Summary of Enforcement Actions (3/1/2013 - 3/31/2013)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H36908LA | Los Angeles | Summary Suspension | Veloz, Rene | Salesperson | 12735 FENTON AVE SYLMAR, CA 91342 | 11/9/2010 | 3/12/2013 | B&P 10177(b) | Rap Accusation | |
| H38775LA | Los Angeles | Denial with Restricted License by Stipulation | Muhammad, Damon Khafre | Salesperson | 4480 ORANGE AVE #7 LONG BEACH, CA 90807 | 3/26/2013 | 3/11/2013 | B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Other | |
| H38804LA | Los Angeles | Denial with Restricted License by Stipulation | Delgado, Renee Elizabeth | Salesperson | 13177 APRIL DR RIVERSIDE, CA 92503 | 4/5/2013 | 3/18/2013 | Other | ||
| H03974SD | Sacramento | Reinstatement Granted | White, Todd Raymond | Salesperson | 6/9/2009 | 3/22/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H03979SD | Sacramento | Reinstatement Granted | Frerichs, Clemens | N/A | 1562 CALLE RYAN ENCINITAS, CA 92024 | 6/9/2009 | 3/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03995SAC | Sacramento | Removal of Restrictions Granted | Pruitt, David Jason | N/A | 9729 MANBELA CT ELK GROVE, CA 95624 | 8/12/2004 | 3/11/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11131SF | Sacramento | Revocation with Restricted License | Gest, Joanna Marie | Salesperson | 2695 BLUCHER VALLEY RD SEBASTOPOL, CA 95472 | 3/7/2013 | 3/28/2013 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H37770LA | Los Angeles | Outright Revocation | Andrews, Susan Gail | Salesperson | 43140 DELAWARE ST PALM DESERT, CA 92211 | 12/28/2011 | 3/4/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37771LA | Los Angeles | Outright Revocation | Bilesimo, Janel Frances | Salesperson | 12/28/2011 | 3/5/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37781LA | Los Angeles | Outright Revocation | Liu, Biing Chang | Salesperson | P.O. BOX 10103 BAKERSFIELD, CA 93389 | 1/12/2012 | 3/4/2013 | B&P 10176(a), B&P 10176(e), B&P 10176(i), B&P 10176(b) | Transactional Accusation | |
| H33702LA | Los Angeles | Removal of Restrictions Denied | Sokhansanj, Victoria | N/A | PO BOX 16943 ENCINO, CA 91316 | 2/13/2007 | 3/18/2013 | 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 | |
| H04404SD | Sacramento | Outright Revocation | Nguyen, Wendi Thanh-Huyen | Salesperson | 9921 CARMEL MOUNTAIN RD #295 SAN DIEGO, CA 92129-2813 | 8/23/2012 | 3/29/2013 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(c), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10142, B&P 10137 | Transactional Accusation | |
| H04433SD | Sacramento | Outright Denial of Application | Oakley, George Bruce | N/A | 12/13/2012 | 3/12/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04467SD | Los Angeles | D&R Service - Unable to Effect | Martinez, Andres | N/A | 3/7/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H04467SD | Los Angeles | D&R Service Effected - Per Ser | Campoy, Robert | N/A | 3/7/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H04467SD | Los Angeles | D&R Service Effected - Per Ser | One World Alliance, | N/A | 3/7/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H04469SD | Sacramento | D&R Service Effected - Acknowl | Dallin, Rick | Salesperson | PO BOX 151177 SAN DIEGO, CA 92175- | 3/7/2013 | 3/22/2013 | B&P 10130, B&P 10131(d), B&P 10131(a) | Desist & Refrain | |
| H04482SD | Los Angeles | Denial with Restricted License by Stipulation | Lamb, Heather Renee | Salesperson | 7840 IVANHOE AVE LA JOLLA, CA 92037 | 4/10/2013 | 3/21/2013 | B&P 10177(b) | Other | |
