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

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
  • H31128LA
  • Los AngelesReinstatement GrantedArellanes, Ruben RobertSalesperson420 S CHATHAM CIR APT E ANAHEIM, CA 928067/29/20041/25/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31297LA
  • Los AngelesReinstatement GrantedJu, Min SunSalesperson3511 W OLYMPIC BLVD 3RD FL LOS ANGELES, CA 900919/15/20041/9/2012B&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 CesarSalesperson10701 AMESTOY AVE #4 GRANADA HILLS, CA 913442/17/20051/9/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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 LoydBroker236 WOODRIDGE DR VALLEJO, CA 945915/5/20051/25/2012B&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 490
    Rap Accusation
  • H09563SF
  • SacramentoRemoval of Restrictions DeniedMartinez, IvetteSalesperson2774 MONTEREY RD SAN JOSE, CA 951114/3/20061/6/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H03242SD
  • SacramentoRemoval of Restrictions GrantedMarra, Richard JosephSalesperson714 SUNFLOWER ST ENCINITAS, CA 920247/18/20051/25/2012B&P 10177(b)Statement of Issues
  • H07810SF
  • SacramentoReinstatement GrantedPengilly, Mindy KayBroker3/14/20001/25/2012B&P 10177(k)Transactional Accusation
  • H02839SD
  • SacramentoReinstatement DeniedHinton, Douglas WayneBroker793 DOROTHY ST EL CAJON, CA 920195/1/20031/12/2012B&P 10177(h)Transactional Accusation
  • H03861SAC
  • SacramentoReinstatement GrantedSheraton Real Estate Management Inc, Corporation1166 E LASSEN AVE CHICO, CA 95973- 8/13/20031/9/2012Reg 2834
    Reg 2832.1
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H08496SF
  • SacramentoReinstatement DeniedNgo, Tuan QuangSalesperson3292 MT RAINIER DR SAN JOSE, CA 951278/22/20031/6/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H01623FR
  • SacramentoRemoval of Restrictions GrantedDavis, Elizabeth AnnSalespersonPO BOX 592 GLENNVILLE, CA 932269/18/20031/9/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02658FR
  • SacramentoD&R Service Effected - Per SerMedearis, BrentN/A8/16/20111/12/2012Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10131.2
    Desist & Refrain
  • H04225SD
  • SacramentoOutright Denial of ApplicationMartinez, Juan ManuelN/A8/18/20111/9/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05675SAC
  • SacramentoSuspension with Stay - Monetary PenaltyAim Realty Inc, Corporation5250 PACIFIC ST ROCKLIN, CA 956778/25/20111/17/2012Reg 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 2972
    Transactional Accusation
  • H05675SAC
  • SacramentoSuspension with Stay - Monetary PenaltyHay, Donald RogerBroker Officer8810 GREYHAWK DR GRANITE BAY, CA 957468/25/20111/17/2012B&P 10177(h)Transactional Accusation
  • H37485LA
  • Los AngelesVoluntary License SurrenderGarte, Harvey EBroker Officer3100 S HARBOR BLVD SUITE 135 SANTA ANA, CA 927048/29/20111/24/2012B&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 10131.2
    Audit Accusation
  • H37485LA
  • Los AngelesVoluntary License SurrenderMortgage Restructuring Solutions Inc, Corporation8/29/20111/24/2012B&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 10131.2
    Audit Accusation
  • H11207SF
  • SacramentoVoluntary License SurrenderTruong, Minh CongSalesperson1819 TUSTIN DRIVE SAN JOSE, CA 951228/29/20111/31/2012B&P 490
    B&P 10177(g)
    B&P 10177(b)
    B&P 10177(j)
    B&P 10177(f)
    B&P 10177(k)
    Rap Accusation
  • H05676SAC
  • SacramentoVoluntary License SurrenderHanson, Rick JosephSalesperson8/29/20111/31/2012B&P 490
    B&P 10177(b)
    Rap 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
  • H05617SAC
  • SacramentoOutright RevocationHoran, Tina MarieSalesperson2736 AMETHYST WAY REDDING, CA 960015/26/20111/6/2012Rap 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
