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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
H33392LALos AngelesRemoval of Restrictions GrantedMunoz, GeorgeSalesperson14820 AZTEC ST SYLMAR, CA 9134211/2/20062/16/2011B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H33521LALos AngelesReinstatement GrantedNagy, Julius LaszloBroker Officer8800 ETON AVE SPC 79 CANOGA PARK, CA 9130412/8/20062/1/2011B&P 10177(b), B&P 490Rap Accusation
H33822LALos AngelesRemoval of Restrictions GrantedSands, NicoleSalesperson2343 PARK ROSE AVE DUARTE, CA 910103/19/20072/16/2011B&P 10177(b), B&P 480(a)Statement of Issues
H05384SACSacramentoVoluntary License SurrenderOlivarez, Maria CSalesperson363 CART CROSSING WAY LAS VEGAS, NV 891485/3/20102/3/2011B&P 10177(f), B&P 490Rap Accusation
H05391SACSacramentoOutright RevocationBenchmark Investments Inc, Corporation5/12/20102/18/2011B&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 10137Audit Accusation
H05391SACSacramentoOutright RevocationMecham, George NicholasBroker Officer2412 LINDBERGH ST AUBURN, CA 956025/12/20102/18/2011B&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 10137Audit Accusation
H05391SACSacramentoOutright RevocationScholin, Frans HenrySalesperson15051 LODESTAR DR GRASS VALLEY, CA 959495/12/20102/18/2011B&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 10137Audit Accusation
H36676LALos AngelesOutright RevocationStevens, Erica KaySalesperson6795 SVL BOX VICTORVILLE, CA 923956/10/20102/17/2011B&P 10177(b), B&P 490Rap Accusation
H36678LALos AngelesOutright RevocationMartinez, UbaldoSalesperson3049 SAN IGNACIO DR. EL MONTE, CA 917326/14/20102/28/2011B&P 10177(b), B&P 490Rap Accusation
H36701LALos AngelesOutright RevocationGonzalez, HeribertoSalesperson1143 WEST 160TH STREET GARDENA, CA 902476/25/20102/2/2011B&P 10177(b), B&P 490Rap Accusation
H36706LALos AngelesOutright RevocationQuimpo, Rex SamuelSalesperson11318 DEMPSEY AVE GRANADA HILLS, CA 913446/30/20102/14/2011B&P 10177(b)Rap Accusation
H36710LALos AngelesOutright Denial of ApplicationAhuja, Suresh KN/A7/1/20102/10/2011B&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
H36719LALos AngelesOutright RevocationMadu, Boniface CSalesperson14831 S NORMANDIE AVE #6 GARDENA, CA 902477/8/20102/16/2011B&P 10177(b)Rap Accusation
H36746LALos AngelesOutright RevocationBasely, Michael PhillipSalesperson15541 MARILLA STREET NORTH HILLS, CA 913438/4/20102/17/2011B&P 10177(b), B&P 490Rap Accusation
H36748LALos AngelesOutright Denial of ApplicationKim, Joon YoungSalesperson350 S HOBART BLVD APT 6 LOS ANGELES, CA 900208/6/20102/28/2011B&P 10177(b)Statement of Issues
H36753LALos AngelesOutright RevocationKim, Joon YoungSalesperson350 S HOBART BLVD APT 6 LOS ANGELES, CA 900208/9/20102/28/2011B&P 10177(b)Rap Accusation
H36782LALos AngelesD&R Service Effected - Per SerExpress Rentals, N/A8/31/20102/4/2011B&P 10167.2Desist & Refrain
H36782LALos AngelesD&R Service Effected - Per SerGalaviz, JaimeN/A8/31/20102/4/2011B&P 10167.2Desist & Refrain
H02276FRSacramentoVoluntary License SurrenderGuth, Karen RSalesperson8530 VINEYARD DR PASO ROBLES, CA 934461/21/20112/10/2011Audit Accusation
H05410SACSacramentoOutright RevocationClem Corp, Corporation11594 ALTA SIERRA DR GRASS VALLEY, CA 959496/10/20102/18/2011B&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
H05410SACSacramentoOutright RevocationStober, Scott LouisBroker Officer11594 ALTA SIERRA DR GRASS VALLEY, CA 959496/10/20102/18/2011B&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
H05425SACSacramentoOutright RevocationHardy, Lester FlorridBroker1513 TAINTER ST SAINT HELENA, CA 945747/16/20102/1/2011B&P 10177(g), B&P 10177(f), B&P 10177(j)Rap Accusation
