Summary of Enforcement Actions (11/1/2011 - 11/30/2011)

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
  • H02053FR
  • SacramentoRemoval of Restrictions GrantedCrafton, Jefferey WayneSalesperson3058 NW CANYON SPRINGS PLACE BEND, OR 977035/24/200711/21/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H02414FR
  • SacramentoOutright RevocationThacker, Clifford LeonBrokerPO BOX 399 OAKHURST, CA 93644-03998/5/200911/30/2011B&P 10177(g), B&P 10176(i), Reg 2832.1, B&P 10233(a), Reg 2831, B&P 10176(b), B&P 10241, B&P 10176(e), B&P 10148, B&P 10177(j), B&P 10232.2, B&P 10232.4, Reg 2831.1, B&P 10177(d), B&P 10232.25(a,b), B&P 10232.5, Reg 2831.2, B&P 10176(a), B&P 10240, Reg 2832, B&P 10145, B&P 10238(k)Transactional Accusation
  • H02514FR
  • SacramentoOutright RevocationAustin, Gary GeneSalesperson6017 ALDERPOINTE ST BAKERSFIELD, CA 933138/10/201011/25/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02518FR
  • SacramentoOutright RevocationTitolo, Thomas AnthonySalesperson9434 CARMEL RD ATASCADERO, CA 934228/18/201011/25/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02553FR
  • SacramentoOutright RevocationMcCullough, Clarence EdwardSalespersonP O BOX 3912 CARMEL, CA 9392111/29/201011/25/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02562FR
  • SacramentoOutright RevocationVillasenor, CesarSalesperson4821 ZINFANDEL AVE SALIDA, CA 9536812/3/201011/30/2011B&P 10177(b), B&P 490Rap Accusation
  • H02587FR
  • SacramentoOutright RevocationValdivia, JuanluisSalesperson2/11/201111/25/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02634FR
  • SacramentoOutright RevocationStormoen, Lisa LorraineSalespersonPO BOX 4 APTOS, CA 95001-00045/25/201111/30/2011B&P 10177(b), B&P 490Rap Accusation
  • H02640FR
  • SacramentoOutright RevocationCoffin, Elizabeth DawnSalesperson1600 N CARPENTER ROAD SUITE A1 MODESTO, CA 953516/16/201111/21/2011B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10085.5Transactional Accusation
  • H02652FR
  • SacramentoOutright RevocationMurray, Tona LeeSalesperson785 TUCKER ROAD STE G PMB 133 TEHACHAPI, CA 935617/26/201111/3/2011B&P 10177(b), B&P 490Rap Accusation
  • H02680FR
  • SacramentoD&R Service - Unable to EffectLuna, RaulBroker OfficerP O BOX 1340 CERES, CA 9530710/3/201111/10/2011B&P 10137, B&P 10085.5Desist & Refrain
  • H02680FR
  • SacramentoD&R Service Effected - AcknowlDe Leon, HortenciaN/A10/3/201111/17/2011B&P 10131(d), B&P 10130, B&P 10085.5Desist & Refrain
  • H03429SD
  • SacramentoRemoval of Restrictions GrantedMcGuigan, Matthew RobertN/A5/5/200611/21/2011B&P 10177(b), B&P 10177(a)Statement of Issues
  • H03912SAC
  • SacramentoReinstatement GrantedJacobs, WashingtonN/A1310 FLORIN RD # 24 SACRAMENTO, CA 958312/27/200411/1/2011B&P 490, B&P 10177(b)Rap Accusation
  • H04155SD
  • SacramentoSuspension with Stay - Monetary PenaltyNalley, Jamie LouiseBroker Officer4411 MORENA BLVD #250 SAN DIEGO, CA 9211710/19/201111/9/2011B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H04155SD
  • SacramentoSuspension[with stay]Prime Asset Management Inc, Corporation10/19/201111/9/2011B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10148, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H04164SD
  • SacramentoOutright RevocationDe La Cruz, Nanie SorianoSalesperson16005 CAYENNE RIDGE ROAD SAN DIEGO, CA 9212712/22/201011/3/2011B&P 490, B&P 10177(b)Rap Accusation
  • H04164SD
  • SacramentoOutright RevocationDela Cruz, Eleno TominesSalesperson16005 CAYENNE RIDGE ROAD SAN DIEGO, CA 9212712/22/201011/3/2011B&P 490, B&P 10177(b)Rap Accusation
  • H04193SD
  • SacramentoVoluntary License SurrenderFreese, Patrick ManuelSalesperson4176 BROADWAY SAN DIEGO, CA 9210210/24/201111/14/2011B&P 10177(b), B&P 490Rap Accusation
  • H04200SD
  • SacramentoOutright Denial of ApplicationMoran, ShayneN/A6/3/201111/16/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H04205SD
