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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H01623FR
  • SacramentoRemoval of Restrictions GrantedDavis, Elizabeth AnnN/APO BOX 592 GLENNVILLE, CA 9322610/9/20031/9/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H01911FR
  • SacramentoRemoval of Restrictions GrantedLei, Troy TaylorSalesperson1505 CALLE HERMOSA BAKERSFIELD, CA 933114/13/20061/25/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H01915FR
  • SacramentoRemoval of Restrictions DeniedBaggiolini, Brenda JSalesperson27216 AVE 7 MADERA, CA 936374/15/20061/6/2012B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H02477FR
  • SacramentoOutright RevocationAvila Venture Partners Inc, Corporation1612 11TH ST REEDLEY, CA 936544/21/20101/5/2012B&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 10085.5Audit Accusation
  • H02477FR
  • SacramentoOutright RevocationGalvan, PedroBroker Officer1612 11TH ST REEDLEY, CA 936544/21/20101/5/2012B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H02493FR
  • SacramentoPublic ReprovalsGuardado, PedroBroker2010 N PALM AVE FRESNO, CA 937041/10/20121/30/2012B&P 10177(g), B&P 10177(h), B&P 10177(d), Reg 2725Transactional Accusation
  • H02493FR
  • SacramentoVoluntary License SurrenderMachado, IrmaSalesperson584 W ELLERY CLOVIS, CA 936121/10/20121/30/2012Transactional Accusation
  • H02556FR
  • SacramentoPublic ReprovalsCoker, Charles CBroker7621 N DEL MAR AVE SUITE 102 FRESNO, CA 9371112/15/20111/3/2012B&P 10177(d), B&P 10178Transactional Accusation
  • H02595FR
  • SacramentoOutright RevocationGrajeda, Delfino A.Salesperson236 W CALIFORNIA AVE FRESNO, CA 937063/2/20111/19/2012B&P 490, B&P 10177(b)Rap Accusation
  • H02598FR
  • SacramentoSuspension[with stay]McGrath, Richard RaymondBroker305 HUBERT DR MODESTO, CA 9535412/14/20111/3/2012B&P 10085.6, Reg 2970, B&P 10085, B&P 10177(d), B&P 10085.5Audit Accusation
  • H02613FR
  • SacramentoOutright RevocationCahill, Michael JohnBrokerPO BOX 95 CAMP NELSON, CA 932084/18/20111/4/2012B&P 490, B&P 10177(b)Rap Accusation
  • H02641FR
  • SacramentoRevocation with Restricted LicenseDuke, James MichaelBroker Officer5528 N PALM #114 FRESNO, CA 9370412/14/20111/13/2012B&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 2753Audit Accusation
  • H02653FR
  • SacramentoOutright RevocationCervantes de Chairez, Xochitl KSalesperson8/8/20111/2/2012B&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 10159.5Transactional Accusation
  • H02653FR
  • SacramentoOutright RevocationFlores, Daniel CBroker3529 JARENA DRIVE MODESTO, CA 953578/8/20111/2/2012B&P 10177(h), B&P 10177(d), Reg 2725Transactional Accusation
  • H02658FR
  • SacramentoD&R Service Effected - Per SerMedearis, BrentN/A8/16/20111/12/2012Reg 2970, B&P 10131(d), B&P 10085, B&P 10131.2Desist & Refrain
  • H02690FR
  • SacramentoVoluntary License SurrenderHinojos, Connie WSalesperson14617 CASITAS CANYON RD BAKERSFIELD, CA 933061/11/20121/31/2012Transactional Accusation
  • H02699FR
  • SacramentoD&R Service Effected - AcknowlNewton, John RaymondBroker1629 HOWARD ROAD MADERA, CA 9363712/16/20111/23/2012B&P 10131(b), B&P 10137Desist & Refrain
  • H02704FR
  • SacramentoD&R Service Effected - Per SerAguirre, Adriana CarolinaSalesperson3501 MALL VIEW RD #115 164 BAKERSFIELD, CA 9330612/29/20111/21/2012B&P 10131(b), B&P 10130Desist & Refrain
  • H02704FR
  • SacramentoD&R Service Effected - Per SerPac Management Company, N/A12/29/20111/21/2012B&P 10131(b), B&P 10130Desist & Refrain
  • H02706FR
  • SacramentoD&R Service Effected - AcknowlAspera Housing Inc, N/A1/5/20121/27/2012B&P 10131(d)Desist & Refrain
  • H02706FR
  • SacramentoD&R Service Effected - AcknowlGuerra, RandallN/A1/5/20121/27/2012B&P 10131(d)Desist & Refrain
  • H02839SD
  • SacramentoReinstatement DeniedHinton, Douglas WayneBroker861 HUCKLEBERRY LN ESCONDIDO, CA 920255/1/20031/12/2012B&P 10177(h)Transactional Accusation
  • H03242SD
  • SacramentoRemoval of Restrictions GrantedMarra, Richard JosephN/A714 SUNFLOWER ST ENCINITAS, CA 9202411/2/20051/25/2012B&P 10177(b)Statement of Issues
  • H03861SAC
  • SacramentoReinstatement GrantedSheraton Real Estate Management Inc, Corporation1166 E LASSEN AVE CHICO, CA 95973- 2/23/20041/9/2012Reg 2834, Reg 2832.1, B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H03879SD
