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

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
  • H02562FR
  • SacramentoOutright RevocationVillasenor, CesarSalesperson4821 ZINFANDEL AVE SALIDA, CA 9536812/3/201011/30/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36954LA
  • Los AngelesDenial with Restricted License by Order HearingWeber, Michael ScottSalesperson12/7/201011/3/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36956LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKevorkian, Armen NickBroker1240 E ONTARIO AVE #102 CORONA, CA 9288112/7/201011/28/2011B&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
  • H11061SF
  • SacramentoOutright RevocationBrett, Hudson BradfordBrokerPO BOX 1481 PEBBLE BEACH, CA 939532/8/201111/2/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02587FR
  • SacramentoOutright RevocationValdivia, JuanluisSalesperson2/11/201111/25/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02571FR
  • SacramentoOutright RevocationCurrenton, SeanSalesperson919 CAPITOLA AVE#25 CAPITOLA, CA 9501012/15/201011/30/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05523SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLangdon, Susan MariaN/A104 W 10TH STREET TRACY, CA 9537612/20/201011/16/2011B&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 2725
    Audit Accusation
  • H05523SAC
  • SacramentoSuspension with Stay - Monetary PenaltyCorral Hollow Inc, N/A104 W 10TH ST TRACY, CA 9537612/20/201011/16/2011B&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 10145
    Audit Accusation
  • H36989LA
  • Los AngelesOutright RevocationJuarez, Maria GBroker12/21/201011/9/2011B&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
  • 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
  • H36993LA
  • Los AngelesOutright RevocationCollette, Stephen PaulBroker15024 GREENWORTH DR LA MIRADA, CA 90638- 12/23/201011/10/2011B&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 915041/26/201111/10/2011B&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 918011/27/201111/8/2011B&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
  • H11057SF
  • SacramentoRevocation with Restricted LicenseBarajas, Phil AguilarSalesperson2100 ANDERSON LANE REDWOOD VALLEY, CA 954701/27/201111/3/2011B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(a)
    Reg 2832
    B&P 10145
    Audit 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
  • 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
  • H04155SD
  • SacramentoSuspension[with stay]Prime Asset Management Inc, Corporation11/22/201011/9/2011B&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 10145
    Audit Accusation
  • H04155SD
  • SacramentoSuspension with Stay - Monetary PenaltyNalley, Jamie LouiseBroker Officer4411 MORENA BLVD #250 SAN DIEGO, CA 9211711/22/201011/9/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H36931LA
  • Los AngelesOutright RevocationGonzalez, Carlos CSalesperson9511 KAUFFMAN AVE SOUTH GATE, CA 90280- 11/22/201011/16/2011B&P 10177(b)Rap 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 2972
    Transactional Accusation
  • H11027SF
  • SacramentoOutright RevocationCastillo, Hertiel MSalesperson11/29/201011/25/2011B&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
  • H36835LA
  • Los AngelesOutright Denial of ApplicationSon, Koom SounSalesperson2320 CRYSTAL RIDGE LN COLTON, CA 923249/29/201011/9/2011B&P 10177(b)Rap Accusation
  • H05482SAC
  • SacramentoSuspension with Stay - Monetary PenaltyHall, Wayne ThomasBroker Officer548 GIBSON DR #200 ROSEVILLE, CA 9567810/5/201011/2/2011B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H05482SAC
  • SacramentoSuspension with Stay - Monetary PenaltyDance Hall Investors Inc, Corporation6118 SHADOWBROOK DR GRANITE BAY, CA 95746890210/5/201011/2/2011B&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
  • H36858LA
  • Los AngelesSuspension[with stay]Glenn, Constance CarlisleBroker Officer34875 POURROY RD #1063 WINCHESTER, CA 9259610/11/201011/8/2011B&P 10177(h)
    B&P 10159.2
    Transactional Accusation
  • H36859LA
  • Los AngelesSuspension[with stay]Hsu, Fei PhilipBroker Officer5541 N CHARLOTTE AVE SAN GABRIEL, CA 9177610/12/201011/28/2011B&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 9110610/14/201011/8/2011B&P 10177(g)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H05423SAC
  • SacramentoRevocation with Restricted LicenseMoulton, Jason KhanBroker Officer317 AINSDALE CT ROSEVILLE, CA 957477/13/201011/21/2011B&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 10085.5
