Summary of Enforcement Actions (1/1/2012 - 1/31/2012)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H09563SF	Sacramento	Removal of Restrictions Denied	Martinez, Ivette	Salesperson	2774 MONTEREY RD SAN JOSE, CA 95111	4/3/2006	1/6/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H09567SF	Sacramento	Removal of Restrictions Denied	Mohebi, Farrah	Salesperson	1482 VISTAZO WEST ST TIBURON, CA 94920	4/3/2006	1/4/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H01911FR	Sacramento	Removal of Restrictions Granted	Lei, Troy Taylor	Salesperson	3800 PANORAMA BAKERSFIELD, CA 93306	4/13/2006	1/25/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H01915FR	Sacramento	Removal of Restrictions Denied	Baggiolini, Brenda J	Salesperson	27216 AVE 7 MADERA, CA 93637	4/15/2006	1/6/2012	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H32751LA	Los Angeles	Removal of Restrictions Granted	Deloera, Rafael	Broker	12753 GOLDEN LEAF DR RANCHO CUCAMONGA, CA 91739	4/28/2006	1/25/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H32825LA	Los Angeles	Summary Suspension	Palos, Hector	Salesperson	9065 RAFFIA LN FONTANA, CA 92335	5/10/2006	1/18/2012	B&P 10177(b) B&P 480(a)(1)	Statement of Issues
H07810SF	Sacramento	Reinstatement Granted	Pengilly, Mindy Kay	Broker		3/14/2000	1/25/2012	B&P 10177(k)	Transactional Accusation
H02839SD	Sacramento	Reinstatement Denied	Hinton, Douglas Wayne	Broker	793 DOROTHY ST EL CAJON, CA 92019	5/1/2003	1/12/2012	B&P 10177(h)	Transactional Accusation
H03861SAC	Sacramento	Reinstatement Granted	Sheraton Real Estate Management Inc,	Corporation	1166 E LASSEN AVE CHICO, CA 95973-	8/13/2003	1/9/2012	Reg 2834 Reg 2832.1 B&P 10177(d) Reg 2832 B&P 10145	Audit Accusation
H08496SF	Sacramento	Reinstatement Denied	Ngo, Tuan Quang	Salesperson	3292 MT RAINIER DR SAN JOSE, CA 95127	8/22/2003	1/6/2012	B&P 490 B&P 10177(b)	Rap Accusation
H01623FR	Sacramento	Removal of Restrictions Granted	Davis, Elizabeth Ann	Salesperson	PO BOX 592 GLENNVILLE, CA 93226	9/18/2003	1/9/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H31128LA	Los Angeles	Reinstatement Granted	Arellanes, Ruben Robert	Salesperson	420 S CHATHAM CIR APT E ANAHEIM, CA 92806	7/29/2004	1/25/2012	B&P 10177(b) B&P 490	Rap Accusation
H31297LA	Los Angeles	Reinstatement Granted	Ju, Min Sun	Salesperson	4311 WILSHIRE BLVD #110 LOS ANGELES, CA 90010	9/15/2004	1/9/2012	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10177(d) B&P 10176(a)	Transactional Accusation
H31687LA	Los Angeles	Other Order	Rojas, Erick Cesar	Salesperson	10701 AMESTOY AVE #4 GRANADA HILLS, CA 91344	2/17/2005	1/9/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H04246SAC	Sacramento	Reinstatement Denied	Casarez, Ryan Wayne	N/A	1850 WHITLEY AVE APT 306 HOLLYWOOD, CA 900284935	3/15/2005	1/11/2012	B&P 490 B&P 10177(b)	Rap Accusation
H04280SAC	Sacramento	Removal of Restrictions Granted	Willis, Kenneth Loyd	Salesperson	236 WOODRIDGE DRIVE VALLEJO, CA 94591	5/5/2005	1/25/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H31930LA	Los Angeles	Reinstatement Denied	Bohrer, Jeremy Jayson	Salesperson	2020 CAMINO DEL RIO NORTH #803 SAN DIEGO, CA 92108	5/19/2005	1/17/2012	B&P 10177(b) B&P 490	Rap Accusation
H03242SD	Sacramento	Removal of Restrictions Granted	Marra, Richard Joseph	Salesperson	214 CONEFLOWER ST ENCINITAS, CA 92024	7/18/2005	1/25/2012	B&P 10177(b)	Statement of Issues
H37140LA	Los Angeles	Outright Revocation	First Funding Mortgage Inc,	Corporation	23071 E LA PALMA AVE YORBA LINDA, CA 92887-	3/16/2011	1/4/2012	B&P 10148 B&P 10177(d)	Transactional Accusation
H37143LA	Los Angeles	Outright Denial of Application	Bains, Tamanna J	N/A		3/17/2011	1/6/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37147LA	Los Angeles	Revocation with Restricted License	Williams, Albert Bonner	Salesperson		3/22/2011	1/3/2012	B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10177(f)	Transactional Accusation
H37153LA	Los Angeles	Outright Revocation	Mc Lellan, Robert Guy	Salesperson	27762 ANTONIO PKWY L-1 #215 LADERA RANCH, CA 92694	3/22/2011	1/31/2012	B&P 490 B&P 10177(b) B&P 10177(k)	Rap Accusation
H02641FR	Sacramento	Revocation with Restricted License	Duke, James Michael	Broker Officer	5528 N PALM #114 FRESNO, CA 93704	6/16/2011	1/13/2012	B&P 10177(g) B&P 10176(i) B&P 10234 B&P 10238(h) B&P 10148 Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10238(f) B&P 10176(a) Reg 2726 B&P 10145 B&P 10238(g) B&P 10160 Reg 2753	Audit Accusation
H37360LA	Los Angeles	Suspension[with stay]	Barto, Hendrik Jan	Broker Officer	13918 SEAL BEACH BLVD SEAL BEACH, CA 90740	6/27/2011	1/20/2012	B&P 10177(g) Reg 2832.1 Reg 2731 Reg 2834 Reg 2831 B&P 10177(h) Reg 2752 B&P 10177(d) Reg 2831.1 Reg 2951 B&P 10140.6(b) B&P 10147.5(a) B&P 10161.8 Reg 2831.2 Reg 2832 B&P 10145 B&P 10159.5 Reg 2725	Transactional Accusation
H37361LA	Los Angeles	Suspension with Stay - Monetary Penalty	Signorelli, Thomas Aaron	N/A	383 DIABLO RD # 100 DANVILLE, CA 94562	6/28/2011	1/17/2012	B&P 10177(g) B&P 10177(d) B&P 10178 B&P 10162	Transactional Accusation
