Summary of Enforcement Actions (12/1/2011 - 12/31/2011)

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
  • H31085LA
  • Los AngelesRemoval of Restrictions GrantedDavenport, Carlton ManningBroker Officer1910 POINT VIEW ST LOS ANGELES, CA 900347/19/200412/7/2011B&P 10177(b)Statement of Issues
  • H09132SF
  • SacramentoReinstatement GrantedHuang, YolandaSalesperson6772 YELLOWSTONE CIR DISCOVERY BAY, CA 945052/25/200512/16/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31819LA
  • Los AngelesSummary SuspensionMulleda, GwendolynBroker9515 SVL BOX VICTORVILLE, CA 923954/12/200512/16/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    B&P 10176(a)
    B&P 10145
    Audit Accusation
  • H31900LA
  • Los AngelesRemoval of Restrictions GrantedZapata, Christopher JeffreySalesperson35560 BALLINGER RD HEMET, CA 925445/9/200512/13/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32546LA
  • Los AngelesRemoval of Restrictions DeniedRoybal, Matthew JohnBroker221 AVENIDA MONTEREY AVE APT A SAN CLEMENTE, CA 926723/8/200612/20/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32649LA
  • Los AngelesReinstatement GrantedMurphy, Paula-Jean MSalesperson625 17TH ST MANHATTAN BEACH, CA 902664/3/200612/14/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31990LA
  • Los AngelesSummary SuspensionHernandez, Mable RoseSalesperson5800 S. HAMNER AVE #96 MIRA LOMA, CA 917526/9/200512/22/2011B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H28408LA
  • Los AngelesReinstatement GrantedKeckeisen, Mark SBroker Officer2/11/200012/14/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H28541LA
  • Los AngelesReinstatement GrantedShakeri, Mark KamranBroker1103 TRANCAS ST STE A NAPA, CA 945585/9/200012/16/2011B&P 10137Transactional Accusation
  • H28628LA
  • Los AngelesReinstatement GrantedMeyers, Stephanie AndreaSalesperson12050 DELANTE WAY GRANADA HILLS, CA 913447/5/200012/7/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H29066LA
  • Los AngelesRemoval of Restrictions GrantedAyala, SimonSalesperson1000 TOWN CNTR DR #300 OXNARD, CA 930365/23/200112/22/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(f)
    Statement of Issues
  • H01499FR
  • SacramentoReinstatement GrantedWescott, Lynne ReneeBroker866 HAZEL ST LIVERMORE, CA 9455010/22/200112/16/2011Reg 2834
    Reg 2832.1
    B&P 10177(h)
    B&P 10177(d)
    B&P 10161.8
    Reg 2831.2
    B&P 10145
    Reg 2753
    B&P 10160
    Transactional Accusation
  • H03759SAC
  • SacramentoRemoval of Restrictions GrantedTorres, JeffersonSalesperson4940 LIETO WAY SACRAMENTO, CA 958351/22/200312/16/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H30357LA
  • Los AngelesRemoval of Restrictions GrantedBaschung, Christopher WolfBroker Officer9903 SANTA MONICA BLVD #594 BEVERLY HILLS, CA 902125/9/200612/21/2011B&P 10177(b)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H11198SF
  • SacramentoOutright RevocationDelaney, Robin DawnBroker350 JACK LONDON BLVD ALAMEDA, CA 945018/15/201112/9/2011B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H37452LA
  • Los AngelesOutright RevocationConquistAmerica Inc, Corporation200 W SANTA ANA BLVD STE 1000 SANTA ANA, CA 927018/18/201112/20/2011Reg 2731
    Reg 2831
    B&P 10137
    Reg 2905
    B&P 10177(d)
    Reg 2832
    B&P 10177(f)
    B&P 10145
    B&P 10159.5
    Reg 2742(c)
    Audit Accusation
  • H11199SF
  • SacramentoDenial with Restricted License by StipulationSingh, JagdeepBroker364 OLIVER ST MILPITAS, CA 950358/18/201112/7/2011B&P 10137
    B&P 10177(d)
    B&P 10177(f)
    Statement of Issues
  • H04223SD
  • SacramentoOutright RevocationLarkins, Denise RenaSalesperson5056 SOLOLA AVENUE SAN DIEGO, CA 921138/18/201112/9/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11200SF
