Summary of Enforcement Actions (8/1/2012 - 8/31/2012)
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 | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H36988LA | Los Angeles | Summary Suspension | Chudacoff, Chris Adam | Broker Officer | 28202 CABOT RD STE 300 LAGUNA NIGUEL, CA 92677 | 8/23/2011 | 8/10/2012 | Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10137, B&P 10177(h), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H37142LA | Los Angeles | Suspension[with stay] | Interstate Mortgage Alliance, Corporation | Corporation | 7/12/2012 | 8/1/2012 | B&P 10232(e), B&P 10238(k), B&P 10232.4, B&P 10238(g), B&P 10145, B&P 10177(d), B&P 10238(a,b), B&P 10234, B&P 10238(h) | Audit Accusation | ||
| H37142LA | Los Angeles | Suspension[with stay] | Ruch, Ethan Jay | N/A | 9330 BASELINE RD STE 205 RANCHO CUCAMONGA, CA 91701 | 7/12/2012 | 8/1/2012 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H11423SF | Sacramento | Voluntary License Surrender | Thompson, Russell William | Salesperson Officer | 1131 DWYER AVE SAN JOSE, CA 95120-2844 | 7/23/2012 | 8/13/2012 | Other | ||
| H11434SF | Sacramento | Voluntary License Surrender | Ayub, Ahmad Seyar | Salesperson | 5745 NEWFIELD LANE DUBLIN, CA 94568 | 8/6/2012 | 8/27/2012 | B&P 480(a)(1) | Other | |
| H11445SF | Sacramento | D&R Service - Unable to Effect | Barbieri, Michael | N/A | 8/21/2012 | 8/27/2012 | Reg 2970, Reg 2972, B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H11445SF | Sacramento | D&R Service Effected - Acknowl | American First Financial Corp, | N/A | 5450 THORNWOOD DR STE P SAN JOSE, CA 95123 | 8/21/2012 | 8/27/2012 | Reg 2970, Reg 2972, B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H11445SF | Sacramento | D&R Service Effected - Acknowl | Eyvaznejad, Rosana | Broker Officer | 5450 THORNWOOD DR STE P SAN JOSE, CA 95123 | 8/21/2012 | 8/27/2012 | Reg 2970, Reg 2972, B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H33403LA | Los Angeles | Removal of Restrictions Granted | Hojreh, Touran | N/A | 56 CORAL LAKE IRVINE, CA 92614 | 11/7/2006 | 8/18/2012 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H38207LA | Los Angeles | Voluntary License Surrender | Smith, Denise Lynn | Salesperson | 200 OLIVE MILL RD SANTA BARBARA, CA 93108 | 6/19/2012 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38210LA | Los Angeles | Denial with Restricted License by Stipulation | DeHerrera, Todd Allen | Salesperson | 10552 SAN PABLO DESERT HOT SPRINGS, CA 92240 | 8/30/2012 | 8/27/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38220LA | Los Angeles | D&R Service Effected - Acknowl | Harkins, Jessica L. | N/A | 6/27/2012 | 8/9/2012 | B&P 10130 | Desist & Refrain | ||
| H38280LA | Los Angeles | Voluntary License Surrender | Gil, Xochitl Claudia | Broker | 36580 EDGEWATER RD PALMDALE, CA 93550 | 7/20/2012 | 8/9/2012 | Other | ||
| H38294LA | Los Angeles | D&R Service Effected - Acknowl | Allison, Anthony H | Broker | 7/26/2012 | 8/3/2012 | B&P 10130 | Desist & Refrain | ||
| H38296LA | Los Angeles | D&R Service Effected - Per Ser | 1st Priority Group, Inc., | N/A | 7/26/2012 | 8/5/2012 | B&P 10130 | Desist & Refrain | ||
| H38296LA | Los Angeles | D&R Service Effected - Per Ser | Bautista, Ronaldo Romero | Salesperson | 26440 OAKDALE CANYON LN CANYON COUNTRY, CA 91387 | 7/26/2012 | 8/2/2012 | B&P 10130 | Desist & Refrain | |
| H38296LA | Los Angeles | D&R Service Effected - Per Ser | Marcelo, John | N/A | 7/26/2012 | 8/5/2012 | B&P 10130 | Desist & Refrain | ||
| H38297LA | Los Angeles | D&R Service Effected - Acknowl | Amberwood Real Estate Inc, | Corporation | 11060 ARTESIA BLVD STE G CERRITOS, CA 90703 | 7/26/2012 | 8/9/2012 | B&P 10177(f) | Desist & Refrain | |
| H28534LA | Sacramento | Reinstatement Granted | Execs Venture Inc, | N/A | 5/3/2000 | 8/18/2012 | B&P 10137 | Transactional Accusation | ||
| H28944LA | Los Angeles | Reinstatement Denied | Lavey, Fred Henry | N/A | 1/31/2001 | 8/23/2012 | B&P 10177(k), B&P 10176(e), B&P 10176(i), B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H36157LA | Los Angeles | Revocation with Restricted License | Vazquez, Pedro | Broker | 1145 VALLEY HIGH AVE THOUSAND OAKS, CA 91362 | 7/13/2012 | 8/2/2012 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Audit Accusation | |
| H36157LA | Los Angeles | Voluntary License Surrender | Golden State Capital Group Inc, | Corporation | 15060 VENTURA BLVD STE 100 SHERMAN OAKS, CA 91403 | 7/13/2012 | 8/1/2012 | B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10137, B&P 10177(d), B&P 10211 | Audit Accusation | |
| H36157LA | Los Angeles | Voluntary License Surrender | Herrera, Michael | Salesperson | 25876 THE OLD RD #309 STEVENSON RANCH, CA 91381 | 7/13/2012 | 8/1/2012 | B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d) | Audit Accusation | |
