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

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
  • H11182SF
  • SacramentoOutright Denial of ApplicationMckissick, Ransome CarlBroker Officer430 CALIFORNIA STREET SUITE 7 SANTA CLARA, CA 950508/3/201111/2/2012Reg 2746
    B&P 10177(d)
    Statement of Issues
  • H37521LA
  • Los AngelesOutright RevocationNorth American Acceptance Corporation, Corporation9/13/201111/13/2012Reg 2970
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H37521LA
  • Los AngelesSuspension[with stay]Moore, Gregory SoverelBroker8262 ATLANTA AVE #29 HUNTINGTON BEACH, CA 926469/13/201111/5/2012B&P 10177(h)Transactional Accusation
  • H37522LA
  • Los AngelesPublic ReprovalsGenis, NathanielBroker Officer26690 MADISON AVE SUITE 105 MURRIETA, CA 925629/13/201111/19/2012B&P 10085.6
    B&P 10177(d)
    Transactional Accusation
  • H37522LA
  • Los AngelesSuspension[with stay]Prattella, AbrahamBroker940 W FOOTHILL BLVD CLAREMONT, CA 917119/13/201111/5/2012B&P 10177(g)Transactional Accusation
  • H37526LA
  • Los AngelesRevocation with Restricted LicenseSanchez, LutherBroker Officer9125 EGLISE AVE DOWNEY, CA 902409/14/201111/19/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H37526LA
  • Los AngelesRevocation with Restricted LicenseMajestic Investments Inc, Corporation9125 EGLISE AVE DOWNEY, CA 902409/14/201111/19/2012Transactional Accusation
  • H37533LA
  • Los AngelesOutright Denial of ApplicationSpann, Jason RobertN/A9/14/201111/6/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H02664FR
  • Los AngelesSuspension with Stay - Monetary PenaltyGrote, Jason WilliamBroker Officer601 MORRO BAY BLVD SUITE B MORRO BAY, CA 934428/26/201111/9/2012B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H02664FR
  • Los AngelesSuspension with Stay - Monetary PenaltyCentral Coast Lending Inc, Corporation601 MORRO BAY BLVD STE B MORRO BAY, CA 934428/26/201111/9/2012B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H37335LA
  • Los AngelesOutright RevocationRemax Empire Inc, Corporation2444 W BEVERLY BLVD MONTEBELLO, CA 906406/15/201111/13/2012B&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 2725
    Audit Accusation
  • H37335LA
  • Los AngelesOutright RevocationDiaz, Ruben ABroker OfficerP O BOX 93457 CITY OF INDUSTRY, CA 917456/15/201111/13/2012B&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 2725
    Audit 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 10139
    Transactional Accusation
  • H11145SF
  • SacramentoOutright RevocationMckissick, Ransome CarlBroker Officer430 CALIFORNIA STREET SUITE 7 SANTA CLARA, CA 950505/27/201111/2/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11147SF
  • SacramentoVoluntary License SurrenderImperial Development Inc, Corporation1601 BAYSHORE HWY STE 160 BURLINGAME, CA 940105/31/201111/14/2012B&P 10177(j)Transactional Accusation
  • H37227LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCohen, Sharon ABroker5229 COSTELLO AVE SHERMAN OAKS, CA 914234/26/201111/29/2012B&P 10177(g)
    Reg 2731
    Reg 2831
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H37114LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLenocker, William RyanBroker3030 SANDBAR CIR ORANGE, CA 928653/8/201111/16/2012B&P 10137
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • 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 10145
    Audit 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 2972
    Transactional 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 2972
    Transactional Accusation
  • H37133LA
  • Los AngelesSuspension[with stay]Lopez, Eduardo LorenzoBroker Officer1243 LOS AMIGOS AVE SIMI VALLEY, CA 930653/11/201111/9/2012B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H37133LA
  • Los AngelesVoluntary License SurrenderAccess Group Realty Inc, Corporation3/11/201111/9/2012B&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 10146
    Audit Accusation
  • H37618LA
  • Los AngelesSuspension with Stay - Monetary PenaltySmith, Jeffrey AllanBroker10 WELLBROOK PLACE COTO DE CAZA, CA 9267910/24/201111/5/2012B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H37618LA
  • Los AngelesOutright RevocationCoast To Coast Financial Corporation, Corporation10/24/201111/5/2012B&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 2725