  • SacramentoOutright RevocationAzevedo, Jeffrey WilliamSalesperson62 ALAMO GLEN TRAIL ALAMO, CA 945078/18/201112/12/2011Reg 2970
    B&P 10176(i)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10146
    Transactional Accusation
  • H04227SD
  • SacramentoOutright RevocationMotley, Laneka MarieSalesperson603 SEAGAZE DR #338 OCEANSIDE, CA 920548/18/201112/9/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04230SD
  • SacramentoOutright RevocationSikes, Jeremy AdamSalespersonP O BOX 211241 CHULA VISTA, CA 919218/23/201112/9/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37469LA
  • Los AngelesOutright RevocationCampos, JamieSalesperson8/23/201112/20/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11202SF
  • SacramentoDenial with Restricted License by Order HearingSkifich, JeffreySalesperson8/24/201112/20/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02666FR
  • SacramentoOutright Denial of ApplicationWengeler, Ryan RN/A8/31/201112/13/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02670FR
  • SacramentoOutright Denial of ApplicationNikolaev, George SergeyevichN/A9/1/201112/16/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02637FR
  • SacramentoDenial with Restricted License by StipulationJackson, Grady ChristopherSalesperson5/27/201112/14/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11149SF
  • SacramentoOutright RevocationTait, Verna LSalesperson281 BANTRY DR VACAVILLE, CA 956886/3/201112/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11156SF
  • SacramentoOutright RevocationCarrillo, Robert JSalesperson6/10/201112/19/2011B&P 10177(b)
    B&P 490
    B&P 480(a)(1)
    Rap Accusation
  • H37341LA
  • Los AngelesOutright Denial of ApplicationHoyos, Julio CesarN/A6/17/201112/27/2011B&P 10177(b)Statement of Issues
  • H37355LA
  • Los AngelesOutright Denial of ApplicationSpiridulias, John SocratesN/A6/23/201112/12/2011B&P 10177(b)Statement of Issues
  • H11163SF
  • SacramentoVoluntary License SurrenderCipher Lending Inc, Corporation259 N CAPITOL AVE # B118 SAN JOSE, CA 9512723776/28/201112/22/2011B&P 10177(d)
    B&P 10176(a)
    B&P 10100.2
    Reg 2715
    B&P 10176(g)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H11163SF
  • SacramentoSuspension[with stay]Village, Troy DonaldBroker Officer1724 MERRILL DR SAN JOSE, CA 951246/28/201112/22/2011B&P 10176(h)Transactional Accusation
  • H05633SAC
  • SacramentoOutright RevocationHoward, Dexter LSalespersonP O BOX 1991 BENICIA, CA 945106/29/201112/9/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02651FR
  • Los AngelesD&R Service - Unable to EffectLlanes, Juan BautistaSalesperson7/8/201112/8/2011B&P 10130Desist & Refrain
  • H02651FR
  • Los AngelesD&R Service - Unable to EffectPorter, LeRoy Mc GuffieBroker9044 PLUME GRASS ST CORONA, CA 928837/8/201112/8/2011B&P 10138
    B&P 10137
    Desist & Refrain
  • H37379LA
  • Los AngelesOutright RevocationMarin, Eddy GuillermoBroker Officer4827 GAGE AVE BELL, CA 902017/8/201112/21/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2752
    B&P 10177(d)
    B&P 10161.8
    Reg 2832
    B&P 10145
    B&P 10160
    Reg 2753
    Reg 2725
    Audit Accusation
  • H37381LA
  • Los AngelesOutright RevocationCruz, Leopoldo ArtemioSalesperson26895 ALISO CREEK RD B19 ALISO VIEJO, CA 926567/8/201112/20/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37417LA
  • Los AngelesOutright RevocationCarlin, Aaron MathewBroker8/1/201112/29/2011B&P 10165
    B&P 10162
    Transactional Accusation
  • H11183SF
  • SacramentoOutright Denial of ApplicationBhullar, Jatinder SinghN/A8/9/201112/7/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04220SD
  • SacramentoOutright RevocationTeneriello, Louie FrankSalesperson1394 MAGNOLIA AVE CARLSBAD, CA 920088/12/201112/9/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37693LA
