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

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H32145LA	Los Angeles	Summary Suspension	Rico, Jose Antonio	Broker Officer	11822 DOWNEY AVE DOWNEY, CA 90241-	8/24/2005	10/11/2012	B&P 10177(h) B&P 10159.2 Reg 2725	Transactional Accusation
H09403SF	Sacramento	Removal of Restrictions Granted	De La Cerda, Eugenio	Salesperson	809 AUZERIAIS AVE #324 SAN JOSE, CA 95126	10/6/2005	10/11/2012	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H01906FR	Sacramento	Removal of Restrictions Granted	Smith, Anthony William	Salesperson	1145 GRANITE CT MERCED, CA 95340	4/12/2006	10/11/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H09570SF	Sacramento	Suspension No Stay	Breyer, Dawn Marie	Salesperson	PO BOX 2088 GILROY, CA 95020	4/15/2006	10/8/2012	B&P 490 B&P 10177(b)	Rap Accusation
H02586SD	Sacramento	Reinstatement Granted	Aguirre, Manuel Rios	Broker	900 LANE AVE STE 130 CHULA VISTA, CA 91914	10/30/2000	10/11/2012	B&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
H02766SD	Sacramento	Reinstatement Granted	Caudill, Lee Davis	Salesperson	1851 CABLE ST SAN DIEGO, CA 92107	8/28/2002	10/22/2012	B&P 10176(i) B&P 10176(a) B&P 10177(k)	Transactional Accusation
H08800SF	Sacramento	Reinstatement Denied	Benton, Sedalia Amilliott	Broker	4722 SHETLAND AVE OAKLAND, CA 94605	5/21/2004	10/10/2012	Reg 2832.1 Reg 2831 B&P 10176(e) B&P 10177(d) Reg 2831.1 Reg 2835 Reg 2831.2 Reg 2832 B&P 10145	Audit Accusation
H04182SAC	Sacramento	Removal of Restrictions Denied	Lyons, Robert	Salesperson	3515 GOLD COAST CT STOCKTON, CA 95206	12/28/2004	10/9/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H03142SD	Sacramento	Reinstatement Granted	Masanes, Edgardo	Broker Officer	1328 N PARADISE RIDGE WY CHULA VISTA, CA 91915	1/31/2005	10/12/2012	B&P 10177(g) B&P 10177.5 B&P 10176(i) B&P 10177(h) B&P 10159.2 B&P 10177(d) B&P 10240 B&P 10176(a)	Transactional Accusation
H03193SD	Sacramento	Reinstatement Granted	Rusin, Craig William	Broker Officer	4305 GESNER ST #215 SAN DIEGO, CA 92117	4/28/2005	10/11/2012	Reg 2910	Audit Accusation
H04333SAC	Sacramento	Reinstatement Granted	Lee, Ze Max	Broker	9381 E STOCKTON BLVD STE 200 ELK GROVE, CA 95624	8/10/2005	10/12/2012	B&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
H37260LA	Los Angeles	Revocation with Restricted License	Davis, Catherine Christine	Salesperson	P O BOX 31 TEMPLETON, CA 93465	5/10/2011	10/8/2012	B&P 10177(b) B&P 490	Rap Accusation
H02638FR	Sacramento	Suspension with Stay - Monetary Penalty	Combs, Stanley Michael	Broker	2908 E WHITMORE AVE #H-138 CERES, CA 95307	6/3/2011	10/11/2012	B&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
H37591LA	Los Angeles	Revocation with Restricted License	Aloojian, Lena	Salesperson	10140 WYSTONE AVE NORTHRIDGE, CA 91324	10/14/2011	10/1/2012	B&P 10177(b) B&P 490	Rap Accusation
H37598LA	Los Angeles	Revocation with Restricted License	Barnes, Sharon Lynn	Salesperson	1025 N TIPPECANOE AVE #133 SAN BERNARDINO, CA 92410	10/19/2011	10/18/2012	B&P 10177(f)	Transactional Accusation
H37604LA	Los Angeles	Outright Revocation	Universal Consulting Services, Inc,	N/A		10/19/2011	10/29/2012	B&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
H37604LA	Los Angeles	Voluntary License Surrender	Richardson, Callix Cadmead	Broker Officer	5737 KANAN RD #222 AGOURA HILLS, CA 91301	10/19/2011	10/25/2012		Audit Accusation
H11225SF	Sacramento	Outright Revocation	Haskins, William D	Salesperson	PO BOX 703 CLAYTON, CA 94517	10/19/2011	10/23/2012	B&P 10176(i) B&P 10137 B&P 10177(d) B&P 10139 B&P 10130 B&P 10176(g)	Transactional Accusation
H05695SAC	Sacramento	Revocation with Restricted License	Radanof, William Brett	Salesperson	1683 PALATIA DR ROSEVILLE, CA 95661	10/20/2011	10/31/2012	B&P 490 B&P 10177(b)	Rap Accusation
H02683FR	Sacramento	Suspension with Stay - Monetary Penalty	Shanes, Ernie Byron	N/A	720 W ACEQUIA VISALIA, CA 93291	10/21/2011	10/1/2012	B&P 10177(h)	Transactional Accusation
H02683FR	Sacramento	Suspension with Stay - Monetary Penalty	Kaweah Financial Group Inc,	Corporation	720 W ACEQUIA VISALIA, CA 93291	10/21/2011	10/1/2012	B&P 10177(g)	Transactional Accusation
H37404LA	Los Angeles	Revocation with Restricted License	Lattin, Kenneth Kamp	Broker	1030 GLENHAVEN DR PACIFIC PALISADES, CA 90272	7/27/2011	10/24/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37426LA	Los Angeles	Outright Revocation	Wizard Financial Inc,	Corporation		8/5/2011	10/30/2012	B&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
