Summary of Enforcement Actions (11/1/2010 - 11/30/2010)

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
  • H36763LA
  • Los AngelesOutright RevocationCapitalwide Financial Inc, Corporation8/12/201011/24/2010B&P 10177(g)
    Reg 2742
    Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H05446SAC
  • SacramentoD&R Service Effected - Per SerMireles, TrinidadN/A8/19/201011/5/2010Desist & Refrain
  • H02543FR
  • SacramentoD&R Service - Unable to EffectCortez, ArmandoN/A10/19/201011/3/2010Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10131.2
    Reg 2972
    Desist & Refrain
  • H36798LA
  • Los AngelesOutright RevocationI F Key Holdings Inc, Corporation1748 W KATELLA AVE #200 ORANGE, CA 928679/9/201011/24/2010B&P 10177(g)
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H05463SAC
  • SacramentoVoluntary License SurrenderEnvision Lending Group Inc, Corporation379 NEWPORT AVE APT 112 LONG BEACH, CA 9081470249/13/201011/2/2010B&P 10100.2Transactional Accusation
  • H36804LA
  • Los AngelesD&R Service Effected - Per SerRomero Ascencio, Juan RobertoSalesperson9/14/201011/10/2010B&P 10130Desist & Refrain
  • H36819LA
  • Los AngelesVoluntary License SurrenderReid, Tara Man-ShunBroker7 BRYNWOOD LANE LADERA RANCH, CA 926949/23/201011/30/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H36827LA
  • Los AngelesD&R Service Effected - Per SerHelp Modify Now Debt Solutions Inc., N/A9/29/201011/29/2010B&P 10130Desist & Refrain
  • H36827LA
  • Los AngelesD&R Service Effected - Per SerHelp Modify Now, N/A9/29/201011/29/2010B&P 10130Desist & Refrain
  • H02537FR
  • SacramentoD&R Service - Unable to EffectEMerge Financial, N/A10/6/201011/19/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H02537FR
  • SacramentoD&R Service - Unable to EffectCruz, PatriciaN/A10/6/201011/2/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H02538FR
  • SacramentoD&R Service - Unable to EffectBackus, FrankN/A10/7/201011/19/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H02538FR
  • SacramentoD&R Service - Unable to EffectRamirez, JuanN/A10/7/201011/2/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H36714LA
  • Los AngelesDenial with Restricted License by StipulationDe La Rosa, MelodySalesperson929 CAPPER AVE POMONA, CA 917677/2/201011/30/2010B&P 10177(b)Statement of Issues
  • H36718LA
  • Los AngelesOutright RevocationWilson, Terrence D'lonSalesperson5123 CISERO DR PALMDALE, CA 935527/8/201011/8/2010B&P 10177.5Transactional Accusation
  • H02500FR
  • SacramentoOutright RevocationManivong, Bounthavy TylerBroker2625 PROSPERITY WAY MODESTO, CA 953557/13/201011/15/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36727LA
  • Los AngelesOutright RevocationRamos, AnaSalesperson2600 E WARD TERRACE # 45 ANAHEIM, CA 928067/15/201011/8/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    B&P 10176(g)
    B&P 10145(c)
    Transactional Accusation
  • H05426SAC
  • SacramentoOutright RevocationDoyle, Jennifer DeeSalesperson6200 SANDSTONE LANE BROWNS VALLEY, CA 959187/16/201011/19/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36735LA
  • Los AngelesVoluntary License SurrenderGevurtz, Irwin StuartBroker1223 WILSHIRE BLVD #575 SANTA MONICA, CA 904037/23/201011/29/2010B&P 10177(b)Rap Accusation
  • H10975SF
  • SacramentoOutright RevocationPebenito, Navigail GaliSalesperson7/27/201011/15/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10976SF
  • SacramentoOutright RevocationMartarella, Joshua AnthonyBroker Officer1705 CHURCH ST OAKLAND, CA 946217/27/201011/15/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H08506SF