  • Los AngelesD&R Service Effected - Per SerRuiz, GustavoN/A11/22/201112/4/2011B&P 10130Desist & Refrain
  • H37693LA
  • Los AngelesD&R Service - Unable to EffectVelasquez, EvelynSalesperson11/22/201112/14/2011B&P 10130Desist & Refrain
  • H37693LA
  • Los AngelesD&R Service Effected - AcknowlWhitehead, Frank HBroker4685 TUMBLEWEED DR BRIGHTON, CO 80601-464811/22/201112/8/2011Reg 2970
    B&P 10137
    B&P 10085
    Desist & Refrain
  • H37701LA
  • Los AngelesD&R Service - Unable to EffectGivens, SeanBroker Officer10073 VALLEY VIEW ST #285 CYPRESS, CA 9063011/30/201112/2/2011B&P 10159.2Desist & Refrain
  • H37701LA
  • Los AngelesD&R Service - Unable to EffectUSA Lending Partners Corp, Corporation11/30/201112/2/2011Reg 2970
    B&P 10085
    Reg 2715
    B&P 10162
    Desist & Refrain
  • H11256SF
  • SacramentoD&R Service Effected - Per SerCarre, Timothy JonSalesperson2010 CROW CANYON PL #100 SAN RAMON, CA 9458312/12/201112/27/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10166.02
    B&P 10131.2
    Desist & Refrain
  • H11256SF
  • SacramentoD&R Service Effected - Per SerUnited Equity Negotiations LLC, N/A12/12/201112/27/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10166.02
    B&P 10131.2
    Desist & Refrain
  • H05724SAC
  • SacramentoD&R Service - Unable to EffectChurar, GijyN/A12/2/201112/14/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H05725SAC
  • SacramentoD&R Service - Unable to EffectGonzalez, DanielN/A12/3/201112/21/2011Desist & Refrain
  • H05725SAC
  • SacramentoD&R Service - Unable to EffectPerformance 1, N/A12/3/201112/21/2011Desist & Refrain
  • H05725SAC
  • SacramentoD&R Service - Unable to EffectSacco, JamesN/A12/3/201112/21/2011Desist & Refrain
  • H05725SAC
  • SacramentoD&R Service - Unable to EffectTaylor, JeneanN/A12/3/201112/21/2011Desist & Refrain
  • H37711LA
  • Los AngelesD&R Service Effected - Per SerAmerican Frontier Financial Group, Corporation774 N LAKE AV PASADENA, CA 9110412/5/201112/8/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10236.4(b)
    Reg 2831
    B&P 10177(j)
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    B&P 10145
    B&P 10160
    Reg 2753
    Reg 2840
    Desist & Refrain
  • H37711LA
  • Los AngelesD&R Service Effected - Per SerSuliman, Suliman ABroker Officer774 NORTH LAKE AVE PASADENA, CA 9110412/5/201112/8/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10236.4(b)
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    B&P 10145
    B&P 10160
    Reg 2753
    Reg 2725
    Reg 2840
    Desist & Refrain
  • H37726LA
  • Los AngelesD&R Service Effected - AcknowlGarte, Harvey EBroker Officer3100 S HARBOR BLVD SUITE 135 SANTA ANA, CA 9270412/12/201112/14/2011B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2970(a)
    Reg 2831
    B&P 10177(h)
    B&P 10148
    B&P 10176(e)
    Reg 2773
    B&P 10159.2
    B&P 10085
    Reg 2831.1
    B&P 10166.02
    B&P 10176(a)
    B&P 10140.6
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2725
    Reg 2972
    Desist & Refrain
  • H37726LA
  • Los AngelesD&R Service Effected - Per SerMortgage Restructuring Solutions Inc, Corporation12/12/201112/14/2011B&P 10177(g)
    B&P 10085.6
    Reg 2832.1
    B&P 10176(i)
    Reg 2970
    B&P 10131(d)
    Reg 2831
    B&P 10176(e)
    Reg 2773
    B&P 10148
    Reg 2831.1
    B&P 10085
    B&P 10176(a)
    B&P 10166.02
    Reg 2832
    B&P 10140.6
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10131.2
    Reg 2725
    Desist & Refrain
  • H11263SF
  • SacramentoD&R Service Effected - Per SerFranklin Mortgage Inc, Corporation3000 CITRUS CIRCLE STE 215 WALNUT CREEK, CA 94598-262712/13/201112/21/2011Desist & Refrain
  • H11263SF
  • SacramentoD&R Service Effected - Per SerPuri, Virender NBroker Officer3000 CITRUS CIRCLE #215 WALNUT CREEK, CA 9459712/13/201112/21/2011Desist & Refrain
  • H37736LA
