Summary of Enforcement Actions (12/1/2010 - 12/31/2010)

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
H32173LA	Los Angeles	Removal of Restrictions Denied	McEvers, Kristina Anne	N/A	7175 MAPLE GLEN DR CORONA, CA 92880	9/8/2005	12/14/2010	B&P 480(c)	Statement of Issues
H32228LA	Los Angeles	Removal of Restrictions Granted	Salbi, Ali Razzak	Salesperson	156 VIA LA SOLEDAD REDONDO BEACH, CA 90277	10/6/2005	12/14/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H32311LA	Los Angeles	Removal of Restrictions Granted	Nguyen, Lan	Salesperson	12934 BUCKNELL CT VICTORVILLE, CA 92392	11/10/2005	12/30/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04459SAC	Sacramento	Removal of Restrictions Granted	Bracy, Tony L	Salesperson	155 15 TH STREET WEST SACRAMENTO, CA 95691	4/20/2006	12/14/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H27518LA	Los Angeles	Reinstatement Granted	Fiedler, W Darrow	Broker	23670 HAWTHORNE BLVD STE 100 TORRANCE, CA 90505-5968	2/27/1998	12/14/2010	B&P 10177(g) B&P 10176(i) B&P 10176(a)	Transactional Accusation
H28754LA	Los Angeles	Reinstatement Denied	Chau, Paulina Thuy Duong	N/A		9/18/2000	12/7/2010	B&P 10177(b) B&P 490	Rap Accusation
H28958LA	Los Angeles	Reinstatement Denied	Dodge, Philip Preston	Salesperson		2/9/2001	12/13/2010	B&P 10177.5	Transactional Accusation
H29222LA	Los Angeles	Reinstatement Granted	Lorden, Judy Ilene	Salesperson	1044 12TH #8 SANTA MONICA, CA 90403	9/13/2001	12/8/2010	B&P 10177(g)	Transactional Accusation
H30314LA	Los Angeles	Reinstatement Denied	Peters, Troy Lamont	Broker	6709 LA TIJERA BLVD #166 LOS ANGELES, CA 90045	9/11/2003	12/14/2010	B&P 10177.5 B&P 10177(f)	Transactional Accusation
H04016SAC	Sacramento	Summary Suspension	Butler, Patrick Peter	Salesperson		5/20/2004	12/2/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H03045SD	Sacramento	Removal of Restrictions Granted	Ghopeh, Neda Ansari	Salesperson	12412 MIRAR DE VALLE VALLEY CENTER, CA 92082	8/6/2004	12/30/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04074SAC	Sacramento	Removal of Restrictions Granted	Regan, Ryan Martin	Broker Officer	1327 N PRAHSER AVE STOCKTON, CA 95209	8/10/2004	12/14/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H08957SF	Sacramento	Removal of Restrictions Granted	Temple, Julia Mae	Salesperson	2729 WALLACE ST BERKELEY, CA 94702	9/30/2004	12/30/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H31455LA	Los Angeles	Reinstatement Granted	Taylor, Stuart Langdon	Broker	7346 TRASK AVE PLAYA DEL REY, CA 90293	11/9/2004	12/30/2010	B&P 10177(b) B&P 490	Rap Accusation
H09018SF	Sacramento	Reinstatement Denied	Arfa, Mehdi	Salesperson	PO BOX 7693 BERKELEY, CA 94707	11/16/2004	12/7/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H31880LA	Los Angeles	Removal of Restrictions Granted	Davis, Meshawn Nicole	Salesperson	2125 W 157TH ST, #6 GARDENA, CA 90249	5/4/2005	12/30/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H11025SF	Sacramento	Outright Revocation	Bettencourt, Antonio Zoltan	Salesperson	JAMES N. KROPA 1399 YGNACIO VALLEY RD STE 35 WALNUT CREEK, CA 94598	11/10/2010	12/21/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36927LA	Los Angeles	D&R Service Effected - Acknowl	De Alba, Sergio	N/A		11/18/2010	12/9/2010	B&P 10130	Desist & Refrain
