Summary of Enforcement Actions (11/1/2010 - 11/30/2010)
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 |
|---|---|---|---|---|---|---|---|---|---|
| Sacramento | Removal of Restrictions Granted | Globe, Virgie Mae | Salesperson | 8822 JAYLEE AVE SPRING VALLEY, CA 91977 | 12/6/2005 | 11/9/2010 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Granted | Pitner, David Ray | Broker | 5 ESCAPADE CT NEWPORT BEACH, CA 92663 | 12/21/2005 | 11/30/2010 | B&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 | |
| Los Angeles | Removal of Restrictions Granted | Donner, Philip | Salesperson | 72360 BEVERLY WAY RANCHO MIRAGE, CA 92270 | 4/6/2006 | 11/30/2010 | B&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 | |
| Los Angeles | Reinstatement Denied | Duenas, Maribel | Salesperson | 9/19/2000 | 11/17/2010 | Transactional Accusation | |||
| Sacramento | Reinstatement Granted | Swift, Odette Helene Doris | Broker | 709-360 SUNNYSIDE RD JANESVILLE, CA 96114 | 10/29/2001 | 11/9/2010 | B&P 11018.2 B&P 10177(d) B&P 11010 | Transactional Accusation | |
| Sacramento | Reinstatement Granted | Ohlsson, Diane Cynthia | Salesperson | 1204 STANNAGE AVE BERKELEY, CA 94706 | 8/14/2002 | 11/30/2010 | B&P 10176(i) B&P 10176(a) | Transactional Accusation | |
| Sacramento | Reinstatement Granted | Van Vleet, Jared D | Salesperson | 8202 SILVERBRIDGE RD PALO CEDRO, CA 96073 | 10/23/2002 | 11/30/2010 | Rap Accusation | ||
| Los Angeles | Removal of Restrictions Granted | Balmer, Randy Allen | Salesperson | 14621 BECKER DRIVE EASTVALE, CA 92880 | 7/9/2003 | 11/30/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Wang, Winnie | Salesperson | 4536 MACKINAW STREET UNION CITY, CA 94587-5920 | 8/28/2003 | 11/9/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Granted | Anakwenze, Gerald O | Salesperson | 351 EAST 181ST STREET CARSON, CA 90746 | 4/2/2004 | 11/30/2010 | B&P 10177(b) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Granted | Perez, Javier Noah | Salesperson | 21015 PATHFINDER ROAD #150 DIAMOND BAR, CA 91765 | 4/7/2004 | 11/30/2010 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | |
| Los Angeles | Reinstatement Denied | Jobin, Damon Andrew | Salesperson | 18784 TULIPWOOD CIR HUNTINGTON BEACH, CA 92646- | 6/14/2004 | 11/15/2010 | B&P 498 B&P 10177(a) | Rap Accusation | |
| Los Angeles | Removal of Restrictions Granted | Salmi, Jeffrey Raymond | Salesperson | 3035 CASPER PL TUSTIN, CA 92782 | 8/20/2004 | 11/30/2010 | Statement of Issues | ||
| Sacramento | Reinstatement Granted | Anzalone, James Frank | Broker Officer | 2101 W 1ST ST #4 SPOKANE, WA 99201 | 8/20/2004 | 11/9/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Reinstatement Granted | Vides, Alejandrina E | Salesperson | 19831 E GOLDEN BOUGH DR COVINA, CA 91724 | 2/3/2005 | 11/30/2010 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Removal of Restrictions Granted | Wafa, Yun | Salesperson | 325 N 4TH STREET # E ALHAMBRA, CA 91801 | 4/12/2005 | 11/30/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Granted | Masoudfar, Sima | Salesperson | 29 LUCANIA DR NEWPORT COAST, CA 92657 | 5/17/2005 | 11/30/2010 | B&P 10177(b) B&P 480(a)(1) B&P 10177(a) B&P 480(c) B&P 475(a)(2) | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Carter, Shannon Marie | Salesperson | 2750 STONEBROOK CIR PASO ROBLES, CA 93446 | 5/25/2005 | 11/30/2010 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Roberts, Lindsay Allyn | Salesperson | 6608 YAKIMA WAY BAKERSFIELD, CA 93309 | 7/20/2005 | 11/1/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | D&R Service Effected - Per Ser | Sacramento Foreclosure Help.com, | N/A | 11/15/2010 | 11/17/2010 | B&P 10131(d) B&P 10026 B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Schriever, Norman Johannes | Salesperson | 5031 D ST SACRAMENTO, CA 95819 | 11/15/2010 | 11/17/2010 | B&P 10131(d) B&P 10026 B&P 10130 B&P 10139 | Desist & Refrain | |