  • Los AngelesD&R Service - Unable to EffectTrinity Capital, N/A12/14/201112/20/2011B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H37736LA
  • Los AngelesD&R Service - Unable to EffectTrinity Processing Center, N/A12/14/201112/20/2011B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H37736LA
  • Los AngelesD&R Service - Unable to EffectDavis, AlonzoN/A12/14/201112/20/2011B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H37737LA
  • Los AngelesD&R Service - Unable to EffectAguilar, MikeN/A12/15/201112/27/2011Desist & Refrain
  • H37737LA
  • Los AngelesD&R Service - Unable to EffectFlores-Huezo, DhelmyN/A12/15/201112/28/2011Desist & Refrain
  • H37737LA
  • Los AngelesD&R Service - Unable to EffectGlobal America, N/A12/15/201112/21/2011Desist & Refrain
  • H37737LA
  • Los AngelesD&R Service - Unable to EffectGlobal Team Consulting, N/A12/15/201112/21/2011Desist & Refrain
  • H37737LA
  • Los AngelesD&R Service - Unable to EffectSanta Barbara Management, N/A12/15/201112/21/2011Desist & Refrain
  • H37737LA
  • Los AngelesD&R Service - Unable to EffectSantos, VictoriaN/A12/15/201112/22/2011Desist & Refrain
  • H37737LA
  • Los AngelesD&R Service - Unable to EffectSegovia, Felipe CarlosN/A12/15/201112/21/2011Desist & Refrain
  • H37737LA
  • Los AngelesD&R Service - Unable to EffectSanta Ana, FranciscoN/A12/15/201112/21/2011Desist & Refrain
  • H37737LA
  • Los AngelesD&R Service - Unable to EffectUsa Home Recovery Service, N/A12/15/201112/21/2011Desist & Refrain
  • H37738LA
  • Los AngelesD&R Service Effected - AcknowlCambridge Financial Consultants, Llc, N/A12/15/201112/24/2011B&P 10130Desist & Refrain
  • H37738LA
  • Los AngelesD&R Service Effected - AcknowlCitadel International Inc, N/A12/15/201112/24/2011B&P 10130Desist & Refrain
  • H37738LA
  • Los AngelesD&R Service Effected - Per SerRivera, RemediosSalesperson1140 RICKSON WAY CORONA, CA 9288212/15/201112/21/2011B&P 10130Desist & Refrain
  • H37738LA
  • Los AngelesD&R Service Effected - AcknowlYsidro, GreyN/A12/15/201112/24/2011B&P 10130Desist & Refrain
  • H37743LA
  • Los AngelesD&R Service Effected - AcknowlEisenberg, David StephenSalespersonP O BOX 8939 CALABASAS, CA 9137212/15/201112/27/2011B&P 10130Desist & Refrain
  • H37744LA
  • Los AngelesD&R Service Effected - Per SerBarker, Jaime DanSalesperson35686 ROSEDOWN LN WILDOMAR, CA 9259512/16/201112/30/2011B&P 10130Desist & Refrain
  • H37744LA
  • Los AngelesD&R Service Effected - Per SerCal-pro Equities Inc, N/A12/16/201112/30/2011B&P 10130Desist & Refrain
  • H37744LA
  • Los AngelesD&R Service Effected - AcknowlWaldroff, Steven CarlN/A22801 SAN JOAQUIN DR CANYON LAKE, CA 9258712/16/201112/27/2011B&P 10130Desist & Refrain
  • H37745LA
  • Los AngelesD&R Service - Unable to EffectNoboa, RobertoN/A12/16/201112/21/2011B&P 10130Desist & Refrain
  • H37745LA
  • Los AngelesD&R Service - Unable to EffectThe Montclair Investment Group Inc., T M I Group IncCorporation12/16/201112/21/2011Reg 2970
    Reg 2831
    B&P 10085
    B&P 10145
    Desist & Refrain
  • H37745LA
  • Los AngelesD&R Service Effected - Per SerValladolid, JohnBroker9582 SUNFLOWER ST RANCHO CUCAMONGA, CA 9173712/16/201112/21/2011Reg 2970
    Reg 2835
    B&P 10085
    B&P 10145
    Desist & Refrain
  • H37745LA
  • Los AngelesD&R Service - Unable to EffectValladolid, SofiaN/A12/16/201112/21/2011B&P 10130Desist & Refrain
  • H04257SD
  • SacramentoD&R Service Effected - AcknowlKramer, Sue AnnBroker20262 EAGLE HILL LN RAMONA, CA 9206512/17/201112/23/2011Reg 2970
    B&P 10085
    Desist & Refrain
  • H04257SD
  • SacramentoD&R Service Effected - AcknowlGlen Garry Marketing LLC, N/A12/17/201112/27/2011Reg 2970
    B&P 10085
    Desist & Refrain
  • H05683SAC
  • SacramentoOutright Denial of ApplicationGarner, Ivory DeShaunN/A9/14/201112/7/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05687SAC
