Summary of Enforcement Actions (7/1/2011 - 7/31/2011)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H36598LA | Los Angeles | Outright Revocation | Corder, Kine Ayo | Broker Officer | 1440 HI POINT ST #202 LOS ANGELES, CA 90035 | 5/25/2011 | 7/11/2011 | B&P 10176(i), B&P 10159.2, B&P 10137, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H36598LA | Los Angeles | Outright Revocation | T & L Investment Inc, | Corporation | 3665 W 105TH ST INGLEWOOD, CA 903031925 | 5/25/2011 | 7/11/2011 | B&P 10176(a), B&P 10176(i), Reg 2742, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36654LA | Los Angeles | Outright Denial of Application | Ramirez, Jose Tomas | N/A | 6/1/2010 | 7/20/2011 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), Reg 2910, B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Rap Accusation | ||
| H36692LA | Los Angeles | Revocation with Restricted License | Larrea, David | Salesperson | 37773 APACHE PLUME DR MURRIETA, CA 92563 | 6/16/2011 | 7/6/2011 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H35208LA | Los Angeles | Outright Revocation | Ramirez, Daniel Robert | Salesperson | 8/13/2008 | 7/21/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H35209LA | Los Angeles | Outright Revocation | Great Western Lending Group Inc, | Corporation | 8/13/2008 | 7/20/2011 | B&P 10177(f), Reg 2742, B&P 10177(d) | Other | ||
| H35556LA | Los Angeles | Revocation with Restricted License | Thomas, Michael Lamar | Salesperson | 160 W FOOTHILL PKWY STE 105-231 CORONA, CA 92882 | 1/17/2012 | 7/21/2011 | B&P 10130, B&P 10177(d) | Audit Accusation | |
| H02552FR | Sacramento | Outright Revocation | Cabreros, Elvira C | Salesperson | 1562 STRAWBERRY AVE ARROYO GRANDE, CA 93420 | 11/24/2010 | 7/19/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02559FR | Sacramento | Outright Denial of Application | Mendenhall, Adam Ross | Salesperson | 42 OLYMPIA OUTLOOK DR LAS VEGAS, NV 89141 | 12/2/2010 | 7/19/2011 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H02601FR | Sacramento | Outright Denial of Application | Castagnola, Daniel Edmond | N/A | 3/11/2011 | 7/6/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H33782LA | Los Angeles | Reinstatement Denied | Mehlinger, Richard H | Broker | 9454 WILSHIRE BLVD #830 BEVERLY HILLS, CA 90212 | 3/5/2007 | 7/5/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04446SAC | Sacramento | Reinstatement Denied | McKenzie, Charles Hui | Salesperson | 8683 THELEN CT ORANGEVALE, CA 95662 | 4/12/2006 | 7/11/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02415FR | Sacramento | Revocation with Restricted License | McIntire, Bradley R | Broker Officer | 2716 N ADOLINE AVE FRESNO, CA 93705 | 11/4/2010 | 7/18/2011 | Reg 2970, Reg 2832.1, B&P 10177(g), B&P 10146, B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2, B&P 10085.5, B&P 10240 | Audit Accusation | |
| H02462FR | Sacramento | Voluntary License Surrender | Ortiz, Jose M | Salesperson | 690 MONADELLA ST ARROYO GRANDE, CA 93420 | 6/20/2011 | 7/11/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11022SF | Sacramento | Outright Denial of Application | Matsui, Georgina G | N/A | 11/1/2010 | 7/19/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H37122LA | Los Angeles | Outright Revocation | Isokpan, Veliada Maria | Salesperson | 2031 RIDGEVIEW COURT REDLANDS, CA 92373 | 3/16/2011 | 7/20/2011 | 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 | |
