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

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
  • H11042SF
  • SacramentoOutright RevocationRoss, Harris KrumwiedeSalesperson7 GASLIGHT LANE SAN CARLOS, CA 9407012/17/20101/29/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05524SAC
  • SacramentoSuspension with Stay - Monetary PenaltyValladolid, GuillermoBroker3551 VILLA TERRACE SAN DIEGO, CA 9210412/21/20101/8/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H05524SAC
  • SacramentoSuspension with Stay - Monetary PenaltyThe Valladolid Corporation, N/A3551 VILLA TERRACE SAN DIEGO, CA 9210412/21/20101/8/2013Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10085.5
    B&P 10146
    Transactional Accusation
  • H02544FR
  • SacramentoRevocation with Restricted LicenseMid Valley Services Inc, Corporation455 W HAGLER FRESNO, CA 9371110/27/20101/2/2013B&P 10177(g)
    Reg 2832.1
    B&P 10148
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    B&P 10232.25
    B&P 10238(f)
    Reg 2753
    B&P 10145
    B&P 10160
    Audit Accusation
  • H02544FR
  • SacramentoRevocation with Restricted LicenseKorth, Larry CharlesBroker Officer455 W HAGLER FRESNO, CA 9371110/27/20101/2/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit 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 10130
    Audit 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 10130
    Audit 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 10159.5
    Audit Accusation
  • H11412SF
  • SacramentoOutright RevocationGuedea, Garrett MichaelBroker16995 BARNELL AVE MORGAN HILL, CA 950376/19/20121/17/2013B&P 490
    B&P 10177(b)
    Rap 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
  • H38249LA
  • Los AngelesOutright RevocationDobens, Jacquelyn YvetteSalesperson7/10/20121/7/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Transactional 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 475
    Statement of Issues
  • H38257LA
  • Los AngelesDenial with Restricted License by Order HearingAvila Arceo, Manuel RSalesperson7/12/20121/9/2013B&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 475
    Statement of Issues
  • H38273LA
  • Los AngelesDenial with Restricted License by StipulationVan Natta, Lesley CarolineSalesperson7/18/20121/28/2013B&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 RevocationUSLMP, Inc, N/A7/20/20121/2/2013B&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 10159.5
    Transactional Accusation
  • H38277LA
  • Los AngelesOutright RevocationBarnhart, Loni MarieBroker Officer1723 ORVIS DRIVE STOCKTON, CA 952097/20/20121/2/2013B&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 10159.5
    Transactional Accusation
  • H38292LA
  • Los AngelesOutright RevocationSolutions Now Loan Modifications Inc, Corporation7/26/20121/31/2013B&P 10085.6
    B&P 10177(g)
    Reg 2731
    B&P 10137
    B&P 10177(d)
    B&P 10085.5
    B&P 10159.5
    Transactional Accusation
  • H02733FR
  • SacramentoDenial with Restricted License by StipulationTerry, Jerri GSalesperson4/18/20121/28/2013B&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 10145
    Statement of Issues
  • H11359SF
  • SacramentoOutright Denial of ApplicationTsuei, MarkN/A4/21/20121/31/2013B&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
  • 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
  • H04338SD
  • SacramentoOutright Denial of ApplicationSalzano, EnriqueN/A5/4/20121/16/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11381SF
  • SacramentoOutright RevocationDondoy, Wilma MosquedaBroker55 ARROYO SECO MILLBRAE, CA 940305/16/20121/18/2013B&P 10177(b)
    B&P 490
    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 10145
    Audit Accusation
  • H02748FR
  • SacramentoOutright RevocationHarper, CyndiSalesperson1823 RANCHO LOMAS WAY SAN MIGUEL, CA 934515/22/20121/2/2013B&P 10177(b)
    B&P 490
    Rap 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 10146
    Transactional Accusation
  • H38166LA
  • Los AngelesOutright RevocationGomez, Julian MarkSalesperson2335 ANABAS AVE SAN PEDRO, CA 907325/25/20121/2/2013B&P 10176(i)