| H36171LA | Los Angeles | Suspension with Stay - Monetary Penalty | Nalbandian, Jerome Fard | Salesperson | 17813 OAKROCK CT GRANADA HILLS, CA 91344-1082 | 7/24/2012 | 8/13/2012 | B&P 10177(f), B&P 10177(j) | Transactional Accusation | |
| H36171LA | Los Angeles | Voluntary License Surrender | JHCN Enterprise Inc, | Corporation | 20282 VIA URBINO PORTER RANCH, CA 91326 | 7/24/2012 | 8/7/2012 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36189LA | Los Angeles | Reinstatement Denied | Torres, Alejandro | Broker | 1075 N 10TH ST COLTON, CA 92324 | 8/20/2009 | 8/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04151SD | Sacramento | Voluntary License Surrender | Christensen, Kelly David | Broker Officer | 7757 DANCY ROAD SAN DIEGO, CA 92126 | 8/22/2012 | 8/8/2012 | Reg 2970, Reg 2972, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10137, Reg 2725, B&P 10177(h), B&P 10085.5, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H04151SD | Sacramento | Voluntary License Surrender | Echo Loans Inc, | Corporation | 8/22/2012 | 8/8/2012 | B&P 10176(a), Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10176(b), B&P 10085 | Transactional Accusation | ||
| H37113LA | Los Angeles | Summary Suspension | Marquez, Mike M | Salesperson | 213 41ST ST #B NEWPORT BEACH, CA 92663 | 5/5/2011 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11293SF | Sacramento | Revocation with Restricted License | Jeger, Henry G | Broker | 3939 GLEN PARK ROAD C OAKLAND, CA 94602 | 7/30/2012 | 8/20/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11302SF | Sacramento | Suspension with Stay - Monetary Penalty | Cory, Wayne Gerald | Salesperson | 1495 SHATTUCK AVE BERKELEY, CA 94709 | 7/12/2012 | 8/2/2012 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H11309SF | Sacramento | Outright Revocation | Barretto, Alfonso Carpio | Broker Officer | 6226 TRUCKEE COURT NEWARK, CA 94560 | 1/21/2012 | 8/8/2012 | B&P 10177.5 | Rap Accusation | |
| H11309SF | Sacramento | Outright Revocation | Loan Express Mortgage AB Inc, | Corporation | 6226 TRUCKEE CT NEWARK, CA 94560 | 1/21/2012 | 8/8/2012 | B&P 10177.5 | Rap Accusation | |
| H11336SF | Sacramento | Denial with Restricted License by Order Hearing | Wolf, Jason Ernie | Salesperson | PO BOX 835 COVELO, CA 95428 | 2/27/2012 | 8/7/2012 | B&P 10177(f) | Statement of Issues | |
| H11342SF | Sacramento | Outright Revocation | Do, Kevin Dang | Broker | 3663 RUE MIRASSOU SAN JOSE, CA 95148 | 3/14/2012 | 8/8/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11348SF | Sacramento | Outright Revocation | Mountain, Gary Lynn | Salesperson | 10518 STERLING BLVD CUPERTINO, CA 95014 | 3/28/2012 | 8/8/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11357SF | Sacramento | Suspension with Stay - Monetary Penalty | Tenantfinders Incorporated, | Corporation | 2872 YGNACIO VALLEY RD #625 WALNUT CREEK, CA 94598 | 8/6/2012 | 8/27/2012 | Reg 2726, B&P 10148, Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H11362SF | Sacramento | Outright Revocation | Haupt, Danny A | Salesperson | 7300 JOHNSTON ROAD PLEASANTON, CA 94588 | 4/21/2012 | 8/20/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11368SF | Sacramento | Outright Revocation | Mann, Rodney David | Salesperson | 2799 MIDDLEFIELD RD PALO ALTO, CA 94306 | 5/4/2012 | 8/8/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11376SF | Sacramento | Outright Revocation | La, Tam N | Broker | P O BOX 2174 SARATOGA, CA 95070 | 5/16/2012 | 8/30/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11377SF | Sacramento | Outright Revocation | Chan, Hanley | Salesperson | 1355 FAIRFAX AVE SUITE B SAN FRANCISCO, CA 94124 | 5/16/2012 | 8/8/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11378SF | Sacramento | Outright Revocation | Kahwaty, Mark Vincent | Broker | 5/16/2012 | 8/8/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11397SF | Sacramento | Voluntary License Surrender | Gurson, Scott P | Broker | PO BOX 31 ALAMO, CA 94507 | 7/19/2012 | 8/8/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05596SAC | Sacramento | Revocation with Restricted License | Bradshaw, Jeff | Salesperson | 119 D STREET WHEATLAND, CA 95692 | 7/24/2012 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04022SD | Sacramento | Outright Revocation | Bravender, Alan Scott | Salesperson | 3952 JEFFERSON STREET CARLSBAD, CA 92008 | 10/27/2009 | 8/28/2012 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10137 | Transactional Accusation | |
| H11033SF | Sacramento | Voluntary License Surrender | Banuelos, Jose | Broker | P O BOX 1063 MORGAN HILL, CA 95038 | 7/18/2012 | 8/7/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H37739LA | Los Angeles | Outright Revocation | Funding Solutions Lending Corp, | Corporation | 12/15/2011 | 8/13/2012 | B&P 10177(g), B&P 10176(a), B&P 10131(d), B&P 10131.2, B&P 10177(d), B&P 10176(b), B&P 10085 | Transactional Accusation | ||