H02656FR	Sacramento	Outright Revocation	Martinez, Cesar	Broker Officer	16900 LAKEWOOD BLVD SUITE 211 BELLFLOWER, CA 90706	8/12/2011	10/15/2012	B&P 10177(g) B&P 10177(h)	Transactional Accusation
H02656FR	Sacramento	Outright Revocation	Continental Solutions Corporation,	Corporation	16900 LAKEWOOD BLVD STE 211 BELLFLOWER, CA 90706	8/12/2011	10/15/2012	B&P 10176(i) B&P 10176(b) B&P 10085 B&P 10176(a)	Transactional Accusation
H04229SD	Sacramento	Outright Revocation	Agosto-Wiswasser, Maria	Salesperson	P O BOX 8111 CHULA VISTA, CA 91912	8/23/2011	10/12/2012	B&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
H02664FR	Los Angeles	Suspension with Stay - Monetary Penalty	Martinez, Rene	Salesperson	P.O. BOX 753 SOLVANG, CA 93464	8/26/2011	10/30/2012	B&P 10085 B&P 10177(d) B&P 10085.5	Transactional Accusation
H02674FR	Sacramento	Outright Revocation	Carroll, Steven Charles	Salesperson	3182 VISTA DEL CAMINO MARINA, CA 93933	9/1/2011	10/19/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37524LA	Los Angeles	Public Reprovals	Cruickshank, David Arthur	Salesperson		9/14/2011	10/11/2012	B&P 10177(d) B&P 10130	Transactional Accusation
H37540LA	Los Angeles	Voluntary License Surrender	Jones, Jerry Allen	Salesperson		9/20/2011	10/8/2012	B&P 10177(g) B&P 10177(d) B&P 10130	Transactional Accusation
H37540LA	Los Angeles	Suspension[with stay]	Barton, Jeff	Broker Officer	6901 TOPANGA CANYON BLVD STE 205 CANOGA PARK, CA 91303	9/20/2011	10/8/2012	Reg 2970 B&P 10177(h) B&P 10159.2 B&P 10137 B&P 10085 B&P 10176(a) B&P 10146	Transactional Accusation
H37563LA	Los Angeles	D&R Service - Unable to Effect	Vit, Stephanie	N/A		10/3/2011	10/8/2012	B&P 10130	Desist & Refrain
H02679FR	Sacramento	Outright Revocation	Ramirez, Elena	Salesperson		10/3/2011	10/12/2012	B&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 Angeles	Revocation with Restricted License	Farris-Ellison, Rita Gayle	Salesperson Officer	36433 WINTER CHERRY RD WINCHESTER, CA 92596	10/3/2011	10/19/2012	B&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
H37109LA	Los Angeles	Summary Suspension	Schaefer, Cyndee L	Salesperson	2905 E TAHQUITZ CANYON WAY PALM SPRINGS, CA 92262	3/8/2011	10/24/2012	B&P 10177(k)	Rap Accusation
H01980FR	Sacramento	Removal of Restrictions Granted	Pomeroy, Mitchell Reed	Salesperson	4741 71ST STREET LA MESA, CA 91942	9/20/2006	10/11/2012	B&P 10177(b) B&P 480(a)(1)	Statement of Issues
H35730LA	Los Angeles	Outright Revocation	Reyn, Rasha	Salesperson	8050 WOODLAND DR BUENA PARK, CA 90620	2/25/2009	10/3/2012	B&P 10177(g) Reg 2970 B&P 10085 B&P 10177(d) B&P 10146 Reg 2972	Transactional Accusation
H35730LA	Los Angeles	Outright Revocation	Gigante Realty,	Corporation		2/25/2009	10/3/2012	B&P 10177(g) Reg 2970 B&P 10085 B&P 10177(d) Reg 2972	Transactional Accusation
H35730LA	Los Angeles	Outright Revocation	Gigante Mortgage Inc,	Corporation		2/25/2009	10/3/2012	B&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 Angeles	Outright Revocation	Aboabdo, Mohammad	Broker Officer	25921 NELLIE GAIL RD LAGUNA HILLS, CA 92653	2/25/2009	10/3/2012	B&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
H33411LA	Los Angeles	Reinstatement Denied	Dahler, Roger Eric	Salesperson	12505 N MAINSTREET #232 RANCHO CUCAMONGA, CA 91739	11/13/2006	10/17/2012	B&P 490 B&P 10177(b)	Rap Accusation
H33710LA	Los Angeles	Removal of Restrictions Denied	Tolosa, Jairo	N/A	22211 W CELESTIAL LN SAUGUS, CA 91390	2/8/2007	10/1/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H33741LA	Los Angeles	Reinstatement Denied	Siever, Daniel Bernard	Broker	1356 VIA CORONEL PALOS VERDES ESTATES, CA 90274-1938	2/21/2007	10/17/2012	B&P 490 B&P 10177(b) B&P 498 B&P 10177(a)	Rap Accusation
H34053LA	Los Angeles	Removal of Restrictions Granted	Guerrero, Carlos Ernesto	Salesperson	4657 YORK BLVD LOS ANGELES, CA 90041	6/14/2007	10/15/2012	B&P 10177(b) B&P 480(a)(1) B&P 10177(a) B&P 475(a)(2) B&P 480(c)	Statement of Issues
H03713SD	Sacramento	Removal of Restrictions Granted	Bordeaux, William Lee	Salesperson	1611 A SOUTH MELROSE DR #109 VISTA, CA 92081	8/22/2007	10/11/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H10228SF	Sacramento	Removal of Restrictions Granted	Lee, Francis Benjamin	Broker	603 DEL GANADO RD STE 6403 SAN RAFAEL, CA 94903	10/25/2007	10/12/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H04875SAC	Sacramento	Reinstatement Denied	Casey, Michael Patrick	Salesperson	3259 RANCHO SILVA DR SACRAMENTO, CA 95833	10/26/2007	10/10/2012	B&P 490 B&P 10177(b)	Rap Accusation
