Summary of Enforcement Actions (1/1/2014 - 1/31/2014)

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
  • H04148SD
  • Los AngelesOther OrderVelazco, Sergio LuisSalesperson713 BROADWAY STE D CHULA VISTA, CA 9191010/28/20101/22/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36527LA
  • Los AngelesReinstatement DeniedSmith, Wilbert ESalesperson7657 WINNETTA AVE #492 WINNETKA, CA 913063/21/20101/24/2014B&P 10177(b)
    B&P 490
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H36615LA
  • Los AngelesSuspension No StayGallardo, JudithBroker Officer8043 2ND STREET STE 101 DOWNEY, CA 902414/28/20101/22/2014B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H36615LA
  • Los AngelesSuspension No StayOracle 4 Investments Inc, Corporation8043 2ND ST STE #101 DOWNEY, CA 902414/28/20101/22/2014Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2715
    B&P 10145
    Reg 2742(c)
    B&P 10162
    Audit Accusation
  • H36503LA
  • Los AngelesReinstatement DeniedFerguson, Dionette MoneBroker186 LAS PASADAS COURT HENDERSON, NV 890023/9/20101/24/2014B&P 10177(g)
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H05933SAC
  • SacramentoRevocation with Restricted LicenseAmerical Financial Group Inc, Corporation1424 LINCOLN AVE STE C CALISTOGA, CA 9451512/24/20121/13/2014Reg 2731
    B&P 10137
    B&P 10166.051
    Reg 2773
    B&P 10177(d)
    Reg 2758.5
    Reg 2726
    B&P 10140.6
    B&P 10160
    Audit Accusation
  • H05933SAC
  • SacramentoRevocation with Restricted LicenseCooper, Scott DouglasSalesperson Officer1424 LINCOLN AVE STE C CALISTOGA, CA 9451512/24/20121/13/2014B&P 10177(h)Audit Accusation
  • H38634LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHarari, Baruch AlonBroker Officer12/28/20121/2/2014B&P 10238(a,b)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H38634LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLil' Wave Financial, Inc., Corporation12/28/20121/2/2014B&P 10238(a,b)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H05895SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLeingang, Timothy JayBroker Officer6060 SUNRISE VISTA DRIVE #1130 CITRUS HEIGHTS, CA 9561010/22/20121/20/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(d)
    Transactional Accusation
  • H38504LA
  • Los AngelesOutright RevocationDinh, AllieBroker5753 G SANTA ANA CANYON ROAD #220 ANAHEIM, CA 9280710/29/20121/3/2014B&P 10177(b)Rap Accusation
  • H38530LA
  • Los AngelesOutright RevocationUribe, Juan ASalesperson2361 OCEAN VIEW DR SIGNAL HILL, CA 9075511/6/20121/16/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38533LA
  • Los AngelesVoluntary License SurrenderTomarck Financial Inc, Corporation1745 MAPLE AVE 45 TORRANCE, CA 90503000011/8/20121/6/2014B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H38533LA
  • Los AngelesSuspension[with stay]Uptown Brokers Inc, Corporation18000 STUDEBAKER RD STE 700 CERRITOS, CA 9070311/8/20121/21/2014B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H38533LA
  • Los AngelesSuspension[with stay]Walker, Darren KeithBroker OfficerPO BOX 17127 ANAHEIM, CA 9281711/8/20121/21/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(f)
    Transactional Accusation
  • H38560LA
  • Los AngelesRevocation with Restricted LicenseGonzalez, Martin ABroker5822 ADENMOOR AVE LAKEWOOD, CA 907131/4/20131/21/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11483SF
  • SacramentoSuspension with Stay - Monetary PenaltyRMRF Enterprises Inc, Corporation11/28/20121/27/2014Reg 2834
    B&P 10234
    B&P 10238(h)
    B&P 10232.4
    B&P 10177(d)
