Summary of Enforcement Actions (10/1/2011 - 10/31/2011)

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
  • H36937LA
  • Los AngelesD&R OAH AffirmedTrilogy Property Solutions, N/A11/29/201010/26/2011B&P 10130Desist & Refrain
  • H36937LA
  • Los AngelesD&R OAH AffirmedNoon, ShereenN/A11/29/201010/26/2011B&P 10130Desist & Refrain
  • H36937LA
  • Los AngelesD&R OAH AffirmedGomez, CrystalN/A11/29/201010/26/2011B&P 10130Desist & Refrain
  • H36937LA
  • Los AngelesD&R OAH AffirmedFalen, JulieN/A11/29/201010/26/2011B&P 10130Desist & Refrain
  • H36945LA
  • Los AngelesOutright RevocationEZ Lending Corporation, Corporation12/2/201010/18/2011B&P 10177(g)
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10240
    Reg 2832
    B&P 10145
    B&P 10160
    Reg 2753
    Reg 2840
    Audit Accusation
  • H37042LA
  • Los AngelesD&R Service Effected - Per SerQuilter, GlenN/A1/27/201110/25/2011B&P 10130Desist & Refrain
  • H37052LA
  • Los AngelesVoluntary License SurrenderGreenfield, Darcey LynnSalespersonP O BOX 8923 ALTA LOMA, CA 917011/31/201110/4/2011B&P 10177(g)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Rap Accusation
  • H36953LA
  • Los AngelesRevocation with Restricted LicenseStopani, Laura GSalesperson23 CORPORATE PLAZA DRIVE SUITE 150 NEWPORT BEACH, CA 9266012/6/201010/31/2011B&P 10177(g)
    B&P 10085
    B&P 10177(d)
    Audit Accusation
  • H36953LA
  • Los AngelesRevocation with Restricted LicenseWenck, Frederick GilbertBroker Officer23 CORPORATE PLAZA DR STE 150 NEWPORT BEACH, CA 9266012/6/201010/31/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    Audit Accusation
  • H36953LA
  • Los AngelesVoluntary License SurrenderLotus Properties & Mortgage Inc, CorporationPO BOX 1571 NEWPORT BEACH, CA 9265912/6/201010/31/2011Audit Accusation
  • H36970LA
  • Los AngelesOutright RevocationValencia Home Loan's Services Corp, Corporation12/13/201010/4/2011Reg 2742
    B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H36970LA
  • Los AngelesOutright RevocationFirst California Realty Group Inc, Corporation9800 LESTERFORD AVE DOWNEY, CA 9024012/13/201010/4/2011Reg 2742
    B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H36970LA
  • Los AngelesOutright RevocationCarrasquilla, CesarBroker Officer8365 GRAND AVENUE ROSEMEAD, CA 9177012/13/201010/4/2011B&P 10177(g)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H36983LA
  • Los AngelesOutright Denial of ApplicationVierra, Kenny JamesN/A12/17/201010/3/2011B&P 10177(b)Statement of Issues
  • H05527SAC
  • SacramentoRevocation with Restricted LicenseVon Dueren, Michael LouisSalesperson7478 19TH ST SACRAMENTO, CA 9582212/22/201010/19/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02583FR
  • SacramentoOutright RevocationMoore, Sygnamon DavidN/A1/20/201110/20/2011B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H36874LA
  • Los AngelesOutright RevocationShoemaker, Mark AlanBroker3750 E ANAHEIM ST STE 100 LONG BEACH, CA 9080410/20/201010/24/2011B&P 10177(d)
    B&P 10177(f)
    MLO Accusation
  • H36879LA
  • Los AngelesD&R Service - Unable to EffectSerrano, NelsonN/A10/21/201010/21/2011B&P 10130Desist & Refrain
  • H05505SAC
  • SacramentoOutright RevocationWeFit2U Inc, Corporation11/10/201010/28/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    Reg 2972
    Transactional Accusation
  • H05505SAC
  • SacramentoOutright RevocationHussain, Christopher VincentBroker Officer229 WALNUT STREET NAPA, CA 9455911/10/201010/28/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10176(c)
    B&P 10159.2
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    Reg 2972
    Reg 2725
    Transactional Accusation
  • H36923LA
  • Los AngelesSuspension[with stay]Tamayo, Ramiro ErnestBroker8418 WILBUR AVE NORTHRIDGE, CA 91324- 11/18/201010/20/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10176(j)
