Summary of Enforcement Actions (11/1/2012 - 11/30/2012)

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
  • H02432FR
  • SacramentoOutright RevocationHaupt, Fred JamesBroker Officer1513 TIFFANY PARK CIR SANTA MARIA, CA 9345511/12/200911/2/2012B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H02432FR
  • SacramentoOutright RevocationInfinity Financial Consultants Inc, Corporation11/12/200911/2/2012B&P 10177(g), B&P 10176(i), B&P 10148, B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H02432FR
  • SacramentoOutright RevocationMckissick, Ransome CarlSalesperson Officer495 RICHFIELD DR, #2 SAN JOSE, CA 9512911/12/200911/2/2012B&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), Reg 2725Transactional Accusation
  • H02432FR
  • SacramentoOutright RevocationThe Agent Network Inc, Corporation11/12/200911/2/2012B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10177(j), B&P 10177(d), B&P 10163, B&P 10176(a), Reg 2715Transactional Accusation
  • H02476FR
  • SacramentoReinstatement DeniedContreras, VictoriaSalesperson8289 N YORKTOWN DR FRESNO, CA 937204/20/201011/21/2012B&P 10177(b), B&P 490Rap Accusation
  • H02581FR
  • SacramentoOutright RevocationHernandez Nevarez, CorinaSalesperson3602 N DIANA FRESNO, CA 937261/14/201111/7/2012Reg 2970, B&P 10177(d), B&P 10130, B&P 10085.5, Reg 2972Transactional Accusation
  • H02664FR
  • Los AngelesSuspension with Stay - Monetary PenaltyCentral Coast Lending Inc, Corporation601 MORRO BAY BLVD STE B MORRO BAY, CA 9344210/10/201211/9/2012B&P 10085, B&P 10177(d), B&P 10085.5Transactional Accusation
  • H02664FR
  • Los AngelesSuspension with Stay - Monetary PenaltyGrote, Jason WilliamBroker Officer601 MORRO BAY BLVD STE B MORRO BAY, CA 9344210/10/201211/9/2012B&P 10085, B&P 10177(d), B&P 10085.5Transactional Accusation
  • H02695FR
  • SacramentoOutright RevocationBecerra, Eric BernardinoSalesperson278 W TEAGUE AVE FRESNO, CA 9371111/28/201111/8/2012Reg 2970, B&P 10085, B&P 10130, B&P 10085.5, Reg 2972Transactional Accusation
  • H02708FR
  • Los AngelesOutright RevocationCounts, Kimberly AnnSalesperson1/9/201211/26/2012B&P 10177(b), B&P 490Rap Accusation
  • H02777FR
  • SacramentoD&R Service Effected - Per SerFuentes, VickieN/A9/10/201211/8/2012B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H02784FR
  • SacramentoD&R Service Effected - Per SerEscamilla, BeckyN/A10/5/201211/9/2012B&P 10131(a) , B&P 10131(b), B&P 10130Desist & Refrain
  • H02788FR
  • SacramentoD&R Service - Unable to EffectRios, YolandaSalesperson10/26/201211/6/2012Desist & Refrain
  • H03578SD
  • SacramentoOutright Denial of ApplicationMorden, KristinaN/A7/24/200611/16/2012B&P 10177(b)Statement of Issues
  • H04328SD
  • SacramentoOutright Denial of ApplicationGonzales, VirginiaN/A4/21/201211/16/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H04337SD
  • SacramentoOutright Denial of ApplicationMahon, IanN/A5/4/201211/16/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H04360SD
  • SacramentoOutright Denial of ApplicationMc Guinness, BrianSalesperson7918 EL CAJON BLVD STE N 121 LA MESA, CA 919425/30/201211/5/2012B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04375SD
  • SacramentoOutright Denial of ApplicationMcNall, Ashlie FayN/A7/2/201211/26/2012B&P 10177(b), B&P 480(a), B&P 10177(a)Statement of Issues
  • H04420SD
