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

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
  • H35268LA
  • Los AngelesOther OrderKalantari, Michael MehrdadSalesperson9/4/200812/30/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H10100SF
  • SacramentoRemoval of Restrictions GrantedRiemer, Tammy LynnSalesperson1502 LONDON CIR BENICIA, CA 945108/2/200712/14/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H34354LA
  • Los AngelesReinstatement DeniedAdams, Richard DavidSalesperson17070 SAN BRUNO APT I-9 FOUNTAIN VALLEY, CA 92708- 10/2/200712/14/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H34379LA
  • Los AngelesReinstatement DeniedMaris, Brenda MichelleSalesperson210 62ND ST #271 NEWPORT BEACH, CA 9266310/9/200712/14/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04547SAC
  • SacramentoRemoval of Restrictions GrantedNguyen, Thuan HuynhSalesperson4357 PORTER ST FREMONT, CA 9453810/5/200612/14/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H09723SF
  • SacramentoRemoval of Restrictions GrantedSanchez, Anthony RaySalesperson15968 24TH AVE CLEARLAKE, CA 9542210/19/200612/14/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36564LA
  • Los AngelesVoluntary License SurrenderZmagnum Inc, Corporation3/27/201012/27/2010B&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
  • H02467FR
  • SacramentoDenial with Restricted License by Order HearingSotelo, Pearl ESalesperson819 MARSH CREEK DR SACRAMENTO, CA 958384/6/201012/29/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02469FR
  • SacramentoRevocation with Restricted LicenseBali, PradeepSalesperson2491 W FIR AVE FRESNO, CA 937114/6/201012/29/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05370SAC
  • SacramentoOutright RevocationMani, SubayaSalesperson7479 RED WILLOW SACRAMENTO, CA 958224/7/201012/30/2010B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H10903SF
  • SacramentoSuspension[with stay]Yermakov, VictorBroker612 31ST AVE SAN MATEO, CA 944034/13/201012/31/2010B&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 AngelesOutright RevocationLluvia, EdwardSalesperson8306 CORD AVE PICO RIVERA, CA 906604/14/201012/23/2010B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H36586LA
  • Los AngelesSuspension[with stay]Morse, Craig HBroker2711 N SEPULVEDA BLVD #433 MANHATTAN BEACH, CA 902664/18/201012/30/2010B&P 10177(g)
    B&P 10165
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H02475FR
  • SacramentoOutright Denial of ApplicationSamra, Sonia KaurN/A4/19/201012/29/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36603LA
  • Los AngelesOutright RevocationKim, Tae SungSalesperson4/22/201012/23/2010B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H36608LA
  • Los AngelesOutright RevocationLozoya, SantosBroker Officer3302 GARFIELD AVE COMMERCE, CA 900404/26/201012/23/2010Reg 2834
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H36608LA
  • Los AngelesOutright RevocationCommunity Group Realty Corp, Corporation5601 E SLAUSON AVE STE 101 CITY OF COMMERCE, CA 900404/26/201012/23/2010Reg 2834
    B&P 10148
    Reg 2951
    B&P 10177(d)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H02482FR
  • SacramentoOutright Denial of ApplicationFuller, Jonathan AlanN/A4/27/201012/30/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H36420LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHassani, AtaBrokerPO BOX 742 AGOURA HILLS, CA 913761/13/201012/17/2010B&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 AngelesOutright RevocationPadrino, James LeeBroker1500 PURDUE AVE #106 LOS ANGELES, CA 900251/14/201012/27/2010B&P 10177(f)Rap Accusation
  • H05334SAC
  • SacramentoVoluntary License SurrenderHickey, April LouiseSalesperson6458 CO RD 7 ORLAND, CA 959631/21/201012/22/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H36438LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRobin, William DavidBroker12189 7TH ST SUITE 11 YUCAIPA, CA 923991/25/201012/16/2010B&P 10176(b)Transactional Accusation