H36927LA	Los Angeles	D&R Service Effected - Acknowl	American Fair Agenda,	N/A		11/18/2010	12/9/2010	B&P 10130	Desist & Refrain
H36929LA	Los Angeles	D&R Service - Unable to Effect	Ruano, Karen	N/A		11/22/2010	12/20/2010	B&P 10130	Desist & Refrain
H36929LA	Los Angeles	D&R Service - Unable to Effect	R & R Holdings Inc,	Corporation		11/22/2010	12/20/2010	Reg 2970 B&P 10137 B&P 10085	Desist & Refrain
H36929LA	Los Angeles	D&R Service - Unable to Effect	Masri, Sam	N/A		11/22/2010	12/20/2010	B&P 10130	Desist & Refrain
H36929LA	Los Angeles	D&R Service - Unable to Effect	Haghverdian, Scott	N/A		11/22/2010	12/20/2010	B&P 10130	Desist & Refrain
H36929LA	Los Angeles	D&R Service - Unable to Effect	Fernandez, Michael	N/A		11/22/2010	12/20/2010	B&P 10130	Desist & Refrain
H36929LA	Los Angeles	D&R Service - Unable to Effect	Amir, Mo	N/A		11/22/2010	12/20/2010	B&P 10130	Desist & Refrain
H36935LA	Los Angeles	D&R Service - Unable to Effect	Mora, Ynonier Andres	N/A		11/23/2010	12/1/2010		Desist & Refrain
H36935LA	Los Angeles	D&R Service - Unable to Effect	Jacob, Carmen	N/A		11/23/2010	12/1/2010	B&P 10130	Desist & Refrain
H36935LA	Los Angeles	D&R Service - Unable to Effect	Sarti, Leslie	N/A		11/23/2010	12/1/2010	B&P 10130	Desist & Refrain
H36935LA	Los Angeles	D&R Service - Unable to Effect	Sarti, Ivo D.	N/A		11/23/2010	12/1/2010	B&P 10130	Desist & Refrain
H36935LA	Los Angeles	D&R Service - Unable to Effect	Grupo Hispano,	N/A		11/23/2010	12/1/2010	B&P 10085 B&P 10130	Desist & Refrain
H02568FR	Los Angeles	D&R Service - Unable to Effect	Rodrigues, William	N/A		12/9/2010	12/23/2010	B&P 10130	Desist & Refrain
H02568FR	Los Angeles	D&R Service - Unable to Effect	Farias, Jose	N/A		12/9/2010	12/23/2010	B&P 10130	Desist & Refrain
H02568FR	Los Angeles	D&R Service - Unable to Effect	Curtis IV, James	N/A		12/9/2010	12/23/2010	B&P 10130	Desist & Refrain
H02568FR	Los Angeles	D&R Service Effected - Per Ser	Vega, Freddie Vernon	Broker Officer	119 N 2ND AVE UPLAND, CA 91786	12/9/2010	12/27/2010	B&P 10130	Desist & Refrain
H02568FR	Los Angeles	D&R Service - Unable to Effect	Troncoso, Cedric	N/A		12/9/2010	12/23/2010	B&P 10130	Desist & Refrain
H02568FR	Los Angeles	D&R Service - Unable to Effect	Moyers, Ismael	N/A		12/9/2010	12/23/2010	B&P 10130	Desist & Refrain
H02568FR	Los Angeles	D&R Service Effected - Per Ser	Home Defense Group Inc,	N/A		12/9/2010	12/23/2010	B&P 10130	Desist & Refrain
H02568FR	Los Angeles	D&R Service Effected - Per Ser	Balcorta, John	N/A		12/9/2010	12/29/2010	B&P 10130	Desist & Refrain
H36968LA	Los Angeles	D&R Service Effected - Acknowl	Alexander, Brad	N/A		12/10/2010	12/28/2010	B&P 10130	Desist & Refrain
H36969LA	Los Angeles	D&R Service - Unable to Effect	Second Chance Financial,	N/A		12/10/2010	12/14/2010	B&P 10130	Desist & Refrain
H36969LA	Los Angeles	D&R Service Effected - Per Ser	Castillo, Soledad	N/A		12/10/2010	12/14/2010	B&P 10130	Desist & Refrain
H02574FR	Sacramento	D&R Service - Unable to Effect	Amy, Drar Ben	N/A		12/16/2010	12/22/2010	B&P 10131(b) B&P 10130	Desist & Refrain