| H37739LA | Los Angeles | Outright Revocation | Jones, Kevin D | Broker Officer | 180 N JOY STREET SUITE B CORONA, CA 92879 | 12/15/2011 | 8/13/2012 | B&P 10176(a), B&P 10177(g), B&P 10026, B&P 10177(d), B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H37752LA | Los Angeles | Denial with Restricted License by Stipulation | Nguyen, Don Thai | N/A | 17624 HARVEST AVENUE CERRITOS, CA 90703 | 9/11/2012 | 8/31/2012 | B&P 10177(b) | Statement of Issues | |
| H37756LA | Los Angeles | Outright Revocation | Ghazarian, Rita | Salesperson | 12/21/2011 | 8/2/2012 | Rap Accusation | |||
| H37762LA | Los Angeles | Outright Revocation | Dunkelman, Charles Mike | Broker | 101 N CITRUS #1C COVINA, CA 91723 | 12/22/2011 | 8/22/2012 | B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10176(i), B&P 10176(b) | Transactional Accusation | |
| H37785LA | Los Angeles | Outright Revocation | Love, John Steven | Salesperson | 8575 HILLSIDE RD RANCHO CUCAMONGA, CA 91701- | 1/12/2012 | 8/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37790LA | Los Angeles | Outright Revocation | Calixto, Carlos | Salesperson | 30025 ALEXANDER DR CATHEDRAL CITY, CA 92234 | 1/13/2012 | 8/22/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37791LA | Los Angeles | Outright Revocation | Wallace, Terry | Salesperson | 11920 SOLITAIRE CT MIRA LOMA, CA 91752 | 1/13/2012 | 8/1/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37793LA | Los Angeles | Outright Revocation | Gamble, Lisa R | Salesperson | PO BOX 668 SANTA MONICA, CA 90401 | 1/17/2012 | 8/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37817LA | Los Angeles | Revocation with Restricted License | Warstadt, Laura Charlotte | Salesperson | 4377 TORRANCE BLVD #922 TORRANCE, CA 90503 | 7/20/2012 | 8/9/2012 | B&P 10177(f), B&P 480(a)(3) | MLO Accusation | |
| H37833LA | Los Angeles | Outright Denial of Application | Yerkanyan, Arutyan | N/A | 2/3/2012 | 8/21/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37841LA | Los Angeles | Outright Revocation | Premier Commercial Capital Inc, | Corporation | 2/8/2012 | 8/13/2012 | B&P 10148, B&P 10162, Reg 2715, B&P 10177(d) | Transactional Accusation | ||
| H11215SF | Sacramento | Outright Revocation | Vanlandingham, Patrick Martin | Broker | 4256 BAYLOR WY LIVERMORE, CA 94550- | 9/16/2011 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11218SF | Sacramento | Outright Revocation | Rodriguez, Jamie Jose | Salesperson | 10/4/2011 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11222SF | Sacramento | Outright Revocation | Pacheco, Harry Estrada | Salesperson | 2156 CAPISTRANO ST MANTECA, CA 95337 | 10/4/2011 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11224SF | Sacramento | Outright Revocation | Nguyen, Tien Cong | Broker | P O BOX 731340 SAN JOSE, CA 95173 | 10/7/2011 | 8/9/2012 | B&P 10176(a), B&P 10176(g), B&P 10159.5, B&P 10162, B&P 10176(i), B&P 10145(a)(1), Reg 2832, Reg 2715, B&P 10177(j), B&P 10177(d), Reg 2731 | Transactional Accusation | |
| H11230SF | Sacramento | Outright Revocation | Dominguez Gomez, Bertha Alicia | Salesperson | 761 N 15TH ST SAN JOSE, CA 95112 | 10/25/2011 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11231SF | Sacramento | Outright Revocation | Lee, Edward | Salesperson | 10/25/2011 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11241SF | Sacramento | Outright Revocation | Aguirre, Eric V | Salesperson | 11/2/2011 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11242SF | Sacramento | Outright Revocation | Lister, Roger Ellis | Salesperson | 9400 GRIZZLY FLAT RD GRIZZLY FLATS, CA 95636 | 11/2/2011 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11246SF | Sacramento | Voluntary License Surrender | Marinace, Bruce | Salesperson | 6246 BRIDGEWOOD DRIVE SANTA ROSA, CA 95409 | 7/24/2012 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11247SF | Sacramento | Outright Revocation | Polishchuk, Maria | Broker | 110 QUAIL POINT CIR SAN BRUNO, CA 94066 | 11/7/2011 | 8/8/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11251SF | Sacramento | Outright Revocation | Ho, Nhuoanh Thi | Salesperson | 32453 JEAN DR UNION CITY, CA 94587 | 11/23/2011 | 8/2/2012 | B&P 10177(b) | Rap Accusation | |
| H11253SF | Sacramento | Outright Revocation | Banchero, Sarah Emily | Salesperson | 4756 MAMMOUTH LN OAKLEY, CA 94561 | 11/23/2011 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11265SF | Sacramento | Revocation with Restricted License | Bonilla, Katia | Salesperson | 2009 ASCOT DR #8 MORAGA, CA 94556 | 12/14/2011 | 8/9/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11266SF | Sacramento | Outright Revocation | Davey Real Estate Corporation, | Corporation | 4848 SAN FELIPE RD #190 SAN JOSE, CA 95135 | 12/19/2011 | 8/20/2012 | Reg 2832.1, B&P 10148, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H11266SF | Sacramento | Outright Revocation | Davey, Charles Ellis | Broker Officer | 5919 FOLIGNO WAY SAN JOSE, CA 95138 | 12/19/2011 | 8/20/2012 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H11267SF | Sacramento | Voluntary License Surrender | PacificPoint Financial Inc, | Corporation | 620 E WASHINGTON ST STE 100 PETALUMA, CA 94952 | 7/28/2012 | 8/20/2012 | Reg 2834, B&P 10176(e), Reg 2831, B&P 10130, Reg 2832, B&P 10177(d), Reg 2731, B&P 10100.2 | Transactional Accusation | |
