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

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

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

H-NUMBER CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H02451FR
  • SacramentoOutright Denial of ApplicationSilva, BenignoN/A2/22/201010/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H02455FR
  • SacramentoDenial with Restricted License by StipulationKoblis, Donna LynneSalesperson8785 LAGUNA ST CHOWCHILLA, CA 9361010/25/201010/4/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H02463FR
  • SacramentoOutright RevocationAvina, Nicole ISalesperson3157 LUCICH DR MERCED, CA 953483/18/201010/19/2010B&P 10177(b), B&P 490Rap 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 10145Audit Accusation
  • H02483FR
  • SacramentoOutright Denial of ApplicationPaul, Johanna LynnSalesperson65 W RIVIERA LN CLOVIS, CA 936194/27/201010/26/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H02485FR
  • SacramentoOutright RevocationLove, Lara AndersonSalesperson1665 WILSHIRE DRIVE APTOS, CA 950035/3/201010/19/2010B&P 490, B&P 10177(b)Rap Accusation
  • H02489FR
  • SacramentoOutright Denial of ApplicationMainini, Jason JohnN/A5/23/201010/12/2010B&P 10177(b), B&P 480(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
  • H02521FR
  • SacramentoVoluntary License SurrenderCorral, Selena L.Salesperson5918 WEBB CT RIVERBANK, CA 953679/21/201010/11/2010B&P 490, B&P 10177(b)Rap Accusation
  • H02522FR
  • SacramentoD&R Service Effected - Per SerBarragan, SusieN/A8/24/201010/11/2010B&P 10131(d), B&P 10130, B&P 10139, B&P 10085.5Desist & Refrain
  • H02537FR
  • SacramentoD&R Service Effected - Per SerOrnelas, RobertN/A10/6/201010/11/2010Reg 2970, B&P 10085Desist & Refrain
  • H02538FR
  • SacramentoD&R Service - Unable to EffectCamacho, YuriN/A10/7/201010/19/2010Reg 2970, B&P 10085Desist & Refrain
  • H02538FR
  • SacramentoD&R Service - Unable to EffectFlores, Fernando g.N/A10/7/201010/13/2010Reg 2970, B&P 10085Desist & Refrain
  • H02538FR
  • SacramentoD&R Service - Unable to EffectGarcia, Jeremiah AngelN/A10/7/201010/11/2010Reg 2970, B&P 10085Desist & Refrain
  • H02538FR
  • SacramentoD&R Service Effected - Per SerAnaya, GustavoN/A10/7/201010/13/2010Reg 2970, B&P 10085Desist & Refrain
  • H02538FR
  • SacramentoD&R Service Effected - Per SerExecutive Capitals, Inc, N/A10/7/201010/12/2010Reg 2970, B&P 10085Desist & Refrain
  • H04088SD
  • SacramentoOutright RevocationPlacencia, ChristopherSalesperson10737 SAN DIEGO MISSION RD #117 SAN DIEGO, CA 921084/13/201010/11/2010B&P 10177(b), B&P 490Rap Accusation
  • H04096SD
  • SacramentoVoluntary License SurrenderLast Dance Inc, Corporation5232 JACKSON DR #101 LA MESA, CA 919415/4/201110/12/2010Reg 2970, B&P 10177(d)Transactional Accusation
  • H04135SD
  • SacramentoD&R Service - Unable to EffectHoward, Charles MarcellusN/A8/24/201010/20/2010B&P 10131(d), B&P 10085, B&P 10131.2Desist & Refrain
  • H04135SD
  • SacramentoD&R Service Effected - Per SerIsis Financial Inc, N/A8/24/201010/1/2010B&P 10131(d), B&P 10085, B&P 10131.2Desist & Refrain
  • H05200SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMaser, Louis IBroker7/29/201110/5/2010Reg 2970, B&P 10085, B&P 10177(d), B&P 10146, B&P 10085.5Transactional Accusation
  • H05223SAC
  • SacramentoVoluntary License SurrenderParmenter-Schneider, Charlene AnnBroker3365 EAST ST SUITE C ANDERSON, CA 960079/30/201010/20/2010Reg 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 10145Audit 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