H11163SF	Sacramento	Suspension with Stay - Monetary Penalty	Chiu, Andrew E	Salesperson	1414 EAST F STREET BUILDING A SUITE 102 OAKDALE, CA 95361	6/28/2011	1/3/2012	B&P 10177(g) B&P 10176(a)	Transactional Accusation
H37160LA	Los Angeles	Voluntary License Surrender	Redjai, Ramin	Broker Officer	101 LUMINOUS IRVINE, CA 92603	3/23/2011	1/9/2012	B&P 10085.6 B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10085 B&P 10177(d)	Transactional Accusation
H37187LA	Los Angeles	Outright Revocation	Park Place Services,	Corporation	25241 PASEO DE ALICIA STE 150 LAGUNA HILLS, CA 92653	4/5/2011	1/17/2012	B&P 10177(g) Reg 2970 B&P 10165 B&P 10137 B&P 10085 B&P 10177(d) Reg 2715 B&P 10085.5 B&P 10146 Reg 2972 B&P 10162	Transactional Accusation
H37187LA	Los Angeles	Outright Revocation	Northpark Financial Services Group Inc,	Corporation		4/5/2011	1/17/2012	B&P 10177(g) Reg 2731 B&P 10165 B&P 10137 B&P 10177(d) Reg 2715 B&P 10159.5 B&P 10162	Transactional Accusation
H37187LA	Los Angeles	Outright Revocation	Latham, Tina M	Broker Officer	26861 TRABUCO RD E 221 MISSION VIEJO, CA 92691	4/5/2011	1/17/2012	B&P 10177(g) Reg 2970 B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10085 B&P 10177(d) B&P 10085.5 B&P 10146 Reg 2972 Reg 2725	Transactional Accusation
H37187LA	Los Angeles	Outright Revocation	Beets, Meagan Rae	Broker Officer	21871 PALANCA MISSION VIEJO, CA 92692	4/5/2011	1/17/2012	B&P 10177(g) B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10177(d) Reg 2725	Transactional Accusation
H11101SF	Sacramento	Suspension[with stay]	Singh, Jagdeep	Broker	364 OLIVER ST MILPITAS, CA 95035	4/5/2011	1/4/2012	B&P 10137 B&P 10177(d)	Transactional Accusation
H37197LA	Los Angeles	Suspension with Stay - Monetary Penalty	Hestlow, Richard Phillips	Broker Officer	396 S EUCLID AVE UPLAND, CA 91786	4/12/2011	1/9/2012	B&P 10177(h)	Audit Accusation
H37197LA	Los Angeles	Suspension with Stay - Monetary Penalty	Richco Real Estate Services,	Corporation	396 S EUCLID AVE UPLAND, CA 91786	4/12/2011	1/9/2012	Reg 2831 Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10145	Audit Accusation
H37204LA	Los Angeles	Outright Revocation	Petterson, Brian Charles	Salesperson	23016 LAKE FOREST DR STE A LAGUNA HILLS, CA 92653	4/14/2011	1/9/2012	B&P 10137 B&P 10177(j) B&P 10177(d) B&P 10130	Transactional Accusation
H05581SAC	Sacramento	Outright Revocation	Hinol, Joseph David	Salesperson	1702 SPYGLASS PARKWAY VALLEJO, CA 94591	4/18/2011	1/6/2012	B&P 490 B&P 10177(b)	Rap Accusation
H02613FR	Sacramento	Outright Revocation	Cahill, Michael John	Broker	PO BOX 95 CAMP NELSON, CA 93208	4/18/2011	1/4/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37212LA	Los Angeles	Outright Denial of Application	Ezeh, Reginald Ogugua	N/A		4/22/2011	1/17/2012	B&P 10177(b) B&P 10177(f)	Statement of Issues
H11125SF	Sacramento	Revocation with Restricted License	Chao, Kevin Jing Xiong	Salesperson	54 ALPINE AVE DALY CITY, CA 94015-	4/25/2011	1/3/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37268LA	Los Angeles	Outright Denial of Application	Burns, Paul	N/A		5/12/2011	1/19/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H05601SAC	Sacramento	Voluntary License Surrender	Barneche, Janet Conti	Salesperson	21958 FIRST AVE LINDEN, CA 95236	5/13/2011	1/4/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05602SAC	Sacramento	Outright Revocation	Piggott, Janey Lenee	Salesperson	1071 HUDSON LANE NAPA, CA 94558	5/13/2011	1/6/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05603SAC	Sacramento	Voluntary License Surrender	Bolt, Phyllis Anne	Broker	1021 GLENDALE DR #18 MCKINLEYVILLE, CA 95519	5/13/2011	1/5/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05604SAC	Sacramento	Outright Revocation	Tapia, Olivia C	Salesperson	22080 CORNING RD CORNING, CA 96021	5/17/2011	1/11/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05607SAC	Sacramento	Denial with Restricted License by Order Hearing	Kian, Maria Cloris	Salesperson		5/19/2011	1/5/2012	B&P 10177(g) B&P 480(a)(3) B&P 10177(j) B&P 10177(f) B&P 480(a)(2)	Statement of Issues
H37284LA	Los Angeles	Revocation with Restricted License	Standridge, Polly Chan	Salesperson	23651 VIA LOPEZ MISSION VIEJO, CA 92692	5/20/2011	1/26/2012	B&P 10177(b)	Rap Accusation
H11140SF	Sacramento	Revocation with Restricted License	Armstrong, Bruce E	Salesperson	701 ALMOND DR OAKLEY, CA 94561	5/20/2011	1/19/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11143SF	Sacramento	Suspension[with stay]	Kendall, Nancy Josephine	Broker	1011 KING DR EL CERRITO, CA 94530	5/24/2011	1/3/2012	Reg 2834 Reg 2970(a) B&P 10085 B&P 10177(d) Reg 2831.2 B&P 10130 B&P 10139 Reg 2832 B&P 10145 B&P 10085.5 B&P 10146 B&P 10160 Reg 2753	Audit Accusation
H05617SAC	Sacramento	Outright Revocation	Horan, Tina Marie	Salesperson	2736 AMETHYST WAY REDDING, CA 96001	5/26/2011	1/6/2012		Rap Accusation