    B&P 10176(b)
    B&P 10176(a)
    Audit Accusation
  • H11392SF
  • SacramentoVoluntary License SurrenderBurgren, David AllenBroker24948 MEAD WY HAYWARD, CA 945415/25/20121/15/2013B&P 490
    B&P 10177(b)
    Rap 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
  • H05827SAC
  • SacramentoSuspension[with stay]Bailey-Byrd, Marilyn FrancineBroker5050 LAGUNA BLVD STE 112 PMB 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 10145
    Audit Accusation
  • H04364SD
  • SacramentoVoluntary License SurrenderReal Property Network Inc, Corporation6/11/20121/22/2013B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H11409SF
  • SacramentoRevocation with Restricted LicenseEpstein, MarkBroker Officer2358 MARKET ST THIRD FLOOR SAN FRANCISCO, CA 941146/13/20121/28/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H38199LA
  • Los AngelesOutright Denial of ApplicationTran, AlanN/A6/13/20121/8/2013B&P 10177(b)Statement of Issues
  • H05835SAC
  • SacramentoVoluntary License SurrenderMallory, Sonny VBrokerPO BOX 494025 REDDING, CA 96049- 6/15/20121/15/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03218SD
  • SacramentoRemoval of Restrictions GrantedCervera, FranciscoSalesperson8413 E VISTA DRIVE SCOTTSDALE, AZ 852506/23/20051/28/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32320LA
  • Los AngelesRemoval of Restrictions DeniedPeniche, Cesar MSalesperson1031 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
  • H02567SD
  • Los AngelesReinstatement DeniedWalker, ClintonSalesperson6/5/20001/10/2013B&P 498
    B&P 10177(a)
    Rap Accusation
  • H28634LA
  • Los AngelesReinstatement GrantedYacoob, Robert HSalesperson7/12/20001/31/2013B&P 498
    B&P 10177(a)
    Rap Accusation
  • H04206SAC
  • SacramentoRemoval of Restrictions GrantedSafonov, James ThomasBrokerPO 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
  • H31715LA
  • Los AngelesRemoval of Restrictions DeniedMonger, Gavin StanleySalesperson2/28/20051/7/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    B&P 475(a)(2)
    Statement of Issues
  • 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
  • H02795FR
  • SacramentoD&R Service - Unable to EffectAnderson Residential Solutions, N/A12/12/20121/31/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service - Unable to EffectTaylor, JonN/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 EffectChambers, RoddN/A12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service - Unable to EffectSmith, Charles A.N/A12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service Effected - Per SerDirect Lending, N/A12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service Effected - Per SerMortgage Counseling Center, N/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 Mortgage Counseling, N/A12/19/20121/4/2013Desist & Refrain
  • H05934SAC
  • SacramentoD&R Service Effected - Per SerLandmark Management Services Inc, N/A12/24/20121/3/2013B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H05934SAC
  • SacramentoD&R Service Effected - Per SerJones, ThaliaN/A12/24/20121/3/2013B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H05934SAC
  • SacramentoD&R Service Effected - Per SerCummings, LashannaN/A12/24/20121/3/2013B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H02798FR
  • SacramentoD&R Service Effected - AcknowlGelan Inc, N/A1/9/20131/12/2013B&P 10085.6
    B&P 10130
    Desist & Refrain
  • H04448SD
  • SacramentoD&R Service - Unable to EffectSchatzlein, DavidN/A1/17/20131/29/2013Reg 2970

    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H04448SD
  • SacramentoD&R Service - Unable to EffectLeverage Capital Inc, N/A1/17/20131/29/2013
    Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H05886SAC
  • SacramentoSuspension[with stay]Shah, Razi AbbasBrokerP O BOX 1571 SACRAMENTO, CA 9581210/17/20121/28/2013B&P 10177(f)Rap 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 490
    Rap Accusation
  • H05887SAC
  • SacramentoOutright Denial of ApplicationMartinez, Travis BatesN/A10/18/20121/28/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11474SF
