Summary of Enforcement Actions (10/1/2010 - 10/31/2010)

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
  • H36761LA
  • Los AngelesD&R Service Effected - Per SerVelasquez, RobertN/A8/12/201010/25/2010B&P 10130Desist & Refrain
  • H36761LA
  • Los AngelesD&R Service Effected - Per SerIMLA Corporation, N/A8/12/201010/25/2010B&P 10130Desist & Refrain
  • H10985SF
  • SacramentoVoluntary License SurrenderREZN8 Systems Incorporated, N/A9/7/201010/28/2010Reg 2847.3
    Reg 2970
    Reg 2848
    Reg 2731
    B&P 10235
    B&P 10236.4
    B&P 10085
    B&P 10177(d)
    B&P 10235.5
    B&P 10130
    Reg 2770.1
    B&P 10140.6
    B&P 10159.5
    Transactional Accusation
  • H02521FR
  • SacramentoVoluntary License SurrenderCorral, Selena L.Salesperson5918 WEBB CT RIVERBANK, CA 953678/18/201010/11/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02538FR
  • SacramentoD&R Service Effected - Per SerExecutive Capitals, Inc, N/A10/7/201010/12/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H02538FR
  • SacramentoD&R Service Effected - Per SerAnaya, GustavoN/A10/7/201010/13/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H05486SAC
  • SacramentoD&R Service Effected - Per SerBattista, Dara LynnBroker2580 LAKE TAHOE STE C SOUTH LAKE TAHOE, CA 9615010/7/201010/25/2010B&P 10138
    B&P 10137
    Desist & Refrain
  • H05486SAC
  • SacramentoD&R Service - Unable to EffectBattista, NikkiN/A10/7/201010/13/2010B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H05487SAC
  • SacramentoD&R Service Effected - Per SerTurbo Mortgage Modification, N/A10/11/201010/13/2010Reg 2970
    B&P 10086
    B&P 10131(d)
    Desist & Refrain
  • H05487SAC
  • SacramentoD&R Service Effected - Per SerAzeez, AshikN/A10/11/201010/25/2010B&P 10086
    B&P 10131(d)
    Desist & Refrain
  • H05488SAC
  • SacramentoD&R Service Effected - Per SerTurbo Mortgage Modification, N/A10/11/201010/13/2010Reg 2970
    B&P 10131(d)
    B&P 10086
    B&P 10085
    Desist & Refrain
  • H05488SAC
  • SacramentoD&R Service Effected - Per SerTurbo Mortgage & Realty Inc, Corporation10/11/201010/13/2010Reg 2970
    B&P 10086
    B&P 10085
    Desist & Refrain
  • H05488SAC
  • SacramentoD&R Service Effected - Per SerFerris, Frank JosephBroker2235 PARK TOWNE CIRCLE STE 100 SACRAMENTO, CA 9582510/11/201010/13/2010Reg 2970
    B&P 10086
    B&P 10085
    Desist & Refrain
  • H36869LA
  • Los AngelesD&R Service Effected - Per SerTorres, PedroN/A10/19/201010/26/2010B&P 10130Desist & Refrain
  • H36870LA
  • Los AngelesD&R Service Effected - Per SerThaxton, Neofita S.N/A10/19/201010/25/2010B&P 10130Desist & Refrain
  • H36870LA
  • Los AngelesD&R Service Effected - Per SerThaxton, BarryN/A10/19/201010/25/2010B&P 10130Desist & Refrain
  • H36870LA
  • Los AngelesD&R Service Effected - Per SerAmerican Home Alliance, N/A10/19/201010/25/2010B&P 10130Desist & Refrain
  • H36871LA
  • Los AngelesD&R Service Effected - AcknowlValo, RichardN/A10/19/201010/26/2010B&P 10130Desist & Refrain
  • H05497SAC
  • SacramentoD&R Service Effected - Per SerBarocio-Mirande, Deborah LynnSalespersonPO BOX 143 CLIPPER MILLS, CA 95930- 10/19/201010/26/2010Reg 2970
    B&P 10131(d)
    B&P 10086
    B&P 10085
    Reg 2972
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H36877LA
  • Los AngelesD&R Service - Unable to EffectRodriguez, MarianaN/A10/21/201010/27/2010B&P 10130Desist & Refrain
  • H36877LA
  • Los AngelesD&R Service - Unable to EffectAdvocate For Fair Lending, N/A10/21/201010/27/2010B&P 10130Desist & Refrain
  • H04135SD
  • SacramentoD&R Service Effected - Per SerIsis Financial Inc, N/A8/24/201010/1/2010B&P 10131(d)
    B&P 10085
    B&P 10131.2
    Desist & Refrain
  • H04135SD
  • SacramentoD&R Service - Unable to EffectHoward, Charles MarcellusN/A8/24/201010/20/2010B&P 10131(d)
