Summary of Enforcement Actions (10/1/2013 - 10/31/2013)

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
  • H02327FR
  • SacramentoReinstatement DeniedPerez, Maria SoledadN/A100 NORTH EL RIO DR APT #39 BAKERSFIELD, CA 9330912/30/200810/7/2013B&P 490, B&P 10177(b)Rap Accusation
  • H02436FR
  • SacramentoSummary SuspensionPasnick, Victor KeithSalesperson4974 N FRESNO ST, SUITE 222 FRESNO, CA 9372611/15/201010/17/2013B&P 10177(g), B&P 4975, B&P 10232.4, B&P 10232.5, B&P 10177(d), B&P 10176(a), B&P 4979.6, B&P 10240, Reg 2832, B&P 10145Audit Accusation
  • H02687FR
  • SacramentoOutright RevocationBaggiolini, Brenda JSalesperson27216 AVE 7 MADERA, CA 936378/1/201310/21/2013B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H02761FR
  • SacramentoRevocation with Restricted LicenseGabrielson, JessicaSalesperson7119 E LAUREL FRESNO, CA 937376/15/201210/16/2013B&P 10177(g), B&P 10177(j), B&P 10177(f), B&P 10177(a)Rap Accusation
  • H02780SD
  • SacramentoReinstatement GrantedBuffini, Kevin F JSalesperson4483 HERMOSA WAY SAN DIEGO, CA 921033/27/200310/23/2013B&P 10177(b), B&P 490Rap Accusation
  • H02811FR
  • SacramentoVoluntary License SurrenderFloyd, Donald La RueBroker Officer1018 W YOSEMITE AVE MADERA, CA 936379/17/201310/8/2013Reg 2832.1, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H02829FR
  • SacramentoOutright RevocationShaw, Mia MarieSalesperson7/24/201310/21/2013B&P 10177(b), B&P 480(a)(1)Rap Accusation
  • H03525SD
  • SacramentoReinstatement GrantedKolesnikov, AnnaSalesperson3918 CORTE MAR DE BRISA SAN DIEGO, CA 921306/1/200610/23/2013B&P 10177(b), B&P 490Rap Accusation
  • H03735SD
  • SacramentoRemoval of Restrictions DeniedChunyk, Paul HendersonBroker3414 CAMINITO SANTA FE DOWNS DEL MAR, CA 9201411/5/200710/17/2013B&P 10177(b), B&P 10177(a), B&P 480(c)Statement of Issues
  • H03850SD
  • SacramentoSummary SuspensionHolbrook, Daniel RobertOfficer186 LEMON GROVE DR FALLBROOK, CA 920281/15/200910/15/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H04317SD
  • SacramentoRevocation with Restricted LicenseReina, CeciliaSalesperson1241 CARLSBAD VILLAGE DRIVE SUIT # B CARLSBAD, CA 920089/19/201310/10/2013B&P 10177(g), Reg 2834, Reg 2970, Reg 2831, B&P 10137, B&P 10176(e), B&P 10177(d), B&P 10085, Reg 2835, Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10146, Reg 2972, B&P 10145Audit Accusation
  • H04317SD
  • SacramentoSuspension with Stay - Monetary PenaltyClaremont Properties Inc, Corporation225 N SANTA CRUZ AVE STE A LOS GATOS, CA 950309/19/201310/10/2013B&P 10177(g), Reg 2834, Reg 2970, Reg 2831, B&P 10176(e), B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2835, Reg 2831.2, Reg 2832, B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H04317SD
  • SacramentoSuspension with Stay - Monetary PenaltyYounan, Paul BBroker Officer225 NORTH SANTA CRUZ AVE STE A LOS GATOS, CA 95030- 9/19/201310/10/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H04396SD
  • SacramentoRevocation with Restricted LicenseIronfield, Milton HaroldSalesperson9/23/201310/14/2013B&P 490, B&P 10177(b)Rap Accusation
  • H04398SAC
  • SacramentoReinstatement GrantedAllen, Rev Ronnie DBroker Officer1723 U ST #6 SACRAMENTO, CA 9581812/8/200510/11/2013B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H04424SD
  • Los AngelesOutright RevocationSwilley-Francoeur, StevenBroker4101 30TH ST #B SAN DIEGO, CA 9210411/1/201210/30/2013B&P 490, B&P 10177(b)Rap Accusation
  • H04436SD
  • Los AngelesSuspension with Stay - Monetary PenaltyInland Investments Group Inc, Corporation9/16/201310/7/2013B&P 10176(a)Transactional Accusation
  • H04436SD