| H05766SAC | Sacramento | Outright Denial of Application | Howie, David J | Broker Officer | 3079 HARRISON AVE STE 11 SOUTH LAKE TAHOE, CA 96150 | 1/12/2012 | 8/23/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05791SAC | Sacramento | Outright Denial of Application | Ellis, Lary Christopher | Salesperson | 205 EMBERWOOD DR WINNABOW, NC 28479 | 3/13/2012 | 8/22/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05798SAC | Sacramento | Outright Denial of Application | Gargani, Carmen Maria | Salesperson | 3173 STONEHURST DRIVE EL DORADO HILLS, CA 95762 | 3/29/2012 | 8/22/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05806SAC | Sacramento | Public Reprovals | Tipton, Frayba | Salesperson | 27771 S FAGIN DR TRACY, CA 95304 | 7/30/2012 | 8/20/2012 | Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H28292LA | Los Angeles | Reinstatement Denied | Ahmed, Syed Anis | N/A | 63 KAZAN ST IRVINE, CA 92604 | 4/24/2000 | 8/28/2012 | B&P 10130, B&P 10177(c), B&P 10236.4, B&P 10177(d), B&P 10235, Reg 2848 | Other | |
| H35133LA | Los Angeles | Outright Revocation | Pacific, Louis Leon | Broker Officer | 26156 SANZ #D-240 MISSION VIEJO, CA 92691 | 7/22/2008 | 8/15/2012 | B&P 10177(g), Reg 2970, Reg 2972, Reg 2752, B&P 10146, B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2731(a), B&P 10161.8, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10085 | Audit Accusation | |
| H35133LA | Los Angeles | Outright Revocation | Synergy Financial Management, Corporation | Corporation | 601 N CHIPPEWA AVE ANAHEIM, CA 928010000 | 7/22/2008 | 8/15/2012 | B&P 10177(g), Reg 2970, Reg 2972, B&P 10148, B&P 10146, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(d), B&P 10176(i) , B&P 10085 | Audit Accusation | |
| H33143LA | Los Angeles | Reinstatement Granted | Warren, Shirley Ann | N/A | 4147 MCCLUNG DR #11 LOS ANGELES, CA 90008 | 1/31/2007 | 8/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H01805FR | Los Angeles | Removal of Restrictions Granted | Brock, Chad J. | Broker Officer | 8200 STOCKDALE HWY STE M10 283 BAKERSFIELD, CA 93311 | 11/4/2005 | 8/10/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02329FR | Sacramento | Reinstatement Denied | Whitfield Financial Services Inc, | Corporation | 260 VICENTE ST #303 SAN FRANCISCO, CA 94127 | 11/30/2009 | 8/30/2012 | Reg 2970, B&P 10176(a), Reg 2972, B&P 10146, Reg 2905, B&P 10148, Reg 2752, Reg 2834, Reg 2726, B&P 10130, Reg 2831, B&P 10162, Reg 2832, Reg 2831.1, Reg 2753, B&P 10160, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10137, Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H02337FR | Sacramento | Removal of Restrictions Granted | Bustos, Sunny James Bautista | Salesperson | 13049 MISTY MEADOW CT MORENO VALLEY, CA 92555 | 5/18/2009 | 8/10/2012 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H37538LA | Los Angeles | Suspension with Stay - Monetary Penalty | Martinez Ascencio, Isaias | Broker | 12161 FARGO CT RANCHO CUCAMONGA, CA 91739 | 9/16/2011 | 8/23/2012 | Reg 2970, Reg 2972, B&P 10146, B&P 10148, Reg 2831, B&P 10176(e), Reg 2840, B&P 10236.4, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10160, Reg 2753, B&P 10145, Reg 2731, B&P 10177(h), Reg 2831.2, Reg 2742(c), B&P 10085, B&P 10240 | Transactional Accusation | |
| H37538LA | Los Angeles | Voluntary License Surrender | Great Capital Mortgage Inc, | Corporation | 3200 INLAND EMPIRE BLVD STE 230 ONTARIO, CA 91764 | 9/16/2011 | 8/13/2012 | Reg 2970, Reg 2972, B&P 10146, B&P 10148, Reg 2831, B&P 10176(e), Reg 2840, B&P 10236.4, B&P 10159.5, Reg 2831.1, B&P 10160, Reg 2753, B&P 10145, Reg 2731, Reg 2831.2, Reg 2742(c), B&P 10085, B&P 10240 | Transactional Accusation | |
| H37568LA | Los Angeles | Outright Revocation | Casares, Jose F | Broker Officer | 5901 WARNER AVE STE 54 HUNTINGTON BEACH, CA 92649 | 10/5/2011 | 8/21/2012 | B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10159.2, B&P 10085 | Transactional Accusation | |
| H37568LA | Los Angeles | Outright Revocation | JMM Financial Inc, | Corporation | PO BOX 605 EL PRADO, NM 875290605 | 10/5/2011 | 8/21/2012 | B&P 10176(a), B&P 10146, B&P 10085 | Transactional Accusation | |