  • SacramentoD&R Service Effected - AcknowlKisling, Robert AllenN/A630 ALTA VISTA DR #103 VISTA, CA 9208410/26/201211/1/2012Reg 2970, B&P 10131(d), B&P 10137, B&P 10085, Reg 2972, B&P 10131.2, B&P 10146, B&P 10085.5Desist & Refrain
  • H04420SD
  • SacramentoD&R Service Effected - AcknowlMFS/TA Inc, Corporation2171 S EL CAMINO REAL STE 208 OCEANSIDE, CA 9205410/26/201211/1/2012Reg 2970, B&P 10131(d), B&P 10137, B&P 10085, B&P 10146, B&P 10131.2, B&P 10085.5, Reg 2972Desist & Refrain
  • H04421SD
  • SacramentoD&R Service - Unable to EffectMc Manus, Barbara LeeN/A33688 WINSTON WY #A TEMECULA, CA 9259210/26/201211/28/2012B&P 10137Desist & Refrain
  • H04422SD
  • SacramentoD&R Service - Unable to EffectAlonzo, SandiSalesperson10/26/201211/13/2012Reg 2970, B&P 10131(d), B&P 10085, B&P 10130, Reg 2972, B&P 10131.2Desist & Refrain
  • H04442SD
  • Los AngelesDenial with Restricted License by StipulationGlad, William JustinN/APO BOX 5337 CHULA VISTA, CA 919121/4/201311/15/2012B&P 10177(b), B&P 10177(f)Other
  • H04446SD
  • Los AngelesDenial with Restricted License by StipulationKelly, William JohnSalesperson3764 LA COLUSA DR SAN MARCOS, CA 920781/10/201311/13/2012B&P 10177(b), B&P 10177(a)Other
  • H04781SAC
  • SacramentoReinstatement DeniedBrooks, Tamara JaneSalespersonPO BOX 368 MADISON, CA 956535/24/200711/7/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05558SAC
  • SacramentoOutright RevocationHC Financial, Corporation3/10/201111/15/2012B&P 10177(g), Reg 2970, B&P 10176(i), Reg 2731(a), B&P 10177(j), B&P 10137, B&P 10085, B&P 10176(a), B&P 10130, B&P 10176(d), B&P 10159.5, B&P 10085.5, B&P 10145, B&P 10146, Reg 2972Transactional Accusation
  • H05558SAC
  • SacramentoOutright RevocationPera, Jim RBroker OfficerPO BOX 2770 ROCKLIN, CA 956773/10/201111/15/2012B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10177(h), Reg 2731(a), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10085, B&P 10177(i), Reg 2725, B&P 10159.5, B&P 10085.5, B&P 10146, Reg 2972Transactional Accusation
  • H05801SAC
  • SacramentoOutright Denial of ApplicationSykes, KevinN/A4/6/201211/2/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05811SAC
  • SacramentoOutright Denial of ApplicationDusa Sowash, Erika NicoleN/A5/3/201211/14/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05812SAC
  • SacramentoOutright Denial of ApplicationLowe, Mardeliza McCarthyN/A5/3/201211/2/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05822SAC
  • SacramentoOutright RevocationHo, Carolyn CSalesperson Officer4220 FLORIN RD #108 SACRAMENTO, CA 958236/1/201211/2/2012Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H05823SAC
  • SacramentoOutright Denial of ApplicationHurst, Cloris EllsworthN/A6/4/201211/15/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05825SAC
  • SacramentoOutright Denial of ApplicationCampbell, Linda KaySalesperson Officer117 PEARL ST MONTEREY, CA 939406/8/201211/28/2012B&P 10166.05(c), B&P 480(a)Statement of Issues
  • H05830SAC
  • SacramentoOutright Denial of ApplicationRidley, Douglas DavidN/A6/15/201211/28/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05837SAC
  • SacramentoDenial with Restricted License by StipulationMcCarver, Eric TroyN/A11/16/201211/15/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05838SAC
  • SacramentoDenial with Restricted License by Order HearingTijerina, GerardoBroker Officer1848 WILLOW PASS RD #208 CONCORD, CA 945206/15/201211/13/2012B&P 10166.05(c), B&P 480(a)Statement of Issues
  • H05874SAC