| H37135LA | Los Angeles | Denial with Restricted License by Stipulation | Bradford, Paul McIntyre | N/A | 13191 CROSSROADS PKWY 6TH FL CITY OF INDUSTRY, CA 91746 | 7/15/2011 | 7/12/2011 | B&P 10177(b) | Statement of Issues | |
| H37178LA | Los Angeles | Suspension with Stay - Monetary Penalty | Manning, Robert Allen | Broker | SOUTH BAY MANAGEMENT SERVICES LLC 1010 TORRANCE BOULEVARD SUITE C REDONDO BEACH, CA 90277 | 6/22/2011 | 7/22/2011 | B&P 10177(g), Reg 2834, Reg 2831, Reg 2832(a), Reg 2831.1, B&P 10145, B&P 10137, Reg 2731, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H37181LA | Los Angeles | D&R Service Effected - Per Ser | Capital Direct Financial Inc, | Corporation | 3/29/2011 | 7/12/2011 | B&P 10235.5, B&P 10140.6, B&P 10236.4, Reg 2847.3, Reg 2848 | Desist & Refrain | ||
| H36210LA | Los Angeles | Outright Revocation | Klondike Investments Inc, | Corporation | 8/31/2009 | 7/21/2011 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | ||
| H36210LA | Los Angeles | Outright Revocation | Prinster, Ganna | Broker Officer | 8950 W OLYMPIC BLVD #439 BEVERLY HILLS, CA 90212 | 8/31/2009 | 7/21/2011 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H36210LA | Los Angeles | Outright Revocation | Secured Lending Realty Inc, | Corporation | 8950 W OLYMPIC BLVD #439 BEVERLY HILLS, CA 90212 | 8/31/2009 | 7/21/2011 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H36210LA | Los Angeles | Outright Revocation | Tundra Escrow Inc, | Corporation | 8/31/2009 | 7/21/2011 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | ||
| H37029LA | Los Angeles | Outright Denial of Application | Mc Natt, Scott Lawrence | N/A | 1/25/2011 | 7/12/2011 | 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 | ||
| H37071LA | Los Angeles | Outright Revocation | Cole, Yasu S | Broker Officer | 4492 CAMINO DE LA PLAZA S 1339 SAN YSIDRO, CA 92173-3097 | 2/15/2011 | 7/7/2011 | B&P 10177(g), Reg 2970, B&P 10148, B&P 10146, B&P 10162, Reg 2715, Reg 2832, B&P 10177(d), B&P 10145, B&P 10177(h), B&P 10085.5, B&P 10085.6, B&P 10085 | Audit Accusation | |
| H37071LA | Los Angeles | Outright Revocation | Financial One Inc, | Corporation | 2/15/2011 | 7/7/2011 | B&P 10177(g), Reg 2970, B&P 10148, B&P 10146, B&P 10162, Reg 2715, Reg 2832, B&P 10177(d), B&P 10145, B&P 10085.5, B&P 10085.6, B&P 10085 | Audit Accusation | ||
| H31000LA | Los Angeles | Reinstatement Denied | Teplyk-Dobbs, Svitlana | Salesperson | 6/16/2004 | 7/5/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36723LA | Los Angeles | Outright Denial of Application | Chang, Shu-Yi | N/A | 7/13/2010 | 7/29/2011 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H36734LA | Los Angeles | Outright Revocation | Melton, Michael Joseph | Broker Officer | 927 DEEP VALLEY DRIVE SUITE 195 ROLLING HILLS ESTATES, CA 90274 | 7/22/2010 | 7/25/2011 | B&P 10177(f), B&P 10177(b) | Rap Accusation | |