H02574FR	Sacramento	D&R Service Effected - Per Ser	D Best Realty Inc,	Corporation		12/16/2010	12/23/2010	B&P 10138 B&P 10137	Desist & Refrain
H02574FR	Sacramento	D&R Service - Unable to Effect	Marisol,	N/A		12/16/2010	12/22/2010	B&P 10131(b) B&P 10130	Desist & Refrain
H04547SAC	Sacramento	Removal of Restrictions Granted	Nguyen, Thuan Huynh	Salesperson	4357 PORTER ST FREMONT, CA 94538	10/5/2006	12/14/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H09723SF	Sacramento	Removal of Restrictions Granted	Sanchez, Anthony Ray	Salesperson	15968 24TH AVE CLEARLAKE, CA 95422	10/19/2006	12/14/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H10100SF	Sacramento	Removal of Restrictions Granted	Riemer, Tammy Lynn	Salesperson	1502 LONDON CIR BENICIA, CA 94510	8/2/2007	12/14/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H34354LA	Los Angeles	Reinstatement Denied	Adams, Richard David	Salesperson	17070 SAN BRUNO APT I-9 FOUNTAIN VALLEY, CA 92708-	10/2/2007	12/14/2010	B&P 490 B&P 10177(b)	Rap Accusation
H34379LA	Los Angeles	Reinstatement Denied	Maris, Brenda Michelle	Salesperson	210 62ND ST #271 NEWPORT BEACH, CA 92663	10/9/2007	12/14/2010	B&P 10177(b) B&P 490	Rap Accusation
H35268LA	Los Angeles	Other Order	Kalantari, Michael Mehrdad	Salesperson		9/4/2008	12/30/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36412LA	Los Angeles	Outright Revocation	Fuentes, Giovanni	Salesperson	13146 ALTA VISTA WAY SYLMAR, CA 91342	1/12/2010	12/13/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05383SAC	Sacramento	Outright Denial of Application	Nutting, Nathan	N/A		5/3/2010	12/8/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H36812LA	Los Angeles	Outright Denial of Application	Murillo, Joe Paul	N/A		9/16/2010	12/1/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H36818LA	Los Angeles	Denial with Restricted License by Stipulation	Luo, Jie Xuan	Salesperson		9/23/2010	12/1/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36822LA	Los Angeles	Outright Denial of Application	Schwartz, Linda Jean	N/A		9/27/2010	12/30/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36420LA	Los Angeles	Suspension with Stay - Monetary Penalty	Hassani, Ata	Broker	PO BOX 742 AGOURA HILLS, CA 91376	1/13/2010	12/17/2010	B&P 10177(g) Reg 2970 Reg 2831 B&P 10177(h) B&P 10148 Reg 2831.1 B&P 10085 B&P 10177(d) Reg 2831.2 B&P 10240 Reg 2832 B&P 10145 B&P 10146 Reg 2972	Audit Accusation
H36423LA	Los Angeles	Outright Revocation	Padrino, James Lee	Broker	1500 PURDUE AVE #106 LOS ANGELES, CA 90025	1/14/2010	12/27/2010	B&P 10177(f)	Rap Accusation
H10921SF	Sacramento	Outright Revocation	Primewest Residential Loans Inc,	Corporation	PO BOX 2040 DUBLIN, CA 94568	5/13/2010	12/1/2010	B&P 10177.5 B&P 10177(d) Reg 2715 B&P 10162 Reg 2753 Reg 2725	Transactional Accusation
H10921SF	Sacramento	Outright Revocation	Kattaura, Savindar K	Broker Officer	P O BOX 2040 DUBLIN, CA 94568	5/13/2010	12/1/2010	B&P 10177(d) Reg 2715 B&P 10162 Reg 2753 Reg 2725	Transactional Accusation
H04106SD	Sacramento	Outright Revocation	Wiksten, Eric M	Salesperson		5/20/2010	12/7/2010	B&P 10177(b) B&P 490	Rap Accusation