    B&P 10176(a)
    Transactional Accusation
  • H36809LA
  • Los AngelesOutright RevocationDe Spain, James MichaelSalesperson11650 MISSION PARK DR. STE. 105 RANCHO CUCAMONGA, CA 917309/15/201010/24/2011B&P 10177(b)Rap Accusation
  • H36811LA
  • Los AngelesOutright RevocationTobar, Cecilia ASalesperson10535 FOOTHILL BLVD SUITE 390 RANCHO CUCAMONGA, CA 917309/15/201010/24/2011B&P 10177(b)Rap Accusation
  • H02532FR
  • Los AngelesSuspension with Stay - Monetary PenaltyDrain, Forrest LynnBroker1072 BRISTOL ST COSTA MESA, CA 926269/20/201010/24/2011B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H02532FR
  • Los AngelesVoluntary License Surrender1ST West Realty Service Corp, Corporation9/20/201010/24/2011Transactional Accusation
  • H02534FR
  • SacramentoOutright RevocationHall, James OSalesperson9/29/201010/10/2011B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H36726LA
  • Los AngelesOutright RevocationGuizado, Eduardo RicardoSalesperson7818 STEWART & GRAY RD #208 DOWNEY, CA 902417/15/201010/18/2011B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H05428SAC
  • SacramentoOutright RevocationBechthold, Teresa LynnSalesperson2313 CORBIN LN LODI, CA 95242- 7/19/201010/11/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10964SF
  • SacramentoSuspension with Stay - Monetary PenaltySpott, David EdwardBroker3847 CASTRO VALLEY BLVD CASTRO VALLEY, CA 945467/19/201010/10/2011B&P 10177(g)
    Reg 2834
    Reg 2731
    B&P 10148
    B&P 10177(d)
    B&P 10130
    Reg 2831.2
    B&P 10163
    Reg 2832
    Reg 2726
    B&P 10145
    Reg 2725
    Audit Accusation
  • H36732LA
  • Los AngelesOutright RevocationShoemaker, Mark AlanBroker3750 E ANAHEIM ST STE 100 LONG BEACH, CA 908047/22/201010/24/2011B&P 10177(g)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    MLO Accusation
  • H04133SD
  • SacramentoOutright RevocationKucey, John MichaelBroker227 VIA OSUNA RANCHO SANTA FE, CA 92091-44298/5/201010/20/2011B&P 10176(i)
    Reg 2832.1
    Reg 2970
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    B&P 10085
    B&P 10176(a)
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10159.5
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H36774LA
  • Los AngelesRevocation with Restricted LicenseSantillan, Ruben FloresBroker Officer12737 HARVEST AVE NORWALK, CA 906508/25/201010/3/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H36774LA
  • Los AngelesOutright RevocationAmerica Associates Realty Inc, Corporation8/25/201010/3/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    Reg 2731
    Reg 2832.1
    B&P 10176(b)
    B&P 10176(e)
    B&P 10148
    B&P 10137
    B&P 10085
    B&P 10177(d)
    Reg 2835
    Reg 2831.1
    B&P 10176(a)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10146
    B&P 10159.5
    Reg 2972
    Audit Accusation
  • H05449SAC
  • SacramentoSuspension with Stay - Monetary PenaltyKlassen, Keith ArnoldBroker Officer2208 3RD AVE SACRAMENTO, CA 958188/25/201010/27/2011Reg 2834
    B&P 10177(d)
    Reg 2831.2
    Reg 2726
    Reg 2831(a)(6)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H05449SAC
  • SacramentoSuspension with Stay - Monetary PenaltyAll Inclusive Capital, Inc., Corporation8/25/201010/27/2011Reg 2834
    B&P 10177(d)
    Reg 2831.2
    Reg 2726
    Reg 2832
    Reg 2831(a)(6)
    B&P 10145
    Audit Accusation
  • H05460SAC
  • SacramentoOutright RevocationCarver, Christopher ThomasSalesperson12525 TOWN VIEW DR AUBURN, CA 956038/31/201010/20/2011B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H31924LA
  • Los AngelesReinstatement GrantedJohnson Burnett, Michele LouiseBroker2213 TERN BAY LN LAKEWOOD, CA 907125/19/200510/11/2011B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    B&P 475(a)(2)
    Statement of Issues
  • H32606LA
