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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H05978SAC | Sacramento | Voluntary License Surrender | Black, Alvin Leroy | Broker Officer | 12305 SLUICE BOX ROAD PENN VALLEY, CA 95946 | 7/25/2013 | 8/14/2013 | B&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 490 | Rap Accusation | |
| H05984SAC | Sacramento | Voluntary License Surrender | Filice, William Joseph | Salesperson | 2731 PILLSBURY RD CHICO, CA 95973 | 7/25/2013 | 8/14/2013 | Rap Accusation | ||
| H05989SAC | Sacramento | Voluntary License Surrender | Brown, Kara Leigh | Salesperson | 1783 WILDE DR DISCOVERY BAY, CA 94505 | 7/25/2013 | 8/14/2013 | Rap Accusation | ||
| H06010SAC | Sacramento | Denial with Restricted License by Stipulation | Tolman, Eric Scott | N/A | 1583 WILD ROSE PL MANTECA, CA 95337 | 8/23/2013 | 8/19/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H35278LA | Los Angeles | Summary Suspension | Drake, Sonae Mae | Salesperson | 264 S LA CIENEGA BLVD #1001 BEVERLY HILLS, CA 90211 | 9/5/2008 | 8/28/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H37621LA | Los Angeles | Other Order | Eisenberg, David Stephen | N/A | P O BOX 8939 CALABASAS, CA 91372 | 10/5/2012 | 8/2/2013 | B&P 10137 | Transactional Accusation | |
| H37626LA | Los Angeles | Voluntary License Surrender | Nguyen, Loan Tuong | Broker Officer | 8/1/2013 | 8/21/2013 | Audit Accusation | |||
| H37626LA | Los Angeles | Voluntary License Surrender | Suncoast Mortgage Corp, | Corporation | 9035 MCFADDEN AVE WESTMINSTER, CA 92683- | 8/1/2013 | 8/21/2013 | Audit Accusation | ||
| H11558SF | Sacramento | Voluntary License Surrender | Bridge, Paul O | Broker | 7/25/2013 | 8/14/2013 | Other | |||
| H11570SF | Sacramento | D&R Service Effected - Acknowl | Newby, Ray Edward | N/A | 8/16/2013 | 8/21/2013 | B&P 10130, B&P 10131(b), B&P 10131(a) | Desist & Refrain | ||
| H11577SF | Sacramento | D&R Service - Unable to Effect | Williams, Stuart | Salesperson | 548 15TH AVE SAN FRANCISCO, CA 94118 | 8/23/2013 | 8/28/2013 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H05805SAC | Sacramento | Revocation with Restricted License | Rivera, George Martinez | N/A | 121 E VICTORY RD T-301 MERIDIAN, ID 83642 | 8/2/2013 | 8/22/2013 | Reg 2970, B&P 10145(c), B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H05817SAC | Sacramento | Suspension with Stay - Monetary Penalty | Fair, Carl White | Broker | 3141 HW 50 STE D SOUTH LAKE TAHOE, CA 96150 | 8/8/2013 | 8/28/2013 | Reg 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 2831.2 | Audit Accusation | |
| H38434LA | Los Angeles | Outright Revocation | Barnard, Sonya R | Salesperson | 6 LORENZO IRVINE, CA 92614 | 9/21/2012 | 8/19/2013 | B&P 10177(g), B&P 10177(j) | Rap Accusation | |
| H38452LA | Los Angeles | Voluntary License Surrender | Acuna, Michael Lawrence | Broker Officer | CALSTAR LENDING ATTEN: MICHAEL ACUNA 17802 IRVINE BLVD STE 231 TUSTIN, CA 92780 | 7/24/2013 | 8/13/2013 | B&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 10085 | Transactional Accusation | |
| H38452LA | Los Angeles | Voluntary License Surrender | Calstar Lending Inc, | Corporation | 17802 IRVINE BLVD STE 231 TUSTIN, CA 92780- | 7/24/2013 | 8/13/2013 | B&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 10085 | Transactional Accusation | |
| H38461LA | Los Angeles | Other Order | Quispe, Wilson Obed | Salesperson | 16145 REINER CIR RIVERSIDE, CA 92504 | 10/9/2012 | 8/20/2013 | B&P 10176(a) | Transactional Accusation | |
| H38467LA | Los Angeles | Suspension with Stay - Monetary Penalty | Bruetsch, Marcel Peter | Broker Officer | 120 TUSTIN AVENUE C 143 NEWPORT BEACH, CA 92663 | 7/30/2013 | 8/19/2013 | B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H38467LA | Los Angeles | Suspension with Stay - Monetary Penalty | Capital Benefit Mortgage Inc, | N/A | 220 NEWPORT CENTER DR #11-170 NEWPORT BEACH, CA 92660 | 7/30/2013 | 8/19/2013 | B&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 2846 | Audit Accusation | |