    Audit Accusation
  • H37621LA
  • Los AngelesRevocation with Restricted LicenseMitchell, Ian FSalesperson3609 SEAHORN DR MALIBU, CA 9026510/25/201111/21/2012B&P 10137Transactional Accusation
  • H37749LA
  • Los AngelesOutright RevocationPhillips, Sean WesleySalesperson12/20/201111/26/2012B&P 10177(b)Rap Accusation
  • H37657LA
  • Los AngelesOutright RevocationGavilanes, Timothy ESalespersonP O BOX 1082 WEST COVINA, CA 9179311/9/201111/14/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37695LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGonzalez, Julio EnriqueBroker Officer1545 VICTORY BLVD SUITE 101 GLENDALE, CA 9120111/28/201111/15/2012B&P 10177(d)
    B&P 10085
    Audit Accusation
  • H37695LA
  • Los AngelesVoluntary License SurrenderCalifornia Finance Group Incorporated, Corporation1545 VICTORY BLVD STE 101 GLENDALE, CA 9120111/28/201111/5/2012Audit 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 2972
    Transactional Accusation
  • H30967LA
  • Los AngelesSummary SuspensionHolden, Michael JBroker15517 SONORA TUSTIN, CA 927826/9/200411/30/2012B&P 10177(b)Rap Accusation
  • H31366LA
  • Los AngelesSummary SuspensionKim, MinaSalesperson1101 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, EdithSalesperson2222 AVALON STREET COSTA MESA, CA 926273/24/200511/26/2012B&P 10177(b)
    B&P 490
    Rap 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 927011/25/200611/9/2012B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • 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 2972
    Transactional Accusation
  • H05837SAC
  • SacramentoDenial with Restricted License by StipulationMcCarver, Eric TroySalesperson6/15/201211/15/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05838SAC
  • SacramentoDenial with Restricted License by Order HearingTijerina, GerardoBroker1848 WILLOW PASS RD #208 CONCORD, CA 945206/15/201211/13/2012B&P 10166.05(c)
    B&P 480(a)
    Statement of Issues
  • H38494LA
  • Los AngelesD&R Service Effected - Per SerTith, Vandy NeakN/A10/24/201211/6/2012B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H04420SD
  • SacramentoD&R Service Effected - AcknowlMFS/TA Inc, Corporation630 ALTA VISTA DR. #103 VISTA, CA 9208410/26/201211/1/2012Reg 2970
    B&P 10131(d)
    B&P 10137
    B&P 10085
    B&P 10146
    B&P 10131.2
    B&P 10085.5
    Reg 2972
    Desist & Refrain
  • H04420SD
  • SacramentoD&R Service Effected - AcknowlKisling, Robert AllenBroker Officer630 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 10085.5
    Desist & Refrain
  • H04421SD
  • SacramentoD&R Service - Unable to EffectMc Manus, Barbara LeeN/A43980 MAHLON VAIL #3104 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 10131.2
    Desist & Refrain
  • H02788FR
  • SacramentoD&R Service - Unable to EffectRios, YolandaSalesperson10/26/201211/6/2012Desist & Refrain
  • H37937LA
  • Los AngelesOutright RevocationMontes, Thomas TheodoreSalespersonC/O MGR REAL ESTATE INC 1425 W FOOTHILL BLVD SUITE 300 UPLAND, CA 917863/2/201211/21/2012B&P 10177(b)
    B&P 490
    Rap 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
  • H11478SF
  • SacramentoD&R Service Effected - Per SerEvans L. J. E. Real Estate, Inc., N/A10/29/201211/5/2012B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H38506LA
  • Los AngelesD&R Service - Unable to EffectSimplicity Realty 1, Corporation10/31/201211/8/2012B&P 10085.6
    B&P 10085.5
    Desist & 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 EffectSchoenhoefer, ReinhardSalesperson15 SCARLET MAPLE DRIVE LADERA RANCH, CA 9269410/31/201211/8/2012B&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 EffectLongo, CarloN/A10/31/201211/8/2012B&P 10130Desist & Refrain
  • H38506LA
  • Los AngelesD&R Service - Unable to EffectCorona, RubenN/A10/31/201211/8/2012B&P 10130Desist & Refrain
  • H05903SAC
  • SacramentoD&R Service Effected - Per SerMathis & Associates Inc, Corporation10/31/201211/2/2012Desist & Refrain
  • H05903SAC
  • SacramentoD&R Service Effected - Per SerMathis, Barry VanceSalesperson Officer37 BUCKINGHAM CT ROSEVILLE, CA 9567810/31/201211/2/2012Desist & 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