| H35629LA | Los Angeles | Outright Revocation | Chase, Patrick Lawrence | Salesperson | 1/20/2009 | 7/14/2011 | B&P 10177(b) | Rap Accusation | ||
| H35635LA | Los Angeles | Outright Revocation | Kohanim, Sandra | Salesperson | P O BOX 5800 BEVERLY HILLS, CA 90209 | 1/21/2009 | 7/14/2011 | B&P 10177(b) | Rap Accusation | |
| H35775LA | Los Angeles | Outright Revocation | Chen, George M T | Salesperson | 223 N FIRST AVE ARCADIA, CA 91006 | 3/12/2009 | 7/5/2011 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10176(i) | Transactional Accusation | |
| H35784LA | Los Angeles | Outright Revocation | Isagholian, Allen Hadani | Salesperson | 18164 ANDREA CIR #3 NORTHRIDGE, CA 91325- | 3/16/2009 | 7/18/2011 | B&P 10177(b) | Rap Accusation | |
| H05380SAC | Sacramento | Suspension with Stay - Monetary Penalty | D & N Shewmaker Properties Inc, | N/A | 18454 YORKTON DR LATHROP, CA 953308435 | 6/17/2011 | 7/7/2011 | Reg 2832.1, B&P 10148, Reg 2831, B&P 10161.8, B&P 10162, Reg 2831.1, Reg 2832, B&P 10159.2, Reg 2715, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2 | Audit Accusation | |
| H05380SAC | Sacramento | Suspension with Stay - Monetary Penalty | Shewmaker, Donald Stuart | Broker | 1344 PYRENEES ST TRACY, CA 95304 | 6/17/2011 | 7/7/2011 | B&P 10176(a), B&P 10177(g), B&P 10161.8, B&P 10160, Reg 2753, B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10176(k) | Audit Accusation | |
| H05380SAC | Sacramento | Suspension with Stay - Monetary Penalty | Shewmaker, Nancy Margaret | Broker | 301 BANNER COURT #3 MODESTO, CA 95356 | 6/17/2011 | 7/7/2011 | B&P 10148, Reg 2831, B&P 10162, B&P 10159.2, Reg 2715, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H36917LA | Los Angeles | Outright Denial of Application | Taylor, Michele Lee | N/A | 11/17/2010 | 7/12/2011 | 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 | ||
| H36951LA | Los Angeles | Outright Revocation | Dzurko, Carollyne | Salesperson | 12366 BLAZING STAR LANE VICTORVILLE, CA 92392 | 12/6/2010 | 7/28/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36966LA | Los Angeles | Denial with Restricted License by Stipulation | Friedman, Brian A | N/A | 4307 SUMMERTIME LN CULVER CITY, CA 90230 | 8/1/2011 | 7/28/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36967LA | Los Angeles | Denial with Restricted License by Order Hearing | Mason, Miles Clifford | N/A | 13003 S WILTON PL GARDENA, CA 90249 | 12/9/2010 | 7/5/2011 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36984LA | Los Angeles | Outright Revocation | MacFarlane, Matthew James | Salesperson | 10 VIA RICASOL 208B IRVINE, CA 92612 | 12/20/2010 | 7/14/2011 | B&P 10177(k) | Other | |
| H36994LA | Los Angeles | Outright Denial of Application | Lu, Steven Dong | N/A | 12/23/2010 | 7/12/2011 | 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 | ||
| H11032SF | Sacramento | Outright Revocation | Rodriguez, Humberto Carrizales | Salesperson | PO BOX 5611 SANTA ROSA, CA 95402 | 12/3/2010 | 7/22/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11059SF | Sacramento | Outright Revocation | Mcdonnell, Nolan Thomas | Salesperson | 1585 ENGLISH DR SAN JOSE, CA 95129 | 2/8/2011 | 7/7/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11094SF | Sacramento | Outright Revocation | Calandrella, Douglas John | Salesperson | 1796 GRANADA DRIVE CONCORD, CA 94519 | 3/21/2011 | 7/5/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11135SF | Sacramento | D&R Service - Unable to Effect | Attorney Protection, | N/A | 5/17/2011 | 7/12/2011 | Reg 2970, B&P 10026, Reg 2972, B&P 10146, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085 | Desist & Refrain | ||