| H38477LA | Los Angeles | Outright Denial of Application | Antonio, Kurt Estrada | N/A | 10/16/2012 | 8/12/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38482LA | Los Angeles | Outright Revocation | Valdovinos Incorporated, | Corporation | 10/18/2012 | 8/20/2013 | B&P 10176(a), B&P 10176(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | ||
| H38482LA | Los Angeles | Outright Revocation | Valdovinos, Alfonso Spindola | Broker Officer | 354 E ROWLAND ST COVINA, CA 91723 | 10/18/2012 | 8/20/2013 | B&P 10176(g), B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H38485LA | Los Angeles | Outright Revocation | Camarillo, Victor | Salesperson | 13040 GLADSTONE AVE SYLMAR, CA 91342 | 10/19/2012 | 8/5/2013 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H38503LA | Los Angeles | Outright Revocation | Ortiz, Alejandro G | Salesperson | 15808 SNOWY PEAK LN FONTANA, CA 92336 | 10/29/2012 | 8/13/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02445FR | Sacramento | Reinstatement Denied | Lindemann, Thomas Christopher | Broker Officer | 3734 W SPRUCE AVENUE FRESNO, CA 93711 | 4/27/2010 | 8/26/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04301SD | Sacramento | Suspension with Stay - Monetary Penalty | Eagle Estates Inc, | Corporation | 10175 RANCHO CARMEL DR # 124 SAN DIEGO, CA 92128 | 7/23/2013 | 8/13/2013 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Transactional Accusation | |
| H04377SD | Sacramento | Suspension with Stay - Monetary Penalty | Lozano, Alexander Ramon | N/A | 1682 CIRCA DEL LAGO A312 SAN MARCOS, CA 92078 | 8/8/2013 | 8/28/2013 | B&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 10137 | Transactional Accusation | |
| H11524SF | Sacramento | Voluntary License Surrender | Adair, George Francis | Broker Officer | 2841 CLEVELAND AVENUE STE 9 SANTA ROSA, CA 95403 | 3/4/2013 | 8/8/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31037LA | Los Angeles | Reinstatement Denied | Williams-Peters, Karen Marie | N/A | 248 W BUFFINGTON ST UPLAND, CA 91784 | 7/2/2004 | 8/19/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31076LA | Los Angeles | Reinstatement Granted | Reeves, Dustin Michael | Salesperson | 7353 ELLENA WEST #109 RANCHO CUCAMONGA, CA 91730 | 7/16/2004 | 8/26/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31279LA | Los Angeles | Removal of Restrictions Denied | Whitehead, Joseph | Salesperson | 9865 AVALON ST RANCHO CUCAMONGA, CA 91701 | 9/7/2004 | 8/30/2013 | B&P 480(a), B&P 480(c) | Statement of Issues | |
| H35671LA | Los Angeles | Reinstatement Denied but Right to Restricted | Bush, Stephen C | Broker | 1042 PACIFICA DR PLACENTIA, CA 92870 | 2/9/2009 | 8/23/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38655LA | Los Angeles | Outright Denial of Application | Koppie, Jason Jon | N/A | 1/15/2013 | 8/12/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38662LA | Los Angeles | Outright Revocation | Abel, Michael Patrick | Salesperson | 1/18/2013 | 8/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38663LA | Los Angeles | Outright Revocation | Ohanian, Sepou John | Salesperson | 9718 WORNOM AVE SHADOW HILLS, CA 91040 | 1/18/2013 | 8/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38682LA | Los Angeles | Outright Revocation | Union Real Estate Inc, | Corporation | 2/1/2013 | 8/19/2013 | B&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 | ||
| H38690LA | Los Angeles | Outright Revocation | Bancorp One Realty, | Corporation | 2/5/2013 | 8/26/2013 | Reg 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 | ||
