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
  • H11335SF
  • SacramentoOutright RevocationTrujillo, Alan DSalesperson1408 ALVARADO AVE BURLINGAME, CA 940102/27/20121/2/2013Rap 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
  • 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 10145
    Audit Accusation
  • H37950LA
  • Los AngelesSuspension[with stay]Getz, George GordonBroker OfficerP O BOX 1256 LAKE FOREST, CA 92609-125612/26/20121/24/2013B&P 10177(h)
    B&P 10159.2
    Reg 2725
    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
  • H37777LA
  • Los AngelesSuspension[with stay]Sandoval, CarlosN/A12/11/20121/9/2013Transactional 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 900351/3/20131/23/2013B&P 10177(h)
    B&P 10159.2
    Transactional Accusation
  • H37767LA
  • Los AngelesOutright RevocationKouhanim, MehrdadSalesperson12/27/20111/7/2013B&P 10177(b)
    B&P 490
    Rap 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
  • 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 10159.5
    Transactional 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 10159.5
    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
  • H11381SF
  • SacramentoOutright RevocationDondoy, Wilma MosquedaBroker55 ARROYO SECO MILLBRAE, CA 940305/16/20121/18/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11433SF
  • SacramentoOutright RevocationLochan, Salesh VijendraSalesperson475 EL CAMINO REAL MILLBRAE, CA 940308/2/20121/9/2013B&P 10177(b)
    B&P 490
    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 10145
    Statement of Issues
  • 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
  • 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
  • H38199LA
  • Los AngelesOutright Denial of ApplicationTran, AlanN/A6/13/20121/8/2013B&P 10177(b)Statement of Issues
  • H11412SF
  • SacramentoOutright RevocationGuedea, Garrett MichaelBroker16995 BARNELL AVE MORGAN HILL, CA 950376/19/20121/17/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38257LA
  • Los AngelesDenial with Restricted License by Order HearingAvila Arceo, Manuel RicardoSalesperson9155 TELEGRAPH RD, 2ND FLOOR PICO RIVERA, CA 906607/12/20121/9/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(c)
    Statement of Issues
  • H28634LA
  • Los AngelesReinstatement GrantedYacoob, Robert HSalesperson7/12/20001/31/2013B&P 498
    B&P 10177(a)
    Rap Accusation
  • H02567SD
  • Los AngelesReinstatement DeniedWalker, ClintonSalesperson6/5/20001/10/2013B&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
  • H04206SAC
  • SacramentoRemoval of Restrictions GrantedSafonov, James ThomasBroker2377 GOLD MEADOW WY STE 100 GOLD RIVER, CA 956701/26/20051/29/2013B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(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
  • 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
  • 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
  • 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 2753
    Audit 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 2725
    Audit 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 490
    Rap Accusation
  • H37537LA
  • Los AngelesVoluntary License SurrenderAll-Win Realty Group Inc, Corporation2801 MELLOR ST CORONA, CA 9288112/19/20121/8/2013Audit Accusation
  • H37612LA
  • Los AngelesOutright RevocationSafarian, RoseSalesperson2323 WAYNE AVE LOS ANGELES, CA 9002710/21/20111/9/2013B&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
  • 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
  • H37854LA
  • Los AngelesVoluntary License SurrenderSolano, Brenda PatriciaBroker Officer3520 LONG BEACH BLVD SUITE 212 LONG BEACH, CA 9080712/18/20121/7/2013Audit Accusation
  • H37865LA
  • Los AngelesOutright RevocationPaolino, EugeneBroker644 WESTBOURNE DR STE #5 LOS ANGELES, CA 900692/13/20121/3/2013B&P 10177(f)Transactional Accusation
  • H37773LA
  • Los AngelesSuspension[with stay]Cal Vista Home Loans Inc, Corporation12/19/20121/18/2013B&P 10234
    B&P 10238(e)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H37773LA
  • Los AngelesSuspension[with stay]Rader, Mary AnneN/A12/19/20121/18/2013B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • 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
  • H37912LA
  • Los AngelesOutright RevocationAvis, Brent CharlesSalesperson2/23/20121/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37916LA