  • H05621SAC
  • SacramentoOutright RevocationShanker, Jaswinder SSalesperson627 WILLOWBROOK DR YUBA CITY, CA 959936/6/20111/6/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11154SF
  • SacramentoSuspension with Stay - Monetary PenaltyLi, OuBroker5662 PORTRUSH COURT SAN JOSE, CA 951386/9/20111/9/2012B&P 10177(g)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H37335LA
  • Los AngelesSuspension[with stay]Ramirez, David MarioBroker13502 WHITTIER BLVD STE H-241 WHITTIER, CA 906056/15/20111/24/2012B&P 10177(g)Audit Accusation
  • H02641FR
  • SacramentoRevocation with Restricted LicenseDuke, James MichaelBroker Officer5528 N PALM #114 FRESNO, CA 937046/16/20111/13/2012B&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 2753
    Audit Accusation
  • H37360LA
  • Los AngelesSuspension[with stay]Barto, Hendrik JanBroker Officer13918 SEAL BEACH BLVD SEAL BEACH, CA 907406/27/20111/20/2012B&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 AngelesSuspension with Stay - Monetary PenaltySignorelli, Thomas AaronN/A383 DIABLO RD # 100 DANVILLE, CA 945626/28/20111/17/2012B&P 10177(g)
    B&P 10177(d)
    B&P 10178
    B&P 10162
    Transactional Accusation
  • H11163SF
  • SacramentoSuspension with Stay - Monetary PenaltyChiu, Andrew ESalesperson1414 EAST F STREET BUILDING A SUITE 102 OAKDALE, CA 953616/28/20111/3/2012B&P 10177(g)
    B&P 10176(a)
    Transactional 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 10162
    Transactional 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 490
    Rap Accusation
  • H37372LA
  • Los AngelesOutright RevocationLarson, Derek LeeBroker33781 ROBLES DR DANA POINT, CA 926297/1/20111/18/2012B&P 10177(b)
    B&P 490
    Rap 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 10130
    Transactional Accusation
  • H37377LA
  • Los AngelesRevocation with Restricted LicenseTeav, Tom SokeaSalesperson17525 CANDELA DR ROWLAND HEIGHTS, CA 91748- 7/8/20111/5/2012B&P 10177(b)Rap Accusation
  • H05644SAC
  • SacramentoOutright RevocationMcCartney, Karen KaySalesperson7/27/20111/11/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11176SF
  • SacramentoOutright RevocationHunter, Marc VanBroker742 LITCHFIELD AVE SEBASTOPOL, CA 95472-00007/27/20111/18/2012B&P 490
    B&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
  • H11178SF
  • SacramentoSuspension with Stay - Monetary PenaltyUkai, Harriet PlattSalespersonP O BOX 470775 SAN FRANCISCO, CA 941478/1/20111/10/2012B&P 10177(g)
    B&P 10131(b)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional 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 MariaN/A8/4/20111/20/2012B&P 10177(f)Statement of Issues
  • H37428LA
  • Los AngelesOutright Denial of ApplicationRabban, FredBroker Officer19212 LINNET ST TARZANA, CA 913568/5/20111/9/2012B&P 10166.05Statement of Issues
  • 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 10159.5
    Transactional Accusation
  • H02653FR
  • SacramentoOutright RevocationFlores, Daniel CBroker3529 JARENA DRIVE MODESTO, CA 953578/8/20111/2/2012B&P 10177(h)
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H05657SAC
  • SacramentoOutright Denial of ApplicationSalondaka, James NicanorN/A8/9/20111/6/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11186SF
  • SacramentoDenial with Restricted License by Order HearingWeber, JoannSalesperson8/9/20111/25/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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
  • H05660SAC
  • SacramentoDenial with Restricted License by Order HearingBugarini, Hugo GarinSalesperson8/10/20111/30/2012B&P 10177(b)
    B&P 480
    Statement 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
  • 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 10085.5
    Desist & Refrain
  • H11261SF