| H11135SF | Sacramento | D&R Service - Unable to Effect | Holland, Troy Ellis | Salesperson | 5/17/2011 | 7/12/2011 | Reg 2970, B&P 10026, Reg 2972, B&P 10146, B&P 10131(d), B&P 10131.2, B&P 10086, B&P 10085 | Desist & Refrain | ||
| H04145SD | Sacramento | Outright Revocation | National Home Savers Pro Inc, | Corporation | 10/4/2010 | 7/1/2011 | B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10138, B&P 10085.5, B&P 10085.6, B&P 10177(a), B&P 10085 | Transactional Accusation | ||
| H04150SAC | Sacramento | Removal of Restrictions Granted | Peters, Wendy Dixon | N/A | 128 VALLEY RIDGE DR PARADISE, CA 95969 | 11/18/2004 | 7/8/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04164SD | Sacramento | Outright Revocation | Gaviola, Margarita C | Salesperson | 1669 THOMPSON AVENUE CHULA VISTA, CA 91913 | 12/22/2010 | 7/19/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04177SD | Sacramento | Outright Denial of Application | Eder, Robert Julius | N/A | 3/17/2011 | 7/26/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H09429SF | Sacramento | Removal of Restrictions Denied | Bleier, Jason Ross | Salesperson | 3040 LIVE OAK CT DANVILLE, CA 94506 | 5/2/2006 | 7/12/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09584SF | Sacramento | Removal of Restrictions Granted | Calabretta, David Nicolas | N/A | 1061 BEACH PARK BLVD APARTMENT 303 FOSTER CITY, CA 94404 | 11/2/2006 | 7/5/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09802SF | Sacramento | Reinstatement Granted | Dunlap, Mark Anthony | Salesperson | PO BOX 11996 PLEASANTON, CA 94588 | 8/16/2007 | 7/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H09985SF | Sacramento | Removal of Restrictions Granted | Colyer, Kimberly D | N/A | 2165 WARD WAY REDWOOD CITY, CA 94062 | 4/19/2007 | 7/5/2011 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H10513SF | Sacramento | Reinstatement Granted | Salomon, Mara | Officer | 1075 SPACE PARK WAY #158 MOUNTAIN VIEW, CA 94043 | 9/15/2008 | 7/5/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02651FR | Los Angeles | D&R Service Effected - Acknowl | Krystal Finance Inc, | Corporation | 240 BERNARD ST BAKERSFIELD, CA 93305 | 7/8/2011 | 7/26/2011 | B&P 10137, B&P 10138 | Desist & Refrain | |
| H02662SD | Sacramento | Removal of Restrictions Granted | Sill, Jeffrey Nelson | Salesperson | 319 BIRD ROCK AVE LA JOLLA, CA 92037 | 10/3/2001 | 7/1/2011 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 480(a) | Statement of Issues | |
| H37304LA | Los Angeles | D&R Service - Unable to Effect | Basileo, Erika | N/A | 5/27/2011 | 7/20/2011 | B&P 10130 | Desist & Refrain | ||
| H37304LA | Los Angeles | D&R Service - Unable to Effect | Loss Mitigation Professionals Llc, | N/A | 5/27/2011 | 7/20/2011 | B&P 10130 | Desist & Refrain | ||