    Audit Accusation
  • H11483SF
  • SacramentoSuspension with Stay - Monetary PenaltyShaw, Daniel JosephBroker Officer15700 WINCHESTER BL LOS GATOS, CA 95030- 11/28/20121/27/2014B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H02792FR
  • SacramentoRevocation with Restricted LicenseQuintero, PatriciaBroker OfficerPO BOX 267 FREEDOM, CA 9501912/3/20121/27/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H38584LA
  • Los AngelesVoluntary License SurrenderDAL Financial Inc, Corporation12/4/20121/7/2014B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H38584LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLeimel, Daniel AnthonyBroker Officer19048 KRAMERIA AVE RIVERSIDE, CA 9250812/4/20121/7/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H04517SD
  • Los AngelesD&R Service Effected - AcknowlMiniefee, AkibaN/A9/4/20131/30/2014B&P 10131(d)
    B&P 10130
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H06016SAC
  • SacramentoDenial with Restricted License by StipulationHeinz, Shane LeroySalesperson9/13/20131/6/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H39034LA
  • Los AngelesDenial with Restricted License by StipulationHemond, Ryan QuinnSalespersonP O BOX 577 CARLSBAD, CA 920189/13/20131/17/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11582SF
  • SacramentoSuspension with Stay - Monetary PenaltyNg, Benjamin KimsengBroker Officer32471 LAKE REE STREET FREMONT, CA 945559/18/20131/20/2014B&P 10177(h)
    B&P 10177(a)
    Transactional Accusation
  • H11582SF
  • SacramentoSuspension with Stay - Monetary PenaltyThe Keyrose Corporation, Corporation9/18/20131/20/2014B&P 10177(d)
    Reg 2742(c)
    B&P 10177(a)
    Transactional Accusation
  • H39043LA
  • Los AngelesOutright RevocationKiet, Quyen TangBroker Officer9/20/20131/16/2014B&P 10186.2Rap Accusation
  • H39065LA
  • Los AngelesVoluntary License SurrenderPak, Sean Chi YongSalesperson2476 COVENTRY CIR FULLERTON, CA 9283310/1/20131/16/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39071LA
  • Los AngelesOutright RevocationKim, In SunBroker1201 LADERA VISTA DR FULLERTON, CA 9283110/3/20131/16/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39084LA
  • Los AngelesVoluntary License SurrenderYann, Robert GardnerBroker Officer7151 LINCOLN AVENUE STE E BUENA PARK, CA 9062010/9/20131/29/2014Audit Accusation
  • H39090LA
  • Los AngelesOutright RevocationThomas, CeciliaSalespersonP O BOX 5565 LANCASTER, CA 9353910/11/20131/2/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39094LA
  • Los AngelesRevocation with Restricted LicenseMcKnight, Darcie DSalespersonPO BOX 998 SUMMERLAND, CA 9306710/14/20131/28/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39100LA
  • Los AngelesVoluntary License SurrenderBallester, James LeeSalesperson22431 ANTONIO PARKWAY, B160-222 RANCHO SANTA MARGARITA, CA 9268810/16/20131/16/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39106LA
  • Los AngelesVoluntary License SurrenderMills, Geoff MichaelBroker17224 SAN FERNANDO MISSION BLVD GRANADA HILLS, CA 9134410/21/20131/2/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39113LA
  • Los AngelesOutright RevocationSpector, Ronald BSalesperson16654 SOLEDAD CANYON RD. STE.218 CANYON COUNTRY, CA 9138710/22/20131/17/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39117LA
  • Los AngelesOutright RevocationBalcazar, Francisco GarciaSalesperson12875 FENTON AVENUE SYLMAR, CA 9134210/24/20131/2/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39121LA
