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

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
  • 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
  • H02532FR
  • Los AngelesSuspension with Stay - Monetary PenaltyDrain, Forrest LynnN/A5/20/201110/24/2011B&P 10177(g), B&P 10177(d)Transactional Accusation
  • H02532FR
  • Los AngelesVoluntary License Surrender1ST West Realty Service Corp, Corporation5/20/201110/24/2011Transactional Accusation
  • H02534FR
  • SacramentoOutright RevocationHall, James OSalesperson9/29/201010/10/2011B&P 490, B&P 10177(b), B&P 10177(k)Rap Accusation
  • H02583FR
  • SacramentoOutright RevocationMoore, Sygnamon DavidN/A1/20/201110/20/2011B&P 10177(g), B&P 10177(d), B&P 10130Transactional Accusation
  • H02616FR
  • SacramentoOutright RevocationLares, AnnetteSalespersonP O BOX 2644 PISMO BEACH, CA 934484/20/201110/19/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02635FR
  • SacramentoOutright Denial of ApplicationMancebo, Tina MarieN/A5/25/201110/4/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H02647FR
  • SacramentoOutright RevocationKnight, Kathleen AnitaSalesperson15326 WILLOW ST HESPERIA, CA 923456/30/201110/3/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02680FR
  • SacramentoD&R Service - Unable to EffectCastro, AraceliN/A10/3/201110/31/2011B&P 10131(d), B&P 10130, B&P 10085.5Desist & 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 10085.5Desist & Refrain
  • H02680FR
  • SacramentoD&R Service Effected - AcknowlRamirez, ElenaSalesperson10/3/201110/5/2011B&P 10131(d), B&P 10130, B&P 10085.5Desist & Refrain
  • H02680FR
  • SacramentoD&R Service Effected - AcknowlSOE Consulting Services, LLC, N/A10/3/201110/16/2011B&P 10131(d), B&P 10130, B&P 10085.5Desist & Refrain
  • H02680FR
  • SacramentoD&R Service Effected - Per SerCentury Law Center, N/A10/3/201110/11/2011B&P 10131(d), B&P 10130, B&P 10085.5Desist & Refrain
  • H02680FR
  • SacramentoD&R Service Effected - Per SerGutierrez, OraliaN/A10/3/201110/10/2011B&P 10131(d), B&P 10130, B&P 10085.5Desist & Refrain
  • H03506SD
  • SacramentoReinstatement DeniedPickens, Evan TSalesperson673 MAYBRITT CIRCLE SAN MARCOS, CA 92069- 7/7/200610/18/2011B&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
  • 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
  • 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 2972Audit 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
  • H04208SD
  • SacramentoD&R Service - Unable to EffectHathaway, RobinN/A6/21/201110/21/2011B&P 10167.2Desist & Refrain
  • 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 EffectSan Diego Rental Finder, N/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
  • H04211SD
  • SacramentoDenial with Restricted License by Order HearingPerez, Ernie RomoSalesperson1581 COUNTRY VISTAS LANE BONITA, CA 919027/1/201110/31/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H04228SD
  • SacramentoDenial with Restricted License by StipulationStone, David CraigBroker Officer826 ORANGE AVE #469 CORONADO, CA 9211810/24/201110/24/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H04865SAC
  • SacramentoRemoval of Restrictions GrantedChavez, Maribel ArquiagaSalesperson4435 MALLARD CREEK CIR STOCKTON, CA 952073/28/200810/3/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H05090SAC
  • SacramentoOutright RevocationBadie, Behrooz MehdiBroker1101 FULTON AVE SACRAMENTO, CA 958251/7/200910/23/2011B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H05132SAC
  • SacramentoRemoval of Restrictions DeniedSkaria, Zaki SiwanSalesperson1804 DORSET LN MODESTO, CA 953551/20/200910/26/2011B&P 10177(b), B&P 490Rap Accusation
  • H05385SAC
  • SacramentoRevocation with Restricted LicensePacheco, Nannette SarahSalesperson16089 N TECKLENBURG RD LODI, CA 9524010/11/201110/31/2011B&P 10137, B&P 10177(d)Audit Accusation
  • H05385SAC
  • SacramentoSuspension with Stay - Monetary PenaltyQuality Property Services Inc, Corporation10/11/201110/31/2011Reg 2752, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H05428SAC
  • SacramentoOutright RevocationBechthold, Teresa LynnSalesperson2313 CORBIN LN LODI, CA 95242- 7/19/201010/11/2011B&P 490, B&P 10177(b)Rap Accusation
  • H05449SAC