  • SacramentoOutright Denial of ApplicationBreech, Brian ChristopherN/A9/5/201211/13/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05903SAC
  • SacramentoD&R Service Effected - Per SerMathis & Associates Inc, Corporation10/31/201211/2/2012Desist & Refrain
  • H05903SAC
  • SacramentoD&R Service Effected - Per SerMathis, Barry VanceBroker Officer10/31/201211/2/2012Desist & Refrain
  • H05904SAC
  • SacramentoD&R Service - Unable to EffectSaving Home Solutions, N/A10/31/201211/7/2012B&P 10085.6, B&P 10131(d), B&P 10177(j)Desist & Refrain
  • H05904SAC
  • SacramentoD&R Service - Unable to EffectVentura, SamuelN/A10/31/201211/6/2012B&P 10085.6, B&P 10131(d), B&P 10177(j)Desist & Refrain
  • H05908SAC
  • SacramentoD&R Service Effected - AcknowlClary, James RichardN/A11/13/201211/13/2012Desist & Refrain
  • H05908SAC
  • SacramentoD&R Service Effected - AcknowlMidtown Mortgage Inc, N/A11/13/201211/13/2012Desist & Refrain
  • H05908SAC
  • SacramentoD&R Service Effected - AcknowlWong, Roddy SergioBroker OfficerPO BOX 661632 SACRAMENTO, CA 9586611/13/201211/13/2012Desist & Refrain
  • H05911SAC
  • SacramentoD&R Service - Unable to EffectAlcantar, John AnthonySalespersonPO BOX 991197 REDDING, CA 9609911/14/201211/28/2012B&P 10131(a) , B&P 10131(b), B&P 10130Desist & Refrain
  • H05912SAC
  • SacramentoD&R Service Effected - Per SerWache, TaniaN/A11/14/201211/19/2012B&P 10131(a) , B&P 10131(b), B&P 10130Desist & Refrain
  • H11147SF
  • SacramentoVoluntary License SurrenderImperial Development Inc, Corporation1601 BAYSHORE HWY STE 160 BURLINGAME, CA 9401011/20/201211/14/2012B&P 10177(j)Transactional Accusation
  • H11182SF
  • SacramentoOutright Denial of ApplicationMckissick, Ransome CarlSalesperson Officer495 RICHFIELD DR, #2 SAN JOSE, CA 951298/3/201111/2/2012Reg 2746, B&P 10177(d)Statement of Issues
  • H11363SF
  • SacramentoSuspension with Stay - Monetary PenaltyGoodwin, Lawrence MichaelSalespersonP O BOX 6381 SANTA ROSA, CA 9540610/24/201211/13/2012B&P 10177(d), B&P 10130, B&P 10140.6Audit Accusation
  • H11363SF
  • SacramentoSuspension with Stay - Monetary PenaltyGoodwin, Patricia KayBroker OfficerP O BOX 6381 SANTA ROSA, CA 9540610/24/201211/13/2012Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2832, B&P 10145(a), B&P 10145Audit Accusation
  • H11366SF
  • SacramentoSuspension[with stay]Marr, Edna SSalesperson11467 DILLON WAY DUBLIN, CA 9456810/29/201211/20/2012B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10176(b), B&P 10137, B&P 10085, B&P 10177(d), Reg 2832(a), B&P 10176(a), B&P 10085.5, B&P 10145, B&P 10146Transactional Accusation
  • H11417SF
  • SacramentoOutright RevocationMarshall, Donovan VirgilSalesperson4525 RIDING CLUB CT HAYWARD, CA 945426/28/201211/27/2012B&P 490, B&P 10177(b), B&P 10177(k)Rap Accusation
  • H11442SF
  • SacramentoDenial with Restricted License by StipulationSterling, Pamela LaureenSalespersonPO BOX 5291 OAKLAND, CA 9460511/13/201211/9/2012Statement of Issues
  • H11456SF
  • SacramentoVoluntary License SurrenderBeltramo, Jared AnthonySalesperson643 ARLINGTON RD REDWOOD CITY, CA 94062- 11/1/201211/21/2012B&P 10177(b), B&P 490, B&P 10100.2Rap Accusation
  • H11478SF
  • SacramentoD&R Service Effected - Per SerEvans L. J. E. Real Estate, Inc., N/A10/29/201211/5/2012B&P 10131(b), B&P 10130Desist & Refrain
  • H30967LA
  • Los AngelesSummary SuspensionHolden, Michael JBroker15517 SONORA TUSTIN, CA 927826/9/200411/30/2012B&P 10177(b)Rap Accusation