  • SacramentoRemoval of Restrictions GrantedWang, WinnieSalesperson4536 MACKINAW STREET UNION CITY, CA 94587-59208/28/200311/9/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H30817LA
  • Los AngelesRemoval of Restrictions GrantedAnakwenze, Gerald ON/A351 EAST 181ST STREET CARSON, CA 907464/2/200411/30/2010B&P 10177(b)Statement of Issues
  • H30830LA
  • Los AngelesRemoval of Restrictions GrantedPerez, Javier NoahSalesperson21015 PATHFINDER ROAD #150 DIAMOND BAR, CA 917654/7/200411/30/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H30980LA
  • Los AngelesReinstatement DeniedJobin, Damon AndrewSalesperson18784 TULIPWOOD CIR HUNTINGTON BEACH, CA 92646- 6/14/200411/15/2010B&P 498
    B&P 10177(a)
    Rap Accusation
  • H32659LA
  • Los AngelesRemoval of Restrictions GrantedDonner, PhilipSalesperson72360 BEVERLY WAY RANCHO MIRAGE, CA 922704/6/200611/30/2010B&P 10177(b)
    B&P 480(a)(3)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 475(a)(2)
    Statement of Issues
  • H31209LA
  • Los AngelesRemoval of Restrictions GrantedSalmi, Jeffrey RaymondSalesperson3035 CASPER PL TUSTIN, CA 927828/20/200411/30/2010Statement of Issues
  • H01711FR
  • SacramentoReinstatement GrantedAnzalone, James FrankBroker Officer2101 W 1ST ST #4 SPOKANE, WA 992018/20/200411/9/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31653LA
  • Los AngelesReinstatement GrantedVides, Alejandrina ESalesperson19831 E GOLDEN BOUGH DR COVINA, CA 917242/3/200511/30/2010B&P 10177(b)Rap Accusation
  • H31818LA
  • Los AngelesRemoval of Restrictions GrantedWafa, GloriaSalesperson325 N 4TH STREET # E ALHAMBRA, CA 918014/12/200511/30/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H31909LA
  • Los AngelesRemoval of Restrictions GrantedMasoudfar, SimaSalesperson29 LUCANIA DR NEWPORT COAST, CA 926575/17/200511/30/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    B&P 475(a)(2)
    Statement of Issues
  • H01798FR
  • SacramentoRemoval of Restrictions GrantedCarter, Shannon MarieSalesperson2750 STONEBROOK CIR PASO ROBLES, CA 934465/25/200511/30/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H01818FR
  • SacramentoRemoval of Restrictions GrantedRoberts, Lindsay AllynSalesperson6608 YAKIMA WAY BAKERSFIELD, CA 933097/20/200511/1/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03341SD
  • SacramentoRemoval of Restrictions GrantedGlobe, Virgie MaeSalesperson8822 JAYLEE AVE SPRING VALLEY, CA 9197712/6/200511/9/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H32356LA
  • Los AngelesRemoval of Restrictions GrantedPitner, David RayBroker5 ESCAPADE CT NEWPORT BEACH, CA 9266312/21/200511/30/2010B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H28762LA
  • Los AngelesReinstatement DeniedDuenas, MaribelSalesperson9/19/200011/17/2010Transactional Accusation
  • H03624SAC
  • SacramentoReinstatement GrantedSwift, Odette Helene DorisBroker709-360 SUNNYSIDE RD JANESVILLE, CA 9611410/29/200111/9/2010B&P 11018.2
    B&P 10177(d)
    B&P 11010
    Transactional Accusation
  • H08161SF
  • SacramentoReinstatement GrantedOhlsson, Diane CynthiaSalesperson1204 STANNAGE AVE BERKELEY, CA 947068/14/200211/30/2010B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H03731SAC
  • SacramentoReinstatement GrantedVan Vleet, Jared DSalesperson8202 SILVERBRIDGE RD PALO CEDRO, CA 9607310/23/200211/30/2010Rap Accusation
  • H30185LA
  • Los AngelesRemoval of Restrictions GrantedBalmer, Randy AllenSalesperson14621 BECKER DRIVE EASTVALE, CA 928807/9/200311/30/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36880LA
  • Los AngelesD&R Service Effected - AcknowlSaulitis, Linda AnneN/A10/21/201011/3/2010B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H36881LA