H05430SACSacramentoSuspension with Stay - Monetary PenaltyBurgess, Jonathan GreggBroker8835 SHELDON RD STE 100 ELK GROVE, CA 956242/1/20112/22/2011B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Transactional Accusation
H05430SACSacramentoSuspension with Stay - Monetary PenaltyCode 3 (Three) Realty & Mortgage Inc, N/A3112 O ST STE #5 SACRAMENTO, CA 958162/1/20112/22/2011B&P 10137Transactional Accusation
H05439SACSacramentoOutright Denial of ApplicationGilmer, Wilber JerryN/A8/10/20102/1/2011B&P 10177(b), B&P 480(a)Statement of Issues
H05450SACSacramentoD&R Service - Unable to EffectPaxton, JamesN/A8/25/20102/8/2011B&P 10130, B&P 10131(b), B&P 10167.2, B&P 10167.9Desist & Refrain
H05466SACSacramentoOutright Denial of ApplicationWong, Jake HungN/A9/13/20102/9/2011B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 480(c)Statement of Issues
H36149LALos AngelesOutright RevocationE & R Capital Investments Inc, Corporation7/30/20092/14/2011B&P 10177(g), B&P 10137, B&P 10177(d)Transactional Accusation
H36149LALos AngelesOutright RevocationEspinoza, BrendaBroker Officer1959 HUNTINGTON DR SUITE B ALHAMBRA, CA 918017/30/20092/14/2011B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(h)Transactional Accusation
H36213LALos AngelesOutright RevocationArndt, Cathryn LynnSalesperson9168 SANTA BARBARA DR RIVERSIDE, CA 925088/31/20092/14/2011B&P 10177(k), B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d)Transactional Accusation
H10658SFSacramentoSummary SuspensionJudson, Richard CharlesSalesperson Officer10211 TUNGSTEN AVE BAKERSFIELD, CA 933112/9/20102/23/2011B&P 10177(g), B&P 10177(h), Reg 2725, B&P 10177(d)Audit Accusation
H10746SFSacramentoRevocation with Restricted LicenseDanska, Greg KevinBroker4203 HAYFORD CT PLEASANTON, CA 945662/3/20112/8/2011B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h)Transactional Accusation
H10746SFSacramentoVoluntary License SurrenderPro Capital Mortgage Inc, Corporation6160 STONERIDGE MALL RD STE 230 PLEASANTON, CA 945882/3/20112/23/2011B&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 10240Transactional Accusation
H34056LALos AngelesRemoval of Restrictions GrantedGarvin, Christopher JSalesperson1717 SIMI TOWN CENTER WAY SUITE 7 SIMI VALLEY, CA 930656/18/20072/1/2011B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1)Statement of Issues
H34138LALos AngelesRemoval of Restrictions GrantedDobbs, Mark StevenN/A14052 EATON HOLLOW AVE MOORPARK, CA 930217/20/20072/16/2011B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H34793LALos AngelesRemoval of Restrictions GrantedKazarian, Bryan RayBroker4 HUTTON CENTRE DRIVE SUITE 240 SANTA ANA, CA 927074/4/20082/16/2011B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H36221LALos AngelesRevocation with Restricted LicenseSmith, Jeanne DaleN/A41027 BEACHWOOD AVE HEMET, CA 925442/10/20102/10/2011B&P 10177(b)Rap Accusation
H36304LALos AngelesOutright RevocationAssociated Property Management, N/A1/31/20112/21/2011Reg 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
H36304LALos AngelesVoluntary License SurrenderVentimiglio, Anthony WBroker Officer584 DAWSON ST MORRO BAY, CA 934421/31/20112/21/2011Reg 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
H32086LALos AngelesRemoval of Restrictions GrantedSimpson, Demitre DermaineSalesperson5935 SHERBOURNE DR LOS ANGELES, CA 900567/20/20052/16/2011B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H32236LALos AngelesRemoval of Restrictions GrantedMcCulloch, Tabitha AnnSalesperson3610 CENTRAL AVE 400 RIVERSIDE, CA 9250610/12/20052/16/2011B&P 480(a)Statement of Issues
H32375LALos AngelesRemoval of Restrictions GrantedEspinoza, WendySalesperson20446 WILLOUGHBY LANE PORTER RANCH, CA 913261/5/20062/1/2011B&P 10177(b), B&P 10177(a)Statement of Issues
H32653LALos AngelesReinstatement GrantedAyala, MarthaBroker4706 ROTHBERGUER WY SAN ANTONIO, TX 782444/4/20062/16/2011B&P 10177(g), B&P 10177(d), B&P 10177(h)Transactional Accusation