H36831LA	Los Angeles	Outright Revocation	Kutzner, Damian Robert	Salesperson		9/29/2010	12/30/2010	B&P 10177(j) B&P 10177(f)	Transactional Accusation
H05480SAC	Sacramento	Outright Revocation	Powers, Phillis Marie	Broker	410 CEDAR RIVER WAY SACRAMENTO, CA 95831	10/1/2010	12/22/2010	B&P 10177(g) B&P 10140 B&P 10176(b) B&P 10176(c) B&P 10137 B&P 10176(j) B&P 10148 B&P 10176(a) B&P 10176(d) B&P 10177(i)	Transactional Accusation
H36848LA	Los Angeles	Voluntary License Surrender	Ngo, Dexter	Salesperson	1567 RAINFOREST WEST COVINA, CA 91790	10/5/2010	12/22/2010	B&P 10177(b)	Rap Accusation
H05334SAC	Sacramento	Voluntary License Surrender	Hickey, April Louise	Salesperson	6458 CO RD 7 ORLAND, CA 95963	1/21/2010	12/22/2010	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H36438LA	Los Angeles	Suspension with Stay - Monetary Penalty	Robin, William David	Broker	12189 7TH ST SUITE 11 YUCAIPA, CA 92399	1/25/2010	12/16/2010	B&P 10176(b)	Transactional Accusation
H36165LA	Los Angeles	Outright Revocation	Vizcarra, Mireya	Salesperson	19375 YANKTON DR BLOOMINGTON, CA 92316	8/10/2009	12/22/2010	B&P 10177(b)	Rap Accusation
H10845SF	Sacramento	Revocation with Restricted License	Rodriguez, Marlisa	Salesperson Officer	7521 BROWNWOOD WAY SACRAMENTO, CA 95822	2/1/2010	12/10/2010	B&P 10177(h) B&P 10159.2 Reg 2725	Audit Accusation
H10845SF	Sacramento	Outright Revocation	Charlene Goodrich Loan Servicing Inc,	Corporation	375 E ST #120 SANTA ROSA, CA 95404	2/1/2010	12/10/2010	Reg 2832.1 Reg 2834 B&P 10176(i) B&P 10148 B&P 10177(d) Reg 2831.1 Reg 2831.2 B&P 10176(a) B&P 10240 Reg 2832 B&P 10145	Audit Accusation
H05345SAC	Sacramento	Suspension with Stay - Monetary Penalty	Umpierre, Katina Michelle	Salesperson	10230 MEYER CT STOCKTON, CA 95209	2/3/2010	12/30/2010	B&P 10176(i) B&P 10176(c) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H36455LA	Los Angeles	Suspension with Stay - Monetary Penalty	Gimbel, Scott Edward	N/A	6160 N CICERO AVENUE SUITE 216 CHICAGO, IL 60646	2/4/2010	12/16/2010	Reg 2847.3 B&P 10177(g) Reg 2970 Reg 2848 Reg 2831 B&P 10177(h) B&P 10159.2 B&P 10176(e) B&P 10235 B&P 10148 B&P 10085 Reg 2831.1 B&P 10177(d) B&P 10240 B&P 10176(a) Reg 2832 Reg 2725 B&P 10146 Reg 2972 B&P 10145 Reg 2840 B&P 10160	Audit Accusation
H36455LA	Los Angeles	Suspension with Stay - Monetary Penalty	Citywide Mortgage Corporation,	Corporation	30012 IVY GLENN DR STE 230 LAGUNA NIGUEL, CA 92677	2/4/2010	12/16/2010	Reg 2970 Reg 2831 B&P 10148 B&P 10235 B&P 10176(e) B&P 10085 Reg 2831.1 B&P 10177(d) B&P 10240 B&P 10176(a) B&P 10160 B&P 10145 B&P 10146 Reg 2972	Audit Accusation
H36455LA	Los Angeles	Suspension with Stay - Monetary Penalty	Barley, Mark Dylan	Broker Officer	24062 TIBURON MONARCH BAY, CA 92629	2/4/2010	12/16/2010	Reg 2847.3 B&P 10177(g) Reg 2970 Reg 2848 Reg 2831 B&P 10177(h) B&P 10148 B&P 10159.2 B&P 10235 B&P 10176(e) B&P 10085 Reg 2831.1 B&P 10177(d) B&P 10240 B&P 10176(a) Reg 2972 Reg 2725 B&P 10160 B&P 10146 B&P 10145	Audit Accusation
