Summary of Enforcement Actions (6/1/2011 - 6/30/2011)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H35741LA | Los Angeles | Outright Revocation | Steward, Jean Marie | Salesperson | 6261 BELL STREET VENTURA, CA 93003 | 3/3/2009 | 6/27/2011 | B&P 10177(b) | Rap Accusation | |
| H35825LA | Los Angeles | Outright Revocation | Bancorp Realty, | Corporation | 5/4/2011 | 6/2/2011 | B&P 10177(g), Reg 2832(a), Reg 2831, B&P 10238(f), B&P 10145, B&P 10177(d), B&P 10238(a,b), B&P 10238(h) | Audit Accusation | ||
| H35825LA | Los Angeles | Suspension with Stay - Monetary Penalty | Triebel, Federico Jorge | Broker | 17412 VENTURA BLVD #95 ENCINO, CA 91316 | 5/4/2011 | 6/2/2011 | B&P 10177(g), Reg 2832(a), Reg 2831, B&P 10238(f), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10238(a,b), B&P 10238(h) | Audit Accusation | |
| H05388SAC | Sacramento | Outright Revocation | Thomas, Teresa Marie | Salesperson | 2036 GRAND CANAL BLVD 441 STOCKTON, CA 95207 | 5/10/2010 | 6/13/2011 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H05389SAC | Sacramento | Outright Revocation | Baker, Lavern Ernest | Salesperson | 5/10/2010 | 6/10/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05412SAC | Sacramento | Outright Revocation | Sawtelle, Eric Dean | Salesperson | 6/15/2010 | 6/10/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05415SAC | Sacramento | Outright Revocation | Laney, Sean Christopher | Broker | 10517 MILLS ACRES CIR RNCHO CORDOVA, CA 956705514 | 6/21/2010 | 6/14/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05417SAC | Sacramento | Suspension No Stay | Scott, Gladys Fae | Broker | 793 OAK HILL WAY RIO VISTA, CA 94571 | 6/26/2010 | 6/27/2011 | B&P 10177(g), B&P 10177(d), B&P 10085.5 | Transactional Accusation | |
| H36918LA | Los Angeles | Outright Denial of Application | Saunders, James | N/A | 11/17/2010 | 6/28/2011 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36921LA | Los Angeles | Outright Revocation | Olson, Elizabeth J | Broker | 1280 BISON B925 NEWPORT BEACH, CA 92660 | 11/18/2010 | 6/17/2011 | B&P 10177(f) | Transactional Accusation | |
| H36945LA | Los Angeles | Suspension with Stay - Monetary Penalty | Krausse, David Michael | Broker Officer | 4712 ADMIRALTY WY #234 MARINA DEL REY, CA 90292 | 5/20/2011 | 6/20/2011 | B&P 10177(g), Reg 2831, Reg 2840, Reg 2832, Reg 2831.1, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H36976LA | Los Angeles | Outright Revocation | Bray, Tanya | Salesperson | 5528 MODENA PLACE AGOURA HILLS, CA 91301 | 12/14/2010 | 6/27/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36981LA | Los Angeles | Outright Revocation | Garcia, Albert | Salesperson | 31665 WHITECROWN DR MURRIETA, CA 92563 | 12/15/2010 | 6/27/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36992LA | Los Angeles | Outright Revocation | Adame, Luis Rey | Salesperson | 12/23/2010 | 6/17/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37008LA | Los Angeles | Outright Revocation | Tarque, Vulcano Boris | Salesperson | 1/7/2011 | 6/27/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36504LA | Los Angeles | Outright Revocation | 21st Century Real Estate Investment, Corporation | Corporation | 3/8/2010 | 6/28/2011 | B&P 10176(a), B&P 10146, B&P 10159.5, B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | ||
| H36504LA | Los Angeles | Outright Revocation | Holt, Mindy Sue | Broker Officer | 525 EAST SEASIDE WAY SUITE 101B LONG BEACH, CA 90802 | 3/8/2010 | 6/28/2011 | B&P 10176(a), B&P 10146, B&P 10159.5, B&P 10176(i), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H36568LA | Los Angeles | Outright Revocation | Mortgage Financial Group Inc, | Corporation | 15030 VENTURA BLVD #19-701 SHERMAN OAKS, CA 91403 | 6/3/2011 | 6/23/2011 | B&P 10176(a), B&P 10176(b) | Transactional Accusation | |
| H36572LA | Los Angeles | Revocation with Restricted License | Love, Steve | Broker Officer | 8335 WINNETKA AVE WINNETKA, CA 91306 | 5/25/2011 | 6/14/2011 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H34171LA | Los Angeles | Reinstatement Granted | Forester, Casey Allen | Salesperson | 13722 RUSHMORE LANE SANTA ANA, CA 92705 | 8/7/2007 | 6/29/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37241LA | Los Angeles | D&R Service Effected - Acknowl | Khadige, Joseph | N/A | 5/2/2011 | 6/26/2011 | B&P 10131(d) | Desist & Refrain | ||
| H37241LA | Los Angeles | D&R Service Effected - Acknowl | Masshadi, Nasim | N/A | 5/2/2011 | 6/26/2011 | B&P 10131(d) | Desist & Refrain | ||