| Sacramento | D&R Service - Unable to Effect | Abs Business Solutions Inc, | N/A | 11/17/2010 | 11/30/2010 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10131.2 Reg 2972 | Desist & Refrain | ||
| Los Angeles | Outright Revocation | 100 Los Angeles Real Estate Inc, | Corporation | 4311 WILSHIRE BLVD STE 100 LOS ANGELES, CA 90010 | 2/10/2009 | 11/30/2010 | B&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 | |
| Sacramento | Removal of Restrictions Granted | Fair, Thomas Scott | Broker | 703 LASSEN DRIVE SOUTH LAKE TAHOE, CA 96150 | 11/6/2006 | 11/9/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Los Angeles | Reinstatement Denied | Muschetto, Matt Anthony | Salesperson | 2320 VILLAREAL DR ORANGE, CA 92867 | 12/5/2006 | 11/15/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Removal of Restrictions Granted | Saadieh, Babak Bobby | Salesperson | 4715 NORWALK DR #M102 SAN JOSE, CA 95129 | 12/5/2006 | 11/9/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Granted | Jasso, Phillip John | Salesperson | 1070 VISALIA DR COSTA MESA, CA 92626 | 12/18/2006 | 11/30/2010 | 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 | |
| Sacramento | Reinstatement Granted | Reyes, Melody B | Salesperson | 233 HAZELWOOD DR SOUTH SAN FRANCISCO, CA 94080 | 1/19/2007 | 11/30/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Removal of Restrictions Granted | Cobos, Raul | Salesperson | 1425 HALE AVE CORCORAN, CA 93212 | 3/5/2008 | 11/30/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Los Angeles | Summary Suspension | Perkins, James Robert | Salesperson | P O BOX 342 HINKLEY, CA 92347- | 3/25/2008 | 11/30/2010 | B&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 | |
| Sacramento | Reinstatement Granted | Nguyen, Thomason | Salesperson | 5301 SAGE CT STOCKTON, CA 95219 | 9/16/2008 | 11/9/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Reinstatement Denied | Contreras, Christopher Anthony | Salesperson | 10400 ARROW ROUTE #0-9 RANCHO CUCAMONGA, CA 91730 | 10/9/2008 | 11/15/2010 | B&P 10177(k) | Other | |
| Los Angeles | Revocation with Restricted License | Garcia, Cesar | Salesperson | 6205 ALAMO AVE BELL, CA 90201 | 10/14/2008 | 11/9/2010 | B&P 10177(b) | Rap Accusation | |
| Sacramento | Voluntary License Surrender | Chand, Avinesh | Salesperson | 9401 E STOCKTON BLVD #120 ELK GROVE, CA 95624 | 1/14/2009 | 11/10/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Quach, Christina | Salesperson | 11621 GILBERT STREET GARDEN GROVE, CA 92841 | 5/4/2010 | 11/8/2010 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Voluntary License Surrender | Reid, Tara Man-Shun | Broker | 7 BRYNWOOD LANE LADERA RANCH, CA 92694 | 9/23/2010 | 11/30/2010 | B&P 10177(g) B&P 10176(i) B&P 10176(a) | Transactional Accusation | |
| Los Angeles | D&R Service Effected - Per Ser | Help Modify Now Debt Solutions Inc., | N/A | 9/29/2010 | 11/29/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Help Modify Now, | N/A | 9/29/2010 | 11/29/2010 | B&P 10130 | Desist & Refrain | ||