  • Los AngelesD&R Service - Unable to EffectPerez, EddieN/A10/21/201011/4/2010B&P 10130Desist & Refrain
  • H05498SAC
  • SacramentoOutright RevocationClay, Jason WaiteSalesperson10/21/201011/19/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36884LA
  • Los AngelesD&R Service Effected - AcknowlTimeshare Relief Inc, N/A10/26/201011/4/2010B&P 10130Desist & Refrain
  • H11016SF
  • SacramentoD&R Service - Unable to EffectSolorzano, JuanN/A10/27/201011/4/2010B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H11018SF
  • SacramentoD&R Service Effected - Per SerOf Lending Group Inc, Corporation4900 HOPYARD RD #100 PLEASANTON, CA 9458810/27/201011/15/2010Reg 2970
    B&P 10085
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H11018SF
  • SacramentoD&R Service Effected - Per SerHogarty, William RichardBroker Officer2301 ARMSTRONG ST #213A LIVERMORE, CA 9455110/27/201011/15/2010Reg 2970
    B&P 10085
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H11023SF
  • SacramentoD&R Service Effected - Per SerDavid, CarlSalesperson1900 CLINTON AVE #1 ALAMEDA, CA 9450111/4/201011/5/2010B&P 10177(d)
    B&P 10130
    B&P 10176(g)
    Desist & Refrain
  • H36905LA
  • Los AngelesD&R Service Effected - AcknowlWest Coast Funding Mortgage Corp, Corporation11/5/201011/16/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H05502SAC
  • SacramentoD&R Service Effected - Per SerWest State Foreclosures LLC, N/A11/9/201011/12/2010B&P 10131(d)
    B&P 10086
    B&P 10130
    B&P 10139
    Desist & Refrain
  • H11024SF
  • SacramentoD&R Service Effected - Per SerMerriman, CalvinN/A11/9/201011/15/2010B&P 10131(b)
    B&P 10086
    B&P 10130
    B&P 10139
    Desist & Refrain
  • H11024SF
  • SacramentoD&R Service Effected - Per SerMartin & Martin Property, ManagementN/A11/9/201011/15/2010B&P 10131(b)
    B&P 10086
    B&P 10130
    B&P 10139
    Desist & Refrain
  • H11024SF
  • SacramentoD&R Service Effected - Per SerMartin, WalterN/A11/9/201011/15/2010B&P 10131(b)
    B&P 10086
    B&P 10130
    B&P 10139
    Desist & Refrain
  • H02547FR
  • SacramentoD&R Service - Unable to EffectPrime Equity Solutions Inc., N/A11/9/201011/18/2010Desist & Refrain
  • H02547FR
  • SacramentoD&R Service - Unable to EffectNunez, Martin M.N/A11/9/201011/18/2010Desist & Refrain
  • H05506SAC
  • SacramentoD&R Service - Unable to EffectWillette, LisaN/A11/10/201011/16/2010B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H05506SAC
  • SacramentoD&R Service Effected - Per SerWeFit2U Inc, Corporation11/10/201011/22/2010B&P 10137Desist & Refrain
  • H05506SAC
  • SacramentoD&R Service Effected - Per SerHussain, Christopher VincentBroker Officer229 WALNUT STREET NAPA, CA 9455911/10/201011/22/2010B&P 10137Desist & Refrain
  • H02548FR
  • SacramentoD&R Service - Unable to EffectYang, LylaN/A11/15/201011/18/2010Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H02548FR
  • SacramentoD&R Service - Unable to EffectYang, Austin James FueN/A11/15/201011/19/2010Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H05507SAC
  • SacramentoD&R Service Effected - Per SerUnity Financial Solutions Llc, N/A11/15/201011/17/2010B&P 10131(d)
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H05507SAC
  • SacramentoD&R Service Effected - Per SerSacramento Foreclosure Help.com, N/A11/15/201011/17/2010B&P 10131(d)
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H05507SAC
  • SacramentoD&R Service Effected - Per SerSchriever, Norman JohannesSalesperson5031 D ST SACRAMENTO, CA 9581911/15/201011/17/2010B&P 10131(d)
    B&P 10026
    B&P 10130
    B&P 10139
    Desist & Refrain
  • H04154SD