  • Los AngelesReinstatement DeniedGraham, Ruth BarbaraSalesperson26489 YNEZ RD C231 TEMECULA, CA 92591- 3/24/200610/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03506SD
  • SacramentoReinstatement DeniedPickens, Evan TSalesperson673 MAYBRITT CIRCLE SAN MARCOS, CA 92069- 5/9/200610/18/2011B&P 10177(b)Rap Accusation
  • H03523SAC
  • SacramentoRemoval of Restrictions DeniedMartell, Jennifer KayN/A8545 MANOR ROAD ROSEVILLE, CA 957479/18/200010/18/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H29047LA
  • Los AngelesRemoval of Restrictions DeniedPierce, Stanley DelanoSalesperson10553 AQUEDUCT AVE GRANADA HILLS, CA 913445/11/200110/19/2011B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H29688LA
  • Los AngelesReinstatement DeniedAnand, Atul KBroker20300 S VERMONT #220 TORRANCE, CA 905029/16/200210/19/2011B&P 10177.5Transactional Accusation
  • H30442LA
  • Los AngelesRemoval of Restrictions GrantedForrest, Sherry LSalesperson15021 VENTURA BLVD #505 SHERMAN OAKS, CA 9140311/5/200310/7/2011B&P 10177(b)Statement of Issues
  • H30700LA
  • Los AngelesSummary SuspensionFoster, Russell LeeSalesperson3419 E CHAPMAN AVE #171 ORANGE, CA 928692/2/200410/13/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H01663FR
  • SacramentoRemoval of Restrictions DeniedSkaria, Zaki SiwanSalesperson1804 DORSET LN MODESTO, CA 953553/10/200410/26/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H31559LA
  • Los AngelesReinstatement DeniedSeaward, Kyung SoonSalespersonPO BOX 888 RANCHO CUCAMONGA, CA 917297/29/200510/19/2011B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H31579LA
  • Los AngelesSummary SuspensionDavies, John RoderickSalesperson5325 NEWCASTLE AVE # 341 ENCINO, CA 9131612/17/200410/13/2011B&P 10177(b)Statement of Issues
  • H11142SF
  • SacramentoSuspension with Stay - Monetary PenaltyValley Of California Inc, Corporation1855 GATEWAY BLVD STE 670-750 CONCORD, CA 945205/23/201110/31/2011B&P 10177(g)
    Reg 2731
    Reg 2834
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    B&P 10130
    Reg 2831.2
    Reg 2832
    Transactional Accusation
  • H11142SF
  • SacramentoSuspension[with stay]Rybolt, Mary KathleenBroker Officer1855 GATEWAY BLVD STE 670 750 CONCORD, CA 945205/23/201110/31/2011B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H02635FR
  • SacramentoOutright Denial of ApplicationJones, Tina MarieN/A5/25/201110/4/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37492LA
  • Los AngelesD&R Service Effected - Per SerHeller, Mark ShlomoSalesperson15746 MORRISON ST ENCINO, CA 914368/30/201110/4/2011B&P 10103
    B&P 10131(d)
    B&P 10026
    B&P 10131.2
    Desist & Refrain
  • H05678SAC
  • SacramentoOutright RevocationMayo, Bert CharlesSalesperson1316 BUNKER LANE MANTECA, CA 953368/30/201110/11/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11212SF
  • SacramentoD&R Service - Unable to EffectUnited Employee Benefits Group, N/A9/13/201110/19/2011Desist & Refrain
  • H37556LA
  • Los AngelesD&R Service - Unable to EffectManesh, AliN/A9/28/201110/10/2011Desist & Refrain
  • H37556LA
  • Los AngelesD&R Service - Unable to EffectUs Foreclosure Relief Organization, N/A9/28/201110/10/2011Desist & Refrain
  • H37556LA
  • Los AngelesD&R Service Effected - Per SerNight Star Consulting, N/A9/28/201110/10/2011B&P 10130Desist & Refrain
  • H37557LA
  • Los AngelesD&R Service - Unable to EffectSolis, Jose NelsonSalespersonP O BOX 16015 NORTH HOLLYWOOD, CA 9160600009/28/201110/4/2011B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H05690SAC
  • SacramentoD&R Service Effected - Per SerSylvester, ReginaldSalesperson1823 HENRY LONG BLVD STOCKTON, CA 952069/29/201110/6/2011Reg 2970
    B&P 10085
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H05690SAC
  • SacramentoD&R Service Effected - Per SerLokman Financial Group, N/A9/29/201110/6/2011Reg 2970
    B&P 10085
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H37560LA