| H38690LA | Los Angeles | Outright Revocation | Loans Bancorp, | Corporation | 17842 IRVINE BLVD STE 120 TUSTIN, CA 92780 | 2/5/2013 | 8/26/2013 | Reg 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 10085 | Transactional Accusation | |
| H38690LA | Los Angeles | Outright Revocation | Patel, Subashbhai Jethabhai | Salesperson | 14708 PIPELINE AVE UNIT B CHINO HILLS, CA 91709 | 2/5/2013 | 8/26/2013 | Reg 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 | |
| H38700LA | Los Angeles | Suspension with Stay - Monetary Penalty | Fobi, Emmanuel F | Broker | 716 N VENTURA RD #273 OXNARD, CA 93030 | 8/9/2013 | 8/29/2013 | B&P 10177(f) | Other | |
| H38713LA | Los Angeles | Outright Revocation | Pyuskulyan, Koryun | Salesperson | 1401 N KINGSLEY DR #4 LOS ANGELES, CA 90027 | 2/15/2013 | 8/19/2013 | B&P 10186.1, B&P 10177(b) | Rap Accusation | |
| H38720LA | Los Angeles | Outright Revocation | Guido Gil & Associates Inc, | Corporation | 512 S BRAND BLVD #202 SAN FERNANDO, CA 91340 | 2/20/2013 | 8/26/2013 | B&P 10177.5, B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H38738LA | Los Angeles | Outright Revocation | Ibarra, Arthur Manuel | Salesperson | 2/26/2013 | 8/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38741LA | Los Angeles | Outright Revocation | Mata, Richard Anthony | Broker Officer | 2/27/2013 | 8/13/2013 | B&P 10177(f) | Rap Accusation | ||
| H38744LA | Los Angeles | Outright Revocation | Barajas, Victor Manuel | Broker Officer | 1770 XIMENO AVE #104 LONG BEACH, CA 90815 | 2/27/2013 | 8/21/2013 | B&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 | |
| H38744LA | Los Angeles | Outright Revocation | First Real Estate Group Inc, | Corporation | 174 W LINCOLN AVE STE 561 ANAHEIM, CA 92805 | 2/27/2013 | 8/21/2013 | B&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 | |
| H38755LA | Los Angeles | Outright Revocation | Wohl, Steven Rock | Salesperson | 336 SOUTH REXFORD DR APT 7 BEVERLY HILLS, CA 90212 | 3/7/2013 | 8/13/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38319LA | Los Angeles | Revocation with Restricted License | Riebe, Charles Duffy | Salesperson | 40 BLUEJAY IRVINE, CA 92604 | 8/8/2013 | 8/28/2013 | B&P 10177(k) | Rap Accusation | |
| H38324LA | Los Angeles | Outright Revocation | At Your Service Realty & Investments, Inc | Corporation | 7/31/2013 | 8/20/2013 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H38324LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cordova, Jose L. | N/A | 7/31/2013 | 8/20/2013 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H38340LA | Los Angeles | Outright Revocation | Wu, Wen Sheng | Salesperson | 1501 GERARD DR DIAMOND BAR, CA 91765 | 8/16/2012 | 8/21/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38341LA | Los Angeles | Outright Revocation | Lewellyn, Gloria M | Salesperson | 2959 FINCH ST LOS ANGELES, CA 90039 | 8/16/2012 | 8/21/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38355LA | Los Angeles | Revocation with Restricted License | Michalowski, Julian Perez | Broker | 819 REDDICK STREET SANTA BARBARA, CA 93103 | 8/20/2012 | 8/28/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38369LA | Los Angeles | Revocation with Restricted License | Elkhatib, Kimberly Ann | Broker Officer | 1352 CAMINO REAL STE 200 SAN BERNARDINO, CA 92408-2301 | 8/6/2013 | 8/26/2013 | Reg 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 10085 | Audit Accusation | |
| H38369LA | Los Angeles | Voluntary License Surrender | Allstate Financial Services Inc, | Corporation | 1352 CAMINO REAL STE 200 SAN BERNARDINO, CA 92408 | 8/6/2013 | 8/26/2013 | Audit Accusation | ||