| H37253LA | Los Angeles | D&R Service Effected - Per Ser | Carlsberg Management Company, | Corporation | 5/5/2011 | 6/9/2011 | B&P 10177(g), Reg 2832.1, B&P 10176(a), B&P 10176(g), Reg 2834(a), Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10176(i), Reg 2831.1, B&P 10145, Reg 2831.2 | Desist & Refrain | ||
| H37253LA | Los Angeles | D&R Service Effected - Per Ser | Carlsberg Realty (Maryland) Inc, | Corporation | 6151 W CENTURY BLVD STE 307 LOS ANGELES, CA 90045 | 5/5/2011 | 6/9/2011 | B&P 10177(g), B&P 10176(g), Reg 2832.1, B&P 10176(a), Reg 2834(a), B&P 10159.5, Reg 2831, Reg 2950(f), B&P 10176(e), B&P 10176(i), Reg 2951, Reg 2950(d), Reg 2832, Reg 2831.1, Reg 2950(h), Reg 2731, B&P 10145, Reg 2950(g) | Desist & Refrain | |
| H37253LA | Los Angeles | D&R Service Effected - Per Ser | Geary, William Warren | Broker Officer | 200 17TH ST MANHATTAN BEACH, CA 90266 | 5/5/2011 | 6/9/2011 | Reg 2832.1, B&P 10176(a), B&P 10177(g), B&P 10176(g), Reg 2834(a), Reg 2832(a), Reg 2950(f), B&P 10176(e), B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731 | Desist & Refrain | |
| H37294LA | Los Angeles | D&R Service Effected - Acknowl | Perla Capital Group Llc, | N/A | 5/25/2011 | 6/15/2011 | B&P 10026, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085 | Desist & Refrain | ||
| H37294LA | Los Angeles | D&R Service Effected - Acknowl | Serrano, Fernando | N/A | 5/25/2011 | 6/15/2011 | B&P 10026, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085 | Desist & Refrain | ||
| H37295LA | Los Angeles | Voluntary License Surrender | Scianni, Steven Matthew | Broker | 4456 OWENS ST #102 CORONA, CA 92883 | 8/3/2011 | 6/14/2011 | Other | ||
| H37297LA | Los Angeles | D&R Service - Unable to Effect | Bain, Macie Mejeco | N/A | 5/26/2011 | 6/13/2011 | B&P 10130 | Desist & Refrain | ||
| H37297LA | Los Angeles | D&R Service - Unable to Effect | Bain, Paul | N/A | 5/26/2011 | 6/13/2011 | B&P 10130 | Desist & Refrain | ||
| H37298LA | Los Angeles | D&R Service - Unable to Effect | California Mortgage Relief Services, | N/A | 5/26/2011 | 6/7/2011 | B&P 10130 | Desist & Refrain | ||
| H37298LA | Los Angeles | D&R Service - Unable to Effect | U.S.M.S., | N/A | 5/26/2011 | 6/7/2011 | B&P 10130 | Desist & Refrain | ||
| H37299LA | Los Angeles | D&R Service - Unable to Effect | Espineira, Denise | N/A | 5/26/2011 | 6/1/2011 | B&P 10130, B&P 10159.2, Reg 2731 | Desist & Refrain | ||
| H37299LA | Los Angeles | D&R Service - Unable to Effect | Harris, Jeanne | N/A | 5/26/2011 | 6/1/2011 | B&P 10130, B&P 10159.2, Reg 2731 | Desist & Refrain | ||
| H37299LA | Los Angeles | D&R Service - Unable to Effect | Kavetsky, Alan | N/A | 5/26/2011 | 6/1/2011 | B&P 10130 | Desist & Refrain | ||
| H37299LA | Los Angeles | D&R Service - Unable to Effect | Knieberg, Michael Jay | N/A | 5/26/2011 | 6/1/2011 | B&P 10130, B&P 10159.2, Reg 2731 | Desist & Refrain | ||
| H37299LA | Los Angeles | D&R Service - Unable to Effect | Latham, Tina M | Broker Officer | 26861 TRABUCO RD E 221 MISSION VIEJO, CA 92691 | 5/26/2011 | 6/1/2011 | B&P 10137 | Desist & Refrain | |
| H37299LA | Los Angeles | D&R Service - Unable to Effect | Loan Modification Service, | N/A | 5/26/2011 | 6/1/2011 | B&P 10130 | Desist & Refrain | ||
| H37299LA | Los Angeles | D&R Service - Unable to Effect | Northpark Financial Services Group Inc, | Corporation | 5/26/2011 | 6/1/2011 | B&P 10159.2, B&P 10137, Reg 2731 | Desist & Refrain | ||
| H37299LA | Los Angeles | D&R Service - Unable to Effect | Park Place Services, | Corporation | 25241 PASEO DE ALICIA STE 150 LAGUNA HILLS, CA 92653 | 5/26/2011 | 6/1/2011 | B&P 10137 | Desist & Refrain | |
| H37299LA | Los Angeles | D&R Service - Unable to Effect | Personius, Jared | N/A | 5/26/2011 | 6/1/2011 | B&P 10130 | Desist & Refrain | ||
| H37299LA | Los Angeles | D&R Service - Unable to Effect | Yi, Helen | N/A | 5/26/2011 | 6/1/2011 | B&P 10130 | Desist & Refrain | ||
| H37302LA | Los Angeles | D&R Service Effected - Acknowl | Shepherd, Lawrence | N/A | 5/27/2011 | 6/8/2011 | B&P 10130 | Desist & Refrain | ||
| H37302LA | Los Angeles | D&R Service Effected - Acknowl | Shepherd, Yolanda | N/A | 5/27/2011 | 6/8/2011 | B&P 10130 | Desist & Refrain | ||
| H37304LA | Los Angeles | D&R Service Effected - Acknowl | Quigley, Mike | N/A | 5/27/2011 | 6/14/2011 | B&P 10130 | Desist & Refrain | ||
