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 | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|
| Los Angeles | Summary Suspension | Mohiuddin, Kamal | Broker | 382 W 22ND ST UPLAND, CA 91784 | 9/7/2005 | 11/9/2012 | B&P 480(a) | Statement of Issues | |
| Los Angeles | Summary Suspension | Flores, Ramon Alejandro | Salesperson | 313 N BIRCH ST SANTA ANA, CA 92701 | 1/25/2006 | 11/9/2012 | B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Other Order | Garay, Gregorio | Broker | 23066 GOLDEN EYE LN MORENO VALLEY, CA 92557 | 7/28/2006 | 11/9/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Reinstatement Granted | Salazar, Tony | Salesperson | 10725 ROSE DR WHITTIER, CA 90606 | 2/9/2004 | 11/28/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Summary Suspension | Holden, Michael J | Broker | 15517 SONORA TUSTIN, CA 92782 | 6/9/2004 | 11/30/2012 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Summary Suspension | Kim, Mina | Salesperson | 1101 DOVE ST #230 NEWPORT BEACH, CA 92660 | 10/8/2004 | 11/9/2012 | B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Summary Suspension | Rolf, Andrew John | Salesperson | 1170 GLENEAGLES TERRACE COSTA MESA, CA 92627 | 1/26/2005 | 11/9/2012 | B&P 10177(b) | Statement of Issues | |
| Los Angeles | Reinstatement Granted | Aguirre, Edith | Salesperson | 2222 AVALON STREET COSTA MESA, CA 92627 | 3/24/2005 | 11/26/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Summary Suspension | Yeom, Jay C | Salesperson | 7537 TULARE ST BUENA PARK, CA 90621 | 4/25/2005 | 11/16/2012 | B&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 | |
| Los Angeles | Outright Revocation | Membreno, Armando | Salesperson | 16250 BARBEE ST FONTANA, CA 92336 | 6/27/2011 | 11/19/2012 | B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10139 | Transactional Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Cohen, Sharon A | Broker | 5229 COSTELLO AVE SHERMAN OAKS, CA 91423 | 4/26/2011 | 11/29/2012 | B&P 10177(g) Reg 2731 Reg 2831 B&P 10177(d) B&P 10145 | Audit Accusation | |
| Sacramento | Outright Revocation | Mckissick, Ransome Carl | Broker Officer | 430 CALIFORNIA STREET SUITE 7 SANTA CLARA, CA 95050 | 5/27/2011 | 11/2/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Voluntary License Surrender | Imperial Development Inc, | Corporation | 1601 BAYSHORE HWY STE 160 BURLINGAME, CA 94010 | 5/31/2011 | 11/14/2012 | B&P 10177(j) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Remax Empire Inc, | Corporation | 2444 W BEVERLY BLVD MONTEBELLO, CA 90640 | 6/15/2011 | 11/13/2012 | B&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 | |
| Los Angeles | Outright Revocation | Diaz, Ruben A | Broker Officer | P O BOX 93457 CITY OF INDUSTRY, CA 91745 | 6/15/2011 | 11/13/2012 | B&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 | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Smith, Jeffrey Allan | Broker | 10 WELLBROOK PLACE COTO DE CAZA, CA 92679 | 10/24/2011 | 11/5/2012 | B&P 10177(g) B&P 10177(d) B&P 10145 | Audit Accusation | |
| Sacramento | Outright Denial of Application | Mckissick, Ransome Carl | Broker Officer | 430 CALIFORNIA STREET SUITE 7 SANTA CLARA, CA 95050 | 8/3/2011 | 11/2/2012 | Reg 2746 B&P 10177(d) | Statement of Issues | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Grote, Jason William | Broker Officer | 601 MORRO BAY BLVD SUITE B MORRO BAY, CA 93442 | 8/26/2011 | 11/9/2012 | B&P 10085 B&P 10177(d) B&P 10085.5 | Transactional Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Central Coast Lending Inc, | Corporation | 601 MORRO BAY BLVD STE B MORRO BAY, CA 93442 | 8/26/2011 | 11/9/2012 | B&P 10085 B&P 10177(d) B&P 10085.5 | Transactional Accusation | |