| H37304LA | Los Angeles | D&R Service Effected - Per Ser | Campana, Carlos A. | N/A | 5/27/2011 | 7/17/2011 | B&P 10130 | Desist & Refrain | ||
| H05485SAC | Sacramento | Voluntary License Surrender | Battista, Dara Lynn | Broker | 2580 LAKE TAHOE STE C SOUTH LAKE TAHOE, CA 96150 | 6/28/2011 | 7/19/2011 | Reg 2832.1, B&P 10177(g), B&P 10176(a), Reg 2835, Reg 2834, B&P 10148, B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10137, Reg 2831.2 | Audit Accusation | |
| H05491SAC | Sacramento | Revocation with restricted licenses,etc | Watson, Douglas Richard | Salesperson | 7500 HILL RD GRANITE BAY, CA 95746 | 7/13/2011 | 7/29/2011 | B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490 | Rap Accusation | |
| H01535FR | Sacramento | Reinstatement Granted | Sotelo, Nora | Salesperson | 1524 MABLE AVE MODESTO, CA 95355 | 4/30/2002 | 7/8/2011 | B&P 10177(a), B&P 498 | Rap Accusation | |
| H01848FR | Sacramento | Removal of Restrictions Denied | Munk, Bret Aaron | N/A | 337 N 2ND ST GROVER BEACH, CA 93433 | 10/25/2005 | 7/12/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H01948FR | Sacramento | Reinstatement Granted | Vega, Julien Andre | Salesperson | 6009 HARTMAN AVE BAKERSFIELD, CA 93309 | 7/6/2006 | 7/5/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H01953FR | Sacramento | Removal of Restrictions Denied | De La Cruz, Anthony Brian | N/A | 1430 COLOMBARD DR MADERA, CA 93637 | 7/31/2006 | 7/12/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H01960FR | Sacramento | Removal of Restrictions Granted | Contreras, Moises Francisco | Salesperson | 5300 PELICAN HILL BAKERSFIELD, CA 93312 | 7/12/2006 | 7/5/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02173FR | Sacramento | Removal of Restrictions Granted | Sanchez, John | Broker Officer | 9312 LACROIX CT BAKERSFIELD, CA 93311 | 9/25/2007 | 7/12/2011 | Reg 2910 | Statement of Issues | |
| H05632SAC | Sacramento | D&R Service Effected - Per Ser | United Commonwealth Mortgage Inc, | Corporation | 6/29/2011 | 7/13/2011 | B&P 10137 | Desist & Refrain | ||
| H35859LA | Los Angeles | Outright Revocation | Guerrero, Joe Tony | Salesperson | 14572 PENDLETON ST HESPERIA, CA 92345 | 4/14/2009 | 7/14/2011 | B&P 10177(b) | Rap Accusation | |
| H35866LA | Los Angeles | Outright Revocation | Maryott, Christopher Byron | Salesperson | 2327 VALENCIA AVE SANTA ANA, CA 92706 | 4/14/2009 | 7/18/2011 | B&P 10177(b) | Rap Accusation | |
| H36096LA | Los Angeles | Revocation with Restricted License | Perez, Manuel E | N/A | 3432 RANCHO DEL MONICO RD COVINA, CA 91724-3510 | 6/21/2011 | 7/21/2011 | B&P 10233(a), B&P 10177(g), B&P 10232(e), B&P 10238(k), Reg 2835, Reg 2831, B&P 10238(l), Reg 2840, B&P 10176(e), Reg 2832(a), B&P 10238(f), B&P 4979.6, B&P 4973(k)(1), Reg 2842, B&P 10238(j), B&P 10177(d), B&P 10177(h), B&P 10145, Reg 2731, B&P 10238(a,b), B&P 10240 | Audit Accusation | |
| H37326LA | Los Angeles | D&R Service Effected - Acknowl | Asian Garden Ltd II Partnership, | N/A | 6/9/2011 | 7/7/2011 | B&P 11012, Reg 2800 | Desist & Refrain | ||
| H37326LA | Los Angeles | D&R Service Effected - Acknowl | Jao, Hai N. | N/A | 6/9/2011 | 7/7/2011 | B&P 11012, Reg 2800 | Desist & Refrain | ||
