Summary of Enforcement Actions (1/1/2013 - 1/31/2013)

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

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

H-NUMBER CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H02567SD
  • Los AngelesReinstatement DeniedWalker, ClintonSalesperson6/5/20001/10/2013B&P 498, B&P 10177(a)Rap Accusation
  • H02653FR
  • SacramentoRevocation with Restricted LicenseGarza, Theresa De JesusSalesperson1717 KINSER RD CERES, CA 953078/8/20111/22/2013B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10137, B&P 10177(d), B&P 10176(a), B&P 10145(c)Transactional Accusation
  • H02732FR
  • SacramentoOutright RevocationNeal, Gregg ESalesperson242 YOUNGLOVE AVE SANTA CRUZ, CA 950604/9/20121/18/2013B&P 490, B&P 10177(b)Rap Accusation
  • H02733FR
  • SacramentoDenial with Restricted License by StipulationTerry, Jerri GSalesperson1623 RACQUET CLUB DR LOS BANOS, CA 936351/28/20131/28/2013B&P 10177(g), Reg 2832.1, B&P 10177(j), Reg 2831.1, B&P 10177(d), B&P 10130, Reg 2831.2, B&P 10145Statement of Issues
  • H02748FR
  • SacramentoOutright RevocationHarper, CyndiSalesperson1823 RANCHO LOMAS WAY SAN MIGUEL, CA 934515/22/20121/2/2013B&P 10177(b), B&P 490Rap Accusation
  • H02772FR
  • SacramentoDenial with Restricted License by StipulationMurphy, Marquise OuanBroker10 NEPTUNE STREET SAN FRANCISCO, CA 941241/16/20131/15/2013B&P 10177(b), B&P 10139, B&P 10130, B&P 10085.5Statement of Issues
  • H02773FR
  • SacramentoDenial with Restricted License by StipulationSmith, Todd CharlesN/A6334 N PALM FRESNO, CA 937041/16/20131/15/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H02778FR
  • SacramentoD&R Service - Unable to Effect8 Options To Stop Foreclosure, N/A9/20/20121/4/2013B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H02778FR
  • SacramentoD&R Service - Unable to EffectCrespo, RichardN/A9/20/20121/4/2013B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H02778FR
  • SacramentoD&R Service - Unable to EffectG & R Capital Group LLC, N/A9/20/20121/4/2013B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H02778FR
  • SacramentoD&R Service - Unable to EffectG & R Capital Investments, Inc., N/A9/20/20121/4/2013B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H02781FR
  • SacramentoOutright RevocationSanchez, Mercedes AlexandraSalesperson6366 W WATHEN AVE FRESNO, CA 937229/27/20121/16/2013Rap Accusation
  • H02795FR
  • SacramentoD&R Service - Unable to EffectAnderson Residential Solutions, N/A12/12/20121/31/2013Desist & Refrain
  • H02798FR
  • SacramentoD&R Service Effected - AcknowlGelan Inc, N/A1/9/20131/12/2013B&P 10085.6, B&P 10130Desist & Refrain
  • H03218SD
  • SacramentoRemoval of Restrictions GrantedCervera, FranciscoN/A8413 E VISTA DRIVE SCOTTSDALE, AZ 852506/23/20051/28/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H04042SD
  • SacramentoReinstatement GrantedSharrott, Marisela De La VegaN/A32738 LILAC ROAD VALLEY CENTER, CA 9208212/7/20091/17/2013B&P 10177(b), B&P 490Rap Accusation
  • H04095SD
  • SacramentoOutright RevocationVerdugo, Roberto RSalesperson1229 THIRD AVE STE A CHULA VISTA, CA 919114/23/20101/18/2013B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(j), B&P 10176(e), B&P 10176(a)Audit Accusation
  • H04189SD
  • SacramentoSuspension with Stay - Monetary PenaltyMortgage Partners Inc, N/A7428 JACKSON DR SAN DIEGO, CA 9211912/14/20121/4/2013B&P 10177(g), B&P 10240(a), Reg 2731, B&P 10236.4, B&P 10148, B&P 10176(e), Reg 2831.1, Reg 2835, Reg 2831.2, Reg 2726, Reg 2832, B&P 10145, B&P 10159.5, B&P 10160, Reg 2753Audit Accusation
  • H04189SD
  • SacramentoSuspension[with stay]Schuller, Rick ScottBroker7007 BIRCHCREEK ROAD SAN DIEGO, CA 9211912/14/20121/4/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H04206SAC
  • SacramentoRemoval of Restrictions GrantedSafonov, James ThomasBroker OfficerPO BOX 326 FAIR OAKS, CA 956281/26/20051/29/2013B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H04276SD
  • SacramentoOutright Denial of ApplicationKlabin, Kenneth LeeN/A1/31/20121/29/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H04338SD