| Los Angeles | Outright Revocation | North American Acceptance Corporation, | Corporation | 9/13/2011 | 11/13/2012 | Reg 2970 B&P 10085 B&P 10177(d) | Transactional Accusation | ||
| Los Angeles | Suspension[with stay] | Moore, Gregory Soverel | Broker | 8262 ATLANTA AVE #29 HUNTINGTON BEACH, CA 92646 | 9/13/2011 | 11/5/2012 | B&P 10177(h) | Transactional Accusation | |
| Los Angeles | Suspension[with stay] | Prattella, Abraham | Broker | 940 W FOOTHILL BLVD CLAREMONT, CA 91711 | 9/13/2011 | 11/5/2012 | B&P 10177(g) | Transactional Accusation | |
| Los Angeles | Revocation with Restricted License | Sanchez, Luther | Broker Officer | 9125 EGLISE AVE DOWNEY, CA 90240 | 9/14/2011 | 11/19/2012 | B&P 10177(g) B&P 10177(h) B&P 10177(d) | Transactional Accusation | |
| Los Angeles | Revocation with Restricted License | Majestic Investments Inc, | Corporation | 9125 EGLISE AVE DOWNEY, CA 90240 | 9/14/2011 | 11/19/2012 | Transactional Accusation | ||
| Los Angeles | Outright Denial of Application | Spann, Jason Robert | N/A | 9/14/2011 | 11/6/2012 | B&P 10177(b) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Lenocker, William Ryan | Broker | 204 E EMERSON AVE ORANGE, CA 92865 | 3/8/2011 | 11/16/2012 | B&P 10137 B&P 10177(d) B&P 10145 | Audit Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Key Asset Solutions Inc, | N/A | 204 E EMERSON ORANGE, CA 92865 | 3/8/2011 | 11/16/2012 | B&P 10137 B&P 10177(d) B&P 10145 | Audit Accusation | |
| Sacramento | Outright Revocation | Pera, Jim R | Broker Officer | PO BOX 2770 ROCKLIN, CA 95677 | 3/10/2011 | 11/15/2012 | B&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 | |
| Sacramento | Outright Revocation | HC Financial, | Corporation | 3/10/2011 | 11/15/2012 | B&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 | ||
| Los Angeles | Suspension[with stay] | Lopez, Eduardo Lorenzo | Broker | 1243 LOS AMIGOS AVE SIMI VALLEY, CA 93065 | 3/11/2011 | 11/9/2012 | B&P 10177(h) B&P 10159.2 | Audit Accusation | |
| Los Angeles | Voluntary License Surrender | Access Group Realty Inc, | Corporation | 3/11/2011 | 11/9/2012 | B&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 | ||
| Sacramento | Outright Revocation | Hernandez Nevarez, Corina | Salesperson | 3602 N DIANA FRESNO, CA 93726 | 1/14/2011 | 11/7/2012 | Reg 2970 B&P 10177(d) B&P 10130 B&P 10085.5 Reg 2972 | Transactional Accusation | |
| Los Angeles | Reinstatement Granted | Current, Gerard Paul | Broker | 115 W CALIFORNIA BLVD #551 PASADENA, CA 91105 | 9/27/2006 | 11/9/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Reinstatement Denied | Robledo, Roberto Piceno | Salesperson | PO BOX 74363 LOS ANGELES, CA 90004 | 11/16/2006 | 11/19/2012 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Reinstatement Denied | Minasyan, Vitali | Salesperson | 1/26/2007 | 11/20/2012 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Los Angeles | Reinstatement Granted | Goldblatt, Stephen | Salesperson | 7323 SAUSALITO AVENUE WEST HILLS, CA 91307- | 3/20/2007 | 11/9/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Reinstatement Denied | Brooks, Tamara Jane | Salesperson | PO BOX 368 MADISON, CA 95653 | 5/24/2007 | 11/7/2012 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Removal of Restrictions Granted | Brewer, Charles Gordon | Salesperson | 31691 WEST NINE DR LAGUNA NIGUEL, CA 92677 | 5/30/2008 | 11/16/2012 | B&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 | |