  • SacramentoSuspension with Stay - Monetary PenaltyAll Inclusive Capital, Inc., N/A10/6/201110/27/2011Reg 2834, B&P 10177(d), Reg 2831.2, Reg 2832, Reg 2831(a)(6), Reg 2726, B&P 10145Audit Accusation
  • H05449SAC
  • SacramentoSuspension with Stay - Monetary PenaltyKlassen, Keith ArnoldBroker Officer2208 3RD AVE SACRAMENTO, CA 9581810/6/201110/27/2011Reg 2834, B&P 10177(d), Reg 2831.2, Reg 2831(a)(6), Reg 2832, Reg 2726, B&P 10145Audit 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
  • 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 2725Transactional Accusation
  • 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 2972Transactional Accusation
  • H05527SAC
  • SacramentoRevocation with Restricted LicenseVon Dueren, Michael LouisSalesperson7478 19TH ST SACRAMENTO, CA 958229/28/201110/19/2011B&P 490, B&P 10177(b)Rap 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
  • H05578SAC
  • SacramentoOutright RevocationMathews, Kurtis AnthonySalesperson9577 SUNLIGHT LANE ELK GROVE, CA 957584/8/201110/4/2011B&P 490, B&P 10177(b)Rap Accusation
  • H05588SAC
  • SacramentoDenial with Restricted License by Order HearingDeNio, Arthur ESalesperson2254 ROCKVILLE RD FAIRFIELD, CA 945344/20/201110/31/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • 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 10085.5Transactional Accusation
  • 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
  • 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
  • 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
  • H05672SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLandon, David FredrickN/A4615 FRUITVALE ROAD NEWCASTLE, CA 9565810/5/201110/25/2011Reg 2832.1, Reg 2834, B&P 10177(d), B&P 10130, Reg 2832, B&P 10145Transactional Accusation
  • H05678SAC
  • SacramentoOutright RevocationMayo, Bert CharlesSalesperson1316 BUNKER LANE MANTECA, CA 953368/30/201110/11/2011B&P 490, B&P 10177(b)Rap Accusation
  • H05690SAC
  • SacramentoD&R Service Effected - Per SerLokman Financial Group, N/A9/29/201110/6/2011Reg 2970, B&P 10085, B&P 10130, B&P 10085.5Desist & Refrain
  • H05690SAC
  • SacramentoD&R Service Effected - Per SerSylvester, ReginaldSalesperson6031 MITCHLER AVE STOCKTON, CA 952079/29/201110/6/2011Reg 2970, B&P 10085, B&P 10130, B&P 10085.5Desist & Refrain
  • H05698SAC
  • SacramentoD&R Service Effected - AcknowlBank Of Stockton, N/A10/25/201110/26/2011B&P 11018.2, B&P 11010Desist & Refrain
  • 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
  • H09955SF
  • SacramentoReinstatement GrantedDe La Merced, Ochie RBroker188 BEN LOMOND HERCULES, CA 945479/11/200710/11/2011Reg 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 10145Audit Accusation
  • H10281SF
  • SacramentoReinstatement GrantedDo, Huy DucN/A1677 NOBILI AVE SANTA CLARA, CA 950511/4/200810/11/2011B&P 490, B&P 10177(b)Rap Accusation
  • H10964SF
  • SacramentoSuspension with Stay - Monetary PenaltySpott, David EdwardBroker520 OLD GRASS VALLEY RD COLFAX, CA 957139/20/201110/10/2011B&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 2725Audit Accusation
  • H11088SF
  • SacramentoRevocation with Restricted LicenseHale, Christopher MarkSalesperson485 KENNWOOD DR UKIAH, CA 9548210/3/201110/24/2011B&P 10177(g), B&P 10177(d), B&P 10130Transactional Accusation
  • 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
  • H11110SF
  • SacramentoOutright Denial of ApplicationBailey, Christopher RashaanN/A4/18/201110/5/2011B&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 490Rap Accusation
  • H11123SF
  • SacramentoOutright RevocationAlberti, Stephen LSalesperson4846 STACY ST OAKLAND, CA 946054/22/201110/31/2011B&P 10177(b), B&P 490Rap Accusation
  • H11129SF
  • SacramentoOutright RevocationCusing, Jeanie SeeSalesperson3229 LOS PRADOS ST SAN MATEO, CA 944035/2/201110/4/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11142SF
  • SacramentoSuspension with Stay - Monetary PenaltyValley Of California Inc, N/A1855 GATEWAY BLVD STE 670-750 CONCORD, CA 9452010/10/201110/31/2011B&P 10177(g), Reg 2731, Reg 2834, Reg 2831, B&P 10177(d), Reg 2831.1, B&P 10130, Reg 2831.2, Reg 2832Transactional Accusation
  • H11142SF
  • SacramentoSuspension[with stay]Rybolt, Mary KathleenN/A3780 YOSEMITE CT PLEASANTON, CA 9458810/10/201110/31/2011B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H11155SF