  • Los AngelesRevocation with Restricted LicenseSzasz, Jennifer MarieN/A10419 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
  • 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
  • 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
  • H37957LA
  • Los AngelesOutright RevocationFranco, LydiaSalesperson3765 HURON CIRCLE CORONA, CA 928813/8/20121/24/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38009LA
  • Los AngelesDenial with Restricted License by StipulationSkaggs, Sean MichaelN/A995 N MALLARD ORANGE, CA 928672/12/20131/31/2013B&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
  • H37858LA
  • Los AngelesSummary SuspensionMaclean, Henry PhelpsBroker43321 PORT MARIA RD BERMUDA DUNES, CA 922031/8/20131/28/2013B&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 10145
    Transactional 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 10145
    Transactional Accusation
  • H37994LA
  • Los AngelesOutright RevocationHwang, KailinSalesperson3/22/20121/3/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04276SD
  • SacramentoOutright Denial of ApplicationKlabin, Kenneth LeeN/A1/31/20121/29/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37897LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRamirez, AraceliBroker12/11/20121/10/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10085
    B&P 10145
    B&P 10146
    Audit 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
  • 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
  • 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
  • H05886SAC
  • SacramentoSuspension[with stay]Shah, Razi AbbasN/AP O BOX 1571 SACRAMENTO, CA 958121/7/20131/28/2013B&P 10177(f)Rap Accusation
  • H38423LA
  • Los AngelesD&R Service Effected - Per SerAspyration Capital Advisors Inc, Corporation9/19/20121/23/2013B&P 10177(f)Desist & Refrain
  • H38607LA
  • Los AngelesVoluntary License SurrenderSalamipour, Saman ChristopherBroker Officer333 CITY BLVD WEST STE 630 ORANGE, CA 9286812/13/20121/2/2013Other
  • H11431SF
  • SacramentoOutright Denial of ApplicationGwynn, Joseph VincentBroker4440 EAGLE PEAK ROAD UNIT D CONCORD, CA 945217/30/20121/22/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38249LA
  • Los AngelesOutright RevocationDobens, Jacquelyn YvetteSalesperson7/10/20121/7/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H02748FR
  • SacramentoOutright RevocationHarper, CyndiSalesperson1823 RANCHO LOMAS WAY SAN MIGUEL, CA 934515/22/20121/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05930SAC
  • SacramentoVoluntary License SurrenderParode, Mark DanaSalesperson3012 OAK CREST DRIVE CLEARLAKE, CA 9542212/19/20121/7/2013B&P 10100.2Other
  • H38622LA
  • Los AngelesD&R Service Effected - Per SerAnderson, DavidN/A12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service - Unable to EffectChambers, RoddN/A12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service 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 - Unable to EffectKashani, DavidSalesperson12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service Effected - Per SerMortgage Counseling Center, N/A12/19/20121/4/2013Desist & Refrain
  • H38622LA
  • Los AngelesD&R Service - Unable to EffectSmith, Charles A.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 - Unable to EffectTaylor, JonN/A12/19/20121/4/2013Desist & Refrain
  • H05881SAC
  • SacramentoOutright RevocationJuarros, Robert AnthonyBroker9/24/20121/8/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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
  • 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
  • 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
  • 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
  • H11392SF
  • SacramentoVoluntary License SurrenderBurgren, David AllenBroker24948 MEAD WY HAYWARD, CA 9454112/26/20121/15/2013B&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
  • H11464SF
  • SacramentoOutright RevocationLe, Peter VuSalesperson2672 RAMSDELL PL SAN JOSE, CA 951489/25/20121/9/2013B&P 490
    B&P 10177(b)
    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
  • H38439LA
  • Los AngelesD&R Service - Unable to EffectKhalfani, Richard "r.k."N/A9/25/20121/23/2013B&P 10130Desist & Refrain
  • 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
  • H05835SAC
