Summary of Enforcement Actions (10/1/2012 - 10/31/2012)

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
  • H36604LA
  • Los AngelesOutright RevocationRansome, La'JuanaSalespersonP O BOX 3631 FONTANA, CA 923344/22/201010/18/2012B&P 10177(b)
    B&P 490
    Reg 2910
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H11454SF
  • SacramentoOutright RevocationFranzen, Julia ParisiSalesperson7939 TOCCHINI ST SEBASTOPOL, CA 954729/11/201210/16/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38414LA
  • Los AngelesDenial with Restricted License by StipulationDiego, AlfredoSalesperson9/13/201210/24/2012B&P 10177(b)Statement of Issues
  • H38415LA
  • Los AngelesD&R Service Effected - Per SerReal Property Management Goldcoast, N/A9/14/201210/18/2012B&P 10130Desist & Refrain
  • H38416LA
  • Los AngelesD&R Service - Unable to EffectBrandt, MichaelN/A9/14/201210/4/2012B&P 10130Desist & Refrain
  • H38416LA
  • Los AngelesD&R Service - Unable to EffectFamily Group Financial, N/A9/14/201210/4/2012B&P 10130Desist & Refrain
  • H38416LA
  • Los AngelesD&R Service - Unable to EffectFamily Group Financial 92677, N/A9/14/201210/4/2012B&P 10130Desist & Refrain
  • H38416LA
  • Los AngelesD&R Service - Unable to EffectFamily Group Inc., N/A9/14/201210/4/2012B&P 10130Desist & Refrain
  • H38416LA
  • Los AngelesD&R Service - Unable to EffectSaugha Llc, N/A9/14/201210/4/2012B&P 10130Desist & Refrain
  • H38418LA
  • Los AngelesD&R Service Effected - AcknowlRamos, ManuelN/A9/13/201210/12/2012B&P 10130Desist & Refrain
  • H02778FR
  • SacramentoD&R Service Effected - AcknowlSharp, SandraN/A9/20/201210/10/2012B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H11461SF
  • SacramentoD&R Service - Unable to EffectCupp, Ronald VernonN/A9/20/201210/30/2012Desist & Refrain
  • H11461SF
  • SacramentoD&R Service - Unable to EffectNorth Bay Trust Services, N/A9/20/201210/30/2012Desist & Refrain
  • H38431LA
  • Los AngelesD&R Service Effected - AcknowlSinai Mortgage Corporation, Corporation9840 WISH AVE NORTHRIDGE, CA 913259/24/201210/2/2012Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    Desist & Refrain
  • H04411SD
  • SacramentoD&R Service Effected - Per SerGrubb, William MartinSalesperson9/25/201210/6/2012B&P 10131(d)Desist & Refrain
  • H04411SD
  • SacramentoD&R Service - Unable to EffectMurphy, MatthewN/A9/25/201210/9/2012B&P 10131(d)Desist & Refrain
  • H38441LA
  • Los AngelesD&R Service - Unable to EffectPaterson, Ronald JamesN/A9/25/201210/5/2012B&P 10130Desist & Refrain
  • H38441LA
  • Los AngelesD&R Service - Unable to EffectPodium Direct, Llc, N/A9/25/201210/9/2012B&P 10130Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectElachker, Mahmoud S.N/A9/27/201210/12/2012B&P 10130Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectElachker, MichaelN/A9/27/201210/12/2012B&P 10130Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectKahn, JoeN/A9/27/201210/12/2012B&P 10130Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectR&E Document Processing Corp., N/A9/27/201210/12/2012B&P 10130Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectSolum, Matthew JamesN/A14290 HILLSBOROUGH DR VICTORVILLE, CA 92392- 9/27/201210/12/2012B&P 10130Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectSolutions Now Loan Modifications Inc, Corporation9/27/201210/12/2012B&P 10085.6
    B&P 10085.5
    Desist & Refrain
  • H38442LA
  • Los AngelesD&R Service - Unable to EffectZavala, EfrainN/A9/27/201210/12/2012B&P 10130Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectCollins, Kristiana NicoleBroker Officer9/27/201210/1/2012B&P 10085.6
    Reg 2970
    B&P 10137
    B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service Effected - AcknowlDeburgo, Elizabeth VenuldaN/A9/27/201210/16/2012B&P 10130Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service Effected - AcknowlJeffords, Philford FloydN/A9/27/201210/16/2012B&P 10130Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectMagnus Financial Co., N/A9/27/201210/1/2012B&P 10085.6
    Reg 2970
    B&P 10137
    B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectMagnus Financial Corp, Corporation9/27/201210/1/2012B&P 10085.6
    Reg 2970
    B&P 10137
    B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectMedina, DavidN/A9/27/201210/1/2012B&P 10130Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectNew Horizon Credit, N/A9/27/201210/1/2012B&P 10130Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectNew Horizon Financial Services, N/A9/27/201210/1/2012B&P 10130Desist & Refrain
