Summary of Enforcement Actions (5/1/2011 - 5/31/2011)

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
H04738SACSacramentoRemoval of Restrictions GrantedHarvell, Ann MN/A4441 55TH ST SACRAMENTO, CA 958204/11/20075/2/2011B&P 10177(b), B&P 480(a)Statement of Issues
H37222LALos AngelesDenial with Restricted License by StipulationBullard, Christine RaeSalespersonPO BOX 3473 SOUTH PASADENA, CA 910315/24/20115/19/2011B&P 10177(a)Statement of Issues
H37238LALos AngelesD&R Service Effected - AcknowlLenders Bancorp Inc, N/A5/2/20115/26/2011Reg 2970, B&P 10130, B&P 10085Desist & Refrain
H37238LALos AngelesD&R Service Effected - AcknowlWilson, Rory TBroker12223 HIGHLAND AVE #106 481 RANCHO CUCAMONGA, CA 917395/2/20115/26/2011Reg 2970, B&P 10130, B&P 10085Desist & Refrain
H37239LALos AngelesD&R Service - Unable to EffectFederal Mortgage Solutions, N/A5/2/20115/4/2011B&P 10130Desist & Refrain
H37239LALos AngelesD&R Service Effected - AcknowlHerman, Paul MaxfieldN/A16060 VENTURA BLVD #148 ENCINO, CA 914365/2/20115/13/2011B&P 10130Desist & Refrain
H37240LALos AngelesD&R Service - Unable to EffectRedjai, RaminBroker Officer101 LUMINOUS IRVINE, CA 926035/2/20115/4/2011B&P 10026, B&P 10130Desist & Refrain
H37240LALos AngelesD&R Service - Unable to EffectSafe Harbor Debt Management, N/A5/2/20115/4/2011B&P 10130Desist & Refrain
H37241LALos AngelesD&R Service Effected - Per SerMod Pro Firm, N/A5/2/20115/16/2011B&P 10130, B&P 10131(d)Desist & Refrain
H37242LALos AngelesD&R Service - Unable to EffectFranco, Patricia DN/A5/3/20115/5/2011B&P 10130Desist & Refrain
H37242LALos AngelesD&R Service - Unable to EffectGomez, DarleneN/A5/3/20115/5/2011B&P 10130Desist & Refrain
H37242LALos AngelesD&R Service - Unable to EffectJasso, SalvadorN/A5/3/20115/5/2011B&P 10130Desist & Refrain
H37242LALos AngelesD&R Service - Unable to EffectMenjival, MyraN/A5/3/20115/5/2011B&P 10130Desist & Refrain
H37242LALos AngelesD&R Service - Unable to EffectNew Republic Mortgage Solutions, N/A5/3/20115/5/2011B&P 10130Desist & Refrain
H37242LALos AngelesD&R Service - Unable to EffectRuiz, Jorge ArturoSalesperson5/3/20115/5/2011B&P 10130Desist & Refrain
H37242LALos AngelesD&R Service Effected - AcknowlFerfas, Alex SerguinoN/A4349 RENAISSANCE DRIVE APT 205 SAN JOSE, CA 951345/3/20115/16/2011B&P 10130Desist & Refrain
H37243LALos AngelesD&R Service - Unable to EffectChristian Lawyers Of America Inc, N/A5/3/20115/9/2011B&P 10130Desist & Refrain
H37243LALos AngelesD&R Service - Unable to EffectMccormick, MatthewN/A5/3/20115/9/2011B&P 10130Desist & Refrain
H37243LALos AngelesD&R Service Effected - AcknowlResidential Law Center, N/A5/3/20115/19/2011B&P 10130Desist & Refrain
H37244LALos AngelesD&R Service Effected - AcknowlGuzman, PaolaN/A5/3/20115/16/2011B&P 10130Desist & Refrain
H37255LALos AngelesD&R Service - Unable to EffectFaijo, Eddie B.N/A5/6/20115/12/2011B&P 10130Desist & Refrain
H37286LALos AngelesD&R Service - Unable to EffectAguilar, ElizabethSalespersonPO BOX 1093 MONTEBELLO, CA 906405/23/20115/26/2011B&P 10130Desist & Refrain
H37286LALos AngelesD&R Service - Unable to EffectEscobar, JoseN/A5/23/20115/26/2011B&P 10130Desist & Refrain
H37286LALos AngelesD&R Service - Unable to EffectWorth Recon Llc, N/A5/23/20115/26/2011B&P 10130Desist & Refrain
H05359SACSacramentoOutright RevocationNew World Financial Services Group, IncCorporation3/17/20105/5/2011Reg 2970, B&P 10177(d), B&P 10085.5, B&P 10085Transactional Accusation
H36914LALos AngelesDenial with Restricted License by Order HearingHernandez, William VidalN/A4025 TENANGO RD CLAREMONT, CA 9171111/10/20105/23/2011B&P 10177(b), B&P 10177(a)Statement of Issues