  • Los AngelesD&R Service - Unable to EffectNational Loan Resolutions, N/A9/30/201110/5/2011B&P 10130Desist & Refrain
  • H37560LA
  • Los AngelesD&R Service - Unable to EffectNational Loan Resolution Law Center, N/A9/30/201110/5/2011B&P 10130Desist & Refrain
  • H37560LA
  • Los AngelesD&R Service - Unable to EffectLoan Modification Express, N/A9/30/201110/5/2011B&P 10130Desist & Refrain
  • H37560LA
  • Los AngelesD&R Service - Unable to EffectHenrichsen, Joseph CharlesBroker Officer1041 S MOUNTCREST CT ANAHEIM HILLS, CA 92808-21279/30/201110/5/2011B&P 10085.6
    Reg 2970
    B&P 10085
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H37560LA
  • Los AngelesD&R Service - Unable to EffectFox, BrianN/A9/30/201110/5/2011B&P 10130Desist & Refrain
  • H37560LA
  • Los AngelesD&R Service - Unable to EffectDobson, JessicaN/A9/30/201110/5/2011B&P 10130Desist & Refrain
  • H37560LA
  • Los AngelesD&R Service - Unable to EffectBielfeld, LieslN/A9/30/201110/5/2011B&P 10130Desist & Refrain
  • H37561LA
  • Los AngelesD&R Service - Unable to EffectGuerrero, FernandoSalesperson2154 TITUS AVENUE POMONA, CA 917669/30/201110/6/2011B&P 10026
    B&P 10130
    Desist & Refrain
  • H37561LA
  • Los AngelesD&R Service - Unable to EffectGuerrero, DoraN/A9/30/201110/6/2011B&P 10026
    B&P 10130
    Desist & Refrain
  • H37561LA
  • Los AngelesD&R Service - Unable to EffectDiscovery Time Finance & Investments, N/A9/30/201110/4/2011B&P 10026
    B&P 10130
    Desist & Refrain
  • H02680FR
  • SacramentoD&R Service - Unable to EffectThe Home Loan Auditors, N/A10/3/201110/31/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H02680FR
  • SacramentoD&R Service Effected - AcknowlSOE Consulting Services, LLC, N/A10/3/201110/16/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H02680FR
  • SacramentoD&R Service Effected - AcknowlRamirez, ElenaSalesperson10/3/201110/5/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H02680FR
  • SacramentoD&R Service Effected - Per SerGutierrez, OraliaN/A10/3/201110/10/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H02680FR
  • SacramentoD&R Service Effected - Per SerCentury Law Center, N/A10/3/201110/11/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H02680FR
  • SacramentoD&R Service - Unable to EffectCastro, AraceliN/A10/3/201110/31/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H37569LA
  • Los AngelesD&R Service Effected - Per SerTomasyan, Greg ABroker823 E PALM AVE BURBANK, CA 9150110/5/201110/12/2011B&P 10176(i)
    B&P 10176(b)
    B&P 10176(a)
    Desist & Refrain
  • H37570LA
  • Los AngelesD&R Service - Unable to EffectLoan Plus Inc., N/A10/5/201110/7/2011B&P 10130Desist & Refrain
  • H37570LA
  • Los AngelesD&R Service - Unable to EffectHaddad, AbrahamN/A10/5/201110/7/2011B&P 10130Desist & Refrain
  • H37575LA
  • Los AngelesD&R Service Effected - Per SerKabir, Abdul KarimSalesperson222 N MOUNTAIN AVE # 216 UPLAND, CA 9178610/7/201110/12/2011B&P 10130Desist & Refrain
  • H37575LA
  • Los AngelesD&R Service Effected - Per SerAllstate Home Solution, Inc, N/A10/7/201110/12/2011B&P 10130Desist & Refrain
  • H37576LA
  • Los AngelesD&R Service - Unable to EffectWestern Empowering Incorporated, N/A10/10/201110/13/2011B&P 10130Desist & Refrain
  • H37576LA
  • Los AngelesD&R Service - Unable to EffectSegovia, Felipe CarlosN/A10/10/201110/13/2011B&P 10130Desist & Refrain
  • H37576LA
  • Los AngelesD&R Service - Unable to EffectMaldonado, BorrisN/A10/10/201110/13/2011B&P 10130Desist & Refrain
  • H37577LA
  • Los AngelesD&R Service - Unable to EffectFair Lending Review LLC, N/A10/10/201110/11/2011B&P 10130Desist & Refrain
  • H37588LA
  • Los AngelesD&R Service - Unable to EffectCalifornia Homes, N/A10/12/201110/14/2011B&P 10130Desist & Refrain
  • H37588LA
  • Los AngelesD&R Service - Unable to EffectBolanos, GeorgeN/A10/12/201110/14/2011B&P 10130Desist & Refrain
