Summary of Enforcement Actions (8/1/2013 - 8/31/2013)

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
H38289LALos AngelesSuspension[with stay]Davey, Christian MichaelBroker Officer2930 LEE PLACE OXNARD, CA 930357/22/20138/21/2013B&P 10177(g), B&P 10145, B&P 10177(d)Transactional Accusation
H38319LALos AngelesRevocation with Restricted LicenseRiebe, Charles DuffySalesperson40 BLUEJAY IRVINE, CA 926048/8/20138/28/2013B&P 10177(k)Rap Accusation
H38324LALos AngelesOutright RevocationAt Your Service Realty & Investments, IncCorporation7/31/20138/20/2013B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d), Reg 2742(c)Transactional Accusation
H38324LALos AngelesSuspension with Stay - Monetary PenaltyCordova, Jose L.N/A7/31/20138/20/2013B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
H38340LALos AngelesOutright RevocationWu, Wen ShengSalesperson1501 GERARD DR DIAMOND BAR, CA 917658/16/20128/21/2013B&P 10177(b), B&P 490Rap Accusation
H38341LALos AngelesOutright RevocationLewellyn, Gloria MSalesperson2959 FINCH ST LOS ANGELES, CA 900398/16/20128/21/2013B&P 10177(b), B&P 490Rap Accusation
H38355LALos AngelesRevocation with Restricted LicenseMichalowski, Julian PerezBroker819 REDDICK STREET SANTA BARBARA, CA 931038/20/20128/28/2013B&P 10177(b), B&P 490Rap Accusation
H38369LALos AngelesRevocation with Restricted LicenseElkhatib, Kimberly AnnBroker Officer1352 CAMINO REAL STE 200 SAN BERNARDINO, CA 92408-23018/6/20138/26/2013Reg 2832.1, Reg 2970, B&P 10177(g), B&P 10146, B&P 10148, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10085.6, B&P 10085Audit Accusation
H38369LALos AngelesVoluntary License SurrenderAllstate Financial Services Inc, Corporation1352 CAMINO REAL STE 200 SAN BERNARDINO, CA 924088/6/20138/26/2013Audit Accusation
H38379LALos AngelesOutright Denial of ApplicationHodges, Jonathan WilliamN/A8/27/20128/12/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H38382LALos AngelesDenial with Restricted License by StipulationPak, Charles ChuljooSalesperson13130 E ESSEX DR CERRITOS, CA 907038/21/20138/20/2013B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H38384LALos AngelesOutright Denial of ApplicationHinks, Melody AnnN/A8/28/20128/12/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H38404LALos AngelesSuspension with Stay - Monetary PenaltyIzquierdo, Alex MiguelN/A7/9/20138/8/2013B&P 10177(g), B&P 10145, B&P 10177(d)Transactional Accusation
H38404LALos AngelesSuspension with Stay - Monetary PenaltyMetro City Inc, N/A20687 AMAR RD STE 2 UNIT 822 WALNUT, CA 917897/9/20138/8/2013B&P 10177(g), B&P 10145, B&P 10177(d)Transactional Accusation
H37394LALos AngelesOutright RevocationGroup Bankers Funding Inc, Corporation7/15/20118/12/2013B&P 10177(g), B&P 10159.5, B&P 10177(d), B&P 10137, Reg 2731, B&P 10131(a) , B&P 10085.5, B&P 10085.6, B&P 10085Transactional Accusation
H37621LALos AngelesOther OrderEisenberg, David StephenN/AP O BOX 8939 CALABASAS, CA 9137210/5/20128/2/2013B&P 10137Transactional Accusation
H37626LALos AngelesVoluntary License SurrenderNguyen, Loan TuongBroker Officer8/1/20138/21/2013Audit Accusation
H37626LALos AngelesVoluntary License SurrenderSuncoast Mortgage Corp, Corporation9035 MCFADDEN AVE WESTMINSTER, CA 92683- 8/1/20138/21/2013Audit Accusation
H37679LALos AngelesOutright RevocationPhelan, Leslie JoSalesperson11/15/20118/25/2013B&P 10177(b)Rap Accusation
H37689LALos AngelesVoluntary License SurrenderHernandez, AdrianBroker Officer1601 PACIFIC COAST HWY STE 290 HERMOSA BEACH, CA 902548/7/20138/27/2013Transactional Accusation