| H37573LA | Los Angeles | Revocation with Restricted License | Taghizadeh, Zekrollah | Salesperson | 11385 AMIGO AVE PORTER RANCH, CA 91326 | 10/6/2011 | 8/7/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37580LA | Los Angeles | Outright Revocation | Williams, Marcus | Salesperson | 10/10/2011 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37587LA | Los Angeles | Outright Revocation | Smith, Ramona | Salesperson | 7168 ARCHIBALD AVENUE RANCHO CUCAMONGA, CA 91730 | 10/12/2011 | 8/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37595LA | Los Angeles | Outright Revocation | Stepp, Michael Duane | Salesperson | 30471 PUERTO VALLARTA DR LAGUNA NIGUEL, CA 92677 | 10/14/2011 | 8/14/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37605LA | Los Angeles | Outright Revocation | Velasquez, Evelyn | Salesperson | 7/26/2012 | 8/15/2012 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H37622LA | Los Angeles | Outright Revocation | Grant, Amanda Christina | Salesperson | 10/25/2011 | 8/2/2012 | Rap Accusation | |||
| H37627LA | Los Angeles | Outright Revocation | Garcia, Maria Elena | Salesperson | 2025 BALTRA PL COSTA MESA, CA 92626 | 10/26/2011 | 8/13/2012 | 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 | |
| H37628LA | Los Angeles | Voluntary License Surrender | Pena, Otto Ivan | Broker | 2500 W ORANGETHORPE AVE #109 FULLERTON, CA 92833 | 7/12/2012 | 8/1/2012 | Transactional Accusation | ||
| H37629LA | Los Angeles | Outright Revocation | Ly, Kiaton N | Salesperson | 6681 BORGES CORONA, CA 92880- | 10/27/2011 | 8/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37631LA | Los Angeles | Outright Revocation | Hanson, Owen Michael | Salesperson | 849 AVE C REDONDO BEACH, CA 90277 | 10/28/2011 | 8/14/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37632LA | Los Angeles | Outright Revocation | Vanderwall, John William | Salesperson | 136 VALLEY GATE RD SIMI VALLEY, CA 93065 | 10/31/2011 | 8/16/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37843LA | Los Angeles | Outright Revocation | Chavez, Julio | Salesperson | 10239 PINEHURST AVE SOUTH GATE, CA 90280 | 2/8/2012 | 8/16/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37862LA | Los Angeles | Denial with Restricted License by Order Hearing | Navarro, Freddy DeLeon | Salesperson | 15503 ERMANITA AVE GARDENA, CA 90249 | 2/10/2012 | 8/21/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37871LA | Los Angeles | Outright Revocation | Guaranteed Real Estate Solutions, | Corporation | 2/14/2012 | 8/13/2012 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d) | Transactional Accusation | ||
| H37873LA | Los Angeles | Outr Denial App MLO Lic Endors | Garcia, Rafael | Broker Officer | 1263 CITRUS ST LA HABRA, CA 90631 | 2/14/2012 | 8/27/2012 | B&P 475(a)(1), B&P 10166.051(b), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H37881LA | Los Angeles | Suspension[with stay] | Magpali, Alfred Eric | N/A | 1851 E FIRST ST #900 SANTA ANA, CA 92705 | 8/2/2012 | 8/22/2012 | B&P 10177(g), B&P 10145(c), B&P 10177(f), B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10131.2, B&P 10131(e), B&P 10177(d) | Transactional Accusation | |
| H37908LA | Los Angeles | Outright Revocation | Funn, Nicole Patrice | Broker Officer | 311 N ROBERTSON BLVD #296 BEVERLY HILLS, CA 90211 | 2/23/2012 | 8/13/2012 | Reg 2970, B&P 10177(g), B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H37386LA | Sacramento | Voluntary License Surrender | PC Lending Inc, | N/A | 7/16/2012 | 8/6/2012 | B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H37403LA | Los Angeles | Outright Denial of Application | Lellan, Gitte | N/A | P O BOX 2085 SANTA CLARITA, CA 91386-2085 | 7/27/2011 | 8/8/2012 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H37420LA | Los Angeles | Outright Revocation | FK Bancorp Inc, | Corporation | 6/8/2012 | 8/13/2012 | B&P 10177(g), B&P 10177(f), B&P 10148, B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H37460LA | Los Angeles | Outright Revocation | Chukerman, Michael Jason | Salesperson | 740 NORTH ALFRED STREET #102 WEST HOLLYWOOD, CA 90069 | 8/19/2011 | 8/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37471LA | Los Angeles | Outright Revocation | Puente, Joshua | Salesperson | 11920 1/2 RIO HONDO PKWY EL MONTE, CA 91732 | 8/23/2011 | 8/14/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37489LA | Los Angeles | Outright Revocation | Golay, Malcom Lee | Salesperson | 40081 WILLOWBEND DR MURRIETA, CA 92563 | 8/30/2011 | 8/23/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02742FR | Sacramento | Outright Revocation | Hansen, Kerry La Vern | Salesperson | 854 W LYBARGER AVE PORTERVILLE, CA 93257 | 5/10/2012 | 8/16/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H09794SF | Sacramento | Reinstatement Granted | Kumar, Jasmine | Salesperson | 1589 ROGER ST MILPITAS, CA 95035 | 12/6/2006 | 8/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04310SD | Sacramento | Outright Revocation | Garcia, Jonathan J | Salesperson | 3/8/2012 | 8/30/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04315SD | Sacramento | Denial with Restricted License by Order Hearing | Collins, John Patrick | Salesperson | 270 E DOUGLAS AVE EL CAJON, CA 92020 | 3/13/2012 | 8/13/2012 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04316SD | Sacramento | Denial with Restricted License by Order Hearing | Borsheim, Nathan Lewis | N/A | 3/14/2012 | 8/14/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H04322SD | Sacramento | Revocation with Restricted License | Cohn, Maurice Benjamin | Salesperson | 7/27/2012 | 8/16/2012 | Rap Accusation | |||