  • SacramentoRemoval of Restrictions GrantedCarter, Robert PSalesperson657 WALNUT STREET #541 SAN CARLOS, CA 94070-319712/11/20081/9/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H04022SD
  • SacramentoOutright RevocationExpedia Realty Corp, Corporation10/27/20091/5/2012B&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 2972Transactional Accusation
  • H04024SD
  • SacramentoVoluntary License SurrenderEquity Savers Inc, Corporation1/7/20121/27/2012Reg 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
  • H04024SD
  • SacramentoVoluntary License SurrenderLain, Dennis MalcomBroker Officer1/7/20121/27/2012Reg 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 2725Transactional Accusation
  • H04173SD
  • SacramentoOutright RevocationWong, JimmySalesperson12036 SCRIPPS HIGHLAND DR SAN DIEGO, CA 921313/10/20111/24/2012B&P 10177(b), B&P 490Rap Accusation
  • H04225SD
  • SacramentoOutright Denial of ApplicationMartinez, Juan ManuelSalesperson684 MYRA AVE CHULA VISTA, CA 919108/18/20111/9/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H04235SD
  • SacramentoVoluntary License SurrenderDahm, Jonathan MichaelSalesperson666 MARILYN AVE BRAWLEY, CA 9222712/30/20111/19/2012B&P 10177(b), B&P 490Rap Accusation
  • H04246SAC
  • SacramentoReinstatement DeniedCasarez, Ryan WayneN/A2541 REGENT ST #103 BERKELEY, CA 947043/15/20051/11/2012B&P 490, B&P 10177(b)Rap Accusation
  • H04280SAC
  • SacramentoRemoval of Restrictions GrantedWillis, Kenneth LoydN/A236 WOODRIDGE DR VALLEJO, CA 945915/5/20051/25/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05326SAC
  • SacramentoOutright RevocationDoubinski, LeonidBroker Officer3/16/20101/2/2012B&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 2725Transactional Accusation
  • H05326SAC
  • SacramentoOutright RevocationDubinsky, VolodymyrSalesperson4130 TRUXEL RD #D SACRAMENTO, CA 958343/16/20101/2/2012B&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
  • SacramentoOutright RevocationTrade House (USA) Inc, Corporation3/16/20101/2/2012B&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
  • H05416SAC
  • SacramentoVoluntary License SurrenderHudson, RayfordBroker2039 COVE CT STOCKTON, CA 952041/11/20121/31/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05422SAC
  • SacramentoPublic ReprovalsThompson, Julie SN/A1116 DAFFODIL ST CORONA, CA 9288212/19/20111/9/2012B&P 10177(g), B&P 11018.2, B&P 10177(h), B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H05422SAC
  • SacramentoSuspension[with stay]Joy Development Company, IncorporatedCorporation2360 MAIN ST SUSANVILLE, CA 9613012/19/20111/9/2012B&P 10177(g), B&P 11018.2, B&P 10177(h), B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H05422SAC
  • SacramentoSuspension[with stay]Joy, Rocky TedBroker Officer2360 MAIN ST SUSANVILLE, CA 9613012/19/20111/9/2012B&P 10177(g), B&P 11018.2, B&P 10177(h), B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H05422SAC
  • SacramentoSuspension[with stay]Stevens, Terri JulieBroker80 RENAE DR SUSANVILLE, CA 9613012/19/20111/9/2012B&P 10177(g), B&P 11018.2, B&P 10177(d)Transactional Accusation
  • H05455SAC
  • SacramentoOutright RevocationWilliams, Leonard ESalesperson6430 VERNER AVE #72 SACRAMENTO, CA 958418/26/20101/11/2012B&P 10177(d), B&P 10130Transactional Accusation
  • H05471SAC
  • SacramentoOutright RevocationJarrett, Thomas LBroker Officer1187 EDGEWOOD DR REDDING, CA 9600312/14/20111/23/2012B&P 10238(h), Reg 2831, B&P 10137, B&P 10148, B&P 10159.2, Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H05471SAC
  • SacramentoOutright RevocationTJF Investments Inc, Corporation12/14/20111/23/2012Reg 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 10145Audit Accusation
  • H05471SAC
  • SacramentoVoluntary License SurrenderAlexander, Laurie JeanBroker16126 CREEKSIDE DRIVE COTTONWOOD, CA 9602212/14/20111/3/2012Reg 2830.1, Reg 2834, B&P 10238(a,b), B&P 10159.2, Reg 2832(a), Reg 2832, B&P 10145Audit Accusation
  • H05471SAC
  • SacramentoVoluntary License SurrenderHage, JeffreySalesperson12/14/20111/3/2012B&P 10130Audit Accusation
  • H05483SAC
