Summary of Enforcement Actions (1/1/2011 - 1/31/2011)

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

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

H-NUMBER REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H02577FR
  • SacramentoD&R Service - Unable to EffectSantillan, AngelicaN/A12/31/20101/5/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    Reg 2972
    B&P 10085.5
    B&P 10131.2
    Desist & Refrain
  • H02578FR
  • SacramentoD&R Service Effected - Per SerBarboza, LauraN/A12/31/20101/5/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    Reg 2972
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H37003LA
  • Los AngelesD&R Service - Unable to EffectSterling, PerryN/A1/5/20111/20/2011B&P 10139Desist & Refrain
  • H37003LA
  • Los AngelesD&R Service - Unable to EffectReeder, Lyshone LeneeSalesperson58 ROLLING RIDGE DR POMONA, CA 917661/5/20111/20/2011B&P 10130Desist & Refrain
  • H37003LA
  • Los AngelesD&R Service - Unable to EffectElite Transaction Services, LLC, N/A1/5/20111/20/2011B&P 10130Desist & Refrain
  • H37003LA
  • Los AngelesD&R Service - Unable to EffectDill, DonnaN/A1/5/20111/20/2011B&P 10130Desist & Refrain
  • H02580FR
  • SacramentoD&R Service Effected - Per SerYang, Yer JohnN/A1/5/20111/6/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H11053SF
  • SacramentoD&R Service - Unable to EffectReese, Kevin LeeN/A1/12/20111/14/2011B&P 10131(a)
    B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H02582FR
  • SacramentoD&R Service Effected - AcknowlJaime, RoxanaN/A1/14/20111/18/2011Reg 2970
    B&P 10131(d)
    B&P 10130
    B&P 10131.2
    B&P 10085.5
    Reg 2972
    Desist & Refrain
  • H02582FR
  • SacramentoD&R Service Effected - AcknowlHernandez Nevarez, CorinaSalesperson3602 N DIANA FRESNO, CA 937261/14/20111/20/2011Reg 2970
    B&P 10131(d)
    B&P 10130
    B&P 10131.2
    B&P 10085.5
    Reg 2972
    Desist & Refrain
  • H11054SF
  • SacramentoD&R Service Effected - Per SerShundor & Associates Inc., N/A1/19/20111/20/2011B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H11054SF
  • SacramentoD&R Service Effected - Per SerMasson, ThereseN/A1/19/20111/20/2011B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H37020LA
  • Los AngelesD&R Service - Unable to EffectDelgado, RosalindaN/A1/19/20111/24/2011B&P 10130Desist & Refrain
  • H11055SF
  • SacramentoD&R Service Effected - Per SerRamirez, GenaN/A1/19/20111/21/2011B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H11055SF
  • SacramentoD&R Service Effected - Per SerGaurav, RajaN/A1/19/20111/21/2011B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H11055SF
  • SacramentoD&R Service Effected - Per SerFappiano, JoshN/A1/19/20111/21/2011B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H11055SF
  • SacramentoD&R Service Effected - Per SerChase Capital Financial Inc., N/A1/19/20111/21/2011B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H05536SAC
  • SacramentoD&R Service Effected - Per SerLeal, MikeN/A1/21/20111/25/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H05536SAC
  • SacramentoD&R Service Effected - Per SerMartin, DarrolN/A1/21/20111/25/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H05536SAC
  • SacramentoD&R Service Effected - Per SerFirst American Home Saver, N/A1/21/20111/25/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H37026LA
  • Los AngelesD&R Service - Unable to EffectOtarola, AllanSalesperson9407 LIVE OAK DR RANCHO CUCAMONGA, CA 91730-79031/24/20111/26/2011B&P 10130Desist & Refrain
  • H37026LA
  • Los AngelesD&R Service - Unable to EffectDominguez, Walter LSalesperson1/24/20111/26/2011B&P 10130Desist & Refrain
  • H37027LA
  • Los AngelesD&R Service - Unable to EffectWashington, JohnN/A1/24/20111/28/2011B&P 10130Desist & Refrain
  • H37027LA
  • Los AngelesD&R Service - Unable to EffectSchwarzrock, Ronald WayneSalesperson24338 EL TORO BLVD #114 LAGUNA WOODS, CA 926371/24/20111/28/2011B&P 10130Desist & Refrain
  • H37027LA
  • Los AngelesD&R Service - Unable to EffectHope Financial, N/A1/24/20111/28/2011B&P 10130Desist & Refrain
  • H37030LA
  • Los AngelesD&R Service Effected - AcknowlSong, John YuchanBroker1887 GREENFIELD AVE #110 LOS ANGELES, CA 900251/25/20111/27/2011Reg 2731(a)