H11020SF	Sacramento	Voluntary License Surrender	Sira, Cathy Louise	Salesperson	35084 MILLWOOD CT NEWARK, CA 94560-	10/29/2010	12/31/2010	Reg 2832.1 Reg 2831 B&P 10177(d) B&P 10163 Reg 2831.2 Reg 2832 B&P 10100.2 B&P 10145(c) B&P 10145 B&P 10159.5	Audit Accusation
H10853SF	Sacramento	Outright Revocation	Republic Home Loan Corporation,	Corporation		2/11/2010	12/8/2010	B&P 10177(d) B&P 10162	Transactional Accusation
H10853SF	Sacramento	Outright Revocation	Republic Lending Group inc,	Corporation	6070 HELLYER AVE SAN JOSE, CA 95138	2/11/2010	12/8/2010	B&P 10177(d) B&P 10162	Transactional Accusation
H10854SF	Sacramento	Suspension with Stay - Monetary Penalty	Tatham, Michael Charles	Broker	1909 SPRINGS RD VALLEJO, CA 94591	2/17/2010	12/29/2010	Reg 2832.1 Reg 2831 Reg 2831.1 B&P 10177(d) B&P 10145	Audit Accusation
H10862SF	Sacramento	Denial with Restricted License by Order Hearing	Kees, Howard	Salesperson	1925 7TH AVE APT #1 OAKLAND, CA 94606	2/24/2010	12/29/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04121SD	Sacramento	Outright Revocation	Simmons, Matthew Steven	Officer	3150 RICHARDS RD STE 201 BELLEVUE, WA 98005	6/9/2010	12/8/2010	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d)	Transactional Accusation
H04121SD	Sacramento	Outright Revocation	America One Finance Inc,	Corporation	3150 RICHARDS RD STE 201 BELLEVUE, WA 98005	6/9/2010	12/8/2010	B&P 10177(d) Reg 2742(c)	Transactional Accusation
H04122SD	Sacramento	Outright Denial of Application	Hudon, Michael	N/A		6/9/2010	12/28/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05408SAC	Sacramento	Denial with Restricted License by Order Hearing	Flynn, Kevin D	Salesperson		6/9/2010	12/27/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H11012SF	Sacramento	Voluntary License Surrender	Welch, Stephen Alan	Salesperson	P O BOX 1615 WILLITS, CA 95490	10/13/2010	12/31/2010	B&P 10176(i) Reg 2731 B&P 10159.2 B&P 10177(d) B&P 10176(a) B&P 10139 B&P 10130 B&P 10100.2 B&P 10145 B&P 10145(c)	Audit Accusation
H36227LA	Los Angeles	Suspension with Stay - Monetary Penalty	Tran, Natalie T	Broker Officer	13701 BEACH BLVD # B WESTMINSTER, CA 92683	9/3/2009	12/29/2010	B&P 10177(g) B&P 10165 B&P 10177(h) B&P 10241 Reg 2831 B&P 10159.2 B&P 10176(e) B&P 10236.4 B&P 10177(d) Reg 2831.1 B&P 10240 Reg 2831.2 Reg 2715 Reg 2832 B&P 10145 B&P 10162	Audit Accusation
H36227LA	Los Angeles	Suspension with Stay - Monetary Penalty	American Direct Lenders Inc,	N/A	17330 BROOKHURST ST STE 320 FOUNTAIN VALLEY, CA 92708	9/3/2009	12/29/2010	B&P 10177(g) B&P 10165 B&P 10241 Reg 2831 B&P 10176(e) B&P 10236.4 B&P 10177(d) Reg 2831.1 B&P 10240 Reg 2831.2 Reg 2715 Reg 2832 B&P 10145 B&P 10162	Audit Accusation
H02456FR	Sacramento	Outright Revocation	Ponce, Joe David	Salesperson		2/25/2010	12/13/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36477LA	Los Angeles	Revocation with Restricted License	Alaniz, Alejandro	Salesperson	P O BOX 331 WHITTIER, CA 90608	2/27/2010	12/30/2010	B&P 10177(g) B&P 480(a)(3) B&P 10177(f)	Rap Accusation
H36483LA	Los Angeles	Outright Revocation	Youman, Joseph Leonard	Salesperson	40120 WESTIN WY PALMDALE, CA 93551	2/27/2010	12/22/2010	B&P 10177(b) B&P 490	Rap Accusation