    B&P 10085
    B&P 10131.2
    Desist & Refrain
  • H02522FR
  • SacramentoD&R Service Effected - Per SerBarragan, SusieN/A8/24/201010/11/2010B&P 10131(d)
    B&P 10130
    B&P 10139
    B&P 10085.5
    Desist & Refrain
  • H05452SAC
  • SacramentoD&R Service Effected - Per SerRolling Meadows Llc, N/A8/26/201010/13/2010Reg 2970
    B&P 10131(d)
    B&P 10085
    Reg 2972
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H05452SAC
  • SacramentoD&R Service Effected - Per SerMontoya, CarlosN/A8/26/201010/13/2010Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10085.5
    B&P 10131.2
    Reg 2972
    Desist & Refrain
  • H10994SF
  • SacramentoD&R Service - Unable to EffectYen, SusanN/A8/26/201010/23/2010Reg 2970
    B&P 10131(d)
    B&P 10085
    Reg 2972
    B&P 10131.2
    Desist & Refrain
  • H10994SF
  • SacramentoD&R Service Effected - Per SerTolliver Yen & Associates, N/A8/26/201010/12/2010Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10131.2
    Reg 2972
    Desist & Refrain
  • H05457SAC
  • SacramentoD&R Service - Unable to EffectSalas, MagdalenaSalesperson2027 W MARCH LANE #6 STOCKTON, CA 95207- 8/30/201010/13/2010B&P 10131(d)
    B&P 10085
    B&P 10131.2
    Desist & Refrain
  • H36801LA
  • Los AngelesD&R Service Effected - AcknowlValenzuela, AngelaN/A9/9/201010/5/2010B&P 10130Desist & Refrain
  • H36820LA
  • Los AngelesD&R Service - Unable to EffectUs Loan Mod, N/A9/23/201010/13/2010B&P 10130Desist & Refrain
  • H36820LA
  • Los AngelesD&R Service - Unable to EffectNoel, JayN/A9/23/201010/13/2010B&P 10130Desist & Refrain
  • H36820LA
  • Los AngelesD&R Service - Unable to EffectZink, BrianN/A9/23/201010/15/2010B&P 10130Desist & Refrain
  • H02537FR
  • SacramentoD&R Service Effected - Per SerOrnelas, RobertN/A10/6/201010/11/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H11009SF
  • SacramentoD&R Service Effected - Per SerAnikin, SergeyN/A10/7/201010/11/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H11009SF
  • SacramentoD&R Service - Unable to EffectGiverts, SashaN/A10/7/201010/11/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H11009SF
  • SacramentoD&R Service - Unable to EffectASMS Loan Modifications Inc, N/A10/7/201010/11/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H11010SF
  • SacramentoD&R Service Effected - Per SerNAF Modification Company, N/A10/7/201010/11/2010B&P 10131(d)Desist & Refrain
  • H11010SF
  • SacramentoD&R Service Effected - Per SerAnikin, SergeyN/A10/7/201010/11/2010B&P 10131(d)Desist & Refrain
  • H02538FR
  • SacramentoD&R Service - Unable to EffectCamacho, YuriN/A10/7/201010/19/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H02538FR
  • SacramentoD&R Service - Unable to EffectGarcia, Jeremiah AngelN/A10/7/201010/11/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H02538FR
  • SacramentoD&R Service - Unable to EffectFlores, Fernando g.N/A10/7/201010/13/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H05419SAC
  • SacramentoOutright Denial of ApplicationShaffer, SamanthaN/A6/26/201010/12/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H02501FR
  • SacramentoOutright Denial of ApplicationMar, HildaN/A7/16/201010/12/2010B&P 10177(g)
    B&P 10177(f)
    Statement of Issues
  • H10965SF
  • SacramentoOutright Denial of ApplicationBarnes, Andre MarcelN/A7/20/201010/12/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10979SF
  • SacramentoD&R Service - Unable to EffectRenowitzky, CarlN/A7/27/201010/7/2010B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H10979SF
  • SacramentoD&R Service - Unable to EffectCAA International Inc., N/A7/27/201010/11/2010B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H30742LA