  • H38443LA
  • Los AngelesD&R Service - Unable to EffectSison, AnthonyN/A9/27/201210/1/2012B&P 10130Desist & Refrain
  • H04413SD
  • SacramentoD&R Service - Unable to EffectAmmouri, Mohamed HBroker12063 CAMINITO CAMPANA SAN DIEGO, CA 921289/27/201210/15/2012
    B&P 10177(q)
    Desist & Refrain
  • H04413SD
  • SacramentoD&R Service - Unable to EffectWalid Inc, N/A11610 IBERIA PL STE 208 SAN DIEGO, CA 921289/27/201210/15/2012
    B&P 10177(q)
    Desist & Refrain
  • H38448LA
  • Los AngelesD&R Service Effected - Per SerTucker, LauraN/A9/28/201210/1/2012B&P 10167.11(b)
    B&P 10167.2
    Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service - Unable to EffectBarnhart III, Roy D.N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service - Unable to EffectBarnhart, BeauN/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerBarnhart, Loni MarieBroker Officer1723 ORVIS DRIVE STOCKTON, CA 9520910/3/201210/9/2012B&P 10085.6
    Reg 2970
    B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerNational Legal Network, N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerNational Relief Group, N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerNational Relief Group Inc., N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerNRG, N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service - Unable to EffectPacios, BrianN/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerSbp Financial Group, N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerThe Reliant Network, N/A10/3/201210/9/2012B&P 10130Desist & Refrain
  • H38453LA
  • Los AngelesD&R Service Effected - Per SerUSLMP, Inc, N/A10/3/201210/9/2012B&P 10085.6
    Reg 2970
    B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectAmerican Forensic Loan Auditors, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectAnderson, MichaelN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectCompliance Audit Group, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectConsumer Advocates Group, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service Effected - Per SerConsumer Advocates Group Experts, Llc, N/A10/5/201210/11/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectFidelity Financial Group, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectGoodman, ToddN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectHarris, RyanN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectHellewell, BenjaminN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectMitchell, BrianN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectParamount Asset Management Corporation, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectPerez, AntonioN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectPerez, RonaldN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectPrice, MichaelN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectSecure Audit Group, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectSecure Financial Group, N/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38455LA
  • Los AngelesD&R Service - Unable to EffectZimmerman, RyanN/A10/5/201210/12/2012B&P 10130Desist & Refrain
  • H38456LA
  • Los AngelesD&R Service Effected - Per SerLoan Modification Group, N/A10/5/201210/22/2012B&P 10130Desist & Refrain
  • H38456LA
  • Los AngelesD&R Service Effected - Per SerOn Time Financial Center, N/A10/5/201210/22/2012B&P 10130Desist & Refrain
  • H38456LA
  • Los AngelesD&R Service Effected - Per SerSantillan, FlorN/A10/5/201210/22/2012B&P 10130Desist & Refrain
  • H38457LA
  • Los AngelesD&R Service Effected - Per SerMutuc, Maria LourdesN/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38457LA
  • Los AngelesD&R Service - Unable to EffectRomero, Sylvia Grabiela S.N/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38457LA
  • Los AngelesD&R Service Effected - Per SerS.M.Y. Legal Services, N/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38457LA
  • Los AngelesD&R Service Effected - Per SerS.M.Y. Paralegal Services, N/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38458LA
  • Los AngelesD&R Service Effected - AcknowlRamos, ManuelN/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38458LA
  • Los AngelesD&R Service Effected - AcknowlRamos, Martha LilianaN/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38459LA