  • SacramentoOutright Denial of ApplicationCharles, R ScottSalesperson8819 DEWSBURY AVENUE SAN DIEGO, CA 921266/14/201111/30/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H04219SD
  • SacramentoOutright Denial of ApplicationEmamjomeh, NedaN/A8/11/201111/9/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H04224SD
  • SacramentoOutright RevocationFunk, MyleneSalesperson1121 MIDNIGNT WAY OCEANSIDE, CA 92057- 8/18/201111/3/2011B&P 10177(b), B&P 490Rap Accusation
  • H04226SD
  • SacramentoOutright Denial of ApplicationCulver, Christopher BrianBrokerPO BOX 462947 ESCONDIDO, CA 920468/18/201111/9/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H04234SD
  • SacramentoOutright RevocationSteffen, Tami ElizabethSalesperson8/29/201111/10/2011B&P 10177(b), B&P 490Rap Accusation
  • H04237SD
  • SacramentoDenial with Restricted License by StipulationGoodman, Joseph AntonyN/A2726 SHELTER ISLAND DR UNIT 188 SAN DIEGO, CA 9210611/14/201111/10/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04246SD
  • SacramentoD&R Service - Unable to EffectOwens, Jonathan RyanSalesperson4948 CALLE SOBRADO OCEANSIDE, CA 9205610/31/201111/14/2011Desist & Refrain
  • H04246SD
  • SacramentoD&R Service Effected - Per SerCoastal Home Rescue, N/A10/31/201111/10/2011Desist & Refrain
  • H04246SD
  • SacramentoD&R Service Effected - Per SerMoris, MarisaN/A10/31/201111/10/2011Desist & Refrain
  • H04991SAC
  • SacramentoRemoval of Restrictions GrantedGallegos, Kathleen MaryN/A1325 AUGUST WAY ANTIOCH, CA 945096/3/200811/21/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H05198SAC
  • SacramentoRemoval of Restrictions GrantedTodd, Katherine LinetteSalespersonHOMESMART PV & ASSOCIATES 301 BANNER CT #3 MODESTO, CA 953565/13/200911/1/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H05373SAC
  • SacramentoOutright RevocationUnited Lenders Group Inc, Corporation4/13/201011/7/2011B&P 10177(a)Transactional Accusation
  • H05423SAC
  • SacramentoRevocation with Restricted LicenseMoulton, Jason KahnBroker341 LINCOLN ST ROSEVILLE, CA 9567811/2/201111/21/2011B&P 10177(g), Reg 2832.1, Reg 2970, B&P 10176(i), B&P 10138, B&P 10176(b), B&P 10176(e), B&P 10148, B&P 10177(j), B&P 10177(d), B&P 10085, Reg 2831.2, B&P 10240, B&P 10176(a), B&P 10130, Reg 2832, B&P 10145, B&P 10146, Reg 2972, B&P 10085.5Transactional Accusation
  • H05423SAC
  • SacramentoSuspension[with stay]Cantrell, Gary D.N/A9520 HANCOCK AVENUE SE SNOQUALMIE, WA 9806511/2/201111/2/2011B&P 10177(g), B&P 10176(i), Reg 2970, B&P 10176(b), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10085.5Transactional Accusation
  • H05482SAC
  • SacramentoSuspension with Stay - Monetary PenaltyDance Hall Investors Inc, Corporation548 GIBSON DR STE 200 ROSEVILLE, CA 956785/24/201211/2/2011B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10176(g), B&P 10176(f)Transactional Accusation
  • H05482SAC
  • SacramentoSuspension with Stay - Monetary PenaltyHall, Wayne ThomasBroker Officer548 GIBSON DR ROSEVILLE, CA 956785/24/201211/2/2011B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H05508SAC
  • SacramentoOutright RevocationDe Nunzio, Joseph ArnoldBrokerPO BOX 110 GROVELAND, CA 95321-011011/23/201011/17/2011B&P 10177(g), Reg 2970, Reg 2831, B&P 10176(e), B&P 10137, Reg 2831.1, B&P 10177(d), B&P 10085, Reg 2831.2, Reg 2832, B&P 10146, B&P 10145, B&P 10085.5, Reg 2972Transactional Accusation
  • H05523SAC
  • SacramentoSuspension with Stay - Monetary PenaltyCorral Hollow Inc, N/A104 W 10TH ST TRACY, CA 9537610/26/201111/16/2011B&P 10177(g), Reg 2832.1, B&P 10176(i), B&P 10176(b), B&P 10177(j), B&P 10177(d), Reg 2831.2, B&P 10176(a), Reg 2726, B&P 10145Audit Accusation
  • H05523SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLangdon, Susan MariaN/A104 W 10TH STREET TRACY, CA 9537610/26/201111/16/2011B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10148, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H05553SAC
