Summary of Enforcement Actions (6/1/2012 - 6/30/2012)

The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.

NOTE: Click on the headings to sort by a specific column.

H-NUMBER	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H05187SAC	Sacramento	Reinstatement Denied	Montijo, Trinie Ann	Officer	10 OUTER CIR DAVIS, CA 95618	4/10/2009	6/29/2012	B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)	Audit Accusation
H38193LA	Los Angeles	D&R Service - Unable to Effect	De Novo Financial Solutions Llc,	N/A		6/7/2012	6/18/2012	B&P 10130	Desist & Refrain
H38193LA	Los Angeles	D&R Service - Unable to Effect	Hargo Management Company,	N/A		6/7/2012	6/18/2012	B&P 10130	Desist & Refrain
H38193LA	Los Angeles	D&R Service - Unable to Effect	Harris, Gavin	N/A		6/7/2012	6/18/2012		Desist & Refrain
H38193LA	Los Angeles	D&R Service - Unable to Effect	Harris, Linda	N/A		6/7/2012	6/18/2012	B&P 10130	Desist & Refrain
H38197LA	Los Angeles	Denial with Restricted License by Stipulation	Ramos, Daisy Marina	N/A	5677 ALDAMA ST LOS ANGELES, CA 90042	6/12/2012	6/6/2012	B&P 10177(b), B&P 10177(a)	Other
H38215LA	Los Angeles	D&R Service - Unable to Effect	Corona, Bessie	N/A		6/22/2012	6/26/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	California Sky Premier LLC,	N/A		6/25/2012	6/27/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	Delgado, Lucy	N/A		6/25/2012	6/27/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	Diaz, Irma	N/A		6/25/2012	6/27/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	FWHLA,	N/A		6/25/2012	6/28/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	Financial Wellness For Homeowners Of La,	N/A		6/25/2012	6/28/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	Fwhla. Org,	N/A		6/25/2012	6/28/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	Legal Connections,	N/A		6/25/2012	6/28/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	Lopez, Flavio Humberto	N/A		6/25/2012	6/28/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	Majestic-Group Trust,	N/A		6/25/2012	6/28/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	New Start Program,	N/A		6/25/2012	6/27/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	Service Solution,	N/A		6/25/2012	6/28/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	Zap Group Legal,	N/A		6/25/2012	6/28/2012	B&P 10130	Desist & Refrain
H38217LA	Los Angeles	D&R Service - Unable to Effect	Zap Group, Inc.,	N/A		6/25/2012	6/28/2012	B&P 10130	Desist & Refrain
H38223LA	Los Angeles	Denial with Restricted License by Stipulation	Nguyen, Amy T	N/A		6/28/2012	6/6/2012	B&P 10177(b), B&P 10177(a)	Other
H05635SAC	Los Angeles	Revocation with Restricted License	Rodriguez, Alexander	N/A	3596 HEARTLAND CT PERRIS, CA 92571	5/25/2012	6/14/2012	B&P 10177(b), Reg 2910, B&P 490	Rap Accusation
H05710SAC	Sacramento	Outr Denial App MLO Lic Endors	Parode, Mark Dana	Salesperson	3012 OAK CREST DRIVE CLEARLAKE, CA 95422	11/3/2011	6/27/2012	B&P 10166.05(c), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H05721SAC	Sacramento	Outright Revocation	Sherman, Gina Marie	Salesperson	303 DINIS COTTAGE CT LINCOLN, CA 95648	6/7/2012	6/27/2012	B&P 10177(b), B&P 490	Rap Accusation