  • Los AngelesD&R Service - Unable to EffectFlores, OctavioN/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38459LA
  • Los AngelesD&R Service - Unable to EffectHaschke, TonyN/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38459LA
  • Los AngelesD&R Service - Unable to EffectMulligan, Phillip IsaacN/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38459LA
  • Los AngelesD&R Service - Unable to EffectTc Processing Inc., N/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38459LA
  • Los AngelesD&R Service - Unable to EffectTcp Inc., N/A10/8/201210/16/2012B&P 10130Desist & Refrain
  • H38460LA
  • Los AngelesD&R Service - Unable to EffectAdwar, OmarN/A10/9/201210/16/2012B&P 10085.6
    B&P 10130
    B&P 10146
    B&P 10085.5
    Desist & Refrain
  • H38460LA
  • Los AngelesD&R Service - Unable to EffectMartin, DeannaN/A10/9/201210/16/2012B&P 10085.6
    B&P 10130
    B&P 10146
    B&P 10085.5
    Desist & Refrain
  • H38460LA
  • Los AngelesD&R Service - Unable to EffectPatriot Financial Servicing Group Inc, Corporation10/9/201210/16/2012B&P 10085.6
    B&P 10146
    B&P 10085.5
    Desist & Refrain
  • H38460LA
  • Los AngelesD&R Service - Unable to EffectPhipps, Clinton WSalesperson3972 BARRANCA STE J151 IRVINE, CA 9260610/9/201210/16/2012B&P 10085.6
    B&P 10146
    B&P 10085.5
    Desist & Refrain
  • H38460LA
  • Los AngelesD&R Service - Unable to EffectSouthall, Zach ChristopherBroker Officer10/9/201210/19/2012B&P 10085.6
    B&P 10146
    B&P 10085.5
    Desist & Refrain
  • H38460LA
  • Los AngelesD&R Service - Unable to EffectUS Loan Assistance Corp., N/A10/9/201210/16/2012B&P 10130Desist & Refrain
  • H38462LA
  • Los AngelesD&R Service - Unable to EffectOrantes, Martha R.N/A10/9/201210/23/2012B&P 10130Desist & Refrain
  • H38462LA
  • Los AngelesD&R Service Effected - Per SerYong, Alex JonathanN/A10/9/201210/18/2012B&P 10130Desist & Refrain
  • H38462LA
  • Los AngelesD&R Service - Unable to EffectYong, Juan CarlosN/A10/9/201210/23/2012B&P 10130Desist & Refrain
  • H04417SD
  • SacramentoD&R Service Effected - AcknowlMJB Communications, Corporation10/11/201210/17/2012B&P 10085.6
    Reg 2970


    B&P 10085
    Desist & Refrain
  • H04417SD
  • SacramentoD&R Service Effected - AcknowlStroder, Jason ScottBroker Officer3316 4TH AVE SAN DIEGO, CA 9210310/11/201210/17/2012B&P 10085.6

    Reg 2970

    B&P 10085
    Desist & Refrain
  • H38479LA
  • Los AngelesD&R Service Effected - Per SerEmery, Jeffery RandallN/A805 RAINBOW DR GLENDORA, CA 9174110/16/201210/24/2012B&P 10130Desist & Refrain
  • H38494LA
  • Los AngelesD&R Service - Unable to EffectDependable Investments & Options Inc, Corporation10/24/201210/30/2012B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H38494LA
  • Los AngelesD&R Service - Unable to EffectSolis, Jose NelsonSalespersonP O BOX 16015 NORTH HOLLYWOOD, CA 91606000010/24/201210/30/2012B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H02788FR
  • SacramentoD&R Service Effected - AcknowlEsparza, PedroSalesperson1434 COFFEE RD MODESTO, CA 9535510/26/201210/29/2012Desist & Refrain
  • H04348SD
  • SacramentoOutright Denial of ApplicationConcepcion, Dante RaphaelN/A5/21/201210/17/2012Reg 2910Statement of Issues
  • H11387SF
  • SacramentoSuspension[with stay]Accolade Inc, Corporation5/21/201210/4/2012B&P 10177(d)
    Reg 2831.1
    B&P 10177(e)
    Reg 2831.2
    B&P 10163
    Reg 2715
    Audit Accusation
  • H11387SF
  • SacramentoSuspension No StayChen, PaulBroker1669 FLANIGAN DR #F SAN JOSE, CA 951215/21/201210/4/2012B&P 10177(h)Audit Accusation
  • H04349SD
  • SacramentoOutright RevocationEpifany Properties Inc, Corporation5/21/201210/18/2012B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    Reg 2834
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    B&P 10148
    B&P 10137
    Reg 2773
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    B&P 10085
    B&P 10161.8
    Reg 2831.2
    B&P 10140.6
    Reg 2832
    B&P 10145(a)
    Audit Accusation
  • H04349SD
  • SacramentoOutright RevocationSt. Rose, Richard Patrick AnthonyBroker Officer1230 COLUMBIA ST SUITE #850 SAN DIEGO, CA 921015/21/201210/18/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H38184LA
  • Los AngelesOutright Denial of ApplicationOpen Heaven Inc, N/A6/1/201210/18/2012B&P 10177(f)Statement of Issues
  • H05828SAC
  • SacramentoVoluntary License SurrenderMorrison, Earl WarrenBroker878 RHEINFELDER ST PORTOLA, CA 961226/11/201210/22/2012B&P 10148(a)