  • SacramentoRevocation with Restricted LicenseEaddy, Casie LynBroker105 FANTAGES WAY FOLSOM, CA 9563011/1/201111/21/2011B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(h), B&P 10177(j), B&P 10176(a), B&P 10176.5Transactional Accusation
  • H05553SAC
  • SacramentoRevocation with Restricted LicensePeasley, Rose MarieSalesperson200 OCEAN HEIGHTS WAY PO BOX 743 SMITH RIVER, CA 9556711/1/201111/21/2011B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10176(a), B&P 10176.5Transactional Accusation
  • H05561SAC
  • SacramentoDenial with Restricted License by StipulationKaragiannakis, Emmanuel NikoloasN/A500 OTTAWA TROY TROY, MI 4808511/7/201111/4/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05570SAC
  • SacramentoOutright RevocationPeacock, Jacob ClaytonSalesperson2940 LINCOLN AVE YOUNTVILLE, CA 945994/5/201111/3/2011B&P 10177(b), B&P 490, B&P 10177(a)Rap Accusation
  • H05612SAC
  • SacramentoRevocation with Restricted LicenseMc Govern, Ronald WilliamN/APO BOX 816 ESTERO, FL 3392911/5/201111/25/2011B&P 490, B&P 10177(b)Rap Accusation
  • H05616SAC
  • SacramentoD&R Service Effected - Per SerShipley, Jason WarrenSalesperson5/24/201111/8/2011B&P 10131(b), B&P 10130Desist & Refrain
  • H05619SAC
  • SacramentoSuspension with Stay - Monetary PenaltyHo, Carolyn CSalesperson Officer4220 FLORIN RD #108 SACRAMENTO, CA 9582310/28/201111/17/2011B&P 10177(h)Audit Accusation
  • H05619SAC
  • SacramentoVoluntary License SurrenderEntrust Realty & Mortgage, Corporation6885 LUTHER DR #B SACRAMENTO, CA 9582310/28/201111/17/2011Reg 2831, B&P 10177(d), B&P 10240, Reg 2715, Reg 2742(c)Audit Accusation
  • H05623SAC
  • SacramentoOutright RevocationDean, Leon EdwardSalesperson12654 RIVER HILLS DRIVE BELLA VISTA, CA 960086/13/201111/21/2011B&P 490, B&P 10177(b)Rap Accusation
  • H05624SAC
  • SacramentoOutright Denial of ApplicationArias, James SN/A6/16/201111/28/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H05628SAC
  • SacramentoDenial with Restricted License by StipulationCarrino, William JosephSalesperson643 PEARL PLACE # 10 DIAMOND SPRINGS, CA 9561911/5/201111/1/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05630SAC
  • SacramentoOutright Denial of ApplicationClar, Kuldeep SinghSalesperson6/29/201111/28/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H05636SAC
  • SacramentoOutright Denial of ApplicationVeltri, Joseph AnthonySalesperson7/7/201111/30/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H05638SAC
  • SacramentoOutright RevocationCisneros, Sharon MarieSalesperson7 OLYMPUS LN CHICO, CA 959737/11/201111/3/2011B&P 490, B&P 10177(b)Rap Accusation
  • H05656SAC
  • SacramentoDenial with Restricted License by StipulationFlorence, Henry SamuelN/A5820 MEADOWDALE CRT ROCKLIN, CA 9567711/16/201111/8/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H05669SAC
  • SacramentoOutright Denial of ApplicationHobbs, TravisN/A8/15/201111/1/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H05686SAC
  • SacramentoD&R Service Effected - Per SerWimpee, MarkN/A9/15/201111/26/2011B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H05711SAC
  • SacramentoD&R Service Effected - AcknowlKim, JohnN/A11/3/201111/7/2011B&P 10131(a) , B&P 10130Desist & Refrain
  • H05711SAC
  • SacramentoD&R Service Effected - AcknowlTitan Real Estate Solution, N/A11/3/201111/7/2011B&P 10131(a) , B&P 10130Desist & Refrain
  • H05713SAC
  • SacramentoD&R Service Effected - AcknowlDavid Pick Family Partnership L.P., N/A11/4/201111/7/2011B&P 11018.2, B&P 11018.1Desist & Refrain
  • H08924SF
  • SacramentoRemoval of Restrictions GrantedAgbuya, Edwin MackN/A37200 MEADOWBROOK CMN #102 FREMONT, CA 945369/21/200411/17/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H09685SF
  • SacramentoReinstatement GrantedMorton, David ByronN/APO BOX 2035 FOLSOM, CA 957639/26/200611/17/2011B&P 490, B&P 10177(b)Rap Accusation
  • H10030SF