  • SacramentoOutright Denial of ApplicationRosas, EfrenN/A9/16/201112/7/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37577LA
  • Los AngelesD&R Service Effected - AcknowlCruickshank, David ArthurSalesperson10/10/201112/28/2011B&P 10130Desist & Refrain
  • H37614LA
  • Los AngelesDenial with Restricted License by StipulationDeruso, Danielle DeidreSalesperson10/21/201112/15/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37634LA
  • Los AngelesDenial with Restricted License by StipulationSt John, Terry LeeSalesperson11/2/201112/7/2011B&P 10177(b)Statement of Issues
  • H05717SAC
  • SacramentoD&R Service - Unable to EffectSacramento Equity Solutions, N/A11/7/201112/2/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H05717SAC
  • SacramentoD&R Service - Unable to EffectSoto, Maria J.N/A11/7/201112/2/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H34908LA
  • Los AngelesRemoval of Restrictions GrantedChang, JackBroker17800 CASTLETON STREET SUITE 495 CITY OF INDUSTRY, CA 917485/6/200812/14/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H35049LA
  • Los AngelesSummary SuspensionMendoza, Nacho MBroker14408 WHITTIER BLVD STE B4 WHITTIER, CA 906056/18/200812/7/2011B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10236.4
    Reg 2951
    Reg 2831.1
    B&P 10177(d)
    B&P 10240
    Reg 2832(a)
    Reg 2950(g)
    Reg 2950(h)
    Reg 2840
    Reg 2950(d)
    B&P 10145
    Audit Accusation
  • H35069LA
  • Los AngelesRemoval of Restrictions GrantedJacobson, Alan MSalespersonPO BOX 0740 MURRIETA, CA 92564-07406/26/200812/14/2011B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    B&P 475(a)(2)
    Statement of Issues
  • H35101LA
  • Los AngelesReinstatement GrantedMahesh, MahendraBroker688 N RIMSDALE AVE #56 COVINA, CA 917227/10/200812/14/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02281FR
  • SacramentoSummary SuspensionBecerra, Eric BernardinoSalesperson278 W TEAGUE AVE FRESNO, CA 937117/10/200812/7/2011B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Transactional Accusation
  • H10495SF
  • SacramentoSuspension[with stay]Friedkin Realty Management Group Inc, N/A8/8/200812/28/2011B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H10495SF
  • SacramentoRevocation with Restricted LicenseTom, Terence LewisBroker Officer1001 MARINA VILLAGE PARKWAY SUITE 115 ALAMEDA, CA 945018/8/200812/28/2011B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H10506SF
  • SacramentoRemoval of Restrictions GrantedLoney-Benavides, Roni LenN/A164 W SANTA CRUZ WY MOUNTAIN HOUSE, CA 953919/11/200812/16/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H32656LA
  • Los AngelesReinstatement GrantedAlcala, Yesica MonicSalesperson733 W ROSECRANS AVE GARDENA, CA 902474/6/200612/22/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33018LA
  • Los AngelesSummary SuspensionSanchez, Laura MarieSalesperson1451 E THACKERY AVE WEST COVINA, CA 917916/28/200612/7/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H33283LA
  • Los AngelesPublic ReprovalsRunkle, John DavidN/APO BOX 1200 EMERALD QUEENSLAND , AUSTRALIA 47209/29/200612/16/2011B&P 490Rap Accusation
  • H33472LA
  • Los AngelesRemoval of Restrictions GrantedMehta, AnupmaN/APO BOX 5207 ORANGE, CA 9286311/30/200612/21/2011B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02078FR
  • SacramentoReinstatement GrantedWatt, Robert WayneSalesperson226 W. QUINTO ST. SANTA BARBARA, CA 931053/29/200712/14/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33977LA
  • Los AngelesRemoval of Restrictions GrantedKachouri, HeideSalesperson9719 SUMMERHILL RD RANCHO CUCAMONGA, CA 917375/18/200712/14/2011B&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
  • H05599SAC
  • SacramentoOutright Denial of ApplicationKidd, FelixN/A5/10/201112/20/2011Statement of Issues