  • H05294SAC
  • SacramentoOutright Denial of ApplicationKing, Robert WarrenN/A11/4/200910/12/2010B&P 480(a), B&P 10177(f)Statement of Issues
  • H05353SAC
  • SacramentoRevocation with Restricted LicenseChang, Ching-YinBroker522 G ST DAVIS, CA 9561610/7/201010/28/2010Reg 2832.1, B&P 10176(e), B&P 10176(j), B&P 10177(d), B&P 10145Audit Accusation
  • H05361SAC
  • SacramentoOutright RevocationParrett, Crystal DawnSalesperson643 COPPER WAY ROSEVILLE, CA 956783/17/201010/19/2010B&P 490, B&P 10177(b)Rap Accusation
  • 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 10139Desist & 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 10139Desist & Refrain
  • H05364SAC
  • SacramentoD&R Service Effected - Per SerDenova, DeniseN/A3/24/201010/18/2010Reg 2770, B&P 10131(d), B&P 10130, B&P 10139Desist & Refrain
  • H05367SAC
  • SacramentoOutright Denial of ApplicationShorter, Gregory TreyoneSalesperson205 2ND STREET DAVIS, CA 956163/25/201010/20/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H05378SAC
  • SacramentoDenial with Restricted License by Order HearingHale, Dewana LatishaSalesperson8045 OTIUM 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
  • H05398SAC
  • SacramentoOutright Denial of ApplicationDiaz, JoelSalesperson5/23/201010/12/2010B&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
  • 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
  • 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 2972Desist & 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 10085.5Desist & 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 10131.2Desist & Refrain
  • H05486SAC
  • SacramentoD&R Service - Unable to EffectBattista, NikkiN/A10/7/201010/13/2010B&P 10131(b), B&P 10130Desist & 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 10137Desist & Refrain
  • H05487SAC
  • SacramentoD&R Service Effected - Per SerAzeez, AshikN/A10/11/201010/25/2010B&P 10086, B&P 10131(d)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
  • 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 10085Desist & Refrain
  • H05488SAC
  • SacramentoD&R Service Effected - Per SerTurbo Mortgage & Realty Inc, Corporation10/11/201010/13/2010Reg 2970, B&P 10086, B&P 10085Desist & 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 10085Desist & 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 10085.5Desist & Refrain
  • H08755SF
  • SacramentoSummary SuspensionVaughn, DeenaSalesperson2343 HILLTOP CT SANTA ROSA, CA 954045/28/200410/5/2010B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H10637SF
  • SacramentoSuspension with Stay - Monetary PenaltyUmoren, Godwin OBroker2435 KAISER WAY ANTIOCH, CA 945099/30/201010/20/2010B&P 10176(i), Reg 2831, B&P 10176(b), B&P 10177(d), B&P 10176(a), Reg 2832Audit Accusation
  • H10845SF
  • SacramentoVoluntary License SurrenderGoodrich, Charlene MarieBroker Officer375 E STREET SUITE 120 SANTA ROSA, CA 954049/29/201010/20/2010B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H10858SF
  • SacramentoOutright RevocationQuezada, Jennifer LSalesperson2/18/201010/12/2010B&P 490, B&P 10177(b)Rap Accusation
  • 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
  • H10895SF
  • SacramentoOutright RevocationDipietro, Michael AngeloSalesperson9547 ESTATES DR GILROY, CA 950203/29/201010/12/2010B&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
  • H10939SF
  • SacramentoDenial with Restricted License by StipulationWang, PhillipSalesperson660 4TH ST #106 SAN FRANCISCO, CA 9410710/11/201010/4/2010B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)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 EffectCAA International Inc., N/A7/27/201010/11/2010B&P 10131(d), B&P 10085, B&P 10130, B&P 10085.5Desist & Refrain