  • Los AngelesOutright RevocationToso, Pixie LeeSalesperson15927 SANTA ANA BELLFLOWER, CA 90706- 10/24/20131/2/2014B&P 10177(b)Rap Accusation
  • H39143LA
  • Los AngelesOutright RevocationCosta, Jessica MichelleSalesperson11/5/20131/24/2014B&P 10177(b)
    B&P 490
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H39183LA
  • Los AngelesDenial with Restricted License by StipulationWyatt-Hill, Robin ElizeSalesperson12/3/20131/3/2014B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H39204LA
  • Los AngelesD&R Service Effected - AcknowlActivus Corporation, Corporation24 EXECUTIVE PARK STE 150 IRVINE, CA 9261412/17/20131/8/2014Reg 2848
    B&P 10235
    B&P 14701
    Desist & Refrain
  • H02856FR
  • Los AngelesD&R Service Effected - AcknowlDe Guardian Group, N/A12/17/20131/12/2014B&P 10130Desist & Refrain
  • H02856FR
  • Los AngelesD&R Service Effected - AcknowlPimentel, MarthaN/A12/17/20131/12/2014B&P 10130Desist & Refrain
  • H39248LA
  • Los AngelesD&R Service - Unable to EffectHammond, RitaN/A1/8/20141/9/2014B&P 10131(b)
    B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H39248LA
  • Los AngelesD&R Service - Unable to EffectHome Sweet Home Services, N/A1/8/20141/9/2014B&P 10131(b)
    B&P 10167.2
    B&P 10167.10
    B&P 10130
    Desist & Refrain
  • H39251LA
  • Los AngelesD&R Service Effected - AcknowlCircleAmerica Realty Corporation, Corporation1/9/20141/14/2014Reg 2742(c)Desist & Refrain
  • H06066SAC
  • SacramentoD&R Service Effected - AcknowlLopez, Abel GonzalezN/A1/15/20141/22/2014B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H06066SAC
  • SacramentoD&R Service Effected - AcknowlMfc Capital Group, N/A1/15/20141/22/2014B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H02858FR
  • SacramentoD&R Service Effected - AcknowlRedding Property Management, N/A1/14/20141/18/2014Desist & Refrain
  • H02858FR
  • SacramentoD&R Service Effected - AcknowlRedding, MarkN/A1/14/20141/18/2014Desist & Refrain
  • H11635SF
  • SacramentoD&R Service - Unable to EffectConsumer Services of Walnut Creek, N/A1/16/20141/21/2014B&P 10085.6
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H11635SF
  • SacramentoD&R Service - Unable to EffectEvonc, MichanN/A1/16/20141/21/2014B&P 10085.6
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H39278LA
  • Los AngelesD&R Service Effected - Per SerCastaneda, GeraldN/A1/21/20141/30/2014B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H39278LA
  • Los AngelesD&R Service Effected - Per SerHRS & ASSOCIATES, N/A1/21/20141/30/2014B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H39278LA
  • Los AngelesD&R Service Effected - Per SerRamos, NoelN/A1/21/20141/30/2014B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H39008LA
  • Los AngelesSuspension[with stay]Cake Realty Inc, Corporation8/21/20131/2/2014Reg 2834
    Reg 2832.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H39008LA
  • Los AngelesSuspension[with stay]Cake, Dorothy LouiseBroker Officer39621 PATAGONIA CT TEMECULA, CA 925918/21/20131/2/2014Reg 2834
    Reg 2832.1
    B&P 10159.2
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H06011SAC
  • SacramentoOutright RevocationBingham, Robert RolandSalesperson9217 LA RIVIERA DR SACRAMENTO, CA 958268/28/20131/31/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39022LA
  • Los AngelesD&R Service Effected - AcknowlTominaga, Shinan TillN/A8/29/20131/5/2014B&P 10130Desist & Refrain
  • H38970LA
  • Los AngelesOutright Denial of ApplicationRhatigan, Ryan NN/A7/24/20131/8/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38998LA