  • H10845SF
  • SacramentoRevocation with Restricted LicenseRodriguez, MarlisaSalesperson Officer7521 BROWNWOOD WAY SACRAMENTO, CA 958222/1/201012/10/2010B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H10845SF
  • SacramentoOutright RevocationCharlene Goodrich Loan Servicing Inc, Corporation375 E ST #120 SANTA ROSA, CA 954042/1/201012/10/2010Reg 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
  • SacramentoSuspension with Stay - Monetary PenaltyUmpierre, Katina MichelleSalesperson10230 MEYER CT STOCKTON, CA 952092/3/201012/30/2010B&P 10176(i)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H36455LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGimbel, Scott EdwardBroker Officer309 CORTE MIRA VISTA SAN CLEMENTE, CA 926732/4/201012/16/2010Reg 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 AngelesSuspension with Stay - Monetary PenaltyCitywide Mortgage Corporation, N/A30012 IVY GLENN DR STE 230 LAGUNA NIGUEL, CA 926772/4/201012/16/2010Reg 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 AngelesSuspension with Stay - Monetary PenaltyBarley, Mark DylanOfficer20 VIA PAQUETE SAN CLEMENTE, CA 926732/4/201012/16/2010Reg 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
  • H10853SF
  • SacramentoOutright RevocationRepublic Home Loan Corporation, Corporation2/11/201012/8/2010B&P 10177(d)
    B&P 10162
    Transactional Accusation
  • H10853SF
  • SacramentoOutright RevocationRepublic Lending Group inc, Corporation6070 HELLYER AVE SAN JOSE, CA 951382/11/201012/8/2010B&P 10177(d)
    B&P 10162
    Transactional Accusation
  • H10854SF
  • SacramentoSuspension with Stay - Monetary PenaltyTatham, Michael CharlesBroker1909 SPRINGS RD VALLEJO, CA 945912/17/201012/29/2010Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H10862SF
  • SacramentoDenial with Restricted License by Order HearingKees, HowardSalesperson1925 7TH AVE APT #1 OAKLAND, CA 946062/24/201012/29/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02456FR
  • SacramentoOutright RevocationPonce, Joe DavidSalesperson2/25/201012/13/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36477LA
  • Los AngelesRevocation with Restricted LicenseAlaniz, AlejandroSalespersonP O BOX 331 WHITTIER, CA 906082/27/201012/30/2010B&P 10177(g)
    B&P 480(a)(3)
    B&P 10177(f)
    Rap Accusation
  • H36483LA
  • Los AngelesOutright RevocationYouman, Joseph LeonardSalesperson40120 WESTIN WY PALMDALE, CA 935512/27/201012/22/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36492LA
  • Los AngelesOutright RevocationQuintero, GuillermoSalesperson8702 5TH ST #2 DOWNEY, CA 902413/2/201012/13/2010B&P 10177.5Rap Accusation
  • H36499LA
  • Los AngelesOutright RevocationPalamutyan, RosaSalesperson614 E ACACIA AVE APT B GLENDALE, CA 912053/4/201012/23/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02464FR
  • SacramentoSuspension with Stay - Monetary PenaltyHoward, John BurtonBroker3/18/201012/31/2010Reg 2834
    B&P 10148
    B&P 10137
    B&P 10177(d)
    Reg 2832
    Audit Accusation
  • H36515LA
  • Los AngelesRevocation with Restricted LicenseKim, Kwan TaeSalesperson2802 BORDER AVE TORRANCE, CA 905013/21/201012/6/2010B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H36524LA
  • Los AngelesPublic ReprovalsWoods, Michael JosephBrokerPO BOX 21161 SEDONA, AZ 863413/21/201012/6/2010B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36524LA
  • Los AngelesPublic ReprovalsA V S Financial Services Inc, N/APO BOX 4087 SHREVEPORT, LA 711343/21/201012/6/2010B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H04080SD
  • Los AngelesRevocation with Restricted LicenseMc Pherson, Matthew DouglasSalesperson41187 THORNTON AVE HEMET, CA 92544- 3/21/201012/13/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36412LA