H36926LALos AngelesOutright RevocationFunding Home Loans Inc, Corporation351 S B ST OXNARD, CA 930305/9/20125/25/2011B&P 10177(g), B&P 10176(a), B&P 10176(g), B&P 10241, B&P 10176(e), Reg 2832(a), Reg 2831, Reg 2840, B&P 10236.4, B&P 10176(i), Reg 2831.1, B&P 10236.4(b), B&P 10145, B&P 10137, B&P 10177(d), B&P 10240Audit Accusation
H36926LALos AngelesOutright RevocationQuest Home Loans Inc, CorporationPO BOX 7610 OXNARD, CA 930305/9/20125/25/2011B&P 10177(g), B&P 10241, B&P 10176(e), Reg 2832(a), Reg 2831, B&P 10240(c), Reg 2840, B&P 10176(i), Reg 2831.1, B&P 10236.4(b), B&P 10145, B&P 10137, B&P 10177(d), B&P 10240Audit Accusation
H36926LALos AngelesOutright RevocationReal Estate Vision Inc, Corporation320 FOOTHILL DR FILLMORE, CA 930155/9/20125/25/2011B&P 10176(a), B&P 10177(g), Reg 2831, B&P 10176(i), Reg 2832, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d)Audit Accusation
H36929LALos AngelesD&R Service Effected - Per SerAwad, Randall MagdyBroker Officer18757 BURBANK BLVD #100 TARZANA, CA 9135611/22/20105/19/2011Reg 2970, B&P 10137, B&P 10085Desist & Refrain
H36948LALos AngelesOutright RevocationNemyier, Kimberly SusanSalesperson16364 SUMMERSHADE DR LA MIRADA, CA 9063812/2/20105/25/2011B&P 10177(b), B&P 490Rap Accusation
H36961LALos AngelesOutright RevocationJing, YameiSalesperson Officer60 BLOOMINGTON IRVINE, CA 9262012/9/20105/25/2011B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h)Transactional Accusation
H36961LALos AngelesOutright RevocationTCT 3000 Inc, Corporation12/9/20105/25/2011B&P 10177(g), B&P 10177(f), B&P 10177(d)Transactional Accusation
H36979LALos AngelesDenial with Restricted License by StipulationHelo, Fares BisharaSalesperson12350 BRADFORD PL GRANADA HILLS, CA 913446/1/20115/19/2011B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(c)Statement of Issues
H36980LALos AngelesOutright Denial of ApplicationMontano, John CarlosSalesperson2600 GAGE DR #138 CARLSBAD, CA 9201012/15/20105/19/2011B&P 475(a)(1), B&P 10177(b), B&P 480(a)Statement of Issues
H36998LALos AngelesOutright RevocationAwad, Randall MagdyBroker Officer18757 BURBANK BLVD #100 TARZANA, CA 9135612/30/20105/17/2011B&P 10177(b), B&P 490Rap Accusation
H33227LALos AngelesRemoval of Restrictions GrantedBina, AudreySalesperson9 CAMINO DEL ORO RANCHO SANTA MARGARITA, CA 9268811/8/20065/19/2011B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H33442LALos AngelesReinstatement GrantedMustard, MarieN/A11/20/20065/19/2011B&P 10177(b), B&P 490Rap Accusation
H33730LALos AngelesRemoval of Restrictions DeniedRoberts, Darron JN/AP O BOX 3073 RIVERSIDE, CA 925192/23/20075/9/2011B&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
H03526SDSacramentoRemoval of Restrictions GrantedYu, RobertSalesperson830 KUHN DR # 211273 CHULA VISTA, CA 919216/27/20065/3/2011B&P 10177(b), B&P 480(a)Statement of Issues
H03548SDSacramentoRemoval of Restrictions GrantedHubbard, Dina MarieSalespersonPO BOX 633 SOLANA BEACH, CA 920756/29/20065/23/2011B&P 10177(b), B&P 480(a)Statement of Issues
H35867LALos AngelesOutright Denial of ApplicationAmerican Development and Realty Inc, N/A4/14/20095/17/2011B&P 10177(f)Statement of Issues
H35892LALos AngelesOutright RevocationChamarro, CarlosSalesperson9500 ZELZEH ST KEST HALL 123 NORTHRIDGE, CA 91325-20014/21/20095/25/2011B&P 10177(b), B&P 490Rap Accusation
H36148LALos AngelesSuspension No StayHoang, Cecilia MinhBroker12812 GARDEN GROVE BLVD SUITE #N GARDEN GROVE, CA 928433/29/20105/17/2011Reg 2832, B&P 10145, B&P 10177(d)Audit Accusation
H36211LALos AngelesOutright RevocationMendoza, Esperanza SalomeSalesperson4813 MARIONWOOD DRIVE UNIT 397 CULVER CITY, CA 902308/31/20095/10/2011B&P 10145(c), B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d)Transactional Accusation
H36248LALos AngelesOther OrderGuerrero, SylviaN/A4729 HERSHOLT AVE LONG BEACH, CA 908084/15/20105/17/2011B&P 10130, B&P 10177(d)Audit Accusation