  • H37271LA
  • Los AngelesDenial with Restricted License by StipulationO'Neill, Debra LynnSalesperson5/12/201112/13/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05614SAC
  • SacramentoOutright RevocationWick, Naomi PoniBrokerPO BOX 2243 ORANGEVALE, CA 956625/24/201112/9/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37080LA
  • Los AngelesOutright RevocationFederico, Jason PaulSalesperson31798 CORTE PADRERA TEMECULA, CA 925922/23/201112/19/2011B&P 10177(b)Rap Accusation
  • H37089LA
  • Los AngelesVoluntary License SurrenderU S Capital Group Inc, Corporation2/25/201112/19/2011Audit Accusation
  • H37089LA
  • Los AngelesPublic ReprovalsVargas, Rafael EduardoBroker8282 SIERRA AVE BOX 2626 FONTANA, CA 923352/25/201112/19/2011B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    B&P 10159.5
    Audit Accusation
  • H11069SF
  • SacramentoOutright RevocationParecadan, Nimmy LeonSalesperson1849 CANYON DR PINOLE, CA 945643/1/201112/20/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11073SF
  • SacramentoOutright RevocationComfort, Maria CSalesperson263 BAY RIDGE DR DALY CITY, CA 940143/3/201112/19/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11074SF
  • SacramentoOutright RevocationBroyles, Vangeline SSalesperson30 PELICAN LN REDWOOD CITY, CA 94065- 3/3/201112/9/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02597FR
  • SacramentoOutright RevocationGonzalez, Rogelio PabloSalesperson159 10TH ST MC FARLAND, CA 93250- 3/4/201112/9/2011B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H37104LA
  • Los AngelesOutright Denial of ApplicationTran, PhatN/A3/4/201112/20/2011B&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
  • H37120LA
  • Los AngelesOutright RevocationKinsey, Zachary HoustonSalesperson269 CHUCKWALLA RD APT 20 PALM SPRINGS, CA 922623/9/201112/19/2011B&P 10177(b)Rap Accusation
  • H37127LA
  • Los AngelesOutright RevocationLozano, RosemarySalesperson3/10/201112/19/2011Rap Accusation
  • H37171LA
  • Los AngelesVoluntary License SurrenderJ Blake Capital Inc, Corporation3/24/201112/27/2011Transactional Accusation
  • H37171LA
  • Los AngelesSuspension[with stay]Scheifele, Jonathan BlakeBrokerPO BOX 659 PACIFIC PALISADES, CA 902723/24/201112/27/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    B&P 10085
    Transactional Accusation
  • H05569SAC
  • SacramentoOutright RevocationBrady, Brandy LeeSalesperson9643 OLD PLACERVILLE ROAD SACRAMENTO, CA 958273/25/201112/9/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37184LA
  • Los AngelesVoluntary License SurrenderWest, James MichaelBrokerONE PLAZA SOUTH # 194 TAHLEQUAH, OK 744643/29/201112/19/2011Transactional Accusation
  • H11099SF
  • SacramentoOutright RevocationChavez, Jose LuisSalesperson220 N WHITE RD # 26 SAN JOSE, CA 951274/5/201112/13/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11102SF
  • SacramentoOutright RevocationPacheco, Estela ESalesperson4/6/201112/12/2011B&P 10177.5Transactional Accusation
  • H05579SAC
  • SacramentoOutright RevocationSpence, Kathy SueSalesperson4/8/201112/19/2011B&P 10130Audit Accusation
  • H11107SF
  • SacramentoOutright RevocationTatton, Gregory VanceBroker4/19/201112/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37203LA
  • Los AngelesOutright RevocationBlunt, James WashingtonSalesperson11055 ARMINTA ST #51 SUN VALLEY, CA 913524/14/201112/19/2011B&P 10177(b)Rap Accusation
  • H02612FR
  • SacramentoOutright Denial of ApplicationHenry, Marnye MarieN/A4/14/201112/5/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37206LA
  • Los AngelesOutright RevocationMoghrabi, Abdul RahmanSalesperson4/18/201112/29/2011B&P 10177(b)Rap Accusation
  • H11116SF
  • SacramentoOutright RevocationAngeles, Noel DizonSalesperson3170 DUBLIN DR SOUTH SAN FRANCISCO, CA 940804/20/201112/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37219LA