  • SacramentoD&R Service - Unable to EffectSarbaz, AfshinSalesperson931 SAN SIMEON DR CONCORD, CA 9451812/9/20111/11/2012B&P 10131(d)
    B&P 10137
    B&P 10085
    B&P 10085.5
    Desist & 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 10085.5
    Desist & Refrain
  • H37727LA
  • Los AngelesDenial with Restricted License by StipulationDahl, Craig RolandSalesperson Officer681 S TUSTIN ORANGE, CA 9286612/12/20111/9/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11262SF
  • SacramentoD&R Service Effected - Per SerAllied Financial Network, N/A12/13/20111/30/2012B&P 10131(d)
    B&P 10130
    B&P 10139
    Desist & Refrain
  • H11262SF
  • SacramentoD&R Service Effected - Per SerBonner, Steven EugeneN/A12/13/20111/30/2012B&P 10131(d)
    B&P 10130
    B&P 10139
    Desist & Refrain
  • H37741LA
  • Los AngelesDenial with Restricted License by StipulationMills, Stephen WayneSalesperson12/15/20111/25/2012B&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
  • H02699FR
  • SacramentoD&R Service Effected - AcknowlNewton, John RaymondBroker1629 HOWARD ROAD MADERA, CA 9363712/16/20111/23/2012B&P 10131(b)
    B&P 10137
    Desist & Refrain
  • H37519LA
  • Los AngelesDenial with Restricted License by StipulationSalinas, Robert RubenSalesperson9/12/20111/9/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05682SAC
  • SacramentoVoluntary License SurrenderTran, Yvonne NguyenSalesperson5260 DEL NORTE BLVD SACRAMENTO, CA 958209/14/20111/11/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37535LA
  • Los AngelesDenial with Restricted License by StipulationDuran, GilbertSalesperson9/15/20111/9/2012B&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 10167.10
    Transactional 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
  • H02679FR
  • SacramentoOutright RevocationLuna, RaulBroker OfficerP O BOX 1340 CERES, CA 9530710/3/20111/19/2012B&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
  • H04235SD
  • SacramentoVoluntary License SurrenderDahm, Jonathan MichaelSalesperson666 MARILYN AVE BRAWLEY, CA 9222710/3/20111/19/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05700SAC
  • SacramentoOutright RevocationRobertson, Asher PaulBroker15466 LOS GATOS BLVD #301 LOS GATOS, CA 9503210/28/20111/19/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02690FR
  • SacramentoVoluntary License SurrenderHinojos, Connie WSalesperson14617 CASITAS CANYON RD BAKERSFIELD, CA 9330611/7/20111/31/2012Transactional Accusation
  • H10364SF
  • SacramentoRemoval of Restrictions GrantedTayara, Mohd WaelSalesperson133 ESTUDILLO AVE SAN LEANDRO, CA 945774/17/20081/25/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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 10130
    Other
  • 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
  • H01911FR
  • SacramentoRemoval of Restrictions GrantedLei, Troy TaylorSalesperson3800 PANORAMA BAKERSFIELD, CA 933064/13/20061/25/2012B&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
  • 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 490
    Rap Accusation
  • H33416LA
  • Los AngelesSummary SuspensionColeman Smith Inc, Corporation707 N LABREA AVE INGLEWOOD, CA 9030211/14/20061/9/2012Reg 2834
    Reg 2832.1
    Reg 2831
    Reg 2835
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H33416LA
  • Los AngelesSummary SuspensionColeman, LeotisBroker Officer707 N LA BREA AVE INGLEWOOD, CA 9030211/14/20061/9/2012Reg 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
  • SacramentoRemoval of Restrictions GrantedEvjenth, Fariba SSalesperson1324 DOUGLASS ST SAN FRANCISCO, CA 9413112/13/20061/9/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H34162LA
  • Los AngelesSummary SuspensionNorcapital Funding Corporation, Corporation8/6/20071/9/2012B&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 10159.5
    Audit Accusation