H05733SAC	Sacramento	Outright Denial of Application	Goodman, Steve Edward	N/A		12/17/2011	6/15/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H37168LA	Los Angeles	Revocation with Restricted License	Pacific Loan Solutions Inc,	Corporation		3/24/2011	6/11/2012	B&P 10177(g), B&P 10177(d), B&P 10145, B&P 10085	Audit Accusation
H05754SAC	Sacramento	Outright Denial of Application	Safdar, Balal	N/A		1/9/2012	6/26/2012	B&P 10177(b), B&P 480(a), B&P 10177(a)	Statement of Issues
H05765SAC	Sacramento	Outright Denial of Application	Kirk, Bobette Diane	N/A		1/11/2012	6/7/2012	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05794SAC	Sacramento	Withdrawal of Course Approval	Quest Educational Services,	N/A		6/8/2012	6/28/2012	Reg 3010, Reg 3007.3(a), Reg 3007.3(h)	Other
H05800SAC	Sacramento	Denial with Restricted License by Stipulation	Kouchakali, Shahin	Broker	2824 KONYNENBURG LN MODESTO, CA 95356	6/28/2012	6/27/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H05802SAC	Sacramento	D&R Service Effected - Per Ser	Ame Properties,	N/A		4/6/2012	6/21/2012		Desist & Refrain
H05802SAC	Sacramento	D&R Service Effected - Per Ser	Earls, Alice	N/A		4/6/2012	6/21/2012		Desist & Refrain
H05821SAC	Sacramento	Voluntary License Surrender	Baker, William Edward	Broker	1885 E 8TH ST CHICO, CA 95928	5/24/2012	6/14/2012	B&P 10100.2	Other
H02645FR	Sacramento	Outright Revocation	Speakman, Joseph Dennis	Broker	1400 CALLOWAY DRIVE # 201 BAKERSFIELD, CA 93312	6/20/2011	6/12/2012	B&P 10177(g), B&P 10137	Transactional Accusation
H02686FR	Sacramento	Outright Denial of Application	O'Neill, Kathleen Hope	N/A		10/31/2011	6/28/2012		Statement of Issues
H02696FR	Sacramento	Denial with Restricted License by Stipulation	Etchamendy, John Martin	Salesperson	15447 GUN CLUB ROAD WASCO, CA 93280	6/28/2012	6/27/2012	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H02702FR	Sacramento	Outright Denial of Application	Wainwright, Karla De Ann	N/A		12/27/2011	6/15/2012	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H02707FR	Sacramento	Outright Denial of Application	Martin, John Jeremy	N/A		1/9/2012	6/14/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H02727FR	Sacramento	Denial with Restricted License by Stipulation	Hogan, Jonathan Scott	Salesperson	1207 13TH ST STE 1 MODESTO, CA 95354	4/24/2012	6/6/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H36874LA	Los Angeles	Suspension[with stay]	Estupinian, Carlos	Salesperson	42921 50TH ST W LANCASTER, CA 93536	6/10/2011	6/30/2012	B&P 10177(g), B&P 10130	MLO Accusation
H36874LA	Los Angeles	Suspension[with stay]	Toribio, Fernando F	Salesperson	14071 RABBIT ROAD SYLMAR, CA 91342	6/10/2011	6/30/2012	B&P 10177(g), B&P 10130	MLO Accusation
H28976LA	Los Angeles	Reinstatement Denied	Hernandez, Concepsion G.	N/A		2/27/2001	6/11/2012	B&P 10177(g), B&P 10176(i), B&P 10177(d)	Transactional Accusation
H30346LA	Los Angeles	Removal of Restrictions Granted	Robinson, Mark Anthony	Salesperson	29500 HEATHERCLIFF RD, SPC 163 MALIBU, CA 90265	9/19/2003	6/3/2012	B&P 480(a)	Statement of Issues