  • Los AngelesReinstatement DeniedSalamone, Robert SalvatoreBroker16131 E WHITTIER BLVD WHITTIER, CA 906033/2/200410/25/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H08755SF
  • SacramentoSummary SuspensionVaughn, DeenaSalesperson2343 HILLTOP CT SANTA ROSA, CA 954044/29/200410/5/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H31065LA
  • Los AngelesReinstatement DeniedNam, Kwon WooSalesperson7/14/200410/19/2010B&P 10177(b)Rap Accusation
  • H31195LA
  • Los AngelesRemoval of Restrictions GrantedPickering, Alex RSalesperson4 ROSHELLE LN LADERA RANCH, CA 926948/19/200410/19/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H31629LA
  • Los AngelesRemoval of Restrictions GrantedAssad, Mustafa AssadSalesperson1662 NEWPORT BLVD #224 COSTA MESA, CA 926271/25/200510/20/2010B&P 10177(b)Statement of Issues
  • H31675LA
  • Los AngelesRemoval of Restrictions GrantedLozano, ErikaSalesperson1371 S WALNUT ST UNIT 3202 ANAHEIM, CA 928022/14/200510/19/2010B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    B&P 475
    Statement of Issues
  • H32194LA
  • Los AngelesRemoval of Restrictions DeniedPupello, James DominicN/AP O BOX 691835 WEST HOLLYWOOD, CA 900699/22/200510/19/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H32296LA
  • Los AngelesRemoval of Restrictions GrantedRamage, Robert RyanSalesperson800 N HAVEN AVE STE 100 ONTARIO, CA 9176111/3/200510/20/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H32318LA
  • Los AngelesRemoval of Restrictions DeniedVitta, Timothy JamesBroker1200 10TH ST MANHATTAN BEACH, CA 9026611/16/200510/19/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H32340LA
  • Los AngelesReinstatement DeniedStockton, Robert GlenSalesperson412 E FREELAND ST APT 3 LONG BEACH, CA 9080712/7/200510/19/2010B&P 10177(b)Rap Accusation
  • H29501LA
  • Los AngelesRemoval of Restrictions GrantedRhodes, Karyn RochelleSalesperson955 N DUESENBERG DR #5402 ONTARIO, CA 917645/21/200210/19/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475
    B&P 480(c)
    Statement of Issues
  • H11016SF
  • SacramentoD&R Service - Unable to EffectRanger Realty, N/A10/27/201010/28/2010B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H11016SF
  • SacramentoD&R Service Effected - AcknowlKing, Jenna LynnSalesperson2335 WESTMINSTER WAY LIVERMORE, CA 9455110/27/201010/28/2010B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H11016SF
  • SacramentoD&R Service Effected - AcknowlCredit Freedom Inc., N/A10/27/201010/28/2010B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H36103LA
  • Los AngelesOutright RevocationIbarra, Ana MSalesperson1407 ORANGE TREE LN UPLAND, CA 917867/9/200910/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36110LA
  • Los AngelesOutright RevocationTait, John RobertSalesperson51 CALLE CAREYES SAN CLEMENTE, CA 926737/15/200910/21/2010B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H36110LA
  • Los AngelesOutright RevocationCoastal Mortgage Incorporated, Corporation7/15/200910/21/2010B&P 10177(g)
    B&P 10165
    Reg 2731(a)
    B&P 10137
    B&P 10177(d)
    Reg 2715
    B&P 10159.5
    B&P 10162
    Transactional Accusation
  • H36110LA
  • Los AngelesOutright RevocationBrown, Reginald DarnelleBroker Officer1280 BISON AVE B9497 NEWPORT BEACH, CA 926607/15/200910/21/2010B&P 10177(g)
    B&P 10165
    Reg 2731(a)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10159.5
    B&P 10162
    Transactional Accusation
  • H02485FR
  • SacramentoOutright RevocationLove, Lara AndersonSalesperson1665 WILSHIRE DRIVE APTOS, CA 950035/3/201010/19/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36115LA
  • Los AngelesOutright RevocationHurlbut, Timothy NSalesperson266 AMBROISE NEWPORT BEACH, CA 926577/15/200910/20/2010B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H36636LA
  • Los AngelesOutright Denial of ApplicationMagee, John RobertN/A5/13/201010/20/2010B&P 10177(b)