H11150SF	Sacramento	Outright Revocation	Cha, Shawn Hoon	Salesperson	69 LOS ALTOS SQUARE LOS ALTOS, CA 94022	6/3/2011	1/5/2012	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a) B&P 10145(c)	Transactional Accusation
H05621SAC	Sacramento	Outright Revocation	Shanker, Jaswinder S	Salesperson	627 WILLOWBROOK DR YUBA CITY, CA 95993	6/6/2011	1/6/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11154SF	Sacramento	Suspension with Stay - Monetary Penalty	Li, Ou	Broker	5662 PORTRUSH COURT SAN JOSE, CA 95138	6/9/2011	1/9/2012	B&P 10177(g) Reg 2715 B&P 10162	Transactional Accusation
H37335LA	Los Angeles	Suspension[with stay]	Ramirez, David Mario	Broker	13502 WHITTIER BLVD STE H-241 WHITTIER, CA 90605	6/15/2011	1/24/2012	B&P 10177(g)	Audit Accusation
H37369LA	Los Angeles	Outright Revocation	The Credit Relief Group Inc,	Corporation		7/1/2011	1/14/2012	B&P 10177(g) Reg 2970 B&P 10165 B&P 10137 B&P 10085 B&P 10177(d) Reg 2715 B&P 10146 Reg 2972 B&P 10085.5 B&P 10162	Transactional Accusation
H37370LA	Los Angeles	Outright Revocation	Ruiz-Fuentevilla, Luis Alejandro	Salesperson	2979 BABB ST COSTA MESA, CA 92626	7/1/2011	1/19/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37371LA	Los Angeles	Outright Revocation	Veldhuizen, Bernard	Salesperson	17762 NORWOOD PARK PLACE TUSTIN, CA 92780-	7/1/2011	1/18/2012	B&P 10177(b) B&P 490	Rap Accusation
H37372LA	Los Angeles	Outright Revocation	Larson, Derek Lee	Broker	33781 ROBLES DR DANA POINT, CA 92629	7/1/2011	1/18/2012	B&P 10177(b) B&P 490	Rap Accusation
H37374LA	Los Angeles	Outright Revocation	Pereida, Claudio B	Salesperson	26 RESTON WAY LADERA RANCH, CA 92694	7/7/2011	1/18/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37376LA	Los Angeles	Outright Revocation	Voss, Vladislav Philip	Salesperson	7250 FRANKLIN AVE #905 LOS ANGELES, CA 90046	7/7/2011	1/17/2012	B&P 10137 B&P 10177(j) B&P 10177(d) B&P 10130	Transactional Accusation
H37377LA	Los Angeles	Revocation with Restricted License	Teav, Tom Sokea	Salesperson	17525 CANDELA DR ROWLAND HEIGHTS, CA 91748-	7/8/2011	1/5/2012	B&P 10177(b)	Rap Accusation
H04235SD	Sacramento	Voluntary License Surrender	Dahm, Jonathan Michael	Salesperson	666 MARILYN AVE BRAWLEY, CA 92227	10/3/2011	1/19/2012	B&P 10177(b) B&P 490	Rap Accusation
H37578LA	Los Angeles	Outright Revocation	Shuman, Eric W	Salesperson	3655 WEST ANTHEM WAY A109 PMB 101 ANTHEM, AZ 85086	10/7/2011	1/30/2012	B&P 11018.2 B&P 10177(j) B&P 10177(d) B&P 10177(f)	Transactional Accusation
H05644SAC	Sacramento	Outright Revocation	McCartney, Karen Kay	Salesperson		7/27/2011	1/11/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11176SF	Sacramento	Outright Revocation	Hunter, Marc Van	Broker	742 LITCHFIELD AVE SEBASTOPOL, CA 95472-0000	7/27/2011	1/18/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37407LA	Los Angeles	Outright Revocation	White, Lisa Tai	Salesperson	1148 S HAYWORTH AVE LOS ANGELES, CA 90035	7/28/2011	1/18/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37411LA	Los Angeles	Outright Revocation	Martinez, Frank James	Salesperson	3322 W BEVERLY BLVD MONTEBELLO, CA 90640	7/28/2011	1/18/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11178SF	Sacramento	Suspension with Stay - Monetary Penalty	Ukai, Harriet Platt	Salesperson	P O BOX 470775 SAN FRANCISCO, CA 94147	8/1/2011	1/10/2012	B&P 10177(g) B&P 10131(b) B&P 10137 B&P 10177(d) B&P 10130	Transactional Accusation
H37419LA	Los Angeles	Outright Revocation	Carlin, Divya Singh	Salesperson	PO BOX 4743 DIAMOND BAR, CA 91765	8/1/2011	1/30/2012	B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10177(f) B&P 10145(c)	Transactional Accusation
H37424LA	Los Angeles	Outright Denial of Application	Aguilar, Luz Maria	N/A		8/4/2011	1/20/2012	B&P 10177(f)	Statement of Issues
H37428LA	Los Angeles	Outright Denial of Application	Rabban, Fred	Broker Officer	19212 LINNET ST TARZANA, CA 91356	8/5/2011	1/9/2012	B&P 10166.05	Statement of Issues
H02653FR	Sacramento	Outright Revocation	Flores, Daniel C	Broker	3529 JARENA DRIVE MODESTO, CA 95357	8/8/2011	1/2/2012	B&P 10177(h) B&P 10177(d) Reg 2725	Transactional Accusation
H02653FR	Sacramento	Outright Revocation	Cervantes de Chairez, Xochitl K	Salesperson		8/8/2011	1/2/2012	B&P 10177(g) Reg 2970 Reg 2731 B&P 10176(i) B&P 10176(b) B&P 10137 B&P 10085 B&P 10177(d) B&P 10176(a) B&P 10085.5 B&P 10145(c) B&P 10159.5	Transactional Accusation
H05657SAC	Sacramento	Outright Denial of Application	Salondaka, James Nicanor	N/A		8/9/2011	1/6/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H11186SF	Sacramento	Denial with Restricted License by Order Hearing	Weber, Joann	Salesperson		8/9/2011	1/25/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H11187SF	Sacramento	Outright Revocation	Kang, Do H	Salesperson	1019 MAGNOLIA AVE #1 MILLBRAE, CA 94030	8/9/2011	1/11/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11188SF	Sacramento	Outright Revocation	Wolfe, Wendy B	Salesperson	110 1ST STREET LOS ALTOS, CA 94022	8/9/2011	1/11/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05660SAC	Sacramento	Denial with Restricted License by Order Hearing	Bugarini, Hugo Garin	Salesperson		8/10/2011	1/30/2012	B&P 10177(b) B&P 480	Statement of Issues