H02214FR	Sacramento	Removal of Restrictions Granted	Avila, Rosalio	Broker	3076 W ACACIA AVE FRESNO, CA 937224001	12/17/2007	10/11/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H34636LA	Los Angeles	Summary Suspension	Cara, Anthony P	Broker		1/11/2008	10/22/2012	B&P 10177(g) Reg 2731 Reg 2831 B&P 10177(h) B&P 10176(e) B&P 10236.4 Reg 2831.1 B&P 10177(d) B&P 10176(a) Reg 2832(a) B&P 10240 B&P 10176(g) B&P 10145 Reg 2840 B&P 10159.5	Audit Accusation
H04937SAC	Sacramento	Reinstatement Denied	Myers, Linda E	Salesperson	2889 COHASSET RD STE 1 CHICO, CA 95973	8/22/2008	10/10/2012	Reg 2832.1 Reg 2731 B&P 10233(a) B&P 10176(i) Reg 2831 B&P 10176(b) B&P 10177(j) B&P 10177(d) Reg 2831.1 B&P 10232.5 Reg 2831.2 B&P 10176(a) B&P 10145 B&P 10159.5	Audit Accusation
H03808SD	Sacramento	Removal of Restrictions Granted	Hale, Richard Joseph	Salesperson	5694 MISSION CENTER RD #426 SAN DIEGO, CA 92108	4/28/2008	10/12/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H03838SD	Sacramento	Reinstatement Denied	Scheinok, Allen M	Salesperson	10755 F SCRIPPS POWAY PARKWAY #539 SAN DIEGO, CA 92131	7/9/2008	10/9/2012	B&P 10177(b) B&P 490	Rap Accusation
H35391LA	Los Angeles	Removal of Restrictions Granted	Lumpkin, Anthony Terrence	Salesperson	6670 ALESSANDRO BLVD STE E RIVERSIDE, CA 92506	10/20/2008	10/16/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H35511LA	Los Angeles	Removal of Restrictions Granted	Shoibi, Adeleh Z	Salesperson	7410 W 85TH ST LOS ANGELES, CA 90045	12/8/2008	10/15/2012	B&P 10177(b) B&P 490 B&P 475(a)(1) B&P 10177(a) B&P 480(c)	Statement of Issues
H35567LA	Los Angeles	Reinstatement Granted	Kamar, Taleen K	Salesperson	4460 ALTA CANYADA RD LA CANADA FLINTRIDGE, CA 91011	12/30/2008	10/18/2012	B&P 10177(b) B&P 490	Rap Accusation
H37902LA	Los Angeles	Outright Denial of Application	Torres, Marco	N/A		2/22/2012	10/4/2012	B&P 10177(b)	Statement of Issues
H38214LA	Los Angeles	Outright Revocation	Remax Empire Inc,	Corporation	2444 W BEVERLY BLVD MONTEBELLO, CA 90640	6/22/2012	10/22/2012	Reg 2742	Transactional Accusation
H38214LA	Los Angeles	Outright Revocation	Opciones Mortgage,	Corporation		6/22/2012	10/22/2012	Reg 2742	Transactional Accusation
H38214LA	Los Angeles	Outright Revocation	Diaz, Ruben A	Broker Officer	P O BOX 93457 CITY OF INDUSTRY, CA 91745	6/22/2012	10/22/2012	Reg 2970 Reg 2731 B&P 10085 B&P 10130 B&P 10159.5 Reg 2725	Transactional Accusation
H38219LA	Los Angeles	Outright Revocation	Huh, Jong Hwan	Salesperson	4536 CARMELYNN ST TORRANCE, CA 90503	6/25/2012	10/29/2012	B&P 10177(g) B&P 10176(i) B&P 10137 B&P 10176(a)	Transactional Accusation
H02768FR	Sacramento	Denial with Restricted License by Order Hearing	Araujo, Luis Filipe	Salesperson		6/27/2012	10/23/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H11418SF	Sacramento	Voluntary License Surrender	Lagarejos, Cristeta Lejano	Broker	2280 DIAMOND BLVD SUITE 505 CONCORD, CA 94520	7/2/2012	10/17/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37917LA	Los Angeles	Revocation with Restricted License	Mitchell, Jason Lawrence	Salesperson	2610 CANTO ROMPEOLAS SAN CLEMENTE, CA 92673	2/27/2012	10/1/2012	B&P 490 B&P 10176(b)	Rap Accusation
H37920LA	Los Angeles	Suspension[with stay]	Hilt, Jason Jerome	Broker Officer	1245 17TH ST HERMOSA BEACH, CA 90254	2/29/2012	10/4/2012	B&P 10177(g) B&P 10137 B&P 10085	Transactional Accusation
H37981LA	Los Angeles	Outright Denial of Application	Fallon, Vanessa Marie	N/A		3/16/2012	10/1/2012	B&P 10177(b)	Statement of Issues
H05799SAC	Sacramento	Denial with Restricted License by Stipulation	Craig, David	Salesperson		3/29/2012	10/2/2012		Statement of Issues
H38013LA	Los Angeles	Outright Revocation	Daniels, Mary Thompson	Broker	19321 HILLFORD AVE CARSON, CA 90746	4/2/2012	10/16/2012	B&P 10177(g) B&P 10176(i) B&P 10177(d) Reg 2832 B&P 10145(a) B&P 10145	Transactional Accusation
H38020LA	Los Angeles	Denial with Restricted License by Order Hearing	Cooper, Pascal Brian	Salesperson		4/5/2012	10/15/2012	B&P 10177(b)	Statement of Issues