H37015LALos AngelesVoluntary License SurrenderRomero, Miguel AngelBroker OfficerP O BOX 446 VISTA, CA 92085- 4/13/20115/2/2011B&P 10177(b)Rap Accusation
H37019LALos AngelesVoluntary License SurrenderAmerican Equity Group Inc, Corporation4/29/20115/20/2011Reg 2742Other
H37037LALos AngelesDenial with Restricted License by StipulationWexler, Heather DawnSalesperson23648 AETNA ST WOODLAND HILLS, CA 913675/24/20115/17/2011B&P 10177(b), B&P 10177(a)Statement of Issues
H37045LALos AngelesOutright RevocationAlpine Home Loans Inc, Corporation1/28/20115/3/2011B&P 10177(f)Transactional Accusation
H37045LALos AngelesOutright RevocationAspen Mortgage Inc, Corporation1/28/20115/3/2011B&P 10177(f)Transactional Accusation
H37045LALos AngelesOutright RevocationHatch, Linden KellyBroker Officer1/28/20115/3/2011B&P 10177(f)Transactional Accusation
H37077LALos AngelesD&R Service - Unable to EffectSedey, Gail AnneSalesperson26 MALLORCA FOOTHILL RANCH, CA 926102/18/20115/12/2011B&P 10130Desist & Refrain
H37077LALos AngelesD&R Service - Unable to EffectSedey, MichaelOfficer26 MALLORCA FOOTHILL RANCH, CA 926102/18/20115/12/2011B&P 10137Desist & Refrain
H30937LALos AngelesRemoval of Restrictions GrantedLal, Aman ASalesperson2831 SAINT ROSE PARKWAY SUITE 200 HENDERSON, NV 890525/27/20045/19/2011B&P 10177(b), B&P 480(a)(1)Statement of Issues
H31032LALos AngelesRemoval of Restrictions GrantedHolzer, Danielle MariaSalesperson3030 BASELINE AVE SANTA YNEZ, CA 934606/29/20045/19/2011B&P 10177(b), B&P 480(a)(1)Statement of Issues
H31846LALos AngelesRemoval of Restrictions GrantedCao, Tuong XuanBroker19312 SAILWIND LANE HUNTINGTON BEACH, CA 926464/21/20055/19/2011B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H29203LALos AngelesRemoval of Restrictions GrantedKravitz, Curtis MichaelSalesperson24238 CARY CT SANTA CLARITA, CA 9132112/19/20015/19/2011B&P 10177(f), B&P 10177(b), B&P 10177(d), B&P 475, B&P 480(a)Statement of Issues
H29390LALos AngelesReinstatement GrantedHernandez, Daniel YbarraBroker5207 ROSEMEAD BLVD PICO RIVERA, CA 906602/15/20025/19/2011B&P 10177(b), B&P 490Rap Accusation
H29985LALos AngelesRemoval of Restrictions GrantedCantong, Paul MN/A24150 OUTRIGGER DR QUAIL VALLEY, CA 925873/6/20035/19/2011B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H11028SFSacramentoOutright Denial of ApplicationGutierrez, AdalbertoSalesperson2224 TIFFIN RD OAKLAND, CA 9460211/30/20105/31/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H11029SFSacramentoOutright RevocationGutierrez, AdalbertoSalesperson2224 TIFFIN RD OAKLAND, CA 9460211/30/20105/31/2011B&P 10177(b), B&P 10177(a), B&P 490Rap Accusation
H11036SFSacramentoOutright Denial of ApplicationHowell, Steven Michael ThomasN/A12/7/20105/4/2011B&P 10177(b), B&P 480(a)Statement of Issues
H11038SFSacramentoOutright Denial of ApplicationCusing, Marty MilfordN/A12/14/20105/4/2011B&P 10177(b), B&P 480(a)(1)Statement of Issues
H11058SFSacramentoOutright Denial of ApplicationBrazen, ToddN/A2/1/20115/26/2011B&P 10177(a), B&P 480(c)Statement of Issues
H11062SFSacramentoVoluntary License SurrenderK4 Corporation, Corporation4/27/20115/18/2011B&P 10176(a), B&P 10177(g), B&P 10176(e), B&P 10234.5, B&P 10232.4, B&P 10238(e), B&P 10238(f), B&P 10177(d), Reg 2950(g), Fin. Code 17403.4, B&P 10234Audit Accusation
H11062SFSacramentoVoluntary License SurrenderStone, IraN/A4/27/20115/18/2011B&P 10176(a), B&P 10159.5, B&P 10176(e), B&P 10177(d), Reg 2725, B&P 10177(h)Audit Accusation
H11068SFSacramentoVoluntary License SurrenderLi, Teresa HSalesperson108 ESPLANADE AVE APT# 182 PACIFICA, CA 94044-13614/14/20115/5/2011B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c)Rap Accusation