  • Los AngelesOutright RevocationPham, Tung TN/A14301 WARREN ST WESTMINSTER, CA 926838/8/20131/2/2014B&P 10177(g)
    B&P 10186.2
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H38685LA
  • Los AngelesSuspension[with stay]Mc Beth, Isabelle MaryBrokerP O BOX 30247 LONG BEACH, CA 908532/4/20131/23/2014B&P 10177(g)
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H38685LA
  • Los AngelesSuspension[with stay]Oretra USA Inc, Corporation2/4/20131/23/2014B&P 10177(g)
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(d)
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H38686LA
  • Los AngelesOutright Denial of ApplicationDutton, Jennifer AshleyN/A2/4/20131/2/2014B&P 10177(b)Statement of Issues
  • H02809FR
  • SacramentoRevocation with Restricted LicenseAlvarez, AngelaBroker491 S FIFTH COALINGA, CA 932102/25/20131/23/2014B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2725
    B&P 10145
    Audit Accusation
  • H02812FR
  • SacramentoOutright RevocationSherrick, Jim WilliamSalesperson847 E GETTYSBURG AVENUE FRESNO, CA 937042/27/20131/27/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05970SAC
  • SacramentoRevocation with Restricted LicenseCooper, Scott DouglasSalesperson Officer1424 LINCOLN AVE STE C CALISTOGA, CA 945153/18/20131/13/2014B&P 10177(g)
    Reg 2834
    B&P 10148(a)
    B&P 10177(h)
    B&P 10177(d)
    Reg 2832
    B&P 10145
    B&P 10159.5
    Transactional Accusation
  • H38770LA
  • Los AngelesDenial with Restricted License by StipulationRomero, Cameron AndrewSalesperson3/22/20131/13/2014B&P 10177(b)Statement of Issues
  • H38790LA
  • Los AngelesOutright RevocationAhmadi, Amir ASalesperson5525 CANOGA AVE #325 WOODLAND HILLS, CA 913673/29/20131/16/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Rap Accusation
  • H38796LA
  • Los AngelesPublic ReprovalsNew Global Financial Inc, Corporation4/2/20131/27/2014B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    Reg 2715
    B&P 10177(f)
    B&P 10162
    Transactional Accusation
  • H38796LA
  • Los AngelesPublic ReprovalsPalomo, RamiroBroker Officer829 CYPRESS AVE LOS ANGELES, CA 900654/2/20131/27/2014B&P 10177(g)
    B&P 10165
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10162
    Transactional Accusation
  • H04485SD
  • Los AngelesSuspension No StayO'Hara, Sean PatrickSalesperson4025 CAMINO DEL RIO SOUTH 315 SAN DIEGO, CA 921084/16/20131/2/2014B&P 10177(k)Transactional Accusation
  • H38829LA
  • Los AngelesOutright Denial of ApplicationKim, HeesanSalesperson535 S CURSON AVE #11J LOS ANGELES, CA 900364/24/20131/15/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38846LA
  • Los AngelesDenial with Restricted License by Order HearingDuff, Thomas ESalesperson4/30/20131/28/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38890LA
  • Los AngelesRevocation with Restricted LicenseGutierrez, ManuelBroker247 MCKINLEY PLACE SAN JACINTO, CA 925835/31/20131/14/2014B&P 10177(b)
    B&P 490
    B&P 490(a)
    Rap Accusation
  • H38893LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBarber, Valerie LeeBroker8502 E CHAPMAN AVE #605 ORANGE, CA 928696/3/20131/21/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38904LA
  • Los AngelesOutright RevocationDayton, Tammy LynnSalespersonPO BOX 570831 TARZANA, CA 91357-18036/10/20131/6/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38913LA
  • Los AngelesOutright RevocationBird, Lisa LeahSalesperson6/13/20131/14/2014B&P 10177(b)
    B&P 490
    B&P 10177(k)
    B&P 490(a)
    Rap Accusation
  • H11560SF