H38023LA	Los Angeles	Outright Denial of Application	Akavan, Karman	N/A		4/5/2012	10/15/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H38028LA	Los Angeles	Outright Revocation	Ortiz, Angel	N/A		4/6/2012	10/22/2012	B&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 Angeles	Outright Revocation	Menjivar, Jose Angel	Salesperson	7441 BENARES ST DOWNEY, CA 90241	4/6/2012	10/22/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10177(d) B&P 10130 B&P 10176(a)	Transactional Accusation
H38044LA	Los Angeles	Denial with Restricted License by Order Hearing	Cook, Arlene Annette	Salesperson		4/12/2012	10/10/2012	B&P 10177(b) B&P 480(a) B&P 10177(f) B&P 475(a)(2)	Statement of Issues
H38068LA	Los Angeles	Outright Denial of Application	Brent, Michael L	N/A		4/19/2012	10/22/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H38076LA	Los Angeles	Outr Denial App MLO Lic Endors	Tai, Eric L	Broker Officer	3120 S HACIENDA BLVD #102 HACIENDA HEIGHTS, CA 91745	4/23/2012	10/24/2012	B&P 10166.051(b)	Statement of Issues
H04330SD	Sacramento	Outright Revocation	Romero, Jorge	Salesperson	8019 ROY ST LEMON GROVE, CA 91945	4/25/2012	10/18/2012	B&P 10177(b) B&P 490	Rap Accusation
H04348SD	Sacramento	Outright Denial of Application	Concepcion, Dante Raphael	N/A		5/21/2012	10/17/2012	Reg 2910	Statement of Issues
H11387SF	Sacramento	Suspension No Stay	Chen, Paul	Broker	165 BLOSSOM HILL ROAD #314 SAN JOSE, CA 95123	5/21/2012	10/4/2012	B&P 10177(h)	Audit Accusation
H11387SF	Sacramento	Suspension[with stay]	Accolade Inc,	Corporation		5/21/2012	10/4/2012	B&P 10177(d) Reg 2831.1 B&P 10177(e) Reg 2831.2 B&P 10163 Reg 2715	Audit Accusation
H04349SD	Sacramento	Outright Revocation	St. Rose, Richard Patrick Anthony	Broker Officer	1230 COLUMBIA ST SUITE #850 SAN DIEGO, CA 92101	5/21/2012	10/18/2012	B&P 10177(g) B&P 10177(h) B&P 10159.2 Reg 2725	Audit Accusation
H04349SD	Sacramento	Outright Revocation	Epifany Properties Inc,	Corporation		5/21/2012	10/18/2012	B&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
H38184LA	Los Angeles	Outright Denial of Application	Open Heaven Inc,	N/A		6/1/2012	10/18/2012	B&P 10177(f)	Statement of Issues
H05828SAC	Sacramento	Voluntary License Surrender	Morrison, Earl Warren	Broker	878 RHEINFELDER ST PORTOLA, CA 96122	6/11/2012	10/22/2012	B&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	Sacramento	Voluntary License Surrender	Gunka, George Horst	Broker	3094 MCLEOD WAY CAMBRIA, CA 93428	6/11/2012	10/23/2012	B&P 490 B&P 10177(b)	Rap Accusation
H38195LA	Los Angeles	Revocation with Restricted License	Crandell, Tyson Lee	Salesperson	12347 TUSCOLA STREET MORENO VALLEY, CA 92557	6/12/2012	10/11/2012	B&P 10177(b)	Rap Accusation
H02760FR	Sacramento	Outright Revocation	Raffanti, Daniel George	Broker		6/13/2012	10/18/2012	B&P 10177(d) B&P 10145 B&P 10162	Audit Accusation
H05836SAC	Sacramento	Outright Revocation	Quinteros, Steven Albert	Salesperson	9621 WEBB ST APT 6 ELK GROVE, CA 95624	6/15/2012	10/2/2012	B&P 490 B&P 10177(b)	Rap Accusation
H02762FR	Sacramento	Public Reprovals	Acevedo, Jose Luis	Salesperson	3441 HARBOR DR ATWATER, CA 95301	6/15/2012	10/3/2012	B&P 10177(g) B&P 10176(a)	Transactional Accusation
H05839SAC	Sacramento	Outright Revocation	Gracia, Betty Micaela	Salesperson	965 WILSON BLVD #211 EL DORADO HILLS, CA 95762	6/18/2012	10/1/2012	B&P 10177(b) B&P 490	Rap Accusation
H38300LA	Los Angeles	Outright Revocation	Garza Realty Inc,	Corporation	15434 GALE AVE STE G HACIENDA HEIGHTS, CA 91745	7/27/2012	10/11/2012	B&P 10177(g) B&P 10085.6 Reg 2970 B&P 10176(i) B&P 10176(b) B&P 10137 B&P 10177(d) B&P 10085 B&P 10176(a) B&P 10177(f) Reg 2742(c) B&P 10146 B&P 10085.5	Transactional Accusation
H38313LA	Los Angeles	Outright Revocation	Pines, Michael Theodore	Broker Officer	732 N COAST HWY 101 STE A ENCINITAS, CA 92024	7/31/2012	10/1/2012	B&P 10177(f)	Rap Accusation
H04392SD	Sacramento	Voluntary License Surrender	Howard, Kiele Danielle	Salesperson	5771 MISSION CENTER ROAD APT 212 SAN DIEGO, CA 92108	8/2/2012	10/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H11454SF	Sacramento	Outright Revocation	Franzen, Julia Parisi	Salesperson	7939 TOCCHINI ST SEBASTOPOL, CA 95472	9/11/2012	10/16/2012	B&P 490 B&P 10177(b)	Rap Accusation
H38414LA	Los Angeles	Denial with Restricted License by Stipulation	Diego, Alfredo	Salesperson		9/13/2012	10/24/2012	B&P 10177(b)	Statement of Issues
H38415LA	Los Angeles	D&R Service Effected - Per Ser	Real Property Management Goldcoast,	N/A		9/14/2012	10/18/2012	B&P 10130	Desist & Refrain