  • H34162LA
  • Los AngelesSummary SuspensionNordstrom, Jeffrey KendallBroker Officer67 SPRUCEWOOD ALISO VIEJO, CA 926568/6/20071/9/2012B&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 2725
    Audit Accusation
  • H34179LA
  • Los AngelesSummary SuspensionAdams Financial Services Inc, Corporation5055 E CALLE SAN RAPHAEL STE A4 PALM SPRINGS, CA 922628/9/20071/9/2012B&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, AntonioOfficer5055 E CALLE SAN RAPHAEL SUITE A-4 PALM SPRINGS, CA 922648/9/20071/9/2012B&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
  • H37268LA
  • Los AngelesOutright Denial of ApplicationBurns, PaulN/A5/12/20111/19/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05601SAC
  • SacramentoVoluntary License SurrenderBarneche, Janet ContiSalesperson21958 FIRST AVE LINDEN, CA 952365/13/20111/4/2012B&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 955195/13/20111/5/2012B&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
  • H05607SAC
  • SacramentoDenial with Restricted License by Order HearingKian, Maria ClorisSalesperson5/19/20111/5/2012B&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 AngelesRevocation with Restricted LicenseStandridge, Polly ChanSalesperson23651 VIA LOPEZ MISSION VIEJO, CA 926925/20/20111/26/2012B&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 2753
    Audit 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 10085.5
    Transactional 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 10085.5
    Transactional Accusation
  • H37083LA
  • Los AngelesPublic ReprovalsLujan, Andre PBroker Officer9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 926462/24/20111/17/2012B&P 10177(h)
    B&P 10159.2
    Transactional Accusation
  • H37083LA
  • Los AngelesPublic ReprovalsShore Capital Corporation, Corporation9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 926462/24/20111/17/2012B&P 10177(d)
    Reg 2715
    Transactional 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 953543/8/20111/3/2012B&P 10085.6
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Audit Accusation
  • H37124LA
  • Los AngelesOutright RevocationQuintanilla, Carlos JoseSalesperson1644 WILSHIRE BLVD #102 LOS ANGELES, CA 900173/10/20111/4/2012B&P 10177(b)Rap Accusation
  • H04173SD
  • SacramentoOutright RevocationWong, JimmySalesperson12036 SCRIPPS HIGHLAND DR SAN DIEGO, CA 921313/10/20111/24/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37129LA
  • Los AngelesOutright RevocationGreat Western Realty Services, Corporation3/10/20111/9/2012B&P 10148
    B&P 10177(d)
    B&P 10130
    Transactional 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
  • H05562SAC
  • SacramentoRevocation with Restricted LicenseAlderson, Kirk AllenBroker OfficerPO BOX 494190 REDDING, CA 96049-41903/11/20111/3/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37134LA
  • Los AngelesOutright RevocationAll Star Home Loans Inc, Corporation3/14/20111/9/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10148
    B&P 10177(d)
    B&P 10240
    B&P 10159.5
    Audit Accusation
  • H04174SD
  • SacramentoOutright RevocationHanna, Christopher SSalesperson447 HARBISON CANYON RD EL CAJON, CA 920193/14/20111/9/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37140LA
  • Los AngelesOutright RevocationFirst Funding Mortgage Inc, Corporation23071 E LA PALMA AVE YORBA LINDA, CA 92887- 3/16/20111/4/2012B&P 10148
    B&P 10177(d)
    Transactional Accusation
  • H37140LA
  • Los AngelesOutright RevocationMelgoza, Gilbert BSalesperson12851 WOODCOCK AVE SYLMAR, CA 9134246263/16/20111/4/2012B&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 JoseBroker5455 BLUEGRASS LANE YORBA LINDA, CA 928873/16/20111/4/2012B&P 10148
    Reg 2773
    B&P 10140.6
    B&P 10146
    Transactional Accusation
  • H37143LA