| H04326SD | Sacramento | Outright Revocation | Haas, Regina Maria | Salesperson | 4/21/2012 | 8/20/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04327SD | Sacramento | Outright Denial of Application | Bailey, Craig Farrell | N/A | 4/21/2012 | 8/29/2012 | B&P 480, B&P 10177(b) | Statement of Issues | ||
| H04329SD | Sacramento | Denial with Restricted License by Order Hearing | Hanson, Jacqueline Anne | N/A | 1610 GLORIETTA BLVD #6 CORONADO, CA 92118 | 4/21/2012 | 8/28/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04336SD | Sacramento | Outright Denial of Application | Carballo, Olivia | N/A | 5/4/2012 | 8/20/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04339SD | Sacramento | Outright Revocation | Barillas, Erika | Salesperson | 1450 FRAZEE RD STE 210 SAN DIEGO, CA 92108 | 5/4/2012 | 8/8/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04343SD | Sacramento | Outright Denial of Application | Youngkin, Annette Patricia | N/A | 5/8/2012 | 8/13/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04373SD | Sacramento | Outright Denial of Application | Perez, Gianni | N/A | 6/26/2012 | 8/20/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04379SD | Sacramento | D&R Service Effected - Acknowl | John, Peter Alexander | N/A | 1302 8TH AVE SAN DIEGO, CA 92101 | 7/10/2012 | 8/13/2012 | B&P 10130 | Desist & Refrain | |
| H04386SD | Sacramento | D&R Service - Unable to Effect | Laverty, Craig M | N/A | 7/23/2012 | 8/2/2012 | B&P 10130, B&P 10139 | Desist & Refrain | ||
| H04386SD | Sacramento | D&R Service - Unable to Effect | Torres, Nancy | N/A | 7/23/2012 | 8/2/2012 | B&P 10130, B&P 10139 | Desist & Refrain | ||
| H04395SD | Sacramento | D&R Service - Unable to Effect | Aldana, Juan Carlos | N/A | 8/6/2012 | 8/16/2012 | B&P 10130, B&P 10131(a) | Desist & Refrain | ||
| H02602FR | Los Angeles | Outright Revocation | Helvey, David H | Salesperson | 30 HORIZON AVENUE VENICE, CA 90291 | 3/11/2011 | 8/14/2012 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H10694SF | Sacramento | Reinstatement Granted | Lozano, Juan Ramirez | Broker | 3736 FALLON ROAD #503 DUBLIN, CA 94568 | 11/12/2009 | 8/10/2012 | B&P 10177(b), B&P 498, B&P 10177(a) | Rap Accusation | |
| H38309LA | Los Angeles | Voluntary License Surrender | Del Valle, Jose Robert | Broker Officer | 27396 LOCK HAVEN CT TEMECULA, CA 92591 | 7/27/2012 | 8/16/2012 | B&P 10176(i), B&P 10159.2, B&P 10100.2 | Other | |
| H38309LA | Los Angeles | Voluntary License Surrender | RDV Consulting Group, | Corporation | 7/27/2012 | 8/16/2012 | B&P 10176(i), B&P 10162, B&P 10165, B&P 10100.2 | Other | ||
| H38320LA | Los Angeles | Summary Suspension | Garcia, Enrique | Salesperson | 3530 E. LA PALMA AVE, #568 ANAHEIM, CA 92806 | 8/7/2012 | 8/22/2012 | B&P 10177(k) | Rap Accusation | |
| H38330LA | Los Angeles | D&R Service Effected - Acknowl | Transfer Smart, Inc, | N/A | 8/14/2012 | 8/17/2012 | B&P 10130, B&P 10131(a) , B&P 10131.2 | Desist & Refrain | ||
| H38339LA | Los Angeles | D&R Service Effected - Acknowl | Medina, Steven | Salesperson | 9321 APPLEBY ST DOWNEY, CA 90240 | 8/16/2012 | 8/30/2012 | B&P 10130 | Desist & Refrain | |
| H38343LA | Los Angeles | D&R Service - Unable to Effect | Home Owners Advocate Llc, | N/A | 8/16/2012 | 8/23/2012 | Desist & Refrain | |||
| H04233SD | Sacramento | Voluntary License Surrender | Best Financial Consultants, | Corporation | 2408 LA COSTA AVE CARLSBAD, CA 92009 | 7/25/2012 | 8/15/2012 | B&P 10177.5 | Transactional Accusation | |
| H04233SD | Sacramento | Voluntary License Surrender | Williams, Andre | Broker Officer | P O BOX 532362 SAN DIEGO, CA 92153-2362 | 7/25/2012 | 8/15/2012 | B&P 10177.5 | Transactional Accusation | |
| H04233SD | Sacramento | Voluntary License Surrender | Wyckoff, William Rawson | Salesperson | 40308 N BELL MEADOW TRAIL ANTHEM, AZ 85086-2997 | 7/25/2012 | 8/15/2012 | B&P 10177.5 | Transactional Accusation | |
| H04244SD | Sacramento | Outright Revocation | Balajadia Mount, Rebecca Jane | Salesperson | 137 FRONTIER DR OCEANSIDE, CA 92054 | 10/27/2011 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04273SD | Sacramento | Outright Revocation | Solis, Raquel | Salesperson | 1/9/2012 | 8/28/2012 | Reg 2970, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | ||