| H03524SD | Sacramento | Reinstatement Denied | Trakas, Susan M | Salesperson | 1959 COURAGE ST VISTA, CA 92081 | 6/1/2006 | 6/6/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03547SD | Sacramento | Removal of Restrictions Granted | Manville, Adam Brian | Broker Officer | 615 RED CORAL AVENUE CARLSBAD, CA 92011 | 6/29/2006 | 6/14/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03604SAC | Sacramento | Removal of Restrictions Granted | Lucas, Lawrence Day | N/A | 22429 BRENT RD RED BLUFF, CA 96080 | 8/15/2001 | 6/14/2011 | Statement of Issues | ||
| H03604SD | Sacramento | Removal of Restrictions Granted | Pavone, Peter David | Salesperson | 851 S RAMPART BLVD, SUITE 200 LAS VEGAS, NV 89145 | 11/27/2006 | 6/14/2011 | B&P 10177(f), B&P 10177(b) | Statement of Issues | |
| H35992LA | Los Angeles | Outright Revocation | Karno, Ronald Burton | Broker Officer | PO BOX 1028 THOUSAND OAKS, CA 91358 | 5/26/2009 | 6/30/2011 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H35992LA | Los Angeles | Outright Revocation | We're #1 Inc, | Corporation | 5/26/2009 | 6/30/2011 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(d) | Transactional Accusation | ||
| H36089LA | Los Angeles | Public Reprovals | De La Llata Montelongo, Ana Isela Rene | Salesperson | 700 EAST REDLANDS BLVD # U191 REDLANDS, CA 92373 | 6/29/2009 | 6/6/2011 | Reg 2832.1, B&P 10145(a), Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, Reg 2731, Reg 2831.2 | Audit Accusation | |
| H36098LA | Los Angeles | Revocation with Restricted License | Home Funding Solutions Inc, | Corporation | 5/9/2011 | 6/8/2011 | Reg 2970, Reg 2972, B&P 10177(g), Reg 2834, B&P 10146, Reg 2726, Reg 2831, B&P 10240(c), Reg 2831.1, Reg 2731, B&P 10145, B&P 10177(d), Reg 2831.2, Reg 2742(c), B&P 10085 | Audit Accusation | ||
| H37014LA | Los Angeles | Voluntary License Surrender | EAA Capital Inc, | Corporation | 5/25/2011 | 6/14/2011 | B&P 10177.5 | Transactional Accusation | ||
| H37014LA | Los Angeles | Voluntary License Surrender | Kim, Eun Jip | Broker Officer | 5340 LA CANADA BLVD LA CANADA, CA 91011 | 5/25/2011 | 6/14/2011 | B&P 10177.5 | Transactional Accusation | |
| H37024LA | Los Angeles | Outright Revocation | Commission Inc, | Corporation | 1/21/2011 | 6/13/2011 | B&P 10177(g), B&P 10177(f), B&P 10162, Reg 2742, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | ||
| H37024LA | Los Angeles | Outright Revocation | Pierce, Eric J | Broker Officer | 13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250 | 1/21/2011 | 6/13/2011 | B&P 10177(g), B&P 10176(i), B&P 10162, B&P 10159.2, Reg 2715, B&P 10177(h), B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H37025LA | Los Angeles | Denial with Restricted License by Stipulation | Reilly, Timothy Ryan | N/A | 7169 SEAWIND DR LONG BEACH, CA 90803 | 7/6/2011 | 6/28/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H37040LA | Los Angeles | Outright Revocation | Forefront Mortgage and Investments, Inc | Corporation | 201 CONTINENTAL BLVD STE 200 EL SEGUNDO, CA 90245 | 1/27/2011 | 6/14/2011 | Reg 2832.1, B&P 10176(a), B&P 10177(g), Reg 2840, Reg 2951, Reg 2831(a)(6), B&P 10145, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H37040LA | Los Angeles | Outright Revocation | Lopez, Gilberto | Salesperson | 2292 S FIGUEROA ST LOS ANGELES, CA 90011 | 1/27/2011 | 6/14/2011 | B&P 10176(a), B&P 10176(i) | Audit Accusation | |
| H37074LA | Los Angeles | Denial with Restricted License by Stipulation | Kaye, Walter Michael | N/A | 301 E COLORADO BLVD STE 514 PASADENA, CA 91101 | 7/5/2011 | 6/28/2011 | B&P 10177(f) | Statement of Issues | |
| H37111LA | Los Angeles | Outright Revocation | Franco, Celia Yohana | Salesperson | 5509 N DUXFORD AVENUE AZUSA, CA 91702 | 3/8/2011 | 6/13/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37112LA | Los Angeles | Outright Revocation | Bognar, Lee | Salesperson | 1438 NORTH GOWER STREET BOX #60 LOS ANGELES, CA 90028 | 3/9/2011 | 6/14/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37116LA | Los Angeles | Denial with Restricted License by Stipulation | Hao, Ronald Aguilar | N/A | 34114 CLOVIS WAY WILDOMAR, CA 92595 | 7/5/2011 | 6/28/2011 | B&P 10177(b) | Statement of Issues | |
| H31142LA | Los Angeles | Reinstatement Granted | Garcia, Rafael | Salesperson | 11218 SKYVIEW LANE ALTA LOMA, CA 91737 | 8/4/2004 | 6/29/2011 | B&P 10177(b) | Rap Accusation | |