| H04488SAC | Sacramento | Removal of Restrictions Granted | Eisenstecken, Monica Rose | Salesperson | 3605 NEEDLE PEAK RD SOUTH LAKE TAHOE, CA 96150 | 6/13/2006 | 3/5/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05008SAC | Sacramento | Removal of Restrictions Granted | Calabro, Ludovico Anthony | N/A | 740 S DAWES AVE STOCKTON, CA 95215 | 12/4/2008 | 3/13/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05763SAC | Sacramento | Public Reprovals | Meracord California Inc, | N/A | 2/12/2013 | 3/4/2013 | B&P 10177(g), B&P 10148, B&P 10176(e), B&P 10177(d) | Audit Accusation | ||
| H05763SAC | Sacramento | Public Reprovals | Ziebell, Elen Adel | Broker | PO BOX 631 EL DORADO, CA 95623 | 2/12/2013 | 3/4/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H05797SAC | Sacramento | Suspension with Stay - Monetary Penalty | Cruz, Caroline V | Salesperson | 10319 SAGRES WAY ELK GROVE, CA 95757 | 2/12/2013 | 3/4/2013 | Reg 2972, B&P 10146, B&P 10130, B&P 10131.2, B&P 10137, B&P 10177(d), B&P 10085.6 | Transactional Accusation | |
| H05826SAC | Sacramento | Outright Revocation | Goodman & Associates Realty Inc, | Corporation | 6/11/2012 | 3/25/2013 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10176(i) | Audit Accusation | ||
| H05826SAC | Sacramento | Outright Revocation | Goodman, Peter Douglas | Broker Officer | 6/11/2012 | 3/25/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | ||
| H05829SAC | Sacramento | Outright Revocation | Wagenhals, Kurt | Salesperson | 6/11/2012 | 3/7/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H30871LA | Los Angeles | Removal of Restrictions Denied | Chamberlain, Michael Roger | Salesperson | 15908 BEAR VALLEY RD #2 VICTORVILLE, CA 92395 | 7/29/2004 | 3/18/2013 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H05959SAC | Sacramento | D&R Service Effected - Acknowl | Team Fecteau Inc, | N/A | 2/22/2013 | 3/12/2013 | B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10085.6 | Desist & Refrain | ||
| H06022SAC | Sacramento | D&R Service - Unable to Effect | Universal Housing Of California, Inc, | N/A | 10/8/2013 | 3/13/2013 | B&P 10130, B&P 10131(d), Civil Code 2944.7, B&P 10131.2, B&P 10166.02, B&P 10085.6, B&P 10085.5, Civil Code 2945.4 | Desist & Refrain | ||
| H35823LA | Los Angeles | Reinstatement Granted | Cole, Gregory | N/A | 10450 WILSHIRE BLVD 9E LOS ANGELES, CA 90024 | 9/15/2009 | 3/12/2013 | B&P 10177(g), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H04389SD | Sacramento | Outright Revocation | Fairall, Brian Keith | Salesperson | 5321 COLONY DR # 1 AGOURA HILLS, CA 91301 | 4/23/2015 | 3/22/2013 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10176(b) | Transactional Accusation | |
| H04393SD | Sacramento | Outright Revocation | Schmitt, Paul Joseph | N/A | 2067 ALTA VISTA DR VISTA, CA 92084 | 2/1/2013 | 3/21/2013 | Reg 2832.1, Reg 2834, B&P 10232, B&P 10176(e), Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10240 | Audit Accusation | |
| H04397SD | Sacramento | Outright Revocation | Castillo, Mauricio G | Broker Officer | 2535 MIDWAY DRIVE 82325 SAN DIEGO, CA 92138 | 8/9/2012 | 3/27/2013 | B&P 10177(g), B&P 10162, B&P 10159.2, Reg 2715, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H04397SD | Sacramento | Outright Revocation | Costa Financial Real Estate Inc, | Corporation | 8/9/2012 | 3/27/2013 | Reg 2972, B&P 10177(g), Reg 2834, B&P 10148, B&P 10146, Reg 2831, B&P 10176(i), B&P 10162, Reg 2832, Reg 2831.1, Reg 2715, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H36488LA | Los Angeles | Outright Revocation | Southern California Commercial Real, Estate Inc | Corporation | 1373 EL MIRADOR DR PASADENA, CA 91103 | 2/27/2010 | 3/19/2013 | B&P 10177(c), Reg 2742 | Transactional Accusation | |
| H34272LA | Los Angeles | Removal of Restrictions Denied | Neely, Patrick Anthony | Salesperson | 2219 WEST OLIVE AVE UNIT 100 17 BURBANK, CA 91506 | 1/9/2008 | 3/18/2013 | B&P 10177(a) | Statement of Issues | |