  • SacramentoOutright Denial of ApplicationSherer, Richard AlanN/A10/22/20121/9/2013B&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
  • 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
  • H05913SAC
  • SacramentoD&R Service - Unable to EffectYerzy, ChrisN/A11/15/20121/31/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service Effected - AcknowlYerzy, AdrienneN/A11/15/20121/2/2013B&P 10130
    B&P 10139
    Desist & 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 10139
    Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service - Unable to EffectOlszewski, AlyssaN/A11/15/20121/31/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service Effected - AcknowlKennan, ZechN/A11/15/20121/2/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service Effected - AcknowlKennan, AmandaN/A11/15/20121/2/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service - Unable to EffectJv Short Sale, N/A11/15/20121/31/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service - Unable to EffectBirlew, RichardN/A11/15/20121/31/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • H38562LA
  • Los AngelesD&R Service - Unable to EffectHuebscher, MadeleineN/A11/19/20121/2/2013B&P 11012
    Reg 2800(e)
    Desist & Refrain
  • H38304LA
  • Los AngelesRevocation with Restricted LicenseHofman, Richard AlanBroker7/26/20121/2/2013B&P 10177(f)Rap Accusation
  • H11431SF
  • SacramentoOutright Denial of ApplicationGwynn, Joseph VincentN/A7/30/20121/22/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38315LA
  • Los AngelesDenial with Restricted License by StipulationPerez, Manuel HaroSalesperson8/1/20121/7/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11433SF
  • SacramentoOutright RevocationLochan, Salesh VijendraSalesperson475 EL CAMINO REAL MILLBRAE, CA 940308/2/20121/9/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38316LA
  • Los AngelesDenial with Restricted License by Order HearingGuzman, Erick HumbertoSalesperson8/2/20121/31/2013B&P 10177(b)
    Reg 2910
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • 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
  • 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 TranBroker9658 AUTUMN WALK PL 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
  • H02772FR
  • SacramentoDenial with Restricted License by StipulationMurphy, Marquise OuanSalesperson8/30/20121/15/2013B&P 10177(b)
    B&P 10139
    B&P 10130
    B&P 10085.5
    Statement of Issues
  • H02773FR
  • SacramentoDenial with Restricted License by StipulationSmith, Todd CharlesSalesperson9/5/20121/15/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38418LA
  • Los AngelesD&R Service - Unable to EffectHome Solutions Investment Group Inc., N/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 EffectDavila, HomeroN/A9/13/20121/23/2013B&P 10130Desist & Refrain
  • H38418LA
  • Los AngelesD&R Service - Unable to EffectBorrows, MauriceN/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
  • 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 10131.2
    Desist & 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 10131.2
    Desist & Refrain
  • H02778FR
  • SacramentoD&R Service - Unable to EffectCrespo, RichardN/A9/20/20121/4/2013B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • 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 10131.2
    Desist & Refrain
  • H05881SAC
  • SacramentoOutright RevocationJuarros, Robert AnthonyBroker9/24/20121/8/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38439LA
  • Los AngelesD&R Service - Unable to EffectKhalfani, Richard "r.k."N/A9/25/20121/23/2013B&P 10130Desist & Refrain
  • H05883SAC
  • SacramentoOutright RevocationMontemayor, AnthonySalesperson471 CZERNY ST TRACY, CA 953769/25/20121/8/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11464SF
  • SacramentoOutright RevocationLe, Peter VuSalesperson2672 RAMSDELL PL SAN JOSE, CA 951489/25/20121/9/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11467SF
  • SacramentoOutright RevocationLane, Matthew MichaelSalesperson9/26/20121/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02781FR