  • SacramentoOutright RevocationWhite, Evangeline GermaineSalesperson6/14/20131/27/2014B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H38920LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMashhour, NormySalesperson43021 ED HALLEY PL LANCASTER, CA 935366/24/20131/21/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38933LA
  • Los AngelesRevocation with Restricted LicenseGolden, Kenneth LouisBroker8424 SANTA MONICA BLVD STE A511 WEST HOLLYWOOD, CA 900697/1/20131/21/2014B&P 10177(b)
    B&P 490
    B&P 10177(f)
    Rap Accusation
  • H38117LA
  • Los AngelesSuspension with Stay - Monetary PenaltyASR Properties Inc, Corporation5/8/20121/23/2014Reg 2731
    Reg 2831
    B&P 10177(d)
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H38117LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKhoshbin, ManuchehrBroker Officer18071 FITCH SUITE 100 IRVINE, CA 926145/8/20121/23/2014Reg 2731
    Reg 2831
    B&P 10177(d)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H04344SD
  • SacramentoSuspension with Stay - Monetary PenaltyAxis Real Estate Incorporated, Corporation2831 CAMINO DEL RIO SOUTH #306 SAN DIEGO, CA 921085/9/20121/9/2014Reg 2970(b)(3)
    B&P 10145(g)
    B&P 10177(g)
    Reg 2831
    B&P 10137
    B&P 10148
    B&P 10177(d)
    Reg 2831.1
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2972
    B&P 10146
    Reg 2970(b)(6)
    Audit Accusation
  • H04344SD
  • SacramentoSuspension with Stay - Monetary PenaltyWindebank, Piers RichardOfficer3031 CALYPSO PLACE SAN DIEGO, CA 921065/9/20121/9/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H02741FR
  • Los AngelesOutright RevocationDuarte, Valerie ASalesperson5/9/20121/6/2014B&P 10177(g)
    B&P 490
    B&P 10177(b)
    Reg 2830.1
    B&P 10137
    B&P 10145
    Transactional Accusation
  • H11410SF
  • SacramentoSuspension with Stay - Monetary PenaltyH M W And J K Enterprises Inc, Corporation1290 24TH AVE SAN FRANCISCO, CA 94122- 6/13/20121/9/2014B&P 10177(g)
    B&P 10145(g)
    Reg 2970
    Reg 2834
    Reg 2832.1
    B&P 10240(a)
    B&P 10238(a,b)
    Reg 2831
    B&P 10241
    B&P 10176(e)
    B&P 10148
    B&P 10232.4
    Reg 2831.1
    Reg 2835
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10238(f)
    B&P 10166.02
    Reg 2832
    B&P 10233(c)
    B&P 10145
    B&P 10146
    B&P 10085.5
    Reg 2972
    Audit Accusation
  • H11410SF
  • SacramentoSuspension with Stay - Monetary PenaltyKong, Joseph Kin-ChunBroker Officer1290 24TH AVE SAN FRANCISCO, CA 941226/13/20121/9/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H11414SF
  • SacramentoOutright RevocationAGS Global Group Financial Inc, Corporation6/20/20121/30/2014Reg 2731
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10130
    B&P 10139
    B&P 10166.02
    Reg 2726
    Reg 2715
    Reg 2742(c)
    B&P 10160
    Reg 2753
    B&P 10162
    B&P 10159.5
    Transactional Accusation
  • H11414SF
  • SacramentoOutright RevocationAll California Real Estate Mortgage, CorporationN/A6/20/20121/30/2014Reg 2731
    B&P 10177(d)
    Reg 2726
    Reg 2715
    Reg 2742(c)
    B&P 10160
    Reg 2753
    B&P 10162
    B&P 10159.5
    Transactional Accusation
  • H11414SF
  • SacramentoOutright RevocationLipscomb, Michael AnthonySalesperson Officer2420 SAND CREEK RD SUITE C1 247 BRENTWOOD, CA 945136/20/20121/30/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10148
    B&P 10177(d)
    B&P 10130
    B&P 10139
    Reg 2725
    B&P 10162
    Transactional Accusation
  • H38225LA
  • Los AngelesSuspension with Stay - Monetary PenaltyA Real Estate & Management Company,, Inc.Corporation6/28/20121/23/2014B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2773