    B&P 475(a)(1)
    B&P 475(a)(4)
    B&P 480(a)(3)
    B&P 480(a)
    B&P 10177(f)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36435LA
  • Los AngelesRevocation with Restricted LicenseVargas, Gregorio ErnestoSalesperson24310 MOULTON PKWY SUITE O167 LAGUNA HILLS, CA 926371/21/201010/25/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02489FR
  • SacramentoOutright Denial of ApplicationMainini, Jason JohnN/A5/23/201010/12/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05398SAC
  • SacramentoOutright Denial of ApplicationDiaz, JoelN/A5/23/201010/12/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05399SAC
  • SacramentoOutright Denial of ApplicationOlson, Gregory JonN/A5/23/201010/19/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36643LA
  • Los AngelesOutright Denial of ApplicationGreen Street Capital Investments Inc, N/A5/24/201010/20/2010B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36643LA
  • Los AngelesOutright Denial of ApplicationSantana, James AlfredBroker Officer1777 W LINCOLN AVE ANAHEIM, CA 928015/24/201010/20/2010B&P 10177(h)
    B&P 10177(f)
    Statement of Issues
  • H36644LA
  • Los AngelesD&R Service - Unable to EffectTIMELENDER, LLP, N/A5/24/201010/13/2010B&P 10130Desist & Refrain
  • H36644LA
  • Los AngelesD&R Service - Unable to EffectHernandez, Julio C.N/A5/24/201010/13/2010B&P 10130Desist & Refrain
  • H36644LA
  • Los AngelesD&R Service - Unable to EffectGolden California Realty & Mortgage, N/A5/24/201010/13/2010B&P 10130Desist & Refrain
  • H35253LA
  • Los AngelesSummary SuspensionSmyth, Peter MichaelSalespersonPO BOX 11136 MARINA DEL REY, CA 902958/29/200810/20/2010B&P 10177(b)
    B&P 490
    B&P 10177(n)
    B&P 480(a)(3)
    Rap Accusation
  • H10845SF
  • SacramentoVoluntary License SurrenderGoodrich, Charlene MarieBroker Officer375 E STREET SUITE 120 SANTA ROSA, CA 954042/1/201010/20/2010B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H36649LA
  • Los AngelesReconsideration DeniedWolven, Stewart WayneSalesperson24780 MASTERS CUP WAY VALENCIA, CA 913555/28/201010/20/2010B&P 498
    B&P 10177(a)
    Rap Accusation
  • H36650LA
  • Los AngelesOutright RevocationPacific Group Services Inc, Corporation239 E ROWLAND ST COVINA, CA 917235/28/201010/18/2010B&P 10177(g)
    Reg 2742
    B&P 10165
    B&P 10177(d)
    B&P 10177(f)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36650LA
  • Los AngelesOutright RevocationGelt, Robert AnthonyBroker Officer222 N MOUNTAIN AVENUE SUITE 102 UPLAND, CA 917865/28/201010/18/2010B&P 10177(g)
    B&P 10165
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36652LA
  • Los AngelesOutright RevocationLopez, RigobertoSalesperson5/29/201010/20/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H36192LA
  • Los AngelesOutright RevocationLordsman Inc, Corporation27132 PASEO ESPADA STE 423 SAN JUAN CAPISTRANO, CA 926758/24/200910/5/2010Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H36224LA
  • Los AngelesOutright RevocationLopez, Enrique CamposSalesperson1310 ELDER ST OXNARD, CA 930369/3/200910/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36460LA
  • Los AngelesRevocation with Restricted LicenseLlerandi, FabyBroker701 WEST 6TH STREET CORONA, CA 928822/11/201010/7/2010B&P 10177(h)Audit Accusation
  • H36460LA
  • Los AngelesRevocation with Restricted LicenseDivina Realty Inc, Corporation701 WEST 6TH ST CORONA, CA 928822/11/201010/7/2010B&P 10177(g)
    Reg 2970
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    B&P 10240
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H10858SF
  • SacramentoOutright RevocationQuezada, Jennifer LSalesperson2/18/201010/12/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02451FR