| Sacramento | Outright Revocation | Alvarez, Aristeo | Broker | 1585 -B ALUM ROCK AVE SAN JOSE, CA 95116 | 5/13/2010 | 11/15/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Revocation | Cotrell, William Patrick | Salesperson | POST OFFICE BOX 403 ALAMO, CA 94507-0403 | 5/18/2010 | 11/15/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Revocation | Claybrooks, Mark Eric | Salesperson | 179 CRAWFORD DR BRENTWOOD, CA 94513 | 5/18/2010 | 11/8/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Cross, William Melvin | Broker Officer | P O BOX 197 LAKE ARROWHEAD, CA 92352 | 1/21/2010 | 11/3/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Voluntary License Surrender | Pacific Vantage Real Estate Inc, | Corporation | 1/25/2010 | 11/16/2010 | B&P 10176(i) B&P 10176(b) B&P 10177(j) B&P 10176(a) | Transactional Accusation | ||
| Sacramento | Voluntary License Surrender | Tiffany, Mark | Salesperson | 6436 GONDOLA WY SAN JOSE, CA 95120 | 1/29/2010 | 11/10/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Revocation | Vuong, Thien Chi | Salesperson | 5937 KILLARNEY CIR SAN JOSE, CA 95138 | 2/1/2010 | 11/15/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Revocation | Escatel, Octavio | Salesperson | 561 VICKI PLACE ESCONDIDO, CA 92026 | 5/23/2010 | 11/2/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Denial of Application | Seeger, Patrick C | N/A | 5/23/2010 | 11/4/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Denial with Restricted License by Order Hearing | Hill, Christopher Brian | Salesperson | 5/26/2010 | 11/29/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | D&R Service - Unable to Effect | EMerge Financial, | N/A | 10/6/2010 | 11/19/2010 | Reg 2970 B&P 10085 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Cruz, Patricia | N/A | 10/6/2010 | 11/2/2010 | Reg 2970 B&P 10085 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Backus, Frank | N/A | 10/7/2010 | 11/19/2010 | Reg 2970 B&P 10085 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Ramirez, Juan | N/A | 10/7/2010 | 11/2/2010 | Reg 2970 B&P 10085 | Desist & Refrain | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Yager, Brandon Lee | Broker | 2305 E ASHLAN AVENUE FRESNO, CA 93726 | 8/11/2009 | 11/24/2010 | B&P 10177(g) Reg 2970 B&P 10177(d) B&P 10146 | Audit Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Unutoa, Irene | Salesperson | 2/2/2010 | 11/30/2010 | B&P 475(a)(4) B&P 480(a)(3) B&P 10177(f) | Statement of Issues | ||
| Los Angeles | Voluntary License Surrender | Omega Funding Group Incorporated, | Corporation | 17271 CHESTNUT SOUTH IRVINE, CA 92612 | 2/4/2010 | 11/15/2010 | B&P 10177(g) B&P 10137 B&P 10177(d) | Transactional Accusation | |
| Los Angeles | Revocation with Restricted License | Moinian, Amir | Salesperson Officer | 22531 FACINAS MISSION VIEJO, CA 92691 | 2/4/2010 | 11/15/2010 | B&P 10177(g) B&P 10177(h) B&P 10159.2 | Transactional Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | White, Leland | Salesperson | 6/2/2010 | 11/30/2010 | B&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 | ||
| Los Angeles | D&R Service Effected - Per Ser | Ready Rentals, | N/A | 6/3/2010 | 11/18/2010 | B&P 10167.2 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Diaz, Beralice | N/A | 6/3/2010 | 11/18/2010 | B&P 10167.2 | Desist & Refrain | ||
| Los Angeles | Suspension[with stay] | Morris Financial Services Inc, | N/A | 6/3/2010 | 11/9/2010 | B&P 10177(g) | Transactional Accusation | ||