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    B&P 10140.6(b)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H38225LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBaker, Drew CameronBroker Officer2020 CHERRY AVE SIGNAL HILL, CA 90755-58266/28/20121/23/2014B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    Reg 2773
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    B&P 10140.6(b)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H04376SD
  • SacramentoRevocation with Restricted LicenseSalazar, Edgardo LopezSalesperson3336 SOLDAU DR SAN DIEGO, CA 921547/5/20121/6/2014B&P 10176(i)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10176(g)
    Transactional Accusation
  • H11425SF
  • SacramentoOutright Denial of ApplicationNay, Caroline ElliN/A7/24/20121/27/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38298LA
  • Los AngelesOutright RevocationDonaire, Julio ManuelBroker8360 TAMPA AVE NORTHRIDGE, CA 913247/26/20121/9/2014B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10148
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H38302LA
  • Los AngelesRevocation with Restricted LicenseBogart, EdwardSalesperson24951 SARA LN LAGUNA HILLS, CA 926537/27/20121/27/2014B&P 10177(g)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H38302LA
  • Los AngelesSummary SuspensionN A Nationwide Mortgage, Corporation26361 CROWN VALLEY PKWY STE 100 MISSION VIEJO, CA 926917/27/20121/6/2014B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10161.8
    Transactional Accusation
  • H38302LA
  • Los AngelesSummary SuspensionWheeler, Noelle TiwanaBroker Officer26361 CROWN VALLEY PARKWAY STE 100 MISSION VIEJO, CA 926917/27/20121/6/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H38323LA
  • Los AngelesOutright RevocationRolf, Andrew JohnSalesperson1170 GLENEAGLES TERRACE COSTA MESA, CA 926278/8/20121/23/2014B&P 10177(k)Rap Accusation
  • H02622FR
  • SacramentoSuspension[with stay]Newton, John RaymondBroker1629 HOWARD ROAD MADERA, CA 936375/18/20111/28/2014Reg 2742
    Reg 2731
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10159.2
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H02622FR
  • SacramentoSuspension[with stay]Purcell, Vicki DeneseSalespersonPO BOX 719 MADERA, CA 93639-07195/18/20111/28/2014Reg 2742
    Reg 2731
    Reg 2832.1
    Reg 2834
    B&P 10131(b)
    Reg 2831
    B&P 10177(d)
    Reg 2740
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H02659FR
  • SacramentoSummary SuspensionPogosyan, Kevin GevorkSalesperson8/19/20111/15/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10145(c)
    Transactional Accusation
  • H02667FR
  • SacramentoRevocation with Restricted LicenseShreffler, Carrie AnnSalespersonPO BX 177 POSEY, CA 932608/31/20111/2/2014B&P 10176(c)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H04275SD
  • SacramentoRevocation with Restricted LicenseMoreno, Carmen AdrianaSalesperson1060 TIERRA DEL REY #302 CHULA VISTA, CA 919101/30/20121/28/2014B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10142
    B&P 10085
    B&P 10176(a)
    B&P 10085.5
    Reg 2972
    Transactional Accusation
  • H04275SD
  • SacramentoSuspension with Stay - Monetary PenaltyVilla, Rod ABroker491 SKYHILL CT CHULA VISTA, CA 919101/30/20121/6/2014B&P 10177(g)
    B&P 10085.6
    Reg 2970
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(j)
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    B&P 10178
    Reg 2832
    B&P 10146
    Reg 2725
    Reg 2972
    B&P 10085.5
    Transactional Accusation
  • H37832LA