| H34393LA | Los Angeles | Removal of Restrictions Granted | Romo, Nicolas | Broker | 8050 FLORENCE AVE 109 DOWNEY, CA 90240 | 3/6/2008 | 3/14/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H34805LA | Los Angeles | Removal of Restrictions Granted | Acosta, Ambrosio | Broker Officer | 1450 N TUSTIN SUITE 115 SANTA ANA, CA 92705 | 4/9/2008 | 3/21/2013 | 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 | |
| H34883LA | Los Angeles | Removal of Restrictions Granted | Moreno, Ted R | Salesperson | 943 W RIVER LN SANTA ANA, CA 92706 | 4/29/2008 | 3/12/2013 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H35061LA | Los Angeles | Reinstatement Denied | Dresnick, David Samuel | Salesperson | 17 WEBER LANE COTO DE CAZA, CA 92679-5235 | 6/20/2008 | 3/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35108LA | Los Angeles | Reinstatement Denied | Zargaryan, Alina | N/A | 824 CORNELL DR BURBANK, CA 91504 | 7/14/2008 | 3/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35175LA | Los Angeles | Reinstatement Granted | Haines, Roland Randolph | Salesperson | PO BOX 90129 LOS ANGELES, CA 90009 | 8/1/2008 | 3/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35536LA | Los Angeles | Removal of Restrictions Granted | Vellekamp, Michael Henry | Salesperson | 2012 HIGH MEADOW DR SOLVANG, CA 93463 | 12/10/2008 | 3/11/2013 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H04093SAC | Sacramento | Removal of Restrictions Granted | Gilmore, Craig Clayton | Salesperson | PO BOX 1177 STOCKTON, CA 95201 | 9/2/2004 | 3/12/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H04105SD | Sacramento | Revocation with Restricted License | The Churchill Real Estate Group Inc, | N/A | 4/29/2010 | 3/12/2013 | B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10176(f), B&P 10176(i), B&P 10177(j), Reg 2731, B&P 10177(d), B&P 10176(b) | Transactional Accusation | ||
| H04144SD | Sacramento | Outright Revocation | Anderson, Arlie Carlton | Salesperson | 2301 COBBLESTONE LANE VISTA, CA 92081 | 10/1/2010 | 3/19/2013 | B&P 10176(a), Reg 2970, B&P 10146, B&P 10130, B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H11240SF | Sacramento | Outright Denial of Application | Claraty, William Carroll | Salesperson | 11/2/2011 | 3/25/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H01995FR | Sacramento | Removal of Restrictions Granted | Powell, David Patrick | Salesperson | 3705 SESAME ST BAKERSFIELD, CA 93309 | 12/4/2006 | 3/12/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02076FR | Sacramento | Reinstatement Granted | Mendez, Henry Edward | Broker Officer | 930 TRUXTUN AVE STE 101 BAKERSFIELD, CA 93301 | 6/25/2007 | 3/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05846SAC | Sacramento | Suspension with Stay - Monetary Penalty | All Professional Realty Inc, | Corporation | 1520 RIVER PK DR SACRAMENTO, CA 95815 | 6/29/2012 | 3/21/2013 | Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05846SAC | Sacramento | Suspension with Stay - Monetary Penalty | Wright, Steve Marvin | Broker Officer | 1333 HOWE AVE #110 SACRAMENTO, CA 95825 | 6/29/2012 | 3/21/2013 | B&P 10177(h) | Audit Accusation | |
| H05860SAC | Sacramento | Outright Revocation | PLT Property Management, | Corporation | 6/24/2014 | 3/22/2013 | B&P 10177(g), B&P 10176(i), B&P 10162, Reg 2715, B&P 10177(d) | Audit Accusation | ||