| Los Angeles | Suspension[with stay] | Morris, Gregory Scott | Broker | 26331 VERDURA CIR MISSION VIEJO, CA 92691-4498 | 6/3/2010 | 11/9/2010 | B&P 10177(g) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Vasquez, Cesar | Salesperson | P O BOX 20259 LONG BEACH, CA 90801 | 6/3/2010 | 11/17/2010 | B&P 490 B&P 10177(b) Reg 2910 | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Fajardo, John | N/A | 6/7/2010 | 11/15/2010 | B&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 | ||
| Sacramento | Outright Revocation | Gil, Diego | Broker Officer | 6/9/2010 | 11/2/2010 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Tobin, Steven C | Broker | 3006 S WESTERN AVE LOS ANGELES, CA 90018 | 8/12/2009 | 11/10/2010 | B&P 10177(g) Reg 2731 Reg 2970 B&P 10177(h) B&P 10085 B&P 10177(d) B&P 10146 | Transactional Accusation | |
| Los Angeles | D&R OAH Affirmed | Omega Wealth Navigators, Llc, | N/A | 2/24/2010 | 11/22/2010 | Desist & Refrain | |||
| Los Angeles | D&R OAH Affirmed | National Home Savors Pro, Inc., | N/A | 2/24/2010 | 11/22/2010 | Desist & Refrain | |||
| Los Angeles | D&R OAH Affirmed | McGinnis, Megan | N/A | 2/24/2010 | 11/22/2010 | B&P 10130 | Desist & Refrain | ||
| Sacramento | Revocation with Restricted License | Coleman, Amy Marie | Salesperson | 6210 WEST 4TH STREET RIO LINDA, CA 95673 | 6/15/2010 | 11/23/2010 | B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a) | Transactional Accusation | |
| Sacramento | Voluntary License Surrender | Coleman, Teresa Doll | Salesperson | 3605 TIMMCO CT CARMICHAEL, CA 95608 | 6/15/2010 | 11/23/2010 | B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a) | Transactional Accusation | |
| Sacramento | D&R OAH Affirmed | Sherman, Craig | N/A | 6/16/2010 | 11/3/2010 | B&P 10131(b) B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R OAH Affirmed | Optionplus Homes Inc., | N/A | 6/16/2010 | 11/3/2010 | B&P 10131(b) B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Cortez, Armando | N/A | 10/19/2010 | 11/3/2010 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10131.2 Reg 2972 | Desist & Refrain | ||
| Los Angeles | Outright Revocation | Humphrey, Sanquina Denise | Salesperson | 10400 RUTHELEN STREET LOS ANGELES, CA 90047 | 9/21/2009 | 11/11/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Truong, Jacklyn | Salesperson | 13102 NELSON ST GARDEN GROVE, CA 92843 | 2/25/2010 | 11/3/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Voluntary License Surrender | Diamond Funding Corporation, | Corporation | 2/26/2010 | 11/22/2010 | B&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 | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Krikorian, Lynn Arlene | Broker | 4159 W ALLUVIAL AVE FRESNO, CA 93722 | 2/26/2010 | 11/24/2010 | Reg 2831 B&P 10177(d) Reg 2831.2 B&P 10145 | Audit Accusation | |
| Sacramento | Outright Revocation | Musukula, Sreelatha R | Salesperson | 1675 HERITAGE BAY PL SAN JOSE, CA 95138 | 6/20/2010 | 11/15/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Gutierrez, Isaiah James | Salesperson | 6/20/2010 | 11/15/2010 | B&P 490 B&P 10177(b) | Rap Accusation | ||
| Sacramento | Outright Revocation | Tiet, Melanie Kim | Salesperson | 1392 OWEN DR CHULA VISTA, CA 91911- | 6/20/2010 | 11/2/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Voluntary License Surrender | Bedirian, Ani B | Salesperson | 12307 VENTURA BLVD SUITE 200 STUDIO CITY, CA 91604 | 6/29/2010 | 11/15/2010 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | D&R Service Effected - Acknowl | Saulitis, Linda | N/A | 10/21/2010 | 11/3/2010 | B&P 10131(b) B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Perez, Eddie | N/A | 10/21/2010 | 11/4/2010 | B&P 10130 | Desist & Refrain | ||