  • SacramentoOutright Denial of ApplicationSalzano, EnriqueN/A5/4/20121/16/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H04364SD
  • SacramentoVoluntary License SurrenderReal Property Network Inc, Corporation1/11/20131/22/2013B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H04371SD
  • SacramentoOutright RevocationAnderson, Tyler MatthewSalesperson1673 EMERALD POINT CT EL CAJON, CA 920196/25/20121/10/2013B&P 10177(j), B&P 480(c), B&P 10177(a)Rap Accusation
  • H04448SD
  • SacramentoD&R Service - Unable to EffectLeverage Capital Inc, N/A1/17/20131/29/2013Civil Code 2944.7, Reg 2970, B&P 10131(d), B&P 10085, B&P 10130, B&P 10131.2, B&P 10085.5Desist & Refrain
  • H04448SD
  • SacramentoD&R Service - Unable to EffectSchatzlein, DavidN/A1/17/20131/29/2013Reg 2970, Civil Code 2944.7, B&P 10131(d), B&P 10085, B&P 10130, B&P 10131.2, B&P 10085.5Desist & Refrain
  • H04493SD
  • Los AngelesDenial with Restricted License by StipulationSilvera, Paul ScottN/A2675 ROSECRANS STREET SAN DIEGO, CA 921064/30/20131/15/2013B&P 10177(b), B&P 10177(a)Other
  • H05327SAC
  • SacramentoOutright RevocationLis Mortgage Corporation, Corporation9298 MADISON AVE ORANGEVALE, CA 956621/6/20101/18/2013B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10138, Reg 2832.1, Reg 2834, B&P 10176(b), Reg 2831, B&P 10177(j), B&P 10137, B&P 10148, B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10130, Reg 2831.2, Reg 2832, Reg 2715, B&P 10085.5, B&P 10146, Reg 2972, B&P 10145Transactional Accusation
  • H05524SAC
  • SacramentoSuspension with Stay - Monetary PenaltyThe Valladolid Corporation, N/A3551 VILLA TERRACE SAN DIEGO, CA 921045/20/20131/8/2013Reg 2970, B&P 10177(d), B&P 10085, B&P 10085.5, B&P 10146Transactional Accusation
  • H05524SAC
  • SacramentoSuspension with Stay - Monetary PenaltyValladolid, GuillermoBroker5418 CAMINITO VISTA LUJO SAN DIEGO, CA 921305/20/20131/8/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H05740SAC
  • SacramentoOutright RevocationCal State Relocation Inc, Corporation6728 FAIR OAKS BLVD #302 CARMICHAEL, CA 9560812/19/20111/10/2013Reg 2970, B&P 10177(d), B&P 10085, B&P 10146, B&P 10085.5, B&P 10145, Reg 2972Audit Accusation
  • H05740SAC
  • SacramentoOutright RevocationNavarro, John MartinBroker Officer1416 WYANT WAY SACRAMENTO, CA 9586412/19/20111/10/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H05778SAC
  • SacramentoDenial with Restricted License by StipulationPrescott, SandraSalesperson8083 WILLOW GLEN CT CITRUS HEIGHTS, CA 956101/24/20131/18/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H05795SAC
  • SacramentoOutright RevocationBarnhill, John JosephSalesperson1306 THRASHER WY SUISUN CITY, CA 94585- 3/27/20121/2/2013B&P 490, B&P 10177(b)Rap Accusation
  • H05796SAC
  • SacramentoOutright RevocationStrom, Denise LSalesperson3705 HEPBURN CIRCLE STOCKTON, CA 952093/27/20121/2/2013B&P 490, B&P 10177(b)Rap Accusation
  • H05827SAC
  • SacramentoSuspension[with stay]Bailey-Byrd, Marilyn FrancineBroker5050 LAGUNA BLVD STE 112 310 ELK GROVE, CA 957586/11/20121/16/2013Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H05835SAC
  • SacramentoVoluntary License SurrenderMallory, Sonny VBrokerPO BOX 494025 REDDING, CA 96049- 12/26/20121/15/2013B&P 490, B&P 10177(b)Rap Accusation
  • H05858SAC
  • SacramentoOutright Denial of ApplicationMackay, Christian EvansSalesperson125 SKIPPER COVE AUBURN, CA 956038/6/20121/15/2013B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05862SAC
  • SacramentoOut Dn App RE Lic,MLO Lic EndrMcKeith, Anne TranBroker10314 CHAVES CT ELK GROVE, CA 957578/20/20121/22/2013B&P 10166.051, B&P 10166.05(b), B&P 10166.05(c), B&P 480(a)Statement of Issues
  • H05881SAC
  • SacramentoOutright RevocationJuarros, Robert AnthonyBroker9/24/20121/8/2013B&P 490, B&P 10177(b)Rap Accusation
  • H05883SAC
  • SacramentoOutright RevocationMontemayor, AnthonySalesperson471 CZERNY ST TRACY, CA 953769/25/20121/8/2013B&P 490, B&P 10177(b)Rap Accusation
  • H05886SAC
  • SacramentoSuspension[with stay]Shah, Razi AbbasN/AP O BOX 1571 SACRAMENTO, CA 958121/7/20131/28/2013B&P 10177(f)Rap Accusation