  • 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
  • H37959LA
  • Los AngelesDenial with Restricted License by StipulationMorera, Caesar SaiedSalesperson3/8/201211/13/2012B&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 900473/14/201211/5/2012Transactional Accusation
  • 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
  • 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 2725
    Rap 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
  • H38247LA
  • Los AngelesOutright RevocationDo, LinhSalesperson9822 COVENTRY MEADOWS GARDEN GROVE, CA 928447/10/201211/19/2012B&P 10177(b)
    B&P 490
    Audit Accusation
  • H38527LA
  • Los AngelesD&R Service - Unable to EffectSmart Team Solutions, N/A11/6/201211/12/2012B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & 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 EffectCruz, JacquelineN/A11/6/201211/12/2012B&P 10130Desist & Refrain
  • H38270LA
  • Los AngelesDenial with Restricted License by StipulationWalker, Kristen MarieSalesperson7/17/201211/16/2012B&P 10177(a)Statement of Issues
  • H05908SAC
  • SacramentoD&R Service Effected - AcknowlMidtown Mortgage Inc, Corporation11/13/201211/13/2012Desist & Refrain
  • H05908SAC
  • SacramentoD&R Service Effected - AcknowlClary, James RichardN/A11/13/201211/13/2012Desist & Refrain
  • H05908SAC
  • SacramentoD&R Service Effected - AcknowlWong, RoddyBroker 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 10130
    Desist & Refrain
  • H05912SAC
  • SacramentoD&R Service Effected - Per SerWache, TaniaN/A11/14/201211/19/2012B&P 10131(a)
    B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H38282LA
  • Los AngelesDenial with Restricted License by StipulationMendoza, JohnSalesperson1427 N HAYWORTH AVE B LOS ANGELES, CA 900467/23/201211/30/2012B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H05801SAC
  • SacramentoOutright Denial of ApplicationSykes, KevinN/A4/6/201211/2/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38055LA
  • Los AngelesVoluntary License SurrenderEquity Home Loans Inc, CorporationPO BOX 1524 BLUE JAY, CA 923174/17/201211/28/2012Audit Accusation
  • H37776LA
  • Los AngelesSuspension with Stay - Monetary PenaltySuperstars Inc, Corporation7676 HAZARD CENTER DR #300 SAN DIEGO, CA 921081/5/201211/5/2012B&P 10177(d)
    B&P 10163
    Reg 2950(h)
    B&P 10145
    B&P 10159.5
    B&P 10160
    Audit Accusation
  • H02708FR
  • Los AngelesOutright RevocationCounts, Kimberly AnnSalesperson1/9/201211/26/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11442SF
  • SacramentoDenial with Restricted License by StipulationSterling, Pamela LaureenSalesperson8/20/201211/9/2012Statement of Issues
  • H37786LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHarvest Financial.Net Inc, Corporation5000 BIRCH ST #4800 NEWPORT BEACH, CA 926601/12/201211/5/2012B&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
  • H37786LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGlasier, Mark EdwinBroker OfficerP O BOX 6262 LAGUNA NIGUEL, CA 926071/12/201211/5/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • 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
  • H11363SF
  • SacramentoSuspension with Stay - Monetary PenaltyGoodwin, Patricia KayBrokerP O BOX 6381 SANTA ROSA, CA 954064/27/201211/13/2012Reg 2832.1
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2832
    B&P 10145(a)
    B&P 10145
    Audit Accusation
  • H11363SF
  • SacramentoSuspension with Stay - Monetary PenaltyGoodwin, Lawrence MichaelSalespersonP O BOX 6381 SANTA ROSA, CA 954064/27/201211/13/2012B&P 10177(d)
    B&P 10130
    B&P 10140.6
    Audit 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
  • H38357LA
  • Los AngelesOutright RevocationTorres, Monica L.N/A8/21/201211/19/2012B&P 10085.6
    B&P 10177(g)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Audit Accusation
  • H37806LA
  • Los AngelesSuspension[with stay]Trimakas, Paul AristidasBrokerP O BOX 41455 LOS ANGELES, CA 900411/25/201211/22/2012B&P 10177(h)
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    B&P 10145
    Audit Accusation
  • H37806LA
  • Los AngelesSuspension[with stay]Santana, George ABroker2712 COLLEGE LN LA VERNE, CA 917501/25/201211/22/2012B&P 10177(h)