H36689LA	Los Angeles	Denial with Restricted License by Stipulation	Buckner, Nicole	Salesperson		6/17/2010	12/30/2010	B&P 10177(b)	Statement of Issues
H05414SAC	Sacramento	Outright Revocation	Bruning, Burton Lewis	Salesperson	302 VIA ALEGRE SAN CLEMENTE, CA 92672	6/20/2010	12/13/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10950SF	Sacramento	Outright Denial of Application	Vass, Ira	N/A		6/26/2010	12/30/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H10951SF	Sacramento	Denial with Restricted License by Order Hearing	Brown, Rodney Charles	Salesperson		6/26/2010	12/13/2010	B&P 10177(b) B&P 480(a) B&P 480(c)	Statement of Issues
H36872LA	Los Angeles	Denial with Restricted License by Stipulation	Wright, George Lee	Salesperson		10/19/2010	12/1/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36273LA	Los Angeles	Outright Denial of Application	Morrison, Gregory Tyler	N/A		9/28/2009	12/13/2010	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
H36492LA	Los Angeles	Outright Revocation	Quintero, Guillermo	Salesperson	8702 5TH ST #2 DOWNEY, CA 90241	3/2/2010	12/13/2010	B&P 10177.5	Rap Accusation
H36499LA	Los Angeles	Outright Revocation	Palamutyan, Rosa	Salesperson	614 E ACACIA AVE APT B GLENDALE, CA 91205	3/4/2010	12/23/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10954SF	Sacramento	Denial with Restricted License by Order Hearing	Tejeda, Joshue	Salesperson		6/26/2010	12/27/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H02498FR	Sacramento	Outright Revocation	Alves, Timothy Andrew	Salesperson	13308 HOOD AVE HANFORD, CA 93230-9224	7/2/2010	12/30/2010	B&P 10177(b) B&P 490	Rap Accusation
H36905LA	Los Angeles	D&R Service - Unable to Effect	Sires, Strabo	N/A		11/5/2010	12/2/2010	B&P 10130	Desist & Refrain
H36905LA	Los Angeles	D&R Service - Unable to Effect	Shoamanesh, Hossein Ali	N/A		11/5/2010	12/2/2010	B&P 10130	Desist & Refrain
H36905LA	Los Angeles	D&R Service - Unable to Effect	Marques, George	N/A		11/5/2010	12/2/2010	B&P 10130	Desist & Refrain
H36905LA	Los Angeles	D&R Service - Unable to Effect	Hickoff, Kahala	N/A		11/5/2010	12/2/2010	B&P 10130	Desist & Refrain
H10959SF	Sacramento	Denial with Restricted License by Order Hearing	Vanoli, James Louis	Salesperson		7/12/2010	12/30/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H02464FR	Sacramento	Suspension with Stay - Monetary Penalty	Howard, John Burton	Broker	4 SAN BENITO ST HOLLISTER, CA 95023	3/18/2010	12/31/2010	Reg 2834 B&P 10148 B&P 10137 B&P 10177(d) Reg 2832	Audit Accusation
H36515LA	Los Angeles	Revocation with Restricted License	Kim, Kwan Tae	Salesperson	2802 BORDER AVE TORRANCE, CA 90501	3/21/2010	12/6/2010	B&P 10177(g) B&P 10137 B&P 10177(d) B&P 10176(a)	Transactional Accusation
H36524LA	Los Angeles	Public Reprovals	Woods, Michael Joseph	N/A		3/21/2010	12/6/2010	B&P 10177(g) B&P 10165 B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H36524LA	Los Angeles	Public Reprovals	A V S Financial Services Inc,	N/A	PO BOX 4087 SHREVEPORT, LA 71134	3/21/2010	12/6/2010	B&P 10177(g) B&P 10165 B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H04080SD	Los Angeles	Revocation with Restricted License	Mc Pherson, Matthew Douglas	Salesperson	41187 THORNTON AVE HEMET, CA 92544-	3/21/2010	12/13/2010	B&P 10177(b) B&P 490	Rap Accusation