| Los Angeles | Removal of Restrictions Granted | Miller, Danielle | Salesperson | 24321 HATTERAS ST WOODLAND HILLS, CA 91367 | 7/14/2008 | 11/30/2012 | B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Suspension No Stay | Marcell, John Thomas | Broker Officer | PO BOX 1087 UPLAND, CA 91785-1087 | 9/2/2008 | 11/14/2012 | B&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 | |
| Los Angeles | Suspension No Stay | Better Mortgage Brokers Inc, | Corporation | PO BOX 1087 UPLAND, CA 91785-1087 | 9/2/2008 | 11/14/2012 | B&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 | |
| Los Angeles | Removal of Restrictions Denied | Esberto-Ford, Billie Jean | Salesperson | 28241 CROWN VALLEY PKWY #109 LAGUNA NIGUEL, CA 92677 | 9/9/2008 | 11/7/2012 | B&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 | |
| Los Angeles | Removal of Restrictions Granted | Russell, Michelle Renee | Salesperson | 24181 FORTUNE DR LAKE FOREST, CA 92630 | 11/3/2008 | 11/30/2012 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | |
| Sacramento | Outright Revocation | Marshall, Donovan Virgil | Salesperson | 4525 RIDING CLUB CT HAYWARD, CA 94542 | 6/28/2012 | 11/27/2012 | B&P 490 B&P 10177(b) B&P 10177(k) | Rap Accusation | |
| Sacramento | Outright Denial of Application | McNall, Ashlie Fay | N/A | 7/2/2012 | 11/26/2012 | B&P 10177(b) B&P 480(a) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Ferris, Liam Patrick | Broker Officer | 5332 CHRISTAL AVE GARDEN GROVE, CA 92845 | 7/5/2012 | 11/26/2012 | B&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 | |
| Los Angeles | Outright Revocation | Federal Legal Solutions Inc, | Corporation | 7/5/2012 | 11/26/2012 | B&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 | ||
| Los Angeles | Outright Revocation | Do, Linh | Salesperson | 9822 COVENTRY MEADOWS GARDEN GROVE, CA 92844 | 7/10/2012 | 11/19/2012 | B&P 10177(b) B&P 490 | Audit Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Walker, Kristen Marie | Salesperson | 7/17/2012 | 11/16/2012 | B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Montes, Thomas Theodore | Salesperson | C/O MGR REAL ESTATE INC 1425 W FOOTHILL BLVD SUITE 300 UPLAND, CA 91786 | 3/2/2012 | 11/21/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Morera, Caesar Saied | Salesperson | 3/8/2012 | 11/13/2012 | B&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 | ||
| Los Angeles | Voluntary License Surrender | Gutierrez, Efrain J | Salesperson | 10341 S HARVARD BLVD LOS ANGELES, CA 90047 | 3/14/2012 | 11/5/2012 | Transactional Accusation | ||
| Sacramento | Outright Denial of Application | Sykes, Kevin | N/A | 4/6/2012 | 11/2/2012 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Voluntary License Surrender | Equity Home Loans Inc, | Corporation | PO BOX 1524 BLUE JAY, CA 92317 | 4/17/2012 | 11/28/2012 | Audit Accusation | ||
| Sacramento | Outright Denial of Application | Gonzales, Virginia | N/A | 4/21/2012 | 11/16/2012 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Goodwin, Patricia Kay | Broker | P O BOX 6381 SANTA ROSA, CA 95406 | 4/27/2012 | 11/13/2012 | Reg 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 | |
| Sacramento | Suspension with Stay - Monetary Penalty | Goodwin, Lawrence Michael | Salesperson | P O BOX 6381 SANTA ROSA, CA 95406 | 4/27/2012 | 11/13/2012 | B&P 10177(d) B&P 10130 B&P 10140.6 | Audit Accusation | |
| Los Angeles | Outright Denial of Application | Said, Jose Luis | Salesperson | 16317 CADMIUM CT CHINO HILLS, CA 91709 | 4/30/2012 | 11/19/2012 | B&P 10166.051(b) | Statement of Issues | |