    B&P 10159.5
    Desist & Refrain
  • H37032LA
  • Los AngelesD&R Service Effected - Per SerTran, Anh NhutBroker Officer118 N LARCHMONT BLVD LOS ANGELES, CA 900041/25/20111/31/2011B&P 10130Desist & Refrain
  • H05537SAC
  • SacramentoD&R Service - Unable to EffectScalise, PeterN/A1/26/20111/31/2011B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H05537SAC
  • SacramentoD&R Service Effected - AcknowlHetherton, EdwinN/A1/26/20111/30/2011B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H04149SD
  • SacramentoOutright Denial of ApplicationFoley, KevinN/A10/28/20101/7/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H04154SD
  • SacramentoD&R Service Effected - Per SerJoyner, Marisa AntoniaSalesperson3561 MOULTRIE AVE SAN DIEGO, CA 92117-921211/17/20101/7/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    Reg 2972
    B&P 10131.2
    Desist & Refrain
  • H11006SF
  • SacramentoOutright RevocationMora, FernandoSalesperson9/21/20101/26/2011B&P 10085.6
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H36865LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEstevis, MariaBroker11711 WHITTIER BLVD WHITTIER, CA 9060110/14/20101/3/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H05494SAC
  • SacramentoDenial with Restricted License by StipulationAlves, Joe JN/A10/14/20101/14/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36885LA
  • Los AngelesD&R Service - Unable to EffectJackson, DarnellN/A10/27/20101/25/2011B&P 10130Desist & Refrain
  • H36885LA
  • Los AngelesD&R Service - Unable to EffectDavis, EthelN/A10/27/20101/25/2011B&P 10130Desist & Refrain
  • H36729LA
  • Los AngelesDenial with Restricted License by Order HearingLin, Annie CSalesperson7/15/20101/6/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04128SD
  • SacramentoOutright Denial of ApplicationDaniels, NaissaN/A7/16/20101/5/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05427SAC
  • SacramentoOutright Denial of ApplicationBethard, Nathaniel NelsonSalesperson7/19/20101/3/2011B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H10973SF
  • SacramentoDenial with Restricted License by Order HearingHughes, David CameronSalesperson7/26/20101/3/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02510FR
  • SacramentoDenial with Restricted License by Order HearingWeldon, Tajada OmegaSalesperson7/27/20101/13/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05437SAC
  • SacramentoOutright Denial of ApplicationKahlon, Joga SinghN/A7/27/20101/4/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36752LA
  • Los AngelesVoluntary License SurrenderTsruya, Ofer AsherSalesperson19517 FRIAR ST TARZANA, CA 913358/9/20101/31/2011B&P 10177(b)Rap Accusation
  • H02519FR
  • SacramentoOutright Denial of ApplicationClowers, Bobby JN/A8/18/20101/7/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04140SD
  • SacramentoOutright RevocationSmith, Gregory JosephBroker5019 GARDENA AVE SAN DIEGO, CA 921108/30/20101/6/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04142SD
  • SacramentoOutright RevocationWalsh Street Financial & Realty Inc, Corporation8/30/20101/26/2011B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • H11003SF
  • SacramentoDenial with Restricted License by Order HearingMiles, Joseph NormanSalesperson9/15/20101/28/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05474SAC
  • SacramentoOutright Denial of ApplicationCorbit, Corkey LeeN/A9/20/20101/7/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05476SAC
  • SacramentoDenial with Restricted License by StipulationStraws, Kimberlan DarnellN/A9/20/20101/7/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H31976LA
  • Los AngelesReinstatement DeniedThornton, Richard CecilN/A100 FOXGLOVE BREA, CA 928215/31/20051/19/2011B&P 10177(g)
    Reg 2834
    Reg 2832.1
    Reg 2731
    Reg 2831
    Reg 2950(f)
    B&P 10177(d)
    Reg 2831.2
    Reg 2950(h)
    B&P 10177(k)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H09357SF
  • SacramentoRemoval of Restrictions DeniedBurke-Warner, Sara AnnN/A779 BROMMER ST #A SANTA CRUZ, CA 950629/9/20051/3/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H09402SF