    Transactional Accusation
  • H05423SAC
  • SacramentoSuspension[with stay]Cantrell, Gary D.N/A9520 HANCOCK AVENUE SE SNOQUALMIE, WA 980657/13/201011/2/2011B&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 10085.5
    Transactional 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
  • H02514FR
  • SacramentoOutright RevocationAustin, Gary GeneSalesperson6017 ALDERPOINTE ST BAKERSFIELD, CA 933138/10/201011/25/2011B&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
  • H02518FR
  • SacramentoOutright RevocationTitolo, Thomas AnthonySalesperson9434 CARMEL RD ATASCADERO, CA 934228/18/201011/25/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02520FR
  • SacramentoOutright RevocationMaestre, DannyBroker7051 POWER INN ROAD SACRAMENTO, CA 958288/18/201011/25/2011B&P 490
    B&P 10177(b)
    Rap 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 DavidSalespersonPO BOX 359 SIMI VALLEY, CA 930629/2/201011/9/2011B&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 10159.5
    Transactional Accusation
  • H36810LA
  • Los AngelesOutright RevocationDurnell, Kevin WilliamSalesperson2761 REDLANDS AVE PERRIS, CA 925719/15/201011/9/2011B&P 10177(b)Rap Accusation
  • H36815LA
  • Los AngelesRevocation with Restricted LicenseThompson, Russell WilliamSalesperson Officer1131 DWYER AVE SAN JOSE, CA 95120-28449/16/201011/24/2011B&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 10145
    Audit Accusation
  • H36815LA
  • Los AngelesOutright RevocationPacific Summit Management Corp, Corporation9/16/201011/24/2011B&P 10177(g)
    Reg 2834
    Reg 2832.1
    Reg 2831
    B&P 10159.2
    B&P 10148
    Reg 2831.1
    Reg 2835
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H03429SD
  • SacramentoRemoval of Restrictions GrantedMcGuigan, Matthew RobertSalesperson354 VISTA DR MARLTON, NJ 080532/28/200611/21/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H32888LA
  • Los AngelesRemoval of Restrictions GrantedHoltzman, Cory DavidSalesperson9025 ALCOTT ST #304 LOS ANGELES, CA 900355/18/200611/17/2011B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • 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 2972
    Transactional Accusation
  • H03912SAC
  • SacramentoReinstatement GrantedJacobs, WashingtonSalesperson129 FOUNTAIN OAKS CIR #182 SACRAMENTO, CA 9583111/6/200311/1/2011B&P 490
    B&P 10177(b)
    Rap 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 490
    Rap Accusation
  • 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
  • H31549LA
  • Los AngelesSummary SuspensionHeisser, Christopher HowardSalesperson2520 SAPRA ST THOUSAND OAKS, CA 9136212/7/200411/16/2011B&P 480(a)
    B&P 480(c)
    Statement of Issues
  • H31627LA
  • Los AngelesRemoval of Restrictions DeniedGray, Tiffany MaxianN/A1530 E MARTIN LUTHER KING BLVD LOS ANGELES, CA 900081/20/200511/23/2011B&P 10177(b)
    B&P 475(a)(2)
    Statement of Issues
  • 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
  • H05619SAC
  • SacramentoSuspension with Stay - Monetary PenaltyHo, Carolyn CBroker Officer4220 FLORIN RD #108 SACRAMENTO, CA 958236/1/201111/17/2011B&P 10177(h)Audit Accusation
  • H05619SAC
  • SacramentoVoluntary License SurrenderEntrust Realty & Mortgage, Corporation6885 LUTHER DR #B SACRAMENTO, CA 958236/1/201111/17/2011Reg 2831
    B&P 10177(d)
    B&P 10240
    Reg 2715
    Reg 2742(c)
    Audit Accusation
  • H04200SD
  • SacramentoOutright Denial of ApplicationMoran, ShayneN/A6/3/201111/16/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11152SF
  • SacramentoRevocation with Restricted LicenseShah, Pallavi NBroker39270 PASEO PADRE PKWY #515 FREMONT, CA 945386/7/201111/15/2011B&P 10085.6
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H05656SAC
  • SacramentoDenial with Restricted License by StipulationFlorence, Henry SamuelSalesperson8/9/201111/8/2011B&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
  • H05686SAC
  • SacramentoD&R Service Effected - Per SerWimpee, MarkN/A9/15/201111/26/2011B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & 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
  • H37544LA
  • Los AngelesDenial with Restricted License by StipulationVu, Kevin TuanSalesperson9/20/201111/17/2011B&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 10130
    Desist & Refrain
  • H02680FR
  • SacramentoD&R Service - Unable to EffectLuna, RaulBroker OfficerP O BOX 1340 CERES, CA 9530710/3/201111/10/2011B&P 10137
    B&P 10085.5
    Desist & Refrain
  • H02680FR