H37689LALos AngelesVoluntary License SurrenderPW Capital Corp., Corporation8/7/20138/27/2013Transactional Accusation
H37827LALos AngelesOutright RevocationBulis, James MichaelBroker Officer3020 MARY ST RIVERSIDE, CA 9250600002/2/20128/7/2013Reg 2970, Reg 2972, B&P 10177(g), Reg 2835, B&P 10146, B&P 10176(e), Reg 2831, B&P 10162, Reg 2832, Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2, B&P 10085Audit Accusation
H37827LALos AngelesOutright RevocationCorner Street Mortgage, Corporation3410 LA SIERRA AVE #F-387 RIVERSIDE, CA 925032/2/20128/7/2013Reg 2970, Reg 2972, B&P 10177(g), Reg 2835, B&P 10146, B&P 10176(e), Reg 2831, B&P 10130, B&P 10162, Reg 2832, Reg 2831.1, Reg 2740, Reg 2715, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085Audit Accusation
H37835LALos AngelesOutright RevocationDiep, Tommy BBroker5035 ROSEMEAD BLVD # 5 SAN GABRIEL, CA 917762/6/20128/1/2013B&P 10177(b)Rap Accusation
H37840LALos AngelesOutright RevocationBarriere, Michael VincentSalesperson1307 WEST CYPRESS AVE UNIT D 3 LOMPOC, CA 934362/8/20128/12/2013B&P 10177(b), B&P 490Rap Accusation
H37878LALos AngelesVoluntary License SurrenderLiu, JimBroker1328 RANDY ST UNIT C UPLAND, CA 917862/15/20128/15/2013B&P 10177(b)Rap Accusation
H37911LALos AngelesOutright RevocationVega, Andrew JulianSalesperson3635 MONON ST LOS ANGELES, CA 900272/23/20128/5/2013Rap Accusation
H37931LALos AngelesOutright RevocationTran, Lisa MarieSalesperson14571 MONROE ST MIDWAY CITY, CA 92655- 3/1/20128/13/2013B&P 10177(b), B&P 490Rap Accusation
H02740FRSacramentoSuspension No StayRakaphoume, Jennifer MamBroker7726 N 1ST ST #244 FRESNO, CA 93720-22505/7/20128/29/2013B&P 10130, B&P 10131(d), B&P 10177(d)MLO Accusation
H02767FRSacramentoVoluntary License SurrenderLankford, James LeeBroker762 BAYVIEW PACIFIC GROVE, CA 939507/26/20138/15/2013Transactional Accusation
H02817FRSacramentoVoluntary License SurrenderWalker, Joseph ThomasBrokerPO BOX 3696 MAMMOTH LAKES, CA 93546- 8/6/20138/26/2013B&P 10177(b), B&P 490Rap Accusation
H32876LALos AngelesRemoval of Restrictions DeniedAraujo, Guillermo AntonioSalesperson3990 FIRST ST RIVERSIDE, CA 925015/17/20068/12/2013B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H33725LALos AngelesSummary SuspensionMcHugh, William PatrickSalesperson8/20/20078/20/2013B&P 10177(b), B&P 498, B&P 10177(a), B&P 490Rap Accusation
H11570SFSacramentoD&R Service Effected - AcknowlNewby, Ray EdwardN/A8/16/20138/21/2013B&P 10130, B&P 10131(b), B&P 10131(a) Desist & Refrain
H11577SFSacramentoD&R Service - Unable to EffectWilliams, StuartSalesperson548 15TH AVE SAN FRANCISCO, CA 941188/23/20138/28/2013B&P 10130, B&P 10131(b)Desist & Refrain
H03388SDSacramentoRemoval of Restrictions GrantedDahm, Andrew PhilipSalesperson381 W MAGNOLIA AVE BRAWLEY, CA 922272/10/20068/6/2013B&P 10177(b), B&P 480(a)Statement of Issues
H37765LALos AngelesOutright RevocationWest Coast Capital Funding Group, Corporation7/29/20138/19/2013B&P 10177(g), B&P 10148, B&P 10236.4, B&P 10177(d)Audit Accusation
H37765LALos AngelesSuspension with Stay - Monetary PenaltyBeyrooty, Steven PaulBroker2618 SAN MIGUEL DRIVE STE 516 NEWPORT BEACH, CA 926607/29/20138/28/2013B&P 10240(c), B&P 10140.6, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d)Audit Accusation
H35278LALos AngelesSummary SuspensionDrake, Sonae MaeSalesperson264 S LA CIENEGA BLVD #1001 BEVERLY HILLS, CA 902119/5/20088/28/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H04301SDSacramentoSuspension with Stay - Monetary PenaltyEagle Estates Inc, Corporation10175 RANCHO CARMEL DR # 124 SAN DIEGO, CA 921287/23/20138/13/2013Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2Transactional Accusation