  • Los AngelesOutright Denial of ApplicationBains, Tamanna JN/A3/17/20111/6/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37147LA
  • Los AngelesRevocation with Restricted LicenseWilliams, Albert BonnerSalesperson3/22/20111/3/2012B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Transactional Accusation
  • 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 926033/23/20111/9/2012B&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 RevocationBeets, Meagan RaeBroker Officer21871 PALANCA MISSION VIEJO, CA 926924/5/20111/17/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H37187LA
  • Los AngelesOutright RevocationLatham, Tina MBroker Officer26861 TRABUCO RD E 221 MISSION VIEJO, CA 926914/5/20111/17/2012B&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 2725
    Transactional Accusation
  • H37187LA
  • Los AngelesOutright RevocationNorthpark Financial Services Group Inc, Corporation4/5/20111/17/2012B&P 10177(g)
    Reg 2731
    B&P 10165
    B&P 10137
    B&P 10177(d)
    Reg 2715
    B&P 10159.5
    B&P 10162
    Transactional Accusation
  • H37187LA
  • Los AngelesOutright RevocationPark Place Services, Corporation25241 PASEO DE ALICIA STE 150 LAGUNA HILLS, CA 926534/5/20111/17/2012B&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 10162
    Transactional Accusation
  • H11101SF
  • SacramentoSuspension[with stay]Singh, JagdeepBroker364 OLIVER ST MILPITAS, CA 950354/5/20111/4/2012B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H37197LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHestlow, Richard PhillipsBroker Officer396 S EUCLID AVE UPLAND, CA 917864/12/20111/9/2012B&P 10177(h)Audit Accusation
  • H37197LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRichco Real Estate Services, Corporation396 S EUCLID AVE UPLAND, CA 917864/12/20111/9/2012Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit 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 10130
    Transactional Accusation
  • H05581SAC
  • SacramentoOutright RevocationHinol, Joseph DavidSalesperson1702 SPYGLASS PARKWAY VALLEJO, CA 945914/18/20111/6/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02613FR
  • SacramentoOutright RevocationCahill, Michael JohnBrokerPO BOX 95 CAMP NELSON, CA 932084/18/20111/4/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37212LA
  • Los AngelesOutright Denial of ApplicationEzeh, Reginald OguguaN/A4/22/20111/17/2012B&P 10177(b)
    B&P 10177(f)
    Statement of Issues
  • H11125SF
  • SacramentoRevocation with Restricted LicenseChao, Kevin Jing XiongSalesperson54 ALPINE AVE DALY CITY, CA 94015- 4/25/20111/3/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36114LA
  • Los AngelesD&R Service - Unable to EffectHill, MichaelN/A7/15/20091/9/2012B&P 10131(d)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H36114LA
  • Los AngelesD&R Service - Unable to EffectMartinez, RobertN/A7/15/20091/9/2012B&P 10131(d)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H36114LA
  • Los AngelesD&R Service - Unable to EffectPerry, TonyN/A7/15/20091/9/2012B&P 10131(d)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H36114LA
  • Los AngelesD&R Service - Unable to EffectReyes, DanielN/A7/15/20091/9/2012B&P 10131(d)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H36114LA
  • Los AngelesD&R Service - Unable to EffectReyes, ReyN/A7/15/20091/9/2012B&P 10131(d)
    B&P 10086
    B&P 10130
    Desist & 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 10130
    Desist & Refrain
  • H36126LA
  • Los AngelesSuspension[with stay]Ramirez, David MarioBroker13502 WHITTIER BLVD STE H-241 WHITTIER, CA 906057/20/20091/24/2012B&P 10177(g)Audit Accusation
  • H03879SD
  • SacramentoRemoval of Restrictions GrantedCarter, Robert PSalesperson500 ROCKDALE DRIVE SAN FRANCISCO, CA 9412712/2/20081/9/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H35526LA