| H31178LA | Los Angeles | Reinstatement Denied | Phillips, Ernest Jermaine | Salesperson | 8851 INDEPENDENCE AVE #30 CANOGA PARK, CA 91304- | 8/16/2004 | 6/28/2011 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H36437LA | Los Angeles | Outright Denial of Application | Olshan, Noel S. | N/A | 1/25/2010 | 6/15/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H36451LA | Los Angeles | Outright Revocation | Fair Equity Lending Inc, | Corporation | 2/2/2010 | 6/14/2011 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H29097LA | Los Angeles | Removal of Restrictions Granted | Newberry, Matthew M | N/A | P O BOX 552 ATWOOD, CA 92811 | 6/18/2001 | 6/29/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11044SF | Sacramento | Denial with Restricted License by Order Hearing | Priolo, Michael Salvatore | Broker | 1712 CREEK DRIVE SAN JOSE, CA 95125 | 12/21/2010 | 6/6/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11050SF | Sacramento | Outright Revocation | Chun, Terrie | Broker | 4165 GEORGE AVE #3 SAN MATEO, CA 94403 | 1/10/2011 | 6/23/2011 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H11060SF | Sacramento | Outright Denial of Application | Arreguin, Gary G | N/A | 2/8/2011 | 6/14/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11072SF | Sacramento | Outright Revocation | Liu, Jimmy C | Salesperson | 1000 DAVIT LANE #138 REDWOOD CITY, CA 94065 | 3/1/2011 | 6/15/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11095SF | Sacramento | Voluntary License Surrender | Bui, Hoang Diem Thi | Salesperson | 2048 CORTE DE FLORES SANTA CLARA, CA 95054 | 6/10/2011 | 6/15/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11148SF | Sacramento | Voluntary License Surrender | Udeh, Hyacinth Chukwuemeka | Salesperson | 557 ADRIATIC CRT SAN RAMON, CA 94582 | 6/2/2011 | 6/22/2011 | B&P 10177(b), B&P 480(a)(1) | Other | |
| H11151SF | Sacramento | Voluntary License Surrender | De Gracia, Dennis De Claro | Salesperson | 475 EL CAMINO REAL SUITE 404 MILLBRAE, CA 94030 | 6/6/2011 | 6/27/2011 | B&P 10100.2 | Other | |
| H04093SD | Sacramento | Suspension[with stay] | Independence Realty Inc, | N/A | 8130 LA MESA BLVD STE 805 LA MESA, CA 91944 | 5/11/2011 | 6/1/2011 | B&P 10177(g) | Transactional Accusation | |
| H04168SD | Sacramento | Outright Revocation | Vilaythong, Tom | Salesperson | 3720 46TH STREET SAN DIEGO, CA 92105 | 2/24/2011 | 6/14/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04169SD | Sacramento | Outright Revocation | Habib, Richard Thomas | Salesperson | 2/24/2011 | 6/14/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05517SAC | Sacramento | Outright Revocation | Rijov, Eleonora | Salesperson | 1520 PEPPERTREE ROAD WEST SACRAMENTO, CA 95691 | 12/6/2010 | 6/2/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05526SAC | Sacramento | Outright Denial of Application | Goodrich, Stephen B | N/A | 12/22/2010 | 6/14/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05529SAC | Sacramento | Outright Denial of Application | Knox, William-Paul | N/A | 1/6/2011 | 6/30/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H05556SAC | Sacramento | Outright Revocation | Rotteveel, Hubert Peter | Salesperson | 1595 INGRID DR DIXON, CA 95620 | 3/1/2011 | 6/23/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05587SAC | Sacramento | Outright Revocation | Ecker, Shonda Kae | Salesperson | 4/20/2011 | 6/16/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05606SAC | Sacramento | D&R Service Effected - Acknowl | Buwalda, Jeanne | N/A | 5/18/2011 | 6/2/2011 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05606SAC | Sacramento | D&R Service Effected - Acknowl | Buwalda, Tom | N/A | 5/18/2011 | 6/2/2011 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05606SAC | Sacramento | D&R Service Effected - Acknowl | Top Services, | N/A | 5/18/2011 | 6/2/2011 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05620SAC | Sacramento | Voluntary License Surrender | Vanzetti, John Richard | Broker | 242 E MINER AVE STOCKTON, CA 95202 | 6/2/2011 | 6/23/2011 | B&P 10100.2 | Other | |
| H05622SAC | Sacramento | D&R Service Effected - Acknowl | Loy, Lynda | N/A | 6/8/2011 | 6/24/2011 | Reg 2970, Reg 2972, B&P 10026, B&P 10146, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H05622SAC | Sacramento | D&R Service Effected - Acknowl | Potts, Tara | N/A | 6/8/2011 | 6/16/2011 | Reg 2970, Reg 2972, B&P 10026, B&P 10146, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | ||