  • Los AngelesOutright RevocationFuentes, GiovanniSalesperson13146 ALTA VISTA WAY SYLMAR, CA 913421/12/201012/13/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36165LA
  • Los AngelesOutright RevocationVizcarra, MireyaSalesperson19375 YANKTON DR BLOOMINGTON, CA 923168/10/200912/22/2010B&P 10177(b)Rap Accusation
  • H36227LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTran, Natalie TBroker Officer1100 TOWN & COUNTRY RD SUITE 1250 ORANGE, CA 928689/3/200912/29/2010B&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 AngelesSuspension with Stay - Monetary PenaltyAmerican Direct Lenders Inc, N/A17330 BROOKHURST ST STE 320 FOUNTAIN VALLEY, CA 927089/3/200912/29/2010B&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
  • H36273LA
  • Los AngelesOutright Denial of ApplicationMorrison, Gregory TylerN/A9/28/200912/13/2010B&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
  • H36927LA
  • Los AngelesD&R Service Effected - AcknowlDe Alba, SergioN/A11/18/201012/9/2010B&P 10130Desist & Refrain
  • H36927LA
  • Los AngelesD&R Service Effected - AcknowlAmerican Fair Agenda, N/A11/18/201012/9/2010B&P 10130Desist & Refrain
  • H36929LA
  • Los AngelesD&R Service - Unable to EffectRuano, KarenN/A11/22/201012/20/2010B&P 10130Desist & Refrain
  • H36929LA
  • Los AngelesD&R Service - Unable to EffectR & R Holdings Inc, Corporation11/22/201012/20/2010Reg 2970
    B&P 10137
    B&P 10085
    Desist & Refrain
  • H36929LA
  • Los AngelesD&R Service - Unable to EffectMasri, SamN/A11/22/201012/20/2010B&P 10130Desist & Refrain
  • H36929LA
  • Los AngelesD&R Service - Unable to EffectHaghverdian, ScottN/A11/22/201012/20/2010B&P 10130Desist & Refrain
  • H36929LA
  • Los AngelesD&R Service - Unable to EffectFernandez, MichaelN/A11/22/201012/20/2010B&P 10130Desist & Refrain
  • H36929LA
  • Los AngelesD&R Service - Unable to EffectAmir, MoN/A11/22/201012/20/2010B&P 10130Desist & Refrain
  • H36935LA
  • Los AngelesD&R Service - Unable to EffectMora, Ynonier AndresN/A11/23/201012/1/2010Desist & Refrain
  • H36935LA
  • Los AngelesD&R Service - Unable to EffectJacob, CarmenN/A11/23/201012/1/2010B&P 10130Desist & Refrain
  • H36935LA
  • Los AngelesD&R Service - Unable to EffectSarti, LeslieN/A11/23/201012/1/2010B&P 10130Desist & Refrain
  • H36935LA
  • Los AngelesD&R Service - Unable to EffectSarti, Ivo D.N/A11/23/201012/1/2010B&P 10130Desist & Refrain
  • H36935LA
  • Los AngelesD&R Service - Unable to EffectGrupo Hispano, N/A11/23/201012/1/2010B&P 10085
    B&P 10130
    Desist & Refrain
  • H02568FR
  • Los AngelesD&R Service - Unable to EffectRodrigues, WilliamN/A12/9/201012/23/2010B&P 10130Desist & Refrain
  • H02568FR
  • Los AngelesD&R Service - Unable to EffectFarias, JoseN/A12/9/201012/23/2010B&P 10130Desist & Refrain
  • H02568FR
  • Los AngelesD&R Service - Unable to EffectCurtis IV, JamesN/A12/9/201012/23/2010B&P 10130Desist & Refrain
  • H02568FR
  • Los AngelesD&R Service Effected - Per SerVega, Freddie VernonBroker119 N 2ND AVE UPLAND, CA 9178612/9/201012/27/2010B&P 10130Desist & Refrain
  • H02568FR
  • Los AngelesD&R Service - Unable to EffectTroncoso, CedricN/A12/9/201012/23/2010B&P 10130Desist & Refrain
  • H02568FR
  • Los AngelesD&R Service - Unable to EffectMoyers, IsmaelN/A12/9/201012/23/2010B&P 10130Desist & Refrain
  • H02568FR
  • Los AngelesD&R Service Effected - Per SerHome Defense Group Inc, N/A12/9/201012/23/2010B&P 10130Desist & Refrain
  • H02568FR
  • Los AngelesD&R Service Effected - Per SerBalcorta, JohnN/A12/9/201012/29/2010B&P 10130Desist & Refrain
  • H36968LA
  • Los AngelesD&R Service Effected - AcknowlAlexander, BradN/A12/10/201012/28/2010B&P 10130Desist & Refrain
  • H36969LA
  • Los AngelesD&R Service - Unable to EffectSecond Chance Financial, N/A12/10/201012/14/2010B&P 10130Desist & Refrain
  • H36969LA