H04266SD	Sacramento	Revocation with Restricted License	Baghbeh, Kavaughn Amir	N/A	8040 GIRARD AVE #8 LA JOLLA, CA 92037	12/17/2011	6/14/2012	B&P 10177(b), B&P 490	Rap Accusation
H04274SD	Sacramento	Outright Denial of Application	Batey, Maria Guadalupe	Salesperson	1523 CAMINITO SORIA UNIT 1 CHULA VISTA, CA 91913	1/9/2012	6/11/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H37337LA	Los Angeles	Voluntary License Surrender	Firenzo Real Estate Group Inc,	Corporation		6/21/2012	6/14/2012		Audit Accusation
H37412LA	Los Angeles	Revocation with Restricted License	Centeno, Celia Azucena	N/A	12322 CARSON ST HAWAIIAN GARDENS, CA 90716	5/23/2012	6/22/2012	B&P 10177(h)	Audit Accusation
H37412LA	Los Angeles	Revocation with Restricted License	Monster Mortgage,	Corporation	12121 PARAMOUNT BLVD # C DOWNEY, CA 90242	5/23/2012	6/22/2012	Reg 2832.1, B&P 10176(g), Reg 2726, B&P 10176(e), Reg 2831, Reg 2950(f), Reg 2840, B&P 10159.5, Reg 2951, B&P 10162, Reg 2832, Reg 2831.1, Reg 2715, B&P 10160, Reg 2753, B&P 10145, Reg 2950(h), B&P 10166.02, Reg 2831.2, B&P 10240	Audit Accusation
H37413LA	Los Angeles	Revocation with Restr Lic by Order Hearing	Diaz, Christopher Paul	Broker Officer	135 S STATE COLLEGE BLVD STE 200 BREA, CA 92821	7/27/2011	6/6/2012	B&P 10177(j)	Transactional Accusation
H37416LA	Los Angeles	Suspension with Stay - Monetary Penalty	Nelson, Tony	Broker	2980 INLAND EMPIRE BLVD #111 ONTARIO, CA 91764	5/24/2012	6/22/2012	B&P 10177(g), Reg 2834, Reg 2835, B&P 10159.5, Reg 2831, B&P 10145, Reg 2731, B&P 10240	Audit Accusation
H37420LA	Los Angeles	Voluntary License Surrender	Wolfe, Eric Johnathan	Broker Officer	107 W AMERIGE AVE FULLERTON, CA 92832	6/8/2012	6/28/2012		Transactional Accusation
H37431LA	Los Angeles	Outright Denial of Application	Vasile, Tony Martin	N/A		8/8/2011	6/7/2012	B&P 10177(b)	Statement of Issues
H38092LA	Los Angeles	Denial with Restricted License by Stipulation	Broughton, Ryan Craig	Salesperson	33461 PASEO EL LAZO SAN JUAN CAPISTRANO, CA 92675	7/9/2012	6/6/2012	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H38128LA	Los Angeles	D&R Service Effected - Per Ser	Martini, Lilia	Salesperson	172 N DEL MAR AVE CHULA VISTA, CA 91910	5/11/2012	6/11/2012	B&P 10130	Desist & Refrain
H38141LA	Los Angeles	D&R Service - Unable to Effect	Hughley, Carl	N/A		5/15/2012	6/1/2012	B&P 10130, B&P 10131(a) , B&P 10131.2	Desist & Refrain
H38153LA	Los Angeles	D&R Service - Unable to Effect	Sanoho Development LLC,	N/A		5/22/2012	6/1/2012	B&P 11012, Reg 2800	Desist & Refrain
H38155LA	Los Angeles	D&R Service Effected - Per Ser	Small, Su	N/A		5/23/2012	6/28/2012	B&P 10130	Desist & Refrain
H38155LA	Los Angeles	D&R Service Effected - Per Ser	Su Small Home Services,	N/A		5/23/2012	6/28/2012	B&P 10130	Desist & Refrain
H38163LA	Los Angeles	D&R Service - Unable to Effect	Fico Score Solutions Inc Dba Equity One,	N/A		5/24/2012	6/7/2012		Desist & Refrain
H38164LA	Los Angeles	D&R Service - Unable to Effect	Rojas, Thomas	N/A		5/24/2012	6/9/2012	B&P 10130	Desist & Refrain
H38170LA	Los Angeles	Voluntary License Surrender	Russell, Randall Gerald	Broker		5/29/2012	6/18/2012		Other