| Sacramento | Outright Revocation | Clay, Jason Waite | Salesperson | 10/21/2010 | 11/19/2010 | B&P 490 B&P 10177(b) | Rap Accusation | ||
| Los Angeles | D&R Service Effected - Acknowl | Timeshare Relief Inc, | N/A | 10/26/2010 | 11/4/2010 | B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Solorzano, Juan | N/A | 10/27/2010 | 11/4/2010 | B&P 10131(d) B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Of Lending Group Inc, | Corporation | 4900 HOPYARD RD #100 PLEASANTON, CA 94588 | 10/27/2010 | 11/15/2010 | Reg 2970 B&P 10085 B&P 10146 Reg 2972 | Desist & Refrain | |
| Sacramento | D&R Service Effected - Per Ser | Hogarty, William Richard | Broker Officer | 2301 ARMSTRONG ST #213A LIVERMORE, CA 94551 | 10/27/2010 | 11/15/2010 | Reg 2970 B&P 10085 B&P 10146 Reg 2972 | Desist & Refrain | |
| Los Angeles | Outright Revocation | Godman, Louis Vincient | Salesperson | 30100 BOUQUET CYN RD SAUGUS, CA 91390 | 3/4/2010 | 11/8/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Revocation | LaLonde, Julie Ann | Salesperson | PO BOX 360 ORANGEVALE, CA 95662 | 3/9/2010 | 11/15/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | De La Rosa, Melody | Salesperson | 7/2/2010 | 11/30/2010 | B&P 10177(b) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Wilson, Terrence D'lon | Salesperson | 5123 CISERO DR PALMDALE, CA 93552 | 7/8/2010 | 11/8/2010 | B&P 10177.5 | Transactional Accusation | |
| Sacramento | D&R Service Effected - Per Ser | David, Carl | Salesperson | 1900 CLINTON AVE #1 ALAMEDA, CA 94501 | 11/4/2010 | 11/5/2010 | B&P 10177(d) B&P 10130 B&P 10176(g) | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Acknowl | West Coast Funding Mortgage Corp, | Corporation | 11/5/2010 | 11/16/2010 | Reg 2970 B&P 10085 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | West State Foreclosures LLC, | N/A | 11/9/2010 | 11/12/2010 | B&P 10131(d) B&P 10086 B&P 10130 B&P 10139 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Merriman, Calvin | N/A | 11/9/2010 | 11/15/2010 | B&P 10131(b) B&P 10086 B&P 10130 B&P 10139 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Martin & Martin Property, Management | N/A | 11/9/2010 | 11/15/2010 | B&P 10131(b) B&P 10086 B&P 10130 B&P 10139 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Martin, Walter | N/A | 11/9/2010 | 11/15/2010 | B&P 10131(b) B&P 10086 B&P 10130 B&P 10139 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Prime Equity Solutions Inc., | N/A | 11/9/2010 | 11/18/2010 | Desist & Refrain | |||
| Sacramento | D&R Service - Unable to Effect | Nunez, Martin M. | N/A | 11/9/2010 | 11/18/2010 | Desist & Refrain | |||
| Sacramento | D&R Service - Unable to Effect | Willette, Lisa | N/A | 11/10/2010 | 11/16/2010 | B&P 10131(d) B&P 10130 B&P 10085.5 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | WeFit2U Inc, | Corporation | 11/10/2010 | 11/22/2010 | B&P 10137 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Hussain, Christopher Vincent | Broker Officer | 229 WALNUT STREET NAPA, CA 94559 | 11/10/2010 | 11/22/2010 | B&P 10137 | Desist & Refrain | |