| H03936SD | Sacramento | Outright Revocation | Your Mortgage Store Inc, | Corporation | 16870 WEST BERNARDO DR #400 SAN DIEGO, CA 92127 | 4/22/2011 | 6/23/2011 | B&P 10177(g), B&P 10137 | Transactional Accusation | |
| H03936SD | Sacramento | Outright Revocation | Your Real Estate Store Inc, | Corporation | 16870 W BERNARDO DR #400 SAN DIEGO, CA 92127 | 4/22/2011 | 6/23/2011 | B&P 10177(g), B&P 10137 | Transactional Accusation | |
| H03936SD | Sacramento | Voluntary License Surrender | Medugno, Tina Marie | Salesperson | 4980 MABLE WAY SAN DIEGO, CA 92117 | 4/22/2011 | 6/23/2011 | B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H04053SD | Sacramento | Outright Revocation | Gonya, Paul | Officer | , | 12/17/2009 | 6/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03124SD | Sacramento | Removal of Restrictions Granted | Salatino, Randall Gregory | Salesperson | 8193 ARTESIAN RD SAN DIEGO, CA 92127 | 4/7/2005 | 6/14/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H05503SAC | Sacramento | Outright Revocation | Butler, Patrick Peter | Salesperson | 11/9/2010 | 6/10/2011 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | ||
| H08539SF | Sacramento | Reinstatement Granted | Alton Management Corporation, | Corporation | 9/30/2003 | 6/14/2011 | Reg 2834, Reg 2726, B&P 10161.8, B&P 10145, B&P 10137, B&P 10177(d) | Audit Accusation | ||
| H09251SF | Sacramento | Reinstatement Denied | Rassette, Anthony Charles | Salesperson | 5/18/2005 | 6/9/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H09344SF | Sacramento | Removal of Restrictions Granted | Bezdjian, Garbis Sarkis | N/A | 40 BERRYESSA WY 40 BERRYESSA WAY HILLSBOROUGH, CA 94010 | 2/7/2006 | 6/21/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H32103LA | Los Angeles | Removal of Restrictions Denied | Dolinar, David Allen | N/A | 225 PRAIRIE VIEW #6233 WEST DES MOINES, IA 50266 | 7/26/2005 | 6/21/2011 | B&P 10177(b) | Statement of Issues | |
| H32322LA | Los Angeles | Removal of Restrictions Granted | Paramore, Ladislao Ruiz | N/A | 306 S LOMA DR #427 LOS ANGELES, CA 90017 | 11/21/2005 | 6/29/2011 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32749LA | Los Angeles | Removal of Restrictions Granted | Levy, Edward | Salesperson | 1940 N VALLEJO WAY UPLAND, CA 91784 | 4/28/2006 | 6/29/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H32819LA | Los Angeles | Removal of Restrictions Granted | Henriquez, Derek | Salesperson | 324 W BALL RD ANAHEIM, CA 92805 | 5/24/2006 | 6/29/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H32854LA | Los Angeles | Removal of Restrictions Granted | Welgan, Jeffrey Michael | N/A | 264 GRANDVIEW ST LAGUNA BEACH, CA 92651 | 5/15/2006 | 6/29/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H32869LA | Los Angeles | Reinstatement Granted | Bahk, Paul H | Broker | 15018 HARTSOOK STREET SHERMAN OAKS, CA 91403 | 2/14/2007 | 6/29/2011 | B&P 10177(a), B&P 498 | Rap Accusation | |
| H10892SF | Sacramento | Revocation with Restricted License | Harding, James Richard | N/A | 2116 LAGUNA VISTA DR NOVATO, CA 94945 | 6/7/2011 | 6/27/2011 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148(a), Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H10905SF | Sacramento | Suspension with Stay - Monetary Penalty | Castro, Matthew Thomas | Broker Officer | 939 SCHOOL ST SAN LEANDRO, CA 94577 | 6/6/2011 | 6/27/2011 | B&P 10176(g), Reg 2834, B&P 10159.2, Reg 2832, Reg 2831(a)(6), Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H10905SF | Sacramento | Suspension with Stay - Monetary Penalty | Infinity Funding Group Inc, | N/A | 14895 E 14TH ST STE 145 SAN LEANDRO, CA 94578 | 6/6/2011 | 6/27/2011 | B&P 10176(a), Reg 2726, B&P 10163, B&P 10176(i), B&P 10177(d), B&P 10240 | Audit Accusation | |
| H10917SF | Sacramento | Outright Revocation | Swanson, Kenneth | Salesperson | PO BOX 6703 CONCORD, CA 94524 | 4/26/2010 | 6/10/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02141FR | Sacramento | Reinstatement Granted | Anula, Elisa Isabel | Broker | 92 LIND AVE CLOVIS, CA 93612 | 7/6/2007 | 6/21/2011 | B&P 10176(a), B&P 10177(o) | Transactional Accusation | |
| H02387FR | Sacramento | Voluntary License Surrender | Jordan, Tammy Marian | Broker Officer | PO BOX 1012 TEMPLETON, CA 93465 | 5/18/2011 | 6/8/2011 | B&P 10176(a), B&P 10176(i), B&P 10176(b) | Audit Accusation | |