H11079SFSacramentoVoluntary License SurrenderMiller, Carl BlakeBroker4/13/20115/4/2011B&P 10176(a), B&P 10233(a), B&P 10241, Reg 2832.1, B&P 10238(k), Reg 2834, B&P 10176(e), B&P 10232, Reg 2831, B&P 10176(i), B&P 10232.4, Reg 2832, B&P 10238(f), B&P 10233(c), Reg 2831.1, Reg 2715, B&P 10100.2, B&P 10145, B&P 10238(j), B&P 10177(d), B&P 10238(a,b), Reg 2831.2, B&P 10234, B&P 10240Audit Accusation
H11091SFSacramentoOutright Denial of ApplicationSanchez, ReneSalesperson121 MASSOL AVE APT 206 LOS GATOS, CA 950303/17/20115/23/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H04096SDSacramentoSuspension with Stay - Monetary PenaltyHarvey, David MassotSalesperson1580 CARMEL AVE CHULA VISTA, CA 91913- 5/4/20115/19/2011Reg 2970, Reg 2972, B&P 10146, B&P 10177(d), B&P 10145, B&P 10085Transactional Accusation
H04096SDSacramentoSuspension with Stay - Monetary PenaltyKohl, Jonathan AldrichBroker2683 WIND RIVER RD EL CAJON, CA 920195/4/20115/25/2011B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h)Transactional Accusation
H04110SDSacramentoRevocation with Restricted LicenseBrennan, Charles DanielN/A4190 BONITA RD #208 BONITA, CA 919024/29/20115/20/2011B&P 10177(b), B&P 490Rap Accusation
H04147SDSacramentoOutright RevocationStecklair, Evan MathewSalesperson4612 DATE AVE LA MESA, CA 9194110/28/20105/5/2011B&P 10177(b), B&P 490Rap Accusation
H04170SDSacramentoD&R Service - Unable to EffectAmerican Mortgage Auditors, N/A3/3/20115/23/2011Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085Desist & Refrain
H04170SDSacramentoD&R Service - Unable to EffectStraiton, KevinN/A3/3/20115/23/2011Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085Desist & Refrain
H04171SDSacramentoD&R Service Effected - AcknowlMabie, JohnN/A3/3/20115/6/2011Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10139, B&P 10085.5, B&P 10085Desist & Refrain
H04171SDSacramentoD&R Service Effected - AcknowlNational Modification Services LLC, N/A3/3/20115/6/2011Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10139, B&P 10085.5, B&P 10085Desist & Refrain
H04175SDSacramentoOutright Denial of ApplicationClark, William JosephN/A3/17/20115/23/2011B&P 10177(b), B&P 480(a)Statement of Issues
H04176SDSacramentoOutright Denial of ApplicationPeterson, Brady JohnN/A3/17/20115/23/2011B&P 10177(b), B&P 480(a)Statement of Issues
H05202SACSacramentoD&R Service - Unable to EffectBurrow, ErinN/A4/24/20095/31/2011Desist & Refrain
H05202SACSacramentoD&R Service - Unable to EffectCarmel Development And Management Compan, N/A4/24/20095/31/2011Desist & Refrain
H05202SACSacramentoD&R Service - Unable to EffectCarmel Partners, N/A4/24/20095/31/2011Desist & Refrain
H05510SACSacramentoVoluntary License SurrenderBleau, Eric RobertBroker1009 BOREL LN HEALDSBURG, CA 954485/3/20115/19/2011Rap Accusation
H05521SACSacramentoOutright Denial of ApplicationPalmer, Tabari DN/A12/16/20105/30/2011B&P 10177(b), B&P 480(a)Statement of Issues
H05571SACSacramentoOutright Denial of ApplicationVacchi, Anthony SavinoN/A4/5/20115/26/2011B&P 10177(b), B&P 480(a)Statement of Issues
H05590SACSacramentoD&R Service Effected - Per SerAndrews, RodneyN/A4/26/20115/4/2011B&P 10130, B&P 10139, B&P 10085.5Desist & Refrain
H05590SACSacramentoD&R Service Effected - Per SerRoyston, Steven A.N/A4/26/20115/4/2011Desist & Refrain
H05592SACSacramentoD&R Service - Unable to EffectFirst One Lending Corporation, N/A5/4/20115/12/2011Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085Desist & Refrain
H05592SACSacramentoD&R Service - Unable to EffectKatkus, LindaN/A5/4/20115/11/2011Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085Desist & Refrain
H05592SACSacramentoD&R Service Effected - Per SerMariner, BillN/A5/4/20115/11/2011Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085Desist & Refrain