  • H05887SAC
  • SacramentoOutright Denial of ApplicationMartinez, Travis BatesN/A10/18/20121/28/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H05894SAC
  • SacramentoOutright RevocationHughes, Darrell LeighSalesperson6162 RIPLEY LN PARADISE, CA 95969314010/22/20121/9/2013B&P 490, B&P 10177(b)Rap Accusation
  • H05913SAC
  • SacramentoD&R Service - Unable to EffectBirlew, RichardN/A11/15/20121/31/2013B&P 10130, B&P 10139Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service - Unable to EffectJv Short Sale, N/A11/15/20121/31/2013B&P 10130, B&P 10139Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service - Unable to EffectOlszewski, AlyssaN/A11/15/20121/31/2013B&P 10130, B&P 10139Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service - Unable to EffectYerzy, ChrisN/A11/15/20121/31/2013B&P 10130, B&P 10139Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service Effected - AcknowlKennan, AmandaN/A11/15/20121/2/2013B&P 10130, B&P 10139Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service Effected - AcknowlKennan, ZechN/A11/15/20121/2/2013B&P 10130, B&P 10139Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service Effected - AcknowlVillines, John WesleyN/AP O BOX 580049 MODESTO, CA 95358-000211/15/20121/2/2013B&P 10130, B&P 10139Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service Effected - AcknowlYerzy, AdrienneN/A11/15/20121/2/2013B&P 10130, B&P 10139Desist & Refrain
  • H05930SAC
  • SacramentoVoluntary License SurrenderParode, Mark DanaSalesperson3012 OAK CREST DRIVE CLEARLAKE, CA 9542212/19/20121/7/2013B&P 10100.2Other
  • H05934SAC
  • SacramentoD&R Service Effected - Per SerCummings, LashannaN/A12/24/20121/3/2013B&P 10131(b), B&P 10130Desist & Refrain
  • H05934SAC
  • SacramentoD&R Service Effected - Per SerJones, ThaliaN/A12/24/20121/3/2013B&P 10131(b), B&P 10130Desist & Refrain
  • H05934SAC
  • SacramentoD&R Service Effected - Per SerLandmark Management Services Inc, N/A12/24/20121/3/2013B&P 10131(b), B&P 10130Desist & Refrain
  • H05935SAC
  • SacramentoVoluntary License SurrenderHaynie, KeshaSalespersonP O BOX 7508 CHICO, CA 95927-750812/27/20121/16/2013Other
  • H05953SAC
  • SacramentoDenial with Restricted License by StipulationFonseca, AnthonySalesperson367 MOSSWOOD AVE STOCKTON, CA 952062/5/20131/31/2013Statement of Issues
  • H05972SAC
  • SacramentoDenial with Restricted License by StipulationGattavara, Mario JohnBrokerPO BOX 407 FRANKLIN, KY 421353/18/20131/15/2013B&P 10177(b), B&P 480(a)Other
  • H05973SAC
  • SacramentoDenial with Restricted License by StipulationHarris, Eric WalterN/A9245 LAGUNA SPRINGS DR #200 ELK GROVE, CA 957583/18/20131/15/2013B&P 10177(b), B&P 480(a)Other
  • H10885SF
  • SacramentoSuspension[with stay]Wong, Ernest HarryBroker OfficerPO BOX S MOUNTAIN VIEW, CA 9404012/19/20121/21/2013B&P 10176(e), B&P 10177(d), Reg 2832, B&P 10145(d)Audit Accusation
  • H11042SF
  • SacramentoOutright RevocationRoss, Harris KrumwiedeSalesperson7 GASLIGHT LANE SAN CARLOS, CA 9407012/17/20101/29/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11252SF
  • SacramentoOutright RevocationAmador, OscarBrokerP O BOX 2310 DUBLIN, CA 9456811/23/20111/2/2013B&P 10085, Reg 2715, B&P 10162, B&P 10085.5Transactional Accusation
  • H11284SF
  • SacramentoOutright RevocationPrice, James KennethBroker780 GLENDOME CIR OAKLAND, CA 94602- 12/23/20111/31/2013Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2835Audit Accusation
  • H11335SF
  • SacramentoOutright RevocationTrujillo, Alan DSalesperson1408 ALVARADO AVE BURLINGAME, CA 940102/27/20121/2/2013Rap Accusation
  • H11352SF
  • SacramentoOutright RevocationWhicher, Timothy RyanSalesperson1030 ROLLING WOODS WAY CONCORD, CA 945214/10/20121/28/2013B&P 10177(b), B&P 490Rap Accusation
  • H11359SF
  • SacramentoOutright Denial of ApplicationTsuei, MarkSalesperson4/21/20121/31/2013B&P 10177(b), B&P 10177(g), B&P 480(a), B&P 10177(f), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11381SF
  • SacramentoOutright RevocationDondoy, Wilma MosquedaBroker55 ARROYO SECO MILLBRAE, CA 940305/16/20121/18/2013B&P 10177(b), B&P 490Rap Accusation