  • SacramentoOutright RevocationTisa, Leo JSalesperson1334 HARRISON LANE BRENTWOOD, CA 945136/9/201110/4/2011B&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
  • H11184SF
  • SacramentoOutright Denial of ApplicationMaxon, Michael JamesN/A8/9/201110/12/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H11212SF
  • SacramentoD&R Service - Unable to EffectUnited Employee Benefits Group, N/A9/13/201110/19/2011Desist & Refrain
  • H29047LA
  • Los AngelesRemoval of Restrictions DeniedPierce, Stanley DelanoN/A10553 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 KBroker2883 E SPRING ST STE 100 LONG BEACH, CA 908069/16/200210/19/2011B&P 10177.5Transactional Accusation
  • H30442LA
  • Los AngelesRemoval of Restrictions GrantedForrest, Sherry LBroker15021 VENTURA BL #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 490Rap Accusation
  • H31559LA
  • Los AngelesReinstatement DeniedSeaward, Kyung SoonSalespersonPO BOX 888 RANCHO CUCAMONGA, CA 917297/29/200510/19/2011B&P 10177(d), B&P 10130Audit Accusation
  • H31579LA
  • Los AngelesSummary SuspensionDavies, John RoderickSalesperson5325 NEWCASTLE AVE # 341 ENCINO, CA 9131612/17/200410/13/2011B&P 10177(b)Statement of Issues
  • 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 490Rap Accusation
  • H33147LA
  • Los AngelesRemoval of Restrictions GrantedBeeman, Susan KayeSalesperson40087 MISSION BLVD #254 FREMONT, CA 945398/16/200610/7/2011B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H33770LA
  • Los AngelesRemoval of Restrictions GrantedInteriano, Oscar MainBroker Officer1437 E VINE 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
  • H35224LA
  • Los AngelesRevocation with Restricted LicenseFirst Financial Lending Group Inc, Corporation21600 OXNARD ST STE 1700 WOODLAND HILLS, CA 913679/12/201110/12/2011Reg 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 2840Audit Accusation
  • H35224LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFariman, Fred FBroker Officer11721 KILLIMORE AVE NORTHRIDGE, CA 913269/12/201110/12/2011Reg 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 2840Audit Accusation
  • H35258LA
  • Los AngelesRevocation with Restricted LicenseStam, AllenN/A16612 OSBORNE ST NORTH HILLS, CA 913438/29/200810/13/2011B&P 10177(b)Rap 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
  • H35601LA
  • Los AngelesRevocation with Restricted LicenseNext Century Inc, Corporation9/12/201110/12/2011Reg 2834, B&P 10177(d), B&P 10145Audit Accusation
  • H35601LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFariman, Fred FBroker Officer11721 KILLIMORE AVE NORTHRIDGE, CA 913269/12/201110/12/2011Reg 2834, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10145Audit Accusation
  • H36542LA
  • Los AngelesRevocation with Restricted LicenseJaimes, MichaelBroker Officer313 S ARMEL DR COVINA, CA 917223/25/201010/11/2011B&P 10177(g), B&P 10177(d), Reg 2725Transactional Accusation
  • H36597LA
  • Los AngelesSummary SuspensionSandoval, JennySalesperson28419 FOREST OAKS WAY MORENO VALLEY, CA 925551/5/201110/13/2011B&P 10177(g), B&P 10130Transactional 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
  • H36732LA
  • Los AngelesOutright RevocationShoemaker, Mark AlanBroker3750 E ANAHEIM ST STE 100 LONG BEACH, CA 908047/5/201110/24/2011B&P 10177(g), B&P 10137, B&P 10085, B&P 10177(d)MLO Accusation
  • H36774LA
  • Los AngelesOutright RevocationAmerica Associates Realty Inc, Corporation1/17/201210/3/2011B&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 2972Audit Accusation
  • H36774LA
  • Los AngelesRevocation with Restricted LicenseSantillan, Ruben FloresBroker Officer12737 HARVEST AVE NORWALK, CA 906501/17/201210/3/2011B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit 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
  • H36874LA
  • Los AngelesOutright RevocationShoemaker, Mark AlanBroker3750 E ANAHEIM ST STE 100 LONG BEACH, CA 908046/10/201110/24/2011B&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
  • H36923LA
  • Los AngelesSuspension[with stay]Tamayo, Ramiro ErnestBroker9400 CORBIN AVENUE APT 4055 NORTHRIDGE, CA 9132411/18/201010/20/2011B&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
  • H36937LA