  • SacramentoOutright RevocationSanchez, Mercedes AlexandraSalesperson6366 W WATHEN AVE FRESNO, CA 937229/27/20121/16/2013Rap Accusation
  • H11468SF
  • SacramentoOutright RevocationBreyer, Dawn MarieSalespersonPO BOX 2088 GILROY, CA 9502010/10/20121/22/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37187LA
  • Los AngelesRevocation with Restricted LicenseEspineira, AndySalesperson31411 CAMINO SANCHO SAN JUAN CAPISTRANO, CA 92675-55374/5/20111/2/2013B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37497LA
  • Los AngelesOutright RevocationHuang, YingSalesperson1027 S ATLANTIC BLV #10 ALHAMBRA, CA 918039/1/20111/3/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37523LA
  • Los AngelesVoluntary License SurrenderKabir, Abdul KarimSalesperson222 N MOUNTAIN AVE # 216 UPLAND, CA 917869/13/20111/2/2013Transactional Accusation
  • H37526LA
  • Los AngelesVoluntary License SurrenderTimmons, Gloria AdeliaSalesperson3341 WISCONSIN AVE SOUTH GATE, CA 902809/14/20111/7/2013Transactional Accusation
  • H37537LA
  • Los AngelesVoluntary License SurrenderAll-Win Realty Group Inc, Corporation2801 MELLOR ST CORONA, CA 928819/16/20111/8/2013Audit Accusation
  • H37607LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBenjamin, Natalie CarolSalesperson205 W YALE LOOP IRVINE, CA 9260410/20/20111/8/2013B&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 490
    Rap Accusation
  • H37653LA
  • Los AngelesRevocation with Restricted LicenseTapia, Martha ElenaSalesperson753 E PRINCETON ST ONTARIO, CA 91764- 11/9/20111/28/2013B&P 10131.1
    B&P 10137
    B&P 10132
    B&P 10130
    B&P 10131.2
    Transactional Accusation
  • H37670LA
  • Los AngelesOutright RevocationThe Montclair Investment Group Inc., T M I Group IncCorporation11/14/20111/3/2013B&P 10177(g)
    B&P 10177(f)
    Audit Accusation
  • H37682LA
  • Los AngelesOutright RevocationWang, Frances Li-FenBroker21008 BRYAN CIRCLE WALNUT, CA 9178911/16/20111/23/2013B&P 10177(b)
    B&P 490
    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 10085.5
    Transactional 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, Corporation12/9/20111/2/2013Audit 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
  • 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
  • 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 2972
    Audit Accusation
  • H37764LA
  • Los AngelesOutright RevocationSlattery, Brandon JonSalesperson426 TEMPLE AVE LONG BEACH, CA 9081412/22/20111/7/2013B&P 10177(b)
    B&P 490
    Rap 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 2835
    Audit Accusation
  • H37767LA
  • Los AngelesOutright RevocationKouhanim, MehrdadSalesperson12/27/20111/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37772LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPaglia, Vincent TheodoreBroker OfficerPO BOX 1512 RANCHO MIRAGE, CA 9227012/29/20111/28/2013B&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 2725
    Audit Accusation
  • H37772LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBroker Solutions Inc, Corporation14511 MYFORD RD STE 100 TUSTIN, CA 9278012/29/20111/28/2013B&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 2753
    Audit Accusation
  • H37773LA
  • Los AngelesSuspension[with stay]Rader, Mary AnneBroker OfficerPO BOX 260230 ENCINO, CA 9142612/30/20111/18/2013B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H37773LA
  • Los AngelesSuspension[with stay]Cal Vista Home Loans Inc, Corporation12/30/20111/18/2013B&P 10234
    B&P 10238(e)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H37777LA
  • Los AngelesSuspension[with stay]Sandoval, CarlosN/A1/6/20121/9/2013Transactional 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
  • H04276SD
  • SacramentoOutright Denial of ApplicationKlabin, Kenneth LeeN/A1/31/20121/29/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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 2725
    Audit 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
  • H37836LA
  • Los AngelesRevocation with Restricted LicenseJager, Lily GhilardiSalesperson10407 LOS ALAMITOS BLVD LOS ALAMITOS, CA 907202/7/20121/2/2013B&P 10177(k)Other