  • Los AngelesSummary SuspensionHaser, David JohnBroker5353 TOPANGA CANYON BLVD STE 206 WOODLAND HILLS, CA 9136412/9/20081/9/2012B&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 4973(b)(1)
    B&P 10145
    Reg 2950(d)
    Reg 2840
    Audit Accusation
  • H35610LA
  • Los AngelesSummary SuspensionGomez, David WilliamBroker621 W BEVERLY BLVD MONTEBELLO, CA 906401/14/20091/18/2012B&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 2840
    Audit Accusation
  • H35746LA
  • Los AngelesSummary SuspensionMack, Joyce MarieBroker Officer357 N SHERIDAN STE 101 CORONA, CA 928803/4/20091/10/2012B&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
  • H02704FR
  • SacramentoD&R Service Effected - Per SerAguirre, Adriana CarolinaSalesperson12/29/20111/21/2012B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H02704FR
  • SacramentoD&R Service Effected - Per SerPac Management Company, N/A12/29/20111/21/2012B&P 10131(b)
    B&P 10130
    Desist & 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
  • H37783LA
  • Los AngelesDenial with Restricted License by StipulationPat, AttrySalesperson1/12/20121/26/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37787LA
  • Los AngelesDenial with Restricted License by StipulationWinkler, Gregory SterlingSalesperson25 AMESBURY COURT LADERA RANCH, CA 926941/13/20121/31/2012B&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
  • H37797LA
  • Los AngelesD&R Service - Unable to EffectSpear Jackson Inc., N/A1/19/20121/25/2012B&P 10130Desist & Refrain
  • H37797LA
  • Los AngelesD&R Service - Unable to EffectSpear, DanielN/A1/19/20121/25/2012B&P 10130Desist & Refrain
  • H37002LA
  • Los AngelesVoluntary License SurrenderAmerican Loan Quest Inc, Corporation3560 VIOLET ST SEAL BEACH, CA 907401/5/20111/3/2012B&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 10145
    Audit Accusation
  • H37002LA
  • Los AngelesVoluntary License SurrenderDockstader, Michael DennisOfficer3560 VIOLET ST SEAL BEACH, CA 907401/5/20111/3/2012B&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 10131.2
    Audit 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 10159.5
    Transactional Accusation
  • 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 10085.5
    Audit 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 2725
    Audit Accusation
  • H05455SAC
  • SacramentoOutright RevocationWilliams, Leonard ESalesperson6430 VERNER AVE #72 SACRAMENTO, CA 958418/26/20101/11/2012B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H10995SF
  • SacramentoOutright RevocationWright, Chyna MercedesSalesperson8/31/20101/6/2012B&P 490
    B&P 10177(b)
    Rap 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 2715
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2840
    B&P 10162
    Audit Accusation
  • H05532SAC
  • SacramentoSuspension[with stay]Anderson, Gregory MartinBroker985 G STREET ARCATA, CA 955211/14/20111/30/2012B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H05326SAC
  • SacramentoOutright RevocationDoubinski, LeonidBroker Officer12/30/20091/2/2012B&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 2725
    Transactional Accusation
  • H05326SAC
  • SacramentoOutright RevocationTrade House (USA) Inc, Corporation12/30/20091/2/2012B&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
  • H05326SAC
  • SacramentoOutright RevocationDubinsky, VolodymyrSalesperson4130 TRUXEL RD #D SACRAMENTO, CA 9583412/30/20091/2/2012B&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
  • H05471SAC
  • SacramentoVoluntary License SurrenderAlexander, Laurie JeanBroker16126 CREEKSIDE DRIVE COTTONWOOD, CA 960229/15/20101/3/2012Reg 2830.1
    Reg 2834
    B&P 10238(a,b)
    B&P 10159.2
    Reg 2832(a)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H05471SAC