| H05860SAC | Sacramento | Outright Revocation | Trotter, Preston Lee | Broker Officer | 9245 LAGUNA SPRINGS DR STE 200 ELK GROVE, CA 95758 | 6/24/2014 | 3/22/2013 | B&P 10177(g), B&P 10162, B&P 10176(i), Reg 2715, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H05885SAC | Sacramento | Outright Denial of Application | Burrows, Brett Robert | Salesperson | 932 COLOMA WAY ROSEVILLE, CA 95661 | 10/17/2012 | 3/4/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05925SAC | Sacramento | Suspension with Stay - Monetary Penalty | Poiesz, Kimberly Ann | Broker | 5005 HAPPY PINES DR FORESTHILL, CA 95631 | 2/13/2013 | 3/5/2013 | Reg 2832.1, Reg 2835, B&P 10176(e), Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05942SAC | Sacramento | Outright Denial of Application | Kirkham, Jan Dee | N/A | 1/14/2013 | 3/13/2013 | Statement of Issues | |||
| H05943SAC | Sacramento | Outright Denial of Application | Mathews, Jordan Eugene | N/A | 1/14/2013 | 3/21/2013 | B&P 10177(d), B&P 480(a) | Statement of Issues | ||
| H05944SAC | Sacramento | Denial with Restricted License by Stipulation | Bethard, Nathaniel Nelson | N/A | 541 LOCH LOMOMD WY FAIRFIELD, CA 94534 | 3/25/2013 | 3/22/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05959SAC | Sacramento | D&R Service Effected - Acknowl | Fecteau, Richard | N/A | 2/22/2013 | 3/12/2013 | B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10085.6 | Desist & Refrain | ||
| H02416FR | Sacramento | Outright Revocation | Peoples Mortgage Banc, | Corporation | 12326 MARAVILLA DR SALINAS, CA 93908 | 8/24/2009 | 3/14/2013 | B&P 10176(a), B&P 10241, B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10240 | Transactional Accusation | |
| H02416FR | Sacramento | Revocation with Restricted License | McBride, Concetta | Salesperson Officer | 17621 RAINIER DR NORTH TUSTIN, CA 92705 | 8/24/2009 | 3/14/2013 | B&P 10176(a), B&P 10177(g), B&P 10241, B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10240 | Transactional Accusation | |
| H02444FR | Sacramento | Summary Suspension | Bitar, Mustafa Walid | N/A | 115 CAYUGA SALINAS, CA 93901 | 1/29/2010 | 3/25/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02499FR | Los Angeles | Summary Suspension | Kelmis, Charles Joseph | Broker Officer | 4245 PRAIRIE RD PASO ROBLES, CA 93446 | 7/12/2010 | 3/21/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10145, Reg 2725 | Audit Accusation | |
| H36924LA | Los Angeles | Summary Suspension | Garcia, Rafael | Broker Officer | 1263 CITRUS ST LA HABRA, CA 90631 | 12/19/2011 | 3/21/2013 | B&P 10176(g), B&P 10177(g), B&P 10176(e), B&P 10177(h), B&P 10177(d), B&P 10085 | Audit Accusation | |
| H36955LA | Los Angeles | Revocation with Restricted License | Preza, Louis Jesse | Salesperson | 11932 PIERCE ST LAKE VIEW TERRACE, CA 91342 | 12/7/2010 | 3/5/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11440SF | Sacramento | Outright Revocation | Antioch Realty Group Inc, | Corporation | 4041 LONE TREE WY STE 101 ANTIOCH, CA 94531 | 8/15/2012 | 3/12/2013 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2731, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10176(i) | Audit Accusation | |
| H11441SF | Sacramento | Revocation with Restricted License | Ryan, David Charles | Salesperson | 146 PARK PLACE UKIAH, CA 95482 | 8/16/2012 | 3/29/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11457SF | Sacramento | Outright Revocation | Pabros, Anthony L | Salesperson | 43268 CHRISTY STREET FREMONT, CA 94538 | 9/14/2012 | 3/4/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11465SF | Sacramento | Outright Denial of Application | Young, Brandon Tyler | N/A | 9/25/2012 | 3/20/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H11514SF | Sacramento | D&R Service - Unable to Effect | Davis, Matthew | N/A | 2/7/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H11514SF | Sacramento | D&R Service - Unable to Effect | Erickson, Amy | N/A | 2/7/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H11514SF | Sacramento | D&R Service - Unable to Effect | Erickson, Troy | N/A | 2/7/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H11514SF | Sacramento | D&R