H03936SDSacramentoSuspension with Stay - Monetary PenaltyCourtney, James EarlBroker6618 COMLY CT SAN DIEGO, CA 921114/22/20115/13/2011B&P 10177(g), B&P 10159.2, B&P 10177(h)Transactional Accusation
H03109SDSacramentoRemoval of Restrictions GrantedLe, Yvonne ThiSalesperson12676 VIA COLMENAR SAN DIEGO, CA 9212911/30/20045/23/2011B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H05435SACSacramentoRevocation with Restricted LicenseCurtis, John EdwardN/A15100 SURE BET ROAD GRASS VALLEY, CA 959454/27/20115/18/2011B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725Audit Accusation
H05435SACSacramentoSuspension with Stay - Monetary PenaltyPalisades Property Management Inc, N/A4/27/20115/18/2011B&P 10177(g), B&P 10176(g), B&P 10176(i), B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H05436SACSacramentoRevocation with restricted licenses,etcMassa, Lawrence EvanBrokerPO BOX 601773 SACRAMENTO, CA 95860-17737/27/20105/4/2011Reg 2726, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H05458SACSacramentoOutright RevocationAverilla, Jeffesen GaerlanSalesperson8966 SILVER BAY WAY SACRAMENTO, CA 958298/31/20105/30/2011B&P 10177(b), B&P 490Rap Accusation
H05464SACSacramentoOutright Denial of ApplicationHeinz, Shane LeroySalesperson3065 BEST RD YUBA CITY, CA 959939/13/20105/3/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H05495SACSacramentoOutright Denial of ApplicationBrandon, Laura LynnBroker11466 BOESSOW ROAD GALT, CA 9563210/14/20105/25/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H05500SACSacramentoD&R Service - Unable to EffectAmerican Loan Restructuring, N/A10/27/20105/31/2011B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085Desist & Refrain
H05500SACSacramentoD&R Service - Unable to EffectFederal Loan Restructuring, N/A10/27/20105/31/2011B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085Desist & Refrain
H05500SACSacramentoD&R Service - Unable to EffectRichards, BobN/A10/27/20105/31/2011B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085Desist & Refrain
H05500SACSacramentoD&R Service - Unable to EffectTaplin, SteveN/A10/27/20105/31/2011B&P 10130, B&P 10131(d), B&P 10085.5, B&P 10085Desist & Refrain
H05507SACSacramentoD&R OAH VacatedGreene, Kristin AlexandraBroker Officer7011 GARDEN HWY SACRAMENTO, CA 9583711/15/20105/2/2011Desist & Refrain
H02067FRSacramentoRemoval of Restrictions GrantedDeLa Mora, Johnny ManuelN/A6442 N MAROA AVE STE A FRESNO, CA 937048/15/20075/2/2011B&P 10177(b), B&P 480(a)Statement of Issues
H02387FRSacramentoVoluntary License SurrenderJarmin, Rodney VirgilBroker OfficerPO BOX 1012 TEMPLETON, CA 934655/18/20115/20/2011B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10176(b)Audit Accusation
H02387FRSacramentoVoluntary License SurrenderReal Property Lenders Inc, Corporation5/18/20115/20/2011Reg 2972, Reg 2970, Reg 2832.1, B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10177(d), B&P 10145, B&P 10176(b), B&P 10085Audit Accusation
H02396FRSacramentoD&R Service - Unable to EffectSierra Vista Realty Inc, N/A2200 E ROUTE 66 STE 103 GLENDORA, CA 917406/11/20095/31/2011B&P 10159.5, B&P 10130, B&P 10161.8, B&P 10235, Reg 2731, Reg 2847.3, Reg 2848Desist & Refrain
H02396FRSacramentoD&R Service - Unable to EffectStonecreek Capital Mortgage, CorporationCorporation2435 N ALAMEDA AVE SAN BERNARDINO, CA 9240441406/11/20095/31/2011B&P 10159.5, B&P 10130, B&P 10161.8, B&P 10235, Reg 2731, Reg 2847.3, Reg 2848Desist & Refrain
H35401LALos AngelesOutright RevocationSamson, Vicente PerezSalesperson10425 MELVIN AVE NORTHRIDGE, CA 9132610/21/20085/10/2011B&P 10177.5Other
H35458LALos AngelesOutright RevocationArmand, Anthony VictorBroker Officer1835 NEWPORT BLVD #A 109-383 COSTA MESA, CA 9262711/6/20085/11/2011B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d)Other