  • H37851LA
  • Los AngelesOutright RevocationNazaryan, NoraSalesperson1155 LINDEN AVE APT 2 GLENDALE, CA 912012/9/20121/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37853LA
  • Los AngelesOutright RevocationThorne, Bradley HughSalesperson225 SHELL ST MANHATTAN BEACH, CA 902662/9/20121/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37854LA
  • Los AngelesVoluntary License SurrenderSolano, Brenda PatriciaBroker Officer3520 LONG BEACH BLVD SUITE 212 LONG BEACH, CA 908072/9/20121/7/2013Audit Accusation
  • H37858LA
  • Los AngelesSummary SuspensionSterling Investment Solutions Inc, N/A2/10/20121/28/2013B&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 10145
    Transactional Accusation
  • H37858LA
  • Los AngelesSummary SuspensionMaclean, Henry PhelpsBroker43321 PORT MARIA RD BERMUDA DUNES, CA 922032/10/20121/28/2013B&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 10145
    Transactional Accusation
  • H05778SAC
  • SacramentoDenial with Restricted License by StipulationPrescott, SandraSalesperson2/10/20121/18/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37859LA
  • Los AngelesOutright RevocationWaghorne, Brandon JohnSalesperson4344 PROMENADE WAY APT 201 MARINA DEL REY, CA 902922/10/20121/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37865LA
  • Los AngelesOutright RevocationPaolino, EugeneBroker644 WESTBOURNE DR STE #5 LOS ANGELES, CA 900692/13/20121/3/2013B&P 10177(f)Transactional Accusation
  • H37994LA
  • Los AngelesOutright RevocationHwang, KailinSalesperson3/22/20121/3/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04319SD
  • SacramentoOutright RevocationNovak, John ValSalesperson3/26/20121/7/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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
  • H37897LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRamirez, AraceliBroker2/21/20121/10/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10085
    B&P 10145
    B&P 10146
    Audit Accusation
  • H37912LA
  • Los AngelesOutright RevocationAvis, Brent CharlesSalesperson2/23/20121/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37913LA
  • Los AngelesD&R Service Effected - Per SerHarvest Financial.Net Inc, Corporation5000 BIRCH ST #4800 NEWPORT BEACH, CA 926602/23/20121/10/2013Fin. Code 17006(a)(4)Desist & Refrain
  • H37913LA
  • Los AngelesD&R Service Effected - Per SerGlasier, Mark EdwinBroker OfficerP O BOX 6262 LAGUNA NIGUEL, CA 926072/23/20121/10/2013Fin. Code 17006(a)(4)Desist & Refrain
  • H11335SF
  • SacramentoOutright RevocationTrujillo, Alan DSalesperson1408 ALVARADO AVE BURLINGAME, CA 940102/27/20121/2/2013Rap Accusation
  • H37945LA
  • Los AngelesOutright Denial of ApplicationKirkgard, Justin DyhrN/A3/6/20121/9/2013B&P 10177(b)Statement of Issues
  • H37952LA
  • Los AngelesOutright RevocationClarke, DeboraSalespersonPO BOX 90072 PASADENA, CA 911093/7/20121/31/2013B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H37957LA
  • Los AngelesOutright RevocationFranco, LydiaSalesperson3765 HURON CIRCLE CORONA, CA 928813/8/20121/24/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37950LA
  • Los AngelesSuspension[with stay]Getz, George GordonBroker Officer3363 CERRITOS AVE LOS ALAMITOS, CA 907203/12/20121/24/2013B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H37950LA
  • Los AngelesSuspension[with stay]California Western Financial Investments, IncCorporation3363 CERRITOS AVE LOS ALAMITOS, CA 907203/12/20121/24/2013Reg 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 10145
    Audit Accusation
  • H02732FR
  • SacramentoOutright RevocationNeal, Gregg ESalesperson242 YOUNGLOVE AVE SANTA CRUZ, CA 950604/9/20121/18/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11352SF
  • SacramentoOutright RevocationWhicher, Timothy RyanSalesperson1030 ROLLING WOODS WAY CONCORD, CA 945214/10/20121/28/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38037LA
  • Los AngelesSuspension[with stay]Mitchell, Maurice IrvingBroker1765 SOUTH LACIENGA LOS ANGELES, CA 900354/11/20121/23/2013B&P 10177(h)
    B&P 10159.2
    Transactional Accusation
  • H37916LA