| H38379LA | Los Angeles | Outright Denial of Application | Hodges, Jonathan William | N/A | 8/27/2012 | 8/12/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38382LA | Los Angeles | Denial with Restricted License by Stipulation | Pak, Charles Chuljoo | Salesperson | 13130 E ESSEX DR CERRITOS, CA 90703 | 8/21/2013 | 8/20/2013 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H38384LA | Los Angeles | Outright Denial of Application | Hinks, Melody Ann | N/A | 8/28/2012 | 8/12/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38404LA | Los Angeles | Suspension with Stay - Monetary Penalty | Izquierdo, Alex Miguel | N/A | 7/9/2013 | 8/8/2013 | B&P 10177(g), B&P 10145, B&P 10177(d) | Transactional Accusation | ||
| H38404LA | Los Angeles | Suspension with Stay - Monetary Penalty | Metro City Inc, | N/A | 20687 AMAR RD STE 2 UNIT 822 WALNUT, CA 91789 | 7/9/2013 | 8/8/2013 | B&P 10177(g), B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H38419LA | Los Angeles | Voluntary License Surrender | Global Lending Inc, | Corporation | 40 N. ALTADENA DRIVE SUITE 204 PASADENA, CA 91107 | 8/9/2013 | 8/29/2013 | Audit Accusation | ||
| H38427LA | Los Angeles | Revocation with Restricted License | Keith, Dana Alexander | Broker Officer | 1028 PINE ST SANTA MONICA, CA 90405 | 8/1/2013 | 8/21/2013 | B&P 10177(a) | Rap Accusation | |
| H33725LA | Los Angeles | Summary Suspension | McHugh, William Patrick | Salesperson | 8/20/2007 | 8/20/2013 | B&P 10177(b), B&P 498, B&P 10177(a), B&P 490 | Rap Accusation | ||
| H02684FR | Sacramento | Outright Revocation | Cruz, Alonzo | Salesperson | 2910 AGNEW MEADOWS DRIVE BAKERSFIELD, CA 93313 | 10/28/2011 | 8/12/2013 | B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10145 | Transactional Accusation | |
| H02687FR | Sacramento | Suspension with Stay - Monetary Penalty | Martin, Jennifer J | Broker Officer | 740 W ALLUVIAL AVE #102 FRESNO, CA 93711 | 8/1/2013 | 8/21/2013 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H02687FR | Sacramento | Suspension with Stay - Monetary Penalty | Strong Holdings Inc, | Corporation | 740 W ALLUVIAL AVE #102 FRESNO, CA 93711 | 8/1/2013 | 8/21/2013 | B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H02740FR | Sacramento | Suspension No Stay | Rakaphoume, Jennifer Mam | Broker | 7726 N 1ST ST #244 FRESNO, CA 93720-2250 | 5/7/2012 | 8/29/2013 | B&P 10130, B&P 10131(d), B&P 10177(d) | MLO Accusation | |
| H03655SD | Sacramento | Reinstatement Denied | Kiely & Kruse Inc, | N/A | 3110 CAMINO DEL RIO SOUTH #311 SAN DIEGO, CA 92108 | 1/10/2007 | 8/29/2013 | Reg 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 | |
| H03655SD | Sacramento | Reinstatement Denied | Kruse, Patrick Eugene | Broker Officer | 2241 MEADOW LARK DR SAN DIEGO, CA 92123 | 1/10/2007 | 8/29/2013 | B&P 10159.2, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H38962LA | Los Angeles | Voluntary License Surrender | Orca, Jessica | Salesperson | 7/17/2013 | 8/6/2013 | Other | |||
| H38965LA | Los Angeles | Voluntary License Surrender | Perez, Lidubina Mendoza | Salesperson | 3604 CORNISH ST PERRIS, CA 92571 | 7/18/2013 | 8/7/2013 | Other | ||
| H38971LA | Los Angeles | Voluntary License Surrender | Leighton, Michael John | Salesperson | 2366 WEST 229TH STREET TORRANCE, CA 90501 | 7/26/2013 | 8/15/2013 | Other | ||
| H10704SF | Sacramento | Reinstatement Granted | Jones, Alton L | Salesperson | 1169 S MAIN ST #150 MANTECA, CA 95337 | 6/16/2009 | 8/19/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04510SD | Los Angeles | Voluntary License Surrender | Baes, Karen Florine | Salesperson | 3960 W POINT LOMA BLVD #236 SAN DIEGO, CA 92110 | 7/18/2013 | 8/7/2013 | Other | ||
| H37878LA | Los Angeles | Voluntary License Surrender | Liu, Jim | Broker | 1328 RANDY ST UNIT C UPLAND, CA 91786 | 2/15/2012 | 8/15/2013 | B&P 10177(b) | Rap Accusation | |
| H37911LA | Los Angeles | Outright Revocation | Vega, Andrew Julian | Salesperson | 3635 MONON ST LOS ANGELES, CA 90027 | 2/23/2012 | 8/5/2013 | Rap Accusation | ||