  • SacramentoD&R Service Effected - AcknowlDe Leon, HortenciaN/A10/3/201111/17/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H04237SD
  • SacramentoDenial with Restricted License by StipulationGoodman, Joseph AntonySalesperson10/18/201111/10/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H37615LA
  • Los AngelesDenial with Restricted License by StipulationLopez, Raul McCulleySalesperson10/21/201111/17/2011B&P 10177(b)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 SerMoris, MarisaN/A10/31/201111/10/2011Desist & Refrain
  • H04246SD
  • SacramentoD&R Service Effected - Per SerCoastal Home Rescue, N/A10/31/201111/10/2011Desist & Refrain
  • H11243SF
  • SacramentoD&R Service Effected - Per SerPatren, Neil EdwardSalesperson11/3/201111/7/2011B&P 10130
    B&P 10139
    B&P 10085.5
    Desist & Refrain
  • H11243SF
  • SacramentoD&R Service - Unable to EffectMinniti, ConnieN/A11/3/201111/18/2011B&P 10130
    B&P 10139
    B&P 10085.5
    Desist & Refrain
  • H11243SF
  • SacramentoD&R Service - Unable to EffectFirst Capital and Associates, N/A11/3/201111/18/2011B&P 10130
    B&P 10139
    B&P 10085.5
    Desist & Refrain
  • H05711SAC
  • SacramentoD&R Service Effected - AcknowlKim, JohnN/A11/3/201111/7/2011B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H05711SAC
  • SacramentoD&R Service Effected - AcknowlTitan Real Estate Solution, N/A11/3/201111/7/2011B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H05713SAC
  • SacramentoD&R Service Effected - AcknowlDavid Pick Family Partnership L.P., N/A11/4/201111/7/2011B&P 11018.2
    B&P 11018.1
    Desist & Refrain
  • 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 10131.2
    Desist & Refrain
  • H05553SAC
  • SacramentoRevocation with Restricted LicensePeasley, Rose MarieSalesperson1072 NINTH STREET CRESCENT CITY, CA 955312/28/201111/21/2011B&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 10176.5
    Transactional Accusation
  • H05553SAC
  • SacramentoRevocation with Restricted LicenseEaddy, Casie LynBroker105 FANTAGES WAY FOLSOM, CA 956302/28/201111/21/2011B&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 10176.5
    Transactional 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 TaiSalesperson1117 TULIP LANE SAN LEANDRO, CA 94577-14784/20/201111/17/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11119SF
  • SacramentoOutright RevocationRosas, Rosalina PazSalesperson94523 PLEASANT PLEASANT HILL, CA 945234/21/201111/25/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11120SF
  • SacramentoOutright RevocationLee, SoobokSalesperson4/22/201111/25/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11153SF
  • SacramentoOutright RevocationBarnes, Arthur ManoaSalespersonPO BOX 390242 MOUNTAIN VIEW, CA 940396/9/201111/30/2011B&P 10177(b)
    B&P 490
    Rap 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
  • H04205SD
  • SacramentoOutright Denial of ApplicationCharles, R ScottN/A6/14/201111/30/2011B&P 10177(b)
    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
  • 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 10085.5
    Transactional 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
  • H11196SF
  • SacramentoOutright RevocationHernandez, JaimeBrokerP.O. BOX 280062 SAN FRANCISCO, CA 94128-00628/12/201111/4/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05669SAC
  • SacramentoOutright Denial of ApplicationHobbs, TravisN/A8/15/201111/1/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11076SF
  • SacramentoOutright RevocationAlvarez, Andy MSalesperson3/4/201111/9/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04193SD
  • SacramentoVoluntary License SurrenderFreese, Patrick ManuelSalesperson4176 BROADWAY SAN DIEGO, CA 921024/25/201111/14/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37236LA
  • Los AngelesDenial with Restricted License by StipulationTapia, Soledad AguilarSalesperson4/28/201111/17/2011B&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
  • H04224SD
  • SacramentoOutright RevocationFunk, MyleneSalesperson1121 MIDNIGNT WAY OCEANSIDE, CA 92057- 8/18/201111/3/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04226SD
  • SacramentoOutright Denial of ApplicationCulver, Christopher BrianSalesperson8/18/201111/9/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11201SF
  • SacramentoRevocation with Restricted LicenseShah, Pallavi NBroker39270 PASEO PADRE PKWY #515 FREMONT, CA 945388/18/201111/15/2011B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H11201SF