  • SacramentoD&R Service - Unable to EffectAbs Business Solutions Inc, N/A11/17/201011/30/2010Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10131.2
    Reg 2972
    Desist & Refrain
  • H04103SD
  • SacramentoOther OrderLendsure Financial Services Inc, Corporation4/28/201011/24/2010Reg 2970
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H36621LA
  • Los AngelesOutright RevocationSantos, Armand PaoloSalesperson4140 WORKMAN MILL ROAD # 55 WHITTIER, CA 906015/3/201011/18/2010B&P 10177(b)Rap Accusation
  • H36622LA
  • Los AngelesOutright RevocationQuach, ChristinaSalesperson11621 GILBERT STREET GARDEN GROVE, CA 928415/4/201011/8/2010B&P 10177(b)Rap Accusation
  • H10928SF
  • SacramentoOutright RevocationCotrell, William PatrickSalespersonPOST OFFICE BOX 403 ALAMO, CA 94507-04035/18/201011/15/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10930SF
  • SacramentoOutright RevocationClaybrooks, Mark EricSalesperson179 CRAWFORD DR BRENTWOOD, CA 945135/18/201011/8/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36433LA
  • Los AngelesOutright RevocationCross, William MelvinBroker OfficerP O BOX 197 LAKE ARROWHEAD, CA 923521/21/201011/3/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36438LA
  • Los AngelesVoluntary License SurrenderPacific Vantage Real Estate Inc, Corporation1/25/201011/16/2010B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H10840SF
  • SacramentoVoluntary License SurrenderTiffany, MarkSalesperson6436 GONDOLA WY SAN JOSE, CA 951201/29/201011/10/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04111SD
  • SacramentoOutright RevocationEscatel, OctavioSalesperson561 VICKI PLACE ESCONDIDO, CA 920265/23/201011/2/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04112SD
  • SacramentoOutright Denial of ApplicationSeeger, Patrick CN/A5/23/201011/4/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05063SAC
  • SacramentoReinstatement GrantedNguyen, ThomasonSalesperson5301 SAGE CT STOCKTON, CA 952199/16/200811/9/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02415FR
  • SacramentoSuspension with Stay - Monetary PenaltyYager, Brandon LeeBroker2305 E ASHLAN AVENUE FRESNO, CA 937268/11/200911/24/2010B&P 10177(g)
    Reg 2970
    B&P 10177(d)
    B&P 10146
    Audit Accusation
  • H36170LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTobin, Steven CBroker3006 S WESTERN AVE LOS ANGELES, CA 900188/12/200911/10/2010B&P 10177(g)
    Reg 2731
    Reg 2970
    B&P 10177(h)
    B&P 10085
    B&P 10177(d)
    B&P 10146
    Transactional Accusation
  • H10844SF
  • SacramentoOutright RevocationVuong, Thien ChiSalesperson5937 KILLARNEY CIR SAN JOSE, CA 951382/1/201011/15/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36449LA
  • Los AngelesDenial with Restricted License by StipulationUnutoa, IreneSalesperson2/2/201011/30/2010B&P 475(a)(4)
    B&P 480(a)(3)
    B&P 10177(f)
    Statement of Issues
  • H36454LA
  • Los AngelesVoluntary License SurrenderOmega Funding Group Incorporated, Corporation17271 CHESTNUT SOUTH IRVINE, CA 926122/4/201011/15/2010B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H36454LA
  • Los AngelesRevocation with Restricted LicenseMoinian, AmirSalesperson Officer22531 FACINAS MISSION VIEJO, CA 926912/4/201011/15/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Transactional Accusation
  • H36658LA
  • Los AngelesDenial with Restricted License by StipulationWhite, LelandSalesperson6/2/201011/30/2010B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36660LA
  • Los AngelesD&R Service Effected - Per SerReady Rentals, N/A6/3/201011/18/2010B&P 10167.2Desist & Refrain
  • H36660LA