Service - Unable to Effect | Fisher, Mary Ann | N/A | 2/7/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H11514SF | Sacramento | D&R Service - Unable to Effect | Johnson, Troy | N/A | 2/7/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H11514SF | Sacramento | D&R Service - Unable to Effect | Pacific Heights Property, | N/A | 2/7/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H11514SF | Sacramento | D&R Service - Unable to Effect | Summers, Shannon | N/A | 2/7/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H37883LA | Sacramento | Finding of Violation, No Discipline Imposed | Beniakoff, Alex | Salesperson | 2/12/2013 | 3/4/2013 | Rap Accusation | |||
| H37901LA | Los Angeles | Outright Revocation | New American Lending Inc, | Corporation | 2/21/2012 | 3/14/2013 | B&P 498, B&P 10177(a) | Rap Accusation | ||
| H37901LA | Los Angeles | Outright Revocation | Sprankle, Jeffrey Christopher | Broker Officer | 1536 AVENIDA ROSA CHULA VISTA, CA 91911 | 2/21/2012 | 3/14/2013 | B&P 10177(b), B&P 480(a)(1), B&P 498, B&P 10177(a), B&P 475(a)(2) | Rap Accusation | |
| H37914LA | Los Angeles | Summary Suspension | Cygan, Jerome A | Broker Officer | 1300 LAS RIENDAS DR A3 LA HABRA, CA 90631 | 2/13/2013 | 3/15/2013 | B&P 10145, B&P 10177(d) | Audit Accusation | |
| H37914LA | Los Angeles | Suspension with Stay - Monetary Penalty | Alliance Property and Asset, Management Inc | N/A | 2/13/2013 | 3/15/2013 | B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H37930LA | Los Angeles | Voluntary License Surrender | Dennis, Javier Armando | Broker | 1804 MOUNTAIN AVE POMONA, CA 91767 | 2/12/2013 | 3/4/2013 | Audit Accusation | ||
| H37364LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cobos, Patricia | N/A | 190 SIERRA CT STE B 209 PALMDALE, CA 93550 | 2/15/2013 | 3/7/2013 | B&P 10177(h) | Rap Accusation | |
| H37452LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ochoa, Arturo Jesus | Broker | 1207 W IMPERIAL HWY SUITE 101 BREA, CA 92821 | 2/13/2013 | 3/15/2013 | Reg 2831, B&P 10159.2, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H02807FR | Sacramento | D&R Service Effected - Acknowl | Baronian, Rodney Joe | Broker | 135 W SHAW #106 FRESNO, CA 93704 | 12/2/2014 | 3/7/2013 | B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10177(d), B&P 10085.6 | Desist & Refrain | |
| H02807FR | Sacramento | D&R Service Effected - Acknowl | Foreclosure Counseling Inc, | Corporation | 12/2/2014 | 3/7/2013 | B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10177(d), B&P 10137, B&P 10085.6 | Desist & Refrain | ||
| H02807FR | Sacramento | D&R Service Effected - Acknowl | Legal Foreclosure Services Inc, | N/A | 12/2/2014 | 3/7/2013 | B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10177(d), B&P 10085.6 | Desist & Refrain | ||
| H02807FR | Sacramento | D&R Service Effected - Acknowl | Livingston, Gary Stephen | Broker Officer | 6340 N FIRST #102 FRESNO, CA 93710 | 12/2/2014 | 3/4/2013 | B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10177(d), B&P 10137, B&P 10085.6 | Desist & Refrain | |
| H09515SF | Sacramento | Reinstatement Granted | Larson, Steve Dwayne | Salesperson | PO BOX 112186 CAMPBELL, CA 95011 | 4/17/2007 | 3/5/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H09944SF | Sacramento | Removal of Restrictions Granted | Morgan, Ovid Lee | Salesperson | 3677 WEST CT SAN PABLO, CA 94806 | 3/14/2007 | 3/21/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H09968SF | Sacramento | Summary Suspension | Booker, Michael James | Salesperson | 99 SEQUOYAH VIEW DR OAKLAND, CA 94605 | 4/10/2007 | 3/12/2013 | B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H02659FR | Sacramento | Outright Revocation | Eanes, Kevin Scott | Salesperson | 55 SHAW AVE SUITE 208 CLOVIS, CA 93612 | 8/19/2011 | 3/21/2013 | Reg 2832.1, B&P 10177(g), B&P 10176(a), Reg 2831, B&P 10176(e), B&P 10130, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10177(d), B&P 10145, Reg 2831.2 | Transactional Accusation | |