| H36596LA | Los Angeles | Outright Revocation | Presidential Capital Investment Inc, | Corporation | 18340 E COLIMA RD STE # 2E ROWLAND HEIGHTS, CA 91748 | 5/10/2011 | 6/9/2011 | B&P 10176(a), Reg 2832.1, B&P 10177(g), B&P 10176(g), B&P 10146, Reg 2840, B&P 10176(e), Reg 2950(f), Reg 2831, Reg 2950(d), Reg 2951, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2950(g), Reg 2731, Reg 2848, Reg 2950(i) | Audit Accusation | |
| H36598LA | Los Angeles | Revocation with Restricted License | Beverly, David | Salesperson | 3665 WEST 105TH ST INGLEWOOD, CA 90303 | 5/25/2011 | 6/14/2011 | B&P 10177(g) | Transactional Accusation | |
| H36664LA | Los Angeles | Outright Revocation | Castaneda, John Manuel | Salesperson | 10634 SPYGLASS HILL RD WHITTIER, CA 90601 | 6/3/2010 | 6/9/2011 | B&P 10177.5 | Transactional Accusation | |
| H36817LA | Los Angeles | Outright Denial of Application | Marquez, Daniel Paul | N/A | 9/21/2010 | 6/9/2011 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H36829LA | Los Angeles | Voluntary License Surrender | Martin, Ronald W | Broker | 942 CALLE NEGOCIO STE 100 SAN CLEMENTE, CA 92673 | 6/10/2011 | 6/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36844LA | Los Angeles | Outright Denial of Application | Lin, Scotty David | N/A | 10/4/2010 | 6/29/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36868LA | Los Angeles | Outright Revocation | JTL Mortgage & Realty Inc, | Corporation | 12613 OAKDALE ST CORONA, CA 92880 | 10/18/2010 | 6/14/2011 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085 | Audit Accusation | |
| H36868LA | Los Angeles | Outright Revocation | Talavera, Jorge | Broker Officer | 12613 OAKDALE ST CORONA, CA 92880 | 10/18/2010 | 6/14/2011 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085 | Audit Accusation | |
| H36874LA | Los Angeles | Suspension[with stay] | Banuelos, Maricela Nunez | Salesperson | 25162 INDEPENDENT PL SAN BERNARDINO, CA 92404-6336 | 6/10/2011 | 6/30/2011 | B&P 10177(g), B&P 10130 | MLO Accusation | |
| H36882LA | Los Angeles | Outright Revocation | Orta, Sylvia | Salesperson | 112 N GLENDORA AVE #217 GLENDORA, CA 91741 | 10/25/2010 | 6/14/2011 | B&P 10177.5 | Transactional Accusation | |
| H36262LA | Los Angeles | Outright Revocation | Kim, Miun K | Salesperson | 9/24/2009 | 6/27/2011 | B&P 10176(b) | Rap Accusation | ||
| H36287LA | Los Angeles | Outright Revocation | Celaya, Bryam | Broker | 19434 HIGHRIDGE WAY TRABUCO CANYON, CA 92679 | 9/30/2009 | 6/30/2011 | B&P 10145(a), B&P 10177(g), B&P 10145(c), B&P 10148, B&P 10177(f), B&P 10130, Reg 2831, B&P 10177(j), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Transactional Accusation | |
| H36287LA | Los Angeles | Outright Revocation | Celaya, Denise Marie | Broker Officer | 19434 HIGHRIDGE WY TRABUCO CANYON, CA 92679 | 9/30/2009 | 6/30/2011 | B&P 10177(g), B&P 10145(c), B&P 10177(f), B&P 10130, Reg 2831, B&P 10177(j), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Transactional Accusation | |
| H04797SAC | Los Angeles | Removal of Restrictions Granted | Lowry, Darren Lee | N/A | 101 GRACE DR PASO ROBLES, CA 93446-8303 | 6/21/2007 | 6/14/2011 | B&P 480, B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04186SD | Sacramento | Outright Revocation | Alicea, Peter Cota | Salesperson | 5545 OCEAN GATE LANE 109 SAN DIEGO, CA 92154 | 4/19/2011 | 6/16/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37324LA | Los Angeles | D&R Service Effected - Acknowl | Gailliot, Jason Martin | Salesperson | 35255 VIA SANTA CATALINA WINCHESTER, CA 92596 | 6/9/2011 | 6/20/2011 | B&P 10130 | Desist & Refrain | |
| H37324LA | Los Angeles | D&R Service Effected - Acknowl | Mogul Group Inc., | N/A | 6/9/2011 | 6/20/2011 | B&P 10130 | Desist & Refrain | ||
| H37342LA | Los Angeles | D&R Service Effected - Acknowl | Keith, Dana Alexander | Broker Officer | 1028 PINE ST SANTA MONICA, CA 90405 | 6/17/2011 | 6/28/2011 | B&P 10235, Reg 2848 | Desist & Refrain | |
| H37342LA | Los Angeles | D&R Service Effected - Acknowl | Sorrento Capital Inc, | N/A | 6/17/2011 | 6/28/2011 | B&P 10235, Reg 2848 | Desist & Refrain | ||
| H37345LA | Los Angeles | D&R Service - Unable to Effect | Colin, Arisbet | N/A | 6/17/2011 | 6/20/2011 | B&P 10130 | Desist & Refrain | ||
| H37345LA | Los Angeles | D&R Service Effected - Per Ser | Hernandez, Sandy Angie | Broker Officer | 17691 VALLEY BLVD STE E BLOOMINGTON, CA 92316 | 6/17/2011 | 6/20/2011 | B&P 10130 | Desist & Refrain | |
| H37345LA | Los Angeles | D&R Service Effected - Per Ser | Homesaving Financial Services, Inc, | N/A | 6/17/2011 | 6/20/2011 | B&P 10130 | Desist & Refrain | ||