  • H10979SF
  • SacramentoD&R Service - Unable to EffectRenowitzky, CarlN/A7/27/201010/7/2010B&P 10131(d), B&P 10085, B&P 10130, B&P 10085.5Desist & Refrain
  • H10985SF
  • SacramentoVoluntary License SurrenderREZN8 Systems Incorporated, N/A10/7/201010/28/2010Reg 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 10159.5Transactional Accusation
  • H10994SF
  • SacramentoD&R Service - Unable to EffectYen, Susan CN/A8/26/201010/23/2010Reg 2970, B&P 10131(d), B&P 10085, Reg 2972, B&P 10131.2Desist & 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 2972Desist & Refrain
  • H11009SF
  • SacramentoD&R Service - Unable to EffectASMS Loan Modifications Inc, N/A10/7/201010/11/2010Reg 2970, B&P 10085Desist & Refrain
  • H11009SF
  • SacramentoD&R Service - Unable to EffectGiverts, SashaN/A10/7/201010/11/2010Reg 2970, B&P 10085Desist & Refrain
  • H11009SF
  • SacramentoD&R Service Effected - Per SerAnikin, SergeyN/A10/7/201010/11/2010Reg 2970, B&P 10085Desist & Refrain
  • H11010SF
  • SacramentoD&R Service Effected - Per SerAnikin, SergeyN/A10/7/201010/11/2010B&P 10131(d)Desist & Refrain
  • H11010SF
  • SacramentoD&R Service Effected - Per SerNAF Modification Company, N/A10/7/201010/11/2010B&P 10131(d)Desist & Refrain
  • H11016SF
  • SacramentoD&R Service - Unable to EffectRanger Realty, N/A10/27/201010/28/2010B&P 10131(d), B&P 10130Desist & Refrain
  • H11016SF
  • SacramentoD&R Service Effected - AcknowlCredit Freedom Inc., N/A10/27/201010/28/2010B&P 10131(d), B&P 10130Desist & Refrain
  • H11016SF
  • SacramentoD&R Service Effected - AcknowlKing, Jenna LynnSalesperson2335 WESTMINSTER WAY LIVERMORE, CA 9455110/27/201010/28/2010B&P 10131(d), B&P 10130Desist & Refrain
  • H29501LA
  • Los AngelesRemoval of Restrictions GrantedRhodes, Karyn RochelleSalesperson2020 MARTINA AVE APT #1 TORRANCE, CA 905015/21/200210/19/2010B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475, B&P 480(c)Statement of Issues
  • H30742LA
  • Los AngelesReinstatement DeniedSalamone, Robert SalvatoreBroker16131 E WHITTIER BLVD WHITTIER, CA 906034/7/200410/25/2010B&P 10177(b), B&P 490Rap Accusation
  • 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 AssadN/A1662 NEWPORT BLVD #224 COSTA MESA, CA 926271/25/200510/20/2010B&P 10177(b)Statement of Issues
  • H31675LA
  • Los AngelesRemoval of Restrictions GrantedLozano, ErikaSalesperson16343 DERIAN AVE IRVINE, CA 926142/14/200510/19/2010B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 475Statement of Issues
  • H32318LA
  • Los AngelesRemoval of Restrictions DeniedVitta, Timothy JamesBroker26582 EL MAR DR MISSION VIEJO, CA 9269111/16/200510/19/2010B&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 908075/7/200710/19/2010B&P 10177(b)Rap Accusation
  • H34048LA
  • Los AngelesReinstatement DeniedHsu, JacobBroker Officer12 ROCK SPRINGS WAY AZUSA, CA 917026/13/200710/19/2010B&P 10148Transactional Accusation
  • 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
  • H35253LA
  • Los AngelesSummary SuspensionSmyth, Peter MichaelSalespersonPO BOX 11136 MARINA DEL REY, CA 9029510/23/200910/20/2010B&P 10177(b), B&P 490, B&P 10177(n), B&P 480(a)(3)Rap Accusation
  • H35789LA
  • Los AngelesSummary SuspensionQuintero, Ronald ClaudeBroker Officer26072 RED CORRAL LAGUNA HILLS, CA 926531/12/201010/20/2010B&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 10159.5Transactional 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 490Rap Accusation