H37441LA	Los Angeles	Outright Denial of Application	Stein, Bradley Jean	N/A		8/12/2011	1/24/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H02658FR	Sacramento	D&R Service Effected - Per Ser	Medearis, Brent	N/A		8/16/2011	1/12/2012	Reg 2970 B&P 10131(d) B&P 10085 B&P 10131.2	Desist & Refrain
H04225SD	Sacramento	Outright Denial of Application	Martinez, Juan Manuel	N/A		8/18/2011	1/9/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H05675SAC	Sacramento	Suspension with Stay - Monetary Penalty	Hay, Donald Roger	Broker Officer	5250 PACIFIC ST ROCKLIN, CA 95677	8/25/2011	1/17/2012	B&P 10177(h)	Transactional Accusation
H05675SAC	Sacramento	Suspension with Stay - Monetary Penalty	Aim Realty Inc,	Corporation	5250 PACIFIC ST ROCKLIN, CA 95677	8/25/2011	1/17/2012	Reg 2832.1 Reg 2970 Reg 2831 B&P 10085 B&P 10177(d) Reg 2831.1 Reg 2832 B&P 10145 B&P 10146 Reg 2972	Transactional Accusation
H37485LA	Los Angeles	Voluntary License Surrender	Mortgage Restructuring Solutions Inc,	Corporation		8/29/2011	1/24/2012	B&P 10085.6 B&P 10177(g) Reg 2832.1 Reg 2970 B&P 10176(i) Reg 2831 B&P 10131(d) B&P 10176(e) Reg 2773 B&P 10148 B&P 10085 Reg 2831.1 B&P 10177(d) B&P 10176(a) B&P 10166.02 Reg 2710(a) Reg 2832 B&P 10177(i) B&P 10140.6 B&P 10145 B&P 10146 Reg 2972 B&P 10131.2	Audit Accusation
H37485LA	Los Angeles	Voluntary License Surrender	Garte, Harvey E	Broker Officer	3100 S HARBOR BLVD SUITE 135 SANTA ANA, CA 92704	8/29/2011	1/24/2012	B&P 10085.6 B&P 10177(g) Reg 2832.1 Reg 2970(a) B&P 10176(i) Reg 2831 B&P 10177(h) B&P 10131(d) B&P 10176(e) Reg 2773 B&P 10148 B&P 10159.2 B&P 10085 Reg 2831.1 B&P 10177(d) B&P 10176(a) B&P 10166.02 Reg 2832 B&P 10177(i) B&P 10140.6 B&P 10145 B&P 10146 Reg 2972 B&P 10131.2	Audit Accusation
H11207SF	Sacramento	Voluntary License Surrender	Truong, Minh Cong	Salesperson	1819 TUSTIN DRIVE SAN JOSE, CA 95122	8/29/2011	1/31/2012	B&P 490 B&P 10177(g) B&P 10177(b) B&P 10177(j) B&P 10177(f) B&P 10177(k)	Rap Accusation
H05676SAC	Sacramento	Voluntary License Surrender	Hanson, Rick Joseph	Salesperson		8/29/2011	1/31/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37503LA	Los Angeles	Outright Denial of Application	Price, Deanna	N/A		9/6/2011	1/26/2012	B&P 10177(b)	Statement of Issues
H37504LA	Los Angeles	D&R Service Effected - Acknowl	Mcphail, Giovanni Wolfgang	N/A		9/13/2011	1/26/2012	B&P 10130	Desist & Refrain
H37504LA	Los Angeles	D&R Service Effected - Acknowl	Loan Modification Pros,	N/A		9/13/2011	1/26/2012	B&P 10130	Desist & Refrain
H37504LA	Los Angeles	D&R Service Effected - Acknowl	Crevecouer, Desiree	N/A		9/13/2011	1/26/2012		Desist & Refrain
H37519LA	Los Angeles	Denial with Restricted License by Stipulation	Salinas, Robert Ruben	Salesperson		9/12/2011	1/9/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H05682SAC	Sacramento	Voluntary License Surrender	Tran, Yvonne Nguyen	Salesperson	5260 DEL NORTE BLVD SACRAMENTO, CA 95820	9/14/2011	1/11/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37535LA	Los Angeles	Denial with Restricted License by Stipulation	Duran, Gilbert	Salesperson		9/15/2011	1/9/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H37546LA	Los Angeles	Outright Revocation	Saldana, Piedad	N/A		9/22/2011	1/18/2012	B&P 10167.12(a)(1) B&P 10167.10	Transactional Accusation
H37549LA	Los Angeles	Outright Denial of Application	Young, Nathan Ivan	N/A		9/22/2011	1/24/2012	B&P 10177(b)	Statement of Issues
H37553LA	Los Angeles	Outright Denial of Application	Morales, Favian	N/A		9/26/2011	1/26/2012	B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(a) B&P 475(a)(2)	Statement of Issues
H37554LA	Los Angeles	Outright Revocation	Magallanes, Ivy Estella	Salesperson	2025 W DAWNVIEW DRIVE RIALTO, CA 92377-	9/27/2011	1/30/2012	B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10177(f) B&P 10145(c)	Transactional Accusation
H37562LA	Los Angeles	D&R Service - Unable to Effect	Mazmanian, Vartevar Y	Broker Officer		9/30/2011	1/26/2012	B&P 10130	Desist & Refrain
H02679FR	Sacramento	Outright Revocation	Luna, Raul	Broker Officer	P O BOX 1340 CERES, CA 95307	10/3/2011	1/19/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10137 B&P 10085 B&P 10177(d) B&P 10130 B&P 10176(a) B&P 10085.5	Transactional Accusation
H36924LA	Los Angeles	Revocation with Restricted License	Garcia Investment Group Inc,	Corporation	1263 CITRUS ST LA HABRA, CA 90631	11/18/2010	1/9/2012	B&P 10177(g) B&P 10176(e) B&P 10177(d) B&P 10085 B&P 10176(g)	Audit Accusation
H02598FR	Sacramento	Suspension[with stay]	McGrath, Richard Raymond	Broker	305 HUBERT DR MODESTO, CA 95354	3/8/2011	1/3/2012	B&P 10085.6 Reg 2970 B&P 10085 B&P 10177(d) B&P 10085.5	Audit Accusation
H37124LA	Los Angeles	Outright Revocation	Quintanilla, Carlos Jose	Salesperson	1644 WILSHIRE BLVD #102 LOS ANGELES, CA 90017	3/10/2011	1/4/2012	B&P 10177(b)	Rap Accusation