H38191LA	Los Angeles	D&R Service - Unable to Effect	Aguilar, Jesus	N/A		6/7/2012	6/13/2012		Desist & Refrain
H38192LA	Los Angeles	D&R Service - Unable to Effect	Joel, Anthony	N/A		6/7/2012	6/12/2012	B&P 10130	Desist & Refrain
H38192LA	Los Angeles	D&R Service - Unable to Effect	Mull, John	N/A		6/7/2012	6/12/2012	B&P 10130	Desist & Refrain
H38192LA	Los Angeles	D&R Service - Unable to Effect	Rahman, Shabber	N/A		6/7/2012	6/12/2012	B&P 10130	Desist & Refrain
H38192LA	Los Angeles	D&R Service - Unable to Effect	Rios, Ruby Diana	N/A	15050 BURBANK BLVD #14 VAN NUYS, CA 91411	6/7/2012	6/12/2012	B&P 10130	Desist & Refrain
H37648LA	Los Angeles	Outright Revocation	Carranza, Mirna Araceli	Salesperson		11/8/2011	6/28/2012	B&P 10177(b), B&P 490	Rap Accusation
H37655LA	Los Angeles	Revocation with Restricted License	So Hu, Eric Sy	Salesperson	870 AMETHYST DR SANTA MARIA, CA 93455	6/4/2012	6/25/2012	B&P 10177(b), B&P 490	Rap Accusation
H37690LA	Los Angeles	Outright Revocation	Cazakov, Mor	Salesperson	6501 VARNA AVE VAN NUYS, CA 91401	11/21/2011	6/12/2012	B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085	Transactional Accusation
H37691LA	Los Angeles	Voluntary License Surrender	Hernandez, Mable Rose	Salesperson	5800 S. HAMNER AVE #96 MIRA LOMA, CA 91752	3/26/2013	6/13/2012		Transactional Accusation
H37704LA	Los Angeles	Outright Denial of Application	Garrison, Jasma	N/A		12/1/2011	6/28/2012	B&P 10177(b), B&P 10177(a)	Statement of Issues
H37729LA	Los Angeles	Outright Denial of Application	Boyden, Gerald	N/A		12/13/2011	6/28/2012	B&P 10177(b), B&P 10177(a)	Statement of Issues
H37730LA	Los Angeles	Outright Denial of Application	Jackson, Frederick	N/A		12/13/2011	6/13/2012	B&P 10177(b), B&P 10177(a)	Statement of Issues
H37733LA	Los Angeles	Suspension[with stay]	Nguyen, Tai Thanh	Broker	231 SOUTH FAIRFIELD LANE ORANGE, CA 92869	12/13/2011	6/18/2012	B&P 10177(g), Reg 2970, B&P 10177(d), B&P 10085.5, B&P 10085	Transactional Accusation
H10941SF	Sacramento	Outright Revocation	Jacinto, Juan Manuel	Salesperson	1256 SIMONSON CT SAN JOSE, CA 95121	6/15/2010	6/19/2012	B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10145	Transactional Accusation
H10955SF	Sacramento	Suspension with Stay - Monetary Penalty	Hisert, Kathryn	N/A	63 AVENIDA DESCANSO OCEANSIDE, CA 92057	5/14/2012	6/4/2012	B&P 10177(g), B&P 10176(e), B&P 10177(d)	Audit Accusation
H37954LA	Los Angeles	Outright Revocation	Rivera, Juan J.	Broker	255 E SANTA CLARA ST STE 103 ARCADIA, CA 91006	3/8/2012	6/27/2012	B&P 10145(a), Reg 2970, B&P 10177(g), B&P 10176(i), Reg 2832, B&P 10145, B&P 10177(d), B&P 10085	Transactional Accusation
H37958LA	Los Angeles	Voluntary License Surrender	Macias, Martin O	Broker	12615 CENTRAL AVE SUITE 1 CHINO, CA 91710	6/8/2012	6/28/2012		Rap Accusation
H38047LA	Los Angeles	Revocation with Restricted License	Rebullar, Marie Ilano	Salesperson	2715 W 235TH ST APT E TORRANCE, CA 90505	5/30/2012	6/19/2012	B&P 10177(b)	Rap Accusation
H38050LA	Los Angeles	Voluntary License Surrender	Tran, Mai Phuoc	Salesperson	10466 CALICO COURT MONTCLAIR, CA 91763	5/30/2012	6/19/2012	B&P 10177(b)	Rap Accusation