| H37326LA | Los Angeles | D&R Service Effected - Acknowl | Jao, Michael Phuoc | N/A | 6/9/2011 | 7/7/2011 | B&P 11012, Reg 2800 | Desist & Refrain | ||
| H37326LA | Los Angeles | D&R Service Effected - Acknowl | Jao, Tammy Kim | Broker | 628 S LORETTA DRIVE ORANGE, CA 92869-5121 | 6/9/2011 | 7/7/2011 | B&P 11012, Reg 2800 | Desist & Refrain | |
| H37326LA | Los Angeles | D&R Service Effected - Acknowl | Moran Property L.p., | N/A | 6/9/2011 | 7/7/2011 | B&P 11012, Reg 2800 | Desist & Refrain | ||
| H37356LA | Los Angeles | Denial with Restricted License by Stipulation | Collao, Hugo Franz | Salesperson | 1930 ROCK SPRINGS RD ESCONDIDO, CA 92026 | 7/11/2011 | 7/11/2011 | 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 | |
| H37373LA | Los Angeles | D&R Service - Unable to Effect | Deza, Rodrigo M | N/A | 7/5/2011 | 7/12/2011 | B&P 10130 | Desist & Refrain | ||
| H37373LA | Los Angeles | D&R Service Effected - Per Ser | Operana, Jeremy Navalta | Salesperson | 7/5/2011 | 7/26/2011 | B&P 10130 | Desist & Refrain | ||
| H37373LA | Los Angeles | D&R Service Effected - Per Ser | RBJ Group, | N/A | 7/5/2011 | 7/26/2011 | B&P 10130 | Desist & Refrain | ||
| H37388LA | Los Angeles | D&R Service Effected - Per Ser | Contreras, Jose De Jesus | Broker Officer | 9510 TELEGRAPH RD DOWNEY, CA 90240 | 7/13/2011 | 7/18/2011 | Reg 2970, Reg 2972, B&P 10146, B&P 10085 | Desist & Refrain | |
| H37388LA | Los Angeles | D&R Service Effected - Per Ser | Contreras, Maricela | Salesperson | 9508 TELEGRAPH RD DOWNEY, CA 90240 | 7/13/2011 | 7/18/2011 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H37388LA | Los Angeles | D&R Service Effected - Per Ser | Marcorr Corporation, | Corporation | 7/13/2011 | 7/18/2011 | Reg 2970, Reg 2972, B&P 10146, B&P 10085 | Desist & Refrain | ||
| H37389LA | Los Angeles | D&R Service - Unable to Effect | Cohen, Sheldon | N/A | 7/12/2011 | 7/20/2011 | B&P 10130, B&P 10131(a) , B&P 10131.2, B&P 10086 | Desist & Refrain | ||
| H37389LA | Los Angeles | D&R Service - Unable to Effect | M.G.M. Universal Timeshare, | N/A | 7/12/2011 | 7/20/2011 | B&P 10130, B&P 10131(a) , B&P 10131.2, B&P 10086 | Desist & Refrain | ||
| H37392LA | Los Angeles | D&R Service - Unable to Effect | Broderick, Joseph Alois | N/A | 3951 S PLAZA DR #120 SANTA ANA, CA 92704 | 7/14/2011 | 7/18/2011 | Reg 2970, Reg 2972, B&P 10146, B&P 10159.5, Reg 2731, B&P 10085.6, B&P 10085 | Desist & Refrain | |
| H37392LA | Los Angeles | D&R Service - Unable to Effect | Home Defenders Center, | N/A | 7/14/2011 | 7/18/2011 | B&P 10130 | Desist & Refrain | ||
| H37392LA | Los Angeles | D&R Service - Unable to Effect | Markovic, Derek Walter | N/A | 7/14/2011 | 7/18/2011 | Reg 2970, Reg 2972, B&P 10146, B&P 10159.5, Reg 2731, B&P 10085.6, B&P 10085 | Desist & Refrain | ||
| H37392LA | Los Angeles | D&R Service - Unable to Effect | Orange County Metro Properties, | Corporation | 3951 S PLAZA DR STE 120 SANTA ANA, CA 92704- | 7/14/2011 | 7/18/2011 | Reg 2970, Reg 2972, B&P 10146, B&P 10159.5, Reg 2731, B&P 10085.6, B&P 10085 | Desist & Refrain | |
| H37392LA | Los Angeles | D&R Service - Unable to Effect | Orange County Metro Realty Inc, | Corporation | 3951 SOUTH PLAZA DR STE 100 SANTA ANA, CA 92704 | 7/14/2011 | 7/18/2011 | Reg 2970, Reg 2972, B&P 10146, B&P 10159.5, Reg 2731, B&P 10085.6, B&P 10085 | Desist & Refrain | |