  • Los AngelesD&R Service Effected - Per SerCastillo, SoledadN/A12/10/201012/14/2010B&P 10130Desist & Refrain
  • H02574FR
  • SacramentoD&R Service - Unable to EffectAmy, Drar BenN/A12/16/201012/22/2010B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H02574FR
  • SacramentoD&R Service Effected - Per SerD Best Realty Inc, Corporation12/16/201012/23/2010B&P 10138
    B&P 10137
    Desist & Refrain
  • H02574FR
  • SacramentoD&R Service - Unable to EffectMarisol, N/A12/16/201012/22/2010B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H36799LA
  • Los AngelesOutright RevocationTaylor, Bryan LorenzoSalespersonPO BOX 1683 VICTORVILLE, CA 923939/9/201012/30/2010B&P 10177(b)
    B&P 490
    B&P 498
    B&P 10177(a)
    B&P 475
    Rap Accusation
  • H36812LA
  • Los AngelesOutright Denial of ApplicationMurillo, Joe PaulN/A9/16/201012/1/2010B&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 AngelesDenial with Restricted License by StipulationLuo, Jie XuanSalesperson5401 BALDWIN AVE TEMPLE CITY, CA 917809/23/201012/1/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36822LA
  • Los AngelesOutright Denial of ApplicationSchwartz, Linda JeanN/A9/27/201012/30/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36831LA
  • Los AngelesOutright RevocationKutzner, Damian RobertSalesperson9/29/201012/30/2010B&P 10177(j)
    B&P 10177(f)
    Transactional Accusation
  • H05480SAC
  • SacramentoOutright RevocationPowers, Phillis MarieBroker410 CEDAR RIVER WAY SACRAMENTO, CA 9583110/1/201012/22/2010B&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 AngelesVoluntary License SurrenderNgo, DexterSalesperson1567 RAINFOREST WEST COVINA, CA 9179010/5/201012/22/2010B&P 10177(b)Rap Accusation
  • H11012SF
  • SacramentoVoluntary License SurrenderWelch, Stephen AlanSalespersonP O BOX 1615 WILLITS, CA 9549010/13/201012/31/2010B&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
  • H36872LA
  • Los AngelesDenial with Restricted License by StipulationWright, George LeeSalesperson23007 MOBILE ST WEST HILLS, CA 9130710/19/201012/1/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11020SF
  • SacramentoVoluntary License SurrenderSira, Cathy LouiseSalesperson35084 MILLWOOD CT NEWARK, CA 94560- 10/29/201012/31/2010Reg 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
  • H36905LA
  • Los AngelesD&R Service - Unable to EffectSires, StraboN/A11/5/201012/2/2010B&P 10130Desist & Refrain
  • H36905LA
  • Los AngelesD&R Service - Unable to EffectShoamanesh, Hossein AliN/A11/5/201012/2/2010B&P 10130Desist & Refrain
  • H36905LA
  • Los AngelesD&R Service - Unable to EffectMarques, GeorgeN/A11/5/201012/2/2010B&P 10130Desist & Refrain
  • H36905LA
  • Los AngelesD&R Service - Unable to EffectHickoff, KahalaN/A11/5/201012/2/2010B&P 10130Desist & Refrain
  • H11025SF
  • SacramentoOutright RevocationBettencourt, Antonio ZoltanSalespersonJAMES N. KROPA 1399 YGNACIO VALLEY RD STE 35 WALNUT CREEK, CA 9459811/10/201012/21/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02509FR
  • SacramentoOutright Denial of ApplicationSites, Jeremiah MN/A7/27/201012/7/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04129SD
  • SacramentoOutright RevocationSaadatirad, ArsalanBroker10601 G TIERRASANTA BLVD #4670 SAN DIEGO, CA 921248/4/201012/8/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04130SD
  • SacramentoOutright RevocationSusi, Frank ScottSalesperson8/4/201012/8/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04131SD
  • SacramentoOutright RevocationGatmaitan, Erwin MedinaBroker2976 WINDING FENCE WAY CHULA VISTA, CA 919148/4/201012/8/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04132SD
  • SacramentoOutright RevocationLabio, LlewelynSalesperson2307 S FENTON PKWY # 107 86 SAN DIEGO, CA 921088/4/201012/8/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05441SAC
  • SacramentoD&R Service Effected - Per SerLegal Modification Services LLC, N/A8/13/201012/8/2010Desist & Refrain