  • SacramentoOutright Denial of ApplicationSilva, BenignoN/A2/22/201010/12/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10939SF
  • SacramentoDenial with Restricted License by StipulationWang, PhillipSalesperson660 4TH ST #106 SAN FRANCISCO, CA 941076/9/201010/4/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H02455FR
  • SacramentoDenial with Restricted License by StipulationKoblis, Donna LynneSalesperson8785 LAGUNA ST CHOWCHILLA, CA 936102/25/201010/4/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05353SAC
  • SacramentoRevocation with Restricted LicenseChang, Ching-YinBroker522 G ST DAVIS, CA 956162/26/201010/28/2010Reg 2832.1
    B&P 10176(e)
    B&P 10176(j)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H36479LA
  • Los AngelesOutright RevocationNavia, Cristina YanezSalesperson22601 KILLY ST LAKE FOREST, CA 926302/27/201010/11/2010B&P 10177.5Transactional Accusation
  • H36479LA
  • Los AngelesOutright RevocationAnderson, K DouglasSalesperson38 TOULON LAGUNA NIGUEL, CA 926772/27/201010/11/2010B&P 10177.5Transactional Accusation
  • H36280LA
  • Los AngelesRevocation with Restricted LicenseByrd, Carol LynnSalesperson4224 LOCKHAVEN LN RIVERSIDE, CA 925059/28/200910/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05270SAC
  • SacramentoOutright Denial of ApplicationNasseri, Mamood MN/A10/15/200910/6/2010B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H05361SAC
  • SacramentoOutright RevocationParrett, Crystal DawnSalesperson643 COPPER WAY ROSEVILLE, CA 956783/17/201010/19/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05278SAC
  • SacramentoRevocation with Restricted LicenseMcMorrow, Christopher BrettSalesperson298 ALBERT DR LOS GATOS, CA 9503210/19/200910/5/2010B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H36312LA
  • Los AngelesOutright RevocationSpears, IraSalesperson320 N PARK VISTA ST #60 ANAHEIM, CA 92806-557010/22/200910/25/2010B&P 10177(j)
    B&P 10177(k)
    Transactional Accusation
  • H02463FR
  • SacramentoOutright RevocationAvina, Nicole ISalesperson3157 LUCICH DR MERCED, CA 953483/18/201010/19/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36518LA
  • Los AngelesOutright RevocationDunn, Rodrick EdwardSalesperson236 E 138TH ST LOS ANGELES, CA 900613/21/201010/5/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36519LA
  • Los AngelesOutright RevocationFernandez, HelenSalesperson3/21/201010/5/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36520LA
  • Los AngelesRevocation with Restricted LicenseJiang, BinhuaSalesperson10375 CHURCH ST #131 RANCHO CUCAMONGA, CA 917303/21/201010/12/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36521LA
  • Los AngelesOutright RevocationQureshi, Mohammad ArifSalesperson5300 W 99TH PLACE APT #7 LOS ANGELES, CA 900453/21/201010/5/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36522LA
  • Los AngelesOutright RevocationIbarra, Rene ManuelSalesperson2274 OLDRIDGE DR HACIENDA HEIGHTS, CA 917453/21/201010/5/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36523LA
  • Los AngelesOutright RevocationAbwoon, CalifiaSalesperson531 MAIN ST STE 1132 EL SEGUNDO, CA 902453/21/201010/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36528LA
  • Los AngelesOutright RevocationReynaldo, Dane PatrickSalespersonPO BOX 12875 MARINA DEL REY, CA 902953/21/201010/5/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36327LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWarren, Iris FaySalespersonPO BOX 781191 LOS ANGELES, CA 9001610/27/200910/20/2010B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H05364SAC
  • SacramentoD&R Service Effected - Per SerDenova, DeniseN/A3/24/201010/18/2010Reg 2770
    B&P 10131(d)
    B&P 10130
    B&P 10139
    Desist & Refrain
  • H05364SAC
  • SacramentoD&R Service Effected - Per SerAngel Processing Corporation, N/A3/24/201010/18/2010Reg 2770