  • SacramentoSuspension with Stay - Monetary PenaltyPacini-Hauch, Kim ASalesperson6236 GOBERNADORES LN CARMICHAEL, CA 9560812/29/20111/18/2012B&P 10177(g)Transactional Accusation
  • H05532SAC
  • SacramentoSuspension[with stay]Anderson, Gregory MartinBroker1717 CARDINAL DRIVE MCKINLEYVILLE, CA 955191/14/20111/30/2012B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H05581SAC
  • SacramentoOutright RevocationHinol, Joseph DavidSalesperson1702 SPYGLASS PARKWAY VALLEJO, CA 945914/18/20111/6/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05601SAC
  • SacramentoVoluntary License SurrenderBarneche, Janet ContiSalesperson21958 FIRST AVE LINDEN, CA 9523612/15/20111/4/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05602SAC
  • SacramentoOutright RevocationPiggott, Janey LeneeSalesperson1071 HUDSON LANE NAPA, CA 945585/13/20111/6/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05603SAC
  • SacramentoVoluntary License SurrenderBolt, Phyllis AnneBroker1021 GLENDALE DR #18 MCKINLEYVILLE, CA 9551912/16/20111/5/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05604SAC
  • SacramentoOutright RevocationTapia, Olivia CSalesperson22080 CORNING RD CORNING, CA 960215/17/20111/11/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05617SAC
  • SacramentoOutright RevocationHoran, Tina MarieSalesperson2736 AMETHYST WAY REDDING, CA 960015/26/20111/6/2012Rap Accusation
  • H05644SAC
  • SacramentoOutright RevocationMcCartney, Karen KaySalesperson7/27/20111/11/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05657SAC
  • SacramentoOutright Denial of ApplicationSalondaka, James NicanorSalesperson4648 MOUNTAINGATE DR ROCKLIN, CA 957658/9/20111/6/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05660SAC
  • SacramentoDenial with Restricted License by Order HearingBugarini, Hugo GarinN/A900 SOUTHAMPTON RD APT #96 BENICIA, CA 945108/10/20111/30/2012B&P 10177(b), B&P 480Statement of Issues
  • H05675SAC
  • SacramentoSuspension with Stay - Monetary PenaltyAim Realty Inc, Corporation5250 PACIFIC ST ROCKLIN, CA 9567712/28/20111/17/2012Reg 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 2972Transactional Accusation
  • H05675SAC
  • SacramentoSuspension with Stay - Monetary PenaltyHay, Donald RogerN/A12/28/20111/17/2012B&P 10177(h)Transactional Accusation
  • H05676SAC
  • SacramentoVoluntary License SurrenderHanson, Rick JosephSalesperson1/11/20121/31/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05682SAC
  • SacramentoVoluntary License SurrenderTran, Yvonne NguyenSalesperson5260 DEL NORTE BLVD SACRAMENTO, CA 9582012/21/20111/11/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05700SAC
  • SacramentoOutright RevocationRobertson, Asher PaulBroker15466 LOS GATOS BLVD #301 LOS GATOS, CA 9503210/28/20111/19/2012B&P 10177(b), B&P 490Rap Accusation
  • H05752SAC
  • SacramentoVoluntary License SurrenderReeves, DeloresSalesperson1930 HOME AVENUE FORTUNA, CA 955401/7/20121/27/2012B&P 10100.2Other
  • H07810SF
  • SacramentoReinstatement GrantedPengilly, Mindy KayN/A3/14/20001/25/2012B&P 10177(k)Transactional Accusation
  • H08496SF
  • SacramentoReinstatement DeniedNgo, Tuan QuangN/A3292 MT RAINIER DR SAN JOSE, CA 951278/22/20031/6/2012B&P 490, B&P 10177(b)Rap Accusation
  • H09563SF
  • SacramentoRemoval of Restrictions DeniedMartinez, IvetteSalesperson183 N. CLAREMONT AVE SAN JOSE, CA 951278/16/20061/6/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H09567SF
  • SacramentoRemoval of Restrictions DeniedMohebi, FarrahSalesperson1482 VISTAZO WEST ST TIBURON, CA 949204/3/20061/4/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H10364SF
  • SacramentoRemoval of Restrictions GrantedTayara, Mohd WaelSalesperson151 CALLAN AVE SUITE 200 SAN LEANDRO, CA 945774/17/20081/25/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H10940SF
  • SacramentoVoluntary License SurrenderLen Gross and Lanny Clark Mortgage, Services IncCorporation12/12/20111/2/2012B&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
  • H10995SF
  • SacramentoOutright RevocationWright, Chyna MercedesSalesperson8/31/20101/6/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11101SF
  • SacramentoSuspension[with stay]Singh, JagdeepBroker364 OLIVER ST MILPITAS, CA 950354/5/20111/4/2012B&P 10137, B&P 10177(d)Transactional Accusation