  • Los AngelesD&R Service Effected - Per SerDiaz, BeraliceN/A6/3/201011/18/2010B&P 10167.2Desist & Refrain
  • H36663LA
  • Los AngelesSuspension[with stay]Morris Financial Services Inc, N/A6/3/201011/9/2010B&P 10177(g)Transactional Accusation
  • H36663LA
  • Los AngelesSuspension[with stay]Morris, Gregory ScottBroker26331 VERDURA CIR MISSION VIEJO, CA 92691-44986/3/201011/9/2010B&P 10177(g)Transactional Accusation
  • H36666LA
  • Los AngelesOutright RevocationVasquez, CesarSalespersonP O BOX 20259 LONG BEACH, CA 908016/3/201011/17/2010B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H35357LA
  • Los AngelesReinstatement DeniedContreras, Christopher AnthonySalesperson10400 ARROW ROUTE #0-9 RANCHO CUCAMONGA, CA 9173010/9/200811/15/2010B&P 10177(k)Other
  • H35379LA
  • Los AngelesRevocation with Restricted LicenseGarcia, CesarSalesperson6205 ALAMO AVE BELL, CA 9020110/14/200811/9/2010B&P 10177(b)Rap Accusation
  • H36667LA
  • Los AngelesOutright Denial of ApplicationFajardo, JohnN/A6/7/201011/15/2010B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H04120SD
  • SacramentoOutright RevocationGil, DiegoBroker Officer6/9/201011/2/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36245LA
  • Los AngelesOutright RevocationHumphrey, Sanquina DeniseSalesperson10400 RUTHELEN STREET LOS ANGELES, CA 900479/21/200911/11/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36468LA
  • Los AngelesD&R OAH AffirmedOmega Wealth Navigators, Llc, N/A2/24/201011/22/2010Desist & Refrain
  • H36468LA
  • Los AngelesD&R OAH AffirmedNational Home Savors Pro, Inc., N/A2/24/201011/22/2010Desist & Refrain
  • H36468LA
  • Los AngelesD&R OAH AffirmedMcGinnis, MeganN/A2/24/201011/22/2010B&P 10130Desist & Refrain
  • H36469LA
  • Los AngelesOutright RevocationTruong, JacklynSalesperson13102 NELSON ST GARDEN GROVE, CA 928432/25/201011/3/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36474LA
  • Los AngelesVoluntary License SurrenderDiamond Funding Corporation, Corporation2/26/201011/22/2010B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    B&P 10241
    Reg 2840.1
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    B&P 10240
    B&P 10130
    B&P 10145
    B&P 10146
    Reg 2840
    Audit Accusation
  • H02457FR
  • SacramentoSuspension with Stay - Monetary PenaltyKrikorian, Lynn ArleneBroker4159 W ALLUVIAL AVE FRESNO, CA 937222/26/201011/24/2010Reg 2831
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H05411SAC
  • SacramentoRevocation with Restricted LicenseColeman, Amy MarieSalesperson6210 WEST 4TH STREET RIO LINDA, CA 956736/15/201011/23/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H05411SAC
  • SacramentoVoluntary License SurrenderColeman, Teresa DollSalesperson3605 TIMMCO CT CARMICHAEL, CA 956086/15/201011/23/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H05413SAC
  • SacramentoD&R OAH AffirmedSherman, CraigN/A6/16/201011/3/2010B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H05413SAC
  • SacramentoD&R OAH AffirmedOptionplus Homes Inc., N/A6/16/201011/3/2010B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H10944SF
  • SacramentoOutright RevocationMusukula, Sreelatha RSalesperson1675 HERITAGE BAY PL SAN JOSE, CA 951386/20/201011/15/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02495FR
  • SacramentoOutright RevocationGutierrez, Isaiah JamesSalesperson6/20/201011/15/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04124SD
  • SacramentoOutright RevocationTiet, Melanie KimSalesperson1392 OWEN DR CHULA VISTA, CA 91911- 6/20/201011/2/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36695LA