| Sacramento | D&R Service - Unable to Effect | Yang, Lyla | N/A | 11/15/2010 | 11/18/2010 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Yang, Austin James Fue | N/A | 11/15/2010 | 11/19/2010 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Unity Financial Solutions Llc, | N/A | 11/15/2010 | 11/17/2010 | B&P 10131(d) B&P 10026 B&P 10130 | Desist & Refrain | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Davis, Tala R | N/A | 7113 1/2 KITTYHAWK AVE LOS ANGELES, CA 90045 | 3/16/2010 | 11/17/2010 | B&P 10177(g) B&P 10103 B&P 10177(h) B&P 10159.2 B&P 10137 B&P 10177(d) | Rap Accusation | |
| Los Angeles | Outright Revocation | Direct Money Source Inc, | Corporation | 3470 WILSHIRE BLVD STE 640 LOS ANGELES, CA 90010 | 3/16/2010 | 11/17/2010 | B&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 | |
| Sacramento | Outright Revocation | Choudhery, Shahbaz Mahmood | Salesperson | 1162 INGERSON ST SAN FRANCISCO, CA 94124 | 3/17/2010 | 11/1/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Voluntary License Surrender | Wallace, Richard Ardyn | Broker | 292 STRAWBERRY CYN RD ROYAL OAKS, CA 95076 | 3/18/2010 | 11/29/2010 | B&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 | |
| Sacramento | Outright Revocation | Manivong, Bounthavy Tyler | Broker | 2625 PROSPERITY WAY MODESTO, CA 95355 | 7/13/2010 | 11/15/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Ramos, Ana | Salesperson | 2600 E WARD TERRACE # 45 ANAHEIM, CA 92806 | 7/15/2010 | 11/8/2010 | B&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 | |
| Sacramento | Outright Revocation | Doyle, Jennifer Dee | Salesperson | 6200 SANDSTONE LANE BROWNS VALLEY, CA 95918 | 7/16/2010 | 11/19/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Revocation with Restricted License | Afshinpour, Saeid | Broker | P O BOX 3123 DEL MAR, CA 92014 | 10/22/2009 | 11/16/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Pride Financial Group, | Corporation | 3/23/2010 | 11/24/2010 | B&P 10177(g) Reg 2970 B&P 10085 B&P 10177(d) | Transactional Accusation | ||
| Los Angeles | Revocation with Restricted License | Gibbons, Derek John | Salesperson Officer | 5 BLACKBIRD ALISO VIEJO, CA 92656 | 3/23/2010 | 11/24/2010 | B&P 10177(h) | Transactional Accusation | |
| Sacramento | Outright Revocation | Philip, Scott Gregory | Salesperson | 1100 PARK PLACE SUITE 100 SAN MATEO, CA 94403 | 7/20/2010 | 11/15/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Voluntary License Surrender | Gevurtz, Irwin Stuart | Broker | 1223 WILSHIRE BLVD #575 SANTA MONICA, CA 90403 | 7/23/2010 | 11/29/2010 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Revocation with Restricted License | Barnard, Ronald Lynn | Broker Officer | 3646 HAMNER AVE NORCO, CA 92860- | 4/2/2009 | 11/19/2010 | B&P 10177(h) B&P 10159.2 | Audit Accusation | |
| Los Angeles | Outright Revocation | Home Center Mortgage Inc, | Corporation | 3646 HAMNER AVE NORCO, CA 92860- | 4/2/2009 | 11/19/2010 | B&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 | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Cortez, Andres | Broker | 17561 E 17TH ST TUSTIN, CA 92780 | 3/24/2010 | 11/15/2010 | B&P 10177(g) | Transactional Accusation | |
| Los Angeles | Outright Revocation | ACP Investments Inc, | Corporation | 2700 N MAIN ST STE 105 SANTA ANA, CA 92705 | 3/24/2010 | 11/15/2010 | B&P 10177(g) B&P 10148 B&P 10177(d) B&P 10142 | Transactional Accusation | |
| Sacramento | Voluntary License Surrender | Soltero, Jesse J | Broker Officer | 1547 E SAMPLE AVE FRESNO, CA 93710 | 3/25/2010 | 11/23/2010 | B&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 | |