H04173SD	Sacramento	Outright Revocation	Wong, Jimmy	Salesperson	12036 SCRIPPS HIGHLAND DR SAN DIEGO, CA 92131	3/10/2011	1/24/2012	B&P 10177(b) B&P 490	Rap Accusation
H37129LA	Los Angeles	Outright Revocation	Smith, Gregory Menyard	Broker Officer	32227 VIA BEJARRON TEMECULA, CA 92592	3/10/2011	1/9/2012	B&P 10177(g) B&P 10176(i) B&P 10177(h) B&P 10148 B&P 10177(d)	Transactional Accusation
H37129LA	Los Angeles	Outright Revocation	Great Western Realty Services,	Corporation		3/10/2011	1/9/2012	B&P 10148 B&P 10177(d) B&P 10130	Transactional Accusation
H05562SAC	Sacramento	Revocation with Restricted License	Alderson, Kirk Allen	Broker Officer	PO BOX 494190 REDDING, CA 96049-4190	3/11/2011	1/3/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37134LA	Los Angeles	Outright Revocation	All Star Home Loans Inc,	Corporation		3/14/2011	1/9/2012	B&P 10177(g) B&P 10176(i) B&P 10148 B&P 10177(d) B&P 10240 B&P 10159.5	Audit Accusation
H04174SD	Sacramento	Outright Revocation	Hanna, Christopher S	Salesperson	447 HARBISON CANYON RD EL CAJON, CA 92019	3/14/2011	1/9/2012	B&P 10177(b) B&P 490	Rap Accusation
H37140LA	Los Angeles	Suspension[with stay]	Sandoval, Jesse Jose	Broker	5455 BLUEGRASS LANE YORBA LINDA, CA 92887	3/16/2011	1/4/2012	B&P 10148 Reg 2773 B&P 10140.6 B&P 10146	Transactional Accusation
H37140LA	Los Angeles	Outright Revocation	Melgoza, Gilbert B	Salesperson	12851 WOODCOCK AVE SYLMAR, CA 913424626	3/16/2011	1/4/2012	B&P 10176(i) B&P 10176(b) B&P 10177(d) B&P 10176(a) B&P 10145(c)	Transactional Accusation
H02556FR	Sacramento	Public Reprovals	Coker, Charles C	Broker	5740 N PALM AVE SUITE 103 FRESNO, CA 93704	12/1/2010	1/3/2012	B&P 10177(d) B&P 10178	Transactional Accusation
H37002LA	Los Angeles	Voluntary License Surrender	Dockstader, Michael Dennis	Officer	3560 VIOLET ST SEAL BEACH, CA 90740	1/5/2011	1/3/2012	B&P 10177(g) B&P 10176(i) Reg 2832.1 Reg 2970 Reg 2731 Reg 2831 B&P 10131(d) B&P 10177(h) B&P 10176(e) B&P 10236.4 Reg 2831.1 B&P 10085 B&P 10177(d) Reg 2831.2 B&P 10240(c) B&P 10240 Reg 2832 B&P 10145 B&P 10146 Reg 2972 Reg 2840 B&P 10159.5 B&P 10131.2	Audit Accusation
H37002LA	Los Angeles	Voluntary License Surrender	American Loan Quest Inc,	Corporation	3560 VIOLET ST SEAL BEACH, CA 90740	1/5/2011	1/3/2012	B&P 10177(g) Reg 2970 Reg 2731 B&P 10176(i) Reg 2832.1 B&P 10131(d) Reg 2831 B&P 10236.4 B&P 10176(e) B&P 10085 B&P 10177(d) Reg 2831.1 Reg 2831.2 B&P 10240 B&P 10240(c) Reg 2832 B&P 10146 B&P 10159.5 B&P 10131.2 B&P 10145	Audit Accusation
H37005LA	Los Angeles	Outright Revocation	Richmond, Jacques	Broker	9420 RESEDA BLVD #101 NORTHRIDGE, CA 91324	1/6/2011	1/10/2012	Reg 2970 Reg 2731 B&P 10137 B&P 10085 B&P 10177(d) B&P 10146 Reg 2972 B&P 10159.5	Transactional Accusation
H37012LA	Los Angeles	Revocation with Restricted License	Biscocho, Elpidia Bartolome	Broker Officer	18543 YORBA LINDA BLVD #116 YORBA LINDA, CA 92886-4135	1/11/2011	1/9/2012	Reg 2834 B&P 10177(h) Reg 2831 B&P 10176(e) B&P 10159.2 B&P 10236.4 B&P 10085 B&P 10177(d) Reg 2831.1 Reg 2831.2 B&P 10240 Reg 2715 Reg 2832 B&P 10145 B&P 10146 Reg 2972 Reg 2725 Reg 2840 B&P 10162	Audit Accusation
H37012LA	Los Angeles	Revocation with Restricted License	AB Mortgage Inc,	Corporation	18543 YORBA LINDA BLVD #116 YORBA LINDA, CA 92886	1/11/2011	1/9/2012	B&P 10177(g) Reg 2834 Reg 2970 B&P 10177(h) Reg 2831 B&P 10176(e) B&P 10236.4 B&P 10177(d) Reg 2831.1 B&P 10085 Reg 2831.2 B&P 10240 Reg 2715 Reg 2832 B&P 10145 B&P 10146 Reg 2972 Reg 2840 B&P 10162	Audit Accusation
H05532SAC	Sacramento	Suspension[with stay]	Anderson, Gregory Martin	Broker	985 G STREET ARCATA, CA 95521	1/14/2011	1/30/2012	B&P 10176(i) B&P 10176(a)	Transactional Accusation
H37064LA	Los Angeles	Other Order	Brizendine, David Wayne	Salesperson	2212 22ND ST SANTA MONICA, CA 90405	2/9/2011	1/31/2012	B&P 10177(b) B&P 480(a) B&P 10177(a)	Statement of Issues
H37065LA	Los Angeles	Public Reprovals	Torres, Esteban J	Salesperson	12110 E 165TH ST NORWALK, CA 90650-	2/9/2011	1/9/2012		Transactional Accusation
H37069LA	Los Angeles	Public Reprovals	Correa, Hector J S	Broker Officer	PO BOX 39009 DOWNEY, CA 90239	2/14/2011	1/9/2012	B&P 10177(g) B&P 10148 B&P 10137 B&P 10177(d) B&P 10161.8 B&P 10145	Audit Accusation
H37081LA	Los Angeles	Revocation with Restricted License	Wiggins, Joseph	Broker Officer	19031 HWY 18 APPLE VALLEY, CA 92307	2/24/2011	1/10/2012	Reg 2970 B&P 10177(h) B&P 10085 B&P 10177(d) B&P 10085.5	Transactional Accusation
H37081LA	Los Angeles	Outright Revocation	Cal State Financial Group,	Corporation	19031 US HIGHWAY 18 STE 140 APPLE VALLEY, CA 92307	2/24/2011	1/10/2012	Reg 2970 B&P 10085 B&P 10177(d) B&P 10085.5	Transactional Accusation
H37083LA	Los Angeles	Public Reprovals	Shore Capital Corporation,	Corporation	9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 92646	2/24/2011	1/17/2012	B&P 10177(d) Reg 2715	Transactional Accusation