  • SacramentoRemoval of Restrictions GrantedEdwards-Dunn, Donalyn RBrokerPO BOX 607 FRENCH CAMP, CA 952316/14/200711/21/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H10693SF
  • SacramentoOutright RevocationKang, Randhir SinghBroker39193 LIBERTY ST STE B-6 FREMONT, CA 945385/27/200911/18/2011B&P 498, B&P 10177(a)Rap Accusation
  • H10936SF
  • SacramentoOutright RevocationWise, ClaytonSalesperson600 BICENTENNIAL WY STE- 100 SANTA ROSA, CA 954035/29/201011/25/2011B&P 490, B&P 10177(b)Rap Accusation
  • H10940SF
  • SacramentoSuspension with Stay - Monetary PenaltyClark, Lance WesleyBroker115 SKELLY WAY HERCULES, CA 9454712/12/201111/30/2011B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H10978SF
  • SacramentoOutright RevocationVicente, Edgardo HernandezSalesperson2015 NEW BRUNSWICK DR SAN MATEO, CA 944027/27/201011/20/2011B&P 490, B&P 10177(b)Rap Accusation
  • H10982SF
  • SacramentoOutright RevocationMoreland, Maynard WeldonSalesperson1424 CONCANNON BLVD BLDG G LIVERMORE, CA 945508/10/201011/25/2011B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H11021SF
  • SacramentoOutright RevocationHasan, Talib AlSalesperson107 CALLE NIVEL LOS GATOS, CA 95032-116410/29/201011/25/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11027SF
  • SacramentoOutright RevocationCastillo, Hertiel MSalesperson11/29/201011/25/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11061SF
  • SacramentoOutright RevocationBrett, Hudson BradfordBrokerPO BOX 1481 PEBBLE BEACH, CA 939532/8/201111/2/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11076SF
  • SacramentoOutright RevocationAlvarez, Andy MSalesperson3/4/201111/9/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11087SF
  • SacramentoVoluntary License SurrenderLe, Monique DzungSalesperson2295 SKYLINE DR MILPITAS, CA 9503510/14/201111/3/2011B&P 10177(b), B&P 490Rap Accusation
  • H11100SF
  • SacramentoOutright RevocationWindham, Patricia JeanSalesperson3349 VANDERBILT WAY SANTA CLARA, CA 950514/5/201111/3/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11115SF
  • SacramentoOutright RevocationZereh, ShamsSalesperson406 WEST HARDER RD HAYWARD, CA 945444/20/201111/4/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11118SF
  • SacramentoRevocation with Restricted LicenseKo, Kai TaiN/A1117 TULIP LANE SAN LEANDRO, CA 94577-14784/20/201111/17/2011B&P 10177(b), B&P 490Rap Accusation
  • H11120SF
  • SacramentoOutright RevocationLee, SoobokSalesperson4/22/201111/25/2011B&P 10177(b), B&P 490Rap Accusation
  • H11133SF
  • SacramentoOutright RevocationKennedy, Richard PatrickSalesperson1626 CORTEZ STREET LOS ANGELES, CA 900265/12/201111/21/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11136SF
  • SacramentoOutright RevocationLeon, RomanSalesperson772 SOUTH TENTH ST SAN JOSE, CA 951125/17/201111/30/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11152SF
  • SacramentoRevocation with Restricted LicenseShah, Pallavi NBroker39270 PASEO PADRE PKWY #515 FREMONT, CA 9453810/26/201111/15/2011B&P 10085.6, Reg 2970, B&P 10177(d), B&P 10085, B&P 10130, B&P 10085.5Transactional Accusation
  • H11153SF
  • SacramentoOutright RevocationBarnes, Arthur ManoaSalespersonPO BOX 390242 MOUNTAIN VIEW, CA 940396/9/201111/30/2011B&P 10177(b), B&P 490Rap Accusation
  • H11164SF
  • SacramentoOutright Denial of ApplicationMalouf, Matthew DouglasN/A6/30/201111/1/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11165SF
  • SacramentoOutright RevocationJimenez, MariaSalesperson33847 10TH ST UNION CITY, CA 945876/30/201111/30/2011B&P 490, B&P 10177(b), B&P 10177(a), B&P 480(c)Rap Accusation
  • H11169SF
  • SacramentoOutright RevocationChow, Kan YinSalesperson9141 CANTINA CREEK COURT LAS VEGAS, NV 891787/11/201111/4/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11171SF
  • SacramentoVoluntary License SurrenderDiamos, Barney LeeBroker Officer50 WOODSIDE PLAZA #624 REDWOOD CITY, CA 9406111/9/201111/30/2011B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10100.2Transactional Accusation