H32660LALos AngelesRemoval of Restrictions GrantedJohnson, Shawn MSalesperson1609 BATSON AVENUE ROWLAND HEIGHTS, CA 91748-19384/6/20062/16/2011B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H32793LALos AngelesRemoval of Restrictions GrantedGrove, Patrick LelandSalesperson5/4/20062/16/2011B&P 480(c)Statement of Issues
H31036LALos AngelesRemoval of Restrictions GrantedCalvento, Jose ErnestoSalesperson23460 MOBILE ST WEST HILLS, CA 913077/1/20042/16/2011B&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
H31088LALos AngelesRemoval of Restrictions GrantedJames, Jerry MatthewN/A28744 HASKELL CYN RD SANTA CLARITA, CA 913907/20/20042/16/2011Statement of Issues
H36897LALos AngelesD&R Service Effected - Per SerCommission Inc, Corporation11/4/20102/11/2011B&P 10177(f), Reg 2742Desist & Refrain
H36897LALos AngelesD&R Service Effected - Per SerPierce, Eric JBroker Officer13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 9025011/4/20102/11/2011B&P 10177(f), Reg 2742Desist & Refrain
H36898LALos AngelesD&R Service Effected - Per SerPierce Capital Group, N/A11/4/20102/11/2011B&P 10177(f), Reg 2724Desist & Refrain
H36898LALos AngelesD&R Service Effected - Per SerPierce, Eric JBroker Officer13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 9025011/4/20102/11/2011Desist & Refrain
H36899LALos AngelesD&R Service Effected - Per SerPierce Realty Group, N/A11/4/20102/11/2011Desist & Refrain
H36899LALos AngelesD&R Service Effected - Per SerPierce, Eric JBroker Officer13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 9025011/4/20102/11/2011B&P 10177(f), Reg 2724Desist & Refrain
H36900LALos AngelesD&R Service Effected - Per SerPierce Property Group, N/A11/4/20102/11/2011B&P 10177(f), Reg 2724Desist & Refrain
H36900LALos AngelesD&R Service Effected - Per SerPierce, Eric JBroker Officer13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 9025011/4/20102/11/2011B&P 10177(f), Reg 2724Desist & Refrain
H36915LALos AngelesVoluntary License SurrenderEstrada, HermelindaSalesperson29742 ROCK CANYON RD MENIFEE, CA 925841/31/20112/21/2011B&P 10177(b)Rap Accusation
H36928LALos AngelesDenial with Restricted License by StipulationMiller, Rachelle DarlineN/A2088 E LAKESHORE DR #537 LAKE ELSINORE, CA 925302/18/20112/16/2011B&P 10177(b)Statement of Issues
H36942LALos AngelesOutright Denial of ApplicationVITAL'S & ASSOCIATES Inc, N/A11/30/20102/23/2011B&P 10177(g), B&P 10177(d)Statement of Issues
H36986LALos AngelesDenial with Restricted License by StipulationGrande, Carl EnriqueN/A443 N LORAINE AVE GLENDORA, CA 9174112/21/20102/23/2011B&P 475(a)(1), B&P 10177(b), B&P 480(a)Statement of Issues
H04160SDSacramentoD&R Service Effected - Per SerAmerican Debt Solutions, N/A12/15/20102/1/2011Reg 2970, Reg 2972, B&P 10131(d), B&P 10086, B&P 10131.2, B&P 10085.5, B&P 10085Desist & Refrain
H04160SDSacramentoD&R Service Effected - Per SerRoss, MarkN/A12/15/20102/1/2011Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085Desist & Refrain
H36580LALos AngelesRevocation with Restricted LicenseCastaneda, Paulo SergioBroker1223 W ORANGE ST SAN BERNARDINO, CA 924112/7/20112/16/2011Reg 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 10085Transactional Accusation
H36617LALos AngelesRevocation with Restricted LicenseBabajian, Joseph AramSalesperson8581 SANTA MONICA BLVD #454 WEST HOLLYWOOD, CA 900691/13/20112/2/2011B&P 10177(b)Rap Accusation
H36623LALos AngelesOutright Denial of ApplicationFeagins, Craig ScottN/A5/4/20102/2/2011B&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
H36630LALos AngelesOutright RevocationChase Mortgage Credit Group, Corporation1/26/20112/15/2011B&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 10240Transactional Accusation