| Sacramento | Outright Revocation | Pebenito, Navigail Gali | Salesperson | 7/27/2010 | 11/15/2010 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Sacramento | Outright Revocation | Martarella, Joshua Anthony | Broker Officer | 1705 CHURCH ST OAKLAND, CA 94621 | 7/27/2010 | 11/15/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Voluntary License Surrender | Munoz, Marco Antonio | N/A | 10/29/2009 | 11/15/2010 | B&P 10177(g) B&P 10137 B&P 10177(j) B&P 10177(d) B&P 10130 | Transactional Accusation | ||
| Los Angeles | Voluntary License Surrender | Valdivia, Cesar | N/A | 10/29/2009 | 11/15/2010 | B&P 10177(g) B&P 10137 B&P 10177(j) B&P 10177(d) B&P 10130 | Transactional Accusation | ||
| Los Angeles | Suspension[with stay] | Daniel, David Russell | Broker Officer | 24210 POSTAL AVE #E MORENO VALLEY, CA 92553 | 3/27/2010 | 11/3/2010 | B&P 10177(g) | Transactional Accusation | |
| Los Angeles | Public Reprovals | Statewide Property Services Inc, | Corporation | 3/27/2010 | 11/3/2010 | B&P 10177(g) | Transactional Accusation | ||
| Sacramento | Outright Revocation | Sebastopol Mortgage Corporation, | Corporation | 8245 HIGHWAY 29 LAKEPORT, CA 95453 | 4/6/2010 | 11/24/2010 | B&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 | |
| Sacramento | Outright Revocation | Briggs, Terence Stanley | Broker Officer | 250 PLEASANT HILL ROAD SEBASTOPOL, CA 95472 | 4/6/2010 | 11/24/2010 | B&P 10177(g) B&P 10148 B&P 10159.2 Reg 2831.1 B&P 10177(d) B&P 10145 | Audit Accusation | |
| Sacramento | Outright Revocation | Northwestern Home Loan, | Corporation | 11/12/2009 | 11/8/2010 | B&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 | ||
| Sacramento | Outright Revocation | Austin, Roger Darwin | Officer | 12820 SARATOGA-SUNNYVALE RD #1 SARATOGA, CA 95070 | 11/12/2009 | 11/8/2010 | B&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 | |
| Sacramento | Outright Revocation | Rogovoy, Summer Susanne | Salesperson | 15518 CLARISSE ST BAKERSFIELD, CA 93314 | 4/6/2010 | 11/24/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Revocation with Restricted License | Dinh, Russell Tai | Salesperson | 4/7/2010 | 11/3/2010 | B&P 490 B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Outright Revocation | Navarrette, Carlos | Salesperson | 4/8/2010 | 11/10/2010 | B&P 10177(j) B&P 10177(d) B&P 10130 | Transactional Accusation | ||
| Los Angeles | Revocation with Restricted License | Kay, Cynthia Kay | Salesperson | 9611 NATIONAL BLVD #5 LOS ANGELES, CA 90034 | 4/12/2010 | 11/16/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Lu, Linda | Salesperson | 531 FAIRWAY DR NOVATO, CA 94949 | 4/12/2010 | 11/15/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Revocation | Aguilar, Claudia Lilia | Salesperson | 24594 THOMAS AVE HAYWARD, CA 94544 | 4/12/2010 | 11/16/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Gonzales, Vincent Jason | Salesperson | 4129 TIMBERLINE DR SAN JOSE, CA 95121 | 4/12/2010 | 11/16/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Capitalwide Financial Inc, | Corporation | 8/12/2010 | 11/24/2010 | B&P 10177(g) Reg 2742 Reg 2970 B&P 10137 B&P 10085 B&P 10177(d) B&P 10177(f) | Transactional Accusation | ||
| Sacramento | Public Reprovals | E-View Lending Inc, | N/A | 11/19/2009 | 11/8/2010 | B&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 | ||
| Sacramento | Public Reprovals | Cook, Dominick R | Broker | 1573 ELDER CT MANTECA, CA 95337 | 11/19/2009 | 11/8/2010 | B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725 | Transactional Accusation | |