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H37806LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLinnekens, Brian ReneBroker Officer3679 MOTOR AVE #200 LOS ANGELES, CA 900341/25/201211/22/2012B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H37807LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMurray, Ronald NormanBroker514 1/2 NARCISSUS AVE CORONA DEL MAR, CA 926251/26/201211/28/2012B&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 10162
    Transactional Accusation
  • H37807LA
  • Los AngelesVoluntary License SurrenderLogical Lending Inc, Corporation1/26/201211/28/2012B&P 10177(g)
    B&P 10176(a)
    Transactional Accusation
  • 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 ApplicationMcCarthy, Mardeliza SacaresN/A5/3/201211/2/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11366SF
  • SacramentoRevocation with Restricted LicenseRitter, Shamim SBroker2652 SABERCAT CT FREMONT, CA 945395/3/201211/6/2012B&P 10177(g)
    Reg 2731
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10177(d)
    B&P 10085
    Reg 2832(a)
    B&P 10176(a)
    B&P 10159.5
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10085.5
    Transactional Accusation
  • H11366SF
  • SacramentoSuspension[with stay]Marr, Edna SSalesperson11467 DILLON WAY DUBLIN, CA 945685/3/201211/20/2012B&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 10146
    Transactional Accusation
  • H04337SD
  • SacramentoOutright Denial of ApplicationMahon, IanN/A5/4/201211/16/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37828LA
  • Los AngelesRevocation with Restricted LicenseYenokian, Pierre VartanBroker18560 ASUNCION ST NORTHRIDGE, CA 913262/2/201211/1/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37830LA
  • Los AngelesDenial with Restricted License by StipulationGriffin, Robert DuaneBroker2390 E ORANGEWOOD AVE STE 440 ANAHEIM, CA 928062/2/201211/28/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    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
  • H02777FR
  • SacramentoD&R Service Effected - Per SerFuentes, VickieN/A9/10/201211/8/2012B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • 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
  • H11456SF
  • SacramentoVoluntary License SurrenderBeltramo, Jared AnthonySalesperson643 ARLINGTON RD REDWOOD CITY, CA 94062- 9/14/201211/21/2012B&P 10177(b)
    B&P 490
    B&P 10100.2
    Rap Accusation
  • H38424LA
  • Los AngelesD&R Service - Unable to EffectRent Houses, Apt, Quick & Ez, 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 EffectFast Renting Hses, Apts., Etc., N/A9/19/201211/18/2012B&P 10167.2Desist & Refrain
  • H38146LA
  • Los AngelesD&R Service Effected - AcknowlHome Club International Inc, Corporation5/17/201211/20/2012Desist & Refrain
  • H38146LA
  • Los AngelesD&R Service Effected - AcknowlBabila, Haim JBroker Officer12439 MAGNOLIA BLVD #203 VALLEY VILLAGE, CA 916075/17/201211/20/2012Desist & Refrain
  • H38156LA
  • Los AngelesVoluntary License SurrenderOlson, Julie AnnBroker466 FOOTHILL BLVD #246 LA CANADA, CA 91011- 5/23/201211/26/2012B&P 10177(b)
    B&P 490
    Rap 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 490
    Rap Accusation
  • H38451LA
  • Los AngelesD&R Service Effected - AcknowlMilian, Flor De MariaN/A10/2/201211/15/2012B&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 - AcknowlColoma, EstuardoN/A10/2/201211/9/2012B&P 10130Desist & Refrain
  • H38451LA
  • Los AngelesD&R Service Effected - AcknowlBreen, Andres AntonioN/A10/2/201211/9/2012B&P 10130Desist & Refrain
  • H04360SD
  • SacramentoOutright Denial of ApplicationMc Guinness, Brian PatrickN/A5/30/201211/5/2012B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • 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 10145
    Audit Accusation
  • H05823SAC
  • SacramentoOutright Denial of ApplicationHurst, Cloris EllsworthN/A6/4/201211/15/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38185LA
  • Los AngelesOutright RevocationMy Realtors, Corporation6/5/201211/19/2012B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H02784FR
  • SacramentoD&R Service Effected - Per SerEscamilla, BeckyN/A10/5/201211/9/2012B&P 10131(a)