  • Los AngelesVoluntary License SurrenderBedirian, Ani BSalesperson12307 VENTURA BLVD SUITE 200 STUDIO CITY, CA 916046/29/201011/15/2010B&P 10177(b)Rap Accusation
  • H36498LA
  • Los AngelesOutright RevocationGodman, Louis VincientSalesperson30100 BOUQUET CYN RD SAUGUS, CA 913903/4/201011/8/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05357SAC
  • SacramentoOutright RevocationLaLonde, Julie AnnSalespersonPO BOX 360 ORANGEVALE, CA 956623/9/201011/15/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10587SF
  • SacramentoVoluntary License SurrenderChand, AvineshSalesperson9401 E STOCKTON BLVD #120 ELK GROVE, CA 956241/14/200911/10/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36512LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDavis, Tala RN/A7113 1/2 KITTYHAWK AVE LOS ANGELES, CA 900453/16/201011/17/2010B&P 10177(g)
    B&P 10103
    B&P 10177(h)
    B&P 10159.2
    B&P 10137
    B&P 10177(d)
    Rap Accusation
  • H36512LA
  • Los AngelesOutright RevocationDirect Money Source Inc, Corporation3470 WILSHIRE BLVD STE 640 LOS ANGELES, CA 900103/16/201011/17/2010B&P 10177(g)
    B&P 10131(d)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    B&P 10177(a)
    Rap Accusation
  • H10871SF
  • SacramentoOutright RevocationChoudhery, Shahbaz MahmoodSalesperson1162 INGERSON ST SAN FRANCISCO, CA 941243/17/201011/1/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04577SAC
  • SacramentoRemoval of Restrictions GrantedFair, Thomas ScottBroker703 LASSEN DRIVE SOUTH LAKE TAHOE, CA 9615011/6/200611/9/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H35676LA
  • Los AngelesOutright Revocation100 Los Angeles Real Estate Inc, Corporation4311 WILSHIRE BLVD STE 100 LOS ANGELES, CA 900102/10/200911/30/2010B&P 10177(g)
    Reg 2834
    Reg 2731
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10177(j)
    B&P 10176(e)
    B&P 10177(d)
    Reg 2951
    Reg 2950(f)
    Reg 2831.1
    Reg 2950(i)
    Reg 2832(a)
    Reg 2831.2
    Reg 2950(g)
    B&P 10159.5
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H04018SD
  • SacramentoRevocation with Restricted LicenseAfshinpour, SaeidBrokerP O BOX 3123 DEL MAR, CA 9201410/22/200911/16/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10879SF
  • SacramentoVoluntary License SurrenderWallace, Richard ArdynBroker292 STRAWBERRY CYN RD ROYAL OAKS, CA 950763/18/201011/29/2010B&P 10231.1
    Reg 2832.1
    B&P 10238(a,b)
    B&P 10176(i)
    B&P 10233(a)
    Reg 2831
    B&P 10238(h)
    B&P 10137
    B&P 10238(d)
    B&P 10232.4
    B&P 10176(e)
    Reg 2831.1
    Reg 2835
    B&P 10177(d)
    B&P 10238(f)
    Reg 2831.2
    Reg 2832
    B&P 10238(k)
    B&P 10238(l)
    B&P 10145
    Audit Accusation
  • H33498LA
  • Los AngelesReinstatement DeniedMuschetto, Matt AnthonySalesperson2320 VILLAREAL DR ORANGE, CA 9286712/5/200611/15/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09790SF
  • SacramentoRemoval of Restrictions GrantedSaadieh, Babak BobbySalesperson4715 NORWALK DR #M102 SAN JOSE, CA 9512912/5/200611/9/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H33539LA
  • Los AngelesRemoval of Restrictions GrantedJasso, Phillip JohnSalesperson1070 VISALIA DR COSTA MESA, CA 9262612/18/200611/30/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H36537LA
  • Los AngelesOutright RevocationPride Financial Group, Corporation3/23/201011/24/2010B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H36541LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCortez, AndresBroker17561 E 17TH ST TUSTIN, CA 927803/24/201011/15/2010B&P 10177(g)Transactional Accusation
  • H36541LA
  • Los AngelesOutright RevocationACP Investments Inc, Corporation2700 N MAIN ST STE 105 SANTA ANA, CA 927053/24/201011/15/2010B&P 10177(g)