  • H11125SF
  • SacramentoRevocation with Restricted LicenseChao, Kevin Jing XiongSalesperson54 ALPINE AVE DALY CITY, CA 94015- 12/13/20111/3/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11140SF
  • SacramentoRevocation with Restricted LicenseArmstrong, Bruce ESalesperson701 ALMOND DR OAKLEY, CA 945615/20/20111/19/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11143SF
  • SacramentoSuspension[with stay]Kendall, Nancy JosephineN/A1011 KING DR EL CERRITO, CA 945305/24/20111/3/2012Reg 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 2753Audit Accusation
  • H11150SF
  • SacramentoOutright RevocationCha, Shawn HoonSalesperson69 LOS ALTOS SQUARE LOS ALTOS, CA 940226/3/20111/5/2012B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10145(c)Transactional Accusation
  • H11154SF
  • SacramentoSuspension with Stay - Monetary PenaltyLi, OuBroker2038 MORNINGTON LANE SAN RAMON, CA 9458212/19/20111/9/2012B&P 10177(g), Reg 2715, B&P 10162Transactional Accusation
  • H11163SF
  • SacramentoSuspension with Stay - Monetary PenaltyChiu, Andrew EN/A12/2/20111/3/2012B&P 10177(g), B&P 10176(a)Transactional Accusation
  • H11176SF
  • SacramentoOutright RevocationHunter, Marc VanBroker742 LITCHFIELD AVE SEBASTOPOL, CA 95472-00007/27/20111/18/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11178SF
  • SacramentoSuspension with Stay - Monetary PenaltyUkai, Harriet PlattBrokerP O BOX 472229 SAN FRANCISCO, CA 9414712/20/20111/10/2012B&P 10177(g), B&P 10131(b), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H11187SF
  • SacramentoOutright RevocationKang, Do HSalesperson1019 MAGNOLIA AVE #1 MILLBRAE, CA 940308/9/20111/11/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11188SF
  • SacramentoOutright RevocationWolfe, Wendy BSalesperson110 1ST STREET LOS ALTOS, CA 940228/9/20111/11/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11207SF
  • SacramentoVoluntary License SurrenderTruong, Minh CongSalesperson1819 TUSTIN DRIVE SAN JOSE, CA 951221/11/20121/31/2012B&P 490, B&P 10177(g), B&P 10177(b), B&P 10177(j), B&P 10177(f), B&P 10177(k)Rap Accusation
  • H11258SF
  • SacramentoOutright RevocationIbarra, HectorSalesperson2466 HEBRON AVENUE SAN JOSE, CA 9512112/3/20111/19/2012B&P 490, B&P 10177(b)Rap Accusation
  • H11261SF
  • SacramentoD&R Service - Unable to EffectMGM Global Inc, Corporation12/9/20111/11/2012B&P 10138, B&P 10131(d), B&P 10137, B&P 10085, B&P 10085.5Desist & Refrain
  • H11261SF
  • SacramentoD&R Service - Unable to EffectSarbaz, AfshinN/A931 SAN SIMEON DR CONCORD, CA 9451812/9/20111/11/2012B&P 10131(d), B&P 10137, B&P 10085, B&P 10085.5Desist & Refrain
  • H11261SF
  • SacramentoD&R Service - Unable to EffectSarbaz, ShervinN/A12/9/20111/11/2012B&P 10131(d), B&P 10137, B&P 10085, B&P 10130, B&P 10085.5Desist & Refrain
  • H11262SF
  • SacramentoD&R Service Effected - Per SerAllied Financial Network, N/A12/13/20111/30/2012B&P 10131(d), B&P 10130, B&P 10139Desist & Refrain
  • H11262SF
  • SacramentoD&R Service Effected - Per SerBonner, Steven EugeneN/A12/13/20111/30/2012B&P 10131(d), B&P 10130, B&P 10139Desist & Refrain
  • H31128LA
  • Los AngelesReinstatement GrantedArellanes, Ruben RobertSalesperson505 NORTH TUSTIN AVE STE 278 SANTA ANA, CA 927057/29/20041/25/2012B&P 10177(b), B&P 490Rap Accusation
  • H31297LA
  • Los AngelesReinstatement GrantedJu, Min SunSalesperson3511 W OLYMPIC BLVD 3RD FLOOR LOS ANGELES, CA 900195/19/20051/9/2012B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H31687LA
  • Los AngelesOther OrderRojas, Erick CesarSalesperson25417 CALCUTTA PASS LANE SAUGUS, CA 913242/17/20051/9/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H31930LA
  • Los AngelesReinstatement DeniedBohrer, Jeremy JaysonSalesperson2020 CAMINO DEL RIO NORTH #803 SAN DIEGO, CA 921085/19/20051/17/2012B&P 10177(b), B&P 490Rap Accusation
  • H32751LA
  • Los AngelesRemoval of Restrictions GrantedDeloera, RafaelBroker12753 GOLDEN LEAF DR RANCHO CUCAMONGA, CA 917394/28/20061/25/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H32825LA
  • Los AngelesSummary SuspensionPalos, HectorSalesperson9065 RAFFIA LN FONTANA, CA 923355/10/20061/18/2012B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H33145LA