  • Los AngelesSuspension with Stay - Monetary PenaltyZuberi, Naveed AhmedBroker OfficerP O BOX 79174 CORONA, CA 928779/16/201310/7/2013B&P 10176(a)Transactional Accusation
  • H04436SD
  • Los AngelesVoluntary License SurrenderSouthland Investments Corp, Corporation1750 CALIFORNIA AVE STE 118 CORONA, CA 928819/16/201310/7/2013Transactional Accusation
  • H04439SD
  • Los AngelesRevocation with Restricted LicenseKuennecke, Kurt HeinrichN/A228 FESTIVAL DR OCEANSIDE, CA 920579/17/201310/7/2013B&P 10177(b), B&P 490Rap Accusation
  • H04440SD
  • SacramentoOutright Denial of ApplicationWright, Michael PN/A12/31/201210/28/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H04449SD
  • Los AngelesRevocation with Restricted LicenseOrozco, Francisco JoelOfficer365 W 2ND AVE SUITE 213 ESCONDIDO, CA 9202510/1/201310/21/2013B&P 10176(i) , B&P 10177(g), Reg 2970, B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10085.5Transactional Accusation
  • H04449SD
  • Los AngelesVoluntary License SurrenderEquity Savers Discount Real Estate, N/A10/1/201310/21/2013Transactional Accusation
  • H04454SD
  • SacramentoD&R Service - Unable to EffectWhite, Mark AN/A2/5/201310/9/2013Desist & Refrain
  • H04497SD
  • Los AngelesOutright RevocationArellano, PabloSalesperson524 W JUNIPER ST SAN DIEGO, CA 921015/15/201310/7/2013B&P 10085.6, B&P 10176(b), B&P 10137, B&P 10176(e), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10085.5Transactional Accusation
  • H04506SD
  • Los AngelesOutright Denial of ApplicationSchwartzer, Lucy MaryN/A6/27/201310/15/2013B&P 10177(b), B&P 10177(f), B&P 10177(a)Statement of Issues
  • H04509SD
  • Los AngelesOutright RevocationFadem, Robert StanleySalesperson863 ANTILLA WAY SAN MARCOS, CA 920787/2/201310/8/2013B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H05205SAC
  • SacramentoRevocation with Restricted LicenseLodin, FaridoonSalesperson37600 CENTRAL CT 264 NEWARK, CA 945609/18/201310/18/2013B&P 10148(a), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H05281SAC
  • SacramentoSummary SuspensionGatejen, Janet LynnBroker730 ALHAMBRA BLVD #100 SACRAMENTO, CA 958168/17/201010/15/2013Reg 2731, B&P 10177(h), Reg 2831, B&P 10137, B&P 10148, B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10176(g), Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H05855SAC
  • SacramentoOutright RevocationMathis & Associates Inc, Corporation8/2/201210/23/2013B&P 10176(i) , B&P 10177(g), Reg 2832.1, Reg 2731, B&P 10148(a), Reg 2831, B&P 10176(e), B&P 10148, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10147.5(a), B&P 10177(i), B&P 10145, B&P 10159.5Audit Accusation
  • H05871SAC
  • SacramentoOutright RevocationCano, Tony StevenSalespersonP O BOX 69 AVERY, CA 952248/30/201210/18/2013B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H05884SAC
  • SacramentoDenial with Restricted License by StipulationAhmad, Noman TanveerN/A784 N QUESTA COURT MOUNTAIN HOUSE, CA 9539111/25/201310/25/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H05916SAC
  • SacramentoVoluntary License SurrenderOverhoff, Bernard FrederickBroker4605 FRUITVALE RD NEWCASTLE, CA 9565810/1/201310/21/2013B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10177(d), B&P 10130, Reg 2831.2, Reg 2832, B&P 10100.2, B&P 10145Audit Accusation
  • H05929SAC
  • SacramentoSuspension[with stay]Brady, Lee AnnN/A845 MUNSEL CREEK LOOP FLORENCE, OR 974399/30/201310/21/2013B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H05929SAC
  • SacramentoSuspension[with stay]Paradise Mountain Real Estate Inc, N/A9/30/201310/21/2013Reg 2834, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H05954SAC