H10966SF	Sacramento	Voluntary License Surrender	Carriere, David Joseph	Broker	149 YOLO STREET CORTE MADERA, CA 94925	7/20/2010	12/29/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10632SF	Sacramento	D&R Service - Unable to Effect	Financial Alliance,	N/A		3/27/2009	12/22/2010	B&P 10085 B&P 10130	Desist & Refrain
H10632SF	Sacramento	D&R Service - Unable to Effect	Bradford, Leslie	N/A		3/27/2009	12/22/2010	B&P 10085 B&P 10130	Desist & Refrain
H02509FR	Sacramento	Outright Denial of Application	Sites, Jeremiah M	N/A		7/27/2010	12/7/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36564LA	Los Angeles	Voluntary License Surrender	Zmagnum Inc,	Corporation		3/27/2010	12/27/2010	B&P 10177(g) Reg 2731 Reg 2831 B&P 10176(e) B&P 10177(d) B&P 10176(a) Reg 2715 Reg 2832 B&P 10145 B&P 10159.5 B&P 10162 Reg 2742(c)	Audit Accusation
H04129SD	Sacramento	Outright Revocation	Saadatirad, Arsalan	Broker	10601 G TIERRASANTA BLVD #4670 SAN DIEGO, CA 92124	8/4/2010	12/8/2010	B&P 10177(b) B&P 490	Rap Accusation
H04130SD	Sacramento	Outright Revocation	Susi, Frank Scott	Salesperson		8/4/2010	12/8/2010	B&P 10177(b) B&P 490	Rap Accusation
H04131SD	Sacramento	Outright Revocation	Gatmaitan, Erwin Medina	Broker	2976 WINDING FENCE WAY CHULA VISTA, CA 91914	8/4/2010	12/8/2010	B&P 10177(b) B&P 490	Rap Accusation
H04132SD	Sacramento	Outright Revocation	Labio, Llewelyn	Salesperson	2307 S FENTON PKWY # 107 86 SAN DIEGO, CA 92108	8/4/2010	12/8/2010	B&P 10177(b) B&P 490	Rap Accusation
H02467FR	Sacramento	Denial with Restricted License by Order Hearing	Sotelo, Pearl E	Salesperson		4/6/2010	12/29/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H02469FR	Sacramento	Revocation with Restricted License	Bali, Pradeep	Salesperson	4491 W SHAW AVE #120 FRESNO, CA 93722	4/6/2010	12/29/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05370SAC	Sacramento	Outright Revocation	Mani, Subaya	Salesperson	7479 RED WILLOW SACRAMENTO, CA 95822	4/7/2010	12/30/2010	B&P 10177(g) B&P 10177(d)	Transactional Accusation
H10903SF	Sacramento	Suspension[with stay]	Yermakov, Victor	Broker	612 31ST AVE SAN MATEO, CA 94403	4/13/2010	12/31/2010	B&P 4973(d) B&P 4973(f)(1) B&P 4975 B&P 10232.4 B&P 4973(e) B&P 10177(d) B&P 10240 B&P 4979.6	Audit Accusation
H36578LA	Los Angeles	Outright Revocation	Lluvia, Edward	Salesperson	8306 CORD AVE PICO RIVERA, CA 90660	4/14/2010	12/23/2010	B&P 490 B&P 10177(b) Reg 2910	Rap Accusation
H05441SAC	Sacramento	D&R Service Effected - Per Ser	Legal Modification Services LLC,	N/A		8/13/2010	12/8/2010		Desist & Refrain
H05441SAC	Sacramento	D&R Service Effected - Per Ser	Acquistapace, Joseph D	Salesperson	6245 CAROLINDA DR GRANITE BAY, CA 957469437	8/13/2010	12/8/2010		Desist & Refrain
H36765LA	Los Angeles	Outright Revocation	Mc Clain, Timothy Kevin	Salesperson	1205 SABLE RANCHO SANTA MARGARITA, CA 92688	8/13/2010	12/23/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36586LA	Los Angeles	Suspension[with stay]	Morse, Craig H	Broker	269 SOUTH BEVERLY DRIVE #190 BEVERLY HILLS, CA 90212	4/18/2010	12/30/2010	B&P 10177(g) B&P 10165 B&P 10177(h) B&P 10159.2 B&P 10177(d)	Audit Accusation