H38416LA	Los Angeles	D&R Service - Unable to Effect	Saugha Llc,	N/A		9/14/2012	10/4/2012	B&P 10130	Desist & Refrain
H38416LA	Los Angeles	D&R Service - Unable to Effect	Family Group Inc.,	N/A		9/14/2012	10/4/2012	B&P 10130	Desist & Refrain
H38416LA	Los Angeles	D&R Service - Unable to Effect	Family Group Financial 92677,	N/A		9/14/2012	10/4/2012	B&P 10130	Desist & Refrain
H38416LA	Los Angeles	D&R Service - Unable to Effect	Family Group Financial,	N/A		9/14/2012	10/4/2012	B&P 10130	Desist & Refrain
H38416LA	Los Angeles	D&R Service - Unable to Effect	Brandt, Michael	N/A		9/14/2012	10/4/2012	B&P 10130	Desist & Refrain
H38418LA	Los Angeles	D&R Service Effected - Acknowl	Ramos, Manuel	N/A		9/13/2012	10/12/2012	B&P 10130	Desist & Refrain
H02778FR	Sacramento	D&R Service Effected - Acknowl	Sharp, Sandra	N/A		9/20/2012	10/10/2012	B&P 10131(d) B&P 10130 B&P 10131.2	Desist & Refrain
H38431LA	Los Angeles	D&R Service Effected - Acknowl	Sinai Mortgage Corporation,	Corporation	9840 WISH AVE NORTHRIDGE, CA 91325	9/24/2012	10/2/2012	Reg 2742 B&P 10177(d) B&P 10177(f)	Desist & Refrain
H04411SD	Sacramento	D&R Service - Unable to Effect	Murphy, Matthew	N/A		9/25/2012	10/9/2012	B&P 10131(d)	Desist & Refrain
H04411SD	Sacramento	D&R Service Effected - Per Ser	Grubb, William Martin	Salesperson		9/25/2012	10/6/2012	B&P 10131(d)	Desist & Refrain
H38441LA	Los Angeles	D&R Service - Unable to Effect	Podium Direct, Llc,	N/A		9/25/2012	10/9/2012	B&P 10130	Desist & Refrain
H38441LA	Los Angeles	D&R Service - Unable to Effect	Paterson, Ronald James	N/A		9/25/2012	10/5/2012	B&P 10130	Desist & Refrain
H38442LA	Los Angeles	D&R Service - Unable to Effect	Elachker, Mahmoud S.	N/A		9/27/2012	10/12/2012	B&P 10130	Desist & Refrain
H38442LA	Los Angeles	D&R Service - Unable to Effect	Zavala, Efrain	N/A		9/27/2012	10/12/2012	B&P 10130	Desist & Refrain
H38442LA	Los Angeles	D&R Service - Unable to Effect	Solutions Now Loan Modifications Inc,	Corporation		9/27/2012	10/12/2012	B&P 10085.6 B&P 10085.5	Desist & Refrain
H38442LA	Los Angeles	D&R Service - Unable to Effect	Solum, Matthew James	N/A	14290 HILLSBOROUGH DR VICTORVILLE, CA 92392-	9/27/2012	10/12/2012	B&P 10130	Desist & Refrain
H38442LA	Los Angeles	D&R Service - Unable to Effect	R&E Document Processing Corp.,	N/A		9/27/2012	10/12/2012	B&P 10130	Desist & Refrain
H38442LA	Los Angeles	D&R Service - Unable to Effect	Kahn, Joe	N/A		9/27/2012	10/12/2012	B&P 10130	Desist & Refrain
H38442LA	Los Angeles	D&R Service - Unable to Effect	Elachker, Michael	N/A		9/27/2012	10/12/2012	B&P 10130	Desist & Refrain
H38443LA	Los Angeles	D&R Service - Unable to Effect	Sison, Anthony	N/A		9/27/2012	10/1/2012	B&P 10130	Desist & Refrain
H38443LA	Los Angeles	D&R Service - Unable to Effect	New Horizon Financial Services,	N/A		9/27/2012	10/1/2012	B&P 10130	Desist & Refrain
H38443LA	Los Angeles	D&R Service - Unable to Effect	New Horizon Credit,	N/A		9/27/2012	10/1/2012	B&P 10130	Desist & Refrain
H38443LA	Los Angeles	D&R Service - Unable to Effect	Medina, David	N/A		9/27/2012	10/1/2012	B&P 10130	Desist & Refrain
H38443LA	Los Angeles	D&R Service - Unable to Effect	Magnus Financial Corp,	Corporation		9/27/2012	10/1/2012	B&P 10085.6 Reg 2970 B&P 10137 B&P 10085 B&P 10085.5	Desist & Refrain
H38443LA	Los Angeles	D&R Service - Unable to Effect	Magnus Financial Co.,	N/A		9/27/2012	10/1/2012	B&P 10085.6 Reg 2970 B&P 10137 B&P 10085 B&P 10085.5	Desist & Refrain
H38443LA	Los Angeles	D&R Service - Unable to Effect	Collins, Kristiana Nicole	Broker Officer		9/27/2012	10/1/2012	B&P 10085.6 Reg 2970 B&P 10137 B&P 10085 B&P 10085.5	Desist & Refrain
H38443LA	Los Angeles	D&R Service Effected - Acknowl	Jeffords, Philford Floyd	N/A		9/27/2012	10/16/2012	B&P 10130	Desist & Refrain
H38443LA	Los Angeles	D&R Service Effected - Acknowl	Deburgo, Elizabeth Venulda	N/A		9/27/2012	10/16/2012	B&P 10130	Desist & Refrain
H04413SD	Sacramento	D&R Service - Unable to Effect	Walid Inc,	N/A	11610 IBERIA PL STE 208 SAN DIEGO, CA 92128	9/27/2012	10/15/2012	B&P 10177(q)	Desist & Refrain
H04413SD	Sacramento	D&R Service - Unable to Effect	Ammouri, Mohamed H	Broker	12063 CAMINITO CAMPANA SAN DIEGO, CA 92128	9/27/2012	10/15/2012	B&P 10177(q)	Desist & Refrain
H38448LA	Los Angeles	D&R Service Effected - Per Ser	Tucker, Laura	N/A		9/28/2012	10/1/2012	B&P 10167.11(b) B&P 10167.2	Desist & Refrain
H38453LA	Los Angeles	D&R Service - Unable to Effect	Pacios, Brian	N/A		10/3/2012	10/9/2012	B&P 10130	Desist & Refrain