  • H11392SF
  • SacramentoVoluntary License SurrenderBurgren, David AllenBroker24948 MEAD WY HAYWARD, CA 9454112/26/20121/15/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11409SF
  • SacramentoRevocation with Restricted LicenseEpstein, MarkBroker272 SAINT CHARLES AVE SAN FRANCISCO, CA 941326/13/20121/28/2013B&P 10177(g), B&P 10177(d), B&P 10177(f)Rap Accusation
  • H11412SF
  • SacramentoOutright RevocationGuedea, Garrett MichaelBroker16995 BARNELL AVE MORGAN HILL, CA 950376/19/20121/17/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11431SF
  • SacramentoOutright Denial of ApplicationGwynn, Joseph VincentBroker4440 EAGLE PEAK ROAD APT D CONCORD, CA 945217/30/20121/22/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H11433SF
  • SacramentoOutright RevocationLochan, Salesh VijendraSalesperson475 EL CAMINO REAL MILLBRAE, CA 940308/2/20121/9/2013B&P 10177(b), B&P 490Rap Accusation
  • H11464SF
  • SacramentoOutright RevocationLe, Peter VuSalesperson2672 RAMSDELL PL SAN JOSE, CA 951489/25/20121/9/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11468SF
  • SacramentoOutright RevocationBreyer, Dawn MarieSalespersonPO BOX 2088 GILROY, CA 9502010/10/20121/22/2013B&P 10177(b), B&P 490Rap Accusation
  • H11469SF
  • SacramentoOutright RevocationRuggirello, TamiSalesperson235 HAAS AVE #412 SAN LEANDRO, CA 9457710/17/20121/9/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11470SF
  • SacramentoOutright RevocationWhite, William EdwardSalesperson10/17/20121/22/2013B&P 10177(b), B&P 490Rap Accusation
  • H11474SF
  • SacramentoOutright Denial of ApplicationSherer, Richard AlanN/A10/22/20121/9/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H11479SF
  • SacramentoOutright Denial of ApplicationAcklin, Christopher DN/A10/31/20121/17/2013B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H28634LA
  • Los AngelesReinstatement GrantedYacoob, Robert HSalesperson24510 VIA ESQUINA CALABASAS, CA 913027/12/20001/31/2013B&P 498, B&P 10177(a)Rap Accusation
  • H31715LA
  • Los AngelesRemoval of Restrictions DeniedMonger, Gavin StanleySalespersonPO BOX 634 FOLEY, MN 563292/28/20051/7/2013B&P 10177(b), B&P 475(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2)Statement of Issues
  • H32320LA
  • Los AngelesRemoval of Restrictions DeniedPeniche, Cesar MN/A1031 1/2 W 22ND ST LOS ANGELES, CA 9000711/16/20051/10/2013B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H33724LA
  • Los AngelesReinstatement GrantedAguilar, Miguel AngelSalesperson43883 BUTTERNUT DR TEMECULA, CA 925922/8/20071/15/2013B&P 490, B&P 10177(b)Rap Accusation
  • H35291LA
  • Los AngelesRemoval of Restrictions DeniedCalix, WalterSalesperson486 SISKIN PL SIMI VALLEY, CA 930659/9/20081/7/2013B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H35680LA
  • Los AngelesReinstatement GrantedHeitzwebel, RichardSalesperson3371 WIND CHIME LANE PERRIS, CA 925712/11/20091/17/2013B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H35773LA
  • Los AngelesPublic ReprovalsDunkelman, James TBroker Officer5690 SCHAEFER AVENUE SUITE E CHINO, CA 917103/12/20091/2/2013B&P 10177(g), Reg 2731, B&P 10241, Reg 2840.1, B&P 10236.4, B&P 10148, B&P 10240, B&P 10176(d), B&P 10159.5Transactional Accusation
  • H36530LA
  • Los AngelesRevocation with Restricted LicenseSmithers, AdelaidaSalesperson86 VINTAGE IRVINE, CA 926203/21/20101/17/2013B&P 10177(b), B&P 490Rap Accusation
  • H36896LA
  • Los AngelesOutright RevocationDelariva, RicardoSalesperson17128 COLIMA RD #111 HACIENDA HEIGHTS, CA 9174511/3/20101/2/2013B&P 10176(i), Reg 2970, B&P 10176(b), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10130Audit Accusation
  • H36896LA
  • Los AngelesOutright RevocationMercado, ArturoSalesperson665 S MC BRIDE AVE LOS ANGELES, CA 9002211/3/20101/2/2013B&P 10176(i), Reg 2970, B&P 10176(b), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10130Audit Accusation
  • H36896LA
  • Los AngelesOutright RevocationPerez, Fernando ArturoBroker Officer19284 TUTTLE CREEK PL WALNUT, CA 9178911/3/20101/2/2013B&P 10176(i), Reg 2731, Reg 2970, B&P 10176(b), B&P 10177(h), B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10159.5Audit Accusation