H10987SF	Sacramento	Outright Denial of Application	Quinnine, David Anthony	N/A		8/18/2010	12/13/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36771LA	Los Angeles	Outright Revocation	Dunn, Gilbert Anthony	Salesperson	3357 CREST DR LONG BEACH, CA 90807	8/23/2010	12/30/2010	B&P 10177(j)	Transactional Accusation
H02475FR	Sacramento	Outright Denial of Application	Samra, Sonia Kaur	N/A		4/19/2010	12/29/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05230SAC	Sacramento	Voluntary License Surrender	Gold Country Lenders Inc,	Corporation	412 E MAIN ST GRASS VALLEY, CA 95945-	6/19/2009	12/27/2010	Reg 2832.1 B&P 10241 B&P 10238(h) B&P 10148 B&P 10238(e) B&P 10177(d) B&P 10240 B&P 10238(f) B&P 10100.2	Audit Accusation
H36603LA	Los Angeles	Outright Revocation	Kim, Tae Sung	Salesperson		4/22/2010	12/23/2010	B&P 490 B&P 10177(b) Reg 2910	Rap Accusation
H10998SF	Sacramento	Voluntary License Surrender	Galang, Ruby P	Broker	1791 BEACH PARK BLVD FOSTER CITY, CA 94404-1403	9/1/2010	12/30/2010	B&P 490 B&P 10177(g) B&P 10177(b) B&P 10177(j)	Rap Accusation
H36799LA	Los Angeles	Outright Revocation	Taylor, Bryan Lorenzo	Salesperson	PO BOX 1683 VICTORVILLE, CA 92393	9/9/2010	12/30/2010	B&P 10177(b) B&P 490 B&P 498 B&P 10177(a) B&P 475	Rap Accusation
H36081LA	Los Angeles	Suspension[with stay]	Pacific Coast Financial Services,	Corporation	1001 AVENIDA PICO #C426 SAN CLEMENTE, CA 92673	6/24/2009	12/28/2010	B&P 10177(g) B&P 10241 Reg 2831 B&P 10176(e) B&P 10236.4 B&P 10177(d) Reg 2831.1 B&P 10240 Reg 2832 B&P 10145(a)	Audit Accusation
H36081LA	Los Angeles	Suspension[with stay]	Bridgeman, David B	Officer	1001 AVENIDA PICO #C426 SAN CLEMENTE, CA 92673	6/24/2009	12/28/2010	B&P 10177(g) B&P 10177(h) B&P 10241 Reg 2831 B&P 10159.2 B&P 10176(e) B&P 10236.4 B&P 10177(d) Reg 2831.1 B&P 10240 Reg 2832 B&P 10145(a)	Audit Accusation
H02436FR	Sacramento	Revocation with Restricted License	Pasnick, Victor Keith	Salesperson	4453 E SAN GABRIEL FRESNO, CA 93726	12/18/2009	12/6/2010	B&P 10177(g) B&P 4975 B&P 10232.4 B&P 10232.5 B&P 10177(d) B&P 10176(a) B&P 4979.6 B&P 10240 Reg 2832 B&P 10145	Audit Accusation
H36608LA	Los Angeles	Outright Revocation	Lozoya, Santos	Broker Officer	3302 GARFIELD AVE COMMERCE, CA 90040	4/26/2010	12/23/2010	Reg 2834 B&P 10177(d) B&P 10145	Audit Accusation
H36608LA	Los Angeles	Outright Revocation	Community Group Realty Corp,	Corporation	5601 E SLAUSON AVE STE 101 CITY OF COMMERCE, CA 90040	4/26/2010	12/23/2010	Reg 2834 B&P 10148 Reg 2951 B&P 10177(d) B&P 10145 Reg 2950(d)	Audit Accusation
H02482FR	Sacramento	Outright Denial of Application	Fuller, Jonathan Alan	N/A		4/27/2010	12/30/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H36612LA	Los Angeles	Outright Denial of Application	Smith, Darron Rene	N/A	4774 KANSAS AVE RIVERSIDE, CA 92507	4/27/2010	12/30/2010	B&P 10177(b) B&P 10177(a)	Statement of Issues
H04100SD	Sacramento	Voluntary License Surrender	Gonzalez, Rebecca M.	Salesperson	2073 WESTWOOD DR VISTA, CA 92083	4/28/2010	12/31/2010	B&P 490 B&P 10177(b) B&P 10100.2	Rap Accusation