  • H37600LA
  • Los AngelesD&R Service - Unable to EffectGallardo, AlejandraN/A10/18/201110/21/2011B&P 10130Desist & Refrain
  • H37601LA
  • Los AngelesD&R Service - Unable to EffectInstamodify, N/A10/19/201110/25/2011B&P 10130Desist & Refrain
  • H37613LA
  • Los AngelesD&R Service - Unable to EffectImpact Marketing Alliance, LLC, N/A10/21/201110/25/2011B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H05698SAC
  • SacramentoD&R Service Effected - AcknowlBank Of Stockton, N/A10/25/201110/26/2011B&P 11018.2
    B&P 11010
    Desist & Refrain
  • H11104SF
  • SacramentoOutright RevocationPan, Calvin ChavanBroker Officer4/7/201110/31/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H05578SAC
  • SacramentoOutright RevocationMathews, Kurtis AnthonySalesperson9577 SUNLIGHT LANE ELK GROVE, CA 957584/8/201110/4/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37430LA
  • Los AngelesDenial with Restricted License by StipulationSkinner, Ryan BruceSalesperson8/5/201110/4/2011B&P 10177(b)Statement of Issues
  • H05655SAC
  • SacramentoOutright Denial of ApplicationBurns, Michael ChristopherN/A8/9/201110/12/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11110SF
  • SacramentoOutright Denial of ApplicationBailey, Christopher RashaanN/A4/18/201110/5/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11113SF
  • SacramentoDenial with Restricted License by Order HearingAdams, Frederick AlanSalesperson441 GRAMERCY PL OAKLAND, CA 946034/19/201110/18/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02616FR
  • SacramentoOutright RevocationLares, AnnetteSalespersonP O BOX 2644 PISMO BEACH, CA 934484/20/201110/19/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11155SF
  • SacramentoOutright RevocationTisa, Leo JSalesperson1334 HARRISON LANE BRENTWOOD, CA 945136/9/201110/4/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11184SF
  • SacramentoOutright Denial of ApplicationMaxon, Michael JamesN/A8/9/201110/12/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05557SAC
  • SacramentoOutright RevocationNormant, NicoleSalesperson614 SANTA CLARA AVE ALAMEDA, CA 945013/1/201110/31/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05588SAC
  • SacramentoDenial with Restricted License by Order HearingDeNio, Arthur ESalesperson4/20/201110/31/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11121SF
  • SacramentoOutright RevocationSuner, JamesSalesperson2950 SOMA WAY GILROY, CA 950204/22/201110/5/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04188SD
  • SacramentoOutright Denial of ApplicationFalls, Kenneth DellN/A4/21/201110/3/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H37218LA
  • Los AngelesOutright Denial of ApplicationThornton, George LN/A4/22/201110/11/2011B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H11123SF
  • SacramentoOutright RevocationAlberti, Stephen LSalesperson4846 STACY ST OAKLAND, CA 946054/22/201110/31/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37220LA
  • Los AngelesOutright Denial of ApplicationWinicki, Jason KippSalesperson4/22/201110/11/2011B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11129SF
  • SacramentoOutright RevocationCusing, Jeanie SeeSalesperson3229 LOS PRADOS ST SAN MATEO, CA 944035/2/201110/4/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04208SD
  • SacramentoD&R Service - Unable to EffectMiller, Marshall S.N/A6/21/201110/21/2011B&P 10167.2Desist & Refrain
  • H04208SD
  • SacramentoD&R Service - Unable to EffectHathaway, RobinN/A6/21/201110/21/2011B&P 10167.2Desist & Refrain
  • H04208SD
  • SacramentoD&R Service - Unable to EffectSan Diego Rental Finder, N/A6/21/201110/21/2011Desist & Refrain
  • H04208SD
  • SacramentoD&R Service - Unable to EffectSan Diego Rental Finder, N/A6/21/201110/21/2011B&P 10167.2Desist & Refrain
  • H37130LA