| H37931LA | Los Angeles | Outright Revocation | Tran, Lisa Marie | Salesperson | 14571 MONROE ST MIDWAY CITY, CA 92655- | 3/1/2012 | 8/13/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37394LA | Los Angeles | Outright Revocation | Group Bankers Funding Inc, | Corporation | 7/15/2011 | 8/12/2013 | B&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 10085 | Transactional Accusation | ||
| H05653SAC | Sacramento | Summary Suspension | Metzler, Daniel Bruno | Salesperson | 1621 ALBATROSS WAY ROCKLIN, CA 95765 | 8/8/2011 | 8/20/2013 | B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H03388SD | Sacramento | Removal of Restrictions Granted | Dahm, Andrew Philip | Salesperson | 381 W MAGNOLIA AVE BRAWLEY, CA 92227 | 2/10/2006 | 8/6/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03193SD | Sacramento | Reinstatement Denied | Kruse, Patrick Eugene | Broker Officer | 2241 MEADOW LARK DR SAN DIEGO, CA 92123 | 1/23/2008 | 8/29/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H37473LA | Los Angeles | Voluntary License Surrender | Hernandez, Adrian | Broker Officer | 1601 PACIFIC COAST HWY STE 290 HERMOSA BEACH, CA 90254 | 8/7/2013 | 8/27/2013 | Transactional Accusation | ||
| H04414SD | Sacramento | Outright Revocation | Rachford, Kevin Michael | Salesperson | 6540 REFLECTION DR STE 1424 SAN DIEGO, CA 92124 | 10/4/2012 | 8/26/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04432SD | Los Angeles | Voluntary License Surrender | Wallace, Louis Allen | Broker | 4826 KELLY DR CARLSBAD, CA 92008- | 7/26/2013 | 8/15/2013 | Transactional Accusation | ||
| H04444SD | Los Angeles | Voluntary License Surrender | Luis, Marco Manuel | Salesperson | 3525 DEL MAR HEIGHTS RD PMB 921 SAN DIEGO, CA 92130 | 8/8/2013 | 8/28/2013 | Rap Accusation | ||
| H04474SD | Los Angeles | Outright Revocation | Lopez, Carlos Alfredo | Salesperson | 777 LA DOCENA CORONA, CA 92879- | 3/14/2013 | 8/19/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38205LA | Los Angeles | Outright Revocation | Heinkel, David Andrew | Salesperson | 3003 CALLE ALLEJANDRO JAMUL, CA 91935 | 6/19/2012 | 8/29/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38234LA | Los Angeles | Suspension[with stay] | Alicia Park Real Estate Inc, | N/A | 26030 ACERO ST MISSION VIEJO, CA 92691 | 7/18/2013 | 8/7/2013 | B&P 10177(g), B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H38234LA | Los Angeles | Suspension[with stay] | Harmatz, Howard Erwin | N/A | 2 HUNTER COTO DE CAZA, CA 92679 | 7/18/2013 | 8/7/2013 | B&P 10177(g), B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H38238LA | Los Angeles | Outright Revocation | Richard, Cathy | Salesperson | 4949 VERDYN AVE LOS ANGELES, CA 90043 | 7/6/2012 | 8/7/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38245LA | Los Angeles | Outright Revocation | Littles, Danita Dawn | Salesperson | 125 JADESTONE IRVINE, CA 92603 | 7/10/2012 | 8/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38251LA | Los Angeles | Suspension[with stay] | Huynh, Benny Le | Salesperson | 503 S WESTGATE ANAHEIM, CA 92806 | 8/2/2013 | 8/22/2013 | B&P 10177(b) | Rap Accusation | |
| H38259LA | Los Angeles | Outright Revocation | Fava, Mark Anthony | Salesperson | PO BOX 6733 HUNTINGTON BEACH, CA 92615 | 7/12/2012 | 8/8/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38265LA | Los Angeles | Voluntary License Surrender | RPM Westside Inc, | Corporation | 7/19/2013 | 8/8/2013 | Audit Accusation | |||
| H38271LA | Los Angeles | Outright Revocation | Bluestone Mortgage Inc, | Corporation | 6913 SOLANO VERDE DR SOMIS, CA 93066 | 4/15/2014 | 8/27/2013 | Reg 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 10085 | Transactional Accusation | |