| Sacramento | D&R Service Effected - Per Ser | Mireles, Trinidad | N/A | 8/19/2010 | 11/5/2010 | Desist & Refrain | |||
| Sacramento | Voluntary License Surrender | Meister, Harold John | Broker | PO BOX 493365 REDDING, CA 96049-3365 | 6/17/2009 | 11/23/2010 | Reg 2832.1 Reg 2834 B&P 10148 B&P 10177(d) Reg 2831.2 | Audit Accusation | |
| Los Angeles | Outright Revocation | Bhatia, Neelam | Salesperson | 20335 VIA GALILEO NORTHRIDGE, CA 91326 | 12/9/2009 | 11/10/2010 | B&P 10177(g) B&P 10176(a) | Audit Accusation | |
| Los Angeles | Outright Revocation | Sennette, Leroy Mitchell | Broker | 12384 WOODLEY AVE GRANADA HILLS, CA 91344- | 12/9/2009 | 11/10/2010 | B&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 | |
| Los Angeles | Outright Revocation | Rodeo Towne Center Realty Inc, | Corporation | 17636 CHATSWORTH ST GRANADA HILLS, CA 91344 | 12/9/2009 | 11/10/2010 | B&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 | |
| Sacramento | Outright Revocation | Barnett, Raymond Lee | Salesperson | 6490 FAIR OAKS LN AUBURN, CA 95602- | 12/16/2009 | 11/16/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Sennette, Leroy Mitchell | Broker | 12384 WOODLEY AVE GRANADA HILLS, CA 91344- | 12/16/2009 | 11/10/2010 | B&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 | |
| Los Angeles | Outright Revocation | Clickandlist Realty Inc, | Corporation | 12/16/2009 | 11/10/2010 | B&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 | ||
| Los Angeles | Outright Revocation | Bhatia, Neelam | Salesperson | 20335 VIA GALILEO NORTHRIDGE, CA 91326 | 12/16/2009 | 11/10/2010 | B&P 10177(g) B&P 10176(a) | Transactional Accusation | |
| Sacramento | Outright Revocation | Santa Rosa Investment Corp, | Corporation | 4/21/2010 | 11/2/2010 | Reg 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 | ||
| Sacramento | Outright Revocation | Ravella, Bruce Brendan | Broker Officer | P O BOX 608 SANTA ROSA, CA 95402 | 4/21/2010 | 11/2/2010 | B&P 10177(g) B&P 10159.2 Reg 2831.1 B&P 10177(d) B&P 10145 | Audit Accusation | |
| Sacramento | Revocation with Restricted License | Campbell, Linda Kay | Salesperson Officer | 301 OCEAN MONTEREY, CA 93940 | 4/22/2010 | 11/22/2010 | B&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 | |
| Los Angeles | Denial with Restricted License by Stipulation | Conrad, Steven Frederick | Salesperson | 1000 S EL CAMINO REAL SAN CLEMENTE, CA 92672 | 9/8/2010 | 11/30/2010 | B&P 10177(b) | Statement of Issues | |
| Los Angeles | Outright Revocation | I F Key Holdings Inc, | Corporation | 1748 W KATELLA AVE #200 ORANGE, CA 92867 | 9/9/2010 | 11/24/2010 | B&P 10177(g) B&P 10148 B&P 10177(d) Reg 2715 B&P 10162 | Transactional Accusation | |
| Sacramento | Voluntary License Surrender | Envision Lending Group Inc, | Corporation | 379 NEWPORT AVE APT 112 LONG BEACH, CA 908147024 | 9/13/2010 | 11/2/2010 | B&P 10100.2 | Transactional Accusation | |
| Sacramento | Other Order | Lendsure Financial Services Inc, | Corporation | 4/28/2010 | 11/24/2010 | Reg 2970 B&P 10146 Reg 2972 | Desist & Refrain | ||
| Los Angeles | Outright Revocation | Santos, Armand Paolo | Salesperson | 4140 WORKMAN MILL ROAD # 55 WHITTIER, CA 90601 | 5/3/2010 | 11/18/2010 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | D&R Service Effected - Per Ser | Romero Ascencio, Juan Roberto | Salesperson | 9/14/2010 | 11/10/2010 | B&P 10130 | Desist & Refrain |