| H02663FR | Sacramento | Denial with Restricted License by Order Hearing | Tabares, Robert John | Salesperson | 1130 W BUENA VISTA VISALIA, CA 93291 | 8/23/2011 | 3/25/2013 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H38374LA | Los Angeles | Outright Denial of Application | K2 Capital Management Inc, | Corporation | 7/30/2014 | 3/13/2013 | B&P 10177(g), Reg 2970, B&P 10177(f), Reg 2742, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | ||
| H38377LA | Los Angeles | Outright Denial of Application | McCoy, Tyrone John | N/A | 8/27/2012 | 3/6/2013 | 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 | ||
| H38391LA | Los Angeles | Outright Revocation | Meloche, Nicole Annette | Broker | 36 VIA BELLEZA SAN CLEMENTE, CA 92673- | 9/6/2012 | 3/4/2013 | B&P 10163, B&P 10177(j), Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H38409LA | Los Angeles | Outright Denial of Application | Ortega Izeppi, Cristhian | N/A | 9/11/2012 | 3/20/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38420LA | Los Angeles | Outright Revocation | Williams, Christopher Scott | Salesperson | 1026 W EL NORTE PKWY #130 ESCONDIDO, CA 92026 | 9/14/2012 | 3/21/2013 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H38429LA | Los Angeles | Outright Revocation | Schoenhoefer, Reinhard | Salesperson | 15 SCARLET MAPLE DRIVE LADERA RANCH, CA 92694 | 5/28/2013 | 3/5/2013 | Reg 2970, B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H38429LA | Los Angeles | Outright Revocation | Simplicity Realty 1, | Corporation | 5/28/2013 | 3/5/2013 | Reg 2970, B&P 10176(a), B&P 10146, B&P 10163, B&P 10159.5, B&P 10176(i), Reg 2715, B&P 10177(d), B&P 10137, Reg 2731, B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Transactional Accusation | ||
| H38474LA | Los Angeles | Outright Revocation | Goldenkey Financial Holdings Inc, | Corporation | 10/15/2012 | 3/27/2013 | Transactional Accusation | |||
| H38474LA | Los Angeles | Outright Revocation | Ocampo, Rodolfo | Salesperson | 2055 W AVE O4 PALMDALE, CA 93550 | 10/15/2012 | 3/27/2013 | Transactional Accusation | ||
| H38480LA | Los Angeles | Outright Revocation | Mirpuri, Simon | Salesperson | 11440 GERALD AVE GRANADA HILLS, CA 91344 | 10/17/2012 | 3/13/2013 | B&P 10176(a), B&P 10177(g), B&P 10130, Reg 2731, B&P 10137, B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H35994LA | Los Angeles | Removal of Restrictions Granted | Belty-Brashear, Karen LeeAnn | Salesperson | 12868 FOREMAN AVE MORENO VALLEY, CA 92553 | 6/29/2009 | 3/10/2013 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H38123LA | Los Angeles | Outright Revocation | Greenlee, Aria | Salesperson | PO BOX 90128 PASADENA, CA 91109- | 5/9/2012 | 3/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38172LA | Los Angeles | Revocation with Restricted License | Banta, Steven John | N/A | 1555 MESA VERDE E. D1 COSTA MESA, CA 92626 | 5/29/2012 | 3/25/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38176LA | Los Angeles | Outright Denial of Application | St George, Nickolas James | Broker | 5/30/2012 | 3/27/2013 | B&P 10177(b), B&P 480(a)(3)(B), B&P 480(a)(1), B&P 475 | Statement of Issues | ||