| H38276LA | Los Angeles | Outright Revocation | Hamidi, Shirin | Salesperson | 17350 SUNSET BLVD #205C PACIFIC PALISADES, CA 90272 | 7/19/2012 | 8/14/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38289LA | Los Angeles | Suspension[with stay] | Davey, Christian Michael | Broker Officer | 2930 LEE PLACE OXNARD, CA 93035 | 7/22/2013 | 8/21/2013 | B&P 10177(g), B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H29974LA | Los Angeles | Reinstatement Denied | Lankford, Patricia Ann | Salesperson | 2/26/2003 | 8/23/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H03744SD | Sacramento | Removal of Restrictions Denied | Sanchez, Ruben | Broker | PO BOX 13132 EL CAJON, CA 92020 | 12/11/2007 | 8/6/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03803SD | Sacramento | Removal of Restrictions Denied | Fairley, Dushaun Donnel | Salesperson | 8377 DISTINCTIVE DR SAN DIEGO, CA 92108 | 5/9/2008 | 8/23/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04017SD | Sacramento | Reinstatement Granted | Ojeda, Valentina L | N/A | 4463 IDAHO ST #5 SAN DIEGO, CA 92116 | 10/22/2009 | 8/2/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37679LA | Los Angeles | Outright Revocation | Phelan, Leslie Jo | Salesperson | 11/15/2011 | 8/25/2013 | B&P 10177(b) | Rap Accusation | ||
| H37689LA | Los Angeles | Voluntary License Surrender | Hernandez, Adrian | Broker Officer | 1601 PACIFIC COAST HWY STE 290 HERMOSA BEACH, CA 90254 | 8/7/2013 | 8/27/2013 | Transactional Accusation | ||
| H37689LA | Los Angeles | Voluntary License Surrender | PW Capital Corp., | Corporation | 8/7/2013 | 8/27/2013 | Transactional Accusation | |||
| H05924SAC | Sacramento | Suspension with Stay - Monetary Penalty | Combs, Judy Kay | Broker | 20092 HWY 88 PINE GROVE, CA 95665 | 8/2/2013 | 8/22/2013 | Reg 2832.1, Reg 2834, B&P 10176(e), Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H38776LA | Los Angeles | Outright Revocation | Baker, Robert M L | Broker | 2001 WILSHIRE BLVD STE 505 SANTA MONICA, CA 90403 | 3/27/2013 | 8/19/2013 | B&P 10177(g), B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10186.2(a)(1) | Rap Accusation | |
| H38779LA | Los Angeles | Outright Revocation | Nyman, Carl William | Salesperson | 16 MAGNOLIA DRIVE LADERA RANCH, CA 92694 | 5/9/2013 | 8/8/2013 | B&P 10177(g), B&P 10177(f), Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H38798LA | Los Angeles | Outright Revocation | Sarabia, Eduardo | Salesperson | 2930 W RIALTO AVE SP 60 RIALTO, CA 92376 | 4/2/2013 | 8/29/2013 | B&P 10177(g), B&P 10103, B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10177(d), B&P 490 | Rap Accusation | |
| H38800LA | Los Angeles | Outright Revocation | Anzo, Eloise Madeline | Salesperson | PO BOX 896 YORBA LINDA, CA 92885-0896 | 4/2/2013 | 8/13/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38805LA | Los Angeles | Outright Revocation | Olivera, Deanne Marie | Salesperson | 410 OAKHILL TERRACE LOMPOC, CA 93436 | 4/8/2013 | 8/22/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38821LA | Los Angeles | Outright Revocation | Abramova, Maya | Broker Officer | 4/18/2013 | 8/14/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38825LA | Los Angeles | Outright Revocation | Gallardo, Celia | Salesperson | PO BOX 8431 MISSION HILLS, CA 91346 | 4/23/2013 | 8/20/2013 | B&P 10186.2 | Rap Accusation | |
| H38895LA | Los Angeles | Outright Denial of Application | Coronado, Armando | Salesperson | 16808-D MAIN ST #248 HESPERIA, CA 92345 | 6/4/2013 | 8/12/2013 | 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 | |
| H38085LA | Los Angeles | Suspension with Stay - Monetary Penalty | Harrison, Michael E | Broker | 10728 STAMFIELD DR RANCHO CUCAMONGA, CA 91730 | 7/19/2013 | 8/8/2013 | B&P 10166.05(c), B&P 10166.051(a), B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2725 | Transactional Accusation | |
| H38085LA | Los Angeles | Suspension with Stay - Monetary Penalty | Playas Del Pacifico 201-A Inc, | N/A | 7/19/2013 | 8/8/2013 | Reg 2970, B&P 10177(d), B&P 10085 | Transactional Accusation | ||