H10704SFSacramentoReinstatement GrantedJones, Alton LSalesperson1169 S MAIN ST #150 MANTECA, CA 953376/16/20098/19/2013B&P 10177(b), B&P 490Rap Accusation
H02684FRSacramentoOutright RevocationCruz, AlonzoSalesperson2910 AGNEW MEADOWS DRIVE BAKERSFIELD, CA 9331310/28/20118/12/2013B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10145Transactional Accusation
H02687FRSacramentoSuspension with Stay - Monetary PenaltyMartin, Jennifer JBroker Officer740 W ALLUVIAL AVE #102 FRESNO, CA 937118/1/20138/21/2013B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Transactional Accusation
H02687FRSacramentoSuspension with Stay - Monetary PenaltyStrong Holdings Inc, Corporation740 W ALLUVIAL AVE #102 FRESNO, CA 937118/1/20138/21/2013B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(h)Transactional Accusation
H04377SDSacramentoSuspension with Stay - Monetary PenaltyLozano, Alexander RamonN/A1682 CIRCA DEL LAGO A312 SAN MARCOS, CA 920788/8/20138/28/2013B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10137Transactional Accusation
H04414SDSacramentoOutright RevocationRachford, Kevin MichaelSalesperson6540 REFLECTION DR STE 1424 SAN DIEGO, CA 9212410/4/20128/26/2013B&P 10177(b), B&P 490Rap Accusation
H04432SDLos AngelesVoluntary License SurrenderWallace, Louis AllenBroker4826 KELLY DR CARLSBAD, CA 92008- 7/26/20138/15/2013Transactional Accusation
H04444SDLos AngelesVoluntary License SurrenderLuis, Marco ManuelSalesperson3525 DEL MAR HEIGHTS RD PMB 921 SAN DIEGO, CA 921308/8/20138/28/2013Rap Accusation
H05924SACSacramentoSuspension with Stay - Monetary PenaltyCombs, Judy KayBroker20092 HWY 88 PINE GROVE, CA 956658/2/20138/22/2013Reg 2832.1, Reg 2834, B&P 10176(e), Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H05978SACSacramentoVoluntary License SurrenderBlack, Alvin LeroyBroker Officer12305 SLUICE BOX ROAD PENN VALLEY, CA 959467/25/20138/14/2013B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d), Reg 2910, B&P 490Rap Accusation
H05984SACSacramentoVoluntary License SurrenderFilice, William JosephSalesperson2731 PILLSBURY RD CHICO, CA 959737/25/20138/14/2013Rap Accusation
H05989SACSacramentoVoluntary License SurrenderBrown, Kara LeighSalesperson1783 WILDE DR DISCOVERY BAY, CA 945057/25/20138/14/2013Rap Accusation
H38205LALos AngelesOutright RevocationHeinkel, David AndrewSalesperson3003 CALLE ALLEJANDRO JAMUL, CA 919356/19/20128/29/2013B&P 10177(b), B&P 490Rap Accusation
H38234LALos AngelesSuspension[with stay]Alicia Park Real Estate Inc, N/A26030 ACERO ST MISSION VIEJO, CA 926917/18/20138/7/2013B&P 10177(g), B&P 10145, B&P 10177(d)Transactional Accusation
H38234LALos AngelesSuspension[with stay]Harmatz, Howard ErwinBroker2 HUNTER COTO DE CAZA, CA 926797/18/20138/7/2013B&P 10177(g), B&P 10145, B&P 10177(d)Transactional Accusation
H38238LALos AngelesOutright RevocationRichard, CathySalesperson4949 VERDYN AVE LOS ANGELES, CA 900437/6/20128/7/2013B&P 10177(b), B&P 490Rap Accusation
H38245LALos AngelesOutright RevocationLittles, Danita DawnSalesperson125 JADESTONE IRVINE, CA 926037/10/20128/12/2013B&P 10177(b), B&P 490Rap Accusation
H38251LALos AngelesSuspension[with stay]Huynh, Benny LeSalesperson503 S WESTGATE ANAHEIM, CA 928068/2/20138/22/2013B&P 10177(b)Rap Accusation
H38259LALos AngelesOutright RevocationFava, Mark AnthonySalespersonPO BOX 6733 HUNTINGTON BEACH, CA 926157/12/20128/8/2013B&P 10177(b), B&P 490Rap Accusation