    Reg 2832.1
    Reg 2773
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10100.2
    B&P 10145
    Audit Accusation
  • H11404SF
  • SacramentoVoluntary License SurrenderGunka, George HorstBroker3094 MCLEOD WAY CAMBRIA, CA 934286/11/201210/23/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38195LA
  • Los AngelesRevocation with Restricted LicenseCrandell, Tyson LeeSalesperson12347 TUSCOLA STREET MORENO VALLEY, CA 925576/12/201210/11/2012B&P 10177(b)Rap Accusation
  • H02760FR
  • SacramentoOutright RevocationRaffanti, Daniel GeorgeBroker6/13/201210/18/2012B&P 10177(d)
    B&P 10145
    B&P 10162
    Audit Accusation
  • H05836SAC
  • SacramentoOutright RevocationQuinteros, Steven AlbertSalesperson9621 WEBB ST APT 6 ELK GROVE, CA 956246/15/201210/2/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02762FR
  • SacramentoPublic ReprovalsAcevedo, Jose LuisSalesperson3441 HARBOR DR ATWATER, CA 953016/15/201210/3/2012B&P 10177(g)
    B&P 10176(a)
    Transactional Accusation
  • H05839SAC
  • SacramentoOutright RevocationGracia, Betty MicaelaSalesperson965 WILSON BLVD #211 EL DORADO HILLS, CA 957626/18/201210/1/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38214LA
  • Los AngelesOutright RevocationOpciones Mortgage, Corporation6/22/201210/22/2012Reg 2742Transactional Accusation
  • H38214LA
  • Los AngelesOutright RevocationRemax Empire Inc, Corporation2444 W BEVERLY BLVD MONTEBELLO, CA 906406/22/201210/22/2012Reg 2742Transactional Accusation
  • H38214LA
  • Los AngelesOutright RevocationDiaz, Ruben ABroker OfficerP O BOX 93457 CITY OF INDUSTRY, CA 917456/22/201210/22/2012Reg 2970
    Reg 2731
    B&P 10085
    B&P 10130
    B&P 10159.5
    Reg 2725
    Transactional Accusation
  • H38219LA
  • Los AngelesOutright RevocationHuh, Jong HwanSalesperson4536 CARMELYNN ST TORRANCE, CA 905036/25/201210/29/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10176(a)
    Transactional Accusation
  • H02768FR
  • SacramentoDenial with Restricted License by Order HearingAraujo, Luis FilipeSalesperson6/27/201210/23/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11418SF
  • SacramentoVoluntary License SurrenderLagarejos, Cristeta LejanoBroker2280 DIAMOND BLVD SUITE 505 CONCORD, CA 945207/2/201210/17/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38313LA
  • Los AngelesOutright RevocationPines, Michael TheodoreBroker Officer732 N COAST HWY 101 STE A ENCINITAS, CA 920247/31/201210/1/2012B&P 10177(f)Rap Accusation
  • H04392SD
  • SacramentoVoluntary License SurrenderHoward, Kiele DanielleSalesperson5771 MISSION CENTER ROAD APT 212 SAN DIEGO, CA 921088/2/201210/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37700LA
  • Los AngelesVoluntary License SurrenderDowney On-Line Brokers Incorporated, Corporation10626 ORRANDDAY RD D SANTA FE SPRINGS, CA 90670000011/30/201110/2/2012Audit Accusation
  • H37700LA
  • Los AngelesVoluntary License SurrenderLimon, FilibertoBroker Officer6080 WILSON AVE SOUTH GATE, CA 9028011/30/201110/2/2012Audit Accusation
  • H37981LA
  • Los AngelesOutright Denial of ApplicationFallon, Vanessa MarieN/A3/16/201210/1/2012B&P 10177(b)Statement of Issues
  • H37260LA
  • Los AngelesRevocation with Restricted LicenseDavis, Catherine ChristineSalespersonP O BOX 31 TEMPLETON, CA 934655/10/201110/8/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04229SD
  • SacramentoOutright RevocationAgosto-Wiswasser, MariaSalespersonP O BOX 8111 CHULA VISTA, CA 919128/23/201110/12/2012B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10085.5
    B&P 10145(c)
    Transactional Accusation
  • H05799SAC
  • SacramentoDenial with Restricted License by StipulationCraig, DavidSalesperson3/29/201210/2/2012Statement of Issues
  • H38013LA
  • Los AngelesOutright RevocationDaniels, Mary ThompsonBroker19321 HILLFORD AVE CARSON, CA 907464/2/201210/16/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    Reg 2832
    B&P 10145(a)
    B&P 10145
    Transactional Accusation
  • H38020LA
  • Los AngelesDenial with Restricted License by Order HearingCooper, Pascal BrianSalesperson4/5/201210/15/2012B&P 10177(b)Statement of Issues
  • H38023LA
  • Los AngelesOutright Denial of ApplicationAkavan, KarmanSalesperson4/5/201210/15/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38028LA