  • Los AngelesOutright RevocationTreadway, Michael DeanSalespersonPO BOX 3811 DANA POINT, CA 926292/3/20121/9/2014B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(k)
    B&P 10145(c)
    Transactional Accusation
  • H37399LA
  • Los AngelesReinstatement GrantedSatrustegui, CharlesSalespersonP O BOX 10541 GLENDALE, CA 912097/25/20111/2/2014B&P 10177(b)Rap Accusation
  • H37877LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDirect Mortgage Funders Inc, Corporation2/14/20121/21/2014B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10241
    Reg 2831
    Reg 2840.1
    B&P 10176(e)
    B&P 10177(j)
    B&P 10148
    B&P 10085
    Reg 2831.1
    B&P 10177(d)
    B&P 10240
    Reg 2831.2
    Reg 2832
    B&P 10146
    Reg 2972
    Reg 2840
    B&P 10145
    Audit Accusation
  • H37877LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMahjoubi, BenjaminBroker Officer3474 WHITE ROSE WAY ENCINO, CA 914362/14/20121/21/2014B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10241
    Reg 2831
    B&P 10177(h)
    Reg 2840.1
    B&P 10176(e)
    B&P 10177(j)
    B&P 10148
    B&P 10159.2
    B&P 10085
    Reg 2831.1
    B&P 10177(d)
    B&P 10240
    Reg 2831.2
    Reg 2832
    B&P 10146
    Reg 2972
    Reg 2840
    B&P 10145
    Reg 2725
    Audit Accusation
  • H36161LA
  • Los AngelesOther OrderGreen, Matt ShaneBroker8/6/20091/22/2014B&P 10177(h)
    Reg 2831
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H36161LA
  • Los AngelesOther OrderNewport Lending Corporation, N/A8/6/20091/22/2014B&P 10177(g)
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2972
    B&P 10146
    B&P 10145
    Audit Accusation
  • H35525LA
  • Los AngelesRemoval of Restrictions GrantedKim, StacySalesperson7407 PINNACLE CIR HUNTINGTON BEACH, CA 9264812/9/20081/2/2014B&P 10177(b)
    B&P 490
    Statement of Issues
  • H36478LA
  • Los AngelesRemoval of Restrictions GrantedLin, Ruey GBroker1291 OAKGLEN AVE ARCADIA, CA 910062/27/20101/2/2014B&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
  • H30008LA
  • Los AngelesRemoval of Restrictions DeniedNava, CarlosSalesperson12584 ATWOOD CRT #1021 RANCHO CUCAMONGA, CA 917393/18/20031/17/2014B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H33991LA
  • Los AngelesReinstatement DeniedLansford, Kenneth AlanSalespersonPO BOX 8251 MORENO VALLEY, CA 925535/23/20071/24/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36361LA
  • Los AngelesOutright RevocationInfinity Group Services, Corporation163 TECHNOLOGY WEST FIRST FLOOR IRVINE, CA 926188/12/20101/8/2014B&P 10177(g)
    Reg 2731
    Reg 2834
    Reg 2831
    B&P 10137
    B&P 10177(d)
    B&P 10085
    Reg 2752
    Reg 2831.1
    Reg 2835
    B&P 10161.8
    Reg 2831.2
    Reg 2726
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2753
    Reg 2972
    Transactional Accusation
  • H36361LA
  • Los AngelesRevocation with Restricted LicenseZamani, KahramBroker Officer57 DOMANI IRVINE, CA 926188/12/20101/8/2014B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H30663LA
  • Los AngelesReinstatement DeniedRodriguez, Guido ASalesperson1071 E AMAR RD WEST COVINA, CA 917921/22/20041/24/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    Transactional Accusation
  • H35934LA
  • Los AngelesReinstatement DeniedChung, David HSalesperson Officer5/7/20091/27/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H04973SAC
  • SacramentoReinstatement DeniedCortez, Maria ElizabethSalesperson4/24/20081/13/2014B&P 490
    B&P 10177(b)
    Rap Accusation
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