  • Los AngelesRemoval of Restrictions DeniedEnsminger, Christina AmberN/A929 E HERMOSA ST SANTA MARIA, CA 934548/14/20061/12/2012B&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 AngelesReinstatement GrantedCoronel, Mercedes SantosSalesperson1230 WESTHOLME AVE #103 LOS ANGELES, CA 9002410/11/20061/9/2012B&P 10177(b), B&P 490Rap Accusation
  • H33416LA
  • Los AngelesSummary SuspensionColeman Smith Inc, Corporation707 N LABREA AVE INGLEWOOD, CA 9030212/3/20071/9/2012Reg 2834, Reg 2832.1, Reg 2831, Reg 2835, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H33416LA
  • Los AngelesSummary SuspensionColeman, LeotisBroker707 N LA BREA AVE INGLEWOOD, CA 9030212/3/20071/9/2012Reg 2834, Reg 2832.1, B&P 10159.2, Reg 2835, B&P 10177(d), Reg 2831.2, Reg 2725, B&P 10145Audit Accusation
  • H34162LA
  • Los AngelesSummary SuspensionNorcapital Funding Corporation, N/A5/30/20081/9/2012B&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 10159.5Audit Accusation
  • H34162LA
  • Los AngelesSummary SuspensionNordstrom, Jeffrey KendallBroker Officer225 OCEAN VIEW AVENUE NEWPORT BEACH, CA 926635/30/20081/9/2012B&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 2725Audit Accusation
  • H34179LA
  • Los AngelesSummary SuspensionAdams Financial Services Inc, N/A5055 E CALLE SAN RAPHAEL STE A4 PALM SPRINGS, CA 922629/30/20081/9/2012B&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
  • H34179LA
  • Los AngelesSummary SuspensionSantillan, AntonioN/A5055 E CALLE SAN RAPHAEL STE A4 PALM SPRINGS, CA 922629/30/20081/9/2012B&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
  • H35100LA
  • Los AngelesReinstatement DeniedHuizar, AlfredoSalespersonPO BOX 5510 NEWPORT BEACH, CA 926627/9/20081/3/2012B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130Other
  • H35526LA
  • Los AngelesSummary SuspensionHaser, David JohnBroker21031 VENTURA BLVD #506 WOODLAND HILLS, CA 913644/6/20101/9/2012B&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 10145, Reg 2950(d), Reg 2840, B&P 4973(b)(1)Audit Accusation
  • H35610LA
  • Los AngelesSummary SuspensionGomez, David WilliamBroker621 W BEVERLY BLVD MONTEBELLO, CA 9064010/26/20091/18/2012B&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 2840Audit Accusation
  • H35746LA
  • Los AngelesSummary SuspensionMack, Joyce MarieBroker Officer11801 PIERCE ST 2ND FL RIVERSIDE, CA 925057/6/20101/10/2012B&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
  • H36114LA
  • Los AngelesD&R Service - Unable to EffectHill, MichaelN/A7/15/20091/9/2012B&P 10131(d), B&P 10086, B&P 10130Desist & Refrain
  • H36114LA
  • Los AngelesD&R Service - Unable to EffectMartinez, RobertN/A7/15/20091/9/2012B&P 10131(d), B&P 10086, B&P 10130Desist & Refrain
  • H36114LA
  • Los AngelesD&R Service - Unable to EffectPerry, TonyN/A7/15/20091/9/2012B&P 10131(d), B&P 10086, B&P 10130Desist & Refrain
  • H36114LA
  • Los AngelesD&R Service - Unable to EffectReyes, DanielN/A7/15/20091/9/2012B&P 10131(d), B&P 10086, B&P 10130Desist & Refrain
  • H36114LA
  • Los AngelesD&R Service - Unable to EffectReyes, ReyN/A7/15/20091/9/2012B&P 10131(d), B&P 10086, B&P 10130Desist & Refrain
  • H36114LA
  • Los AngelesD&R Service - Unable to EffectSynergy Financial Management, CorporationCorporation601 N CHIPPEWA AVE ANAHEIM, CA 9280100007/15/20091/9/2012B&P 10131(d), B&P 10085, B&P 10130Desist & Refrain
  • H36126LA
  • Los AngelesSuspension[with stay]Ramirez, David MarioBroker7950 ETIWANDA AVE #26205 RANCHO CUCAMONGA, CA 917391/4/20121/24/2012B&P 10177(g)Audit Accusation
  • H36340LA
  • Los AngelesReinstatement DeniedMiller, Douglas EldonBroker20435 GUFFY LANE WILDOMAR, CA 9259511/3/20091/11/2012B&P 10177(b), B&P 490Rap Accusation
  • H36847LA
  • Los AngelesOutright Denial of ApplicationReynolds, Anthony AlbertN/A10/4/20101/9/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H36874LA
  • Los AngelesOutright RevocationSolano, Ana MariaSalesperson2280 WEST RIALTO AVE, SPACE #39 SAN BERNARDINO, CA 924106/10/20111/9/2012B&P 10177(d), B&P 10130MLO Accusation
  • H36895LA
  • Los AngelesOutright RevocationNasir, VahidSalesperson3914 FREDONIA DR LOS ANGELES, CA 90068- 11/2/20101/26/2012B&P 10177(b), B&P 490Rap Accusation
  • H36924LA