    B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H38458LA
  • Los AngelesD&R Service Effected - Per SerSanadhya, KuldeepSalespersonP O BOX # 506 ORANGE, CA 9285610/8/201211/20/2012B&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, VictorBroker Officer8141 E 2ND ST STE 347 DOWNEY, CA 9024110/8/201211/20/2012B&P 10130Desist & Refrain
  • H05824SAC
  • SacramentoDenial with Restricted License by Order HearingHarklerode, Richelle DeanaSalesperson6/7/201211/21/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05825SAC
  • SacramentoOutright Denial of ApplicationCampbell, Linda KaySalesperson Officer301 OCEAN MONTEREY, CA 939406/8/201211/28/2012B&P 10166.05(c)
    B&P 480(a)
    Statement of Issues
  • H04369SD
  • SacramentoOutright RevocationCarlos, Marco AntonioSalesperson6/13/201211/8/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • H34980LA
  • Los AngelesRemoval of Restrictions GrantedBrewer, Charles GordonSalesperson31691 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
  • H36126LA
  • Los AngelesOutright RevocationFast Loans Inc, Corporation7/20/200911/13/2012B&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 2972
    Audit Accusation
  • H36126LA
  • Los AngelesOutright RevocationDiaz, Ruben ABroker OfficerP O BOX 93457 CITY OF INDUSTRY, CA 917457/20/200911/13/2012B&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 2972
    Audit Accusation
  • H35107LA
  • Los AngelesRemoval of Restrictions GrantedMiller, DanielleSalesperson24321 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
  • 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
  • H35261LA
  • Los AngelesSuspension No StayMarcell, John ThomasBroker OfficerPO BOX 1087 UPLAND, CA 91785-10879/2/200811/14/2012B&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 10145
    Audit Accusation
  • H35261LA
  • Los AngelesSuspension No StayBetter Mortgage Brokers Inc, CorporationPO BOX 1087 UPLAND, CA 91785-10879/2/200811/14/2012B&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 10145
    Audit Accusation
  • H35289LA
  • Los AngelesRemoval of Restrictions DeniedEsberto-Ford, Billie JeanSalesperson28241 CROWN VALLEY PKWY #109 LAGUNA NIGUEL, CA 926779/9/200811/7/2012B&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
  • H33093LA
  • Los AngelesOther OrderGaray, GregorioBroker23066 GOLDEN EYE LN MORENO VALLEY, CA 925577/28/200611/9/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33278LA
  • Los AngelesReinstatement GrantedCurrent, Gerard PaulBroker295 PALMETTO DR PASADENA, CA 911059/27/200611/9/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33428LA
  • Los AngelesReinstatement DeniedRobledo, Roberto PicenoSalespersonPO BOX 74363 LOS ANGELES, CA 9000411/16/200611/19/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H33684LA
  • Los AngelesReinstatement DeniedMinasyan, VitaliSalesperson1/26/200711/20/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33835LA
  • Los AngelesReinstatement GrantedGoldblatt, StephenSalesperson7323 SAUSALITO AVENUE WEST HILLS, CA 91307- 3/20/200711/9/2012B&P 10177(b)
    B&P 490
    Rap 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 2715
    Transactional Accusation
  • H02432FR
  • SacramentoOutright RevocationMckissick, Ransome CarlBroker Officer430 CALIFORNIA STREET SUITE 7 SANTA CLARA, CA 9505011/12/200911/2/2012B&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 2725
    Transactional 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 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 2725
    Transactional Accusation
  • H04781SAC
  • SacramentoReinstatement DeniedBrooks, Tamara JaneSalespersonPO BOX 368 MADISON, CA 956535/24/200711/7/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05317SAC
  • SacramentoOutright RevocationPetruzzelli, Michelle CelesteSalesperson3194 PARKDALE LN CAMERON PARK, CA 9568212/17/200911/1/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10232.5
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    B&P 10176(g)
    B&P 10177(k)
    Transactional Accusation
  • H02476FR
  • SacramentoReinstatement DeniedContreras, VictoriaSalesperson8289 N YORKTOWN DR FRESNO, CA 937204/20/201011/21/2012B&P 10177(b)
    B&P 490
    Rap Accusation
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