  • Los AngelesOutright RevocationMenjivar, Jose AngelSalesperson7441 BENARES ST DOWNEY, CA 902414/6/201210/22/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H38028LA
  • Los AngelesOutright RevocationOrtiz, AngelN/A4/6/201210/22/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H02664FR
  • Los AngelesSuspension with Stay - Monetary PenaltyMartinez, ReneSalespersonP.O. BOX 753 SOLVANG, CA 934648/26/201110/30/2012B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H11269SF
  • SacramentoOutright RevocationLopez-Soleta, Miguel AngelSalesperson487 ORMSBY LANE PETALUMA, CA 94954- 12/19/201110/29/2012Reg 2970
    Reg 2831
    B&P 10177(d)
    B&P 10085
    Reg 2831.1
    B&P 10130
    Reg 2831.2
    Reg 2832
    Reg 2715
    B&P 10085.5
    B&P 10146
    Reg 2972
    B&P 10145
    Audit Accusation
  • H11269SF
  • SacramentoOutright RevocationMortgage Modifiers Inc, Corporation12/19/201110/29/2012Reg 2970
    Reg 2831
    B&P 10177(d)
    B&P 10085
    Reg 2831.1
    B&P 10130
    Reg 2831.2
    Reg 2832
    Reg 2715
    B&P 10085.5
    B&P 10146
    Reg 2972
    B&P 10145
    Audit Accusation
  • H38044LA
  • Los AngelesDenial with Restricted License by Order HearingCook, Arlene AnnetteSalesperson4/12/201210/10/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(f)
    B&P 475(a)(2)
    Statement of Issues
  • H02674FR
  • SacramentoOutright RevocationCarroll, Steven CharlesSalesperson3182 VISTA DEL CAMINO MARINA, CA 939339/1/201110/19/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37769LA
  • Los AngelesRevocation with Restricted LicenseLewallen, Robert AndrewBroker154 DON MIGUEL CIRCLE PALM DESERT, CA 9226012/28/201110/1/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38068LA
  • Los AngelesOutright Denial of ApplicationBrent, Michael LN/A4/19/201210/22/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H38076LA
  • Los AngelesOutr Denial App MLO Lic EndorsTai, Eric LBroker Officer3120 S HACIENDA BLVD #102 HACIENDA HEIGHTS, CA 917454/23/201210/24/2012B&P 10166.051(b)Statement of Issues
  • H02638FR
  • SacramentoSuspension with Stay - Monetary PenaltyCombs, Stanley MichaelBroker2908 E WHITMORE AVE #H-138 CERES, CA 953076/3/201110/11/2012B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H37524LA
  • Los AngelesPublic ReprovalsCruickshank, David ArthurSalesperson9/14/201110/11/2012B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37776LA
  • Los AngelesSummary SuspensionRomero, David PatrickBroker Officer7676 HAZARD CENTER DRIVE #300 SAN DIEGO, CA 921081/5/201210/30/2012B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H11295SF
  • SacramentoSuspension with Stay - Monetary PenaltyMain Street Trust Real Estate, Investment Company IncCorporation19439 RIVERSIDE DR SONOMA, CA 95476- 1/7/201210/17/2012B&P 10177(g)
    Reg 2834
    B&P 10231.2
    B&P 10238(e)
    Reg 2831.1
    B&P 10177(d)
    B&P 10140.6
    B&P 10145
    Audit Accusation
  • H11295SF
  • SacramentoSuspension with Stay - Monetary PenaltyRodriguez-Gamba, Dolores MOfficer19439 RIVERSIDE DRIVE SONOMA, CA 954761/7/201210/17/2012B&P 10177(h)
    B&P 10177(d)
    Reg 2725
    B&P 10159.5
    Audit Accusation
  • H05757SAC
  • SacramentoOutright RevocationDawson, JeffSalesperson1/7/201210/4/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04330SD
  • SacramentoOutright RevocationRomero, JorgeSalesperson8019 ROY ST LEMON GROVE, CA 919454/25/201210/18/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37540LA
  • Los AngelesSuspension[with stay]Barton, JeffBroker Officer6901 TOPANGA CANYON BLVD STE 205 CANOGA PARK, CA 913039/20/201110/8/2012Reg 2970
    B&P 10177(h)
    B&P 10159.2
    B&P 10137
    B&P 10085
    B&P 10176(a)
    B&P 10146
    Transactional Accusation
  • H37540LA
  • Los AngelesVoluntary License SurrenderJones, Jerry AllenSalesperson9/20/201110/8/2012B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37563LA
  • Los AngelesD&R Service - Unable to EffectVit, StephanieN/A10/3/201110/8/2012B&P 10130Desist & Refrain
  • H02679FR
  • SacramentoOutright RevocationRamirez, ElenaSalesperson10/3/201110/12/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H37565LA
  • Los AngelesSummary SuspensionFarris-Ellison, Rita GayleSalesperson Officer27247 MADISON AVE #119 TEMECULA, CA 9259010/3/201110/15/2012B&P 10177(g)
    Reg 2742
    B&P 10176(i)
    Reg 2731
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    Reg 2831.2
    Reg 2832
    B&P 10145(a)
    B&P 10159.5
    Reg 2840
    Transactional Accusation
  • H05774SAC