  • Los AngelesOutright RevocationNorthey, Bill JosephBroker Officer26319 CRESCENDO DR ESCONDIDO, CA 920263/11/201110/20/2011B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H37130LA
  • Los AngelesOutright RevocationMonterey Funding Inc, Corporation1112 FORD DR WEST COVINA, CA 917923/11/201110/20/2011B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H05594SAC
  • SacramentoOutright RevocationMartinez, Michelle PSalesperson793 S TRACY BLVD #246 TRACY, CA 953765/5/201110/25/2011B&P 10177(g)
    B&P 10085.6
    B&P 10176(i)
    Reg 2970
    B&P 10176(b)
    B&P 10176(c)
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H02647FR
  • SacramentoOutright RevocationKnight, Kathleen AnitaSalesperson15326 WILLOW ST HESPERIA, CA 923456/30/201110/3/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11166SF
  • SacramentoOutright Denial of ApplicationDimperio, MichaelN/A6/30/201110/28/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11167SF
  • SacramentoOutright Denial of ApplicationVelasquez, Ascencion L.N/A6/30/201110/28/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04211SD
  • SacramentoDenial with Restricted License by Order HearingPerez, Ernie RomoSalesperson7/1/201110/31/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05672SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLandon, David FredrickBroker Officer5754 LONETREE BLVD ROCKLIN, CA 957658/22/201110/25/2011Reg 2832.1
    Reg 2834
    B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10145
    Transactional Accusation
  • H05674SAC
  • SacramentoDenial with Restricted License by StipulationRNB Property Management, Inc., Corporation8/22/201110/5/2011B&P 10131(d)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Statement of Issues
  • H04228SD
  • SacramentoDenial with Restricted License by StipulationStone, David CraigSalesperson639 KETTNER BLVD SAN DIEGO, CA 921018/22/201110/24/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37473LA
  • Los AngelesOutright RevocationLDT Investments Inc, Corporation8/24/201110/6/2011B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    Transactional Accusation
  • H11088SF
  • SacramentoRevocation with Restricted LicenseHale, Christopher MarkSalesperson485 KENNWOOD DR UKIAH, CA 954823/17/201110/24/2011B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H05567SAC
  • SacramentoOutright Denial of ApplicationRoberts, Robert DaleN/A3/21/201110/14/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05597SAC
  • SacramentoOutright Denial of ApplicationLewis, Marteen LorenzoN/A5/9/201110/5/2011B&P 10177(b)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37269LA
  • Los AngelesOutright RevocationDunn Russell & Associates Inc, Corporation5/12/201110/20/2011B&P 10177(g)
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H11134SF
  • SacramentoOutright RevocationSoriano, Alexander EspiridionSalesperson1922 MT CONNESS WY ANTIOCH, CA 945315/12/201110/28/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37152LA
  • Los AngelesOutright RevocationGallardo, Juan IsmaelSalesperson3296 E GUASTI ROAD SUITE 110 ONTARIO, CA 917613/22/201110/4/2011B&P 10177(b)Rap Accusation
  • H37156LA
  • Los AngelesOutright RevocationMcLeroy, Matt GarrettSalesperson45340 BLACKFOOT WAY INDIAN WELLS, CA 922103/23/201110/4/2011B&P 10177(b)Rap Accusation
  • H37157LA
  • Los AngelesOutright RevocationQuaintance, Brenda LynnSalesperson7506 PASITO AVE RANCHO CUCAMONGA, CA 917303/23/201110/3/2011B&P 10177(b)Rap Accusation
  • H37277LA
  • Los AngelesOutright Denial of ApplicationTennant, Tricia AnneN/A5/16/201110/12/2011B&P 10177(b)Statement of Issues
  • H05605SAC
  • SacramentoOutright Denial of ApplicationJohnson, Rhonda GailN/A5/18/201110/4/2011B&P 10177(b)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05611SAC
  • SacramentoOutright RevocationKarami, ParvizSalesperson731 PLEASANT GROVE BLVD#150 15 ROSEVILLE, CA 956785/20/201110/4/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10281SF