H36630LALos AngelesOutright RevocationDadar, AreyoBroker Officer6331 NANCY RIDGE RD #B SAN DIEGO, CA 921211/26/20112/15/2011B&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 10240Transactional Accusation
H36630LALos AngelesOutright RevocationLa Jolla Lending & Real Estate Inc, Corporation1135 GARNET AVE #18 SAN DIEGO, CA 921091/26/20112/15/2011B&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 10240Transactional Accusation
H36630LALos AngelesSuspension with Stay - Monetary PenaltyDiarian, RoubinBroker3767 ROYAL MEADOW RD SHERMAN OAKS, CA 914031/26/20112/15/2011B&P 10177(g), B&P 10130Transactional Accusation
H36642LALos AngelesOutright Denial of ApplicationWeaver, Luke OrleySalesperson14 PASADENA IRVINE, CA 926025/20/20102/1/2011B&P 10177(b), B&P 10177(a)Statement of Issues
H36800LALos AngelesOutright Denial of ApplicationDavoodi, AlfredSalesperson2919 MARY ST LA CRESCENTA, CA 912149/9/20102/1/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H36813LALos AngelesVoluntary License SurrenderStanley, Janet KBroker Officer159 DENNY WAY #613 SEATTLE, WA 981091/28/20112/17/2011B&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 2725Audit Accusation
H36821LALos AngelesDenial with Restricted License by Order HearingDiaz, IsauroN/A303 N HERBERT AVE LOS ANGELES, CA 900639/27/20102/23/2011B&P 10177(f), B&P 475(a)(4), B&P 480(a)(3)Statement of Issues
H36833LALos AngelesOutright RevocationFirst Century Bancorp Inc, Corporation9/29/20102/17/2011Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10085Transactional Accusation
H36841LALos AngelesOutright Denial of ApplicationVan Dyke, David EN/A9/30/20102/23/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H36852LALos AngelesOutright RevocationCaraway, Fay ShantellSalesperson4750 LINCOLN BLVD APT 174 MARINA DEL REY, CA 9029210/6/20102/28/2011B&P 10177(b), B&P 490Rap Accusation
H36858LALos AngelesVoluntary License SurrenderCapital Direct Financial Inc, Corporation10/19/20112/24/2011B&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 2848Transactional Accusation
H36871LALos AngelesD&R Service Effected - Per SerLoan Mitigation Dept., Llc, N/A10/19/20102/14/2011B&P 10130Desist & Refrain
H36871LALos AngelesD&R Service Effected - Per SerTurning Point Mortgage Planning Llc, N/A10/19/20102/14/2011B&P 10130Desist & Refrain
H36886LALos AngelesD&R Service Effected - Per SerGalaviz, JaimeN/A10/27/20102/4/2011B&P 10167.2Desist & Refrain
H09809SFSacramentoReinstatement GrantedLafayette Capital Group Inc, N/A3527 MT. DIABLO BLVD A404 LAFAYETTE, CA 9454912/15/20062/17/2011Reg 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 2831.2Audit Accusation
H09809SFSacramentoReinstatement GrantedRuegg, Steven LatapieN/A2437 DURANT AVENUE #204 BERKELEY, CA 9470412/15/20062/17/2011Reg 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 2831.2Audit Accusation
H10416SFSacramentoRemoval of Restrictions GrantedRunco, Phillip JefferySalesperson1927 FAGES CT WALNUT CREEK, CA 945956/3/20082/15/2011B&P 10177(f), B&P 10177(b), B&P 480(a)Statement of Issues
H10502SFSacramentoReinstatement GrantedCrancer, Sherman PaulN/A16 CORTE JAIME SAN CLEMENTE, CA 926738/22/20082/17/2011B&P 10162, Reg 2715, B&P 10177(d)Transactional Accusation
H10548SFSacramentoRevocation with Restricted LicenseDanska, Greg KevinBroker4203 HAYFORD CT PLEASANTON, CA 945662/3/20112/8/2011B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2725Transactional Accusation
H10548SFSacramentoVoluntary License SurrenderPro Capital Mortgage Inc, Corporation6160 STONERIDGE MALL RD STE 230 PLEASANTON, CA 945882/3/20112/23/2011B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j)Transactional Accusation
H04928SACSacramentoSuspension No StayClark, Shannon SueSalesperson7019 WESTLAND AVENUE STOCKTON, CA 952071/13/20112/2/2011B&P 10176(a), B&P 10177(c), B&P 10177(d)Transactional Accusation