H35576LALos AngelesOutright RevocationCohello, TiffanySalespersonPO BOX 492 SANTA MONICA, CA 9040612/31/20085/11/2011B&P 10177(f), B&P 10177(j)Other
H36830LALos AngelesOutright Denial of ApplicationMartinez, RobertN/A9/28/20105/17/2011B&P 10177(b), B&P 10177(a)Statement of Issues
H36896LALos AngelesOutright RevocationBest Funding Home Loans Inc, Corporation11/3/20105/24/2011Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10145(a), Reg 2835, Reg 2834, B&P 10159.5, B&P 10176(e), Reg 2831, Reg 2840, B&P 10176(i), Reg 2753, B&P 10177(j), Reg 2831.1, B&P 10160, B&P 10177(d), Reg 2731, B&P 10145, B&P 10176(b), B&P 10085, B&P 10240Audit Accusation
H32634LALos AngelesRemoval of Restrictions GrantedSchafer, Peter FieldenN/A3/30/20065/19/2011B&P 10177(b)Statement of Issues
H04882SACSacramentoRemoval of Restrictions GrantedFlores, Salvador BajoSalesperson15317 MENDOCINO ST SAN LEANDRO, CA 9457911/15/20075/2/2011B&P 10177(b), B&P 480(a)Statement of Issues
H36271LALos AngelesOutright RevocationFive Star Investment Group A Mortgage, Firm IncCorporation9/25/20095/24/2011B&P 10177(g), B&P 10176(i)Transactional Accusation
H36271LALos AngelesOutright RevocationHinthorne, Erica MarieBroker Officer469 COUNTRYSIDE CIRCLE SANTA ROSA, CA 954019/25/20095/24/2011B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h)Transactional Accusation
H05084SACSacramentoRemoval of Restrictions GrantedPearse, Richard CharlesSalesperson12/30/20085/23/2011B&P 10177(b), B&P 480(a)Statement of Issues
H04195SDSacramentoD&R Service Effected - Per SerRibera, JeffN/A5/16/20115/21/2011B&P 10130, B&P 10131(d), B&P 10131.2Desist & Refrain
H04196SDSacramentoD&R Service - Unable to EffectStout, MichaelN/A5/16/20115/19/2011Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085Desist & Refrain
H04196SDSacramentoD&R Service Effected - Per SerNational Mitigators, N/A5/16/20115/19/2011Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5, B&P 10085Desist & Refrain
H36709LALos AngelesOutright RevocationWashington, Marcus EugeneSalesperson6/30/20105/24/2011B&P 10177(b), B&P 490Rap Accusation
H36788LALos AngelesOutright RevocationShade Tree Lane Corporation, Corporation9/1/20105/3/2011B&P 10177(g), B&P 10176(a), B&P 10236.4, Reg 2840, B&P 10162, B&P 10176(i), Reg 2715, B&P 10177(d), B&P 10240Audit Accusation
H36788LALos AngelesOutright RevocationSrun, Londet JohnBroker Officer4310 ELM AVENUE UNIT 2 LONG BEACH, CA 908079/1/20105/3/2011B&P 10177(g), B&P 10176(a), B&P 10148, Reg 2840, B&P 10236.4, B&P 10176(i), B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10240Audit Accusation
H02421FRSacramentoD&R Service - Unable to EffectCredit Solutions Of Northern California, IncN/A9/23/20095/31/2011B&P 10131(d), B&P 10085Desist & Refrain
H02421FRSacramentoD&R Service - Unable to EffectHirsch, ChrisN/A9/23/20095/31/2011B&P 10131(d), B&P 10085Desist & Refrain
H02484FRSacramentoSuspension with Stay - Monetary PenaltyMeeks, Thomas FranklinN/A100 H ST BAKERSFIELD, CA 933044/21/20115/12/2011Reg 2832.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H02505FRSacramentoOutright RevocationLescoulie, Donald PaulBroker Officer7100 N FINACIAL DRIVE STE 105 FRESNO, CA 937207/22/20105/25/2011B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725Audit Accusation
H02505FRSacramentoRevocation with Restricted LicenseMcIntire, Bradley RBroker Officer2716 N ADOLINE AVE FRESNO, CA 937057/22/20105/25/2011B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)Audit Accusation
H02525FRSacramentoOutright Denial of ApplicationSampson, SherrieN/A8/31/20105/16/2011B&P 10177(b), B&P 480(a)Statement of Issues