| H04281SD | Sacramento | Outright Revocation | Brown, Lauren Michele | Salesperson | 17368 CAMPILLO DR SAN DIEGO, CA 92128 | 2/11/2012 | 8/20/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04282SD | Sacramento | Outright Revocation | Hernandez, Stephanie | Salesperson | 1752 GATEWAY DRIVE SAN DIEGO, CA 92105 | 2/11/2012 | 8/27/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04290SD | Sacramento | Revocation with Restricted License | Karata, Pavlinka S | Broker | PO BOX 4187 CARLSBAD, CA 92018 | 7/23/2012 | 8/13/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05405SAC | Sacramento | Outright Revocation | Barretto, Alfonso Carpio | Broker Officer | 6226 TRUCKEE COURT NEWARK, CA 94560 | 9/4/2012 | 8/8/2012 | B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H05405SAC | Sacramento | Outright Revocation | Ferrer, Roger Damian | Salesperson | 6048 WYNNEWOOD CT SACRAMENTO, CA 95823- | 9/4/2012 | 8/8/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H05405SAC | Sacramento | Outright Revocation | Loan Express Mortgage AB Inc, | Corporation | 6226 TRUCKEE CT NEWARK, CA 94560 | 9/4/2012 | 8/8/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H37650LA | Los Angeles | Revocation with Restricted License | Swearingen, Raymond Joseph | Salesperson | 2149 E VINE AVE WEST COVINA, CA 91791 | 7/25/2012 | 8/14/2012 | B&P 10177(g), B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37650LA | Los Angeles | Suspension with Stay - Monetary Penalty | Dorsey, Marlon | Broker | 4719 S MULLEN AVE VIEW PARK, CA 90043 | 7/25/2012 | 8/14/2012 | Reg 2970, B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10085 | Transactional Accusation | |
| H37650LA | Los Angeles | Suspension with Stay - Monetary Penalty | Premier Financial & Investment Group, Inc | N/A | 3911 VIRGINIA RD LOS ANGELES, CA 90008 | 7/25/2012 | 8/14/2012 | Reg 2970, B&P 10177(g), B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37654LA | Los Angeles | Suspension with Stay - Monetary Penalty | Acosta, Gina Marie | Broker | 4297 UNION PACIFIC AVENUE LOS ANGELES, CA 90023 | 11/9/2011 | 8/7/2012 | B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10177(i) | Audit Accusation | |
| H37654LA | Los Angeles | Suspension with Stay - Monetary Penalty | Posadas, Ana Samayoa | Salesperson | 3215 BLUEBIRD CIRCLE SIMI VALLEY, CA 93063 | 11/9/2011 | 8/7/2012 | B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d) | Audit Accusation | |
| H37667LA | Los Angeles | Revocation with Restricted License | Gutierrez, Steven | Salesperson | 1729 N PALM AVE UPLAND, CA 91784 | 11/14/2011 | 8/27/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37687LA | Los Angeles | Suspension[with stay] | Waldroff, Steven Carl | N/A | 7/27/2012 | 8/16/2012 | B&P 10177(g), B&P 10177(d), B&P 10085 | Transactional Accusation | ||
| H37687LA | Los Angeles | Voluntary License Surrender | Barker, Jaime Dan | Salesperson | 35686 ROSEDOWN LN WILDOMAR, CA 92595 | 7/27/2012 | 8/14/2012 | Transactional Accusation | ||
| H37688LA | Los Angeles | Outright Revocation | Simon, Jose Torres | Salesperson | 5152 YEARLING AVE IRVINE, CA 92604- | 7/27/2012 | 8/16/2012 | Reg 2970, B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10085 | Audit Accusation | |
| H37688LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mazlat Inc, | N/A | 17595 HARVARD STE C #2540 IRVINE, CA 92614 | 7/27/2012 | 8/27/2012 | B&P 10241, B&P 10177(g), B&P 10148, Reg 2835, Reg 2831, Reg 2840, B&P 10130, B&P 10236.4, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2840.1, B&P 10240 | Audit Accusation | |
| H37688LA | Los Angeles | Suspension with Stay - Monetary Penalty | Slepack, Richard Scott | Broker Officer | 2372 MORSE AVE STE 244 IRVINE, CA 92614 | 7/27/2012 | 8/27/2012 | B&P 10177(g), B&P 10148, B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H37694LA | Los Angeles | Reinstatement Granted | Thai, Sonny | Salesperson | 15681 CANDLEWOOD ST. WESTMINSTER, CA 92683 | 8/14/2012 | 8/2/2012 | B&P 10145(c), B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10131(e) | Transactional Accusation | |
| H37716LA | Los Angeles | Suspension with Stay - Monetary Penalty | Pili, Herminia H | Salesperson | 14441 FRANKTON AVE HACIENDA HEIGHTS, CA 91745-2515 | 8/6/2012 | 8/27/2012 | 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 | |
| H37719LA | Los Angeles | Suspension[with stay] | Colonial Realty Group Inc, | Corporation | 1451 RIMPAU AVE #105 CORONA, CA 92879 | 8/2/2012 | 8/22/2012 | B&P 10177(g), Reg 2835, B&P 10177(f), Reg 2726, B&P 10159.5, B&P 10140.6, B&P 10176(e), B&P 10177(j), B&P 10160, Reg 2753, B&P 10145, Reg 2731, Reg 2773, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H37719LA | Los Angeles | Suspension[with stay] | Mc Farland, Kenneth Moore | Broker Officer | 1451 RIMPAU AVE #105 CORONA, CA 92879 | 8/2/2012 | 8/22/2012 | B&P 10177(g), Reg 2970, Reg 2835, B&P 10177(f), Reg 2726, B&P 10159.5, B&P 10140.6, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10160, Reg 2753, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, Reg 2773, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085 | Audit Accusation | |