H02018FR	Sacramento	Summary Suspension	Padilla, Hector	Salesperson	41420 ROARING RIVER CT COARSEGOLD, CA 93614	1/23/2007	6/6/2012	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H37228LA	Los Angeles	Suspension with Stay - Monetary Penalty	Nelson, Tony	Broker	2980 INLAND EMPIRE BLVD #111 ONTARIO, CA 91764	5/24/2012	6/22/2012	B&P 10177(j)	Transactional Accusation
H37287LA	Los Angeles	Outright Revocation	Contreras, Jose De Jesus	Broker Officer	9510 TELEGRAPH RD DOWNEY, CA 90240	5/23/2011	6/26/2012	B&P 10177(g), B&P 10177(d), B&P 10177(h)	Transactional Accusation
H37287LA	Los Angeles	Outright Revocation	Contreras, Maricela	Salesperson	9508 TELEGRAPH RD DOWNEY, CA 90240	5/23/2011	6/26/2012	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(b)	Transactional Accusation
H37287LA	Los Angeles	Outright Revocation	Marcorr Corporation,	Corporation		5/23/2011	6/26/2012	B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10176(b), B&P 10085	Transactional Accusation
H37287LA	Los Angeles	Outright Revocation	Rosas, Maria Eugenia	Broker Officer	7340 E FLORENCE AV STE 202 DOWNEY, CA 90240	5/23/2011	6/26/2012	B&P 10177(g), B&P 10177(d), B&P 10177(h)	Transactional Accusation
H37301LA	Los Angeles	Suspension No Stay	Logan, Robert Anthony	N/A	1032 PALO VERDE AVE LONG BEACH, CA 90815	5/26/2011	6/4/2012	B&P 10177(f), B&P 475(a)(3)	Rap Accusation
H37307LA	Los Angeles	Suspension[with stay]	Ramirez, Angie S	N/A		5/29/2012	6/18/2012	B&P 10177(g), B&P 10145(c), B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H37308LA	Los Angeles	Revocation with Restricted License	Trang, Chantel My Hanh	N/A	16982 LYNN ST UNIT 2 HUNTINGTON BEACH, CA 92649	5/27/2011	6/12/2012	B&P 10176(a), B&P 10176(i)	Transactional Accusation
H04298SD	Sacramento	Denial with Restricted License by Stipulation	Ferreira, Steven	N/A	1655 9TH AVE, APT 11 SAN DIEGO, CA 92101	2/13/2012	6/6/2012	B&P 10177(a), B&P 480(c)	Statement of Issues
H04350SD	Sacramento	D&R Service - Unable to Effect	Epifany Properties Inc,	Corporation		5/21/2012	6/20/2012	B&P 10026, Reg 2970, Reg 2972, B&P 10146, B&P 10131(d), B&P 10131.2, B&P 10085	Desist & Refrain
H04350SD	Sacramento	D&R Service - Unable to Effect	St. Rose, Richard Patrick Anthony	Broker Officer	1230 COLUMBIA ST SUITE #850 SAN DIEGO, CA 92101	5/21/2012	6/20/2012	Reg 2972, Reg 2970, B&P 10026, B&P 10146, B&P 10131(d), B&P 10131.2, B&P 10085	Desist & Refrain
H04351SD	Sacramento	D&R Service - Unable to Effect	Hrivnak, Michelle	N/A		5/21/2012	6/20/2012	B&P 10130	Desist & Refrain
H04356SD	Sacramento	D&R Service Effected - Per Ser	Workman, Mark	N/A		5/29/2012	6/10/2012	B&P 10026, Reg 2970, Reg 2972, B&P 10146, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.6, B&P 10085.5	Desist & Refrain
H04366SD	Sacramento	D&R Service - Unable to Effect	Delp, Micki	N/A		6/11/2012	6/13/2012		Desist & Refrain
H04366SD	Sacramento	D&R Service - Unable to Effect	Mork, Dempsey	N/A		6/11/2012	6/13/2012		Desist & Refrain
H04366SD	Sacramento	D&R Service - Unable to Effect	Whitehall Montague,	N/A		6/11/2012	6/13/2012		Desist & Refrain