| H38107LA | Los Angeles | Outright Revocation | Ghani, Hafiz Abdul | Broker Officer | 1345 ENCINITAS BLVD #544 ENCINITAS, CA 92024-2845 | 5/4/2012 | 8/7/2013 | B&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 | |
| H38107LA | Los Angeles | Outright Revocation | Magnum Capital Management Inc, | Corporation | 5/4/2012 | 8/7/2013 | B&P 10176(a), Reg 2970, B&P 10176(i), B&P 10177(d), Reg 2742(c), B&P 10176(b), B&P 10085 | Transactional Accusation | ||
| H38519LA | Los Angeles | Outright Revocation | Colvin, Robert O | Salesperson | 11/2/2012 | 8/7/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38521LA | Los Angeles | Voluntary License Surrender | Friedlich, Patrick L | Salesperson | 4737 BREWSTER DR TARZANA, CA 91356 | 8/8/2013 | 8/28/2013 | Rap Accusation | ||
| H38526LA | Los Angeles | Outright Revocation | Espinoza, Frank | Broker | 2021 E CASA LINDA DR WEST COVINA, CA 91791 | 11/6/2012 | 8/8/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38531LA | Los Angeles | Revocation with Restricted License | Pasqualone, Roya | N/A | 6606 SUNNYSLOPE AVENUE VAN NUYS, CA 91401 | 11/7/2012 | 8/14/2013 | B&P 10177(b), Reg 2910 | Rap Accusation | |
| H38541LA | Los Angeles | Suspension with Stay - Monetary Penalty | Garcia, Richard | Broker | 13800 HEACOCK STREET SUITE 129 D MORENO VALLEY, CA 92553 | 7/24/2013 | 8/23/2013 | B&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 10167.10 | Audit Accusation | |
| H38557LA | Los Angeles | Outright Denial of Application | Garcia Tepayoti, Gamaliel | N/A | 11/19/2012 | 8/12/2013 | 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 | ||
| H38568LA | Los Angeles | Outright Revocation | Ritch, Chris | Salesperson | 8 MARSH CREEK LAGUNA NIGUEL, CA 92677 | 11/20/2012 | 8/26/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38583LA | Los Angeles | Revocation with Restricted License | Myers, Lane Ray | Broker Officer | 9459 CERRA VISTA ST APPLE VALLEY, CA 92308 | 7/17/2013 | 8/16/2013 | B&P 10177(g), B&P 10148, B&P 10176(e), B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H38589LA | Los Angeles | Outright Denial of Application | Kideys, Ian Tamer | N/A | 12/5/2012 | 8/29/2013 | B&P 10177(g), B&P 10177(f), B&P 10130, B&P 10177(d) | Statement of Issues | ||
| H38599LA | Los Angeles | Summary Suspension | Reyes, Angel D | Salesperson | 14464 STUARD DR MORENO VALLEY, CA 92553 | 12/6/2012 | 8/26/2013 | B&P 10177(b) | Statement of Issues | |
| H38602LA | Los Angeles | Outright Revocation | Bradley, Tyrone Charles | Broker | 12/10/2012 | 8/7/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38616LA | Los Angeles | Outright Revocation | Tabakov, Maksim Vladimir | Salesperson | 21672 BRANTA CIRCLE HUNTINGTON BEACH, CA 92646 | 12/18/2012 | 8/13/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38618LA | Los Angeles | Outright Revocation | Mitchell, Anthony Laray | Broker | 38920 BARRINGTON ST PALMDALE, CA 93551 | 12/18/2012 | 8/26/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38627LA | Los Angeles | Suspension[with stay] | Batt, Marvin Hershel | N/A | 903 E ROUTE 66 STE B GLENDORA, CA 91740 | 7/30/2013 | 8/29/2013 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H38627LA | Los Angeles | Suspension[with stay] | Landview Properties Inc, | Corporation | 7/30/2013 | 8/29/2013 | Reg 2831, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H37968LA | Los Angeles | Outright Revocation | Namvar, Ezri | Broker Officer | 12855 PARKYNS ST LOS ANGELES, CA 90049 | 3/13/2012 | 8/14/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37986LA | Sacramento | Voluntary License Surrender | Hotter, Robert Theodore | Salesperson | 7/23/2013 | 8/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38012LA | Los Angeles | Outright Revocation | LV Financial Inc, | Corporation | 4/2/2012 | 8/9/2013 | B&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 10085 | Transactional Accusation | ||