H04928SACSacramentoSuspension[with stay]Moran, Kevin VincentBroker6507 PACIFIC AVE #335 STOCKTON, CA 952071/13/20112/2/2011Reg 2752, Reg 2905, B&P 10148, B&P 10161.8, B&P 10177(d)Transactional Accusation
H02447FRSacramentoPublic ReprovalsBrama, Adriana ElenaN/APO BOX 22787 CARMEL, CA 939221/25/20112/14/2011B&P 10130, B&P 10177(d)Transactional Accusation
H02502FRSacramentoOutright RevocationGiambanco, Peter VSalespersonPO BOX 578298 MODESTO, CA 953577/19/20102/15/2011B&P 10177(b), B&P 490Rap Accusation
H02503FRSacramentoOutright RevocationNicholson, ChadSalespersonPO BOX 15551 SAN LUIS OBISPO, CA 934067/20/20102/1/2011B&P 10177(b), B&P 490Rap Accusation
H02507FRSacramentoOutright Denial of ApplicationWhitson, Joseph AlanN/A7/22/20102/1/2011B&P 10177(b), B&P 480(a)Statement of Issues
H02508FRSacramentoOutright RevocationVazquez, ArvinSalesperson325 SAN BERNARDINO ST LOS BANOS, CA 936357/27/20102/1/2011B&P 10177(b), B&P 490Rap Accusation
H02515FRSacramentoOutright Denial of ApplicationChavez, Patricia DN/A8/10/20102/1/2011B&P 10177(b), B&P 480(a)Statement of Issues
H37039LALos AngelesD&R Service - Unable to EffectG S Funding Inc, N/A30211 AVENIDA DE LAS BANDERAS STE# 200 RANCHO SANTA MARGARITA, CA 926882/1/20112/1/2011B&P 10177(f), Reg 2742, B&P 10177(d)Desist & Refrain
H37041LALos AngelesD&R Service - Unable to EffectAbsolute Mortgage Solutions, N/A1/27/20112/3/2011B&P 10130Desist & Refrain
H37041LALos AngelesD&R Service - Unable to EffectArceo, FrankN/A1/27/20112/3/2011B&P 10130Desist & Refrain
H37041LALos AngelesD&R Service - Unable to EffectWattanchinda, Ayudthaya SN/A9 UTAH IRVINE, CA 926061/27/20112/3/2011B&P 10130Desist & Refrain
H37042LALos AngelesD&R Service Effected - AcknowlGlobe Estate Mortgages, N/A1/27/20112/10/2011B&P 10130Desist & Refrain
H37042LALos AngelesD&R Service Effected - AcknowlJacques Richmond Co., N/A1/27/20112/10/2011B&P 10130Desist & Refrain
H37042LALos AngelesD&R Service Effected - AcknowlRichmond, JacquesBroker9420 RESEDA BLVD #101 NORTHRIDGE, CA 913241/27/20112/10/2011Reg 2970, B&P 10159.5, Reg 2731, B&P 10137, B&P 10085Desist & Refrain
H37046LALos AngelesD&R Service - Unable to EffectBen Lavi, GadiN/A1/27/20112/1/2011Desist & Refrain
H37046LALos AngelesD&R Service - Unable to EffectEq Group Inc, N/A1/27/20112/1/2011Desist & Refrain
H37046LALos AngelesD&R Service - Unable to EffectMartin, JordanN/A1/27/20112/1/2011Desist & Refrain
H37046LALos AngelesD&R Service - Unable to EffectNaudin, JenniferN/A1/27/20112/1/2011Desist & Refrain
H37046LALos AngelesD&R Service - Unable to EffectZakaria, JacobN/A1/27/20112/1/2011Desist & Refrain
H37050LALos AngelesD&R Service Effected - Per SerAssociates United Inc., N/A1/31/20112/3/2011B&P 10130Desist & Refrain
H37050LALos AngelesD&R Service Effected - Per SerDevivo, RicardoN/A1/31/20112/3/2011B&P 10130Desist & Refrain
H37050LALos AngelesD&R Service Effected - Per SerRomero Meza, Alberto ASalesperson609 1/2 WEST WHITTIER BLVD MONTEBELLO, CA 906401/31/20112/3/2011B&P 10130Desist & Refrain
H37056LALos AngelesD&R Service - Unable to EffectGonzalez, Jose PN/A2/1/20112/3/2011B&P 10130Desist & Refrain
H37056LALos AngelesD&R Service - Unable to EffectPower Home Loans & Realty, N/A2/1/20112/3/2011Desist & Refrain
H37059LALos AngelesD&R Service - Unable to EffectColorado Capital Investment Group, N/A2/3/20112/14/2011B&P 10130Desist & Refrain
H37059LALos AngelesD&R Service - Unable to EffectMortgage Modification Legal Network, IncCorporation2/3/20112/7/2011Reg 2970, B&P 10085Desist & Refrain
H11052SFSacramentoD&R Service Effected - AcknowlGutierrez, Jennifer VSalesperson1/10/20112/7/2011B&P 10026, Reg 2970, Reg 2972, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085Desist & Refrain