H04366SD	Sacramento	D&R Service Effected - Per Ser	Whitehall Montague Partners,	N/A		6/11/2012	6/13/2012		Desist & Refrain
H05530SAC	Sacramento	Outright Revocation	McCracken, Dustin Everett	Salesperson		1/6/2011	6/22/2012	B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490	Rap Accusation
H05442SAC	Sacramento	Summary Suspension	Centeno, Criselda G	Salesperson	250 LYMAN CIRCLE SACRAMENTO, CA 95835	10/3/2011	6/15/2012	Reg 2972, Reg 2970, B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10177(d), B&P 10085	Transactional Accusation
H05489SAC	Sacramento	Outright Revocation	Gonzalez, Daniel E	Broker	PO BOX 417329 SACRAMENTO, CA 95841	10/12/2010	6/4/2012	B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10145	Transactional Accusation
H37439LA	Los Angeles	Outright Denial of Application	Rauber, Raymond Joseph	N/A		8/10/2011	6/6/2012	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
H37477LA	Los Angeles	Suspension with Stay - Monetary Penalty	Mucha, Jason Anthony	Broker Officer	7056 ARCHIBALD AVENUE SUITE 102 195 CORONA, CA 92880	8/25/2011	6/25/2012	B&P 10177(g), Reg 2832.1, Reg 2972, Reg 2835, Reg 2831, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10137	Audit Accusation
H37477LA	Los Angeles	Voluntary License Surrender	American Home Modification Inc,	Corporation		8/25/2011	6/13/2012		Audit Accusation
H37480LA	Los Angeles	Suspension with Stay - Monetary Penalty	Cherry, Donald Grant	Broker Officer	2220 N LA PAZ DR CLAREMONT, CA 91711	5/25/2012	6/14/2012	B&P 10159.2, Reg 2725, B&P 10177(h)	Transactional Accusation
H37480LA	Los Angeles	Suspension with Stay - Monetary Penalty	Leadership Group Inc,	N/A		5/25/2012	6/14/2012	Reg 2726, B&P 10130, B&P 10161.8, B&P 10137, B&P 10177(d)	Transactional Accusation
H37480LA	Los Angeles	Suspension with Stay - Monetary Penalty	Sanchez, Luis R	Salesperson	6721 ELYSIAN CT CORONA, CA 92880	5/25/2012	6/14/2012	B&P 10130, B&P 10177(d)	Transactional Accusation
H37502LA	Los Angeles	Revocation with Restricted License	Tollefson, Jenelle Kristin	Salesperson	250 S LYON AVE #E20 HEMET, CA 92543	5/15/2012	6/4/2012	B&P 10177(f)	Transactional Accusation
H11312SF	Sacramento	Revocation with Restricted License	Doyle, Louis Ferrari	Broker	PO BOX 360 SAN MARTIN, CA 95046	5/18/2012	6/7/2012	B&P 10177(f)	Rap Accusation
H11415SF	Sacramento	D&R Service - Unable to Effect	Grant, Carter Brasure	N/A		6/20/2012	6/24/2012	B&P 10130, B&P 10131(d), B&P 10085.5, Civil Code 2945.4	Desist & Refrain
H11415SF	Sacramento	D&R Service - Unable to Effect	Varcose Marketing Llc,	N/A		6/20/2012	6/24/2012	B&P 10130, B&P 10131(d), B&P 10085.5, Civil Code 2945.4	Desist & Refrain
H36926LA	Los Angeles	Revocation with Restricted License	Zamudio, Rueben R	Broker Officer	P O BOX 41243 BAKERSFIELD, CA 93384	5/9/2012	6/8/2012	B&P 10177(g), Reg 2840, B&P 10159.2, B&P 10145, B&P 10177(h), B&P 10137, B&P 10177(d), B&P 10240	Audit Accusation
H36938LA	Los Angeles	Outright Revocation	Stonecreek Capital Mortgage, Corporation	Corporation	2435 N ALAMEDA AVE SAN BERNARDINO, CA 924044140	5/24/2012	6/22/2012	B&P 10177(g), B&P 10148	Audit Accusation