  • H31366LA
  • Los AngelesSummary SuspensionKim, MinaN/A1101 DOVE ST #230 NEWPORT BEACH, CA 9266010/8/200411/9/2012B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H31636LA
  • Los AngelesSummary SuspensionRolf, Andrew JohnSalesperson1170 GLENEAGLES TERRACE COSTA MESA, CA 926271/26/200511/9/2012B&P 10177(b)Statement of Issues
  • H31786LA
  • Los AngelesReinstatement GrantedAguirre, EdithSalesperson6/28/200511/26/2012B&P 10177(b), B&P 490Rap Accusation
  • H31865LA
  • Los AngelesSummary SuspensionYeom, Jay CSalesperson7537 TULARE ST BUENA PARK, CA 906214/25/200511/16/2012B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H32172LA
  • Los AngelesSummary SuspensionMohiuddin, KamalBroker382 W 22ND ST UPLAND, CA 917849/7/200511/9/2012B&P 480(a)Statement of Issues
  • H32444LA
  • Los AngelesSummary SuspensionFlores, Ramon AlejandroSalesperson313 N BIRCH ST SANTA ANA, CA 927018/31/200611/9/2012B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H33093LA
  • Los AngelesOther OrderGaray, GregorioBroker23066 GOLDEN EYE LN MORENO VALLEY, CA 925577/28/200611/9/2012B&P 10177(b), B&P 490Rap Accusation
  • H33278LA
  • Los AngelesReinstatement GrantedCurrent, Gerard PaulBroker Officer115 W CALIFORNIA BLVD #115 PASADENA, CA 911059/27/200611/9/2012B&P 10177(b), B&P 490Rap Accusation
  • H33684LA
  • Los AngelesReinstatement DeniedMinasyan, VitaliSalesperson1/26/200711/20/2012B&P 10177(b), B&P 490Rap Accusation
  • H33835LA
  • Los AngelesReinstatement GrantedGoldblatt, StephenN/A7323 SAUSALITO AVENUE WEST HILLS, CA 91307- 8/16/200711/9/2012B&P 10177(b), B&P 490Rap Accusation
  • H34980LA
  • Los AngelesRemoval of Restrictions GrantedBrewer, Charles GordonN/A31691 WEST NINE DR LAGUNA NIGUEL, CA 926775/30/200811/16/2012B&P 10177(b), B&P 475(a)(1), B&P 475(a)(4), B&P 480(a)(3), B&P 10177(f), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H35107LA
  • Los AngelesRemoval of Restrictions GrantedMiller, DanielleSalesperson24256 HATTERAS ST WOODLAND HILLS, CA 913677/14/200811/30/2012B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H35261LA
  • Los AngelesSuspension No StayBetter Mortgage Brokers Inc, CorporationPO BOX 1087 UPLAND, CA 91785-10873/3/200911/14/2012B&P 10177(g), B&P 10234, B&P 10241, Reg 2831, B&P 10177(h), Reg 2840.1, Reg 2951, Reg 2831.1, B&P 10177(d), B&P 10240, Reg 2832(a), Reg 2950(h), B&P 10176(g), Reg 2950(g), Reg 2950(d), B&P 10145Audit Accusation
  • H35261LA
  • Los AngelesSuspension No StayMarcell, John ThomasBroker OfficerPO BOX 1087 UPLAND, CA 91785-10873/3/200911/14/2012B&P 10177(g), B&P 10234, B&P 10241, Reg 2831, B&P 10177(h), Reg 2840.1, Reg 2951, Reg 2831.1, B&P 10177(d), B&P 10240, Reg 2832(a), B&P 10176(g), Reg 2950(h), Reg 2950(d), B&P 10145Audit Accusation
  • H35289LA
  • Los AngelesRemoval of Restrictions DeniedEsberto-Ford, Billie JeanSalesperson2708 WILSHIRE AVE #318 SANTA MONICA, CA 904031/8/200911/7/2012B&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
  • H35438LA
  • Los AngelesRemoval of Restrictions GrantedRussell, Michelle ReneeSalesperson24181 FORTUNE DR LAKE FOREST, CA 9263011/3/200811/30/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36126LA
  • Los AngelesOutright RevocationDiaz, Ruben ABroker OfficerP O BOX 93457 CITY OF INDUSTRY, CA 917451/4/201211/13/2012B&P 10177(g), Reg 2970, B&P 10241, B&P 10177(h), Reg 2831, B&P 10137, B&P 10176(e), B&P 10236.4, B&P 10159.2, B&P 10085, B&P 10177(d), Reg 2831.1, B&P 10240, Reg 2831.2, Reg 2832, B&P 10146, Reg 2972Audit Accusation