  • Los AngelesRevocation with Restricted LicenseSzasz, Jennifer MarieSalesperson10419 SCOVILLE AVE SUNLAND, CA 910402/27/20121/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37974LA
  • Los AngelesOutright RevocationQuigley, Christopher ToddSalesperson3/14/20121/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37976LA
  • Los AngelesOutright RevocationRamirez, Guadalupe QuijadaSalesperson2671-A OSWELL ST #168 BAKERSFIELD, CA 933063/15/20121/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37978LA
  • Los AngelesOutright RevocationWorthington, Connie RagadioSalesperson102 E GRAND BLVD CORONA, CA 928793/15/20121/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37980LA
  • Los AngelesOutright RevocationFairfoot, PhilippaSalesperson4500 TOLAND WAY EAGLE ROCK, CA 900413/16/20121/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37982LA
  • Los AngelesOutright RevocationBrown, DoneshiaSalesperson37929 SAN CARLOS WAY PALMDALE, CA 935503/16/20121/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38009LA
  • Los AngelesDenial with Restricted License by StipulationSkaggs, Sean MichaelSalesperson995 N MALLARD ORANGE, CA 928673/29/20121/31/2013B&P 10166.051(b)
    B&P 475(a)(1)

    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 490
    Rap Accusation
  • H38011LA
  • Los AngelesOutright Denial of ApplicationTran, Cuong QuocN/A3/30/20121/2/2013Statement of Issues
  • 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
  • H04189SD
  • SacramentoSuspension[with stay]Schuller, Rick ScottBrokerPO BOX 191434 SAN DIEGO, CA 921594/22/20111/4/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H04189SD
  • SacramentoSuspension with Stay - Monetary PenaltyMortgage Partners Inc, Corporation7428 JACKSON DR SAN DIEGO, CA 921194/22/20111/4/2013B&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 2753
    Audit Accusation
  • H37168LA
  • Los AngelesSummary SuspensionTorrez, JeffreyBroker Officer2276 GRIFFIN WAY STE 105-182 CORONA, CA 928793/24/20111/17/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H04042SD
  • SacramentoReinstatement GrantedSharrott, Marisela De La VegaSalesperson32738 LILAC ROAD VALLEY CENTER, CA 9208212/7/20091/17/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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 10145
    Transactional Accusation
  • H05327SAC
  • SacramentoOutright RevocationCanada, Brian OliverBroker Officer9298 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(h)
    B&P 10177(j)
    B&P 10137
    B&P 10148
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10085.5
    B&P 10146
    Reg 2972
    B&P 10145
    Reg 2725
    Transactional Accusation
  • H36530LA
  • Los AngelesRevocation with Restricted LicenseContreras, AdelaidaSalesperson4905 TARZANA WOODS DR TARZANA, CA 913563/21/20101/17/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10885SF
  • SacramentoSuspension[with stay]Wong, Ernest HarryBroker OfficerPO BOX S MOUNTAIN VIEW, CA 940403/25/20101/21/2013B&P 10176(e)
    B&P 10177(d)
    Reg 2832
    B&P 10145(d)
    Audit 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
  • H35680LA
  • Los AngelesReinstatement GrantedHeitzwebel, Richard CSalespersonPMB 126 - 231 E ALESSANDRO BLVD RIVERSIDE, CA 925082/11/20091/17/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H33465LA
  • Los AngelesReinstatement DeniedMirroknian, AliSalesperson11/30/20061/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33491LA
  • Los AngelesReinstatement DeniedChung, Min YoungBroker Officer4130 W COMMONWEALTH AVE FULLERTON, CA 9283312/5/20061/7/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35773LA
  • Los AngelesPublic ReprovalsDunkelman, James TBroker Officer12598 CENTRAL AVE STE 202 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 10159.5
    Transactional Accusation
  • H33616LA
  • Los AngelesReinstatement GrantedCooks, Lola YvetteSalesperson26900 WINCHESTER CREEK AVE UNIT 6104 MURRIETA, CA 925631/10/20071/28/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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
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