  • Los AngelesRevocation with Restricted LicenseGarcia Investment Group Inc, Corporation1263 CITRUS ST LA HABRA, CA 9063112/19/20111/9/2012B&P 10177(g), B&P 10176(e), B&P 10085, B&P 10177(d), B&P 10176(g)Audit Accusation
  • H37002LA
  • Los AngelesVoluntary License SurrenderAmerican Loan Quest Inc, Corporation3560 VIOLET ST SEAL BEACH, CA 9074012/12/20111/3/2012B&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 10145Audit Accusation
  • H37002LA
  • Los AngelesVoluntary License SurrenderDockstader, Michael DennisOfficer3560 VIOLET ST SEAL BEACH, CA 9074012/12/20111/3/2012B&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 10131.2Audit Accusation
  • H37005LA
  • Los AngelesOutright RevocationRichmond, JacquesBroker9420 RESEDA BLVD #101 NORTHRIDGE, CA 913241/6/20111/10/2012Reg 2970, Reg 2731, B&P 10137, B&P 10085, B&P 10177(d), B&P 10146, Reg 2972, B&P 10159.5Transactional Accusation
  • H37012LA
  • Los AngelesRevocation with Restricted LicenseAB Mortgage Inc, Corporation18543 YORBA LINDA BLVD #116 YORBA LINDA, CA 928861/11/20111/9/2012B&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 2832, Reg 2715, B&P 10145, B&P 10146, Reg 2972, Reg 2840, B&P 10162Audit Accusation
  • H37064LA
  • Los AngelesOther OrderBrizendine, David WayneSalesperson2212 22ND ST SANTA MONICA, CA 904052/9/20111/31/2012B&P 10177(b), B&P 480(a), B&P 10177(a)Statement of Issues
  • H37065LA
  • Los AngelesPublic ReprovalsTorres, Esteban JSalesperson12110 E 165TH ST NORWALK, CA 90650- 2/9/20111/9/2012Transactional Accusation
  • H37069LA
  • Los AngelesPublic ReprovalsCorrea, Hector J SBroker Officer9900 LAKEWOOD BLVD STE #102 DOWNEY, CA 902402/14/20111/9/2012B&P 10177(g), B&P 10137, B&P 10148, B&P 10177(d), B&P 10161.8, B&P 10145Audit Accusation
  • H37081LA
  • Los AngelesOutright RevocationCal State Financial Group, Corporation19031 US HIGHWAY 18 STE 140 APPLE VALLEY, CA 923072/24/20111/10/2012Reg 2970, B&P 10085, B&P 10177(d), B&P 10085.5Transactional Accusation
  • H37081LA
  • Los AngelesRevocation with Restricted LicenseWiggins, JosephBroker Officer19031 HWY 18 APPLE VALLEY, CA 923072/24/20111/10/2012Reg 2970, B&P 10177(h), B&P 10085, B&P 10177(d), B&P 10085.5Transactional Accusation
  • H37083LA
  • Los AngelesPublic ReprovalsLujan, Andre PBroker Officer9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 926461/23/20121/17/2012B&P 10177(h), B&P 10159.2Transactional Accusation
  • H37083LA
  • Los AngelesPublic ReprovalsShore Capital Corporation, Corporation9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 926461/23/20121/17/2012B&P 10177(d), Reg 2715Transactional Accusation
  • H37124LA
  • Los AngelesOutright RevocationQuintanilla, Carlos JoseSalesperson1644 WILSHIRE BLVD #102 LOS ANGELES, CA 900173/10/20111/4/2012B&P 10177(b)Rap Accusation
  • H37129LA
  • Los AngelesOutright RevocationGreat Western Realty Services, Corporation3/10/20111/9/2012B&P 10148, B&P 10177(d), B&P 10130Transactional Accusation
  • H37129LA
  • Los AngelesOutright RevocationSmith, Gregory MenyardBroker Officer32227 VIA BEJARRON TEMECULA, CA 925923/10/20111/9/2012B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10148, B&P 10177(d)Transactional Accusation
  • H37134LA
  • Los AngelesOutright RevocationAll Star Home Loans Inc, Corporation8/8/20111/9/2012B&P 10177(g), B&P 10176(i), B&P 10148, B&P 10177(d), B&P 10240, B&P 10159.5Audit Accusation
  • H37140LA
  • Los AngelesOutright RevocationFirst Funding Mortgage Inc, Corporation23071 E LA PALMA AVE YORBA LINDA, CA 92887- 12/15/20111/4/2012B&P 10148, B&P 10177(d)Transactional Accusation
  • H37140LA
  • Los AngelesOutright RevocationMelgoza, Gilbert BSalesperson12851 WOODCOCK AVE SYLMAR, CA 91342462612/15/20111/4/2012B&P 10176(i), B&P 10176(b), B&P 10177(d), B&P 10176(a), B&P 10145(c)Transactional Accusation
  • H37140LA
  • Los AngelesSuspension[with stay]Sandoval, Jesse JoseBroker Officer5455 BLUEGRASS LANE YORBA LINDA, CA 9288712/15/20111/4/2012B&P 10148, Reg 2773, B&P 10140.6, B&P 10146Transactional Accusation
  • H37143LA
  • Los AngelesOutright Denial of ApplicationBains, Tamanna JSalesperson4041 RADFORD AVENUE #211 STUDIO CITY, CA 916043/17/20111/6/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37153LA