| H37724LA | Los Angeles | Outright Revocation | Security Pacific Mortgage, Corporation | Corporation | PO BOX 1968 BIG BEAR LAKE, CA 92315 | 8/29/2012 | 8/28/2012 | Reg 2834, B&P 10159.5, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2731 | Transactional Accusation | |
| H37728LA | Los Angeles | Outright Revocation | Jimenez, Juan Demecio | Salesperson | 3/28/2012 | 8/6/2012 | Reg 2970, B&P 10176(a), B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | ||
| H37728LA | Los Angeles | Outright Revocation | Pena, Hector Manuel | Salesperson | 8989 GULLO AVE ARLETA, CA 91331 | 3/28/2012 | 8/6/2012 | Reg 2970, B&P 10176(a), B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H37728LA | Los Angeles | Outright Revocation | Vera, Nino | Salesperson | 17039 ROSCOE BLVD #205 NORTHRIDGE, CA 91325 | 3/28/2012 | 8/6/2012 | Reg 2970, B&P 10176(a), B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H02643FR | Sacramento | Revocation with Restricted License | Arrivas, Rodolfo N | Broker Officer | 8266 CRIMSON SAGE CT SACRAMENTO, CA 95829 | 8/1/2012 | 8/21/2012 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H02643FR | Sacramento | Voluntary License Surrender | Adept Consulting Services Inc, | Corporation | 8/1/2012 | 8/21/2012 | B&P 10148, B&P 10130, B&P 10162, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145 | Transactional Accusation | ||
| H02717FR | Sacramento | Outright Revocation | Castro, Anthony Gabriel | Salesperson | 2/13/2012 | 8/8/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02737FR | Sacramento | Denial with Restricted License by Stipulation | Smith, Robert Wayne | N/A | 31 DUNSLEE WY SCOTTS VALLEY, CA 95066 | 7/30/2012 | 8/20/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H37251LA | Los Angeles | Outright Revocation | De Collibus, Patricia Marie | Salesperson | 6444 E SPRING STREET # 176 LONG BEACH, CA 90815-1553 | 5/5/2011 | 8/8/2012 | B&P 10177(b) | Rap Accusation | |
| H37269LA | Los Angeles | Summary Suspension | Scott, Clark | Broker | 2515 SALT AIR CIRCLE CORONA DEL MAR, CA 92625 | 8/5/2011 | 8/13/2012 | B&P 10177(g), B&P 10177(d), B&P 10177(h), B&P 10085 | Transactional Accusation | |
| H37289LA | Los Angeles | Public Reprovals | Caballero, Brenda J | N/A | 4401 ATLANTIC AVE SUITE#100 C/O NRESCHOOLS LONG BEACH, CA 90807 | 9/4/2013 | 8/2/2012 | B&P 10177(g) | Transactional Accusation | |
| H37289LA | Los Angeles | Revocation with Restricted License | Orange County Metro Properties, | Corporation | 3951 S PLAZA DR STE 120 SANTA ANA, CA 92704- | 9/4/2013 | 8/8/2012 | Reg 2970, B&P 10146, B&P 10148, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37289LA | Los Angeles | Revocation with Restricted License | Orange County Metro Realty Inc, | Corporation | 3951 SOUTH PLAZA DR STE 100 SANTA ANA, CA 92704 | 9/4/2013 | 8/8/2012 | Reg 2970, B&P 10146, B&P 10148, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37289LA | Los Angeles | Suspension with Stay - Monetary Penalty | Markovic, Derek Walter | N/A | 9/4/2013 | 8/8/2012 | B&P 10159.2, Reg 2725, B&P 10177(h) | Transactional Accusation | ||
| H05694SAC | Sacramento | Outright Revocation | Hayes, Alan Michael | Salesperson | 511 BEDFORD CT ROSEVILLE, CA 95661- | 10/20/2011 | 8/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38154LA | Los Angeles | D&R Service Effected - Acknowl | Alcon Real Estate, | N/A | 5/23/2012 | 8/23/2012 | B&P 10130 | Desist & Refrain | ||
| H38154LA | Los Angeles | D&R Service Effected - Acknowl | Steele, Kenneth A. | N/A | 5/23/2012 | 8/23/2012 | B&P 10130 | Desist & Refrain | ||
| H37966LA | Los Angeles | Outright Revocation | Hernandez, Rosario Maria | Salesperson | 340 E ROUTE 66 GLENDORA, CA 91740 | 3/13/2012 | 8/2/2012 | B&P 10177(g), Reg 2970, B&P 10146, B&P 10130, B&P 10159.5, B&P 10139, Reg 2731, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37999LA | Los Angeles | Outright Revocation | Williams, Marcus | Salesperson | 3/27/2012 | 8/29/2012 | Reg 2970, B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | ||
| H38000LA | Los Angeles | Outright Revocation | Johnson, Sheila Marie | Salesperson | 3/27/2012 | 8/8/2012 | Transactional Accusation | |||
| H38014LA | Los Angeles | Outright Revocation | Alpha Realty Inc, | Corporation | 4/3/2012 | 8/29/2012 | B&P 10176(a), B&P 10177(g), Reg 2726, B&P 10176(f), Reg 2832, B&P 10160, Reg 2753, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H38014LA | Los Angeles | Outright Revocation | Mc Bride, Dennis Fred | Broker Officer | 4/3/2012 | 8/29/2012 | B&P 10176(a), B&P 10177(g), Reg 2726, B&P 10176(f), Reg 2832, B&P 10160, Reg 2753, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | ||
| H38042LA | Los Angeles | Outright Revocation | Grigoryan, Lilit | Salesperson | 2901 GRACELAND WAY GLENDALE, CA 91206 | 4/12/2012 | 8/22/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38062LA | Los Angeles | Voluntary License Surrender | Ebrahimian, Evet | Salesperson | 1230 GRANDVIEW AVE GLENDALE, CA 91201 | 7/12/2012 | 8/1/2012 | Rap Accusation |