H10957SFSacramentoRevocation with restricted licenses,etcLee, Robert EdwardSalesperson50 E MIDDLEFIELD RD #28 MOUNTAIN VIEW, CA 940437/1/20105/16/2011B&P 10177(b), B&P 490Rap Accusation
H11015SFSacramentoRevocation with Restricted LicenseHanamoto, Grace HarukoSalesperson1398 S BERNARDO AVE SUNNYVALE, CA 940874/22/20115/13/2011B&P 10145(c), B&P 10130, B&P 10137, B&P 10177(d)Transactional Accusation
H02535FRSacramentoOutright RevocationRodriguez, AnahiSalesperson827 I STREET STE B LOS BANOS, CA 936359/29/20105/26/2011B&P 10177(b), B&P 490Rap Accusation
H02542FRSacramentoOutright RevocationSiripane, KhamPhouBroker4200 PARKWOOD C BAKERSFIELD, CA 9330910/18/20105/5/2011B&P 10177(j)Transactional Accusation
H02618FRSacramentoOutright Denial of ApplicationGetty, Robert MichaelN/A4/22/20115/26/2011B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H02625FRSacramentoD&R Service Effected - Per SerAlvizo, LeticiaSalesperson3901 WILMINGTON WAY MODESTO, CA 953545/3/20115/10/2011B&P 10177(g), Reg 2835, Reg 2831, B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10131(a) , B&P 10177(d), B&P 10145, B&P 10138, B&P 10137, Reg 2831.2Desist & Refrain
H02626FRSacramentoD&R Service Effected - Per SerFlores, GriseldaN/A5/3/20115/5/2011B&P 10130, B&P 10131(a) Desist & Refrain
H10548SFSacramentoOutright RevocationKeyghobadi, NancySalesperson19 BROOKLINE DRIVE NOVATO, CA 949492/3/20115/3/2011B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j)Transactional Accusation
H10738SFSacramentoSuspension with Stay - Monetary PenaltyKerston, Peter GuyBroker818 MENDOCINO AVE STE #200 SANTA ROSA, CA 954014/28/20115/19/2011B&P 10177(g), Reg 2726, B&P 10177(d), B&P 10240Audit Accusation
H10746SFSacramentoOutright RevocationKeyghobadi, NancySalesperson19 BROOKLINE DRIVE NOVATO, CA 949492/3/20115/3/2011B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
H10778SFSacramentoSuspension with Stay - Monetary PenaltyLee, Alexander Kin LamBroker1111 FRANKLIN ST #5 OAKLAND, CA 946074/13/20115/4/2011B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Transactional Accusation
H10778SFSacramentoSuspension with Stay - Monetary PenaltyProgress Realty Inc, N/A1013 HARRISON ST STE 213 OAKLAND, CA 946074/13/20115/4/2011Reg 2726, Reg 2832, B&P 10145, B&P 10177(d), B&P 10161.8(b)Transactional Accusation
H36607LALos AngelesOutright RevocationNew Era Finance Inc, Corporation30 CORPORATE PARK #104 IRVINE, CA 926064/15/20115/5/2011B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2832(a), Reg 2831, B&P 10130, Reg 2840, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10177(d), B&P 10145Audit Accusation
H36626LALos AngelesOutright RevocationRodriguez, Angelica VasquezSalesperson22421 MIRAMOT RD APPLE VALLEY, CA 923085/5/20105/20/2011B&P 10177(b), B&P 490Rap Accusation
H36635LALos AngelesOutright RevocationMoreno, Carlos DuarteSalesperson3647 W EL SEGUNDO BLVD HAWTHORNE, CA 902505/12/20105/3/2011B&P 10177(b)Rap Accusation
H36646LALos AngelesOutright Denial of ApplicationKodani, CJ EnjiroBroker2426 ASPEN DR LOS ANGELES, CA 900685/25/20105/17/2011B&P 10177(b)Statement of Issues
H36647LALos AngelesOutright RevocationRaphael, Sean CharlesSalesperson35006 CAMINO CAPISTRANO CAPISTRANO BEACH, CA 926245/25/20105/2/2011B&P 10177(b)Rap Accusation
H36669LALos AngelesOutright RevocationZane, Nick PaulSalesperson130 CATAMARAN ST #3 MARINA DEL REY, CA 902926/7/20105/25/2011B&P 10177(b), B&P 490Rap Accusation
H36687LALos AngelesOutright RevocationKim, Kyoung HaBroker437 E PALM AVE #107 BURBANK, CA 915016/16/20105/24/2011B&P 10177.5Transactional Accusation
H09455SFSacramentoReinstatement GrantedTran, Sao GiaN/A359 FLOOD AVE SAN FRANCISCO, CA 94112- 4/10/20065/23/2011B&P 10177(b), B&P 490Rap Accusation