| H04418SAC | Sacramento | Removal of Restrictions Granted | Andish, Javid Sayed | N/A | 4256 CLARINBRIDGE CIRCLE DUBLIN, CA 94568 | 4/14/2006 | 6/14/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02563FR | Sacramento | Outright Revocation | McFarland, John Gregory | Salesperson | 12/6/2010 | 6/23/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02564FR | Sacramento | Outright Revocation | Rocha, John R | Broker | 3362 W ROBERTS FRESNO, CA 93711 | 12/6/2010 | 6/14/2011 | Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H02565FR | Sacramento | Outright Revocation | Darling, Dan Richard | Salesperson | 2615 SANDELL KINGSBURG, CA 93631 | 12/7/2010 | 6/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02570FR | Sacramento | Outright Revocation | Romo, Manuel D | Salesperson | 1524 N HARTLEY AVE FARMERSVILLE, CA 93223 | 12/15/2010 | 6/2/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02576FR | Sacramento | Outright Denial of Application | Wiley, Douglas Dwain | N/A | 12/28/2010 | 6/16/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02579FR | Sacramento | Denial with Restricted License by Order Hearing | Fujita, Jack Hideyoshi | N/A | 407 CALIFORNIA ST WATSONVILLE, CA 95076 | 1/5/2011 | 6/30/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02592FR | Sacramento | Outright Revocation | Warnshuis, Devin | Salesperson | 246 WILLOW GLENN CIRCLE REEDLEY, CA 93654 | 3/1/2011 | 6/23/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02596FR | Sacramento | Outright Revocation | Grant, Ray | Salesperson | 609 CEDAR AVENUE WASCO, CA 93280- | 3/2/2011 | 6/23/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02623FR | Sacramento | D&R Service Effected - Per Ser | Purcell, Vicki Denese | Salesperson | 420 WEST YOSEMITE AVENUE MADERA, CA 93637 | 5/18/2011 | 6/3/2011 | B&P 10131(a) , B&P 10137 | Desist & Refrain | |
| H02639FR | Sacramento | Voluntary License Surrender | Stovall, Christopher Lance | Broker | 11312 COVENT GARDENS DR BAKERSFIELD, CA 93311 | 6/10/2011 | 6/23/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10780SF | Sacramento | Outright Revocation | Lourenco, Eulalie | Salesperson | 970 CORAL DR RODEO, CA 94572 | 6/13/2011 | 6/16/2011 | B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H04521SAC | Sacramento | Removal of Restrictions Granted | Smith, Ponce Deleong | Salesperson | 9398 SPARKS WAY SACRAMENTO, CA 95827 | 8/23/2006 | 6/14/2011 | Statement of Issues | ||
| H04534SAC | Sacramento | Removal of Restrictions Granted | Si-Butler, Rhonda N | Salesperson | 5195 MELBOURNE PL RIVERSIDE, CA 92508-6053 | 9/26/2006 | 6/14/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H36732LA | Los Angeles | Suspension[with stay] | Bahena, Luis Enrique | Salesperson | 136 W MARTIN LUTHER KING BLVD LOS ANGELES, CA 90037 | 7/5/2011 | 6/30/2011 | B&P 10177(g), B&P 10130 | MLO Accusation | |
| H36756LA | Los Angeles | Outright Denial of Application | Melton, Vicky Lee | N/A | 8/10/2010 | 6/2/2011 | B&P 10177(f), B&P 10177(b) | Statement of Issues | ||
| H36768LA | Los Angeles | Denial with Restricted License by Stipulation | Maurer, Christopher Marcel | Salesperson | 22519 STONEY CREEK LN PALO CEDRO, CA 96073 | 6/15/2011 | 6/6/2011 | B&P 10177(b) | Statement of Issues | |
| H36772LA | Los Angeles | Outright Revocation | J P Capital Markets Inc, | Corporation | 2 TERRA VISTA DANA POINT, CA 926293121 | 8/24/2010 | 6/14/2011 | B&P 10177.5 | Transactional Accusation | |
| H36802LA | Los Angeles | Outright Revocation | Distributor Biz Enterprises Inc, | Corporation | 23161 LAKE CENTER BLVD STE 205 LAKE FOREST, CA 92630 | 5/24/2011 | 6/14/2011 | B&P 10177(g), B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H36802LA | Los Angeles | Outright Revocation | Martinez, Jose Samuel | Salesperson | 2215 E 16TH ST NEWPORT BEACH, CA 92663 | 5/24/2011 | 6/14/2011 | B&P 10177(g), B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H36803LA | Los Angeles | Outright Revocation | Vardanyan, Narine | Salesperson | 831 E LOMITA AVE #107 GLENDALE, CA 91205 | 9/13/2010 | 6/30/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02450FR | Sacramento | Outright Revocation | Burchfiel, Craig S | Salesperson | 6600 N SIERRA VISTA FRESNO, CA 93710 | 2/16/2010 | 6/2/2011 | B&P 10232.4, B&P 10177(d), B&P 10240 | Transactional Accusation | |