H11052SFSacramentoD&R Service Effected - AcknowlGutierrez, Marco ASalesperson3985 BOLINAS PL DISCOVERY BAY, CA 945051/10/20112/7/2011Reg 2970, B&P 10026, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085Desist & Refrain
H11052SFSacramentoD&R Service Effected - AcknowlThe Home Retention Team, N/A1/10/20112/7/2011Reg 2970, B&P 10026, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085Desist & Refrain
H04044SDSacramentoVoluntary License SurrenderSmith, Scott AndrewBroker427 9TH AVENUE #707 SAN DIEGO, CA 921011/11/20112/1/2011B&P 10177(b), B&P 490Rap Accusation
H04070SDSacramentoOutright Denial of ApplicationAlonzo, Lorenzo MelendrezN/A2/10/20102/28/2011B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H04098SDSacramentoOutright Denial of ApplicationLee, Dae HaeSalesperson4/27/20102/28/2011B&P 10177(b), B&P 480(a)Statement of Issues
H04115SDSacramentoOutright Denial of ApplicationGaskin, LawrenceN/A5/27/20102/8/2011B&P 10177(b), B&P 480(a), B&P 490Statement of Issues
H04125SDSacramentoOutright Denial of ApplicationBarnett, Amelia ChristineN/A6/26/20102/8/2011B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H04137SDSacramentoOutright RevocationMiller, Dawn MSalesperson5014 LOTUS ST SAN DIEGO, CA 921078/26/20102/1/2011Reg 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 10085Transactional Accusation
H10918SFSacramentoOutright Denial of ApplicationBorgna, Christopher WilliamN/A4/27/20102/23/2011B&P 10177(b), B&P 480(a)Statement of Issues
H10945SFSacramentoOutright RevocationWestOne Mortgage Corporation, Corporation6/22/20102/22/2011Reg 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 10085Audit Accusation
H10974SFSacramentoOutright RevocationLockhart, Lane RobertSalesperson7/27/20102/1/2011Reg 2715, B&P 10177(d)Transactional Accusation
H10983SFSacramentoVoluntary License SurrenderIQ Smarter Investments Inc, Corporation100 PARK PL #200 SAN RAMON, CA 945831/26/20122/15/2011Reg 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 10085Audit Accusation
H10993SFSacramentoSuspension with Stay - Monetary PenaltyFeathers, MarkN/A2041 MISSION COLLEGE BLVD #175 SANTA CLARA, CA 950542/3/20112/24/2011B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h)Audit Accusation
H10993SFSacramentoSuspension with Stay - Monetary PenaltySmall Business Capital Corp, N/A2/3/20112/24/2011B&P 10177(g), Reg 2832.1, B&P 10232, B&P 10145, B&P 10177(d)Audit Accusation
H10996SFSacramentoOutright RevocationBellantuono, AmySalesperson1465 ONTARIO LANE APT D CAMPBELL, CA 950089/1/20102/1/2011B&P 10177(b), B&P 490Rap Accusation
H11000SFSacramentoOutright RevocationKinard, Ralph EdwardSalesperson14781 MCVAY AVE SAN JOSE, CA 951279/15/20102/23/2011B&P 10177(b), B&P 490Rap Accusation
H11001SFSacramentoOutright Denial of ApplicationNasr, Shoan AN/A9/15/20102/16/2011B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H11002SFSacramentoOutright Denial of ApplicationWong, Oliver AlbertN/A9/15/20102/24/2011B&P 10177(b), B&P 480(a)Statement of Issues
H11008SFSacramentoVoluntary License SurrenderHogarty, William RichardBroker Officer2301 ARMSTRONG ST #213A LIVERMORE, CA 945512/11/20112/10/2011B&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 10240Audit Accusation
H11008SFSacramentoVoluntary License SurrenderOf Lending Group Inc, Corporation6849 TIFFANY COMMON LIVERMORE, CA 945512/11/20112/10/2011Reg 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 10240Audit Accusation
H35816LALos AngelesPublic ReprovalsLambert, David LeeN/A11 PASEO VISTA SAN CLEMENTE, CA 926731/27/20112/16/2011B&P 10177(g), Reg 2834, Reg 2832(a), B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10234, B&P 10240Audit Accusation
H35816LALos AngelesVoluntary License SurrenderMcAlister Investments Inc, Corporation1/27/20112/16/2011B&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 10240Audit Accusation