| Sacramento | Outright Denial of Application | Dusa Sowash, Erika Nicole | N/A | 5/3/2012 | 11/14/2012 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | McCarthy, Mardeliza Sacares | N/A | 5/3/2012 | 11/2/2012 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Revocation with Restricted License | Ritter, Shamim S | Broker | 2652 SABERCAT CT FREMONT, CA 94539 | 5/3/2012 | 11/6/2012 | B&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 | |
| Sacramento | Suspension[with stay] | Marr, Edna S | Salesperson | 11467 DILLON WAY DUBLIN, CA 94568 | 5/3/2012 | 11/20/2012 | B&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 | |
| Sacramento | Outright Denial of Application | Mahon, Ian | N/A | 5/4/2012 | 11/16/2012 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Outright Denial of Application | Boehm, Richard Ralph | N/A | 5/14/2012 | 11/9/2012 | B&P 475(a)(1) B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Los Angeles | D&R Service Effected - Acknowl | Home Club International Inc, | Corporation | 5/17/2012 | 11/20/2012 | Desist & Refrain | |||
| Los Angeles | D&R Service Effected - Acknowl | Babila, Haim J | Broker Officer | 12439 MAGNOLIA BLVD #203 VALLEY VILLAGE, CA 91607 | 5/17/2012 | 11/20/2012 | Desist & Refrain | ||
| Los Angeles | Voluntary License Surrender | Olson, Julie Ann | Broker | 466 FOOTHILL BLVD #246 LA CANADA, CA 91011- | 5/23/2012 | 11/26/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Walker, Brian Alan | Broker | 7114 EAST VILLANUEVA DR ORANGE, CA 92867 | 5/23/2012 | 11/20/2012 | B&P 10177(f) | Rap Accusation | |
| Los Angeles | Outright Revocation | Troske, Scott Allan | Salesperson | 1460 S EULCLID ANAHEIM, CA 92802 | 5/29/2012 | 11/19/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Denial of Application | Mc Guinness, Brian Patrick | N/A | 5/30/2012 | 11/5/2012 | B&P 10177(b) B&P 10177(f) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Sacramento | Outright Revocation | Ho, Carolyn C | Broker Officer | 4220 FLORIN RD #108 SACRAMENTO, CA 95823 | 6/1/2012 | 11/2/2012 | Reg 2831 B&P 10176(e) B&P 10177(d) Reg 2831.1 Reg 2831.2 Reg 2832 B&P 10145 | Audit Accusation | |
| Sacramento | Outright Denial of Application | Hurst, Cloris Ellsworth | N/A | 6/4/2012 | 11/15/2012 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | My Realtors, | Corporation | 6/5/2012 | 11/19/2012 | B&P 10177(d) B&P 10177(f) Reg 2742(c) | Transactional Accusation | ||
| Sacramento | Denial with Restricted License by Order Hearing | Harklerode, Richelle Deana | Salesperson | 6/7/2012 | 11/21/2012 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Campbell, Linda Kay | Salesperson Officer | 301 OCEAN MONTEREY, CA 93940 | 6/8/2012 | 11/28/2012 | B&P 10166.05(c) B&P 480(a) | Statement of Issues | |
| Sacramento | Outright Revocation | Carlos, Marco Antonio | Salesperson | 6/13/2012 | 11/8/2012 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Sacramento | Denial with Restricted License by Stipulation | McCarver, Eric Troy | Salesperson | 6/15/2012 | 11/15/2012 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Denial with Restricted License by Order Hearing | Tijerina, Gerardo | Broker | 1848 WILLOW PASS RD #208 CONCORD, CA 94520 | 6/15/2012 | 11/13/2012 | B&P 10166.05(c) B&P 480(a) | Statement of Issues | |
| Los Angeles | Denial with Restricted License by Stipulation | Mendoza, John | Salesperson | 7950 W SUNSET BLVD #401 LOS ANGELES, CA 90046 | 7/23/2012 | 11/30/2012 | B&P 475(a)(1) B&P 10177(a) B&P 480(c) | Statement of Issues | |
| Sacramento | Denial with Restricted License by Stipulation | Sterling, Pamela Laureen | Salesperson | 8/20/2012 | 11/9/2012 | Statement of Issues | |||