  • H36103LA
  • Los AngelesOutright RevocationIbarra, Ana MSalesperson1407 ORANGE TREE LN UPLAND, CA 917867/9/200910/20/2010B&P 10177(b), B&P 490Rap 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 10162Transactional 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 10130Transactional 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 10130Transactional 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 490Rap Accusation
  • H36280LA
  • Los AngelesRevocation with Restricted LicenseDiGerolamo, Carol LynnSalesperson12162 JONATHAN DR RIVERSIDE, CA 925039/28/200910/20/2010B&P 10177(b), B&P 490Rap 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
  • H36327LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWarren, Iris FayBroker7432 SHOSHONE AVE VAN NUYS, CA 914069/30/201010/20/2010B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H36337LA
  • Los AngelesPublic ReprovalsChisick, Mark DavidN/A3941 PARK DR STE 20351 EL DORADO HILLS, CA 9576210/5/201010/25/2010B&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 9280710/5/201010/25/2010B&P 10176(i), B&P 10176(c), B&P 10176(b), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H36337LA
  • Los AngelesVoluntary License SurrenderSalama, NasserSalesperson13201 LISBURN PL LA MIRADA, CA 9063810/5/201010/25/2010B&P 10177(j)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 490Rap Accusation
  • H36360LA
  • Los AngelesVoluntary License SurrenderContact One Funding Corp, Corporation12/21/201010/20/2010B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H36435LA
  • Los AngelesRevocation with Restricted LicenseVargas, Gregorio ErnestoBroker2973 HARBOR BLVD SUITE 195 COSTA MESA, CA 926261/21/201010/25/2010B&P 10177(b), B&P 490Rap Accusation
  • H36460LA
  • Los AngelesRevocation with Restricted LicenseDivina Realty Inc, N/A701 WEST 6TH ST CORONA, CA 928829/7/201010/7/2010B&P 10177(g), Reg 2970, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2835, B&P 10240, Reg 2832, B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H36460LA
  • Los AngelesRevocation with Restricted LicenseLlerandi, FabyBroker701 WEST 6TH STREET CORONA, CA 928829/7/201010/7/2010B&P 10177(h)Audit Accusation
  • H36479LA
  • Los AngelesOutright RevocationAnderson, K DouglasSalesperson38 TOULON LAGUNA NIGUEL, CA 926772/27/201010/11/2010B&P 10177.5Transactional Accusation
  • H36479LA
  • Los AngelesOutright RevocationNavia, Cristina YanezSalesperson22601 KILLY ST LAKE FOREST, CA 926302/27/201010/11/2010B&P 10177.5Transactional Accusation
  • H36518LA
  • Los AngelesOutright RevocationDunn, Rodrick EdwardSalesperson236 E 138TH ST LOS ANGELES, CA 900613/21/201010/5/2010B&P 10177(b), B&P 490Rap Accusation
  • H36519LA
  • Los AngelesOutright RevocationFernandez, HelenSalesperson3/21/201010/5/2010B&P 10177(b), B&P 490Rap Accusation
  • H36520LA
  • Los AngelesRevocation with Restricted LicenseJiang, BinhuaN/A10375 CHURCH ST #131 RANCHO CUCAMONGA, CA 917309/22/201010/12/2010B&P 10177(b), B&P 490Rap 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 490Rap 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 490Rap Accusation
  • H36528LA
  • Los AngelesOutright RevocationReynaldo, Dane PatrickSalespersonPO BOX 12875 MARINA DEL REY, CA 902953/21/201010/5/2010B&P 10177(b), B&P 490Rap Accusation
  • 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
  • H36553LA
  • Los AngelesPublic ReprovalsHwang, Yvette FBroker1005 E LAS TUNAS DR #234 SAN GABRIEL, CA 917769/23/201010/13/2010B&P 10177(g), B&P 10165, B&P 10177(d), Reg 2715, B&P 10162Other