H35911LALos AngelesDenial with Restricted License by Order HearingSmith, Lenia MariaN/APO BOX 79167 CORONA, CA 928774/28/20092/9/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H35912LALos AngelesOutright RevocationWinn, Basil EdwardSalesperson4/29/20092/3/2011B&P 10177(b), B&P 490Rap Accusation
H35969LALos AngelesRevocation with Restricted LicenseMaluf, ZyadBroker Officer505 SOUTH VILLA REAL SUITE 210 ANAHEIM HILLS, CA 928075/13/20092/4/2011Reg 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 10240Audit Accusation
H34939LALos AngelesOutright RevocationFouchia, Harvey EugeneBroker Officer2755 BRISTOL STREET #295 COSTA MESA, CA 926265/15/20082/3/2011B&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
H34939LALos AngelesOutright RevocationFreedom Now Inc, Corporation2755 BRISTOL ST #295 COSTA MESA, CA 926265/15/20082/3/2011B&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
H35355LALos AngelesOutright RevocationHolloway, Benjamin AndreSalesperson4312 LEIMERT BL LOS ANGELES, CA 9000810/8/20082/17/2011B&P 10177(b)Rap Accusation
H35377LALos AngelesOutright RevocationCook, Donnicus LSalespersonPO BOX 875765 LOS ANGELES, CA 90087-086510/14/20082/17/2011B&P 10177(b)Rap Accusation
H35380LALos AngelesOutright RevocationVillasenor, Reynaldo LargaSalesperson20307 ELKWOOD ST WINNETKA, CA 9130610/14/20082/17/2011B&P 10177(b)Rap Accusation
H29975LALos AngelesReinstatement GrantedMichi, RalphN/A21850 MACKENZIE AVE YORBA LINDA, CA 92887- 2/19/20042/16/2011B&P 10130, B&P 10177(d)Transactional Accusation
H30263LALos AngelesRemoval of Restrictions GrantedManzo, Tamara FranN/A34 LAKEVIEW IRVINE, CA 926048/21/20032/16/2011B&P 10177(b), B&P 480(a)(1)Statement of Issues
H03634SACSacramentoReinstatement GrantedSeiler, David JohnBroker1026 MOUNTCREST CT ANAHEIM HILLS, CA 928087/10/20022/1/2011Reg 2832.1, B&P 10176(i), Reg 2832, B&P 10145, B&P 10177(d)Audit Accusation
H02528FRSacramentoOutright RevocationMerenda, Louie VincentSalesperson9/15/20102/1/2011B&P 10177(b), B&P 490Rap Accusation
H02529FRSacramentoOutright RevocationAvilez, Francisco JSalesperson5668 E GRANT AVE FRESNO, CA 937279/15/20102/1/2011Reg 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 10085Transactional Accusation
H02545FRSacramentoOutright Denial of ApplicationOcampo, Isaac AN/A10/29/20102/28/2011B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H02546FRSacramentoOutright Denial of ApplicationBrazil, KevinN/A10/29/20102/24/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H02589FRSacramentoD&R Service - Unable to EffectPetrash Inc., N/A2/14/20112/24/2011B&P 10130, Reg 2970(a), B&P 10131(b), B&P 10085Desist & Refrain
H02589FRSacramentoD&R Service Effected - Per SerPatrash, Francis StephenN/A2/14/20112/24/2011B&P 10130, Reg 2970(a), B&P 10131(b), B&P 10085Desist & Refrain
H36463LALos AngelesOutright RevocationButler, Jason DajonSalesperson2/16/20102/22/2011B&P 10177(b), B&P 490Rap Accusation
H36471LALos AngelesRevocation with Restricted LicenseDunaev, Mathew DeanOfficer10540 MAGNOLIA AVE SUITE A RIVERSIDE, CA 925051/18/20112/7/2011B&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
H36526LALos AngelesOutright RevocationFox, Lawrence AugustSalesperson3201 VIRTUOSO IRVINE, CA 926203/21/20102/10/2011B&P 10177(b), B&P 490Rap Accusation
H36532LALos AngelesOutright Denial of ApplicationInvestment Capital Corporation, N/A6185 MAGNOLIA AVE 340 RIVERSIDE, CA 925063/21/20102/16/2011B&P 10177(f), B&P 10177(d), Reg 2742(c)Statement of Issues
H36533LALos AngelesVoluntary License SurrenderBecker, Brent MichaelBroker Officer216 N WINDSOR BLVD LOS ANGELES, CA 900042/7/20112/28/2011B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h)Transactional Accusation
H36533LALos AngelesVoluntary License SurrenderHome Run Home Loans Inc, Corporation216 N WINDSOR BLVD LOS ANGELES, CA 900042/7/20112/28/2011B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(h)Transactional Accusation