H38265LALos AngelesVoluntary License SurrenderRPM Westside Inc, Corporation7/19/20138/8/2013Audit Accusation
H38271LALos AngelesOutright RevocationBluestone Mortgage Inc, Corporation6913 SOLANO VERDE DR SOMIS, CA 930664/15/20148/27/2013Reg 2970, B&P 10177(g), Reg 2972, B&P 10146, B&P 10148, B&P 10176(e), B&P 10159.5, Reg 2832, B&P 10177(d), B&P 10145, Reg 2731, Reg 2742(c), B&P 10085.5, B&P 10085.6, B&P 10085Transactional Accusation
H38276LALos AngelesOutright RevocationHamidi, ShirinSalesperson17350 SUNSET BLVD #205C PACIFIC PALISADES, CA 902727/19/20128/14/2013B&P 10177(b), B&P 490Rap Accusation
H04474SDLos AngelesOutright RevocationLopez, Carlos AlfredoSalesperson777 LA DOCENA CORONA, CA 92879- 3/14/20138/19/2013B&P 10177(b), B&P 490Rap Accusation
H04510SDLos AngelesVoluntary License SurrenderBaes, Karen FlorineSalesperson3960 W POINT LOMA BLVD #236 SAN DIEGO, CA 921107/18/20138/7/2013Other
H29974LALos AngelesReinstatement DeniedLankford, Patricia AnnSalesperson2/26/20038/23/2013B&P 10177(b), B&P 490Rap Accusation
H34194LALos AngelesReinstatement DeniedEncinas, Gloria VasquezSalesperson Officer7817 CORD AVE PICO RIVERA, CA 9066010/1/20088/15/2013B&P 10177(g), Reg 2834, B&P 10148, Reg 2832(a), B&P 10159.5, Reg 2950(d), Reg 2951, B&P 10176(i), B&P 10159.2, Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2950(e)Audit Accusation
H34653LALos AngelesRemoval of Restrictions DeniedFord, Terrelle JaronN/A442 W ESPLANADE AVE #5 SAN JACINTO, CA 925831/22/20088/15/2013B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2)Statement of Issues
H34760LALos AngelesReinstatement DeniedLee, Young JaeOfficer3700 WILSHIRE BLVD #445 LOS ANGELES, CA 90010-00001/20/20098/23/2013B&P 10177(g), B&P 10177(h), B&P 10176(j)Transactional Accusation
H37473LALos AngelesVoluntary License SurrenderHernandez, AdrianBroker Officer1601 PACIFIC COAST HWY STE 290 HERMOSA BEACH, CA 902548/7/20138/27/2013Transactional Accusation
H38503LALos AngelesOutright RevocationOrtiz, Alejandro GSalesperson15808 SNOWY PEAK LN FONTANA, CA 9233610/29/20128/13/2013B&P 10177(b), B&P 490Rap Accusation
H38519LALos AngelesOutright RevocationColvin, Robert OSalesperson11/2/20128/7/2013B&P 10177(b), B&P 490Rap Accusation
H38521LALos AngelesVoluntary License SurrenderFriedlich, Patrick LSalesperson4737 BREWSTER DR TARZANA, CA 913568/8/20138/28/2013Rap Accusation
H38526LALos AngelesOutright RevocationEspinoza, FrankBroker2021 E CASA LINDA DR WEST COVINA, CA 9179111/6/20128/8/2013B&P 10177(b), B&P 490Rap Accusation
H38531LALos AngelesRevocation with Restricted LicensePasqualone, RoyaN/A6606 SUNNYSLOPE AVENUE VAN NUYS, CA 9140111/7/20128/14/2013B&P 10177(b), Reg 2910Rap Accusation
H38541LALos AngelesSuspension with Stay - Monetary PenaltyGarcia, RichardN/A13800 HEACOCK STREET SUITE 129 D MORENO VALLEY, CA 925537/24/20138/23/2013B&P 10167.12(a)(1), B&P 10148, Reg 2831, B&P 10167.11, B&P 10162, Reg 2715, B&P 10145, B&P 10177(d), B&P 10167.9, B&P 10167.10Audit Accusation
H38557LALos AngelesOutright Denial of ApplicationGarcia Tepayoti, GamalielN/A11/19/20128/12/2013B&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
H38568LALos AngelesOutright RevocationRitch, ChrisSalesperson8 MARSH CREEK LAGUNA NIGUEL, CA 9267711/20/20128/26/2013B&P 10177(b), B&P 490Rap Accusation
H38583LALos AngelesRevocation with Restricted LicenseMyers, Lane RayBroker Officer9459 CERRA VISTA ST APPLE VALLEY, CA 923087/17/20138/16/2013B&P 10177(g), B&P 10148, B&P 10176(e), B&P 10145, B&P 10177(d)Transactional Accusation