    B&P 10131(d)
    B&P 10130
    B&P 10139
    Desist & Refrain
  • H05364SAC
  • SacramentoD&R Service Effected - Per SerAmerican Loan Modification Specialists, N/A3/24/201010/18/2010Reg 2770
    B&P 10131(d)
    B&P 10130
    B&P 10139
    Desist & Refrain
  • H10884SF
  • SacramentoDenial with Restricted License by Order HearingWalsh, Jessica MarieSalesperson773 CALERO AVE SAN JOSE, CA 951233/25/201010/6/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05367SAC
  • SacramentoOutright Denial of ApplicationShorter, Gregory TreyoneSalesperson1011 5TH ST #3 DAVIS, CA 956163/25/201010/20/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36546LA
  • Los AngelesOutright Denial of ApplicationChavez, Victor RobertN/A3/26/201010/25/2010B&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
  • H35789LA
  • Los AngelesSummary SuspensionQuintero, Ronald ClaudeBroker Officer26072 RED CORRAL LAGUNA HILLS, CA 926533/18/200910/20/2010B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    Reg 2970
    B&P 10176(c)
    B&P 10176(b)
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10159.5
    Transactional Accusation
  • H36337LA
  • Los AngelesVoluntary License SurrenderSalama, NasserSalesperson13201 LISBURN PL LA MIRADA, CA 9063811/2/200910/25/2010B&P 10177(j)Transactional Accusation
  • H36337LA
  • Los AngelesPublic ReprovalsChisick, Mark DavidBroker3941 PARK DR STE 20351 EL DORADO HILLS, CA 9576211/2/200910/25/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H36337LA
  • Los AngelesVoluntary License SurrenderFirst United Home Loans, Corporation1290 N HANCOCK ST STE 220 ANAHEIM, CA 9280711/2/200910/25/2010B&P 10176(i)
    B&P 10176(c)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H36341LA
  • Los AngelesRevocation with Restricted LicenseOrtega, Erika LavetteSalesperson51-405 CALLE JACUMBA LA QUINTA, CA 92253- 11/3/200910/25/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10891SF
  • SacramentoOutright RevocationCoh, AlfredoSalesperson2226A WESTBOROUGH BLVD #326 SOUTH SAN FRANCISCO, CA 94080- 3/26/201010/6/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36553LA
  • Los AngelesPublic ReprovalsHwang, Yvette FBroker1005 E LAS TUNAS DR #234 SAN GABRIEL, CA 917763/27/201010/13/2010B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Other
  • H36565LA
  • Los AngelesD&R Service - Unable to EffectWorld Financial Investments, N/A3/29/201010/28/2010B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H36565LA
  • Los AngelesD&R Service - Unable to EffectHaboud, MichaelSalesperson18000 STUDEBAKER RD # 700 CERRITOS, CA 907033/29/201010/28/2010B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H10895SF
  • SacramentoOutright RevocationDipietro, Michael AngeloSalesperson9547 ESTATES DR GILROY, CA 950203/29/201010/12/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36566LA
  • Los AngelesVoluntary License SurrenderMilestone Capital Group Inc, Corporation3/29/201010/4/2010B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    Audit Accusation
  • H36566LA
  • Los AngelesOutright RevocationKiemm, Andrew KennethBroker OfficerP O BOX 4955 ORANGE, CA 928633/29/201010/4/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H10637SF
  • SacramentoSuspension with Stay - Monetary PenaltyUmoren, Godwin OBroker2435 KAISER WAY ANTIOCH, CA 945094/9/200910/20/2010B&P 10176(i)
    Reg 2831
    B&P 10176(b)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    Audit Accusation
  • H05294SAC
  • SacramentoOutright Denial of ApplicationKing, Robert WarrenN/A11/4/200910/12/2010B&P 480(a)
    B&P 10177(f)
    Statement of Issues
  • H36571LA
  • Los AngelesOutright RevocationMolinari, ShannonSalesperson23100 AVE SAN LUIS #394 WOODLAND HILLS, CA 913644/8/201010/20/2010Transactional Accusation