  • H11171SF
  • SacramentoVoluntary License SurrenderLoan Negotiator Group Inc, Corporation11/9/201111/30/2011Reg 2970, Reg 2834, Reg 2831, B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10100.2, B&P 10145, B&P 10146, Reg 2972Transactional Accusation
  • H11173SF
  • SacramentoD&R Service Effected - AcknowlNational For Sale By Owner, N/A7/18/201111/21/2011Desist & Refrain
  • H11174SF
  • SacramentoOutright RevocationLuna, Sergio LuisSalesperson7/19/201111/14/2011B&P 10177(g), B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H11177SF
  • SacramentoOutright RevocationBeall, William RylandBroker6584 STONE BRIDGE RD SANTA ROSA, CA 954097/27/201111/28/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11196SF
  • SacramentoOutright RevocationHernandez, JaimeBrokerP.O. BOX 280062 SAN FRANCISCO, CA 94128-00628/12/201111/4/2011B&P 10177(b), B&P 490Rap Accusation
  • H11201SF
  • SacramentoOther OrderArdenwood Plus Inc., N/A10/26/201111/15/2011Reg 2970, B&P 10131(d), B&P 10085, B&P 10130, B&P 10131.2Desist & Refrain
  • H11201SF
  • SacramentoRevocation with Restricted LicenseShah, Pallavi NBroker39270 PASEO PADRE PKWY #515 FREMONT, CA 9453810/26/201111/15/2011B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H11213SF
  • SacramentoOutright Denial of ApplicationDruding, Kyle BenjaminN/A9/15/201111/16/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H11243SF
  • SacramentoD&R Service - Unable to EffectFirst Capital and Associates, N/A11/3/201111/18/2011B&P 10130, B&P 10139, B&P 10085.5Desist & Refrain
  • H11243SF
  • SacramentoD&R Service - Unable to EffectMinniti, ConnieN/A11/3/201111/18/2011B&P 10130, B&P 10139, B&P 10085.5Desist & Refrain
  • H11243SF
  • SacramentoD&R Service Effected - Per SerPatren, Neil EdwardSalesperson11/3/201111/7/2011B&P 10130, B&P 10139, B&P 10085.5Desist & Refrain
  • H26476LA
  • Los AngelesReinstatement GrantedStellos, Jamie A.N/A2/28/199611/17/2011Other
  • H28406LA
  • Los AngelesReinstatement DeniedMaguire, Charles JosephBroker2/10/200011/30/2011B&P 10176(i), Reg 2731, B&P 10176(e), B&P 10177(j), B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10177(k), B&P 10146, B&P 10159.5, Reg 2972Transactional Accusation
  • H30574LA
  • Los AngelesReinstatement GrantedHurtado, Gilbert JosephN/AMGR SERVICES INC 1425 W FOOTHILL BLVD #300 UPLAND, CA 9178612/17/200311/17/2011B&P 10177(b), B&P 490Rap Accusation
  • H31549LA
  • Los AngelesSummary SuspensionHeisser, Christopher HowardSalesperson2520 SAPRA ST THOUSAND OAKS, CA 913624/14/200511/16/2011B&P 480(a), B&P 480(c)Statement of Issues
  • H32888LA
  • Los AngelesRemoval of Restrictions GrantedHoltzman, Cory DavidBroker10600 W PICO BLVD #201 LOS ANGELES, CA 900645/18/200611/17/2011B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H33957LA
  • Los AngelesSuspension No StayOchoa, JorgeBroker361 COVERED WAGON DR DIAMOND BAR, CA 9176512/3/200711/1/2011Reg 2831, B&P 10159.2, B&P 10176(e), Reg 2831.1, B&P 10145Transactional Accusation
  • H33990LA
  • Los AngelesRemoval of Restrictions GrantedDeleon, Niko GSalesperson1660 HILLHURST LOS ANGELES, CA 900275/23/200711/17/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H34855LA
  • Los AngelesReinstatement DeniedLivingston, Sharon RaeSalesperson24338 EL TORO RD E424 LAGUNA WOODS, CA 926374/18/200811/30/2011B&P 10177.5Transactional Accusation
  • H34914LA
  • Los AngelesRemoval of Restrictions GrantedWilliams, Darius RaynardN/A4821 LANKERSHIM BLVD #301 NORTH HOLLYWOOD, CA 916015/7/200811/1/2011B&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
  • H35143LA
  • Los AngelesRemoval of Restrictions GrantedFarquhar, Miles MontgomeryBroker OfficerPO BOX 137 SAN CLEMENTE, CA 926747/24/200811/17/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H35611LA
  • Los AngelesOutright RevocationPerez, Fernando LawrenceSalesperson15009 BARNWALL ST LA MIRADA, CA 906381/14/200911/9/2011B&P 10177(b)Rap Accusation