H38589LALos AngelesOutright Denial of ApplicationKideys, Ian TamerN/A12/5/20128/29/2013B&P 10177(g), B&P 10177(f), B&P 10130, B&P 10177(d)Statement of Issues
H38599LALos AngelesSummary SuspensionReyes, Angel DSalesperson14464 STUARD DR MORENO VALLEY, CA 9255312/6/20128/26/2013B&P 10177(b)Statement of Issues
H38602LALos AngelesOutright RevocationBradley, Tyrone CharlesBroker12/10/20128/7/2013B&P 10177(b), B&P 490Rap Accusation
H38616LALos AngelesOutright RevocationTabakov, Maksim VladimirSalesperson21672 BRANTA CIRCLE HUNTINGTON BEACH, CA 9264612/18/20128/13/2013B&P 10177(b), B&P 490Rap Accusation
H38618LALos AngelesOutright RevocationMitchell, Anthony LarayBroker38920 BARRINGTON ST PALMDALE, CA 9355112/18/20128/26/2013B&P 10177(b), B&P 490Rap Accusation
H32175LALos AngelesRemoval of Restrictions DeniedParker, Stephen MichaelN/A1048 18TH ST #6 SANTA MONICA, CA 904039/8/20058/29/2013B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H32725LALos AngelesReinstatement GrantedCrane, Gabe FoxenSalespersonPO BOX 5342 SANTA BARBARA, CA 931504/24/20068/26/2013B&P 10177(b), B&P 490Rap Accusation
H11324SFSacramentoRevocation with Restricted LicenseAlexholland, LisaBroker484 LAKEPARK AVE NO 27 OAKLAND, CA 946107/31/20138/20/2013B&P 10177(f)Rap Accusation
H37968LALos AngelesOutright RevocationNamvar, EzriBroker Officer12855 PARKYNS ST LOS ANGELES, CA 900493/13/20128/14/2013B&P 10177(b), B&P 490Rap Accusation
H37986LASacramentoVoluntary License SurrenderHotter, Robert TheodoreSalesperson7/23/20138/12/2013B&P 10177(b), B&P 490Rap Accusation
H38012LALos AngelesOutright RevocationLV Financial Inc, Corporation4/2/20128/9/2013B&P 10145(a), Reg 2970, B&P 10177(g), B&P 10146, B&P 10176(i), Reg 2832, B&P 10137, B&P 10131(a) , B&P 10177(d), B&P 10145, B&P 10085Transactional Accusation
H38037LALos AngelesOutright RevocationUnited Providence Funding Inc, Corporation222 N MOUNTAIN AVE STE 110-A UPLAND, CA 917861/3/20138/14/2013B&P 10177(g), B&P 10177(f), B&P 10148, B&P 10159.5, Reg 2731, B&P 10177(d), Reg 2742(c)Transactional Accusation
H05653SACSacramentoSummary SuspensionMetzler, Daniel BrunoSalesperson1621 ALBATROSS WAY ROCKLIN, CA 957658/8/20118/20/2013B&P 10137, B&P 10177(d)Transactional Accusation
H38063LALos AngelesOutright RevocationSanzone, SamSalesperson14772 APPLETON STREET HESPERIA, CA 923454/18/20128/1/2013B&P 10177(b)Rap Accusation
H38073LALos AngelesRevocation with Restricted LicenseMarin, GilbertoSalesperson6031 LEMON AVE APT C CYPRESS, CA 906304/20/20128/6/2013B&P 10177(b), B&P 490Rap Accusation
H38085LALos AngelesSuspension with Stay - Monetary PenaltyHarrison, Michael EBroker10728 STAMFIELD DR RANCHO CUCAMONGA, CA 917307/19/20138/8/2013B&P 10166.05(c), B&P 10166.051(a), B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2725Transactional Accusation
H38085LALos AngelesSuspension with Stay - Monetary PenaltyPlayas Del Pacifico 201-A Inc, N/A7/19/20138/8/2013Reg 2970, B&P 10177(d), B&P 10085Transactional Accusation
H38107LALos AngelesOutright RevocationGhani, Hafiz AbdulBroker Officer1345 ENCINITAS BLVD #544 ENCINITAS, CA 92024-28455/4/20128/7/2013B&P 10176(a), Reg 2970, B&P 10177(h), B&P 10177(d), B&P 10176(b), B&P 10085, B&P 10176(i) Transactional Accusation
H38107LALos AngelesOutright RevocationMagnum Capital Management Inc, Corporation5/4/20128/7/2013B&P 10176(a), Reg 2970, B&P 10176(i), B&P 10177(d), Reg 2742(c), B&P 10176(b), B&P 10085Transactional Accusation