H37083LA	Los Angeles	Public Reprovals	Lujan, Andre P	Broker Officer	9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 92646	2/24/2011	1/17/2012	B&P 10177(h) B&P 10159.2	Transactional Accusation
H02595FR	Sacramento	Outright Revocation	Grajeda, Delfino A.	Salesperson	236 W CALIFORNIA AVE FRESNO, CA 93706	3/2/2011	1/19/2012	B&P 490 B&P 10177(b)	Rap Accusation
H33145LA	Los Angeles	Removal of Restrictions Denied	Ensminger, Christina Amber	N/A	929 E HERMOSA ST SANTA MARIA, CA 93454	8/14/2006	1/12/2012	B&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
H33322LA	Los Angeles	Reinstatement Granted	Coronel, Mercedes Santos	Salesperson	1230 WESTHOLME AVE #103 LOS ANGELES, CA 90024	10/11/2006	1/9/2012	B&P 10177(b) B&P 490	Rap Accusation
H35610LA	Los Angeles	Summary Suspension	Gomez, David William	Broker	621 W BEVERLY BLVD MONTEBELLO, CA 90640	1/14/2009	1/18/2012	B&P 10177(g) B&P 10241 Reg 2831 B&P 10176(e) B&P 10236.4 Reg 2831.1 B&P 10177(d) Reg 2832(a) B&P 10240 B&P 10176(g) B&P 10145 B&P 10145(a) Reg 2840	Audit Accusation
H33416LA	Los Angeles	Summary Suspension	Coleman Smith Inc,	Corporation	707 N LABREA AVE INGLEWOOD, CA 90302	11/14/2006	1/9/2012	Reg 2834 Reg 2832.1 Reg 2831 Reg 2835 B&P 10177(d) Reg 2831.2 B&P 10145	Audit Accusation
H33416LA	Los Angeles	Summary Suspension	Coleman, Leotis	Broker Officer	707 N LA BREA AVE INGLEWOOD, CA 90302	11/14/2006	1/9/2012	Reg 2834 Reg 2832.1 B&P 10159.2 Reg 2835 B&P 10177(d) Reg 2831.2 Reg 2725 B&P 10145	Audit Accusation
H09807SF	Sacramento	Removal of Restrictions Granted	Evjenth, Fariba S	Salesperson	1324 DOUGLASS ST SAN FRANCISCO, CA 94131	12/13/2006	1/9/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H34162LA	Los Angeles	Summary Suspension	Nordstrom, Jeffrey Kendall	Broker Officer	67 SPRUCEWOOD ALISO VIEJO, CA 92656	8/6/2007	1/9/2012	B&P 10177(g) Reg 2832.1 Reg 2834 Reg 2731 B&P 10177(h) B&P 10159.2 B&P 10176(e) B&P 10177(d) Reg 2951 Reg 2832 Reg 2950(e) Reg 2950(h) Reg 2950(g) Reg 2950(d) B&P 10145 B&P 10159.5 Reg 2725	Audit Accusation
H34162LA	Los Angeles	Summary Suspension	Norcapital Funding Corporation,	Corporation		8/6/2007	1/9/2012	B&P 10177(g) Reg 2731 Reg 2832.1 Reg 2834 B&P 10177(h) B&P 10176(e) B&P 10159.2 Reg 2951 B&P 10177(d) Reg 2950(e) Reg 2832 Reg 2950(h) Reg 2950(g) Reg 2725 Reg 2950(d) B&P 10145 B&P 10159.5	Audit Accusation
H34179LA	Los Angeles	Summary Suspension	Santillan, Antonio	Officer	5055 E CALLE SAN RAPHAEL SUITE A-4 PALM SPRINGS, CA 92264	8/9/2007	1/9/2012	B&P 10177(g) B&P 10231.1 B&P 10177(h) Reg 2831 B&P 10241 B&P 4975 Reg 2951 Reg 2846 Reg 2831.1 Reg 2835 Reg 2752 Reg 2831.2 B&P 10240 B&P 10238(f) B&P 10161.8 B&P 10232.2(c) B&P 4973(k)(1) B&P 10145 Reg 2950(d) B&P 10238(k)	Audit Accusation
H34179LA	Los Angeles	Summary Suspension	Adams Financial Services Inc,	Corporation	5055 E CALLE SAN RAPHAEL STE A4 PALM SPRINGS, CA 92262	8/9/2007	1/9/2012	B&P 10177(g) B&P 10231.1 B&P 4975 Reg 2831 B&P 10241 B&P 10177(h) Reg 2951 Reg 2831.1 Reg 2835 Reg 2752 B&P 10177(d) Reg 2846 Reg 2831.2 B&P 10240 B&P 10238(f) B&P 10161.8 B&P 4973(k)(1) B&P 10232.2(c) B&P 10145 Reg 2950(d) B&P 10238(k)	Audit Accusation
H10364SF	Sacramento	Removal of Restrictions Granted	Tayara, Mohd Wael	Salesperson	133 ESTUDILLO AVE SAN LEANDRO, CA 94577	4/17/2008	1/25/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H35100LA	Los Angeles	Reinstatement Denied	Huizar, Alfredo	Salesperson	PO BOX 5510 NEWPORT BEACH, CA 92662	7/9/2008	1/3/2012	B&P 10137 B&P 10177(j) B&P 10177(d) B&P 10130	Other
H03879SD	Sacramento	Removal of Restrictions Granted	Carter, Robert P	Salesperson	500 ROCKDALE DRIVE SAN FRANCISCO, CA 94127	12/2/2008	1/9/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H35526LA	Los Angeles	Summary Suspension	Haser, David John	Broker	5353 TOPANGA CANYON BLVD STE 206 WOODLAND HILLS, CA 91364	12/9/2008	1/9/2012	B&P 10177(g) B&P 10233(a) Reg 2831 Reg 2840.1 B&P 10176(e) Reg 2951 Reg 2835 B&P 10177(d) B&P 4979.6 B&P 10240 B&P 10176(g) Reg 2950(g) B&P 4973(b)(1) B&P 10145 Reg 2950(d) Reg 2840	Audit Accusation
H10583SF	Sacramento	Reinstatement Denied	Dhillon, Tejinder	Salesperson	39120 ARGONAUT WAY #526 FREMONT, CA 94538	1/13/2009	1/2/2012	B&P 10177(j)	Transactional Accusation
H05700SAC	Sacramento	Outright Revocation	Robertson, Asher Paul	Broker	15466 LOS GATOS BLVD #301 LOS GATOS, CA 95032	10/28/2011	1/19/2012	B&P 10177(b) B&P 490	Rap Accusation
H02690FR	Sacramento	Voluntary License Surrender	Hinojos, Connie W	Salesperson	14617 CASITAS CANYON RD BAKERSFIELD, CA 93306	11/7/2011	1/31/2012		Transactional Accusation
H11258SF	Sacramento	Outright Revocation	Ibarra, Hector	Salesperson	2466 HEBRON AVENUE SAN JOSE, CA 95121	12/3/2011	1/19/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37727LA	Los Angeles	Denial with Restricted License by Stipulation	Dahl, Craig Roland	Salesperson Officer	681 S TUSTIN ORANGE, CA 92866	12/12/2011	1/9/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H11262SF	Sacramento	D&R Service Effected - Per Ser	Bonner, Steven Eugene	N/A		12/13/2011	1/30/2012	B&P 10131(d) B&P 10130 B&P 10139	Desist & Refrain