  • H37168LA
  • Los AngelesSummary SuspensionTowers, JeffreySalesperson Officer152 OLINDA DR BREA, CA 928233/24/20111/17/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10085, B&P 10145Audit Accusation
  • H37187LA
  • Los AngelesRevocation with Restricted LicenseEspineira, AndySalesperson31411 CAMINO SANCHO SAN JUAN CAPISTRANO, CA 92675-553712/13/20121/2/2013B&P 10177(d), B&P 10130Transactional Accusation
  • H37497LA
  • Los AngelesOutright RevocationHuang, YingSalesperson1027 S ATLANTIC BLV #10 ALHAMBRA, CA 918039/1/20111/3/2013B&P 10177(b), B&P 490Rap Accusation
  • H37523LA
  • Los AngelesVoluntary License SurrenderKabir, Abdul KarimSalesperson222 N MOUNTAIN AVE # 216 UPLAND, CA 9178612/13/20121/2/2013Transactional Accusation
  • H37526LA
  • Los AngelesVoluntary License SurrenderTimmons, Gloria AdeliaSalesperson3341 WISCONSIN AVE SOUTH GATE, CA 9028012/18/20121/7/2013Transactional Accusation
  • H37537LA
  • Los AngelesVoluntary License SurrenderAll-Win Realty Group Inc, Corporation2801 MELLOR ST CORONA, CA 9288112/19/20121/8/2013Audit Accusation
  • H37607LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBenjamin, Natalie CarolSalesperson205 W YALE LOOP IRVINE, CA 9260412/19/20121/8/2013B&P 10177(g)Transactional Accusation
  • H37612LA
  • Los AngelesOutright RevocationSafarian, RoseSalesperson2323 WAYNE AVE LOS ANGELES, CA 9002710/21/20111/9/2013B&P 10177(b), B&P 490Rap Accusation
  • H37653LA
  • Los AngelesRevocation with Restricted LicenseTapia, Martha ElenaSalesperson753 E PRINCETON ST ONTARIO, CA 91764- 12/4/20121/28/2013B&P 10131.1, B&P 10137, B&P 10132, B&P 10130, B&P 10131.2Transactional Accusation
  • H37670LA
  • Los AngelesOutright RevocationThe Montclair Investment Group Inc., T M I Group IncCorporation1/3/20131/3/2013B&P 10177(g), B&P 10177(f)Audit Accusation
  • H37703LA
  • Los AngelesOutright Denial of ApplicationNersisyani, ArlenN/A12/6/20111/9/2013B&P 10177(b)Statement of Issues
  • H37723LA
  • Los AngelesVoluntary License SurrenderAll Counties Real Estate, Corporation4/1/20141/2/2013Audit Accusation
  • H37740LA
  • Los AngelesOutright RevocationDe Leon, CeliaSalesperson2424 N TUSTIN AVE # N-2 SANTA ANA, CA 9270512/15/20111/31/2013B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(d), B&P 10176(a), B&P 10145(c)Transactional Accusation
  • H37764LA
  • Los AngelesOutright RevocationSlattery, Brandon JonSalesperson426 TEMPLE AVE LONG BEACH, CA 9081412/22/20111/7/2013B&P 10177(b), B&P 490Rap Accusation
  • H37767LA
  • Los AngelesOutright RevocationKouhanim, MehrdadSalesperson12/27/20111/7/2013B&P 10177(b), B&P 490Rap Accusation
  • H37772LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBroker Solutions Inc, Corporation14511 MYFORD RD STE 100 TUSTIN, CA 927801/8/20131/28/2013B&P 10177(g), Reg 2834, Reg 2970, Reg 2831, B&P 10176(e), Reg 2835, B&P 10085, Reg 2752, B&P 10177(d), Reg 2831.2, B&P 10161.8, Reg 2832, B&P 10145, B&P 10146, Reg 2972, B&P 10160, Reg 2753Audit Accusation
  • H37772LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPaglia, Vincent TheodoreBroker OfficerPO BOX 1512 RANCHO MIRAGE, CA 922701/8/20131/28/2013B&P 10177(g), Reg 2834, Reg 2970, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, Reg 2835, B&P 10085, Reg 2752, B&P 10177(d), Reg 2831.2, B&P 10161.8, Reg 2832, B&P 10145, B&P 10146, Reg 2972, B&P 10160, Reg 2753, Reg 2725Audit Accusation
  • H37773LA
  • Los AngelesSuspension[with stay]Cal Vista Home Loans Inc, N/A12/19/20121/18/2013B&P 10234, B&P 10238(e), B&P 10177(d), B&P 10145Audit Accusation
  • H37773LA
  • Los AngelesSuspension[with stay]Rader, Mary AnneN/A12/19/20121/18/2013B&P 10177(h), B&P 10159.2Audit Accusation
  • H37777LA
  • Los AngelesSuspension[with stay]Sandoval, CarlosN/A12/11/20121/9/2013Transactional Accusation
  • H37813LA
  • Los AngelesOutright RevocationRodriguez, HarveySalesperson1/27/20121/2/2013B&P 490, B&P 10177(b)Rap Accusation
  • H37815LA
  • Los AngelesOutright RevocationMendoza, Rosalba CarmenSalesperson2852 SAWTELLE BLVD STE 6 LOS ANGELES, CA 900641/27/20121/24/2013B&P 10177(b), B&P 490, B&P 475(a)(1), B&P 10177(a)Rap Accusation