H38453LA	Los Angeles	D&R Service Effected - Per Ser	USLMP, Inc,	N/A		10/3/2012	10/9/2012	B&P 10085.6 Reg 2970 B&P 10085 B&P 10085.5	Desist & Refrain
H38453LA	Los Angeles	D&R Service Effected - Per Ser	The Reliant Network,	N/A		10/3/2012	10/9/2012	B&P 10130	Desist & Refrain
H38453LA	Los Angeles	D&R Service Effected - Per Ser	Sbp Financial Group,	N/A		10/3/2012	10/9/2012	B&P 10130	Desist & Refrain
H38453LA	Los Angeles	D&R Service Effected - Per Ser	NRG,	N/A		10/3/2012	10/9/2012	B&P 10130	Desist & Refrain
H38453LA	Los Angeles	D&R Service Effected - Per Ser	National Relief Group Inc.,	N/A		10/3/2012	10/9/2012	B&P 10130	Desist & Refrain
H38453LA	Los Angeles	D&R Service Effected - Per Ser	National Relief Group,	N/A		10/3/2012	10/9/2012	B&P 10130	Desist & Refrain
H38453LA	Los Angeles	D&R Service Effected - Per Ser	National Legal Network,	N/A		10/3/2012	10/9/2012	B&P 10130	Desist & Refrain
H38453LA	Los Angeles	D&R Service - Unable to Effect	Barnhart III, Roy D.	N/A		10/3/2012	10/9/2012	B&P 10130	Desist & Refrain
H38453LA	Los Angeles	D&R Service Effected - Per Ser	Barnhart, Loni Marie	Broker Officer	1723 ORVIS DRIVE STOCKTON, CA 95209	10/3/2012	10/9/2012	B&P 10085.6 Reg 2970 B&P 10085 B&P 10085.5	Desist & Refrain
H38453LA	Los Angeles	D&R Service - Unable to Effect	Barnhart, Beau	N/A		10/3/2012	10/9/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Zimmerman, Ryan	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Secure Financial Group,	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Secure Audit Group,	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Price, Michael	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Perez, Antonio	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Paramount Asset Management Corporation,	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Mitchell, Brian	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Hellewell, Benjamin	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Harris, Ryan	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Goodman, Todd	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Fidelity Financial Group,	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Consumer Advocates Group,	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Compliance Audit Group,	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	American Forensic Loan Auditors,	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Perez, Ronald	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service - Unable to Effect	Anderson, Michael	N/A		10/5/2012	10/12/2012	B&P 10130	Desist & Refrain
H38455LA	Los Angeles	D&R Service Effected - Per Ser	Consumer Advocates Group Experts, Llc,	N/A		10/5/2012	10/11/2012	B&P 10130	Desist & Refrain
H38456LA	Los Angeles	D&R Service Effected - Per Ser	Santillan, Flor	N/A		10/5/2012	10/22/2012	B&P 10130	Desist & Refrain
H38456LA	Los Angeles	D&R Service Effected - Per Ser	On Time Financial Center,	N/A		10/5/2012	10/22/2012	B&P 10130	Desist & Refrain
H38456LA	Los Angeles	D&R Service Effected - Per Ser	Loan Modification Group,	N/A		10/5/2012	10/22/2012	B&P 10130	Desist & Refrain
H38457LA	Los Angeles	D&R Service Effected - Per Ser	S.M.Y. Paralegal Services,	N/A		10/8/2012	10/16/2012	B&P 10130	Desist & Refrain
H38457LA	Los Angeles	D&R Service Effected - Per Ser	S.M.Y. Legal Services,	N/A		10/8/2012	10/16/2012	B&P 10130	Desist & Refrain
H38457LA	Los Angeles	D&R Service - Unable to Effect	Romero, Sylvia Grabiela S.	N/A		10/8/2012	10/16/2012	B&P 10130	Desist & Refrain
H38457LA	Los Angeles	D&R Service Effected - Per Ser	Mutuc, Maria Lourdes	N/A		10/8/2012	10/16/2012	B&P 10130	Desist & Refrain
H38458LA	Los Angeles	D&R Service Effected - Acknowl	Ramos, Martha Liliana	N/A		10/8/2012	10/16/2012	B&P 10130	Desist & Refrain
H38458LA	Los Angeles	D&R Service Effected - Acknowl	Ramos, Manuel	N/A		10/8/2012	10/16/2012	B&P 10130	Desist & Refrain
H38459LA	Los Angeles	D&R Service - Unable to Effect	Tcp Inc.,	N/A		10/8/2012	10/16/2012	B&P 10130	Desist & Refrain
H38459LA	Los Angeles	D&R Service - Unable to Effect	Tc Processing Inc.,	N/A		10/8/2012	10/16/2012	B&P 10130	Desist & Refrain
H38459LA	Los Angeles	D&R Service - Unable to Effect	Mulligan, Phillip Isaac	N/A		10/8/2012	10/16/2012	B&P 10130	Desist & Refrain
H38459LA	Los Angeles	D&R Service - Unable to Effect	Haschke, Tony	N/A		10/8/2012	10/16/2012	B&P 10130	Desist & Refrain