  • SacramentoSuspension[with stay]Guindon, Michael PatrickBroker122 E MARIPOSA ST STOCKTON, CA 9520410/2/201310/22/2013B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H05979SAC
  • SacramentoOutr Denial App MLO Lic EndorsBarela, MauriceN/A3430 TULLY RD SUITE 20 243 MODESTO, CA 953504/8/201310/7/2013B&P 10166.051(b), B&P 10166.05(c), Reg 2758.3, B&P 480(a)(2)Statement of Issues
  • H05982SAC
  • SacramentoOutright RevocationEstrada, Chris DarnelSalesperson2370 PICASSO WAY STOCKTON, CA 952064/30/201310/8/2013B&P 10177(b), B&P 490, B&P 10186.2(a)(1)Rap Accusation
  • H06001SAC
  • SacramentoOutright RevocationMc Grath, William PatrickSalesperson2601 S BRAESWOOD #205 HOUSTON, TX 770257/24/201310/28/2013B&P 10177(b), B&P 490Rap Accusation
  • H06018SAC
  • SacramentoVoluntary License SurrenderTillman, Rebecca JSalesperson2400 WASHINGTON AVENUE REDDING, CA 960019/24/201310/14/2013Other
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectAmericorp Financial Investment, N/A10/8/201310/25/2013B&P 10131(a) , B&P 10085, B&P 10130Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectAmericorp Financial Investments Inc., N/A10/8/201310/25/2013B&P 10131(a) , B&P 10085, B&P 10130Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectAnderson, ElizabethN/A10/8/201310/25/2013B&P 10131(a) , B&P 10085, B&P 10130Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectBurnett, KevinN/A10/8/201310/25/2013B&P 10131(a) , B&P 10085, B&P 10130Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectGladieux, PaulN/A10/8/201310/25/2013B&P 10131(a) , B&P 10085, B&P 10130Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectHughes, ToddN/A10/8/201310/25/2013B&P 10131(a) , B&P 10085, B&P 10130Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectJiles, OtisN/A10/8/201310/25/2013B&P 10131(a) , B&P 10085, B&P 10130Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectRoberts, LeoN/A10/8/201310/25/2013B&P 10131(a) , B&P 10085, B&P 10130Desist & Refrain
  • H06021SAC
  • SacramentoD&R Service - Unable to EffectRodriguez, AngeloN/A10/8/201310/25/2013B&P 10131(a) , B&P 10085, B&P 10130Desist & Refrain
  • H06022SAC
  • SacramentoD&R Service - Unable to EffectWhigham, Stanley TyroneBroker1024 IRON POINT ROAD FOLSOM, CA 9563010/8/201310/12/2013B&P 10085.6, Civil Code 2944.7, B&P 10131(d), Civil Code 2945.4, B&P 10166.02, B&P 10130, B&P 10131.2, B&P 10085.5Desist & Refrain
  • H08828SF
  • SacramentoReinstatement GrantedHandwerger, JeffBroker1001 BRIDGEWAY #651 SAUSALITO, CA 949657/23/200410/11/2013B&P 490, B&P 10177(b)Rap Accusation
  • H10302SF
  • SacramentoRemoval of Restrictions GrantedFrenette, Lisa MarieSalesperson304 SAINT FRANCIS DRIVE BOULDER CREEK, CA 950062/6/200810/11/2013B&P 10177(b), B&P 490, B&P 10177(f), B&P 480(c), B&P 10177(a)Statement of Issues
  • H10401SF
  • SacramentoReinstatement GrantedDinh, Joseph HaiBroker Officer345 TRAMWAY DR MILPITAS, CA 9503512/8/200810/23/2013B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H11270SF
  • SacramentoSummary SuspensionCarter, Bridget MarieBroker5021 3RD ST SAN FRANCISCO, CA 941249/20/201210/11/2013Reg 2832.1, Reg 2834, B&P 10148, B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H11475SF
  • SacramentoPublic ReprovalsHills & Home's Property Management, IncCorporation10/22/201210/31/2013B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H11475SF
  • SacramentoPublic ReprovalsRobinson-Pitkin, Meliza LynnBroker Officer5680 STATE FARM DRIVE SUITE 106F ROHNERT PARK, CA 9492810/22/201210/31/2013B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H11546SF
  • SacramentoOutright Denial of ApplicationSanchez, CesarN/A4/30/201310/7/2013B&P 10177(b), B&P 480(a)(1), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11571SF