| H37675LA | Los Angeles | Outright Denial of Application | Parker, Christopher Lee | N/A | 11/14/2011 | 3/25/2013 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37732LA | Los Angeles | Outright Denial of Application | Clark, Josh Lee | N/A | 12/13/2011 | 3/22/2013 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H38227LA | Los Angeles | Outright Revocation | Milton, Mahan A | Broker | 6/29/2012 | 3/7/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38287LA | Los Angeles | Outright Revocation | Rubio, Milagro | Salesperson | 7/24/2012 | 3/3/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38299LA | Los Angeles | Outright Revocation | Patriot Financial Servicing Group Inc, | Corporation | 7/26/2012 | 3/5/2013 | Reg 2970, B&P 10176(a), B&P 10146, B&P 10163, B&P 10159.5, B&P 10176(i), B&P 10177(d), B&P 10137, Reg 2731, B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Transactional Accusation | ||
| H38299LA | Los Angeles | Outright Revocation | Phipps, Clinton W | Salesperson | 3972 BARRANCA STE J151 IRVINE, CA 92606 | 7/26/2012 | 3/5/2013 | Reg 2970, B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H38299LA | Los Angeles | Outright Revocation | Southall, Zach Christopher | Broker Officer | 7/26/2012 | 3/5/2013 | Reg 2970, B&P 10176(a), B&P 10146, B&P 10163, B&P 10159.5, B&P 10176(i), B&P 10177(d), B&P 10177(h), B&P 10137, Reg 2731, B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Transactional Accusation | ||
| H30066LA | Los Angeles | Reinstatement Granted | Chang, Sonya C | Salesperson | 5508 RAINBOW CREST DR AGOURA HILLS, CA 91301 | 4/16/2003 | 3/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38707LA | Los Angeles | D&R Service - Unable to Effect | Bankers First Mortgage, | N/A | 2/14/2013 | 3/27/2013 | B&P 10130 | Desist & Refrain | ||
| H38707LA | Los Angeles | D&R Service - Unable to Effect | Bankers First Real Estate, | N/A | 2/14/2013 | 3/27/2013 | B&P 10130 | Desist & Refrain | ||
| H38707LA | Los Angeles | D&R Service - Unable to Effect | Cotero, Jose L. | N/A | 2/14/2013 | 3/27/2013 | B&P 10130 | Desist & Refrain | ||
| H38707LA | Los Angeles | D&R Service - Unable to Effect | Rivas, George | N/A | 2/14/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H38708LA | Los Angeles | D&R Service Effected - Acknowl | Mercado, Richard | N/A | 2/15/2013 | 3/26/2013 | B&P 10130 | Desist & Refrain | ||
| H38708LA | Los Angeles | D&R Service Effected - Acknowl | PFS Loss Mitigation LLC, | N/A | 2/15/2013 | 3/26/2013 | B&P 10130 | Desist & Refrain | ||
| H38718LA | Los Angeles | D&R Service - Unable to Effect | Laflin, Robert | N/A | 2/19/2013 | 3/1/2013 | Desist & Refrain | |||
| H38718LA | Los Angeles | D&R Service - Unable to Effect | Laflin, Sarah | N/A | 2/19/2013 | 3/1/2013 | Desist & Refrain | |||
| H38723LA | Los Angeles | D&R Service - Unable to Effect | Document Solution Services Inc, | N/A | 2/20/2013 | 3/25/2013 | Desist & Refrain | |||
| H38727LA | Los Angeles | D&R Service Effected - Per Ser | Charvet Associates, | Corporation | 2/21/2013 | 3/5/2013 | B&P 10130 | Desist & Refrain | ||
| H38730LA | Los Angeles | Voluntary License Surrender | Adamson, Patricia Louise | Broker | 1309 SO FALCON STREET ANAHEIM, CA 92804 | 2/25/2013 | 3/18/2013 | B&P 10177(b), B&P 10186.2(a)(1) | Other | |
| H38751LA | Los Angeles | D&R Service - Unable to Effect | Antilia, Lorena | N/A | 3/1/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H38751LA | Los Angeles | D&R Service - Unable to Effect | Keeton, Jamie | N/A | 3/1/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H38751LA | Los Angeles | D&R Service - Unable to Effect | Mansour, Eddie | N/A | 3/1/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H38756LA | Los Angeles | D&R Service Effected - Per Ser | Smith, Charles | N/A | 3/7/2013 | 3/13/2013 | B&P 10130 | Desist & Refrain | ||
| H38756LA | Los Angeles | D&R Service Effected - Per Ser | Smith, Irene E. | N/A | 3/7/2013 | 3/11/2013 | B&P 10130 | Desist & Refrain | ||
| H38760LA | Los Angeles | D&R Service - Unable to Effect | California Resolution Services, | N/A | 3/13/2013 | 3/19/2013 | B&P 10130, B&P 10139 | Desist & Refrain | ||