  • Los AngelesOutright RevocationAblin, Loucinda ESalespersonPO BOX 925 JOSHUA TREE, CA 922524/22/201112/19/2011B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10140.6
    Transactional Accusation
  • H11124SF
  • SacramentoVoluntary License SurrenderCachapero, Normita ESalesperson112 NAUTICAL COVE HERCULES, CA 94547- 4/22/201112/9/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11127SF
  • SacramentoOutright RevocationAtalig, Yvonne SchuckSalesperson41550 CARMEN ST FREMONT, CA 945394/25/201112/9/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36009LA
  • Los AngelesOutright RevocationBruno, John PasqualeBroker7901 SEDAN AV WEST HILLS, CA 91304-44525/29/200912/19/2011B&P 10177(f)Rap Accusation
  • H36051LA
  • Los AngelesSummary SuspensionPetrosyan, KarenSalesperson145 S GLENOAKS BLVD #460 BURBANK, CA 915026/12/200912/7/2011B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Transactional Accusation
  • H36113LA
  • Los AngelesSummary SuspensionLe, Son ThanhBroker7/15/200912/13/2011B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H35594LA
  • Los AngelesRemoval of Restrictions GrantedGolshani, SeanSalesperson1/8/200912/16/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H35657LA
  • Los AngelesRemoval of Restrictions GrantedMiller, Mioka KimSalesperson1902 CALIFORNIA AVE #5 SANTA MONICA, CA 904031/28/200912/14/2011B&P 10177(b)
    B&P 490
    B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H11281SF
  • SacramentoD&R Service - Unable to EffectAmador, OscarBrokerP O BOX 2310 DUBLIN, CA 9456812/21/201112/30/2011Reg 2970
    B&P 10085
    B&P 10085.5
    Reg 2972
    B&P 10146
    Desist & Refrain
  • H11047SF
  • SacramentoOutright RevocationRye, Teresa MichelleSalesperson1069 ALGONQUIN AVE LIVERMORE, CA 9455012/22/201012/13/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05465SAC
  • SacramentoOutright RevocationMcCain, Williston Birkheimer PBrokerPO BOX 2668 ARNOLD, CA 952239/13/201012/19/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H05540SAC
  • SacramentoVoluntary License SurrenderCapital Direct Lending Corporation, Corporation3 SAN JOAQUIN PLAZA STE 250 NEWPORT BEACH, CA 926601/27/201112/8/2011B&P 10176(i)
    B&P 10137
    B&P 10176(a)
    Transactional Accusation
  • H05540SAC
  • SacramentoSuspension with Stay - Monetary PenaltyFreeman, MichaelBroker Officer201 E SANDPOINTE AVENUE SUITE 220 SANTA ANA, CA 927071/27/201112/8/2011B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H36805LA
  • Los AngelesRevocation with Restricted LicenseDoscher, Brett CSalesperson8720 OLAND DRIVE SUN VALLEY, CA 913529/14/201012/20/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05470SAC
  • SacramentoOutright RevocationFirst American Realty and Finance Inc, Corporation950 RESERVE DRIVE STE 160 ROSEVILLE, CA 956789/15/201012/12/2011Reg 2831
    B&P 10176(e)
    Reg 2831.1
    B&P 10085
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2753
    Transactional Accusation
  • H05470SAC
  • SacramentoRevocation with Restricted LicenseCheek, Leslie LeeBroker Officer3307 PARKS LANE CARMICHAEL, CA 956089/15/201012/12/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H05541SAC
  • SacramentoPublic ReprovalsDiamond Resorts International, Marketing IncCorporation4590 MAC ARTHUR BLVD STE 100 NEWPORT BEACH, CA 926601/28/201112/1/2011B&P 10177(g)
    B&P 11012
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H05544SAC
  • SacramentoSuspension with Stay - Monetary PenaltyClark, Stephen RichardBroker OfficerPO BOX 1844 STOCKTON, CA 95201- 1/31/201112/27/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H05544SAC
  • SacramentoSuspension with Stay - Monetary PenaltyTaylor, Geri MarieBroker OfficerPO BOX 250 ACAMPO, CA 952201/31/201112/27/2011B&P 10177(g)