  • SacramentoReinstatement GrantedDo, Huy DucSalesperson6700 TELEPHONE RD #411 VENTURA, CA 930031/4/200810/11/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35601LA
  • Los AngelesRevocation with Restricted LicenseNext Century Inc, Corporation1/12/200910/12/2011Reg 2834
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H35601LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFariman, Fred FBroker Officer11721 KILLIMORE AVE NORTHRIDGE, CA 913261/12/200910/12/2011Reg 2834
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H05132SAC
  • SacramentoRemoval of Restrictions DeniedSkaria, Zaki SiwanSalesperson1804 DORSET LN MODESTO, CA 953551/20/200910/26/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36542LA
  • Los AngelesRevocation with Restricted LicenseJaimes, MichaelBroker313 S ARMEL DR COVINA, CA 917223/25/201010/11/2011B&P 10177(g)
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H04084SD
  • SacramentoOutright RevocationGuerrero, Victor ManuelSalesperson4/12/201010/17/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H36597LA
  • Los AngelesSummary SuspensionSandoval, JennySalesperson28419 FOREST OAKS WAY MORENO VALLEY, CA 925554/19/201010/13/2011B&P 10177(g)
    B&P 10130
    Transactional Accusation
  • H05385SAC
  • SacramentoSuspension with Stay - Monetary PenaltyQuality Property Services Inc, Corporation5/4/201010/31/2011Reg 2752
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H05385SAC
  • SacramentoRevocation with Restricted LicensePacheco, Nannette SarahSalesperson118 N CHURCH ST LODI, CA 952405/4/201010/31/2011B&P 10137
    B&P 10177(d)
    Audit Accusation
  • H09662SF
  • SacramentoRemoval of Restrictions DeniedArmstead, Robert CharlesN/A7260 HOMEWOOD DR OAKLAND, CA 946118/4/200610/18/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H33147LA
  • Los AngelesRemoval of Restrictions GrantedBeeman, Susan KayeSalesperson1852 W 11TH ST #320 TRACY, CA 953768/16/200610/7/2011B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H35224LA
  • Los AngelesRevocation with Restricted LicenseFirst Financial Lending Group Inc, Corporation21600 OXNARD ST STE 1700 WOODLAND HILLS, CA 913678/19/200810/12/2011Reg 2834
    Reg 2831
    B&P 10137
    B&P 10236.4
    B&P 10159.2
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    B&P 10240
    B&P 10145
    Reg 2840
    Audit Accusation
  • H35224LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFariman, Fred FBroker Officer11721 KILLIMORE AVE NORTHRIDGE, CA 913268/19/200810/12/2011Reg 2831
    B&P 10241
    B&P 10177(h)
    B&P 10137
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    B&P 10240
    B&P 10145
    Reg 2840
    Audit Accusation
  • H35258LA
  • Los AngelesRevocation with Restricted LicenseStam, AllenSalesperson5330 LINDLEY AVE, #206 ENCINO, CA 913168/29/200810/13/2011B&P 10177(b)Rap Accusation
  • H33770LA
  • Los AngelesRemoval of Restrictions GrantedInteriano, Oscar MainSalesperson2222 E CAMERON AVE WEST COVINA, CA 917913/1/200710/11/2011B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 480(c)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H09955SF
  • SacramentoReinstatement GrantedDe La Merced, Ochie RBrokerP O BOX 763 PINOLE, CA 945643/21/200710/11/2011Reg 2834
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145(d)
    B&P 10145
    Audit Accusation
  • H35492LA
  • Los AngelesOutright RevocationTorres, Gloria AnnSalespersonPO BOX 74 ORO GRANDE, CA 9236812/2/200810/27/2011B&P 10177(j)
    B&P 10177(f)
    Transactional Accusation
  • H04865SAC
  • SacramentoRemoval of Restrictions GrantedChavez, Maribel ArquiagaSalesperson4435 MALLARD CREEK CIR STOCKTON, CA 952079/26/200710/3/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
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