  • H36126LA
  • Los AngelesOutright RevocationFast Loans Inc, Corporation1/4/201211/13/2012B&P 10177(g), Reg 2970, Reg 2831, B&P 10241, B&P 10137, B&P 10176(e), B&P 10236.4, B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10240, Reg 2832, B&P 10146, Reg 2972Audit Accusation
  • H36156LA
  • Los AngelesSummary SuspensionGarcia, EnriqueSalesperson3530 E. LA PALMA AVE, #568 ANAHEIM, CA 928068/4/200911/9/2012B&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
  • H37114LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKey Asset Solutions Inc, N/A204 E EMERSON ORANGE, CA 928653/8/201111/16/2012B&P 10137, B&P 10177(d), B&P 10145Audit Accusation
  • H37114LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLenocker, William RyanBroker Officer3030 N SANDBAR CIRCLE ORANGE, CA 928653/8/201111/16/2012B&P 10137, B&P 10177(d), B&P 10145Audit Accusation
  • H37133LA
  • Los AngelesSuspension[with stay]Lopez, Eduardo LorenzoBroker Officer2655 FIRST STREET SUITE 250 SIMI VALLEY, CA 9309410/10/201211/9/2012B&P 10177(h), B&P 10159.2Audit Accusation
  • H37133LA
  • Los AngelesVoluntary License SurrenderAccess Group Realty Inc, Corporation10/10/201211/9/2012B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10085, Reg 2752, Reg 2831.1, B&P 10177(d), B&P 10161.8, Reg 2832(a), B&P 10145, B&P 10146Audit Accusation
  • H37227LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCohen, Sharon ABroker6035 JUMILLA AVE WOODLAND HILLS, CA 9136710/30/201211/29/2012B&P 10177(g), Reg 2731, Reg 2831, B&P 10177(d), B&P 10145Audit Accusation
  • H37335LA
  • Los AngelesOutright RevocationDiaz, Ruben ABroker OfficerP O BOX 93457 CITY OF INDUSTRY, CA 917451/4/201211/13/2012B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10148, B&P 10137, B&P 10159.2, Reg 2951, Reg 2831.1, Reg 2950(f), B&P 10177(d), Reg 2831.2, B&P 10130, Reg 2950(g), Reg 2832, Reg 2950(h), B&P 10176(g), B&P 10145, B&P 10159.5, B&P 10160, Reg 2753, Reg 2725Audit Accusation
  • H37335LA
  • Los AngelesOutright RevocationRemax Empire Inc, Corporation2444 W BEVERLY BLVD MONTEBELLO, CA 906401/4/201211/13/2012B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2731, Reg 2831, B&P 10148, B&P 10137, B&P 10159.2, Reg 2951, Reg 2831.1, Reg 2950(f), B&P 10177(d), Reg 2831.2, B&P 10130, Reg 2950(g), Reg 2832, Reg 2950(h), B&P 10176(g), B&P 10145, B&P 10159.5, B&P 10160, Reg 2753, Reg 2725Audit Accusation
  • H37359LA
  • Los AngelesOutright RevocationMembreno, ArmandoSalesperson16250 BARBEE ST FONTANA, CA 923366/27/201111/19/2012B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10139Transactional Accusation
  • H37521LA
  • Los AngelesOutright RevocationNorth American Acceptance Corporation, Corporation10/16/201211/13/2012Reg 2970, B&P 10085, B&P 10177(d)Transactional Accusation
  • H37521LA
  • Los AngelesSuspension[with stay]Moore, Gregory SoverelBroker8262 ATLANTA AVE #29 HUNTINGTON BEACH, CA 9264610/16/201211/5/2012B&P 10177(h)Transactional Accusation
  • H37522LA
  • Los AngelesPublic ReprovalsGenis, NathanielBroker OfficerPO BOX 891375 TEMECULA, CA 9258910/16/201211/19/2012B&P 10085.6, B&P 10177(d)Transactional Accusation
  • H37522LA
  • Los AngelesSuspension[with stay]Prattella, AbrahamBroker Officer2146 N CAPUCHIN WAY CLAREMONT, CA 9171110/16/201211/5/2012B&P 10177(g)Transactional Accusation
  • H37533LA