  • SacramentoOther OrderArdenwood Plus Inc., N/A8/18/201111/15/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H05628SAC
  • SacramentoDenial with Restricted License by StipulationCarrino, William JosephSalesperson6/29/201111/1/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05630SAC
  • SacramentoOutright Denial of ApplicationClar, Kuldeep SN/A6/29/201111/28/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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
  • H37466LA
  • Los AngelesOutright RevocationNexsyn Inc, Corporation8/23/201111/16/2011Reg 2970
    B&P 10085
    Transactional Accusation
  • H05561SAC
  • SacramentoDenial with Restricted License by StipulationKaragiannakis, Emmanuel NikoloasSalesperson3/11/201111/4/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11087SF
  • SacramentoVoluntary License SurrenderLe, Monique DzungSalesperson2295 SKYLINE DR MILPITAS, CA 950353/16/201111/3/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37141LA
  • Los AngelesOutright RevocationUnited Capital Mortgage Planners Inc, Corporation3/16/201111/23/2011B&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 2840
    Audit Accusation
  • H37141LA
  • Los AngelesRevocation with Restricted LicenseChirchick, Joshua LeslieSalesperson OfficerP O BOX 1370 STUDIO CITY, CA 916143/16/201111/23/2011B&P 10177(g)
    Reg 2970
    B&P 10177(h)
    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 2840
    Audit Accusation
  • 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, LauraN/A5/12/201111/17/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05636SAC
  • SacramentoOutright Denial of ApplicationVeltri, Joseph AnthonyN/A7/7/201111/30/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04215SD
  • SacramentoOutright RevocationDe Luna, AlexandreSalesperson4587 39TH ST #4 SAN DIEGO, CA 921167/11/201111/3/2011B&P 10177(b)
    B&P 490
    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
  • H05638SAC
  • SacramentoOutright RevocationCisneros, Sharon MarieSalesperson7 OLYMPUS LN CHICO, CA 959737/11/201111/3/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37478LA
  • Los AngelesVoluntary License SurrenderEquityxchange.com, Corporation8/25/201111/7/2011B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Rap Accusation
  • H11133SF
  • SacramentoOutright RevocationKennedy, Richard PatrickSalesperson1626 CORTEZ STREET LOS ANGELES, CA 900265/12/201111/21/2011B&P 490
    B&P 10177(b)
    Rap 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
  • 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 2725
    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 HoonSalesperson650 TAMARACK AVE APT 3315 BREA, CA 928215/24/201111/10/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H11136SF
  • SacramentoOutright RevocationLeon, RomanSalesperson772 SOUTH TENTH ST SAN JOSE, CA 951125/17/201111/30/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11171SF
  • SacramentoVoluntary License SurrenderLoan Negotiator Group Inc, Corporation7/14/201111/30/2011Reg 2970
    Reg 2834
    Reg 2831
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10100.2
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Transactional Accusation
  • H11171SF
  • SacramentoVoluntary License SurrenderDiamos, Barney LeeBroker Officer50 WOODSIDE PLAZA #624 REDWOOD CITY, CA 940617/14/201111/30/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10100.2
    Transactional Accusation
  • H37395LA
  • Los AngelesD&R Service - Unable to EffectZentner, John RalphN/A7/18/201111/4/2011B&P 10131(a)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • 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
  • H37401LA
  • Los AngelesD&R OAH AffirmedHope Now Law Center, N/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 AffirmedBradley, AmberinaN/A7/26/201111/1/2011Desist & Refrain
  • H02652FR
  • SacramentoOutright RevocationMurray, Tona LeeSalesperson785 TUCKER ROAD STE G PMB 133 TEHACHAPI, CA 935617/26/201111/3/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04234SD
  • SacramentoOutright RevocationSteffen, Tami ElizabethSalesperson8/29/201111/10/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • H05612SAC
  • SacramentoRevocation with Restricted LicenseMc Govern, Ronald WilliamBrokerPO BOX 816 ESTERO, FL 33928-08165/20/201111/25/2011B&P 490
    B&P 10177(b)
    Rap 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
  • H37405LA
  • Los AngelesOutright Denial of ApplicationBrown, Earl AndersonBroker4630 CAMPUS DR STE 104 NEWPORT BEACH, CA 926607/27/201111/16/2011B&P 10166.05