  • SacramentoDenial with Restricted License by StipulationKillings, AliciaN/A1148 BRUSH CREEK DRIVE PITTSBURG, CA 9456510/31/201310/25/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H28432LA
  • Los AngelesRemoval of Restrictions GrantedBruggeman, Kurt L.N/A7/18/200010/23/2013Statement of Issues
  • H29293LA
  • Los AngelesReinstatement DeniedEnriquez, Tomas Del CidN/A12074 PALM DR DESERT HOT SPRINGS, CA 9224011/26/200110/2/2013B&P 10177(b), B&P 490Rap Accusation
  • H31268LA
  • Los AngelesReinstatement DeniedSerhan, Vincent EdwardSalesperson318 AVE I #239 REDONDO BEACH, CA 902779/2/200410/2/2013B&P 10177(f)Transactional Accusation
  • H31893LA
  • Los AngelesReinstatement GrantedPugliese, Audra KarynSalesperson18777 TULIPWOOD AVE 55 HUNTINGTON BEACH, CA 926465/6/200510/23/2013B&P 10177(b), B&P 490Rap Accusation
  • H32451LA
  • Los AngelesRemoval of Restrictions GrantedSolorzano, MauricioBroker19400 CLEVELAND BAY LN YORBA LINDA, CA 928861/25/200610/23/2013B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H33585LA
  • Los AngelesReinstatement DeniedVachani, Mark AmarN/APO BOX 4223 IRVINE, CA 92616-422312/28/200610/7/2013B&P 10177(b), B&P 490Rap Accusation
  • H34041LA
  • Los AngelesReinstatement GrantedCherney, Michael JosephBrokerC/O SEVEN GABLES REAL ESTATE 19671 BEACH BLVD 100 HUNTINGTON BEACH, CA 926485/6/200810/23/2013B&P 490, B&P 10177(b)Rap Accusation
  • H34525LA
  • Los AngelesReinstatement GrantedParks, Christopher ScottN/A609 MARINE AVE MANHATTAN BEACH, CA 90266- 11/21/200710/23/2013B&P 10177(b), B&P 490Rap Accusation
  • H35465LA
  • Los AngelesReinstatement DeniedMorris, Richard LeonBroker Officer3100 E CEDAR ST STE 11 ONTARIO, CA 917613/10/200910/2/2013B&P 10177(g), Reg 2970, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10146Transactional Accusation
  • H35503LA
  • Los AngelesReinstatement DeniedMonney, Paul AlejandroSalesperson12/5/200810/2/2013B&P 10177(b), B&P 490Rap Accusation
  • H35627LA
  • Los AngelesReinstatement GrantedPreciado, AlbertoBroker Officer8730 SUNSET BLVD 600W WEST HOLLYWOOD, CA 900691/16/200910/3/2013B&P 10177(b)Rap Accusation
  • H35953LA
  • Los AngelesReinstatement GrantedMcLeavy, MarkSalesperson39655 AVENIDA LA CRESTA MURRIETA, CA 925622/27/201010/23/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36064LA
  • Los AngelesRemoval of Restrictions GrantedSheftell, Justin CraigSalesperson2615 CAMINO DEL RIO S STE 200 SAN DIEGO, CA 921087/14/200910/23/2013B&P 10177(b)Statement of Issues
  • H36599LA
  • Los AngelesOutright RevocationNazabal, RichardSalesperson5097 GRANADA CT RANCHO CUCAMONGA, CA 917394/20/201010/30/2013B&P 10177(b), B&P 490Rap Accusation
  • H36640LA
  • Los AngelesRemoval of Restrictions GrantedKim, Min KyunSalespersonP.O. BOX 12751 MARINA DEL REY, CA 902957/1/201010/23/2013B&P 10177(b)Statement of Issues
  • H36690LA
  • Los AngelesReinstatement DeniedFranco, Victoria DawnSalesperson5/24/201110/7/2013Transactional Accusation
  • H37605LA
  • Los AngelesSummary SuspensionWhitehead, Frank HBroker4685 TUMBLEWEED DR BRIGHTON, CO 80601-46487/26/201210/30/2013B&P 10177(g), B&P 10137, B&P 10148Transactional Accusation
  • H37670LA
  • Los AngelesSummary SuspensionValladolid, JohnBroker9582 SUNFLOWER ST RANCHO CUCAMONGA, CA 917371/3/201310/30/2013B&P 10177(g), B&P 10177(h), B&P 10236.4, Reg 2840.1, B&P 10159.2, B&P 10177(d), Reg 2752, Reg 2831.1, B&P 10161.8, B&P 10240, Reg 2832, Reg 2840, Reg 2972, B&P 10146Audit Accusation
  • H37735LA
  • Los AngelesSummary SuspensionAntoun, MarianSalesperson2124 MAIN ST STE220 HUNTINGTON BEACH, CA 9264812/13/201110/11/2013B&P 10137, B&P 10177(d), B&P 10085Transactional Accusation