H09689SFSacramentoRemoval of Restrictions GrantedSerrano, Fernando SejalboBroker3113 BAGWORTH CT SAN JOSE, CA 951481/9/20075/20/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H09801SFSacramentoRemoval of Restrictions GrantedHernandez, Charles DSalesperson1775 NELSON WY SAN JOSE, CA 951244/30/20075/23/2011B&P 10177(b), B&P 480(a)Statement of Issues
H09909SFSacramentoRemoval of Restrictions GrantedLampley, Ona ReneeN/AP O BOX 27034 OAKLAND, CA 946022/28/20075/14/2011B&P 10177(b), B&P 480(a)Statement of Issues
H35621LALos AngelesOther OrderWilliams, JenellBroker7202 ACORN PLACE RANCHO CUCAMONGA, CA 917394/14/20105/17/2011B&P 10241, B&P 10177(g), Reg 2752, B&P 10159.5, Reg 2832(a), Reg 2950(d), Reg 2951, B&P 10161.8, Reg 2831.1, Reg 2731, Reg 2950(h), B&P 10177(d), B&P 10177(h), Reg 2831.2, Reg 2840.1, Reg 2742(c), B&P 10240Audit Accusation
H35696LALos AngelesOutright RevocationBuriel, SaulSalesperson128 N CITRUS AVE #E COVINA, CA 91723- 2/13/20095/11/2011B&P 10177(f), B&P 10177(j)Other
H35786LALos AngelesOutright RevocationWilber, Gregory ScottBroker Officer5089 JADE TERRACE CHINO HILLS, CA 917093/17/20095/11/2011B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h)Other
H35786LALos AngelesOutright RevocationeFinancial Group Inc, Corporation14125 TELEPHONE AVE STE 6 CHINO, CA 917103/17/20095/11/2011B&P 10177(g), B&P 10137, B&P 10177(d)Other
H35827LALos AngelesOther OrderDunkelman, Charles MikeBroker101 N CITRUS #1C COVINA, CA 917234/26/20105/17/2011Reg 2970, B&P 10177(g), Reg 2832.1, B&P 10146, Reg 2752, B&P 10163, B&P 10159.5, Reg 2832(a), Reg 2840, B&P 10236.4, Reg 2950(d), Reg 2951, B&P 10161.8, B&P 10160, B&P 10177(d), B&P 10177(h), Reg 2731, B&P 10145, Reg 2950(g), B&P 10085Audit Accusation
H37128LALos AngelesDenial with Restricted License by StipulationCastillo Rivera, HectorSalesperson7717 AGNES AVE NORTH HOLLYWOOD, CA 916025/24/20115/19/2011B&P 10177(b)Statement of Issues
H37161LALos AngelesDenial with Restricted License by StipulationSandoval, Franco GN/A30012 IVY GLENN STE 200 LAGUNA NIGUEL, CA 926775/24/20115/19/2011B&P 10177(b)Statement of Issues
H37192LALos AngelesD&R Service - Unable to EffectPerez, PedroN/A12881 SAMPLE CT MORENO VALLEY, CA 92555- 4/7/20115/23/2011B&P 10130Desist & Refrain
H03308SDSacramentoRemoval of Restrictions GrantedUhlir, Stephen ClarkBroker Officer12636 HIGH BLUFF DRIVE #400 SAN DIEGO, CA 9213010/20/20055/23/2011B&P 10177(b), B&P 480(a)Statement of Issues
H34241LALos AngelesReinstatement GrantedMarkovich, Mark AnthonyBroker3941 S BRISTOL #D172 SANTA ANA, CA 927048/28/20075/19/2011B&P 10177(b), B&P 490Rap Accusation
H34301LALos AngelesSuspension with Stay - Monetary PenaltyBrock, Ray RalphN/A1118 AYERS PLANTATION WAY MOUNT PLEASANT, SC 294664/14/20115/4/2011B&P 10177(g), Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h)Audit Accusation
H34301LALos AngelesSuspension with Stay - Monetary PenaltyPCM Realty & Marketing Inc, N/A27051 TOWN CENTRE DR STE 200 FOOTHILL RANCH, CA 926104/14/20115/4/2011B&P 10163, Reg 2831.1, Reg 2715, B&P 10145, B&P 10177(d)Audit Accusation
H34325LALos AngelesRemoval of Restrictions GrantedMatta, Mark MSalesperson3070 BRISTOL STREET #400 COSTA MESA, CA 926269/25/20075/19/2011B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H08337SFSacramentoReinstatement GrantedWoods-Gonzalez, Stephanie ReneeSalesperson8013 SUNSET AVE FAIR OAKS, CA 956287/15/20035/2/2011B&P 10177(a), B&P 498Rap Accusation
H08832SFSacramentoReinstatement GrantedReeves, Oprah RenaeBroker811 VICTORY DR HOLLISTER, CA 950237/26/20045/2/2011B&P 10177(b), B&P 490Rap Accusation
H09258SFSacramentoRemoval of Restrictions GrantedPrugh, Rebecca KathrynSalesperson12 SKYLARK DR UNIT 5 LARKSPUR, CA 949395/24/20055/2/2011B&P 10177(b), B&P 480(a)Statement of Issues
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