  • H37827LA
  • Los AngelesRevocation with Restricted LicenseBulis, Jack DSalesperson Officer11067 SANDRA DR CHERRY VALLEY, CA 922232/2/20121/2/2013B&P 10177(g), Reg 2970, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10137, B&P 10159.2, Reg 2835, Reg 2831.1, B&P 10085, Reg 2740, B&P 10177(d), Reg 2831.2, B&P 10130, Reg 2832, Reg 2715, B&P 10145(a), B&P 10145, B&P 10146, Reg 2972, B&P 10162, Reg 2725Audit Accusation
  • H37831LA
  • Los AngelesOutright RevocationSnyder, David ESalesperson611 S PALM CANYON STE 7 162 PALM SPRINGS, CA 922622/2/20121/24/2013B&P 490, B&P 10177(b)Rap Accusation
  • H37851LA
  • Los AngelesOutright RevocationNazaryan, NoraSalesperson1155 LINDEN AVE APT 2 GLENDALE, CA 912012/9/20121/8/2013B&P 10177(b), B&P 490Rap Accusation
  • H37853LA
  • Los AngelesOutright RevocationThorne, Bradley HughSalesperson225 SHELL ST MANHATTAN BEACH, CA 902662/9/20121/8/2013B&P 10177(b), B&P 490Rap Accusation
  • H37854LA
  • Los AngelesVoluntary License SurrenderSolano, Brenda PatriciaBroker Officer3520 LONG BEACH BLVD SUITE 212 LONG BEACH, CA 9080712/18/20121/7/2013Audit Accusation
  • H37858LA
  • Los AngelesSummary SuspensionMaclean, Henry PhelpsBroker35219 ROSEMONT PALM DESERT, CA 922111/8/20131/28/2013B&P 10177(g), B&P 10176(i), Reg 2970, B&P 10177(j), B&P 10177(d), B&P 10085, B&P 10130, Reg 2832, B&P 10145(a), B&P 10145Transactional Accusation
  • H37858LA
  • Los AngelesSummary SuspensionSterling Investment Solutions Inc, N/A1/8/20131/28/2013B&P 10177(g), B&P 10176(i), Reg 2970, B&P 10177(j), B&P 10177(d), B&P 10085, B&P 10130, Reg 2832, B&P 10145(a), B&P 10145Transactional Accusation
  • H37859LA
  • Los AngelesOutright RevocationWaghorne, Brandon JohnSalesperson4344 PROMENADE WAY APT 201 MARINA DEL REY, CA 902922/10/20121/24/2013B&P 10177(b), B&P 490Rap Accusation
  • H37865LA
  • Los AngelesOutright RevocationPaolino, EugeneBroker644 WESTBOURNE DR STE #5 LOS ANGELES, CA 900692/13/20121/3/2013B&P 10177(f)Transactional Accusation
  • H37897LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRamirez, AraceliBroker3679 ARLINGTON AVE STE E 1 RIVERSIDE, CA 92506-394012/11/20121/10/2013B&P 10177(g), B&P 10177(h), B&P 10176(e), B&P 10177(d), B&P 10085, B&P 10145, B&P 10146Audit Accusation
  • H37916LA
  • Los AngelesRevocation with Restricted LicenseSzasz, Jennifer MarieN/A10419 SCOVILLE AVE SUNLAND, CA 910402/27/20121/2/2013B&P 10177(b), B&P 490Rap Accusation
  • H37945LA
  • Los AngelesOutright Denial of ApplicationKirkgard, Justin DyhrN/A3/6/20121/9/2013B&P 10177(b)Statement of Issues
  • H37950LA
  • Los AngelesSuspension[with stay]California Western Financial Investments, IncCorporation22716 WATERSIDE LANE LAKE FOREST, CA 9263012/26/20121/24/2013Reg 2834, B&P 10238(h), B&P 10177(d), Reg 2752, B&P 10161.8, B&P 10163, B&P 10238(f), B&P 10166.02(b), B&P 10176(g), Reg 2715, Reg 2950(h), B&P 10145Audit Accusation
  • H37950LA
  • Los AngelesSuspension[with stay]Getz, George GordonOfficer22716 WATERSIDE LANE LAKE FOREST, CA 9263012/26/20121/24/2013B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H37952LA
  • Los AngelesOutright RevocationClarke, DeboraSalespersonPO BOX 90072 PASADENA, CA 911093/7/20121/31/2013B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H37957LA
  • Los AngelesOutright RevocationFranco, LydiaSalesperson3765 HURON CIRCLE CORONA, CA 928813/8/20121/24/2013B&P 490, B&P 10177(b)Rap Accusation
  • H37974LA
  • Los AngelesOutright RevocationQuigley, Christopher ToddSalesperson3/14/20121/24/2013B&P 10177(b), B&P 490Rap Accusation
  • H37976LA
  • Los AngelesOutright RevocationRamirez, Guadalupe QuijadaSalesperson2671-A OSWELL ST #168 BAKERSFIELD, CA 933063/15/20121/2/2013B&P 10177(b), B&P 490Rap Accusation
  • H37978LA
  • Los AngelesOutright RevocationWorthington, Connie RagadioSalesperson102 E GRAND BLVD CORONA, CA 928793/15/20121/7/2013B&P 10177(b), B&P 490Rap Accusation
  • H37980LA
  • Los AngelesOutright RevocationFairfoot, PhilippaSalesperson4500 TOLAND WAY EAGLE ROCK, CA 900413/16/20121/8/2013B&P 10177(b), B&P 490Rap Accusation