| H37395LA | Los Angeles | D&R Service Effected - Per Ser | Timeshare Acquisitions, | N/A | 7/18/2011 | 7/21/2011 | B&P 10130, B&P 10131(a) , B&P 10131.2 | Desist & Refrain | ||
| H36404LA | Los Angeles | Outright Revocation | Equity Direct Mortgage Corporation, | Corporation | 2 ESPERANZA AVE LONG BEACH, CA 903020000 | 6/23/2011 | 7/22/2011 | B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, Reg 2752, Reg 2831, Reg 2840, Reg 2831.1, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), B&P 10085, B&P 10240 | Audit Accusation | |
| H36404LA | Los Angeles | Revocation with Restricted License | Warner, Paul Craig | Broker Officer | 26040 ACERO MISSION VIEJO, CA 92691- | 6/23/2011 | 7/22/2011 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H36450LA | Los Angeles | Outright Denial of Application | Universal Wholesale Financial Inc, | Corporation | 2/2/2010 | 7/5/2011 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10148, Reg 2834, Reg 2840, B&P 10159.5, Reg 2831, Reg 2951, B&P 10236.4(b), Reg 2831.1, Reg 2832, Reg 2731, B&P 10137, B&P 10145, B&P 10177(d), Reg 2950(h), Reg 2831.2, Reg 2950(e), B&P 10085, B&P 10240 | Transactional Accusation | ||
| H36450LA | Los Angeles | Outright Revocation | Mortgage USA Inc, | Corporation | 16661 VENTURA BLVD #108 ENCINO, CA 91436 | 2/2/2010 | 7/5/2011 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36450LA | Los Angeles | Outright Revocation | Parseghian-Hazar, Asped | Broker Officer | 19400 CRYSTAL RIDGE LN NORTHRIDGE, CA 91326 | 2/2/2010 | 7/5/2011 | Reg 2970, Reg 2972, Reg 2834, B&P 10146, B&P 10148, Reg 2831, Reg 2840, B&P 10159.5, Reg 2951, B&P 10159.2, Reg 2832, Reg 2950(c), B&P 10236.4(b), Reg 2831.1, B&P 10137, B&P 10177(h), Reg 2950(h), B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2, B&P 10085, B&P 10240 | Transactional Accusation | |
| H03383SD | Sacramento | Removal of Restrictions Granted | Darrington, Shavonne Delina | Salesperson | 8630 FANITA DR #121 SANTEE, CA 92071 | 2/1/2006 | 7/1/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11162SF | Sacramento | Voluntary License Surrender | Ogamba, Ursula Ngozi | Broker | 1194 PALOMAR DR TRACY, CA 95377 | 6/27/2011 | 7/18/2011 | B&P 10100.2 | Other | |
| H11172SF | Sacramento | D&R Service Effected - Acknowl | Nathan, Ryan | N/A | 7/15/2011 | 7/18/2011 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H11172SF | Sacramento | D&R Service Effected - Acknowl | RMD Services 1 LLC, | N/A | 7/15/2011 | 7/18/2011 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H11173SF | Sacramento | D&R Service Effected - Acknowl | Hillengas, Gregory Allen | N/A | 7/18/2011 | 7/25/2011 | Desist & Refrain | |||
| H11173SF | Sacramento | D&R Service Effected - Acknowl | Home 2 Mortgage, | N/A | 7/18/2011 | 7/25/2011 | Desist & Refrain | |||
| H11173SF | Sacramento | D&R Service Effected - Acknowl | National Foreclosure Mediators, | N/A | 7/18/2011 | 7/2/2011 | Desist & Refrain | |||
| H04187SD | Sacramento | Outright Revocation | Aguilera, Benjamin | Salesperson | P O BOX 2135 CARLSBAD, CA 92018-2135 | 4/21/2011 | 7/19/2011 | B&P 10177(b), B&P 490 | Transactional Accusation | |