    B&P 10148
    B&P 10177(d)
    B&P 10142
    Transactional Accusation
  • H10882SF
  • SacramentoVoluntary License SurrenderSoltero, Jesse JBroker Officer1547 E SAMPLE AVE FRESNO, CA 937103/25/201011/23/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    Audit Accusation
  • H09864SF
  • SacramentoReinstatement GrantedReyes, Melody BSalesperson233 HAZELWOOD DR SOUTH SAN FRANCISCO, CA 940801/19/200711/30/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36333LA
  • Los AngelesVoluntary License SurrenderMunoz, Marco AntonioN/A10/29/200911/15/2010B&P 10177(g)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H36333LA
  • Los AngelesVoluntary License SurrenderValdivia, CesarN/A10/29/200911/15/2010B&P 10177(g)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H36563LA
  • Los AngelesSuspension[with stay]Daniel, David RussellBroker Officer24210 POSTAL AVE #E MORENO VALLEY, CA 925533/27/201011/3/2010B&P 10177(g)Transactional Accusation
  • H36563LA
  • Los AngelesPublic ReprovalsStatewide Property Services Inc, Corporation3/27/201011/3/2010B&P 10177(g)Transactional Accusation
  • H35824LA
  • Los AngelesRevocation with Restricted LicenseBarnard, Ronald LynnBroker Officer3646 HAMNER AVE NORCO, CA 92860- 4/2/200911/19/2010B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H35824LA
  • Los AngelesOutright RevocationHome Center Mortgage Inc, Corporation3646 HAMNER AVE NORCO, CA 92860- 4/2/200911/19/2010B&P 10177(g)
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10236.4
    Reg 2951
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    Reg 2832(a)
    B&P 10161.8
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H10805SF
  • SacramentoOutright RevocationNorthwestern Home Loan, Corporation11/12/200911/8/2010B&P 10177(g)
    B&P 10232.2(b)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10238(f)
    B&P 10176(g)
    B&P 10232.25(d)
    Audit Accusation
  • H10805SF
  • SacramentoOutright RevocationAustin, Roger DarwinOfficer12820 SARATOGA-SUNNYVALE RD #1 SARATOGA, CA 9507011/12/200911/8/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    B&P 10238(f)
    B&P 10176(g)
    Audit Accusation
  • H10898SF
  • SacramentoOutright RevocationSebastopol Mortgage Corporation, Corporation8245 HIGHWAY 29 LAKEPORT, CA 954534/6/201011/24/2010B&P 10177(g)
    Reg 2831
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2715
    B&P 10145
    B&P 10162
    Audit Accusation
  • H10898SF
  • SacramentoOutright RevocationBriggs, Terence StanleyBroker Officer250 PLEASANT HILL ROAD SEBASTOPOL, CA 954724/6/201011/24/2010B&P 10177(g)
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H10899SF
  • SacramentoRevocation with Restricted LicenseDinh, Russell TaiSalesperson4/7/201011/3/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36572LA
  • Los AngelesOutright RevocationNavarrette, CarlosSalesperson4/8/201011/10/2010B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H36574LA
  • Los AngelesRevocation with Restricted LicenseKay, Cynthia KaySalesperson9611 NATIONAL BLVD #5 LOS ANGELES, CA 900344/12/201011/16/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05371SAC
  • SacramentoOutright RevocationLu, LindaSalesperson531 FAIRWAY DR NOVATO, CA 949494/12/201011/15/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10900SF
  • SacramentoOutright RevocationAguilar, Claudia LiliaSalesperson24594 THOMAS AVE HAYWARD, CA 945444/12/201011/16/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10901SF
  • SacramentoOutright RevocationGonzales, Vincent JasonSalesperson4129 TIMBERLINE DR SAN JOSE, CA 951214/12/201011/16/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05305SAC