  • SacramentoOther OrderCheek, Leslie LeeBroker Officer3307 PARKS LANE CARMICHAEL, CA 956081/23/201210/24/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H37803LA
  • Los AngelesVoluntary License SurrenderJaime, Joseph AnthonySalespersonPO BOX 5491 LONG BEACH, CA 908051/24/201210/2/2012Rap Accusation
  • H37109LA
  • Los AngelesSummary SuspensionSchaefer, Cyndee LSalesperson2905 E TAHQUITZ CANYON WAY PALM SPRINGS, CA 922623/8/201110/24/2012B&P 10177(k)Rap Accusation
  • H37591LA
  • Los AngelesRevocation with Restricted LicenseAloojian, LenaSalesperson10140 WYSTONE AVE NORTHRIDGE, CA 9132410/14/201110/1/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11321SF
  • SacramentoOutright RevocationAlvarez, Ayanna AngelSalesperson16000 MATEO ST #8 SAN LEANDRO, CA 945782/2/201210/12/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37604LA
  • Los AngelesVoluntary License SurrenderRichardson, Callix CadmeadBroker Officer5737 KANAN RD #222 AGOURA HILLS, CA 9130110/19/201110/25/2012Audit Accusation
  • H37604LA
  • Los AngelesOutright RevocationUniversal Consulting Services, Inc, N/A10/19/201110/29/2012B&P 10085.6
    B&P 10177(g)
    Reg 2834(b)
    Reg 2832.1
    Reg 2970
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832(a)
    Reg 2831.2
    B&P 10177(f)
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2742(c)
    Audit Accusation
  • H11225SF
  • SacramentoOutright RevocationHaskins, William DSalespersonPO BOX 703 CLAYTON, CA 9451710/19/201110/23/2012B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    B&P 10139
    B&P 10130
    B&P 10176(g)
    Transactional Accusation
  • H05695SAC
  • SacramentoRevocation with Restricted LicenseRadanof, William BrettSalesperson1683 PALATIA DR ROSEVILLE, CA 9566110/20/201110/31/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02683FR
  • SacramentoSuspension with Stay - Monetary PenaltyKaweah Financial Group Inc, CorporationPO BOX 1150 VISALIA, CA 9327910/21/201110/1/2012B&P 10177(g)Transactional Accusation
  • H02683FR
  • SacramentoSuspension with Stay - Monetary PenaltyShanes, Ernie ByronN/A720 W ACEQUIA VISALIA, CA 9329110/21/201110/1/2012B&P 10177(h)Transactional Accusation
  • H37846LA
  • Los AngelesOutright RevocationDelaney, MichaelOfficer10494 MESA MADERA DRIVE SAN DIEGO, CA 921312/9/201210/23/2012B&P 10166.051(b)MLO Accusation
  • H37854LA
  • Los AngelesOutright Revocation1st Investments Inc, Corporation2/9/201210/29/2012Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2970
    Reg 2831
    B&P 10176(e)
    B&P 10137
    B&P 10148
    Reg 2835
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2832(a)
    Reg 2831.2
    B&P 10130
    Reg 2715
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10162
    Audit Accusation
  • H37855LA
  • Los AngelesOutright Denial of ApplicationKlesic, Paul MatthewN/A2/9/201210/25/2012B&P 10177(b)Statement of Issues
  • H37857LA
  • Los AngelesOutright Denial of ApplicationBatala, Evva LoreneSalesperson13621 CERISE AVENUE STE 7 HAWTHORNE, CA 902502/10/201210/18/2012B&P 10177(b)Statement of Issues
  • H37860LA
  • Los AngelesDenial with Restricted License by StipulationBrown, Tony MauriceSalesperson2/10/201210/23/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37624LA
  • Los AngelesRevocation with Restricted LicenseNgo, Tom QuangBroker15781 EXETER ST WESTMINSTER, CA 9268310/26/201110/8/2012B&P 10177(f)Transactional Accusation
  • H05703SAC
  • SacramentoOutright RevocationRego, Tina MarieSalesperson8612 STAKES ROAD PATTERSON, CA 9536310/31/201110/26/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04245SD
  • SacramentoOutright RevocationFreeland, C DouglasN/A10/31/201110/11/2012B&P 10177(g)
    B&P 10085.6
    B&P 10176(i)
    Reg 2970
    B&P 10176(b)
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10130
    B&P 10085.5
    B&P 10145
    B&P 10146
    Reg 2972
    Transactional Accusation
  • H37869LA
  • Los AngelesRevocation with Restricted LicenseOrsua, KarenBrokerHINKENS GROUP 1101 EAST OCEAN AVENUE LOMPOC, CA 934362/13/201210/8/2012B&P 10177(g)
    Reg 2832.1
    B&P 10231.1
    B&P 10238(a,b)
    B&P 10240(a)
    B&P 10236.4(b)
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    B&P 10232(e)
    Reg 2840
    Audit Accusation
  • H37869LA
  • Los AngelesVoluntary License SurrenderOrsua Inc, Corporation116 E COLLEGE AVE STE A LOMPOC, CA 934362/13/201210/8/2012B&P 10177(g)
    Reg 2832.1
    B&P 10231.1