  • Los AngelesOutright Denial of ApplicationSpann, Jason RobertN/A9/14/201111/6/2012B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37618LA
  • Los AngelesOutright RevocationCoast To Coast Financial Corporation, Corporation10/15/201211/5/2012B&P 10177(g), Reg 2742, Reg 2970, B&P 10176(i), Reg 2831, B&P 10148, B&P 10085, Reg 2831.1, B&P 10177(d), B&P 10130, Reg 2832, B&P 10177(f), B&P 10146, B&P 10145, Reg 2972, Reg 2725Audit Accusation
  • H37618LA
  • Los AngelesSuspension with Stay - Monetary PenaltySmith, Jeffrey AllanN/A10 WELLBROOK PLACE COTO DE CAZA, CA 9267910/15/201211/5/2012B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
  • H37621LA
  • Los AngelesRevocation with Restricted LicenseMitchell, Ian FSalesperson3609 SEAHORN DR MALIBU, CA 9026510/5/201211/21/2012B&P 10137Transactional Accusation
  • H37657LA
  • Los AngelesOutright RevocationGavilanes, Timothy ESalespersonP O BOX 1082 WEST COVINA, CA 9179311/9/201111/14/2012B&P 10177(b), B&P 490Rap Accusation
  • H37695LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGonzalez, Julio EnriqueN/A1915 W GLENOAKS BLVD #202 GLENDALE, CA 9120110/15/201211/15/2012B&P 10177(d), B&P 10085Audit Accusation
  • H37695LA
  • Los AngelesVoluntary License SurrenderCalifornia Finance Group Incorporated, Corporation1545 VICTORY BLVD STE 101 GLENDALE, CA 9120110/15/201211/5/2012Audit Accusation
  • H37776LA
  • Los AngelesSuspension with Stay - Monetary PenaltySuperstars Inc, N/A7676 HAZARD CENTER DR #300 SAN DIEGO, CA 9210810/5/201211/5/2012B&P 10177(d), B&P 10163, Reg 2950(h), B&P 10145, B&P 10159.5, B&P 10160Audit Accusation
  • H37786LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGlasier, Mark EdwinBroker Officer25301 CABOT RD STE 213 LAGUNA HILLS, CA 9265310/5/201211/5/2012B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H37786LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHarvest Financial.Net Inc, Corporation25301 CABOT RD #213 LAGUNA HILLS, CA 9265310/5/201211/5/2012B&P 10177(g), Reg 2731, Reg 2834, Reg 2832.1, Reg 2831, B&P 10148, Reg 2951, Reg 2831.1, B&P 10177(d), Reg 2832(a), Reg 2831.2, B&P 10240, Reg 2950(g), Reg 2950(h), B&P 10145, Reg 2950(d)Audit Accusation
  • H37806LA
  • Los AngelesSummary SuspensionSantana, George ABroker2712 COLLEGE LN LA VERNE, CA 917504/19/201311/20/2012B&P 10177(h), Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10145Audit Accusation
  • H37806LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLinnekens, Brian ReneBroker Officer408 SURFVIEW DR PACIFIC PALISADES, CA 902724/19/201311/22/2012B&P 10177(h), B&P 10159.2Audit Accusation
  • H37806LA
  • Los AngelesSuspension[with stay]Trimakas, Paul AristidasBroker OfficerPO BOX 41455 LOS ANGELES, CA 900414/19/201311/22/2012B&P 10177(h), Reg 2831, B&P 10177(d), Reg 2831.1, B&P 10145Audit Accusation
  • H37807LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMurray, Ronald NormanBroker514 1/2 NARCISSUS AVE CORONA DEL MAR, CA 9262511/8/201211/28/2012B&P 10177(g), B&P 10159.2, B&P 10137, Reg 2752, B&P 10176(a), B&P 10240, B&P 10161.8, B&P 10240(c), Reg 2715, Reg 2726, Reg 2725, B&P 10160, Reg 2753, Reg 2840, B&P 10162Transactional Accusation
  • H37807LA
  • Los AngelesVoluntary License SurrenderLogical Lending Inc, Corporation11/8/201211/28/2012B&P 10177(g), B&P 10176(a)Transactional Accusation
  • H37828LA
  • Los AngelesRevocation with Restricted LicenseYenokian, Pierre VartanBrokerPO BOX 7396 NORTHRIDGE, CA 913272/2/201211/1/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37959LA