  • H37982LA
  • Los AngelesOutright RevocationBrown, DoneshiaSalesperson37929 SAN CARLOS WAY PALMDALE, CA 935503/16/20121/24/2013B&P 10177(b), B&P 490Rap Accusation
  • H37994LA
  • Los AngelesOutright RevocationHwang, KailinSalesperson3/22/20121/3/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38009LA
  • Los AngelesDenial with Restricted License by StipulationSkaggs, Sean MichaelSalesperson995 N MALLARD ORANGE, CA 928672/12/20131/31/2013B&P 10166.051(b), B&P 475(a)(1), Civil Code 2945.2(b), B&P 10166.05(c), B&P 10177(a)Statement of Issues
  • H38010LA
  • Los AngelesOutright RevocationAirey, Kevin GerardSalesperson43443 CORTE DEL ORO LA QUINTA, CA 922533/29/20121/3/2013B&P 10177(b), B&P 490Rap Accusation
  • H38011LA
  • Los AngelesOutright Denial of ApplicationTran, Cuong QuocSalesperson3/30/20121/2/2013Statement of Issues
  • H38037LA
  • Los AngelesSuspension[with stay]Mitchell, Maurice IrvingBroker1765 SOUTH LACIENGA LOS ANGELES, CA 900351/3/20131/23/2013B&P 10177(h), B&P 10159.2Transactional Accusation
  • H38090LA
  • Los AngelesOutright RevocationTsang, Jason S HBroker2101 HEATHER DR MONTEREY PARK, CA 917555/1/20121/24/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38152LA
  • Los AngelesOutright RevocationRent For Tomorrows World Inc, Corporation5/21/20121/2/2013B&P 10177(g), B&P 10176(i) , B&P 10137, B&P 10148, B&P 10177(d), B&P 10163, B&P 10176(a), B&P 10177(f), Reg 2715, B&P 10145Audit Accusation
  • H38161LA
  • Los AngelesOutright RevocationCamacho, Jorge ASalesperson3940 LAUREL CANYON BLVD #375 STUDIO CITY, CA 916045/24/20121/2/2013B&P 10085.6, Reg 2970, B&P 10176(i), B&P 10176(b), B&P 10137, B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10085.5, B&P 10146Transactional Accusation
  • H38166LA
  • Los AngelesOutright RevocationGomez, Julian MarkSalesperson2335 ANABAS AVE SAN PEDRO, CA 907327/24/20141/2/2013B&P 10176(i), B&P 10176(b), B&P 10176(a)Audit Accusation
  • H38175LA
  • Los AngelesOutright Denial of ApplicationRabbani, Onjay MN/A5/30/20121/2/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38199LA
  • Los AngelesOutright Denial of ApplicationTran, AlanN/A6/13/20121/8/2013B&P 10177(b)Statement of Issues
  • H38249LA
  • Los AngelesOutright RevocationDobens, Jacquelyn YvetteSalesperson7/10/20121/7/2013B&P 10177(g), B&P 10177(d), B&P 10130Transactional Accusation
  • H38255LA
  • Los AngelesOutright Denial of ApplicationHurst, Thomas FordSalesperson7/11/20121/3/2013B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H38256LA
  • Los AngelesOutright Denial of ApplicationDirickson, RebeccaN/A7/11/20121/23/2013B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 480(c), B&P 10177(a), B&P 475Statement of Issues
  • H38257LA
  • Los AngelesDenial with Restricted License by Order HearingAvila Arceo, Manuel RicardoSalesperson8651 SAN MIGUEL AVE PICO RIVERA, CA 906607/12/20121/9/2013B&P 10177(b), B&P 475(a)(1), B&P 480(c)Statement of Issues
  • H38261LA
  • Los AngelesOutright Denial of ApplicationEnrico, Christopher DavidN/A7/13/20121/23/2013B&P 10177(b), B&P 480(a)(1), B&P 475Statement of Issues
  • H38273LA
  • Los AngelesDenial with Restricted License by StipulationVan Natta, Lesley CarolineSalesperson328 1/2 15TH ST SEAL BEACH, CA 907402/7/20131/28/2013B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H38277LA
  • Los AngelesOutright RevocationBarnhart, Loni MarieBroker Officer1723 ORVIS DRIVE STOCKTON, CA 952099/26/20131/2/2013B&P 10085.6, B&P 10177(g), Reg 2731, B&P 10177(h), B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10159.5Transactional Accusation
  • H38277LA
  • Los AngelesOutright RevocationUSLMP, Inc, N/A9/26/20131/2/2013B&P 10085.6, B&P 10177(g), B&P 10165, Reg 2731, B&P 10137, B&P 10177(d), B&P 10162, B&P 10085.5, B&P 10159.5Transactional Accusation
  • H38292LA
  • Los AngelesOutright RevocationSolutions Now Loan Modifications Inc, Corporation10/9/20131/31/2013B&P 10085.6, B&P 10177(g), Reg 2731, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10159.5Transactional Accusation
  • H38304LA