  • SacramentoVoluntary License SurrenderHage, JeffreySalesperson9/15/20101/3/2012B&P 10130Audit Accusation
  • H05471SAC
  • SacramentoOutright RevocationJarrett, Thomas LBroker Officer1187 EDGEWOOD DR REDDING, CA 960039/15/20101/23/2012B&P 10238(h)
    Reg 2831
    B&P 10137
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H05471SAC
  • SacramentoOutright RevocationTJF Investments Inc, Corporation9/15/20101/23/2012Reg 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 10145
    Audit 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 OfficerPO BOX 39009 DOWNEY, CA 902392/14/20111/9/2012B&P 10177(g)
    B&P 10148
    B&P 10137
    B&P 10177(d)
    B&P 10161.8
    B&P 10145
    Audit Accusation
  • H36847LA
  • Los AngelesOutright Denial of ApplicationReynolds, Anthony AlbertN/A10/4/20101/9/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05483SAC
  • SacramentoSuspension with Stay - Monetary PenaltyPacini-Hauch, Kim ASalesperson2580 FAIR OAKS BLVD #20 SACRAMENTO, CA 9582510/6/20101/18/2012B&P 10177(g)Transactional Accusation
  • H02493FR
  • SacramentoPublic ReprovalsHernandez-Guardado, Pedro AntonioBroker2010 N PALM AVE FRESNO, CA 937046/10/20101/30/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H02493FR
  • SacramentoVoluntary License SurrenderMachado, IrmaSalesperson584 W ELLERY CLOVIS, CA 936126/10/20101/30/2012Transactional Accusation
  • H10940SF
  • SacramentoVoluntary License SurrenderLen Gross and Lanny Clark Mortgage, Services IncCorporation6/10/20101/2/2012B&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
  • H05416SAC
  • SacramentoVoluntary License SurrenderHudson, RayfordBroker2039 COVE CT STOCKTON, CA 952046/21/20101/31/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36874LA
  • Los AngelesOutright RevocationSolano, Ana MariaSalesperson2280 WEST RIALTO AVE, SPACE #39 SAN BERNARDINO, CA 9241010/20/20101/9/2012B&P 10177(d)
    B&P 10130
    MLO Accusation
  • H36895LA
  • Los AngelesOutright RevocationNasir, VahidSalesperson3914 FREDONIA DR LOS ANGELES, CA 90068- 11/2/20101/26/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05422SAC
  • SacramentoSuspension[with stay]Joy Development Company, IncorporatedCorporation2360 MAIN ST SUSANVILLE, CA 961307/12/20101/9/2012B&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 TedOfficer2360 MAIN ST SUSANVILLE, CA 961307/12/20101/9/2012B&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 JulieBroker2400 HISTORIC DECATUR SUITE 107 109 SAN DIEGO, CA 921067/12/20101/9/2012B&P 10177(g)
    B&P 11018.2
    B&P 10177(d)
    Transactional Accusation
  • H05422SAC
  • SacramentoPublic ReprovalsThompson, Julie SSalesperson1240 N BUNYAN RD SUSANVILLE, CA 961307/12/20101/9/2012B&P 10177(g)
    B&P 11018.2
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H36924LA
  • Los AngelesRevocation with Restricted LicenseGarcia Investment Group Inc, Corporation1263 CITRUS ST LA HABRA, CA 9063111/18/20101/9/2012B&P 10177(g)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10085
    B&P 10176(g)
    Audit Accusation
  • 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 2972
    Transactional Accusation
  • H02556FR
  • SacramentoPublic ReprovalsCoker, Charles CBroker5610 N PALM AVE STE 106 FRESNO, CA 9370412/1/20101/3/2012B&P 10177(d)
    B&P 10178
    Transactional Accusation
  • H04024SD
  • SacramentoVoluntary License SurrenderEquity Savers Inc, Corporation11/2/20091/27/2012Reg 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 Officer11/2/20091/27/2012Reg 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 2725
    Transactional Accusation
  • H36340LA
  • Los AngelesReinstatement DeniedMiller, Douglas EldonBroker20435 GUFFY LANE WILDOMAR, CA 9259511/3/20091/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
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