H05805SACSacramentoRevocation with Restricted LicenseRivera, George MartinezN/A121 E VICTORY RD T-301 MERIDIAN, ID 836428/2/20138/22/2013Reg 2970, B&P 10145(c), B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085Transactional Accusation
H05817SACSacramentoSuspension with Stay - Monetary PenaltyFair, Carl WhiteBroker3141 HW 50 STE D SOUTH LAKE TAHOE, CA 961508/8/20138/28/2013Reg 2832.1, B&P 10145(g), B&P 10177(g), Reg 2835, B&P 10176(e), Reg 2832, Reg 2831(a)(6), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H38755LALos AngelesOutright RevocationWohl, Steven RockSalesperson336 SOUTH REXFORD DR APT 7 BEVERLY HILLS, CA 902123/7/20138/13/2013B&P 10177(b), B&P 490Rap Accusation
H38776LALos AngelesOutright RevocationBaker, Robert M LBroker2001 WILSHIRE BLVD STE 505 SANTA MONICA, CA 904033/27/20138/19/2013B&P 10177(g), B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
H38779LALos AngelesOutright RevocationNyman, Carl WilliamSalesperson16 MAGNOLIA DRIVE LADERA RANCH, CA 926945/9/20138/8/2013B&P 10177(g), B&P 10177(f), Reg 2715, B&P 10177(d)Transactional Accusation
H38798LALos AngelesOutright RevocationSarabia, EduardoSalesperson2930 W RIALTO AVE SP 60 RIALTO, CA 923764/2/20138/29/2013B&P 10177(g), B&P 10103, B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10177(d), B&P 490Rap Accusation
H38800LALos AngelesOutright RevocationAnzo, Eloise MadelineSalespersonPO BOX 896 YORBA LINDA, CA 92885-08964/2/20138/13/2013B&P 10177(b), B&P 490Rap Accusation
H38805LALos AngelesOutright RevocationOlivera, Deanne MarieSalesperson410 OAKHILL TERRACE LOMPOC, CA 934364/8/20138/22/2013B&P 10177(b), B&P 490Rap Accusation
H38821LALos AngelesOutright RevocationAbramova, MayaBroker Officer4/18/20138/14/2013B&P 10177(b), B&P 490Rap Accusation
H38825LALos AngelesOutright RevocationGallardo, CeliaSalespersonPO BOX 8431 MISSION HILLS, CA 913464/23/20138/20/2013B&P 10186.2Rap Accusation
H38419LALos AngelesVoluntary License SurrenderGlobal Lending Inc, Corporation40 N. ALTADENA DRIVE SUITE 204 PASADENA, CA 911078/9/20138/29/2013Audit Accusation
H38427LALos AngelesRevocation with Restricted LicenseKeith, Dana AlexanderBroker Officer1028 PINE ST SANTA MONICA, CA 904058/1/20138/21/2013B&P 10177(a)Rap Accusation
H38434LALos AngelesOutright RevocationBarnard, Sonya RSalesperson6 LORENZO IRVINE, CA 926149/21/20128/19/2013B&P 10177(g), B&P 10177(j)Rap Accusation
H38452LALos AngelesVoluntary License SurrenderAcuna, Michael LawrenceBroker OfficerCALSTAR LENDING ATTEN: MICHAEL ACUNA 17802 IRVINE BLVD STE 231 TUSTIN, CA 927807/24/20138/13/2013B&P 10177(g), Reg 2970, B&P 10146, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725, B&P 10085Transactional Accusation
H38452LALos AngelesVoluntary License SurrenderCalstar Lending Inc, Corporation17802 IRVINE BLVD STE 231 TUSTIN, CA 92780- 7/24/20138/13/2013B&P 10177(g), Reg 2970, B&P 10146, B&P 10177(f), B&P 10176(e), B&P 10176(i), Reg 2742, B&P 10177(j), B&P 10177(d), B&P 10145, B&P 10085Transactional Accusation
H38461LALos AngelesOther OrderQuispe, Wilson ObedSalesperson16145 REINER CIR RIVERSIDE, CA 9250410/9/20128/20/2013B&P 10176(a)Transactional Accusation
H38467LALos AngelesSuspension with Stay - Monetary PenaltyBruetsch, Marcel PeterBroker Officer120 TUSTIN AVENUE C 143 NEWPORT BEACH, CA 926637/30/20138/19/2013B&P 10159.2, B&P 10177(h), Reg 2725Audit Accusation
H38467LALos AngelesSuspension with Stay - Monetary PenaltyCapital Benefit Mortgage Inc, N/A220 NEWPORT CENTER DR #11-170 NEWPORT BEACH, CA 926607/30/20138/19/2013B&P 10233(a), B&P 10177(g), B&P 10148, B&P 10236.4, B&P 10232.4, Reg 2842.5, B&P 10238(f), B&P 10177(d), B&P 10240, Reg 2846Audit Accusation