  • H37750LA
  • Los AngelesRevocation with Restricted LicenseSzerman Systems Inc, Corporation25129 THE OLD RD STE 100 STEVENSON RANCH, CA 9138112/20/201110/3/2013B&P 10177(g), B&P 10176(i)Transactional Accusation
  • H37847LA
  • Los AngelesVoluntary License SurrenderBloomingdale, Gayle RuthBroker Officer33851 EL ENCANTO AVE #A DANA POINT, CA 926299/30/201310/21/2013Transactional Accusation
  • H37979LA
  • Los AngelesOutright RevocationHeisser, Christopher HowardSalesperson2520 SAPRA ST THOUSAND OAKS, CA 913623/16/201210/31/2013B&P 10177(b), B&P 10177(k), B&P 490(a)Rap Accusation
  • H38024LA
  • Los AngelesOutright RevocationMaximum Realty and Investments, CorporationCorporation8141 E 2ND ST # 612 DOWNEY, CA 902414/5/201210/21/2013B&P 10177(g), Reg 2970, Reg 2731, B&P 10176(i), B&P 10177(j), B&P 10085, B&P 10177(d), Reg 2832, B&P 10146, Reg 2972, Reg 2742(c)Transactional Accusation
  • H38024LA
  • Los AngelesOutright RevocationPeltz, Kenneth JamesBroker Officer8343 OAKDALE AVENUE WINNETKA, CA 913064/5/201210/21/2013B&P 10177(g), Reg 2970, Reg 2731, B&P 10159.2, B&P 10085, B&P 10177(d), Reg 2832, B&P 10146, Reg 2972, Reg 2742(c)Transactional Accusation
  • H38040LA
  • Los AngelesSummary SuspensionIrribarren, Erick GeorgeSalesperson21748 MERRIDY STREET CHATSWORTH, CA 9131110/22/201310/11/2013B&P 10137, B&P 10085, B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H38065LA
  • Los AngelesOutright RevocationPeltz, Kenneth JamesBroker Officer8343 OAKDALE AVENUE WINNETKA, CA 913064/19/201210/21/2013Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10085, B&P 10177(d), Reg 2831.2, B&P 10145, B&P 10146, Reg 2972, B&P 10160, Reg 2753Audit Accusation
  • H38081LA
  • Los AngelesRevocation with Restricted LicenseReddick, Ginger DN/A7911 ARLINGTON AVE #32 RIVERSIDE, CA 925034/23/201210/16/2013B&P 10177(b), B&P 490Rap Accusation
  • H38093LA
  • Los AngelesOutright RevocationKeolian, Gregory VaughnSalesperson5762 MORLEY ST LOS ANGELES, CA 900455/2/201210/14/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38277LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNovikoff, Esmeralda ValleSalesperson823 S SAPPHIRE LN ANAHEIM, CA 928079/26/201310/16/2013B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H38291LA
  • Los AngelesVoluntary License SurrenderAspyration Capital Advisors Inc, Corporation10/2/201310/22/2013B&P 10177(g), B&P 10176(i), Reg 2731, B&P 10137, B&P 10148, B&P 10177(d), B&P 10176(a), B&P 498, Reg 2742(c), B&P 10177(a), B&P 10159.5Audit Accusation
  • H38291LA
  • Los AngelesVoluntary License SurrenderDevinna, George HenryBroker Officer3200 GUASTI RD SUITE 100 ONTARIO, CA 9176110/2/201310/22/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 498, B&P 10177(a)Audit Accusation
  • H38292LA
  • Los AngelesVoluntary License SurrenderDonner, Zeinab SalimBroker Officer4057 CRANDALL CIRCLE SANTA CLARA, CA 9505410/9/201310/29/2013Transactional Accusation
  • H38300LA
  • Los AngelesOutright RevocationGarza Realty Inc, Corporation15434 GALE AVE STE G HACIENDA HEIGHTS, CA 917457/27/201210/11/2013B&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 10085.5Transactional Accusation
  • H38338LA
  • Los AngelesOutright RevocationEspinal, Jasmine ASalesperson13086 GLAMIS ST PACOIMA, CA 913318/16/201210/24/2013B&P 10177(b), B&P 490Rap Accusation
  • H38350LA
  • Los AngelesOutright RevocationRate Modifications Inc, Corporation9/18/201310/16/2013B&P 10176(i) , B&P 10177(h), B&P 10176(b), B&P 10176(e), B&P 10137, B&P 10085, Reg 2752, B&P 10176(a), B&P 10161.8, B&P 10177(i), Reg 2715, B&P 10145, Reg 2972, B&P 10146, Reg 2725Transactional Accusation