  • Los AngelesOutright RevocationMc Lellan, Robert GuySalesperson27762 ANTONIO PKWY L-1 #215 LADERA RANCH, CA 926943/22/20111/31/2012B&P 490, B&P 10177(b), B&P 10177(k)Rap Accusation
  • H37160LA
  • Los AngelesVoluntary License SurrenderRedjai, RaminBroker Officer101 LUMINOUS IRVINE, CA 9260312/19/20111/9/2012B&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 AngelesOutright RevocationLatham, Tina MBroker Officer26861 TRABUCO RD E 221 MISSION VIEJO, CA 9269112/13/20121/17/2012B&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 2725Transactional Accusation
  • H37187LA
  • Los AngelesOutright RevocationNorthpark Financial Services Group Inc, Corporation12/13/20121/17/2012B&P 10177(g), Reg 2731, B&P 10165, B&P 10137, B&P 10177(d), Reg 2715, B&P 10159.5, B&P 10162Transactional Accusation
  • H37187LA
  • Los AngelesOutright RevocationPark Place Services, Corporation25241 PASEO DE ALICIA STE 150 LAGUNA HILLS, CA 9265312/13/20121/17/2012B&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 10162Transactional Accusation
  • H37197LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHestlow, Richard PhillipsN/A396 S EUCLID AVE UPLAND, CA 9178612/19/20111/9/2012B&P 10177(h)Audit Accusation
  • H37197LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRichco Real Estate Services, CorporationPO BOX 490 UPLAND, CA 9178512/19/20111/9/2012Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H37204LA
  • Los AngelesOutright RevocationPetterson, Brian CharlesSalesperson23016 LAKE FOREST DR STE A LAGUNA HILLS, CA 926534/14/20111/9/2012B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H37212LA
  • Los AngelesOutright Denial of ApplicationEzeh, Reginald OguguaSalesperson2464 MAXSON CT SIGNAL HILL, CA 907554/22/20111/17/2012B&P 10177(b), B&P 10177(f)Statement of Issues
  • H37268LA
  • Los AngelesOutright Denial of ApplicationBurns, PaulN/A5/12/20111/19/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37335LA
  • Los AngelesSuspension[with stay]Ramirez, David MarioBroker7950 ETIWANDA AVE #26205 RANCHO CUCAMONGA, CA 917391/4/20121/24/2012B&P 10177(g)Audit Accusation
  • H37360LA
  • Los AngelesSuspension[with stay]Barto, Hendrik JanBroker Officer13918 SEAL BEACH BLVD SEAL BEACH, CA 9074012/21/20111/20/2012B&P 10177(g), Reg 2731, Reg 2834, Reg 2832.1, Reg 2831, B&P 10177(h), Fin. Code 17403.4, 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 2725Transactional Accusation
  • H37361LA
  • Los AngelesSuspension with Stay - Monetary PenaltySignorelli, Thomas AaronN/A383 DIABLO RD # 100 DANVILLE, CA 945623/30/20121/17/2012B&P 10177(g), B&P 10177(d), B&P 10178, B&P 10162Transactional Accusation
  • H37369LA
  • Los AngelesOutright RevocationThe Credit Relief Group Inc, Corporation7/1/20111/14/2012B&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 10162Transactional Accusation
  • H37370LA
  • Los AngelesOutright RevocationRuiz-Fuentevilla, Luis AlejandroSalesperson2979 BABB ST COSTA MESA, CA 926267/1/20111/19/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37371LA
  • Los AngelesOutright RevocationVeldhuizen, BernardSalesperson17762 NORWOOD PARK PLACE TUSTIN, CA 92780- 7/1/20111/18/2012B&P 10177(b), B&P 490Rap Accusation
  • H37374LA
  • Los AngelesOutright RevocationPereida, Claudio BSalesperson26 RESTON WAY LADERA RANCH, CA 926947/7/20111/18/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37376LA
  • Los AngelesOutright RevocationVoss, Vladislav PhilipSalesperson7250 FRANKLIN AVE #905 LOS ANGELES, CA 900467/7/20111/17/2012B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H37377LA
  • Los AngelesRevocation with Restricted LicenseTeav, Tom SokeaSalesperson17525 CANDELA DR ROWLAND HEIGHTS, CA 91748- 12/16/20111/5/2012B&P 10177(b)Rap Accusation
  • H37407LA
  • Los AngelesOutright RevocationWhite, Lisa TaiSalesperson1148 S HAYWORTH AVE LOS ANGELES, CA 900357/28/20111/18/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37411LA
  • Los AngelesOutright RevocationMartinez, Frank JamesSalesperson3322 W BEVERLY BLVD MONTEBELLO, CA 906407/28/20111/18/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37419LA