H38477LALos AngelesOutright Denial of ApplicationAntonio, Kurt EstradaN/A10/16/20128/12/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H38482LALos AngelesOutright RevocationValdovinos Incorporated, Corporation10/18/20128/20/2013B&P 10176(a), B&P 10176(g), B&P 10176(i), B&P 10177(j)Transactional Accusation
H38482LALos AngelesOutright RevocationValdovinos, Alfonso SpindolaBroker Officer354 E ROWLAND ST COVINA, CA 9172310/18/20128/20/2013B&P 10176(g), B&P 10176(a), B&P 10176(i), B&P 10177(j)Transactional Accusation
H38485LALos AngelesOutright RevocationCamarillo, VictorSalesperson13040 GLADSTONE AVE SYLMAR, CA 9134210/19/20128/5/2013B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H11524SFSacramentoVoluntary License SurrenderAdair, George FrancisBroker Officer2841 CLEVELAND AVENUE STE 9 SANTA ROSA, CA 954033/4/20138/8/2013B&P 10177(b), B&P 490Rap Accusation
H11558SFSacramentoVoluntary License SurrenderBridge, Paul OBroker7/25/20138/14/2013Other
H06010SACSacramentoDenial with Restricted License by StipulationTolman, Eric ScottN/A1583 WILD ROSE PL MANTECA, CA 953378/23/20138/19/2013B&P 10177(b), B&P 480(a)Statement of Issues
H02445FRSacramentoReinstatement DeniedLindemann, Thomas ChristopherBroker Officer3734 W SPRUCE AVENUE FRESNO, CA 937114/27/20108/26/2013B&P 10177(b), B&P 490Rap Accusation
H38895LALos AngelesOutright Denial of ApplicationCoronado, ArmandoN/A11721 WHITTIER BLVD #524 WHITTIER, CA 906016/4/20138/12/2013B&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
H38962LALos AngelesVoluntary License SurrenderOrca, JessicaSalesperson7/17/20138/6/2013Other
H38965LALos AngelesVoluntary License SurrenderPerez, Lidubina MendozaSalesperson3604 CORNISH ST PERRIS, CA 925717/18/20138/7/2013Other
H38971LALos AngelesVoluntary License SurrenderLeighton, Michael JohnSalesperson2366 WEST 229TH STREET TORRANCE, CA 905017/26/20138/15/2013Other
H38627LALos AngelesSuspension[with stay]Batt, Marvin HershelN/A903 E ROUTE 66 STE B GLENDORA, CA 917407/30/20138/29/2013B&P 10159.2, Reg 2725, B&P 10177(h)Audit Accusation
H38627LALos AngelesSuspension[with stay]Landview Properties Inc, Corporation7/30/20138/29/2013Reg 2831, B&P 10145, B&P 10177(d)Audit Accusation
H38655LALos AngelesOutright Denial of ApplicationKoppie, Jason JonN/A1/15/20138/12/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H38662LALos AngelesOutright RevocationAbel, Michael PatrickSalesperson1/18/20138/12/2013B&P 10177(b), B&P 490Rap Accusation
H38663LALos AngelesOutright RevocationOhanian, Sepou JohnSalesperson9718 WORNOM AVE SHADOW HILLS, CA 910401/18/20138/12/2013B&P 10177(b), B&P 490Rap Accusation
H38682LALos AngelesOutright RevocationUnion Real Estate Inc, Corporation2/1/20138/19/2013B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(f), B&P 10159.5, B&P 10140.6(b), Reg 2773, Reg 2731, B&P 10177(d)Transactional Accusation
H38690LALos AngelesOutright RevocationBancorp One Realty, Corporation2/5/20138/26/2013Reg 2970, B&P 10176(a), B&P 10146, B&P 10177(f), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10176(b), B&P 10085.6, B&P 10085, B&P 10176(i) Transactional Accusation
H38690LALos AngelesOutright RevocationLoans Bancorp, Corporation17842 IRVINE BLVD STE 120 TUSTIN, CA 927802/5/20138/26/2013Reg 2970, B&P 10176(a), B&P 10146, B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085Transactional Accusation
H38690LALos AngelesOutright RevocationPatel, Subashbhai JethabhaiSalesperson14708 PIPELINE AVE UNIT B CHINO HILLS, CA 917092/5/20138/26/2013Reg 2970, B&P 10176(a), B&P 10146, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085, B&P 10176(i) Transactional Accusation