  • H05441SAC
  • SacramentoD&R Service Effected - Per SerAcquistapace, Joseph DSalesperson6245 CAROLINDA DR GRANITE BAY, CA 9574694378/13/201012/8/2010Desist & Refrain
  • H36765LA
  • Los AngelesOutright RevocationMc Clain, Timothy KevinSalesperson1205 SABLE RANCHO SANTA MARGARITA, CA 926888/13/201012/23/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10987SF
  • SacramentoOutright Denial of ApplicationQuinnine, David AnthonyN/A8/18/201012/13/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36771LA
  • Los AngelesOutright RevocationDunn, Gilbert AnthonySalesperson3357 CREST DR LONG BEACH, CA 908078/23/201012/30/2010B&P 10177(j)Transactional Accusation
  • H10998SF
  • SacramentoVoluntary License SurrenderGalang, Ruby PBroker1791 BEACH PARK BLVD FOSTER CITY, CA 94404-14039/1/201012/30/2010B&P 490
    B&P 10177(g)
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H36612LA
  • Los AngelesOutright Denial of ApplicationSmith, Darron ReneN/A4774 KANSAS AVE RIVERSIDE, CA 925074/27/201012/30/2010B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H04100SD
  • SacramentoVoluntary License SurrenderGonzalez, Rebecca M.Salesperson2073 WESTWOOD DR VISTA, CA 920834/28/201012/31/2010B&P 490
    B&P 10177(b)
    B&P 10100.2
    Rap Accusation
  • H05383SAC
  • SacramentoOutright Denial of ApplicationNutting, NathanN/A5/3/201012/8/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H10921SF
  • SacramentoOutright RevocationPrimewest Residential Loans Inc, CorporationPO BOX 2040 DUBLIN, CA 945685/13/201012/1/2010B&P 10177.5
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Reg 2753
    Reg 2725
    Transactional Accusation
  • H10921SF
  • SacramentoOutright RevocationKattaura, Savindar KBroker OfficerP O BOX 2040 DUBLIN, CA 945685/13/201012/1/2010B&P 10177(d)
    Reg 2715
    B&P 10162
    Reg 2753
    Reg 2725
    Transactional Accusation
  • H04106SD
  • SacramentoOutright RevocationWiksten, Eric MSalesperson5/20/201012/7/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04121SD
  • SacramentoOutright RevocationSimmons, Matthew StevenOfficer3150 RICHARDS RD STE 201 BELLEVUE, WA 980056/9/201012/8/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H04121SD
  • SacramentoOutright RevocationAmerica One Finance Inc, Corporation3150 RICHARDS RD STE 201 BELLEVUE, WA 980056/9/201012/8/2010B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • H04122SD
  • SacramentoOutright Denial of ApplicationHudon, MichaelN/A6/9/201012/28/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05408SAC
  • SacramentoDenial with Restricted License by Order HearingFlynn, Kevin DSalesperson1482 DREAMY WY SACRAMENTO, CA 958356/9/201012/27/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36689LA
  • Los AngelesDenial with Restricted License by StipulationBuckner, NicoleSalesperson6/17/201012/30/2010B&P 10177(b)Statement of Issues
  • H05414SAC
  • SacramentoOutright RevocationBruning, Burton LewisSalesperson302 VIA ALEGRE SAN CLEMENTE, CA 926726/20/201012/13/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10950SF
  • SacramentoOutright Denial of ApplicationVass, IraBroker6/26/201012/30/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10951SF
  • SacramentoDenial with Restricted License by Order HearingBrown, Rodney CharlesSalesperson1826 9TH AVE APT #9 OAKLAND, CA 946066/26/201012/13/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    Statement of Issues
  • H10954SF
  • SacramentoDenial with Restricted License by Order HearingTejeda, JoshueSalesperson1610 NUALA ST CONCORD, CA 945186/26/201012/27/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H02498FR
  • SacramentoOutright RevocationAlves, Timothy AndrewSalesperson13308 HOOD AVE HANFORD, CA 93230-92247/2/201012/30/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10959SF