  • SacramentoVoluntary License SurrenderMallory, Sonny VBrokerPO BOX 494025 REDDING, CA 96049- 12/26/20121/15/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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
  • 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
  • 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
  • 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
  • H05913SAC
  • SacramentoD&R Service - Unable to EffectBirlew, RichardN/A11/15/20121/31/2013B&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 Effected - AcknowlKennan, AmandaN/A11/15/20121/2/2013B&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 - Unable to EffectOlszewski, AlyssaN/A11/15/20121/31/2013B&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 Effected - AcknowlYerzy, AdrienneN/A11/15/20121/2/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • H05913SAC
  • SacramentoD&R Service - Unable to EffectYerzy, ChrisN/A11/15/20121/31/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • 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, Corporation1/11/20131/22/2013B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H38273LA
  • Los AngelesDenial with Restricted License by StipulationVan Natta, Lesley CarolineN/A1050 MARVISTA AVE 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
  • 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
  • H05887SAC
  • SacramentoOutright Denial of ApplicationMartinez, Travis BatesN/A10/18/20121/28/2013B&P 10177(b)
    B&P 480(a)
    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
  • H04338SD
  • SacramentoOutright Denial of ApplicationSalzano, EnriqueN/A5/4/20121/16/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38315LA
  • Los AngelesDenial with Restricted License by StipulationPerez, Manuel HaroN/A32701 JUNIPER BERRY DR WINCHESTER, CA 925961/10/20131/7/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02795FR
  • SacramentoD&R Service - Unable to EffectAnderson Residential Solutions, N/A12/12/20121/31/2013Desist & 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
  • 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
  • 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 10159.5
    Transactional Accusation
  • H05934SAC
  • SacramentoD&R Service Effected - Per SerCummings, LashannaN/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 SerLandmark Management Services Inc, N/A12/24/20121/3/2013B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • 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
  • H38593LA
  • Los AngelesD&R Service - Unable to EffectVelasquez, Maria ElenaN/A12/6/20121/23/2013B&P 10167.2Desist & Refrain
  • H38774LA
  • Los AngelesDenial with Restricted License by StipulationWinicki, Jason KippSalesperson3818 CEDARBEND DR GLENDALE, CA 912143/25/20131/31/2013B&P 10177(f)Other
  • 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
  • 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
  • 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 GuadalupeSalesperson33508 ORANGE ST WILDOMAR, CA 925952/19/20131/7/2013B&P 10177(b)
    B&P 10177(f)
    Other
  • H38717LA
  • Los AngelesDenial with Restricted License by StipulationBreen, Celeste LauraSalesperson3107 MONTICELLO DR WILMINGTON, NC 284052/19/20131/7/2013B&P 10177(b)Other
  • H38316LA
  • Los AngelesDenial with Restricted License by Order HearingGuzman, Erick HumbertoSalesperson618 N DIAMOND BAR BLVD DIAMOND BAR, CA 917658/2/20121/31/2013B&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
  • H05935SAC
  • SacramentoVoluntary License SurrenderHaynie, KeshaSalespersonP O BOX 7508 CHICO, CA 95927-750812/27/20121/16/2013Other
  • 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
  • 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 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 Effect8 Options To Stop Foreclosure, N/A9/20/20121/4/2013B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H05953SAC
  • SacramentoDenial with Restricted License by StipulationFonseca, AnthonyN/A367 MOSSWOOD AVE STOCKTON, CA 952062/5/20131/31/2013Statement 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
  • H02798FR
  • SacramentoD&R Service Effected - AcknowlGelan Inc, N/A1/9/20131/12/2013B&P 10085.6
    B&P 10130
    Desist & Refrain
  • H05972SAC
  • SacramentoDenial with Restricted License by StipulationGattavara, Mario JohnBroker2110 LINCOLN ST OROVILLE, CA 959663/18/20131/15/2013B&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