  • Los AngelesDenial with Restricted License by StipulationMorera, Caesar SaiedN/APO BOX 834 BEVERLY HILLS, CA 9021311/20/201211/13/2012B&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
  • H37972LA
  • Los AngelesVoluntary License SurrenderGutierrez, Efrain JSalesperson10341 S HARVARD BLVD LOS ANGELES, CA 9004710/16/201211/5/2012Transactional Accusation
  • H38055LA
  • Los AngelesVoluntary License SurrenderEquity Home Loans Inc, CorporationPO BOX 1524 BLUE JAY, CA 9231711/8/201211/28/2012Audit Accusation
  • H38088LA
  • Los AngelesOutright Denial of ApplicationSaid, Jose LuisSalesperson16317 CADMIUM CT CHINO HILLS, CA 917094/30/201211/19/2012B&P 10166.051(b)Statement of Issues
  • H38136LA
  • Los AngelesOutright Denial of ApplicationBoehm, Richard RalphN/A5/14/201211/9/2012B&P 475(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H38146LA
  • Los AngelesD&R Service Effected - AcknowlBabila, Haim JBroker12439 MAGNOLIA BLVD #203 VALLEY VILLAGE, CA 916075/17/201211/20/2012Desist & Refrain
  • H38146LA
  • Los AngelesD&R Service Effected - AcknowlHome Club International Inc, Corporation5/17/201211/20/2012Desist & Refrain
  • H38156LA
  • Los AngelesVoluntary License SurrenderOlson, Julie AnnBroker466 FOOTHILL BLVD #246 LA CANADA, CA 91011- 11/6/201211/26/2012B&P 10177(b), B&P 490Rap Accusation
  • H38159LA
  • Los AngelesOutright RevocationWalker, Brian AlanBroker7114 EAST VILLANUEVA DR ORANGE, CA 928675/23/201211/20/2012B&P 10177(f)Rap Accusation
  • H38174LA
  • Los AngelesOutright RevocationTroske, Scott AllanSalesperson1460 S EULCLID ANAHEIM, CA 928025/29/201211/19/2012B&P 10177(b), B&P 490Rap Accusation
  • H38185LA
  • Los AngelesOutright RevocationMy Realtors, Corporation6/5/201211/19/2012B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H38236LA
  • Los AngelesOutright RevocationFederal Legal Solutions Inc, Corporation7/5/201211/26/2012B&P 10177(g), B&P 10085.6, B&P 10176(i), Reg 2970, B&P 10176(b), B&P 10177(d), B&P 10085, B&P 10176(a)Rap Accusation
  • H38236LA
  • Los AngelesOutright RevocationFerris, Liam PatrickBroker Officer5332 CHRISTAL AVE GARDEN GROVE, CA 928457/5/201211/26/2012B&P 10177(g), B&P 10085.6, B&P 10176(i), Reg 2970, B&P 10176(b), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10085, B&P 10176(a), Reg 2725Rap Accusation
  • H38247LA
  • Los AngelesOutright RevocationDo, LinhSalesperson9822 COVENTRY MEADOWS GARDEN GROVE, CA 928447/10/201211/19/2012B&P 10177(b), B&P 490Audit Accusation
  • H38282LA
  • Los AngelesDenial with Restricted License by StipulationMendoza, JohnN/A2900 COOPER CREEK DR HENDERSON, NV 8907412/7/201211/30/2012B&P 475(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H38357LA
  • Los AngelesOutright RevocationTorres, Monica L.N/A11/19/201311/19/2012B&P 10085.6, B&P 10177(g), B&P 10137, B&P 10085, B&P 10177(d), B&P 10130, B&P 10085.5Audit Accusation
  • H38424LA
  • Los AngelesD&R Service - Unable to EffectFast Renting Hses, Apts., Etc., N/A9/19/201211/18/2012B&P 10167.2Desist & Refrain
  • H38424LA
  • Los AngelesD&R Service - Unable to EffectLuna Figueroa, Maria ElenaN/A9/19/201211/18/2012B&P 10167.2Desist & Refrain
  • H38424LA
  • Los AngelesD&R Service - Unable to EffectRent Houses, Apt, Quick & Ez, N/A9/19/201211/18/2012B&P 10167.2Desist & Refrain
  • H38451LA
  • Los AngelesD&R Service Effected - AcknowlBreen, Andres AntonioN/A10/2/201211/9/2012B&P 10130Desist & Refrain