| Los Angeles | Outright Revocation | Torres, Monica L. | N/A | 8/21/2012 | 11/19/2012 | B&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 | ||
| Sacramento | Outright Denial of Application | Breech, Brian Christopher | N/A | 9/5/2012 | 11/13/2012 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | D&R Service Effected - Per Ser | Fuentes, Vickie | N/A | 9/10/2012 | 11/8/2012 | B&P 10131(d) B&P 10130 B&P 10131.2 | Desist & Refrain | ||
| Sacramento | Voluntary License Surrender | Beltramo, Jared Anthony | Salesperson | 643 ARLINGTON RD REDWOOD CITY, CA 94062- | 9/14/2012 | 11/21/2012 | B&P 10177(b) B&P 490 B&P 10100.2 | Rap Accusation | |
| Los Angeles | D&R Service - Unable to Effect | Rent Houses, Apt, Quick & Ez, | N/A | 9/19/2012 | 11/18/2012 | B&P 10167.2 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Luna Figueroa, Maria Elena | N/A | 9/19/2012 | 11/18/2012 | B&P 10167.2 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Fast Renting Hses, Apts., Etc., | N/A | 9/19/2012 | 11/18/2012 | B&P 10167.2 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Milian, Flor De Maria | N/A | 10/2/2012 | 11/15/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Exodus Financial Services Inc, | N/A | 10/2/2012 | 11/9/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Coloma, Estuardo | N/A | 10/2/2012 | 11/9/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Breen, Andres Antonio | N/A | 10/2/2012 | 11/9/2012 | B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Escamilla, Becky | N/A | 10/5/2012 | 11/9/2012 | B&P 10131(a) B&P 10131(b) B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Sanadhya, Kuldeep | Salesperson | P O BOX # 506 ORANGE, CA 92856 | 10/8/2012 | 11/20/2012 | B&P 10130 | Desist & Refrain | |
| Los Angeles | D&R Service - Unable to Effect | Inbanet, Llc, | N/A | 10/8/2012 | 11/20/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Chavez, Victor | Broker Officer | 8141 E 2ND ST STE 347 DOWNEY, CA 90241 | 10/8/2012 | 11/20/2012 | B&P 10130 | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Per Ser | Tith, Vandy Neak | N/A | 10/24/2012 | 11/6/2012 | B&P 10131(d) B&P 10130 B&P 10131.2 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Acknowl | MFS/TA Inc, | Corporation | 630 ALTA VISTA DR. #103 VISTA, CA 92084 | 10/26/2012 | 11/1/2012 | Reg 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 | |
| Sacramento | D&R Service Effected - Acknowl | Kisling, Robert Allen | Broker Officer | 630 ALTA VISTA DR #103 VISTA, CA 92084 | 10/26/2012 | 11/1/2012 | Reg 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 | |
| Sacramento | D&R Service - Unable to Effect | Mc Manus, Barbara Lee | Salesperson | 43980 MAHLON VAIL #3104 TEMECULA, CA 92592 | 10/26/2012 | 11/28/2012 | B&P 10137 | Desist & Refrain | |
| Sacramento | D&R Service - Unable to Effect | Alonzo, Sandi | Salesperson | 10/26/2012 | 11/13/2012 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 Reg 2972 B&P 10131.2 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Rios, Yolanda | Salesperson | 10/26/2012 | 11/6/2012 | Desist & Refrain | |||
| Sacramento | D&R Service Effected - Per Ser | Evans L. J. E. Real Estate, Inc., | N/A | 10/29/2012 | 11/5/2012 | B&P 10131(b) B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Turner, Dain | N/A | 10/31/2012 | 11/8/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Simplicity Realty 1, | Corporation | 10/31/2012 | 11/8/2012 | B&P 10085.6 B&P 10085.5 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Schoenhoefer, Reinhard | Salesperson | 15 SCARLET MAPLE DRIVE LADERA RANCH, CA 92694 | 10/31/2012 | 11/8/2012 | B&P 10130 | Desist & Refrain | |