  • Los AngelesD&R OAH AffirmedFalen, JulieN/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 AffirmedNoon, ShereenN/A11/29/201010/26/2011B&P 10130Desist & Refrain
  • H36937LA
  • Los AngelesD&R OAH AffirmedTrilogy Property Solutions, N/A11/29/201010/26/2011B&P 10130Desist & Refrain
  • H36945LA
  • Los AngelesOutright RevocationEZ Lending Corporation, Corporation5/20/201110/18/2011B&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 2840Audit Accusation
  • H36953LA
  • Los AngelesRevocation with Restricted LicenseStopani, Laura GSalesperson23 CORPORATE PLAZA, SUITE 150 NEWPORT BEACH, CA 9266012/6/201010/31/2011B&P 10177(g), 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 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
  • 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 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
  • H36983LA
  • Los AngelesOutright Denial of ApplicationVierra, Kenny JamesN/A12/17/201010/3/2011B&P 10177(b)Statement of Issues
  • 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 917019/14/201110/4/2011B&P 10177(g), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10177(f)Rap Accusation
  • 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
  • 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
  • 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
  • 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 480(c), B&P 10177(a)Statement of Issues
  • H37220LA
  • Los AngelesOutright Denial of ApplicationWinicki, Jason KippSalesperson3818 CEDARBEND DR GLENDALE, CA 912144/22/201110/11/2011B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(a)(1), B&P 480(c), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H37269LA
  • Los AngelesOutright RevocationDunn Russell & Associates Inc, Corporation8/5/201110/20/2011B&P 10177(g), B&P 10085, B&P 10177(d)Transactional Accusation
  • H37277LA
  • Los AngelesOutright Denial of ApplicationTennant, Tricia AnneN/A5/16/201110/12/2011B&P 10177(b)Statement of Issues
  • H37430LA
  • Los AngelesDenial with Restricted License by StipulationSkinner, Ryan BruceN/A26082 GLEN CANYON DR LAGUNA HILLS, CA 9265310/21/201110/4/2011B&P 10177(b)Statement of Issues
  • H37473LA
  • Los AngelesOutright RevocationLDT Investments Inc, Corporation8/7/201310/6/2011B&P 10177(g), B&P 10177(j), B&P 10177(f)Transactional Accusation
  • H37492LA
  • Los AngelesD&R Service Effected - Per SerHeller, Mark ShlomoSalesperson4510 CHARMION LANE ENCINO, CA 913168/30/201110/4/2011B&P 10103, B&P 10131(d), B&P 10026, B&P 10131.2Desist & 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 10130Desist & Refrain
  • H37560LA
  • Los AngelesD&R Service - Unable to EffectBielfeld, LieslN/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 EffectFox, BrianN/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 2972Desist & 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 EffectNational Loan Resolution Law Center, N/A9/30/201110/5/2011B&P 10130Desist & Refrain
  • H37560LA
  • Los AngelesD&R Service - Unable to EffectNational Loan Resolutions, N/A9/30/201110/5/2011B&P 10130Desist & Refrain
  • H37561LA
  • Los AngelesD&R Service - Unable to EffectDiscovery Time Finance & Investments, N/A9/30/201110/4/2011B&P 10026, B&P 10130Desist & Refrain
  • H37561LA
  • Los AngelesD&R Service - Unable to EffectGuerrero, DoraN/A9/30/201110/6/2011B&P 10026, B&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 10130Desist & 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 EffectHaddad, AbrahamN/A10/5/201110/7/2011B&P 10130Desist & Refrain
  • H37570LA
  • Los AngelesD&R Service - Unable to EffectLoan Plus Inc., N/A10/5/201110/7/2011B&P 10130Desist & Refrain
  • H37575LA
  • Los AngelesD&R Service Effected - Per SerAllstate Home Solution, Inc, N/A10/7/201110/12/2011B&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
  • H37576LA
  • Los AngelesD&R Service - Unable to EffectMaldonado, BorrisN/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 EffectWestern Empowering Incorporated, N/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 EffectBolanos, GeorgeN/A10/12/201110/14/2011B&P 10130Desist & Refrain
  • H37588LA
  • Los AngelesD&R Service - Unable to EffectCalifornia Homes, N/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 10131.2Desist & Refrain
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