  • SacramentoRemoval of Restrictions GrantedMoreno Perez, Francisco JavierBroker Officer2027 LYNWOOD TERRACE SAN JOSE, CA 9512810/6/20051/25/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H01913FR
  • SacramentoReinstatement DeniedSpringer, Michael GuyBroker4622 LEONARD RD MARIPOSA, CA 953384/15/20061/3/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32718LA
  • Los AngelesReinstatement DeniedGiglio, MarceloBroker Officer315 VILLANOVA RD COSTA MESA, CA 92626-63334/21/20061/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32795LA
  • Los AngelesRemoval of Restrictions GrantedMurray, Maria ElviraSalesperson3892 MORAVIA CT PERRIS, CA 925715/5/20061/14/2011B&P 10177(b)Statement of Issues
  • H32868LA
  • Los AngelesRemoval of Restrictions DeniedHartwell, Jamal DominicSalesperson3649 KENSLEY DR INGLEWOOD, CA 903055/16/20061/19/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H27078LA
  • Los AngelesReinstatement DeniedSegal, Naomi MarySalesperson3/4/19971/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H01498FR
  • SacramentoReinstatement GrantedTri County Realty Incorporated, Corporation10265 GRANITE DELL RD COULTERVILLE, CA 9531110/5/20011/14/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H03994SAC
  • SacramentoSummary SuspensionBleau, Eric RobertBroker1009 BOREL LN HEALDSBURG, CA 954484/26/20041/7/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H31375LA
  • Los AngelesReinstatement DeniedHam, Richard SunilBroker315 N ASSOCIATED RD #406 BREA, CA 9282110/8/20041/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09241SF
  • SacramentoRemoval of Restrictions DeniedCruz, OrlandoN/APO BOX 2209 DUBLIN, CA 945685/10/20051/3/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H36286LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEspinoza, Ana MichelleBroker Officer8036 3RD ST #105 DOWNEY, CA 902419/29/20091/18/2011B&P 10177(g)
    Reg 2970
    B&P 10177(h)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10146
    Transactional Accusation
  • H36286LA
  • Los AngelesSuspension with Stay - Monetary PenaltyA L E Associates Inc, Corporation8036 3RD ST #105 DOWNEY, CA 902419/29/20091/18/2011B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10146
    Transactional Accusation
  • H10774SF
  • SacramentoRevocation with Restricted LicenseSequeira, Adolfo AnthonySalesperson11 RIVIERA CIR REDWOOD CITY, CA 9406510/20/20091/27/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36326LA
  • Los AngelesFinding of Violation, No Discipline ImposedRichardson, Arthur LeeN/A10/27/20091/13/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10797SF
  • SacramentoVoluntary License SurrenderLe Pera, Dale ASalesperson325 JENSEN LANE WINDSOR, CA 9549211/3/20091/18/2011B&P 10176(i)
    B&P 10177(d)
    Audit Accusation
  • H36360LA
  • Los AngelesRevocation with Restricted LicenseMoreno, EstebanBroker Officer5445 BROOKSTONE PL RANCHO CUCAMONGA, CA 9173911/17/20091/10/2011B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H04026SD
  • SacramentoRevocation with Restricted LicenseRajcic, Roger PaulBroker23735 CALISTOGA PL RAMONA, CA 9206511/18/20091/12/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04060SD
  • SacramentoOutright RevocationRuiz, Jose LuisSalesperson1/13/20101/6/2011Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Transactional Accusation
  • H36424LA
  • Los AngelesOutright Denial of ApplicationMcClain, Charles AnthonyN/A1/14/20101/25/2011B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H36430LA
  • Los AngelesOutright Denial of ApplicationKamae, LamonaN/A1/20/20101/26/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36431LA
  • Los AngelesOutright Denial of ApplicationRamsey, William DudleyN/A1/20/20101/17/2011B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H10837SF
  • SacramentoRevocation with Restricted LicenseNettles-Tutwiler, Wondelyn TheresaSalesperson1132 CARPENTIER STREET #308 SAN LEANDRO, CA 945771/20/20101/20/2011B&P 10176(a)Audit Accusation
  • H05346SAC
  • SacramentoVoluntary License SurrenderWhigham, Stanley TyroneBroker1024 IRON POINT ROAD FOLSOM, CA 956302/17/20101/4/2011B&P 10177(g)
    Reg 2970
    Reg 2731
    Reg 2831
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2715
    B&P 10085.5
    B&P 10146
    Reg 2972
    B&P 10159.5
    Audit Accusation
  • H36497LA