  • H38350LA
  • Los AngelesSuspension with Stay - Monetary PenaltyUngar, Richard JamesN/A9/18/201310/8/2013B&P 10177(g)Transactional Accusation
  • H38357LA
  • Los AngelesVoluntary License SurrenderBarnes, Carisa La TashaN/A25323 DRAKE DR MORENO VALLEY, CA 9255311/19/201310/29/2013Audit Accusation
  • H38357LA
  • Los AngelesVoluntary License SurrenderDrake, Victor CharlesSalesperson6216 BROCKTON AVE #211 RIVERSIDE, CA 9250611/19/201310/29/2013Audit Accusation
  • H38386LA
  • Los AngelesOutright RevocationWilging, DebbieSalesperson5810 VIA SOTELO RIVERSIDE, CA 925068/30/201210/1/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38466LA
  • Los AngelesSuspension[with stay]Federal Home Loans Corporation, Corporation3914 MURPHY CANYON RD A250 SAN DIEGO, CA 921239/24/201310/14/2013B&P 10177.5Transactional Accusation
  • H38481LA
  • Los AngelesOutright RevocationJohnson, Craig DavidSalespersonPO BOX 34001 SAN DIEGO, CA 9216310/17/201210/2/2013B&P 10177(b), B&P 490Rap Accusation
  • H38495LA
  • Los AngelesOutright RevocationRosen, Alysa BethBroker1710 N MOORPARK AVE #230 THOUSAND OAKS, CA 9136010/25/201210/2/2013B&P 10177(b), B&P 490Rap Accusation
  • H38507LA
  • Los AngelesOutright RevocationFranco, Maria CSalesperson1649 ROOSEVELT AVE CORONA, CA 9287910/31/201210/3/2013B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10130, B&P 10145(c)Transactional Accusation
  • H38516LA
  • Los AngelesRevocation with Restricted LicenseFirth, Robert LewisBroker30877 DATE PALM DRIVE SUITE B 3 CATHEDRAL CITY, CA 922349/5/201310/7/2013B&P 10177(g), Reg 2731, Reg 2832.1, Reg 2834, B&P 10165, Reg 2831, B&P 10177(h), B&P 10159.2, B&P 10137, B&P 10148, Reg 2831.1, Reg 2951, B&P 10177(d), Reg 2831.2, Reg 2832, Reg 2950(h), Reg 2950(e), Reg 2725, B&P 10145, B&P 10159.5, Reg 2950(d), B&P 10160, Reg 2753Audit Accusation
  • H38516LA
  • Los AngelesRevocation with Restricted LicenseRossworn, William ArthurN/A81176 CAMINO DE TALA INDIO, CA 922039/5/201310/7/2013Reg 2832.1, Reg 2834, Reg 2731, B&P 10165, B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10148, Reg 2951, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2950(h), Reg 2832, Reg 2950(e), Reg 2950(d), Reg 2753, B&P 10159.5, B&P 10145, B&P 10160, Reg 2725Audit Accusation
  • H38544LA
  • Los AngelesOutright RevocationSparks, David RichardBrokerPO BOX 54330 IRVINE, CA 92619-433011/9/201210/8/2013B&P 10177(b), B&P 490Rap Accusation
  • H38549LA
  • Los AngelesOutright RevocationMatthews, Theodore ElliottSalesperson9901 IRVINE CENTER DR IRVINE, CA 9261811/13/201210/7/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38550LA
  • Los AngelesRevocation with Restricted LicenseRedman, Linda MSalesperson73373 COUNTRY CLUB DR #2614 PALM DESERT, CA 922609/17/201310/7/2013B&P 10177(b), B&P 490Rap Accusation
  • H38566LA
  • Los AngelesOutright RevocationChow, Milton YingBroker1300 E MAIN ST STE 109E ALHAMBRA, CA 9180111/20/201210/2/2013B&P 10166.051(b), B&P 10166.05(c)MLO Accusation
  • H38567LA
  • Los AngelesRevocation with Restricted LicenseChow, Milton YingBroker1300 E MAIN ST STE 109E ALHAMBRA, CA 9180111/20/201210/2/2013B&P 10177(b), B&P 498, B&P 490(a), B&P 10177(a)Rap Accusation
  • H38574LA
  • Los AngelesOutright RevocationDiversified Lending Group Inc, Corporation11/28/201210/9/2013B&P 10177(g), B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H38596LA
  • Los AngelesD&R OAH AffirmedVoskanian, MargaretN/A12/6/201210/7/2013Desist & Refrain
  • H38617LA
  • Los AngelesOutright RevocationMalta, Robert TylerSalesperson1919 CASTILLO STREET APT A SANTA BARBARA, CA 9310112/18/201210/2/2013B&P 10177(b), B&P 490Rap Accusation