  • H36565LA
  • Los AngelesD&R Service - Unable to EffectHaboud, Michael FaridBroker Officer2525 MAIN ST #410 IRVINE, CA 926143/29/201010/28/2010B&P 10131(d), B&P 10130Desist & Refrain
  • H36565LA
  • Los AngelesD&R Service - Unable to EffectWorld Financial Investments, N/A3/29/201010/28/2010B&P 10131(d), B&P 10130Desist & Refrain
  • H36566LA
  • Los AngelesVoluntary License SurrenderMilestone Capital Group Inc, Corporation9/13/201010/4/2010B&P 10177(g), Reg 2970, B&P 10085, B&P 10177(d)Audit Accusation
  • H36571LA
  • Los AngelesOutright RevocationMolinari, ShannonSalesperson23100 AVE SAN LUIS #394 WOODLAND HILLS, CA 913644/8/201010/20/2010Transactional Accusation
  • H36573LA
  • Los AngelesSuspension[with stay]Aldi, JustinBroker Officer7412 CYPRESS LANE CARMEL, CA 9392310/7/201010/27/2010B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36573LA
  • Los AngelesSuspension[with stay]J & R Lending Inc, N/A1210 WEST BURBANK BLVD BURBANK, CA 9150610/7/201010/27/2010B&P 10177(g), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36579LA
  • Los AngelesOutright Denial of ApplicationCarmon, Jeffrey AllenN/A1175 OLIVE AVE APT 4 LONG BEACH, CA 908134/14/201010/21/2010B&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
  • 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 928079/15/201010/15/2010Reg 2970, Reg 2831, B&P 10148, B&P 10085, Reg 2831.1, B&P 10177(d), B&P 10240, Reg 2972, B&P 10145, Reg 2725, B&P 10146Audit Accusation
  • H36606LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTon, MichaelBroker Officer210 W BIRCH ST #206 SUITE #200 BREA, CA 928219/15/201010/15/2010Reg 2970, Reg 2831, B&P 10177(h), B&P 10148, B&P 10085, Reg 2831.1, B&P 10177(d), B&P 10240, B&P 10145, Reg 2972, Reg 2725, B&P 10146Audit 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
  • 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 EffectGolden California Realty & Mortgage, 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 EffectTIMELENDER, LLP, N/A5/24/201010/13/2010B&P 10130Desist & Refrain
  • 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 RevocationGelt, Robert AnthonyBroker Officer222 N MOUNTAIN AVENUE SUITE 102 UPLAND, CA 917865/28/201010/18/2010B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2715, B&P 10162Transactional 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 10162Transactional 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
  • H36761LA
  • Los AngelesD&R Service Effected - Per SerIMLA Corporation, N/A8/12/201010/25/2010B&P 10130Desist & Refrain
  • H36761LA
  • Los AngelesD&R Service Effected - Per SerVelasquez, RobertN/A8/12/201010/25/2010B&P 10130Desist & Refrain
  • H36801LA
  • Los AngelesD&R Service Effected - AcknowlValenzuela, AngelaN/A9/9/201010/5/2010B&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 EffectUs Loan Mod, N/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
  • H36869LA
  • Los AngelesD&R Service Effected - Per SerTorres, PedroN/A10/19/201010/26/2010B&P 10130Desist & Refrain
  • H36870LA
  • Los AngelesD&R Service Effected - Per SerAmerican Home Alliance, 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 SerThaxton, Neofita S.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
  • H36877LA
  • Los AngelesD&R Service - Unable to EffectAdvocate For Fair Lending, N/A10/21/201010/27/2010B&P 10130Desist & Refrain
  • H36877LA
  • Los AngelesD&R Service - Unable to EffectRodriguez, MarianaN/A10/21/201010/27/2010B&P 10130Desist & Refrain
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