  • H35623LA
  • Los AngelesRevocation with Restricted LicenseStewart, Ryan DavidSalesperson2205 A WARFIELD AVE REDONDO BEACH, CA 902781/15/200911/16/2011B&P 10177(b), B&P 10177(a)Rap Accusation
  • H35658LA
  • Los AngelesOutright RevocationHeimlich, Kevin WesleySalesperson2227 E LA PALMA AVE APT 201 ANAHEIM, CA 928061/28/200911/8/2011B&P 10177(b)Rap Accusation
  • H35957LA
  • Los AngelesOutright RevocationCrabtree, GeraldineSalesperson2601 E VICTORIA ST #362 RANCHO DOMINGUEZ, CA 90220- 5/12/200911/14/2011B&P 10177(b)Rap Accusation
  • H36167LA
  • Los AngelesVoluntary License SurrenderCastro, CarlosBroker Officer11414 CHADWELL ST LAKEWOOD, CA 9071510/18/201111/7/2011B&P 10177(g), Reg 2731, Reg 2831, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10211, B&P 10176(a), Reg 2832(a), Reg 2726, B&P 10145, B&P 10159.5, B&P 10160, Reg 2753Audit Accusation
  • H36167LA
  • Los AngelesVoluntary License SurrenderCentury Plus Realtors Inc, Corporation11903 DOWNEY AVE DOWNEY, CA 9024210/18/201111/7/2011B&P 10177(g), Reg 2731, Reg 2831, B&P 10177(d), B&P 10176(a), Reg 2832, Reg 2726, B&P 10145, B&P 10159.5, B&P 10160, Reg 2753Audit Accusation
  • H36168LA
  • Los AngelesVoluntary License SurrenderCastro, CarlosBroker Officer11414 CHADWELL ST LAKEWOOD, CA 9071510/18/201111/7/2011B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2831, B&P 10177(h), B&P 10148, Reg 2951, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2950(g), Reg 2950(h), B&P 10145, Reg 2950(d), B&P 10159.5Audit Accusation
  • H36168LA
  • Los AngelesVoluntary License SurrenderDowney Lending Corporation, Corporation11903 DOWNEY AVE DOWNEY, CA 9024210/18/201111/7/2011B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2731, Reg 2731(a), Reg 2831, B&P 10148, Reg 2951, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2950(g), Reg 2950(h), B&P 10145, Reg 2950(d), B&P 10159.5Audit Accusation
  • H36181LA
  • Los AngelesOutright RevocationConley, Sean KennethBroker4607 LAKEVIEW CANYON ROAD SUITE 555 WESTLAKE VILLAGE, CA 913618/18/200911/15/2011B&P 10177(b)Rap Accusation
  • H36233LA
  • Los AngelesOutright RevocationHuang, Chi SBroker37 LEE IRVINE, CA 926209/10/200911/9/2011B&P 10177(b)Rap Accusation
  • H36261LA
  • Los AngelesOutright RevocationCortez, Oscar ASalesperson11129 MILDRED ST #92 EL MONTE, CA 917319/24/200911/9/2011B&P 10177(b)Rap Accusation
  • H36268LA
  • Los AngelesOutright RevocationRhee, Jonathan WBroker801 S FLOWER ST 5TH FLOOR LOS ANGELES, CA 900179/25/200911/15/2011B&P 10177(f)Rap Accusation
  • H36279LA
  • Los AngelesOutright RevocationFisher, BruceSalesperson18000 STUDEBAKER RD SUITE 700 CERRITOS, CA 907039/28/200911/8/2011B&P 10177(b)Rap Accusation
  • H36285LA
  • Los AngelesSummary SuspensionHenriquez, SteveN/A1973 S BEDFORD ST #3 LOS ANGELES, CA 900349/29/200911/17/2011B&P 10177(b), B&P 490Rap Accusation
  • H36332LA
  • Los AngelesOutright RevocationHalzle, KimberleeSalesperson6104 BLACKBURN AVE LOS ANGELES, CA 9003610/29/200911/15/2011B&P 10177(b)Rap Accusation
  • H36470LA
  • Los AngelesOutright RevocationLopez, Hector MSalesperson1779 WRIGHT PL UPLAND, CA 917842/25/201011/15/2011B&P 10177(b)Rap Accusation
  • H36501LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRock, John PaulBroker Officer1060 N ANTONIO CIRCLE ORANGE, CA 92869- 3/8/201011/30/2011B&P 10177(f)Transactional Accusation
  • H36534LA
  • Los AngelesSummary SuspensionGluck, Ira CoreySalesperson1453 E JEFFERSON WAY #312 SIMI VALLEY, CA 9306510/7/201011/16/2011B&P 10177(f)Other
  • H36595LA
  • Los AngelesSummary SuspensionAlvarez, NellySalesperson913 S GRAND AVENUE SPACE 104 SAN JACINTO, CA 925824/19/201011/17/2011B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H36786LA
  • Los AngelesOutright RevocationMoon, AdrianBrokerPO BOX 191284 LOS ANGELES, CA 900198/31/201011/8/2011B&P 10177.5Transactional Accusation
  • H36790LA