  • H38645LA
  • Los AngelesOutright RevocationDeters, Bryan LeighBroker1/11/201310/1/2013B&P 10177(b), B&P 490Rap Accusation
  • H38647LA
  • Los AngelesOutright RevocationRosas, AdrianaSalesperson1/11/201310/8/2013B&P 10177(b), B&P 490Rap Accusation
  • H38649LA
  • Los AngelesOutright RevocationPardon, Jorge AntonioSalesperson8069 BEVER PL STANTON, CA 906801/14/201310/2/2013B&P 10177(b), B&P 490Rap Accusation
  • H38676LA
  • Los AngelesOutright RevocationHiga, CaroleAnn MSalesperson1/31/201310/2/2013B&P 10177(f), B&P 498, B&P 10177(a)Rap Accusation
  • H38678LA
  • Los AngelesOutright RevocationChen, WilliamSalespersonP O BOX 2082 SAN GABRIEL, CA 917781/31/201310/3/2013B&P 10177(b), B&P 490Rap Accusation
  • H38684LA
  • Los AngelesSuspension[with stay]Pacific First Group Corp, N/APO BOX 3364 GLENDALE, CA 912219/19/201310/9/2013B&P 10165, B&P 10176(a), B&P 10176(g)Transactional Accusation
  • H38702LA
  • Los AngelesDenial with Restricted License by Order HearingHandelman, Marc BryanN/A2/12/201310/17/2013B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 475(a)(2)Statement of Issues
  • H38703LA
  • Los AngelesDenial with Restricted License by Order HearingAlvarado Perez, Eduardo AlejandroSalesperson67810 QUIJO ROAD CATHEDRAL CITY, CA 922342/13/201310/9/2013B&P 10177(b)Statement of Issues
  • H38711LA
  • Los AngelesOutright Denial of ApplicationHutchinson, Christopher EdwardN/A2/14/201310/3/2013B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H38732LA
  • Los AngelesVoluntary License SurrenderSmith, Daryl AnthonyBroker Officer3757 WHITE ASH RD SAN BERNARDINO, CA 924079/12/201310/2/2013Audit Accusation
  • H38737LA
  • Los AngelesSuspension No StayMarsikyan, GrigorSalesperson7919 GOODLAND AVE NORTH HOLLYWOOD, CA 916052/26/201310/23/2013B&P 10177(b), B&P 490Rap Accusation
  • H38739LA
  • Los AngelesOutright RevocationCapizzi, MichaelBroker37650 DREXELL DRIVE PALM DESERT, CA 922112/27/201310/2/2013B&P 490, B&P 10177(b), Reg 2910, B&P 480(a)(3), B&P 480(a)(2)Rap Accusation
  • H38743LA
  • Los AngelesOutright RevocationMontelongo, TinoSalesperson5049 TERRAMAR WAY OXNARD, CA 930352/27/201310/31/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38768LA
  • Los AngelesOutright RevocationOwen, Donald DavidSalesperson16812 S MOUNTAIN ROAD SANTA PAULA, CA 930603/21/201310/7/2013B&P 10177(b), B&P 490Rap Accusation
  • H38780LA
  • Los AngelesSuspension[with stay]Schiro, John RamseyN/A4804 LAUREL CANYON BLVD STE 356 STUDIO CITY, CA 916079/18/201310/8/2013B&P 10177(f)Transactional Accusation
  • H38807LA
  • Los AngelesVoluntary License SurrenderMTL Investment Enterprises Inc, N/A10/7/201310/28/2013Reg 2742, B&P 10177(d), B&P 10177(f)Transactional Accusation
  • H38811LA
  • Los AngelesOutright RevocationNegrete, Ruben AngelBroker4/15/201310/8/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38812LA
  • Los AngelesOutright Denial of ApplicationWhite, CedreaN/A4/15/201310/9/2013B&P 10177(b), B&P 480(a)(1), B&P 480(c), B&P 10177(a)Statement of Issues
  • H38813LA
  • Los AngelesOutright RevocationMurphy, Michael ScottSalesperson1249 AHART ST SIMI VALLEY, CA 930654/16/201310/7/2013B&P 10177(b), B&P 490Rap Accusation
  • H38814LA
  • Los AngelesOutright Denial of ApplicationDarling, DavidN/A4/16/201310/2/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38830LA
  • Los AngelesOutright RevocationMoreno, Genoveva ElizabethSalesperson5273 BATAVIA ROAD SOUTH GATE, CA 902804/24/201310/28/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38840LA
  • Los AngelesOutright Denial of ApplicationPlummer, William HenryN/A4/26/201310/17/2013B&P 10177(f)Statement of Issues
