond Co.,	N/A		1/27/2011	2/10/2011	B&P 10130	Desist & Refrain
H37042LA	Los Angeles	D&R Service Effected - Acknowl	Richmond, Jacques	Broker	9420 RESEDA BLVD #101 NORTHRIDGE, CA 91324	1/27/2011	2/10/2011	Reg 2970, B&P 10159.5, Reg 2731, B&P 10137, B&P 10085	Desist & Refrain
H37046LA	Los Angeles	D&R Service - Unable to Effect	Ben Lavi, Gadi	N/A		1/27/2011	2/1/2011		Desist & Refrain
H37046LA	Los Angeles	D&R Service - Unable to Effect	Eq Group Inc,	N/A		1/27/2011	2/1/2011		Desist & Refrain
H37046LA	Los Angeles	D&R Service - Unable to Effect	Martin, Jordan	N/A		1/27/2011	2/1/2011		Desist & Refrain
H37046LA	Los Angeles	D&R Service - Unable to Effect	Naudin, Jennifer	N/A		1/27/2011	2/1/2011		Desist & Refrain
H37046LA	Los Angeles	D&R Service - Unable to Effect	Zakaria, Jacob	N/A		1/27/2011	2/1/2011		Desist & Refrain
H37050LA	Los Angeles	D&R Service Effected - Per Ser	Associates United Inc.,	N/A		1/31/2011	2/3/2011	B&P 10130	Desist & Refrain
H37050LA	Los Angeles	D&R Service Effected - Per Ser	Devivo, Ricardo	N/A		1/31/2011	2/3/2011	B&P 10130	Desist & Refrain
H37050LA	Los Angeles	D&R Service Effected - Per Ser	Romero, Alberto A	Salesperson	7913 MADISON STREET PARAMOUNT, CA 90723	1/31/2011	2/3/2011	B&P 10130	Desist & Refrain
H37056LA	Los Angeles	D&R Service - Unable to Effect	Gonzalez, Jose P	N/A		2/1/2011	2/3/2011	B&P 10130	Desist & Refrain
H37056LA	Los Angeles	D&R Service - Unable to Effect	Power Home Loans & Realty,	N/A		2/1/2011	2/3/2011		Desist & Refrain
H37059LA	Los Angeles	D&R Service - Unable to Effect	Colorado Capital Investment Group,	N/A		2/3/2011	2/14/2011	B&P 10130	Desist & Refrain
H37059LA	Los Angeles	D&R Service - Unable to Effect	Mortgage Modification Legal Network, Inc	Corporation		2/3/2011	2/7/2011	Reg 2970, B&P 10085	Desist & Refrain
H36813LA	Los Angeles	Voluntary License Surrender	Stanley, Janet K	Broker Officer	159 DENNY WAY #613 SEATTLE, WA 98109	1/28/2011	2/17/2011	B&P 10177(g), B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725	Audit Accusation
H36821LA	Los Angeles	Denial with Restricted License by Order Hearing	Diaz, Isauro	N/A	303 N HERBERT AVE LOS ANGELES, CA 90063	9/27/2010	2/23/2011	B&P 10177(f), B&P 475(a)(4), B&P 480(a)(3)	Statement of Issues
H36833LA	Los Angeles	Outright Revocation	First Century Bancorp Inc,	Corporation		9/29/2010	2/17/2011	Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10085	Transactional Accusation
H36841LA	Los Angeles	Outright Denial of Application	Van Dyke, David E	N/A		9/30/2010	2/23/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H36852LA	Los Angeles	Outright Revocation	Caraway, Fay Shantell	Salesperson	4750 LINCOLN BLVD APT 174 MARINA DEL REY, CA 90292	10/6/2010	2/28/2011	B&P 10177(b), B&P 490	Rap Accusation
H36858LA	Los Angeles	Voluntary License Surrender	Capital Direct Financial Inc,	Corporation		10/19/2011	2/24/2011	B&P 10176(a), B&P 10177(g), B&P 10235.5, B&P 10140.6, B&P 10236.4, B&P 10177(d), Reg 2847.3, Reg 2848	Transactional Accusation