H38459LA	Los Angeles	D&R Service - Unable to Effect	Flores, Octavio	N/A		10/8/2012	10/16/2012	B&P 10130	Desist & Refrain
H38460LA	Los Angeles	D&R Service - Unable to Effect	US Loan Assistance Corp.,	N/A		10/9/2012	10/16/2012	B&P 10130	Desist & Refrain
H38460LA	Los Angeles	D&R Service - Unable to Effect	Phipps, Clinton W	Salesperson	3972 BARRANCA STE J151 IRVINE, CA 92606	10/9/2012	10/16/2012	B&P 10085.6 B&P 10146 B&P 10085.5	Desist & Refrain
H38460LA	Los Angeles	D&R Service - Unable to Effect	Patriot Financial Servicing Group Inc,	Corporation		10/9/2012	10/16/2012	B&P 10085.6 B&P 10146 B&P 10085.5	Desist & Refrain
H38460LA	Los Angeles	D&R Service - Unable to Effect	Adwar, Omar	N/A		10/9/2012	10/16/2012	B&P 10085.6 B&P 10130 B&P 10146 B&P 10085.5	Desist & Refrain
H38460LA	Los Angeles	D&R Service - Unable to Effect	Martin, Deanna	N/A		10/9/2012	10/16/2012	B&P 10085.6 B&P 10130 B&P 10146 B&P 10085.5	Desist & Refrain
H38460LA	Los Angeles	D&R Service - Unable to Effect	Southall, Zach Christopher	Broker Officer		10/9/2012	10/19/2012	B&P 10085.6 B&P 10146 B&P 10085.5	Desist & Refrain
H38462LA	Los Angeles	D&R Service - Unable to Effect	Yong, Juan Carlos	N/A		10/9/2012	10/23/2012	B&P 10130	Desist & Refrain
H38462LA	Los Angeles	D&R Service - Unable to Effect	Orantes, Martha R.	N/A		10/9/2012	10/23/2012	B&P 10130	Desist & Refrain
H38462LA	Los Angeles	D&R Service Effected - Per Ser	Yong, Alex Jonathan	N/A		10/9/2012	10/18/2012	B&P 10130	Desist & Refrain
H04417SD	Sacramento	D&R Service Effected - Acknowl	Stroder, Jason Scott	Broker Officer	1666 GARNET AVENUE SUITE 425 SAN DIEGO, CA 92109	10/11/2012	10/17/2012	B&P 10085.6 Reg 2970 B&P 10085	Desist & Refrain
H04417SD	Sacramento	D&R Service Effected - Acknowl	MJB Communications,	Corporation		10/11/2012	10/17/2012	B&P 10085.6 Reg 2970 B&P 10085	Desist & Refrain
H38479LA	Los Angeles	D&R Service Effected - Per Ser	Emery, Jeffery Randall	N/A	805 RAINBOW DR GLENDORA, CA 91741	10/16/2012	10/24/2012	B&P 10130	Desist & Refrain
H38494LA	Los Angeles	D&R Service - Unable to Effect	Solis, Jose Nelson	Salesperson	P O BOX 16015 NORTH HOLLYWOOD, CA 916060000	10/24/2012	10/30/2012	B&P 10131(d) B&P 10130 B&P 10131.2	Desist & Refrain
H38494LA	Los Angeles	D&R Service - Unable to Effect	Dependable Investments & Options Inc,	Corporation		10/24/2012	10/30/2012	B&P 10131(d) B&P 10130 B&P 10131.2	Desist & Refrain
H02788FR	Sacramento	D&R Service Effected - Acknowl	Esparza, Pedro	Salesperson	1434 COFFEE RD MODESTO, CA 95355	10/26/2012	10/29/2012		Desist & Refrain
H37621LA	Los Angeles	Revocation with Restricted License	Eisenberg, David Stephen	Salesperson	P O BOX 8939 CALABASAS, CA 91372	10/25/2011	10/25/2012	B&P 10137	Transactional Accusation
H37624LA	Los Angeles	Revocation with Restricted License	Ngo, Tom Quang	Broker	15781 EXETER ST WESTMINSTER, CA 92683	10/26/2011	10/8/2012	B&P 10177(f)	Transactional Accusation
H05703SAC	Sacramento	Outright Revocation	Rego, Tina Marie	Salesperson	8612 STAKES ROAD PATTERSON, CA 95363	10/31/2011	10/26/2012	B&P 490 B&P 10177(b)	Rap Accusation
H04245SD	Sacramento	Outright Revocation	Manni, Iman	Salesperson	835 5TH AVENUE SUITE 307 SAN DIEGO, CA 92101	10/31/2011	10/11/2012	B&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
H04245SD	Sacramento	Outright Revocation	Freeland, C Douglas	N/A		10/31/2011	10/11/2012	B&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
H11321SF	Sacramento	Outright Revocation	Alvarez, Ayanna Angel	Salesperson	16000 MATEO ST #8 SAN LEANDRO, CA 94578	2/2/2012	10/12/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37846LA	Los Angeles	Outright Revocation	Delaney, Michael	Officer	10494 MESA MADERA DRIVE SAN DIEGO, CA 92131	2/9/2012	10/23/2012	B&P 10166.051(b)	MLO Accusation
H37854LA	Los Angeles	Outright Revocation	1st Investments Inc,	Corporation		2/9/2012	10/29/2012	Reg 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 Angeles	Outright Denial of Application	Klesic, Paul Matthew	N/A		2/9/2012	10/25/2012	B&P 10177(b)	Statement of Issues
H37857LA	Los Angeles	Outright Denial of Application	Batala, Evva Lorene	Salesperson	13621 CERISE AVENUE STE 7 HAWTHORNE, CA 90250	2/10/2012	10/18/2012	B&P 10177(b)	Statement of Issues