  • Los AngelesRevocation with Restricted LicenseHofman, Richard AlanBroker28632 ROADSIDE DR STE 165 AGOURA HILLS, CA 913017/26/20121/2/2013B&P 10177(f)Rap Accusation
  • H38315LA
  • Los AngelesDenial with Restricted License by StipulationPerez, Manuel HaroSalesperson32861 PITMAN LN MENIFEE, CA 925841/10/20131/7/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38418LA
  • Los AngelesD&R Service - Unable to EffectBorrows, MauriceN/A9/13/20121/23/2013B&P 10130Desist & Refrain
  • H38418LA
  • Los AngelesD&R Service - Unable to EffectDavila, HomeroN/A9/13/20121/23/2013B&P 10130Desist & Refrain
  • H38418LA
  • Los AngelesD&R Service - Unable to EffectDavila, NoeN/A9/13/20121/23/2013B&P 10130Desist & Refrain
  • H38418LA
  • Los AngelesD&R Service - Unable to EffectHome Solutions Investment Group Inc., N/A9/13/20121/23/2013B&P 10130Desist & Refrain
  • H38423LA
  • Los AngelesD&R Service Effected - Per SerAspyration Capital Advisors Inc, Corporation9/19/20121/23/2013B&P 10177(f)Desist & Refrain
  • H38439LA
  • Los AngelesD&R Service - Unable to EffectKhalfani, Richard "r.k."N/A9/25/20121/23/2013B&P 10130Desist & Refrain
  • H38562LA
  • Los AngelesD&R Service - Unable to EffectHuebscher, MadeleineN/A11/19/20121/2/2013B&P 11012, Reg 2800(e)Desist & Refrain
  • H38593LA
  • Los AngelesD&R Service - Unable to EffectVelasquez, Maria ElenaN/A12/6/20121/23/2013B&P 10167.2Desist & Refrain
  • H38595LA
  • Los AngelesD&R Service Effected - Per SerKosoyan, LevonN/A12/6/20121/23/2013B&P 10130Desist & Refrain
  • H38607LA
  • Los AngelesVoluntary License SurrenderSalamipour, Saman ChristopherBroker Officer333 CITY BLVD WEST STE 630 ORANGE, CA 9286812/13/20121/2/2013Other
  • H38614LA
  • Los AngelesVoluntary License SurrenderFlores, Ramon AlejandroSalesperson313 N BIRCH ST SANTA ANA, CA 9270112/17/20121/7/2013Other
  • H38615LA
  • Los AngelesVoluntary License SurrenderGehrs, James JasonSalesperson6262 SOLEDAD DR RIVERSIDE, CA 9250412/17/20121/7/2013Other
  • H38622LA
  • Los AngelesD&R Service - Unable to EffectChambers, RoddN/A12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service - Unable to EffectKashani, DavidSalesperson12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service - Unable to EffectSmith, Charles A.N/A12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service - Unable to EffectTaylor, JonN/A12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service Effected - AcknowlSmith, Irene E.N/A12/19/20121/7/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service Effected - Per SerAnderson, DavidN/A12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service Effected - Per SerDirect Lending, N/A12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service Effected - Per SerDirect Mortgage Counseling, N/A12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service Effected - Per SerMortgage Counseling Center, N/A12/19/20121/4/2013Desist & Refrain
  • H38648LA
  • Los AngelesDenial with Restricted License by StipulationClark, Henry RichardN/A42500 KANSAS ST PALM DESERT, CA 922111/14/20131/7/2013B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H38661LA
  • Los AngelesDenial with Restricted License by StipulationRodova, Natalia LN/A22110 VICTOR BLVD #C217 WOODLAND HILLS, CA 913671/18/20131/15/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Other
  • H38715LA
  • Los AngelesDenial with Restricted License by StipulationBecker, Richard GaryN/A16128 GAMBLE AVE RIVERSIDE, CA 925082/19/20131/8/2013B&P 10177(b), B&P 10177(a)Other
  • H38716LA
  • Los AngelesDenial with Restricted License by StipulationViramontes, Jose GuadalupeSalesperson24375 JACKSON AVE D203 MURRIETA, CA 925622/19/20131/7/2013B&P 10177(b), B&P 10177(f)Other
  • H38717LA
  • Los AngelesDenial with Restricted License by StipulationPayne, Celeste LauraSalesperson1087 WATERFALL RD SPARTA, NC 286752/19/20131/7/2013B&P 10177(b)Other
  • H38774LA
  • Los AngelesDenial with Restricted License by StipulationWinicki, Jason KippSalesperson3818 CEDARBEND DR GLENDALE, CA 912143/25/20131/31/2013B&P 10177(f)Other
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