  • Los AngelesRevocation with Restricted LicenseJohnson, Paul DavidN/APO BOX 359 SIMI VALLEY, CA 9306210/20/201111/9/2011B&P 10177(g), B&P 10238(a,b), B&P 10176(i), Reg 2731, B&P 10241, B&P 10234, B&P 10238(h), B&P 10177(h), B&P 10236.4, B&P 10176(e), Reg 2846, B&P 10177(d), B&P 10240, Reg 2842.5, B&P 10238(f), B&P 10232(e), Reg 2840, B&P 10159.5Transactional Accusation
  • H36810LA
  • Los AngelesOutright RevocationDurnell, Kevin WilliamSalesperson2761 REDLANDS AVE PERRIS, CA 925719/15/201011/9/2011B&P 10177(b)Rap Accusation
  • H36815LA
  • Los AngelesOutright RevocationPacific Summit Management Corp, Corporation10/25/201111/24/2011B&P 10177(g), Reg 2834, Reg 2832.1, Reg 2831, B&P 10148, B&P 10159.2, Reg 2831.1, Reg 2835, B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H36815LA
  • Los AngelesRevocation with Restricted LicenseThompson, Russell WilliamSalesperson Officer1131 DWYER AVE SAN JOSE, CA 95120-284410/25/201111/24/2011B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(h), B&P 10148, B&P 10159.2, Reg 2831.1, Reg 2835, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H36858LA
  • Los AngelesSuspension[with stay]Carlisle, Constance IsabelleBroker Officer25765 SAINT MARTA DR MURRIETA, CA 9256310/19/201111/8/2011B&P 10177(h), B&P 10159.2Transactional Accusation
  • H36859LA
  • Los AngelesSuspension[with stay]Hsu, Fei PhilipBroker Officer5541 N CHARLOTTE AVE SAN GABRIEL, CA 9177611/4/201111/28/2011B&P 10177(g), B&P 10159.2, B&P 10177(d)MLO Accusation
  • H36864LA
  • Los AngelesSuspension[with stay]Roberson, James HenryBroker1308 EAST COLORADO BLVD #1175 PASADENA, CA 9110610/19/201111/8/2011B&P 10177(g), B&P 10137, B&P 10085, B&P 10177(d)Transactional Accusation
  • H36902LA
  • Los AngelesOutright RevocationLight Green Money Inc, Corporation11/4/201011/3/2011B&P 10177(g), Reg 2742, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H36931LA
  • Los AngelesOutright RevocationGonzalez, Carlos CSalesperson9511 KAUFFMAN AVE SOUTH GATE, CA 90280- 11/22/201011/16/2011B&P 10177(b)Rap Accusation
  • H36956LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKevorkian, Armen NickN/A4199 FLAT ROCK DR STE 108 RIVERSIDE, CA 9250512/7/201011/28/2011B&P 10177(g)Audit Accusation
  • H36956LA
  • Los AngelesVoluntary License SurrenderGoodyear Mortgage Corporation, N/A170 N MAPLE STE B105 CORONA, CA 9288012/7/201011/28/2011Audit Accusation
  • H36989LA
  • Los AngelesOutright RevocationJuarez, Maria GBroker12/21/201011/9/2011B&P 10177(b)Rap Accusation
  • H36993LA
  • Los AngelesOutright RevocationCollette, Stephen PaulBroker15024 GREENWORTH DR LA MIRADA, CA 90638- 9/6/201111/10/2011B&P 10177(g), B&P 10085, B&P 10177(d), B&P 10177(f)Transactional Accusation
  • H37034LA
  • Los AngelesVoluntary License SurrenderBehrang, AmirSalesperson2648 NORTH BUENA VISTA STREET BURBANK, CA 9150410/21/201111/10/2011B&P 10177(b)Rap Accusation
  • H37035LA
  • Los AngelesOutright RevocationLandaverde, Juan AntonioSalesperson5333 ADOBE DR PALMDALE, CA 93552- 1/26/201111/7/2011B&P 10177(b)Rap Accusation
  • H37036LA
  • Los AngelesVoluntary License SurrenderStavros, George NickBroker1217 N HIDALGO AVE ALHAMBRA, CA 9180110/19/201111/8/2011B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10148, B&P 10176(e), B&P 10177(d), Reg 2951, Reg 2831.1, B&P 10130, Reg 2832, Reg 2726, B&P 10145, B&P 10160, Reg 2753, Reg 2725, B&P 10145(a)Audit Accusation
  • H37141LA
  • Los AngelesOutright RevocationUnited Capital Mortgage Planners Inc, Corporation10/25/201111/23/2011B&P 10177(g), Reg 2970, B&P 10137, B&P 10159.2, B&P 10085, B&P 10177(d), B&P 10240, B&P 10145, B&P 10146, Reg 2972, Reg 2840Audit Accusation
  • H37141LA
  • Los AngelesRevocation with Restricted LicenseChirchick, Joshua LeslieSalesperson OfficerP O BOX 1370 STUDIO CITY, CA 9161410/25/201111/23/2011B&P 10177(g), Reg 2970, B&P 10177(h), B&P 10159.2, B&P 10137, B&P 10085, B&P 10177(d), B&P 10240, B&P 10145, B&P 10146, Reg 2972, Reg 2840Audit Accusation
  • H37207LA