| Los Angeles | D&R Service - Unable to Effect | Marquez (nmn), Robert | N/A | 10/31/2012 | 11/8/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Longo, Carlo | N/A | 10/31/2012 | 11/8/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Corona, Ruben | N/A | 10/31/2012 | 11/8/2012 | B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Mathis & Associates Inc, | Corporation | 10/31/2012 | 11/2/2012 | Desist & Refrain | |||
| Sacramento | D&R Service Effected - Per Ser | Mathis, Barry Vance | Broker Officer | 548 GIBSON DR STE 200 ROSEVILLE, CA 95678 | 10/31/2012 | 11/2/2012 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Ventura, Samuel | N/A | 10/31/2012 | 11/6/2012 | B&P 10085.6 B&P 10131(d) B&P 10177(j) | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Saving Home Solutions, | N/A | 10/31/2012 | 11/7/2012 | B&P 10085.6 B&P 10131(d) B&P 10177(j) | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Smart Team Solutions, | N/A | 11/6/2012 | 11/12/2012 | B&P 10131(d) B&P 10130 B&P 10131.2 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Rosales, Bernardo | N/A | 11/6/2012 | 11/12/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Cruz, Jacqueline | N/A | 11/6/2012 | 11/12/2012 | B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Alcantar, John Anthony | Salesperson | PO BOX 991197 REDDING, CA 96099 | 11/14/2012 | 11/28/2012 | B&P 10131(a) B&P 10131(b) B&P 10130 | Desist & Refrain | |
| Sacramento | D&R Service Effected - Per Ser | Wache, Tania | N/A | 11/14/2012 | 11/19/2012 | B&P 10131(a) B&P 10131(b) B&P 10130 | Desist & Refrain | ||
| Los Angeles | Outright Revocation | Coast To Coast Financial Corporation, | Corporation | 10/24/2011 | 11/5/2012 | B&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 | ||
| Los Angeles | Revocation with Restricted License | Mitchell, Ian F | Salesperson | 3609 SEAHORN DR MALIBU, CA 90265 | 10/25/2011 | 11/21/2012 | B&P 10137 | Transactional Accusation | |
| Los Angeles | Outright Revocation | Gavilanes, Timothy E | Salesperson | P O BOX 1082 WEST COVINA, CA 91793 | 11/9/2011 | 11/14/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Gonzalez, Julio Enrique | Broker Officer | 1545 VICTORY BLVD SUITE 101 GLENDALE, CA 91201 | 11/28/2011 | 11/15/2012 | B&P 10177(d) B&P 10085 | Audit Accusation | |
| Los Angeles | Voluntary License Surrender | California Finance Group Incorporated, | Corporation | 1545 VICTORY BLVD STE 101 GLENDALE, CA 91201 | 11/28/2011 | 11/5/2012 | Audit Accusation | ||
| Sacramento | Outright Revocation | Becerra, Eric Bernardino | Salesperson | 278 W TEAGUE AVE FRESNO, CA 93711 | 11/28/2011 | 11/8/2012 | Reg 2970 B&P 10085 B&P 10130 B&P 10085.5 Reg 2972 | Transactional Accusation | |
| Los Angeles | Outright Revocation | Phillips, Sean Wesley | Salesperson | 12/20/2011 | 11/26/2012 | B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Superstars Inc, | Corporation | 7676 HAZARD CENTER DR #300 SAN DIEGO, CA 92108 | 1/5/2012 | 11/5/2012 | B&P 10177(d) B&P 10163 Reg 2950(h) B&P 10145 B&P 10159.5 B&P 10160 | Audit Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Romero, David Patrick | Broker Officer | 7676 HAZARD CENTER DRIVE #300 SAN DIEGO, CA 92108 | 1/5/2012 | 11/5/2012 | B&P 10177(h) B&P 10159.2 | Audit Accusation | |