H36540LALos AngelesOutright RevocationAria & Associates Inc, Corporation3/24/20102/3/2011Reg 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 10085Audit Accusation
H36540LALos AngelesOutright RevocationDjazaeri, KamranBroker Officer6515 LEYLAND PARK DRIVE SAN JOSE, CA 951203/24/20102/3/2011Reg 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 10085Audit Accusation
H36562LALos AngelesOutright Denial of ApplicationDiaz, Gonzalo NicholasN/A3/27/20102/16/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H36569LALos AngelesDenial with Restricted License by Order HearingDybdahl, Gary RichardN/A55 PROMOTORY PARK ALISO VIEJO, CA 926564/5/20102/14/2011B&P 10177(b), B&P 480(a)Statement of Issues
H36576LALos AngelesOutright RevocationRodriguez, John DavidSalesperson14021 TEDEMORY DR WHITTIER, CA 906054/14/20102/22/2011B&P 10177(b), B&P 490Rap Accusation
H36400LASacramentoOutright Denial of ApplicationStevens, Antwan BernardN/A12/29/20092/4/2011B&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
H36418LALos AngelesOutright RevocationSchwartz, Bryan AndrewSalesperson21515 MARCHENA WOODLAND HILLS, CA 913641/13/20102/17/2011B&P 10177(b), B&P 490Rap Accusation
H36422LALos AngelesSuspension with Stay - Monetary PenaltyGlendale Properties Inc, Corporation1/6/20112/4/2011Reg 2834, B&P 10148, Reg 2832(a), B&P 10159.2, B&P 10145Audit Accusation
H36422LALos AngelesSuspension with Stay - Monetary PenaltyTrueblood, Mark ChristopherBroker Officer320 ARDEN STE 110 GLENDALE, CA 912031/6/20112/4/2011B&P 10148, B&P 10159.2Audit Accusation
H36425LALos AngelesOutright RevocationTaylor, Jamie KyokoSalesperson123 HERMOSA AVE APT C LONG BEACH, CA 90802- 1/14/20102/17/2011B&P 10177(b), B&P 490Rap Accusation
H36434LALos AngelesOutright RevocationMontero, Evonne MarieSalesperson3323 TEMPE DRIVE HUNTINGTON BEACH, CA 926491/21/20102/22/2011B&P 10177(b), B&P 490Rap Accusation
H36436LALos AngelesOutright RevocationRodriguez, Xiomara SolorzanoSalespersonC/O CENTURY 21 BEACHSIDE 19671 BEACH BLVD #101 HUNTINGTON BEACH, CA 926481/21/20102/17/2011B&P 10177(b), B&P 490Rap Accusation
H36442LALos AngelesVoluntary License SurrenderAmerifund Inc, Corporation2100 FOOTHILL BL STE A LA VERNE, CA 91750- 1/20/20112/9/2011Reg 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 10240Audit Accusation
H36442LALos AngelesVoluntary License SurrenderAmerifund Smart Homes Inc, Corporation1/20/20112/9/2011B&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 2848Audit Accusation
H36442LALos AngelesVoluntary License SurrenderMassro, Russell JBroker Officer2100 FOOTHILL BLVD STE A LA VERNE, CA 917501/20/20112/9/2011Reg 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 10240Audit Accusation
H05528SACSacramentoD&R Service Effected - Per SerBowers, ReginaldN/A12/28/20102/23/2011Reg 2970, B&P 10130, B&P 10131(b), B&P 10085Desist & Refrain
H05528SACSacramentoD&R Service Effected - Per SerMoney Marketing Solutions Inc, N/A12/28/20102/23/2011Reg 2970, B&P 10130, B&P 10131(b), B&P 10085Desist & Refrain
H05533SACSacramentoVoluntary License SurrenderPowers, MarileeSalesperson3905 CATECROFT LN COOL, CA 95614- 1/14/20112/4/2011B&P 10100.2Other
H05535SACSacramentoD&R Service - Unable to EffectBoice, SteveN/A1/20/20112/3/2011B&P 10085.5, B&P 10085Desist & Refrain
H05535SACSacramentoD&R Service - Unable to EffectDistressed Property Experts, N/A1/20/20112/3/2011B&P 10085.5, B&P 10085Desist & Refrain
H05535SACSacramentoD&R Service - Unable to EffectFederal Modification Group, N/A1/20/20112/3/2011B&P 10085.5, B&P 10085Desist & Refrain
H05537SACSacramentoD&R OAH AffirmedAzzure Financial Group Inc, N/A1/26/20112/1/2011B&P 10130, B&P 10131(d)Desist & Refrain
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