    B&P 498
    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
  • H11100SF
  • SacramentoOutright RevocationWindham, Patricia JeanSalesperson3349 VANDERBILT WAY SANTA CLARA, CA 950514/5/201111/3/2011B&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 10130
    Desist & Refrain
  • H02634FR
  • SacramentoOutright RevocationStormoen, Lisa LorraineSalespersonPO BOX 4 APTOS, CA 95001-00045/25/201111/30/2011B&P 10177(b)
    B&P 490
    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
  • 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 930653/22/201011/16/2011B&P 10177(f)Other
  • H36538LA
  • Los AngelesOther OrderCaro, Stephen MitchellSalesperson587 S CALLE AJO # 3 PALM SPRINGS, CA 922643/23/201011/14/2011B&P 10176(i)
    B&P 10176(b)
    B&P 10176(a)
    Transactional Accusation
  • H05373SAC
  • SacramentoOutright RevocationUnited Lenders Group Inc, Corporation4/13/201011/7/2011B&P 10177(a)Transactional Accusation
  • H36595LA
  • Los AngelesSummary SuspensionAlvarez, NellySalesperson4/19/201011/17/2011B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H10940SF
  • SacramentoSuspension with Stay - Monetary PenaltyClark, Lance WesleyBroker115 SKELLY WAY HERCULES, CA 945476/10/201011/30/2011B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit 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
  • H09685SF
  • SacramentoReinstatement GrantedMorton, David ByronSalespersonPO BOX 2035 FOLSOM, CA 957639/26/200611/17/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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
  • H04991SAC
  • SacramentoRemoval of Restrictions GrantedGallegos, Kathleen MarySalesperson1325 AUGUST WAY ANTIOCH, CA 945096/3/200811/21/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H35143LA
  • Los AngelesRemoval of Restrictions GrantedFarquhar, Miles MontgomeryBroker7/24/200811/17/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02053FR
  • SacramentoRemoval of Restrictions GrantedCrafton, Jefferey WayneSalesperson1087 MURRIETA BLVD #152 LIVERMORE, CA 945502/7/200711/21/2011B&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
  • H36167LA
  • Los AngelesVoluntary License SurrenderCastro, CarlosBroker Officer11414 CHADWELL ST LAKEWOOD, CA 907158/10/200911/7/2011B&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 2753
    Audit Accusation
  • H36167LA
  • Los AngelesVoluntary License SurrenderCentury Plus Realtors Inc, Corporation11903 DOWNEY AVE DOWNEY, CA 902428/10/200911/7/2011B&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 2753
    Audit Accusation
  • H36168LA
  • Los AngelesVoluntary License SurrenderCastro, CarlosBroker Officer11414 CHADWELL ST LAKEWOOD, CA 907158/11/200911/7/2011B&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 10159.5
    Audit Accusation
  • H36168LA
  • Los AngelesVoluntary License SurrenderDowney Lending Corporation, Corporation11903 DOWNEY AVE DOWNEY, CA 902428/11/200911/7/2011B&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 10159.5
    Audit Accusation
  • H33957LA
  • Los AngelesSuspension No StayOchoa, JorgeBroker361 COVERED WAGON DR DIAMOND BAR, CA 917655/4/200711/1/2011Reg 2831
    B&P 10159.2
    B&P 10176(e)
    Reg 2831.1
    B&P 10145
    Transactional Accusation
  • H33990LA
  • Los AngelesRemoval of Restrictions GrantedDeleon, Niko GSalesperson2353 RONDA VISTA DR 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
  • H05198SAC
  • SacramentoRemoval of Restrictions GrantedTodd, Katherine LinetteSalesperson4/22/200911/1/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36181LA
  • Los AngelesOutright RevocationConley, Sean KennethBroker4607 LAKEVIEW CANYON ROAD SUITE 555 WESTLAKE VILLAGE, CA 913618/18/200911/15/2011B&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
  • H35957LA
  • Los AngelesOutright RevocationCrabtree, GeraldineSalesperson2601 E VICTORIA ST #362 RANCHO DOMINGUEZ, CA 90220- 5/12/200911/14/2011B&P 10177(b)Rap Accusation
  • H36233LA
  • Los AngelesOutright RevocationHuang, Chi SBroker37 LEE IRVINE, CA 926209/10/200911/9/2011B&P 10177(b)Rap Accusation
  • 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 WARFIELD AVE REDONDO BEACH, CA 902781/15/200911/16/2011B&P 10177(b)
    B&P 10177(a)
    Rap Accusation
  • 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
  • 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, SteveSalesperson1973 S BEDFORD ST #3 LOS ANGELES, CA 900349/29/200911/17/2011B&P 10177(b)
    B&P 490
    Rap Accusation
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