| H04190SD | Sacramento | Outright Revocation | Le, Theresa Thu | Salesperson | 3264 SAN HELENA DR OCEANSIDE, CA 92056 | 4/22/2011 | 7/6/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04207SD | Sacramento | Voluntary License Surrender | Bryan, Jack Earl | Broker | 1429 CALLE SANTA FE SOLANA BEACH, CA 92075 | 6/21/2011 | 7/5/2011 | B&P 10100.2 | Other | |
| H04208SD | Sacramento | D&R Service Effected - Acknowl | Peck, Taylor | N/A | 6/21/2011 | 7/7/2011 | B&P 10167.2 | Desist & Refrain | ||
| H04209SD | Sacramento | D&R Service Effected - Per Ser | Ramos, Vincent Albert | N/A | 6/22/2011 | 7/16/2011 | Reg 2970, B&P 10130, B&P 10085.5 | Desist & Refrain | ||
| H05632SAC | Sacramento | D&R Service Effected - Per Ser | Rosetti, Dino Robert | Broker | 950 RESERVE DR #160 ROSEVILLE, CA 95678 | 6/29/2011 | 7/13/2011 | B&P 10130 | Desist & Refrain | |
| H03729SD | Sacramento | Removal of Restrictions Granted | Mauger, Robert Todd | N/A | 2844 WINDSTONE GLEN ESCONDIDO, CA 92027 | 1/9/2008 | 7/1/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02927SD | Sacramento | Reinstatement Granted | Mayne, Marvin Thomas | N/A | 11/18/2003 | 7/5/2011 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36806LA | Los Angeles | Voluntary License Surrender | Smith, Dana Harold | Broker Officer | 2278 VIA MARIPOSA WEST #N LAGUNA WOODS, CA 92637 | 6/24/2011 | 7/14/2011 | B&P 10177(f), B&P 480(a)(3) | Transactional Accusation | |
| H36877LA | Los Angeles | D&R Service Effected - Per Ser | Shoemaker, Mark Alan | Broker | 3750 E ANAHEIM ST STE 100 LONG BEACH, CA 90804 | 10/21/2010 | 7/1/2011 | Reg 2970, B&P 10137, B&P 10085 | Desist & Refrain | |
| H36311LA | Los Angeles | Voluntary License Surrender | Lewis, Marci Sue | Broker Officer | 24091 LINDLEY STREET MISSION VIEJO, CA 92691 | 7/7/2011 | 7/27/2011 | B&P 10177(g), Reg 2831, Reg 2832(a), B&P 10159.2, B&P 10145, B&P 10177(h) | Audit Accusation | |
| H32652LA | Los Angeles | Removal of Restrictions Denied | McDougall, Eric Michael | N/A | 611 S PALM CANYON DR #7151 PALM SPRINGS, CA 92264 | 4/4/2006 | 7/5/2011 | B&P 10177(b) | Statement of Issues | |
| H08444SF | Sacramento | Reinstatement Granted | Friend, Deborah Lynn | N/A | 24525 OUTLOOK DR CARMEL, CA 93923 | 5/31/2003 | 7/5/2011 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H08476SF | Sacramento | Removal of Restrictions Granted | Manning, Michael David | Broker | 2715 MARSH DR SAN RAMON, CA 94583- | 7/24/2003 | 7/5/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H08557SF | Sacramento | Removal of Restrictions Granted | Liebig, Mary Elizabeth | Salesperson | 25 SHEILA CT NOVATO, CA 94947 | 12/29/2003 | 7/8/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09103SF | Sacramento | Removal of Restrictions Granted | Perkins, Gregory Michael | Salesperson | 5650 SUNRISE DR LOWER LAKE, CA 95457 | 1/28/2005 | 7/8/2011 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09319SF | Sacramento | Reinstatement Granted | Sullivan, Shawnna Ree | Salesperson | 181 IRENE CT #1 BELMONT, CA 94002 | 7/18/2005 | 7/8/2011 | B&P 10177(b), B&P 490 | Rap Accusation |