  • Los AngelesOutright Denial of ApplicationDel Rosario, Helen PedrozaN/A3/3/20101/17/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05355SAC
  • SacramentoOutright RevocationMiller, Jeremiah BruceBroker Officer1345 INCLINE DR#3 LINCOLN, CA 956483/3/20101/27/2011B&P 10177(g)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H05355SAC
  • SacramentoOutright RevocationHarbinger Mortgage Solutions Inc, Corporation3/3/20101/27/2011B&P 10177(d)
    B&P 10162
    Transactional Accusation
  • H04074SD
  • SacramentoOutright Denial of ApplicationLewallen, Charlene KayN/A3/15/20101/7/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36516LA
  • Los AngelesOutright RevocationMarshall, Anthony PatrickBroker24501 MARGUERITE PKWY #4 MISSION VIEJO, CA 92692- 3/21/20101/17/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36543LA
  • Los AngelesOutright Denial of ApplicationDarracq, Mitchel RheaN/A3/25/20101/17/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H10882SF
  • SacramentoOutright RevocationMortgage Empowerment, Corporation3/25/20101/27/2011B&P 10177(g)
    B&P 10240(a)
    B&P 10176(i)
    B&P 10241
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2726
    Audit Accusation
  • H10882SF
  • SacramentoOutright RevocationHernandez, Olga MaritzaSalesperson3/25/20101/27/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Audit Accusation
  • H10882SF
  • SacramentoOutright RevocationHernandez, Olga MaritzaSalesperson3/25/20101/27/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Audit Accusation
  • H36564LA
  • Los AngelesRevocation with Restricted LicenseZak, Nancy AnnSalesperson Officer25562 DORVAL CT MENIFEE, CA 925843/27/20101/26/2011B&P 10177(g)
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    Reg 2715
    B&P 10145
    Reg 2742(c)
    B&P 10159.5
    B&P 10162
    Audit Accusation
  • H04087SD
  • SacramentoRevocation with Restricted LicenseBrooks, Thomas LonnieSalesperson1606 G ST SAN DIEGO, CA 921014/13/20101/31/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04104SD
  • SacramentoOutright Denial of ApplicationSanchez, RobertN/A4/28/20101/13/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36625LA
  • Los AngelesSuspension[with stay]Gopez, Avelina DavidBroker8408 PETALUMA DR SUN VALLEY, CA 91352- 5/4/20101/26/2011B&P 10165
    B&P 10162
    Transactional Accusation
  • H36625LA
  • Los AngelesOutright RevocationTaylor First Financial Inc, Corporation5/4/20101/26/2011B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H05387SAC
  • SacramentoVoluntary License SurrenderNunez, OscarSalesperson1101 S WINCHESTER BLVD SUITE O 286 SAN JOSE, CA 951285/13/20101/3/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36632LA
  • Los AngelesRevocation with Restricted LicensePortillo, LuisBroker2068 BLENHEIM ST RIVERSIDE, CA 925095/11/20101/6/2011B&P 10176(a)
    Reg 2715
    Reg 2832
    B&P 10162
    B&P 10145(a)
    Audit Accusation
  • H36634LA
  • Los AngelesDenial with Restricted License by StipulationSaldivar, Henry UrsuaSalesperson5/12/20101/20/2011B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36688LA
  • Los AngelesRevocation with Restricted LicenseRodgers, Deborah LynnSalesperson78920 SAVANNA LA MAR DR BERMUDA DUNES, CA 922036/16/20101/31/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02488FR
  • SacramentoOutright Denial of ApplicationPerez, Leonard OrnelasN/A5/23/20101/7/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36674LA
  • Los AngelesDenial with Restricted License by StipulationMora, DomitilaSalesperson1748 AMETHYST DR PERRIS, CA 925716/9/20101/17/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05403SAC
  • SacramentoOutright RevocationLeach, Monique ReneeSalesperson3 NIKKI COURT ELK GROVE, CA 957585/29/20101/28/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H34868LA
  • Los AngelesVoluntary License SurrenderCalifornia Home Center Group Inc, Corporation2030 W LINCOLN AVE STE K ANAHEIM, CA 928014/23/20081/10/2011B&P 10177(g)
    B&P 10165
    B&P 10177(h)
    Reg 2831
    B&P 10236.4
    B&P 10159.2
    B&P 10177(d)
    B&P 10240
    B&P 10176(a)
    B&P 10163
    Reg 2832(a)
    B&P 10176(g)
    Reg 2715
    Reg 2840
    B&P 10145
    Audit Accusation
  • H34870LA