H36871LA	Los Angeles	D&R Service Effected - Per Ser	Loan Mitigation Dept., Llc,	N/A		10/19/2010	2/14/2011	B&P 10130	Desist & Refrain
H36871LA	Los Angeles	D&R Service Effected - Per Ser	Turning Point Mortgage Planning Llc,	N/A		10/19/2010	2/14/2011	B&P 10130	Desist & Refrain
H36886LA	Los Angeles	D&R Service Effected - Per Ser	Galaviz, Jaime	N/A		10/27/2010	2/4/2011	B&P 10167.2	Desist & Refrain
H36897LA	Los Angeles	D&R Service Effected - Per Ser	Commission Inc,	Corporation		11/4/2010	2/11/2011	B&P 10177(f), Reg 2742	Desist & Refrain
H36897LA	Los Angeles	D&R Service Effected - Per Ser	Pierce, Eric J	Broker Officer	13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250	11/4/2010	2/11/2011	B&P 10177(f), Reg 2742	Desist & Refrain
H36898LA	Los Angeles	D&R Service Effected - Per Ser	Pierce Capital Group,	N/A		11/4/2010	2/11/2011	B&P 10177(f), Reg 2724	Desist & Refrain
H36898LA	Los Angeles	D&R Service Effected - Per Ser	Pierce, Eric J	Broker Officer	13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250	11/4/2010	2/11/2011		Desist & Refrain
H36899LA	Los Angeles	D&R Service Effected - Per Ser	Pierce Realty Group,	N/A		11/4/2010	2/11/2011		Desist & Refrain
H36899LA	Los Angeles	D&R Service Effected - Per Ser	Pierce, Eric J	Broker Officer	13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250	11/4/2010	2/11/2011	B&P 10177(f), Reg 2724	Desist & Refrain
H36900LA	Los Angeles	D&R Service Effected - Per Ser	Pierce Property Group,	N/A		11/4/2010	2/11/2011	B&P 10177(f), Reg 2724	Desist & Refrain
H36900LA	Los Angeles	D&R Service Effected - Per Ser	Pierce, Eric J	Broker Officer	13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250	11/4/2010	2/11/2011	B&P 10177(f), Reg 2724	Desist & Refrain
H36304LA	Los Angeles	Outright Revocation	Associated Property Management,	N/A		1/31/2011	2/21/2011	Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10148, Reg 2834, Reg 2831, B&P 10176(e), B&P 10176(i), B&P 10162, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10137, Reg 2742(c)	Audit Accusation
H36304LA	Los Angeles	Voluntary License Surrender	Ventimiglio, Anthony W	Broker Officer	584 DAWSON ST MORRO BAY, CA 93442	1/31/2011	2/21/2011	Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2742(c)	Audit Accusation
H32086LA	Los Angeles	Removal of Restrictions Granted	Simpson, Demitre Dermaine	Salesperson	5935 SHERBOURNE DR LOS ANGELES, CA 90056	7/20/2005	2/16/2011	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H32236LA	Los Angeles	Removal of Restrictions Granted	McCulloch, Tabitha Ann	Salesperson	3610 CENTRAL AVE 400 RIVERSIDE, CA 92506	10/12/2005	2/16/2011	B&P 480(a)	Statement of Issues
H32375LA	Los Angeles	Removal of Restrictions Granted	Espinoza, Wendy	Salesperson	20446 WILLOUGHBY LANE PORTER RANCH, CA 91326	1/5/2006	2/1/2011	B&P 10177(b), B&P 10177(a)	Statement of Issues
H32653LA	Los Angeles	Reinstatement Granted	Ayala, Martha	Broker	4706 ROTHBERGUER WY SAN ANTONIO, TX 78244	4/4/2006	2/16/2011	B&P 10177(g), B&P 10177(d), B&P 10177(h)	Transactional Accusation