| Los Angeles | Outright Revocation | Counts, Kimberly Ann | Salesperson | 1/9/2012 | 11/26/2012 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Harvest Financial.Net Inc, | Corporation | 30950 RANCHO VIEJO RD STE 120 SAN JUAN CAPISTRANO, CA 92675 | 1/12/2012 | 11/5/2012 | B&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 | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Glasier, Mark Edwin | Broker Officer | P O BOX 6262 LAGUNA NIGUEL, CA 92607 | 1/12/2012 | 11/5/2012 | B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d) | Audit Accusation | |
| Los Angeles | Suspension[with stay] | Trimakas, Paul Aristidas | Broker | P O BOX 41455 LOS ANGELES, CA 90041 | 1/25/2012 | 11/22/2012 | B&P 10177(h) Reg 2831 B&P 10177(d) Reg 2831.1 B&P 10145 | Audit Accusation | |
| Los Angeles | Suspension[with stay] | Santana, George A | Broker | 981 W ARROW HWY 255 SAN DIMAS, CA 91773 | 1/25/2012 | 11/22/2012 | B&P 10177(h) Reg 2831 Reg 2831.1 B&P 10177(d) B&P 10145 | Audit Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Linnekens, Brian Rene | Broker Officer | 9854 NATIONAL BLVD #242 LOS ANGELES, CA 90034 | 1/25/2012 | 11/22/2012 | B&P 10177(h) B&P 10159.2 | Audit Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Murray, Ronald Norman | Broker Officer | 514 1/2 NARCISSUS AVE CORONA DEL MAR, CA 92625 | 1/26/2012 | 11/28/2012 | B&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 | |
| Los Angeles | Voluntary License Surrender | Logical Lending Inc, | Corporation | 1/26/2012 | 11/28/2012 | B&P 10177(g) B&P 10176(a) | Transactional Accusation | ||
| Los Angeles | Revocation with Restricted License | Yenokian, Pierre Vartan | Broker | 18560 ASUNCION ST NORTHRIDGE, CA 91326 | 2/2/2012 | 11/1/2012 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Griffin, Robert Duane | Broker | 2390 E ORANGEWOOD AVE STE 440 ANAHEIM, CA 92806 | 2/2/2012 | 11/28/2012 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Outright Revocation | Fast Loans Inc, | Corporation | 7/20/2009 | 11/13/2012 | B&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 | ||
| Los Angeles | Outright Revocation | Diaz, Ruben A | Broker Officer | P O BOX 93457 CITY OF INDUSTRY, CA 91745 | 7/20/2009 | 11/13/2012 | B&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 | |
| Los Angeles | Summary Suspension | Garcia, Enrique | Salesperson | 8/4/2009 | 11/9/2012 | B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(a) B&P 475(a)(2) B&P 480(c) | Statement of Issues | ||
| Sacramento | Outright Revocation | The Agent Network Inc, | Corporation | 11/12/2009 | 11/2/2012 | B&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 | ||
| Sacramento | Outright Revocation | Mckissick, Ransome Carl | Broker Officer | 430 CALIFORNIA STREET SUITE 7 SANTA CLARA, CA 95050 | 11/12/2009 | 11/2/2012 | B&P 10177(g) B&P 10176(i) B&P 10177(h) B&P 10177(j) B&P 10159.2 B&P 10177(d) B&P 10176(a) Reg 2725 | Transactional Accusation | |
| Sacramento | Outright Revocation | Infinity Financial Consultants Inc, | Corporation | 11/12/2009 | 11/2/2012 | B&P 10177(g) B&P 10176(i) B&P 10148 B&P 10177(j) B&P 10177(d) B&P 10176(a) | Transactional Accusation | ||
| Sacramento | Outright Revocation | Haupt, Fred James | Broker Officer | 1513 TIFFANY PARK CIR SANTA MARIA, CA 93455 | 11/12/2009 | 11/2/2012 | B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725 | Transactional Accusation | |
| Sacramento | Reinstatement Denied | Contreras, Victoria | Salesperson | 8289 N YORKTOWN DR FRESNO, CA 93720 | 4/20/2010 | 11/21/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Petruzzelli, Michelle Celeste | Salesperson | 3194 PARKDALE LN CAMERON PARK, CA 95682 | 12/17/2009 | 11/1/2012 | B&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 |