  • Los AngelesVoluntary License SurrenderGuerra & Leon Realty Inc, Corporation851 DOMINGO DR NEWPORT BEACH, CA 9266045754/24/20081/10/2011B&P 10177(g)
    Reg 2831
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Reg 2832(a)
    Reg 2832
    Reg 2726
    B&P 10145
    Reg 2832(c)
    B&P 10160
    Reg 2753
    Audit Accusation
  • H05157SAC
  • SacramentoRevocation with Restricted LicenseMcNamara, Sheryle LynnSalespersonPO BOX 873 UKIAH, CA 954822/18/20091/6/2011B&P 10176(i)
    B&P 10176(b)
    B&P 10176(a)
    Transactional Accusation
  • H33478LA
  • Los AngelesRemoval of Restrictions GrantedLalepour, HoushmandSalespersonPO BOX 48876 LOS ANGELES, CA 9004812/1/20061/19/2011B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36112LA
  • Los AngelesOutright RevocationSouth Point Financial, N/A7/15/20091/12/2011B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    Reg 2726
    Reg 2832
    B&P 10146
    B&P 10145
    Reg 2972
    B&P 10160
    Reg 2753
    Audit Accusation
  • H36112LA
  • Los AngelesSuspension[with stay]Berukoff, John JayBrokerBOX 14442 LONG BEACH, CA 908537/15/20091/12/2011B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2726
    Reg 2972
    B&P 10146
    B&P 10145
    B&P 10160
    Reg 2753
    Audit Accusation
  • H35240LA
  • Los AngelesOutright RevocationMontes, Gerardo NSalesperson22102 DUNLAP DR PERRIS, CA 925718/22/20081/4/2011B&P 10177(b)Rap Accusation
  • H04662SAC
  • SacramentoReinstatement DeniedLuke, Floyd MSalespersonPO BOX 2266 ELK GROVE, CA 956241/30/20071/3/2011B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H33689LA
  • Los AngelesReinstatement DeniedLillo, Christopher AntonioSalesperson904 SILVER SPUR RD #202 ROLLING HILLS ESTATES, CA 902741/31/20071/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09894SF
  • SacramentoReinstatement GrantedGalu, Jeremy JosephSalesperson2/7/20071/14/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35870LA
  • Los AngelesSummary SuspensionBarragan, SalvadorSalesperson408 ARUNDELL CIR FILLMORE, CA 930154/15/20091/20/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36160LA
  • Los AngelesVoluntary License SurrenderK.I.S. Financial Services Inc, Corporation8/5/20091/12/2011B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H36160LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJohnson, ArnithaBroker12523 LIMONITE AVE STE 440 167 MIRA LOMA, CA 917528/5/20091/12/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H04830SAC
  • SacramentoReinstatement GrantedYarak Realty Inc, Corporation6806 FALLSBROOK CT STE 1 GRANITE BAY, CA 957467/18/20071/25/2011B&P 11018.2
    B&P 11018.1
    B&P 10177(d)
    Reg 2801.5
    Transactional Accusation
  • H04830SAC
  • SacramentoReinstatement GrantedYarak, Thommas RobertBroker Officer2011 KAILA WAY EL DORADO HILLS, CA 957627/18/20071/25/2011B&P 11018.2
    B&P 11018.1
    B&P 10177(d)
    Reg 2801.5
    Transactional Accusation
  • H35542LA
  • Los AngelesOutright Denial of ApplicationPalacios, CarlosN/A12/11/20081/20/2011Statement of Issues
  • H35969LA
  • Los AngelesRevocation with Restricted LicenseFastlink Financial Inc, Corporation5/13/20091/6/2011B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10241
    B&P 10176(e)
    B&P 10137
    B&P 10236.4
    Reg 2840.1
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2752
    Reg 2951
    B&P 10176(a)
    Reg 2832(a)
    Reg 2831.2
    B&P 10161.8
    B&P 10240(c)
    B&P 10240
    Reg 2726
    Reg 2950(h)
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10159.5
    Reg 2840
    Reg 2950(d)
    Audit Accusation
  • H36216LA
  • Los AngelesDenial with Restricted License by Order HearingBrown, Virgil LyndonSalesperson9/1/20091/18/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05267SAC
  • SacramentoRevocation with Restricted LicenseSchriever, Norman JohannesSalesperson5031 D ST SACRAMENTO, CA 958199/3/20091/31/2011B&P 10177(g)
    Reg 2731
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    B&P 10145
    B&P 10146
    B&P 10159.5
    Transactional Accusation
  • H36002LA
  • Los AngelesOutright Denial of ApplicationBlack, Keith BaronN/A5/28/20091/3/2011B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
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