  • H38451LA
  • Los AngelesD&R Service Effected - AcknowlColoma, EstuardoN/A10/2/201211/9/2012B&P 10130Desist & Refrain
  • H38451LA
  • Los AngelesD&R Service Effected - AcknowlExodus Financial Services Inc, N/A10/2/201211/9/2012B&P 10130Desist & Refrain
  • H38451LA
  • Los AngelesD&R Service Effected - AcknowlMilian, Flor De MariaN/A10/2/201211/15/2012B&P 10130Desist & Refrain
  • H38458LA
  • Los AngelesD&R Service - Unable to EffectInbanet, Llc, N/A10/8/201211/20/2012B&P 10130Desist & Refrain
  • H38458LA
  • Los AngelesD&R Service Effected - Per SerChavez, VictorBroker8300 LEXINGTON RD APT 1 DOWNEY, CA 9024110/8/201211/20/2012B&P 10130Desist & Refrain
  • H38458LA
  • Los AngelesD&R Service Effected - Per SerSanadhya, KuldeepSalesperson8141 E 2ND STREET SUITE 347 DOWNEY, CA 9024110/8/201211/20/2012B&P 10130Desist & Refrain
  • H38494LA
  • Los AngelesD&R Service Effected - Per SerTith, Vandy NeakN/A10/24/201211/6/2012B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H38506LA
  • Los AngelesD&R Service - Unable to EffectCorona, RubenN/A10/31/201211/8/2012B&P 10130Desist & Refrain
  • H38506LA
  • Los AngelesD&R Service - Unable to EffectLongo, CarloN/A10/31/201211/8/2012B&P 10130Desist & Refrain
  • H38506LA
  • Los AngelesD&R Service - Unable to EffectMarquez (nmn), RobertN/A10/31/201211/8/2012B&P 10130Desist & Refrain
  • H38506LA
  • Los AngelesD&R Service - Unable to EffectSchoenhoefer, ReinhardSalesperson15 SCARLET MAPLE DRIVE LADERA RANCH, CA 9269410/31/201211/8/2012B&P 10130Desist & Refrain
  • H38506LA
  • Los AngelesD&R Service - Unable to EffectSecure Doc Prep Corp, N/A10/31/201211/8/2012B&P 10130Desist & Refrain
  • H38506LA
  • Los AngelesD&R Service - Unable to EffectSimplicity Realty 1, Corporation10/31/201211/8/2012B&P 10085.6, B&P 10085.5Desist & Refrain
  • H38527LA
  • Los AngelesD&R Service - Unable to EffectCruz, JacquelineN/A11/6/201211/12/2012B&P 10130Desist & Refrain
  • H38527LA
  • Los AngelesD&R Service - Unable to EffectRosales, BernardoN/A11/6/201211/12/2012B&P 10130Desist & Refrain
  • H38527LA
  • Los AngelesD&R Service - Unable to EffectSmart Team Solutions, N/A11/6/201211/12/2012B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H38572LA
  • Los AngelesDenial with Restricted License by StipulationBrown, Robert LeesonBroker11/27/201211/15/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Other
  • H38609LA
  • Los AngelesDenial with Restricted License by StipulationQuon, Jeffery NathanSalesperson221 S YORKSHIRE CIR ANAHEIM HILLS, CA 9280812/13/201211/28/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Other
  • H38610LA
  • Los AngelesDenial with Restricted License by StipulationLeitze, Brandton KentSalesperson1903 GRANT AVE #B REDONDO BEACH, CA 9027812/14/201211/15/2012B&P 10177(b), B&P 10177(a)Other
  • H38635LA
  • Los AngelesDenial with Restricted License by StipulationHough, Tasha LynetteSalesperson25933 SCHAFER DR MURRIETA, CA 925631/2/201311/13/2012B&P 10177(b)Other
  • H38644LA
  • Los AngelesDenial with Restricted License by StipulationPham, Deanne HuynhN/A1078 ARCADIA AVE #B ARCADIA, CA 910071/10/201311/30/2012B&P 10177(b), B&P 10177(a)Other
  • H38646LA
  • Los AngelesDenial with Restricted License by StipulationOrendain, VeronicaSalesperson44665 ASHBURY PL TEMECULA, CA 925921/11/201311/26/2012B&P 10177(b)Other
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