  • Los AngelesOutright RevocationCarlin, Divya SinghSalespersonPO BOX 4743 DIAMOND BAR, CA 917658/1/20111/30/2012B&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 AngelesOutright Denial of ApplicationAguilar, Luz MariaSalesperson9835 CANDLEWOOD AVE RANCHO CUCAMONGA, CA 91730-14138/4/20111/20/2012B&P 10177(f)Statement of Issues
  • H37428LA
  • Los AngelesOutright Denial of ApplicationRabban, FredBroker Officer18340 VENTURA BLVD #232 TARZANA, CA 913568/5/20111/9/2012B&P 10166.05Statement of Issues
  • H37441LA
  • Los AngelesOutright Denial of ApplicationStein, Bradley JeanN/A8/12/20111/24/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37485LA
  • Los AngelesVoluntary License SurrenderGarte, Harvey EBroker Officer3100 S HARBOR BLVD SUITE 135 SANTA ANA, CA 927041/4/20121/24/2012B&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 10131.2Audit Accusation
  • H37485LA
  • Los AngelesVoluntary License SurrenderMortgage Restructuring Solutions Inc, Corporation1/4/20121/24/2012B&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 10131.2Audit Accusation
  • H37503LA
  • Los AngelesOutright Denial of ApplicationPrice, DeannaN/A9/6/20111/26/2012B&P 10177(b)Statement of Issues
  • H37504LA
  • Los AngelesD&R Service Effected - AcknowlCrevecouer, DesireeN/A9/13/20111/26/2012Desist & Refrain
  • H37504LA
  • Los AngelesD&R Service Effected - AcknowlLoan Modification Pros, N/A9/13/20111/26/2012B&P 10130Desist & Refrain
  • H37504LA
  • Los AngelesD&R Service Effected - AcknowlMcphail, Giovanni WolfgangN/A9/13/20111/26/2012B&P 10130Desist & Refrain
  • H37535LA
  • Los AngelesDenial with Restricted License by StipulationDuran, GilbertN/A3333 MICHELSON DR SUITE 600 IRVINE, CA 926121/12/20121/9/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H37546LA
  • Los AngelesOutright RevocationSaldana, PiedadN/A9/22/20111/18/2012B&P 10167.12(a)(1), B&P 10167.10Transactional Accusation
  • H37549LA
  • Los AngelesOutright Denial of ApplicationYoung, Nathan IvanN/A9/22/20111/24/2012B&P 10177(b)Statement of Issues
  • H37553LA
  • Los AngelesOutright Denial of ApplicationMorales, FavianN/A9/26/20111/26/2012B&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 AngelesOutright RevocationMagallanes, Ivy EstellaSalesperson2025 W DAWNVIEW DRIVE RIALTO, CA 92377- 9/27/20111/30/2012B&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 AngelesD&R Service - Unable to EffectMazmanian, Vartevar YBroker Officer9/30/20111/26/2012B&P 10130Desist & Refrain
  • H37727LA
  • Los AngelesDenial with Restricted License by StipulationDahl, Craig RolandSalesperson Officer681 S TUSTIN ORANGE, CA 928661/12/20121/9/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H37731LA
  • Los AngelesVoluntary License SurrenderStonebraker, Robert ErnestSalesperson16420 BRYANT ST NORTH HILLS, CA 91343- 12/13/20111/3/2012Other
  • H37741LA
  • Los AngelesDenial with Restricted License by StipulationMills, Stephen WayneN/A135 W POPPYFIELDS DR ALTADENA, CA 910011/31/20121/25/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37743LA
  • Los AngelesD&R Service Effected - AcknowlMitchell, Ian FSalesperson3609 SEAHORN DR MALIBU, CA 9026512/15/20111/4/2012B&P 10130Desist & Refrain
  • H37746LA
  • Los AngelesVoluntary License SurrenderKrzeminski, Stanley JosephSalespersonP O BOX 4690 ONTARIO, CA 9176112/16/20111/5/2012B&P 10177(b)Other
  • H37783LA
  • Los AngelesDenial with Restricted License by StipulationPat, AttrySalesperson8665 BRENTFORD RD SAN GABRIEL, CA 917751/31/20121/26/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37787LA
  • Los AngelesDenial with Restricted License by StipulationWinkler, Gregory SterlingN/A25 AMESBURY COURT LADERA RANCH, CA 926942/7/20121/31/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37795LA
  • Los AngelesD&R Service - Unable to EffectSalazar, David AnthonyN/A1/19/20121/24/2012B&P 10130Desist & Refrain
  • H37795LA
  • Los AngelesD&R Service - Unable to EffectVargas, Irene L.N/A1/19/20121/24/2012B&P 10130Desist & Refrain
  • H37796LA
  • Los AngelesD&R Service - Unable to EffectHueso, VeronicaN/A1/19/20121/23/2012B&P 10130Desist & Refrain
  • H37797LA
  • Los AngelesD&R Service - Unable to EffectReynoso, Robert FloresSalespersonP O BOX 2370 SEAL BEACH, CA 907401/19/20121/25/2012B&P 10130Desist & Refrain
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