H36938LA	Los Angeles	Suspension with Stay - Monetary Penalty	Nelson, Tony	Broker	2980 INLAND EMPIRE BLVD #111 ONTARIO, CA 91764	5/24/2012	6/22/2012	B&P 10177(g), B&P 10159.2	Audit Accusation
H36971LA	Los Angeles	Outright Revocation	Wilshire Realtors Incorporated,	Corporation	2852 S BARRINGTON AVE LOS ANGELES, CA 90064	12/13/2010	6/19/2012	B&P 10177(g), Reg 2970, B&P 10146, B&P 10177(d), B&P 10085	Transactional Accusation
H36971LA	Los Angeles	Suspension with Stay - Monetary Penalty	Borland, William Lynn	N/A	111 MARQUEZ PL UNT 211 PACIFIC PALISADES, CA 90272	12/13/2010	6/19/2012	B&P 10177(g), Reg 2970, B&P 10159.2, B&P 10177(d), B&P 10085	Transactional Accusation
H36971LA	Los Angeles	Suspension with Stay - Monetary Penalty	Schwarz, William Lenard	N/A	20509 BIG ROCK DR MALIBU, CA 90265	12/13/2010	6/19/2012	B&P 10177(g), Reg 2970, B&P 10159.2, B&P 10177(d), B&P 10085	Transactional Accusation
H32975LA	Sacramento	Reinstatement Granted	Mondev, Mario George	Salesperson	PO BOX 1636 STUDIO CITY, CA 91614	6/13/2006	6/4/2012	B&P 10177(b), B&P 490	Rap Accusation
H03903SD	Sacramento	Reinstatement Denied	Abbott, Dustin Ryan	Salesperson	6315 RIDGE MANOR AVENUE SAN DIEGO, CA 92120	1/21/2009	6/29/2012	B&P 10177(b), B&P 490	Rap Accusation
H04127SD	Sacramento	Voluntary License Surrender	Jones, Eugene Hilton	Broker	3337 W FLORIDA AVE #113 HEMET, CA 92545	5/24/2012	6/14/2012	B&P 10176(a), Reg 2970, B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10176(b), B&P 10085	Transactional Accusation
H02746FR	Sacramento	D&R Service Effected - Acknowl	Universal Home Loans Inc,	N/A		5/18/2012	6/8/2012		Desist & Refrain
H02746FR	Sacramento	D&R Service Effected - Per Ser	Postgate, John William	Broker	,	5/18/2012	6/8/2012		Desist & Refrain
H02747FR	Sacramento	D&R Service Effected - Acknowl	Suarez, Sylvia	Salesperson	1286 E RICHMOND AVE FRESNO, CA 93720	5/21/2012	6/4/2012	B&P 10130, B&P 10131(d), Civil Code 2944.7, B&P 10131.2, B&P 10085.5, B&P 10085.6, Civil Code 2945.4, B&P 10085	Desist & Refrain
H02758FR	Sacramento	Voluntary License Surrender	Hornbuckle, Gregory Vernon	Broker Officer	2451 BEECH ST BAKERSFIELD, CA 93301	6/7/2012	6/27/2012		Other
H02758FR	Sacramento	Voluntary License Surrender	Pro 55 Mgt Corp,	Corporation		6/7/2012	6/27/2012		Other
H37542LA	Los Angeles	Denial with Restricted License by Stipulation	Gallardo, Victor Melgoza	Broker Officer	1419 N FREEMAN ST SANTA ANA, CA 92706	9/20/2011	6/29/2012		Statement of Issues
H37552LA	Los Angeles	Outright Revocation	Dependable Investments & Options Inc,	Corporation		9/26/2011	6/4/2012	B&P 10177(f), B&P 10159.2, B&P 10177(d)	Transactional Accusation
H37567LA	Los Angeles	Outright Revocation	Mercado, Eugenia	Salesperson	11836 SUSAN AVE DOWNEY, CA 90241	10/4/2011	6/28/2012	B&P 10177(a)	Rap Accusation
H37572LA	Los Angeles	Suspension with Stay - Monetary Penalty	Inman, Gordon Ray	Broker Officer	28901 S WESTERN AVE #139 RANCHO PALOS VERDES, CA 90275	5/4/2012	6/4/2012	B&P 10177(g), Reg 2834, Reg 2832, B&P 10145	Audit Accusation
H37577LA	Los Angeles	D&R Service Effected - Acknowl	Montalvo, Kevin	N/A		10/10/2011	6/27/2012	B&P 10130	Desist & Refrain