| H38760LA | Los Angeles | D&R Service - Unable to Effect | Patel, Subashbhai Jethabhai | Salesperson | 14708 PIPELINE AVE UNIT B CHINO HILLS, CA 91709 | 3/13/2013 | 3/19/2013 | B&P 10130, B&P 10139 | Desist & Refrain | |
| H38760LA | Los Angeles | D&R Service - Unable to Effect | Sneathen, Lowell D. | N/A | 3/13/2013 | 3/19/2013 | B&P 10130, B&P 10139 | Desist & Refrain | ||
| H38760LA | Los Angeles | D&R Service - Unable to Effect | Yung, Noi | N/A | 3/13/2013 | 3/19/2013 | B&P 10130, B&P 10139 | Desist & Refrain | ||
| H38766LA | Los Angeles | D&R Service Effected - Per Ser | Becker, James Stephen | Broker | 16205 WILKIE AVENUE TORRANCE, CA 90504 | 3/19/2013 | 3/28/2013 | B&P 10130, B&P 10139, B&P 10131(d), B&P 10131.2 | Desist & Refrain | |
| H38766LA | Los Angeles | D&R Service Effected - Per Ser | New Hope Financial, | N/A | 3/19/2013 | 3/28/2013 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H38767LA | Los Angeles | Denial with Restricted License by Stipulation | Arceo, Juan Manuel | Salesperson | 8119 70TH ST PARAMOUNT, CA 90723 | 3/21/2013 | 3/11/2013 | B&P 10177(b), B&P 10177(a) | Other | |
| H38543LA | Los Angeles | D&R Service Effected - Per Ser | Vip Group Inc, | N/A | 11/8/2012 | 3/13/2013 | B&P 10130 | Desist & Refrain | ||
| H38594LA | Los Angeles | D&R Service - Unable to Effect | Escalante, Ana | N/A | 12/6/2012 | 3/14/2013 | B&P 10130 | Desist & Refrain | ||
| H38603LA | Los Angeles | Denial with Restricted License by Stipulation | Chen, Catherine | N/A | PO BOX 251646 GLENDALE, CA 91225 | 4/2/2013 | 3/22/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H37984LA | Los Angeles | Outright Revocation | Ward, Jonathan Paul | Salesperson | 31995 CORTE CASTRO TEMECULA, CA 92592 | 3/20/2012 | 3/4/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38001LA | Los Angeles | Revocation with Restricted License | Caragay, Lawrence B | Salesperson | 104 W VINCE ST VENTURA, CA 93001 | 2/13/2013 | 3/5/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38039LA | Los Angeles | Voluntary License Surrender | EBJ Financial Enterprises Inc, | Corporation | 3/7/2013 | 3/27/2013 | B&P 10145(a), B&P 10177(g), B&P 10176(i), Reg 2832, B&P 10145, B&P 10177(d) | Transactional Accusation | ||
| H38041LA | Los Angeles | Suspension[with stay] | RGC Services, Inc., | Corporation | 5720 RALSTON ST #100 VENTURA, CA 93003 | 2/5/2013 | 3/7/2013 | B&P 10159.5, B&P 10145, B&P 10140.6(b), B&P 10177(d) | Audit Accusation | |
| H38041LA | Los Angeles | Suspension[with stay] | Sipes, Michael Grant | Broker Officer | 5720 RALSTON ST #100 VENTURA, CA 93003 | 2/5/2013 | 3/7/2013 | B&P 10159.5, B&P 10145, B&P 10140.6(b), B&P 10177(d) | Audit Accusation | |
| H38061LA | Los Angeles | Outright Revocation | Nabati, Nanet | Salesperson | 4975 DOMAN AVE TARZANA, CA 91356 | 4/18/2012 | 3/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38074LA | Los Angeles | D&R OAH Affirmed | Nazir, Irfan | Salesperson | 10737 LAUREL ST 100 RANCHO CUCAMONGA, CA 91730 | 4/23/2012 | 3/28/2013 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H08269SF | Sacramento | Reinstatement Granted | Sandel, Michael Joseph | Broker | 173 CHAPEL STREET SANTA BARBARA, CA 93111 | 5/20/2003 | 3/13/2013 | Reg 2832.1, Reg 2834, Reg 2752, B&P 10130, Reg 2832(a), B&P 10161.8, Reg 2832, B&P 10177(d), B&P 10137, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H08343SF | Sacramento | Removal of Restrictions Granted | Solich, Jenny Trinh | N/A | 7/15/2003 | 3/21/2013 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H08452SF | Sacramento | Reinstatement Granted | Spilsbury, Thomas Carl | Broker | PO BOX 2315 LOS GATOS, CA 95031-2315 | 6/9/2003 | 3/5/2013 | B&P 10177(b), B&P 490 | Rap Accusation |