H32660LA	Los Angeles	Removal of Restrictions Granted	Johnson, Shawn M	Salesperson	1609 BATSON AVENUE ROWLAND HEIGHTS, CA 91748-1938	4/6/2006	2/16/2011	B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H32793LA	Los Angeles	Removal of Restrictions Granted	Grove, Patrick Leland	Salesperson		5/4/2006	2/16/2011	B&P 480(c)	Statement of Issues
H36617LA	Los Angeles	Revocation with Restricted License	Babajian, Joseph Aram	Salesperson	8581 SANTA MONICA BLVD #454 WEST HOLLYWOOD, CA 90069	1/13/2011	2/2/2011	B&P 10177(b)	Rap Accusation
H36623LA	Los Angeles	Outright Denial of Application	Feagins, Craig Scott	N/A		5/4/2010	2/2/2011	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
H36630LA	Los Angeles	Outright Revocation	Chase Mortgage Credit Group,	Corporation		1/26/2011	2/15/2011	B&P 10241, B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10176(b), B&P 10240	Transactional Accusation
H36630LA	Los Angeles	Outright Revocation	Dadar, Areyo	Broker Officer	6331 NANCY RIDGE RD #B SAN DIEGO, CA 92121	1/26/2011	2/15/2011	B&P 10241, B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(d), B&P 10177(h), B&P 10176(b), B&P 10240	Transactional Accusation
H36630LA	Los Angeles	Outright Revocation	La Jolla Lending & Real Estate Inc,	Corporation	1135 GARNET AVE #18 SAN DIEGO, CA 92109	1/26/2011	2/15/2011	B&P 10241, B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10176(b), B&P 10240	Transactional Accusation
H36630LA	Los Angeles	Suspension with Stay - Monetary Penalty	Diarian, Roubin	N/A	3767 ROYAL MEADOW RD SHERMAN OAKS, CA 91403	1/26/2011	2/15/2011	B&P 10177(g), B&P 10130	Transactional Accusation
H36642LA	Los Angeles	Outright Denial of Application	Weaver, Luke Orley	Salesperson		5/20/2010	2/1/2011	B&P 10177(b), B&P 10177(a)	Statement of Issues
H36676LA	Los Angeles	Outright Revocation	Stevens, Erica Kay	Salesperson	6795 SVL BOX VICTORVILLE, CA 92395	6/10/2010	2/17/2011	B&P 10177(b), B&P 490	Rap Accusation
H36678LA	Los Angeles	Outright Revocation	Martinez, Ubaldo	Salesperson	3049 SAN IGNACIO DR. EL MONTE, CA 91732	6/14/2010	2/28/2011	B&P 10177(b), B&P 490	Rap Accusation
H36701LA	Los Angeles	Outright Revocation	Gonzalez, Heriberto	Salesperson	1143 WEST 160TH STREET GARDENA, CA 90247	6/25/2010	2/2/2011	B&P 10177(b), B&P 490	Rap Accusation
H36706LA	Los Angeles	Outright Revocation	Quimpo, Rex Samuel	Salesperson	11318 DEMPSEY AVE GRANADA HILLS, CA 91344	6/30/2010	2/14/2011	B&P 10177(b)	Rap Accusation
H36710LA	Los Angeles	Outright Denial of Application	Ahuja, Suresh K	N/A		7/1/2010	2/10/2011	B&P 10177(f), B&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
H36719LA	Los Angeles	Outright Revocation	Madu, Boniface C	Salesperson	14831 S NORMANDIE AVE #6 GARDENA, CA 90247	7/8/2010	2/16/2011	B&P 10177(b)	Rap Accusation
H36746LA	Los Angeles	Outright Revocation	Basely, Michael Phillip	Salesperson	15541 MARILLA STREET NORTH HILLS, CA 91343	8/4/2010	2/17/2011	B&P 10177(b), B&P 490	Rap Accusation
H36748LA	Los Angeles	Outright Denial of Application	Kim, Joon Young	Salesperson	350 S HOBART BLVD APT 6 LOS ANGELES, CA 90020	8/6/2010	2/28/2011	B&P 10177(b)	Statement of Issues