H37592LA	Los Angeles	Outright Revocation	Williams, Qiana Nichole	Salesperson	4156 MANHATTAN BEACH BLVD LAWNDALE, CA 90260	10/14/2011	6/5/2012	B&P 10177(b), B&P 490	Rap Accusation
H37641LA	Los Angeles	Denial with Restricted License by Order Hearing	Nitti, Michael Anthony	Salesperson	PO BOX 641009 LOS ANGELES, CA 90064	11/2/2011	6/14/2012	B&P 10177(b)	Statement of Issues
H37788LA	Los Angeles	Voluntary License Surrender	Felix, Brennon Martin	Salesperson	9215 GARVEY AVE SUITE K SOUTH EL MONTE, CA 91733	5/25/2012	6/14/2012		Transactional Accusation
H37798LA	Los Angeles	Outright Revocation	Cornell, Whitney Mischeal	Salesperson		1/19/2012	6/6/2012	B&P 10177(j)	Transactional Accusation
H37804LA	Los Angeles	Denial with Restricted License by Order Hearing	Warren, Bradford James	N/A	15161 SAGE ST HESPERIA, CA 92345	1/24/2012	6/4/2012	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H37819LA	Los Angeles	Outright Revocation	Orange Coast Capital Inc,	Corporation	29122 RANCHO VIEJO RD STE 203 SAN JUAN CAPISTRANO, CA 92675	1/31/2012	6/18/2012	Reg 2972, B&P 10177(g), B&P 10146, B&P 10148, Reg 2831, B&P 10176(e), Reg 2840, Reg 2831.1, Reg 2832, B&P 10236.4(b), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085.5, B&P 10085.6, B&P 10240	Audit Accusation
H37820LA	Los Angeles	Outright Revocation	Cashmere Capital Enterprises,	Corporation		1/31/2012	6/12/2012	B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d)	Transactional Accusation
H11185SF	Sacramento	Suspension with Stay - Monetary Penalty	Chernoguz, Vladislav	Broker Officer	2639 TURK BLVD SAN FRANCISCO, CA 94118	5/23/2012	6/13/2012	B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2725	Audit Accusation
H11185SF	Sacramento	Suspension[with stay]	RCI Financial Corporation,	Corporation	2639 TURK BLVD SAN FRANCISCO, CA 94118	5/23/2012	6/13/2012	Reg 2832.1, Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2831, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085.5, B&P 10085	Audit Accusation
H11238SF	Sacramento	Outright Denial of Application	Salem, Neil N.	Broker Officer	120 HOLLYANN DR FOLSOM, CA 95630	11/2/2011	6/28/2012	B&P 10177(b), B&P 10177(a), B&P 480(c)	Statement of Issues
H11239SF	Sacramento	Outright Revocation	Salem, Neil N.	Broker Officer	120 HOLLYANN DR FOLSOM, CA 95630	11/2/2011	6/28/2012	B&P 10177(b), B&P 10177(a), B&P 490	Rap Accusation
H11268SF	Sacramento	Suspension[with stay]	Leckner, Wesley Jerald	Broker	2675 CLEVELAND AVE STE 11 SANTA ROSA, CA 95403	5/18/2012	6/7/2012	Reg 2832.1, Reg 2831.1, Reg 2715, Reg 2773, Reg 2731, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H37844LA	Los Angeles	Outright Revocation	Metro Serendid Corporation,	N/A		2/9/2012	6/4/2012	B&P 10177(d), Reg 2742(c)	Transactional Accusation
H37850LA	Los Angeles	Outright Revocation	Dass, Satish Stephen	Broker	1200 QUAIL ST #140 NEWPORT BEACH, CA 92660	2/9/2012	6/6/2012	B&P 10177(g), B&P 10162, Reg 2710(c), Reg 2715, B&P 10165, B&P 10177(d)	Transactional Accusation
H37861LA	Los Angeles	Voluntary License Surrender	Padilla, Maria	Salesperson	9625 SAINT ANDREWS COURT PICO RIVERA, CA 90660	6/1/2012	6/21/2012		Rap Accusation