  • H36573LA
  • Los AngelesSuspension[with stay]J & R Lending Inc, N/A1210 WEST BURBANK BLVD BURBANK, CA 915064/8/201010/27/2010B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H36573LA
  • Los AngelesSuspension[with stay]Aldi, JustinBroker Officer3727 MAGNOLIA BLVD #727 BURBANK, CA 915054/8/201010/27/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H02472FR
  • SacramentoOutright RevocationLomeli, Rosemary McGowenBroker533 JAMES ST SHAFTER, CA 932634/8/201010/14/2010Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H04088SD
  • SacramentoOutright RevocationPlacencia, ChristopherSalesperson10737 SAN DIEGO MISSION RD #117 SAN DIEGO, CA 921084/13/201010/11/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34048LA
  • Los AngelesReinstatement DeniedHsu, JacobBroker Officer12 ROCK SPRINGS WAY AZUSA, CA 917026/13/200710/19/2010B&P 10148Transactional Accusation
  • H05200SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMaser, Louis IBrokerPO BOX 577950 MODESTO, CA 953574/23/200910/5/2010Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10146
    B&P 10085.5
    Transactional Accusation
  • H36360LA
  • Los AngelesVoluntary License SurrenderContact One Funding Corp, Corporation11/17/200910/20/2010B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H36579LA
  • Los AngelesOutright Denial of ApplicationCarmon, Jeffrey AllenSalesperson4/14/201010/21/2010B&P 10177(b)Statement of Issues
  • H36585LA
  • Los AngelesOutright RevocationFalcon, YobaSalesperson2816 NORTH SAWGRASS DRIVE SANTA ANA, CA 927064/15/201010/5/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10908SF
  • SacramentoDenial with Restricted License by Order HearingManuel, Alexander BermudezSalesperson263 ALEXANDER AVENUE DALY CITY, CA 940144/19/201010/7/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H34328LA
  • Los AngelesReinstatement DeniedYip, PaulBroker5220 N ROSEMEAD BLVD #A SAN GABRIEL, CA 91776- 9/26/200710/19/2010B&P 10177(b)
    B&P 10177(a)
    Rap Accusation
  • H35977LA
  • Los AngelesRevocation with Restricted LicenseCervantes, GeorginaSalesperson423 SO GRAND AVE WEST COVINA, CA 91791-23085/15/200910/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05378SAC
  • SacramentoDenial with Restricted License by Order HearingHale, Dewana LatishaSalesperson4541 COUNTRY RUN WAY ANTELOPE, CA 958434/20/201010/21/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05379SAC
  • SacramentoOutright RevocationCoffey, Michael DavidBroker3300 DOUGLAS BLVD STE 270 ROSEVILLE, CA 956614/23/201010/21/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05223SAC
  • SacramentoVoluntary License SurrenderParmenter-Schneider, Charlene AnnBroker3365 EAST ST SUITE C ANDERSON, CA 960076/12/200910/20/2010Reg 2832.1
    B&P 10148(a)
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2832(a)
    Reg 2831.2
    Reg 2831(a)(6)
    B&P 10145
    Audit Accusation
  • H36605LA
  • Los AngelesOutright RevocationHirschfield, David JamesSalesperson78712 SIENA CT LA QUINTA, CA 922534/23/201010/5/2010B&P 10177(b)Rap Accusation
  • H36606LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJamberton Inc, N/A4025 E LA PALMA AVE STE 205 ANAHEIM, CA 928074/26/201010/15/2010Reg 2970
    Reg 2831
    B&P 10148
    B&P 10085
    Reg 2831.1
    B&P 10177(d)
    B&P 10240
    B&P 10146
    Reg 2972
    B&P 10145
    Reg 2725
    Audit Accusation
  • H04096SD
  • SacramentoVoluntary License SurrenderLast Dance Inc, Corporation5232 JACKSON DR #101 LA MESA, CA 919418/26/201010/12/2010Reg 2970
    B&P 10177(d)
    Transactional Accusation
  • H02483FR
  • SacramentoOutright Denial of ApplicationStickney, Johanna LynnSalesperson4/27/201010/26/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
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