H36753LA	Los Angeles	Outright Revocation	Kim, Joon Young	Salesperson	350 S HOBART BLVD APT 6 LOS ANGELES, CA 90020	8/9/2010	2/28/2011	B&P 10177(b)	Rap Accusation
H36782LA	Los Angeles	D&R Service Effected - Per Ser	Express Rentals,	N/A		8/31/2010	2/4/2011	B&P 10167.2	Desist & Refrain
H36782LA	Los Angeles	D&R Service Effected - Per Ser	Galaviz, Jaime	N/A		8/31/2010	2/4/2011	B&P 10167.2	Desist & Refrain
H36800LA	Los Angeles	Outright Denial of Application	Davoodi, Alfred	Salesperson	2919 MARY ST LA CRESCENTA, CA 91214	9/9/2010	2/1/2011	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H35816LA	Los Angeles	Public Reprovals	Lambert, David Lee	N/A	11 PASEO VISTA SAN CLEMENTE, CA 92673	1/27/2011	2/16/2011	B&P 10177(g), Reg 2834, Reg 2832(a), B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10234, B&P 10240	Audit Accusation
H35816LA	Los Angeles	Voluntary License Surrender	McAlister Investments Inc,	Corporation		1/27/2011	2/16/2011	B&P 10177(g), Reg 2834, B&P 10130, B&P 10240(c), Reg 2832(a), B&P 10145, B&P 10177(d), B&P 10234, B&P 10240	Audit Accusation
H05384SAC	Sacramento	Voluntary License Surrender	Olivarez, Maria C	Salesperson	363 CART CROSSING WAY LAS VEGAS, NV 89148	5/3/2010	2/3/2011	B&P 10177(f), B&P 490	Rap Accusation
H05391SAC	Sacramento	Outright Revocation	Benchmark Investments Inc,	Corporation		5/12/2010	2/18/2011	B&P 10176(a), B&P 10177(g), Reg 2834, B&P 10176(c), B&P 10130, B&P 10177(j), Reg 2731, B&P 10177(d), B&P 10137	Audit Accusation
H05391SAC	Sacramento	Outright Revocation	Mecham, George Nicholas	Broker Officer	2412 LINDBERGH ST AUBURN, CA 95602	5/12/2010	2/18/2011	B&P 10176(a), B&P 10177(g), Reg 2834, B&P 10176(c), Reg 2831, B&P 10130, B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10137	Audit Accusation
H05391SAC	Sacramento	Outright Revocation	Scholin, Frans Henry	Salesperson	15051 LODESTAR DR GRASS VALLEY, CA 95949	5/12/2010	2/18/2011	B&P 10176(a), B&P 10177(g), Reg 2834, B&P 10176(c), B&P 10130, B&P 10177(j), Reg 2731, B&P 10177(d), B&P 10137	Audit Accusation
H05410SAC	Sacramento	Outright Revocation	Clem Corp,	Corporation	11594 ALTA SIERRA DR GRASS VALLEY, CA 95949	6/10/2010	2/18/2011	B&P 10233(a), B&P 10145(a), Reg 2835, Reg 2834, B&P 10232.25(a,b), Reg 2831, B&P 10238(l), B&P 10176(e), Reg 2832, Reg 2831.1, Reg 2831(a)(6), Reg 2715, B&P 10238(f), B&P 10177(d), Reg 2831.2, B&P 10238(a,b), B&P 10238(h), B&P 10232.2(a)	Audit Accusation
H05410SAC	Sacramento	Outright Revocation	Stober, Scott Louis	Broker Officer	11594 ALTA SIERRA DR GRASS VALLEY, CA 95949	6/10/2010	2/18/2011	B&P 10233(a), Reg 2835, B&P 10232.25(a,b), Reg 2831, B&P 10238(l), Reg 2832, Reg 2831.1, Reg 2831(a)(6), Reg 2715, B&P 10238(f), B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10238(a,b), B&P 10238(h), B&P 10232.2(a)	Audit Accusation
H05425SAC	Sacramento	Outright Revocation	Hardy, Lester Florrid	Broker	1513 TAINTER ST SAINT HELENA, CA 94574	7/16/2010	2/1/2011	B&P 10177(g), B&P 10177(f), B&P 10177(j)	Rap Accusation