H11262SF	Sacramento	D&R Service Effected - Per Ser	Allied Financial Network,	N/A		12/13/2011	1/30/2012	B&P 10131(d) B&P 10130 B&P 10139	Desist & Refrain
H37741LA	Los Angeles	Denial with Restricted License by Stipulation	Mills, Stephen Wayne	Salesperson		12/15/2011	1/25/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37743LA	Los Angeles	D&R Service Effected - Acknowl	Mitchell, Ian F	Salesperson	3609 SEAHORN DR MALIBU, CA 90265	12/15/2011	1/4/2012	B&P 10130	Desist & Refrain
H02699FR	Sacramento	D&R Service Effected - Acknowl	Newton, John Raymond	Broker	1629 HOWARD ROAD MADERA, CA 93637	12/16/2011	1/23/2012	B&P 10131(b) B&P 10137	Desist & Refrain
H02704FR	Sacramento	D&R Service Effected - Per Ser	Pac Management Company,	N/A		12/29/2011	1/21/2012	B&P 10131(b) B&P 10130	Desist & Refrain
H02704FR	Sacramento	D&R Service Effected - Per Ser	Aguirre, Adriana	N/A		12/29/2011	1/21/2012	B&P 10131(b) B&P 10130	Desist & Refrain
H02706FR	Sacramento	D&R Service Effected - Acknowl	Guerra, Randall	N/A		1/5/2012	1/27/2012	B&P 10131(d)	Desist & Refrain
H02706FR	Sacramento	D&R Service Effected - Acknowl	Aspera Housing Inc,	N/A		1/5/2012	1/27/2012	B&P 10131(d)	Desist & Refrain
H37783LA	Los Angeles	Denial with Restricted License by Stipulation	Pat, Attry	Salesperson		1/12/2012	1/26/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37787LA	Los Angeles	Denial with Restricted License by Stipulation	Winkler, Gregory Sterling	Salesperson	25 AMESBURY COURT LADERA RANCH, CA 92694	1/13/2012	1/31/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37795LA	Los Angeles	D&R Service - Unable to Effect	Vargas, Irene L.	N/A		1/19/2012	1/24/2012	B&P 10130	Desist & Refrain
H37795LA	Los Angeles	D&R Service - Unable to Effect	Salazar, David Anthony	N/A		1/19/2012	1/24/2012	B&P 10130	Desist & Refrain
H37796LA	Los Angeles	D&R Service - Unable to Effect	Hueso, Veronica	N/A		1/19/2012	1/23/2012	B&P 10130	Desist & Refrain
H37797LA	Los Angeles	D&R Service - Unable to Effect	Spear Jackson Inc.,	N/A		1/19/2012	1/25/2012	B&P 10130	Desist & Refrain
H37797LA	Los Angeles	D&R Service - Unable to Effect	Spear, Daniel	N/A		1/19/2012	1/25/2012	B&P 10130	Desist & Refrain
H37797LA	Los Angeles	D&R Service - Unable to Effect	Reynoso, Robert Flores	Salesperson	P O BOX 2370 SEAL BEACH, CA 90740	1/19/2012	1/25/2012	B&P 10130	Desist & Refrain
H05326SAC	Sacramento	Outright Revocation	Trade House (USA) Inc,	Corporation		12/30/2009	1/2/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10176(c) B&P 10177(n) B&P 10238(h) B&P 10177(j) B&P 10137 B&P 10148 B&P 10177(d) B&P 10232.25(a,b) B&P 10238(o) B&P 10176(a) B&P 10238(f) Reg 2715 B&P 10162 B&P 10238(l)	Transactional Accusation
H05326SAC	Sacramento	Outright Revocation	Dubinsky, Volodymyr	Salesperson	4130 TRUXEL RD #D SACRAMENTO, CA 95834	12/30/2009	1/2/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10176(c) B&P 10177(n) B&P 10238(h) B&P 10177(j) B&P 10137 B&P 10177(d) B&P 10176(a) B&P 10130 B&P 10238(l)	Transactional Accusation
H05326SAC	Sacramento	Outright Revocation	Doubinski, Leonid	Broker Officer		12/30/2009	1/2/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10176(c) B&P 10177(n) B&P 10238(h) B&P 10177(h) B&P 10177(j) B&P 10137 B&P 10159.2 B&P 10177(d) B&P 10176(a) B&P 10238(l) Reg 2725	Transactional Accusation
H36114LA	Los Angeles	D&R Service - Unable to Effect	Synergy Financial Management, Corporation	Corporation	601 N CHIPPEWA AVE ANAHEIM, CA 928010000	7/15/2009	1/9/2012	B&P 10131(d) B&P 10085 B&P 10130	Desist & Refrain
H36114LA	Los Angeles	D&R Service - Unable to Effect	Reyes, Rey	N/A		7/15/2009	1/9/2012	B&P 10131(d) B&P 10086 B&P 10130	Desist & Refrain
H36114LA	Los Angeles	D&R Service - Unable to Effect	Reyes, Daniel	N/A		7/15/2009	1/9/2012	B&P 10131(d) B&P 10086 B&P 10130	Desist & Refrain
H36114LA	Los Angeles	D&R Service - Unable to Effect	Perry, Tony	N/A		7/15/2009	1/9/2012	B&P 10131(d) B&P 10086 B&P 10130	Desist & Refrain
H36114LA	Los Angeles	D&R Service - Unable to Effect	Martinez, Robert	N/A		7/15/2009	1/9/2012	B&P 10131(d) B&P 10086 B&P 10130	Desist & Refrain
H36114LA	Los Angeles	D&R Service - Unable to Effect	Hill, Michael	N/A		7/15/2009	1/9/2012	B&P 10131(d) B&P 10086 B&P 10130	Desist & Refrain
H36126LA	Los Angeles	Suspension[with stay]	Ramirez, David Mario	Broker	13502 WHITTIER BLVD STE H-241 WHITTIER, CA 90605	7/20/2009	1/24/2012	B&P 10177(g)	Audit Accusation
H36847LA	Los Angeles	Outright Denial of Application	Reynolds, Anthony Albert	N/A		10/4/2010	1/9/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H05483SAC	Sacramento	Suspension with Stay - Monetary Penalty	Pacini-Hauch, Kim A	Salesperson	2580 FAIR OAKS BLVD #20 SACRAMENTO, CA 95825	10/6/2010	1/18/2012	B&P 10177(g)	Transactional Accusation
H36895LA	Los Angeles	Outright Revocation	Nasir, Vahid	Salesperson	3914 FREDONIA DR LOS ANGELES, CA 90068-	11/2/2010	1/26/2012	B&P 10177(b) B&P 490	Rap Accusation