H37860LA	Los Angeles	Denial with Restricted License by Stipulation	Brown, Tony Maurice	Salesperson		2/10/2012	10/23/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37869LA	Los Angeles	Voluntary License Surrender	Orsua Inc,	Corporation	116 E COLLEGE AVE STE A LOMPOC, CA 93436	2/13/2012	10/8/2012	B&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
H37869LA	Los Angeles	Revocation with Restricted License	Orsua, Karen	Broker	HINKENS GROUP 1101 EAST OCEAN AVENUE LOMPOC, CA 93436	2/13/2012	10/8/2012	B&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
H11323SF	Sacramento	Revocation with Restricted License	Cisternino, Michael Fedele	Salesperson	555 12TH ST, STE 1750 OAKLAND, CA 94607	2/15/2012	10/23/2012	B&P 10177(b) B&P 490	Rap Accusation
H37651LA	Los Angeles	Voluntary License Surrender	Hidalgo, Aida Basilia	Salesperson	740 WOODGATE ST LANCASTER, CA 93534	11/9/2011	10/1/2012		Transactional Accusation
H37685LA	Los Angeles	Suspension[with stay]	Tabatabai, Kevin	Broker Officer	4540 CAMPUS DR STE 100 NEWPORT BEACH, CA 92660	11/16/2011	10/22/2012	B&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
H37685LA	Los Angeles	Suspension[with stay]	Panamerican Mortgage,	Corporation	4540 CAMPUS DR STE 100 NEWPORT BEACH, CA 92660	11/16/2011	10/22/2012	B&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
H05720SAC	Sacramento	Outright Revocation	Siavash, Thomas Soofi	Salesperson	969 COURTYARDS LOOP LINCOLN, CA 95648	11/18/2011	10/3/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37700LA	Los Angeles	Voluntary License Surrender	Limon, Filiberto	Broker Officer	6080 WILSON AVE SOUTH GATE, CA 90280	11/30/2011	10/2/2012		Audit Accusation
H37700LA	Los Angeles	Voluntary License Surrender	Downey On-Line Brokers Incorporated,	Corporation	10626 ORRANDDAY RD D SANTA FE SPRINGS, CA 906700000	11/30/2011	10/2/2012		Audit Accusation
H11269SF	Sacramento	Outright Revocation	Lopez-Soleta, Miguel Angel	Salesperson	487 ORMSBY LANE PETALUMA, CA 94954-	12/19/2011	10/29/2012	Reg 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	Sacramento	Outright Revocation	Mortgage Modifiers Inc,	Corporation		12/19/2011	10/29/2012	Reg 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
H11270SF	Sacramento	Suspension with Stay - Monetary Penalty	Carter, Bridget Marie	Broker	209 DAWSON CT PITTSBURG, CA 94565	12/19/2011	10/10/2012	Reg 2832.1 Reg 2834 B&P 10148 B&P 10177(d) Reg 2832 B&P 10145	Audit Accusation
H37769LA	Los Angeles	Revocation with Restricted License	Lewallen, Robert Andrew	Broker	154 DON MIGUEL CIRCLE PALM DESERT, CA 92260	12/28/2011	10/1/2012	B&P 10177(b) B&P 490	Rap Accusation
H11295SF	Sacramento	Suspension with Stay - Monetary Penalty	Rodriguez-Gamba, Dolores M	Officer	19439 RIVERSIDE DRIVE SONOMA, CA 95476	1/7/2012	10/17/2012	B&P 10177(h) B&P 10177(d) Reg 2725 B&P 10159.5	Audit Accusation
H11295SF	Sacramento	Suspension with Stay - Monetary Penalty	Main Street Trust Real Estate, Investment Company Inc	Corporation	19439 RIVERSIDE DR SONOMA, CA 95476-	1/7/2012	10/17/2012	B&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
H05757SAC	Sacramento	Outright Revocation	Dawson, Jeff	Salesperson		1/7/2012	10/4/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37803LA	Los Angeles	Voluntary License Surrender	Jaime, Joseph Anthony	Salesperson	PO BOX 5491 LONG BEACH, CA 90805	1/24/2012	10/2/2012		Rap Accusation
H36161LA	Los Angeles	Summary Suspension	Newport Lending Corporation,	N/A		8/6/2009	10/22/2012	B&P 10177(g) Reg 2831 Reg 2831.1 B&P 10177(d) Reg 2831.2 Reg 2972 B&P 10146 B&P 10145	Audit Accusation
H36161LA	Los Angeles	Summary Suspension	Green, Matt Shane	Broker		8/6/2009	10/22/2012	B&P 10177(h) Reg 2831 B&P 10159.2 Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10145	Audit Accusation
H36162LA	Los Angeles	Reinstatement Denied	Seny, Isaac Daryl	Broker	1001 SEAL WAY # 2 SEAL BEACH, CA 90740	8/6/2009	10/11/2012	B&P 10177(g) B&P 10177(d) B&P 10176(a)	Transactional Accusation
H10867SF	Sacramento	Suspension with Stay - Monetary Penalty	Del Rosario, Maria Victoria Ramos	Salesperson	17146 VIA DEL REY SAN LORENZO, CA 94580-2733	3/1/2010	10/3/2012	B&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
H03950SD	Los Angeles	Removal of Restrictions Granted	Peterson, Ashley Olivia	Salesperson		5/18/2009	10/16/2012	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H36604LA	Los Angeles	Outright Revocation	Ransome, La'Juana	Salesperson	P O BOX 3631 FONTANA, CA 92334	4/22/2010	10/18/2012	B&P 10177(b) B&P 490 Reg 2910 B&P 480(c) B&P 10177(a)	Rap Accusation