    B&P 10238(a,b)
    B&P 10240(a)
    B&P 10236.4(b)
    B&P 10176(i)
    Reg 2831
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    B&P 10232(e)
    Reg 2840
    Reg 2725
    Audit Accusation
  • H37404LA
  • Los AngelesRevocation with Restricted LicenseLattin, Kenneth KampBroker1030 GLENHAVEN DR PACIFIC PALISADES, CA 902727/27/201110/24/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04245SD
  • SacramentoOutright RevocationManni, ImanSalesperson835 5TH AVENUE SUITE 307 SAN DIEGO, CA 9210110/31/201110/11/2012B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10176(b)
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10130
    B&P 10085.5
    B&P 10145
    B&P 10146
    Reg 2972
    Transactional Accusation
  • H11323SF
  • SacramentoRevocation with Restricted LicenseCisternino, Michael FedeleSalesperson500 YGNACIO VALLEY RD STE 100 WALNUT CREEK, CA 945962/15/201210/23/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37426LA
  • Los AngelesOutright RevocationWizard Financial Inc, Corporation8/5/201110/30/2012B&P 10232.2(a)
    B&P 10177(g)
    Reg 2846.8
    Reg 2846.7
    Reg 2831.1
    Reg 2846.5
    B&P 10177(d)
    Reg 2831.2
    B&P 10232.25
    Reg 2832
    B&P 10232.2(c)
    B&P 10145
    Audit Accusation
  • H37651LA
  • Los AngelesVoluntary License SurrenderHidalgo, Aida BasiliaSalesperson740 WOODGATE ST LANCASTER, CA 9353411/9/201110/1/2012Transactional Accusation
  • H37902LA
  • Los AngelesOutright Denial of ApplicationTorres, MarcoN/A2/22/201210/4/2012B&P 10177(b)Statement of Issues
  • H37917LA
  • Los AngelesRevocation with Restricted LicenseMitchell, Jason LawrenceSalesperson2610 CANTO ROMPEOLAS SAN CLEMENTE, CA 926732/27/201210/1/2012B&P 490
    B&P 10176(b)
    Rap Accusation
  • H37920LA
  • Los AngelesSuspension[with stay]Hilt, Jason JeromeBroker1245 17TH ST HERMOSA BEACH, CA 902542/29/201210/4/2012B&P 10177(g)
    B&P 10137
    B&P 10085
    Transactional Accusation
  • H02656FR
  • SacramentoOutright RevocationMartinez, CesarBroker Officer16900 LAKEWOOD BLVD SUITE 211 BELLFLOWER, CA 907068/12/201110/15/2012B&P 10177(g)
    B&P 10177(h)
    Transactional Accusation
  • H02656FR
  • SacramentoOutright RevocationContinental Solutions Corporation, Corporation16900 LAKEWOOD BLVD STE 211 BELLFLOWER, CA 907068/12/201110/15/2012B&P 10176(i)
    B&P 10176(b)
    B&P 10085
    B&P 10176(a)
    Transactional Accusation
  • H37685LA
  • Los AngelesSuspension[with stay]Panamerican Mortgage, Corporation4540 CAMPUS DR STE 100 NEWPORT BEACH, CA 9266011/16/201110/22/2012B&P 10177(g)
    Reg 2832.1
    Reg 2970
    B&P 10236.4(b)
    Reg 2831
    B&P 10176(e)
    B&P 10148
    B&P 10085
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    B&P 10240
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10146
    B&P 10145(a)
    Reg 2972
    Audit Accusation
  • H37685LA
  • Los AngelesSuspension[with stay]Tabatabai, KevinBroker Officer4540 CAMPUS DR STE 100 NEWPORT BEACH, CA 9266011/16/201110/22/2012B&P 10177(g)
    Reg 2832.1
    Reg 2970
    B&P 10236.4(b)
    B&P 10177(h)
    Reg 2831
    B&P 10148
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    B&P 10085
    Reg 2835
    B&P 10177(d)
    Reg 2831.2
    B&P 10240
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2725
    B&P 10145(a)
    Reg 2972
    Audit Accusation
  • H05720SAC
  • SacramentoOutright RevocationSiavash, Thomas SoofiSalesperson969 COURTYARDS LOOP LINCOLN, CA 9564811/18/201110/3/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03193SD
  • SacramentoReinstatement GrantedRusin, Craig WilliamBroker Officer4305 GESNER ST #215 SAN DIEGO, CA 921174/28/200510/11/2012Reg 2910Audit Accusation
  • H04333SAC
  • SacramentoReinstatement GrantedLee, Ze MaxBroker9381 E STOCKTON BLVD STE 200 ELK GROVE, CA 956248/10/200510/12/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    Reg 2832(a)
    B&P 10176(a)
    Reg 2726
    Reg 2831(a)(6)
    Reg 2832(c)
    B&P 10145
    Transactional Accusation
  • H32145LA
  • Los AngelesSummary SuspensionRico, Jose AntonioBroker Officer12040 PARAMOUNT BLVD SUITE 3 DOWNEY, CA 902418/24/200510/11/2012B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H03838SD
  • SacramentoReinstatement DeniedScheinok, Allen MSalesperson10755 F SCRIPPS POWAY PARKWAY #539 SAN DIEGO, CA 921317/9/200810/9/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09403SF