  • Los AngelesOutright RevocationLeiva, RamiroBroker7418 PACIFIC BLVD HUNTINGTON PARK, CA 902554/18/201111/3/2011B&P 10177(b), B&P 490, B&P 10177(k)Rap Accusation
  • H37236LA
  • Los AngelesDenial with Restricted License by StipulationTapia, Soledad AguilarSalesperson12510 WESTMINSTER AVE SANTA ANA, CA 9270611/30/201111/17/2011B&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
  • H37262LA
  • Los AngelesDenial with Restricted License by Order HearingRogers, Joseph R.N/A5/11/201111/1/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H37267LA
  • Los AngelesOutright Denial of ApplicationLorenzana, LauraSalesperson4160 LA SALLE AVE LOS ANGELES, CA 900625/12/201111/17/2011B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37275LA
  • Los AngelesOutright RevocationAdams, Aaron BybeeBroker1848 N ALABAMA ST INDIANAPOLIS, IN 462045/13/201111/24/2011B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10148, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2726, B&P 10140.6, B&P 10145, B&P 10159.5, B&P 10160, Reg 2753, Reg 2725Audit Accusation
  • H37275LA
  • Los AngelesOutright RevocationMcMillin, Anna MarieSalesperson640 S STATE STREET SAN JACINTO, CA 925835/13/201111/24/2011B&P 10177(g), B&P 10176(i), B&P 10177(h)Audit Accusation
  • H37279LA
  • Los AngelesOutright Denial of ApplicationCarrillo, Alfonso EdwardN/A5/17/201111/1/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H37280LA
  • Los AngelesOutright Denial of ApplicationKim, Jong HoonSalesperson2271 W. MALVERN AVE, SUITE 134 FULLERTON, CA 928335/24/201111/10/2011B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37283LA
  • Los AngelesOutr Denial App MLO Lic EndorsSingh, BalvinderBroker7665 WINNETKA AVE WINNETKA, CA 913065/19/201111/1/2011B&P 10166.05, B&P 480(a)Statement of Issues
  • H37340LA
  • Los AngelesOutright Denial of ApplicationMonturi, Randall JN/A6/17/201111/17/2011B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37395LA
  • Los AngelesD&R Service - Unable to EffectZentner, John RalphN/A7/18/201111/4/2011B&P 10131(a) , B&P 10130, B&P 10131.2Desist & Refrain
  • H37401LA
  • Los AngelesD&R OAH AffirmedBradley, AmberinaN/A7/26/201111/1/2011Desist & Refrain
  • H37401LA
  • Los AngelesD&R OAH AffirmedBradley, Roscoe ElliottN/A7/26/201111/1/2011Desist & Refrain
  • H37401LA
  • Los AngelesD&R OAH AffirmedHope Now Law Center, N/A7/26/201111/1/2011Desist & Refrain
  • H37405LA
  • Los AngelesOutright Denial of ApplicationBrown, Earl AndersonBroker24338 EL TORO RD A112 LAGUNA WOODS, CA 926377/27/201111/16/2011B&P 10166.05, B&P 498Statement of Issues
  • H37466LA
  • Los AngelesOutright RevocationNexsyn Inc, Corporation8/23/201111/16/2011Reg 2970, B&P 10085Transactional Accusation
  • H37478LA
  • Los AngelesVoluntary License SurrenderEquityxchange.com, Corporation10/17/201111/7/2011B&P 10177(d), B&P 10177(f), Reg 2742(c)Rap Accusation
  • H37544LA
  • Los AngelesDenial with Restricted License by StipulationVu, Kevin TuanSalesperson3552 S NORTH SHORE DR ONTARIO, CA 9176111/28/201111/17/2011B&P 10177(b)Statement of Issues
  • H37551LA
  • Los AngelesD&R Service - Unable to EffectBrennan, ShawnSalesperson9/26/201111/20/2011B&P 10137, B&P 10177(d), B&P 10130Desist & Refrain
  • H37615LA
  • Los AngelesDenial with Restricted License by StipulationLopez, Raul McCulleySalesperson19700 FAIRCHILD ROAD, SUITE 320 IRVINE, CA 9261211/28/201111/17/2011B&P 10177(b)Statement of Issues
  • H37619LA
  • Los AngelesVoluntary License SurrenderC & M Financial Inc, Corporation10/25/201111/14/2011B&P 10100.2Other
  • H37619LA
  • Los AngelesVoluntary License SurrenderKirtland, Carol AnneBroker Officer82322 STALLONE DRIVE INDIO, CA 9220110/25/201111/14/2011B&P 10100.2Other
  • H37676LA
  • Los AngelesD&R Service - Unable to EffectOrtega, SocorroSalespersonPO BOX 962 SAN FERNANDO, CA 9134111/15/201111/17/2011B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
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