| H38037LA | Los Angeles | Outright Revocation | United Providence Funding Inc, | Corporation | 222 N MOUNTAIN AVE STE 110-A UPLAND, CA 91786 | 1/3/2013 | 8/14/2013 | B&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 | |
| H38063LA | Los Angeles | Outright Revocation | Sanzone, Sam | Salesperson | 14772 APPLETON STREET HESPERIA, CA 92345 | 4/18/2012 | 8/1/2013 | B&P 10177(b) | Rap Accusation | |
| H38073LA | Los Angeles | Revocation with Restricted License | Marin, Gilberto | Salesperson | 6031 LEMON AVE APT C CYPRESS, CA 90630 | 4/20/2012 | 8/6/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02767FR | Sacramento | Voluntary License Surrender | Lankford, James Lee | Broker | 762 BAYVIEW PACIFIC GROVE, CA 93950 | 7/26/2013 | 8/15/2013 | Transactional Accusation | ||
| H02817FR | Sacramento | Voluntary License Surrender | Walker, Joseph Thomas | Broker | PO BOX 3696 MAMMOTH LAKES, CA 93546- | 8/6/2013 | 8/26/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11324SF | Sacramento | Revocation with Restricted License | Alexholland, Lisa | Broker | 484 LAKEPARK AVE NO 27 OAKLAND, CA 94610 | 7/31/2013 | 8/20/2013 | B&P 10177(f) | Rap Accusation | |
| H32175LA | Los Angeles | Removal of Restrictions Denied | Parker, Stephen Michael | N/A | 1048 18TH ST #6 SANTA MONICA, CA 90403 | 9/8/2005 | 8/29/2013 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H32725LA | Los Angeles | Reinstatement Granted | Crane, Gabe Foxen | Salesperson | PO BOX 5342 SANTA BARBARA, CA 93150 | 4/24/2006 | 8/26/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32876LA | Los Angeles | Removal of Restrictions Denied | Araujo, Guillermo Antonio | Salesperson | 3990 FIRST ST RIVERSIDE, CA 92501 | 5/17/2006 | 8/12/2013 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H37765LA | Los Angeles | Outright Revocation | West Coast Capital Funding Group, | Corporation | 7/29/2013 | 8/19/2013 | B&P 10177(g), B&P 10148, B&P 10236.4, B&P 10177(d) | Audit Accusation | ||
| H37765LA | Los Angeles | Suspension with Stay - Monetary Penalty | Beyrooty, Steven Paul | Broker | 2618 SAN MIGUEL DRIVE STE 516 NEWPORT BEACH, CA 92660 | 7/29/2013 | 8/28/2013 | B&P 10240(c), B&P 10140.6, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H37827LA | Los Angeles | Outright Revocation | Bulis, James Michael | Broker Officer | 3020 MARY ST RIVERSIDE, CA 925060000 | 2/2/2012 | 8/7/2013 | Reg 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 10085 | Audit Accusation | |
| H37827LA | Los Angeles | Outright Revocation | Corner Street Mortgage, | Corporation | 3410 LA SIERRA AVE #F-387 RIVERSIDE, CA 92503 | 2/2/2012 | 8/7/2013 | Reg 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 10085 | Audit Accusation | |
| H37835LA | Los Angeles | Outright Revocation | Diep, Tommy B | Broker | 5035 ROSEMEAD BLVD # 5 SAN GABRIEL, CA 91776 | 2/6/2012 | 8/1/2013 | B&P 10177(b) | Rap Accusation | |
| H37840LA | Los Angeles | Outright Revocation | Barriere, Michael Vincent | Salesperson | 1307 WEST CYPRESS AVE UNIT D 3 LOMPOC, CA 93436 | 2/8/2012 | 8/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34194LA | Los Angeles | Reinstatement Denied | Encinas, Gloria Vasquez | Salesperson Officer | 7817 CORD AVE PICO RIVERA, CA 90660 | 10/1/2008 | 8/15/2013 | B&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 | |
| H34653LA | Los Angeles | Removal of Restrictions Denied | Ford, Terrelle Jaron | N/A | 442 W ESPLANADE AVE #5 SAN JACINTO, CA 92583 | 1/22/2008 | 8/15/2013 | B&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 | |
| H34760LA | Los Angeles | Reinstatement Denied | Lee, Young Jae | Officer | 3700 WILSHIRE BLVD #445 LOS ANGELES, CA 90010-0000 | 1/20/2009 | 8/23/2013 | B&P 10177(g), B&P 10177(h), B&P 10176(j) | Transactional Accusation |