H38700LALos AngelesSuspension with Stay - Monetary PenaltyFobi, Emmanuel FBroker716 N VENTURA RD #273 OXNARD, CA 930308/9/20138/29/2013B&P 10177(f)Other
H38713LALos AngelesOutright RevocationPyuskulyan, KoryunSalesperson1401 N KINGSLEY DR #4 LOS ANGELES, CA 900272/15/20138/19/2013B&P 10186.1, B&P 10177(b)Rap Accusation
H38720LALos AngelesOutright RevocationGuido Gil & Associates Inc, Corporation512 S BRAND BLVD #202 SAN FERNANDO, CA 913402/20/20138/26/2013B&P 10177.5, B&P 10177(d), Reg 2742(c)Transactional Accusation
H38738LALos AngelesOutright RevocationIbarra, Arthur ManuelSalesperson2/26/20138/12/2013B&P 10177(b), B&P 490Rap Accusation
H38741LALos AngelesOutright RevocationMata, Richard AnthonyBroker Officer2/27/20138/13/2013B&P 10177(f)Rap Accusation
H38744LALos AngelesOutright RevocationBarajas, Victor ManuelBroker Officer1770 XIMENO AVE #104 LONG BEACH, CA 908152/27/20138/21/2013B&P 10177(g), B&P 10148, Reg 2831, Reg 2840, B&P 10240(c), B&P 10236.4, B&P 10159.5, B&P 10176(e), B&P 10162, Reg 2715, Reg 2753, Reg 2832, Reg 2831.1, B&P 10160, Reg 2731, B&P 10145, B&P 10165, B&P 10177(d), B&P 10177(h), B&P 10240(a)Audit Accusation
H38744LALos AngelesOutright RevocationFirst Real Estate Group Inc, Corporation174 W LINCOLN AVE STE 561 ANAHEIM, CA 928052/27/20138/21/2013B&P 10177(g), B&P 10148, Reg 2840, B&P 10159.5, B&P 10176(e), B&P 10236.4, Reg 2831, B&P 10240(c), B&P 10162, Reg 2831.1, Reg 2832, B&P 10160, Reg 2753, Reg 2715, B&P 10145, Reg 2731, B&P 10165, B&P 10177(d), B&P 10240(a)Audit Accusation
H31037LALos AngelesReinstatement DeniedWilliams-Peters, Karen MarieN/A248 W BUFFINGTON ST UPLAND, CA 917847/2/20048/19/2013B&P 10177(b), B&P 490Rap Accusation
H31076LALos AngelesReinstatement GrantedReeves, Dustin MichaelSalesperson7353 ELLENA WEST #109 RANCHO CUCAMONGA, CA 917307/16/20048/26/2013B&P 10177(b), B&P 490Rap Accusation
H31279LALos AngelesRemoval of Restrictions DeniedWhitehead, JosephSalesperson9865 AVALON ST RANCHO CUCAMONGA, CA 917019/7/20048/30/2013B&P 480(a), B&P 480(c)Statement of Issues
H03193SDSacramentoReinstatement DeniedKruse, Patrick EugeneBroker Officer2241 MEADOW LARK DR SAN DIEGO, CA 921231/23/20088/29/2013B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)Audit Accusation
H35671LALos AngelesReinstatement Denied but Right to RestrictedBush, Stephen CBroker5651 BURLINGAME AVE BUENA PARK, CA 906212/9/20098/23/2013B&P 10177(b), B&P 490Rap Accusation
H03655SDSacramentoReinstatement DeniedKiely & Kruse Inc, N/A3110 CAMINO DEL RIO SOUTH #311 SAN DIEGO, CA 921081/10/20078/29/2013Reg 2832.1, B&P 10176(g), Reg 2834, Reg 2831, Reg 2950(d), Reg 2832, B&P 10145, B&P 10177(d), Reg 2950(g)Audit Accusation
H03655SDSacramentoReinstatement DeniedKruse, Patrick EugeneBroker Officer2241 MEADOW LARK DR SAN DIEGO, CA 921231/10/20078/29/2013B&P 10159.2, B&P 10177(h), B&P 10177(d)Audit Accusation
H03744SDSacramentoRemoval of Restrictions DeniedSanchez, RubenBrokerPO BOX 13132 EL CAJON, CA 9202012/11/20078/6/2013B&P 10177(b), B&P 480(a)Statement of Issues
H03803SDSacramentoRemoval of Restrictions DeniedFairley, Dushaun DonnelSalesperson8377 DISTINCTIVE DR SAN DIEGO, CA 921085/9/20088/23/2013B&P 10177(b), B&P 480(a)Statement of Issues
H04017SDSacramentoReinstatement GrantedOjeda, Valentina LN/A4463 IDAHO ST #5 SAN DIEGO, CA 9211610/22/20098/2/2013B&P 10177(b), B&P 490Rap Accusation
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