  • H38562LA
  • Los AngelesD&R Service - Unable to EffectHuebscher, MadeleineN/A11/19/20121/2/2013B&P 11012
    Reg 2800(e)
    Desist & Refrain
  • H38595LA
  • Los AngelesD&R Service Effected - Per SerKosoyan, LevonN/A12/6/20121/23/2013B&P 10130Desist & Refrain
  • H02772FR
  • SacramentoDenial with Restricted License by StipulationMurphy, Marquise OuanSalesperson1080 KEDITH ST BELMONT, CA 940021/16/20131/15/2013B&P 10177(b)
    B&P 10139
    B&P 10130
    B&P 10085.5
    Statement of Issues
  • 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
  • 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
  • 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
  • H37187LA
  • Los AngelesRevocation with Restricted LicenseEspineira, AndySalesperson31411 CAMINO SANCHO SAN JUAN CAPISTRANO, CA 92675-553712/13/20121/2/2013B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H11042SF
  • SacramentoOutright RevocationRoss, Harris KrumwiedeSalesperson7 GASLIGHT LANE SAN CARLOS, CA 9407012/17/20101/29/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02665FR
  • SacramentoOutright RevocationSouza, Darrell AnthonyBrokerPO BOX 576887 MODESTO, CA 953578/31/20111/17/2013B&P 10176(i)
    B&P 10177(g)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10176(a)
    Transactional 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
  • H37607LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBenjamin, Natalie CarolSalesperson205 W YALE LOOP IRVINE, CA 9260412/19/20121/8/2013B&P 10177(g)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
  • H37703LA
  • Los AngelesOutright Denial of ApplicationNersisyani, ArlenN/A12/6/20111/9/2013B&P 10177(b)Statement of Issues
  • 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 10131.2
    Transactional 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
  • 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 10146
    Transactional Accusation
  • H05524SAC
  • SacramentoSuspension with Stay - Monetary PenaltyValladolid, GuillermoBroker3551 VILLA TERRACE SAN DIEGO, CA 921045/20/20131/8/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H37723LA
  • Los AngelesVoluntary License SurrenderAll Counties Real Estate, Corporation4/1/20141/2/2013Audit 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 10177(d)
    B&P 10085
    B&P 10145
    Audit 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
  • 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
  • H04189SD
  • SacramentoSuspension with Stay - Monetary PenaltyMortgage Partners Inc, Corporation7428 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 2753
    Audit Accusation
  • H04189SD
  • SacramentoSuspension[with stay]Schuller, Rick ScottBrokerPO BOX 191434 SAN DIEGO, CA 9215912/14/20121/4/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • 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
  • 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
  • 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
  • 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
  • H36530LA
  • Los AngelesRevocation with Restricted LicenseSmithers, AdelaidaSalesperson86 VINTAGE IRVINE, CA 926203/21/20101/17/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35680LA
  • Los AngelesReinstatement GrantedHeitzwebel, Richard CSalesperson3371 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
  • H33724LA
  • Los AngelesReinstatement GrantedAguilar, Miguel AngelSalesperson43883 BUTTERNUT DR TEMECULA, CA 925922/8/20071/15/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11409SF
  • SacramentoRevocation with Restricted LicenseEpstein, MarkN/A2358 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
  • 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
  • H33616LA
  • Los AngelesReinstatement GrantedPile, Lola YvetteSalesperson27290 MADISON AVE STE 200 TEMECULA, CA 925901/10/20071/28/2013B&P 490
    B&P 10177(b)
    Rap 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
  • H35773LA
  • Los AngelesPublic ReprovalsDunkelman, James TBroker Officer5370 SCHAEFER AVENUE SUITE K 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
  • H04042SD
  • SacramentoReinstatement GrantedSharrott, Marisela De La VegaN/A32738 LILAC ROAD VALLEY CENTER, CA 9208212/7/20091/17/2013B&P 10177(b)
    B&P 490
    Rap Accusation
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