H02493FR	Sacramento	Public Reprovals	Hernandez, Pedro G	Broker	2010 N PALM AVE FRESNO, CA 93704	6/10/2010	1/30/2012	B&P 10177(g) B&P 10177(h) B&P 10177(d) Reg 2725	Transactional Accusation
H02493FR	Sacramento	Voluntary License Surrender	Machado, Irma	Salesperson	584 W ELLERY CLOVIS, CA 93612	6/10/2010	1/30/2012		Transactional Accusation
H10940SF	Sacramento	Voluntary License Surrender	Len Gross and Lanny Clark Mortgage, Services Inc	Corporation		6/10/2010	1/2/2012	B&P 10177(g) Reg 2832.1 Reg 2834 B&P 10238(a,b) B&P 10165 B&P 10176(i) Reg 2831 B&P 10234 B&P 10241 B&P 10176(b) B&P 10148 B&P 10177(j) B&P 10232.4 B&P 10177(d) Reg 2831.1 B&P 10232.5 Reg 2831.2 B&P 10240 B&P 10163 B&P 10176(a) Reg 2832 Reg 2715 B&P 10176(d) B&P 10233(c) B&P 10145 B&P 10238(g) B&P 10238(k) B&P 10238(l)	Audit Accusation
H05416SAC	Sacramento	Voluntary License Surrender	Hudson, Rayford	Broker	2039 COVE CT STOCKTON, CA 95204	6/21/2010	1/31/2012	B&P 490 B&P 10177(b)	Rap Accusation
H36874LA	Los Angeles	Outright Revocation	Solano, Ana Maria	Salesperson	2280 WEST RIALTO AVE, SPACE #39 SAN BERNARDINO, CA 92410	10/20/2010	1/9/2012	B&P 10177(d) B&P 10130	MLO Accusation
H05422SAC	Sacramento	Public Reprovals	Thompson, Julie S	Salesperson	1240 N BUNYAN RD SUSANVILLE, CA 96130	7/12/2010	1/9/2012	B&P 10177(g) B&P 11018.2 B&P 10177(h) B&P 10159.2 B&P 10177(d)	Transactional Accusation
H05422SAC	Sacramento	Suspension[with stay]	Stevens, Terri Julie	Broker	608 COTTAGE ST SUSANVILLE, CA 96130	7/12/2010	1/9/2012	B&P 10177(g) B&P 11018.2 B&P 10177(d)	Transactional Accusation
H05422SAC	Sacramento	Suspension[with stay]	Joy Development Company, Incorporated	Corporation	2360 MAIN ST SUSANVILLE, CA 96130	7/12/2010	1/9/2012	B&P 10177(g) B&P 11018.2 B&P 10177(h) B&P 10159.2 B&P 10177(d)	Transactional Accusation
H05422SAC	Sacramento	Suspension[with stay]	Joy, Rocky Ted	Officer	2360 MAIN ST SUSANVILLE, CA 96130	7/12/2010	1/9/2012	B&P 10177(g) B&P 11018.2 B&P 10177(h) B&P 10159.2 B&P 10177(d)	Transactional Accusation
H35746LA	Los Angeles	Summary Suspension	Mack, Joyce Marie	Broker Officer	357 N SHERIDAN STE 101 CORONA, CA 92880	3/4/2009	1/10/2012	B&P 10177(g) Reg 2831 B&P 10137 B&P 10159.2 Reg 2831.1 B&P 10176(g) B&P 10177(f) B&P 10145 Reg 2742(c)	Audit Accusation
H04022SD	Sacramento	Outright Revocation	Expedia Realty Corp,	Corporation		10/27/2009	1/5/2012	B&P 10177(g) B&P 10165 B&P 10176(i) Reg 2970 B&P 10137 B&P 10177(j) B&P 10159.2 B&P 10085 B&P 10177(d) Reg 2752 B&P 10211 Reg 2740 B&P 10163 B&P 10161.8 B&P 10176(a) Reg 2715 B&P 10085.5 Reg 2742(c) B&P 10162 B&P 10146 Reg 2972	Transactional Accusation
H04024SD	Sacramento	Voluntary License Surrender	Lain, Dennis Malcom	Broker Officer		11/2/2009	1/27/2012	Reg 2970 B&P 10177(h) B&P 10176(e) B&P 10148 B&P 10159.2 B&P 10177(d) B&P 10085 B&P 10145 B&P 10085.5 B&P 10146 Reg 2972 Reg 2742(c) Reg 2725	Transactional Accusation
H04024SD	Sacramento	Voluntary License Surrender	Equity Savers Inc,	Corporation		11/2/2009	1/27/2012	Reg 2970 B&P 10165 Reg 2731 Reg 2831 B&P 10176(e) B&P 10148 B&P 10177(d) B&P 10085 Reg 2831.1 Reg 2831.2 Reg 2832 Reg 2715 B&P 10145 B&P 10085.5 B&P 10146 Reg 2972 B&P 10162 B&P 10159.5 Reg 2742(c)	Transactional Accusation
H36340LA	Los Angeles	Reinstatement Denied	Miller, Douglas Eldon	Broker	20435 GUFFY LANE WILDOMAR, CA 92595	11/3/2009	1/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H02477FR	Sacramento	Outright Revocation	Galvan, Pedro	Broker Officer	1612 11TH ST REEDLEY, CA 93654	4/21/2010	1/5/2012	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Audit Accusation
H02477FR	Sacramento	Outright Revocation	Avila Venture Partners Inc,	Corporation	1612 11TH ST REEDLEY, CA 93654	4/21/2010	1/5/2012	B&P 10177(g) B&P 10176(i) Reg 2970 B&P 10176(b) B&P 10176(c) B&P 10177(j) B&P 10177(d) B&P 10085 B&P 10130 B&P 10176(a) B&P 10085.5	Audit Accusation
H05455SAC	Sacramento	Outright Revocation	Williams, Leonard E	Salesperson	6430 VERNER AVE #72 SACRAMENTO, CA 95841	8/26/2010	1/11/2012	B&P 10177(d) B&P 10130	Transactional Accusation
H10995SF	Sacramento	Outright Revocation	Wright, Chyna Mercedes	Salesperson		8/31/2010	1/6/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05471SAC	Sacramento	Voluntary License Surrender	Hage, Jeffrey	Salesperson		9/15/2010	1/3/2012	B&P 10130	Audit Accusation
H05471SAC	Sacramento	Voluntary License Surrender	Alexander, Laurie Jean	Broker	16126 CREEKSIDE DRIVE COTTONWOOD, CA 96022	9/15/2010	1/3/2012	Reg 2830.1 Reg 2834 B&P 10238(a,b) B&P 10159.2 Reg 2832(a) Reg 2832 B&P 10145	Audit Accusation
H05471SAC	Sacramento	Outright Revocation	TJF Investments Inc,	Corporation		9/15/2010	1/23/2012	Reg 2832.1 Reg 2831 B&P 10238(h) B&P 10148 B&P 10232.4 Reg 2831.1 B&P 10232.25(a,b) Reg 2831.2 Reg 2832 Reg 2715 B&P 10145	Audit Accusation
H05471SAC	Sacramento	Outright Revocation	Jarrett, Thomas L	Broker Officer	1187 EDGEWOOD DR REDDING, CA 96003	9/15/2010	1/23/2012	B&P 10238(h) Reg 2831 B&P 10137 B&P 10148 B&P 10159.2 Reg 2831.1 Reg 2831.2 B&P 10145	Audit Accusation