  • SacramentoPublic ReprovalsE-View Lending Inc, N/A11/19/200911/8/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10241
    B&P 10177(j)
    B&P 10177(d)
    B&P 10240
    B&P 10176(a)
    Transactional Accusation
  • H05305SAC
  • SacramentoPublic ReprovalsCook, Dominick RBroker1573 ELDER CT MANTECA, CA 9533711/19/200911/8/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H36378LA
  • Los AngelesOutright RevocationBhatia, NeelamSalesperson20335 VIA GALILEO NORTHRIDGE, CA 9132612/9/200911/10/2010B&P 10177(g)
    B&P 10176(a)
    Audit Accusation
  • H36378LA
  • Los AngelesOutright RevocationSennette, Leroy MitchellBroker12384 WOODLEY AVE GRANADA HILLS, CA 91344- 12/9/200911/10/2010B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    Reg 2951
    Reg 2831.1
    Reg 2831.2
    B&P 10176(a)
    Reg 2950(g)
    B&P 10145(d)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Audit Accusation
  • H36378LA
  • Los AngelesOutright RevocationRodeo Towne Center Realty Inc, Corporation17636 CHATSWORTH ST GRANADA HILLS, CA 9134412/9/200911/10/2010B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2951
    Reg 2831.1
    Reg 2831.2
    B&P 10176(a)
    Reg 2950(g)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H05316SAC
  • SacramentoOutright RevocationBarnett, Raymond LeeSalesperson6490 FAIR OAKS LN AUBURN, CA 95602- 12/16/200911/16/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36389LA
  • Los AngelesOutright RevocationSennette, Leroy MitchellBroker12384 WOODLEY AVE GRANADA HILLS, CA 91344- 12/16/200911/10/2010B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10159.2
    Reg 2831.1
    B&P 10176(a)
    Reg 2831.2
    B&P 10145(d)
    Reg 2950(g)
    B&P 10145
    Reg 2950(d)
    Transactional Accusation
  • H36389LA
  • Los AngelesOutright RevocationClickandlist Realty Inc, Corporation12/16/200911/10/2010B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10176(a)
    Reg 2831.2
    B&P 10145(d)
    Reg 2950(g)
    B&P 10145
    Reg 2950(d)
    Transactional Accusation
  • H36389LA
  • Los AngelesOutright RevocationBhatia, NeelamSalesperson20335 VIA GALILEO NORTHRIDGE, CA 9132612/16/200911/10/2010B&P 10177(g)
    B&P 10176(a)
    Transactional Accusation
  • H10910SF
  • SacramentoOutright RevocationSanta Rosa Investment Corp, Corporation4/21/201011/2/2010Reg 2832.1
    B&P 10238(a,b)
    B&P 10238(h)
    B&P 10232
    B&P 10232.4
    B&P 10238(d)
    Reg 2831.1
    B&P 10232.5
    B&P 10177(d)
    B&P 10238(f)
    B&P 10145
    Audit Accusation
  • H10910SF
  • SacramentoOutright RevocationRavella, Bruce BrendanBroker OfficerP O BOX 608 SANTA ROSA, CA 954024/21/201011/2/2010B&P 10177(g)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H02480FR
  • SacramentoRevocation with Restricted LicenseCampbell, Linda KaySalesperson Officer301 OCEAN MONTEREY, CA 939404/22/201011/22/2010B&P 10177.5
    B&P 10176(i)
    B&P 10176(c)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    Audit Accusation
  • H02231FR
  • SacramentoRemoval of Restrictions GrantedCobos, RaulSalesperson1425 HALE AVE CORCORAN, CA 932123/5/200811/30/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H34770LA
  • Los AngelesSummary SuspensionPerkins, James RobertN/AP O BOX 342 HINKLEY, CA 92347- 3/25/200811/30/2010B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H05227SAC
  • SacramentoVoluntary License SurrenderMeister, Harold JohnBrokerPO BOX 493365 REDDING, CA 96049-33656/17/200911/23/2010Reg 2832.1
    Reg 2834
    B&P 10148
    B&P 10177(d)
    Reg 2831.2
    Audit Accusation
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