  • SacramentoDenial with Restricted License by Order HearingVanoli, James LouisSalespersonPO BOX 6114 NAPA, CA 945817/12/201012/30/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H10966SF
  • SacramentoVoluntary License SurrenderCarriere, David JosephBroker149 YOLO STREET CORTE MADERA, CA 949257/20/201012/29/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05230SAC
  • SacramentoVoluntary License SurrenderGold Country Lenders Inc, Corporation412 E MAIN ST GRASS VALLEY, CA 95945- 6/19/200912/27/2010Reg 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
  • H36081LA
  • Los AngelesSuspension[with stay]Pacific Coast Financial Services, Corporation1001 AVENIDA PICO #C426 SAN CLEMENTE, CA 926736/24/200912/28/2010B&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 AngelesSuspension[with stay]Bridgeman, David BOfficer1001 AVENIDA PICO #C426 SAN CLEMENTE, CA 926736/24/200912/28/2010B&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
  • H10632SF
  • SacramentoD&R Service - Unable to EffectFinancial Alliance, N/A3/27/200912/22/2010B&P 10085
    B&P 10130
    Desist & Refrain
  • H10632SF
  • SacramentoD&R Service - Unable to EffectBradford, LeslieN/A3/27/200912/22/2010B&P 10085
    B&P 10130
    Desist & Refrain
  • H31880LA
  • Los AngelesRemoval of Restrictions GrantedDavis, Meshawn NicoleSalesperson15535 WOODINGTON AVE BELLFLOWER, CA 907065/4/200512/30/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H32173LA
  • Los AngelesRemoval of Restrictions DeniedMcEvers, Kristina AnneN/A7175 MAPLE GLEN DR CORONA, CA 928809/8/200512/14/2010B&P 480(c)Statement of Issues
  • H32228LA
  • Los AngelesRemoval of Restrictions GrantedSalbi, Ali RazzakSalesperson156 VIA LA SOLEDAD REDONDO BEACH, CA 9027710/6/200512/14/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H32311LA
  • Los AngelesRemoval of Restrictions GrantedNguyen, LanSalesperson12934 BUCKNELL CT VICTORVILLE, CA 9239211/10/200512/30/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04459SAC
  • SacramentoRemoval of Restrictions GrantedBracy, Tony LSalesperson155 15 TH STREET WEST SACRAMENTO, CA 956914/20/200612/14/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H27518LA
  • Los AngelesReinstatement GrantedFiedler, W DarrowBroker23670 HAWTHORNE BLVD STE 100 TORRANCE, CA 90505-59682/27/199812/14/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H28754LA
  • Los AngelesReinstatement DeniedChau, Paulina Thuy DuongN/A9/18/200012/7/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H28958LA
  • Los AngelesReinstatement DeniedDodge, Philip PrestonSalesperson2/9/200112/13/2010B&P 10177.5Transactional Accusation
  • H29222LA
  • Los AngelesReinstatement GrantedKellman, Judy LordenSalesperson11911 MAYFIELD AVE #301 LOS ANGELES, CA 900499/13/200112/8/2010B&P 10177(g)Transactional Accusation
  • H04016SAC
  • SacramentoSummary SuspensionButler, Patrick PeterSalesperson5/20/200412/2/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03045SD
  • SacramentoRemoval of Restrictions GrantedGhopeh, Neda AnsariSalesperson12412 MIRAR DE VALLE VALLEY CENTER, CA 920828/6/200412/30/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04074SAC
  • SacramentoRemoval of Restrictions GrantedRegan, Ryan MartinBroker Officer4750 QUAIL LAKES DR #200 STOCKTON, CA 952078/10/200412/14/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H08957SF
  • SacramentoRemoval of Restrictions GrantedTemple, Julia MaeSalesperson2729 WALLACE ST BERKELEY, CA 947029/30/200412/30/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H31455LA
  • Los AngelesReinstatement GrantedTaylor, Stuart LangdonBroker7346 TRASK AVE PLAYA DEL REY, CA 9029311/9/200412/30/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09018SF
  • SacramentoReinstatement DeniedArfa, MehdiSalespersonPO BOX 7693 BERKELEY, CA 9470711/16/200412/7/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
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