  • H38851LA
  • Los AngelesOutright RevocationOcampo, Jaime AlbertoSalesperson5/3/201310/21/2013B&P 10177(b)Rap Accusation
  • H38860LA
  • Los AngelesOutright Denial of ApplicationJoe, DianaN/A5/7/201310/28/2013B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2)Statement of Issues
  • H38865LA
  • Los AngelesOutright RevocationVindell, Victor RSalesperson36491 YAMAS DR #1203 WILDOMAR, CA 925955/9/201310/8/2013B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a), B&P 10145(c)Transactional Accusation
  • H38901LA
  • Los AngelesOutright RevocationMorhar, Timothy AlecSalesperson6/6/201310/30/2013B&P 490, B&P 10177(b)Rap Accusation
  • H38922LA
  • Los AngelesRevocation with Restricted LicenseGomez, Jose RafaelSalesperson4863 AZUSA CANYON RD BALDWIN PARK, CA 917069/23/201310/14/2013B&P 10177(b), B&P 490Rap Accusation
  • H38943LA
  • Los AngelesOutright RevocationSanchez, Joe FrankSalesperson7/10/201310/16/2013B&P 10177(b), B&P 490(a)Rap Accusation
  • H38945LA
  • Los AngelesOutright RevocationBonner, R BSalesperson7/11/201310/30/2013B&P 10177(b), B&P 490Rap Accusation
  • H38988LA
  • Los AngelesVoluntary License SurrenderGalardy Trujillo, MajelaSalesperson13021 CULLEN ST WHITTIER, CA 9060210/1/201310/21/2013B&P 10177(b), B&P 490Rap Accusation
  • H38993LA
  • Los AngelesVoluntary License SurrenderThompson, Joe MBroker16531 BOLSA CHICA STREET SUITE 311 HUNTINGTON BEACH, CA 9264910/9/201310/29/2013Audit Accusation
  • H39003LA
  • Los AngelesVoluntary License SurrenderCal Estate Mortgage Corp, Corporation10/1/201310/21/2013Transactional Accusation
  • H39017LA
  • Los AngelesD&R Service Effected - AcknowlHernandez, Tony MorenoSalesperson26419 FIELD STREET MORENO VALLEY, CA 925558/28/201310/3/2013B&P 10137, B&P 10130Desist & Refrain
  • H39023LA
  • Los AngelesD&R Service - Unable to EffectVescera, JohnN/A8/29/201310/16/2013B&P 10130Desist & Refrain
  • H39039LA
  • Los AngelesVoluntary License SurrenderGlobal Vacations Marketing Corp, Corporation26691 PLAZA DR STE 100 MISSION VIEJO, CA 926919/23/201310/14/2013Audit Accusation
  • H39070LA
  • Los AngelesVoluntary License SurrenderRhoades, Robert HarrisonBroker215 NORTH RIVERSIDE AVE RIALTO, CA 9237610/2/201310/22/2013Other
  • H39073LA
  • Los AngelesD&R Service - Unable to EffectDebt Trust Solutions, N/A10/3/201310/18/2013B&P 10130Desist & Refrain
  • H39073LA
  • Los AngelesD&R Service - Unable to EffectHernandez, JoseN/A10/3/201310/18/2013B&P 10130Desist & Refrain
  • H39073LA
  • Los AngelesD&R Service - Unable to EffectHernandez, MarthaSalesperson10/3/201310/18/2013B&P 10130Desist & Refrain
  • H39073LA
  • Los AngelesD&R Service - Unable to EffectRosales, RolandoN/A10/3/201310/18/2013B&P 10130Desist & Refrain
  • H39080LA
  • Los AngelesD&R Service - Unable to EffectTapia, Henry BBroker8060 E FLORENCE AVE #302 DOWNEY, CA 9024010/8/201310/11/2013B&P 10131(a) , Fin. Code 17006(a)(4)Desist & Refrain
  • H39129LA
  • Los AngelesD&R Service - Unable to EffectPatton, Danica VorkapichSalesperson175 EAST MONTECITO AVENUE SIERRA MADRE, CA 9102410/29/201310/28/2013Desist & Refrain
  • H39130LA
  • Los AngelesDenial with Restricted License by StipulationPergament, Asher DaynSalesperson369 SOUTH DOHENY DR #512 BEVERLY HILLS, CA 9021110/29/201310/25/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Other
  • H39161LA
  • Los AngelesDenial with Restricted License by StipulationMartini, Jasper RonaldSalesperson5816 S PACIFIC COAST HWY #5 REDONDO BEACH, CA 9027711/21/201310/25/2013B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 10177(a)Other
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