  • SacramentoRemoval of Restrictions GrantedDe La Cerda, EugenioSalesperson809 AUZERIAIS AVE #324 SAN JOSE, CA 9512610/6/200510/11/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H36162LA
  • Los AngelesReinstatement DeniedSeny, Isaac DarylBroker Officer4341 BIRCH ST, SUITE 213 NEWPORT BEACH, CA 926608/6/200910/11/2012B&P 10177(g)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H35391LA
  • Los AngelesRemoval of Restrictions GrantedLumpkin, Anthony TerrenceSalesperson6670 ALESSANDRO BLVD STE E RIVERSIDE, CA 9250610/20/200810/16/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H01906FR
  • SacramentoRemoval of Restrictions GrantedSmith, Anthony WilliamSalesperson1145 GRANITE CT MERCED, CA 953404/12/200610/11/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H09570SF
  • SacramentoSuspension No StayBreyer, Dawn MarieSalespersonPO BOX 2088 GILROY, CA 950204/15/200610/8/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35511LA
  • Los AngelesRemoval of Restrictions GrantedShoibi, Adeleh ZSalesperson7410 W 85TH ST LOS ANGELES, CA 9004512/8/200810/15/2012B&P 10177(b)
    B&P 490
    B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H10867SF
  • SacramentoSuspension with Stay - Monetary PenaltyDel Rosario, Maria Victoria RamosSalesperson17146 VIA DEL REY SAN LORENZO, CA 94580-27333/1/201010/3/2012B&P 10176(i)
    B&P 10176(c)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H35567LA
  • Los AngelesReinstatement GrantedKamar, Taleen KBroker4460 ALTA CANYADA RD LA CANADA FLINTRIDGE, CA 9101112/30/200810/18/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H01980FR
  • SacramentoRemoval of Restrictions GrantedPomeroy, Mitchell ReedSalesperson4741 71ST STREET LA MESA, CA 919429/20/200610/11/2012B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H02586SD
  • SacramentoReinstatement GrantedAguirre, Manuel RiosBroker900 LANE AVE STE 130 CHULA VISTA, CA 9191410/30/200010/11/2012B&P 10161.8(a)
    B&P 10165
    Reg 2731(a)
    Reg 2831
    B&P 10148
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832(a)
    B&P 10159.5
    B&P 10160
    B&P 10145
    Audit Accusation
  • H33411LA
  • Los AngelesReinstatement DeniedDahler, Roger EricSalesperson12505 N MAINSTREET #232 RANCHO CUCAMONGA, CA 9173911/13/200610/17/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35730LA
  • Los AngelesOutright RevocationAboabdo, MohammadBroker Officer25921 NELLIE GAIL RD LAGUNA HILLS, CA 926532/25/200910/3/2012B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10241
    Reg 2831
    B&P 10159.2
    B&P 10148
    B&P 10176(e)
    B&P 10236.4
    Reg 2840.1
    Reg 2831.1
    Reg 2951
    B&P 10177(d)
    B&P 10240
    B&P 10176(g)
    Reg 2832
    Reg 2950(g)
    Reg 2950(h)
    Reg 2725
    B&P 10145
    Reg 2840
    Reg 2950(d)
    Transactional Accusation
  • H35730LA
  • Los AngelesOutright RevocationGigante Mortgage Inc, Corporation2/25/200910/3/2012B&P 10177(g)
    Reg 2832.1
    Reg 2970
    B&P 10241
    Reg 2831
    B&P 10148
    B&P 10176(e)
    B&P 10236.4
    Reg 2840.1
    Reg 2831.1
    B&P 10177(d)
    B&P 10240
    Reg 2832(a)
    B&P 10176(g)
    Reg 2950(g)
    Reg 2950(h)
    B&P 10145
    Reg 2840
    Reg 2950(d)
    Reg 2972
    Transactional Accusation
  • H35730LA
  • Los AngelesOutright RevocationGigante Realty, Corporation2/25/200910/3/2012B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    Reg 2972
    Transactional Accusation
  • H35730LA
  • Los AngelesOutright RevocationReyn, RashaSalesperson8050 WOODLAND DR BUENA PARK, CA 906202/25/200910/3/2012B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10146
    Reg 2972
    Transactional Accusation
  • H02766SD
  • SacramentoReinstatement GrantedCaudill, Lee DavisSalesperson1851 CABLE ST SAN DIEGO, CA 921078/28/200210/22/2012B&P 10176(i)
    B&P 10176(a)
    B&P 10177(k)
    Transactional Accusation
  • H33710LA
  • Los AngelesRemoval of Restrictions DeniedTolosa, JairoN/A22211 W CELESTIAL LN SAUGUS, CA 913902/8/200710/1/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H33741LA
  • Los AngelesReinstatement DeniedSiever, Daniel BernardBroker1356 VIA CORONEL PALOS VERDES ESTATES, CA 90274-19382/21/200710/17/2012B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H34053LA
  • Los AngelesRemoval of Restrictions GrantedGuerrero, Carlos ErnestoSalesperson4657 YORK BLVD LOS ANGELES, CA 900416/14/200710/15/2012B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
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