| H02450FR | Sacramento | Outright Revocation | Jury, Richard Riley | Broker Officer | 12618 ROAD 35 MADERA, CA 93638 | 2/16/2010 | 6/2/2011 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H02481FR | Sacramento | Outright Revocation | Perez, Paul | Salesperson | 1484 N CEDAR AVE #19 FRESNO, CA 93703 | 4/26/2010 | 6/10/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02516FR | Sacramento | Suspension No Stay | Hancock, William Franklin | Broker | 71071 COUNTRY CLUB DR RANCHO MIRAGE, CA 92270 | 8/10/2010 | 6/16/2011 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H02524FR | Los Angeles | Outright Denial of Application | Saran, Kamaldeep Singh | Salesperson | 4940 PLACIDIA AVE NORTH HOLLYWOOD, CA 91601 | 8/31/2010 | 6/6/2011 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H10946SF | Sacramento | Outright Revocation | Revelli, Christine Leilani | Salesperson | PO BOX 167 LAFAYETTE, CA 94549 | 6/22/2010 | 6/13/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10947SF | Sacramento | Outright Revocation | Hekking, Fred Randall | Salesperson | 17300 STEVENS CYN RD CUPERTINO, CA 95014 | 6/26/2010 | 6/15/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10949SF | Sacramento | Outright Revocation | Walker, Phillip | Salesperson | 4744 CARISSA AVE SANTA ROSA, CA 95405 | 6/26/2010 | 6/15/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10952SF | Sacramento | Outright Revocation | Bates, Melissa Elizabeth | Salesperson | 905 JONES STREET MARTINEZ, CA 94553 | 6/26/2010 | 6/15/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10962SF | Sacramento | Outright Revocation | Bui, John A | Broker Officer | 506 VALLEY WY MILPITAS, CA 95035- | 7/15/2010 | 6/13/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10988SF | Sacramento | Outright Revocation | Olson, Randolph A | Salesperson | 1825 SAN JOSE ST SAN LEANDRO, CA 94577 | 8/18/2010 | 6/14/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11004SF | Sacramento | Outright Revocation | Vaughn, Deena | Salesperson | 2343 HILLTOP CT SANTA ROSA, CA 95404 | 9/20/2010 | 6/22/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11026SF | Sacramento | Suspension with Stay - Monetary Penalty | Nathan York Ltd, | N/A | 2122 CENTRO EAST TIBURON, CA 94920 | 6/2/2011 | 6/23/2011 | B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), Reg 2742, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11026SF | Sacramento | Suspension with Stay - Monetary Penalty | Webster, Robert Scott | Broker Officer | 2275 OREGON AVE SOUTH LAKE TAHOE, CA 96150 | 6/2/2011 | 6/23/2011 | B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H37145LA | Los Angeles | Voluntary License Surrender | Diaz, Alejandro Israel | Broker Officer | 5/23/2011 | 6/13/2011 | Reg 2970, B&P 10176(g), Reg 2834, B&P 10146, B&P 10176(e), Reg 2831, B&P 10130, B&P 10236.4, Reg 2840, Reg 2832, Reg 2831.1, B&P 10160, Reg 2753, B&P 10131(d), B&P 10159.2, B&P 10145, B&P 10137, Reg 2950(h), B&P 10177(d), B&P 10131.2, B&P 10177(h), B&P 10176(b), B&P 10085, B&P 10240 | Audit Accusation | ||
| H37145LA | Los Angeles | Voluntary License Surrender | Statewide Bancorp Inc, | Corporation | 12487 N MAINSTREET STE 240 RANCHO CUCAMONGA, CA 91739 | 5/23/2011 | 6/13/2011 | Reg 2970, B&P 10176(g), Reg 2834, B&P 10146, B&P 10176(e), Reg 2831, B&P 10130, B&P 10236.4, Reg 2840, Reg 2832, Reg 2831.1, B&P 10160, Reg 2753, B&P 10131(d), B&P 10145, B&P 10137, Reg 2950(h), B&P 10177(d), B&P 10131.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H37172LA | Los Angeles | D&R Service Effected - Per Ser | Mehrian, Peter | N/A | 3/24/2011 | 6/3/2011 | B&P 10130 | Desist & Refrain | ||
| H37172LA | Los Angeles | D&R Service Effected - Per Ser | Nationwide Mortgage Solutions, LLP, | N/A | 3/24/2011 | 6/3/2011 | B&P 10130 | Desist & Refrain | ||
| H34200LA | Los Angeles | Removal of Restrictions Denied | Stein, Richard Howard | N/A | PO BOX 5014 SANTA MONICA, CA 90409 | 8/29/2007 | 6/29/2011 | B&P 10177(f), B&P 475(a)(1), B&P 475(a)(4), B&P 480(a)(3), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H34367LA | Los Angeles | Removal of Restrictions Granted | Patel, Nareshkumar M | Salesperson | 18619 ELAINE AVE ARTESIA, CA 90701 | 5/9/2008 | 6/29/2011 | 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 | |
| H34817LA | Los Angeles | Reinstatement Granted | Eden, Adam David | Salesperson | 1640 S POMONA AVE UNIT C34 FULLERTON, CA 92832- | 4/10/2008 | 6/29/2011 | B&P 10177(b), B&P 490 | Rap Accusation |