    B&P 10177(d)
    Reg 2832
    B&P 10145(c)
    Audit Accusation
  • H05544SAC
  • SacramentoVoluntary License SurrenderWeston Ranch Realty Inc, Corporation1/31/201112/27/2011B&P 10177(g)
    Reg 2832.1
    Reg 2731
    Reg 2834
    Reg 2831
    B&P 10159.2
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H37055LA
  • Los AngelesOutright RevocationYi, Joon WooSalesperson724 S BERENDO STREET #3E LOS ANGELES, CA 900052/1/201112/22/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02533FR
  • SacramentoSuspension with Stay - Monetary PenaltyGoff, StephanieSalesperson6442 N MAROA AVE STE B FRESNO, CA 937049/20/201012/12/2011Transactional Accusation
  • H11007SF
  • SacramentoOutright RevocationKing, Jenna LynnSalesperson2335 WESTMINSTER WAY LIVERMORE, CA 945519/27/201012/23/2011Transactional Accusation
  • H36832LA
  • Los AngelesOutright RevocationLopez, Jose JSalesperson10200 SEPULVEDA BLVD STE 160 MISSION HILLS, CA 913459/29/201012/29/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Audit Accusation
  • H36832LA
  • Los AngelesOutright RevocationRockwell Financial Network Inc, Corporation10200 SEPULVEDA BLVD STE 120 MISSION HILLS, CA 913459/29/201012/29/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    B&P 10148
    B&P 10232.4
    B&P 10232.5
    Reg 2752
    B&P 10177(d)
    B&P 10161.8
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10160
    Reg 2753
    Audit Accusation
  • H05550SAC
  • SacramentoOutright RevocationHoang, VivianSalesperson9299 E STOCKTON BLVD SUITE 40 ELK GROVE, CA 956242/10/201112/12/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11063SF
  • SacramentoSuspension[with stay]John V Pinto & Associates Inc, RealtorsCorporation1311 FIRST STREET NAPA, CA 945592/10/201112/19/2011B&P 10177(d)
    B&P 10130
    Reg 2742(c)
    Transactional Accusation
  • H11063SF
  • SacramentoSuspension with Stay - Monetary PenaltyPinto, John VincentBroker1311 FIRST ST NAPA, CA 945592/10/201112/19/2011B&P 10177(h)Transactional Accusation
  • H36850LA
  • Los AngelesOutright Denial of ApplicationSantillan, MarcosN/A11755 WILSHIRE BLVD SUITE 1800 LOS ANGELES, CA 9002510/5/201012/12/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H36491LA
  • Los AngelesOutright RevocationEaton, Brian ChandlerSalesperson2 ANDIAMO NEWPORT COAST, CA 926573/2/201012/8/2011B&P 10177(f)Other
  • H36494LA
  • Los AngelesOutright RevocationFreedom Financial & Mortgage, Services CorporationCorporation3/4/201012/12/2011B&P 10177(f)Transactional Accusation
  • H36288LA
  • Los AngelesOutright RevocationMuratalla, Robert AnthonySalesperson11233 PINECONE STREET CORONA, CA 928839/30/200912/5/2011B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Transactional Accusation
  • H36301LA
  • Los AngelesVoluntary License SurrenderDavis, George PatrickBroker Officer154-A W FOOTHILL BLVD STE 213 UPLAND, CA 9178610/6/200912/12/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    Reg 2970
    Reg 2731
    B&P 10177(h)
    B&P 10176(b)
    B&P 10131(d)
    B&P 10176(e)
    B&P 10159.2
    B&P 10137
    B&P 10177(j)
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    B&P 10130
    Reg 2831.2
    B&P 10176(a)
    Reg 2832
    Reg 2715
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2725
    B&P 10159.5
    Audit Accusation
  • H36301LA
  • Los AngelesVoluntary License SurrenderLoan Secure Inc, Corporation10/6/200912/12/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    Reg 2970
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10176(b)
    B&P 10131(d)
    B&P 10176(e)
    B&P 10159.2
    B&P 10137
    B&P 10177(j)
    Reg 2831.1
    B&P 10177(d)
    B&P 10130
    Reg 2831.2
    Reg 2832(a)
    B&P 10163
    B&P 10176(a)
    Reg 2832
    Reg 2715
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2725
    B&P 10159.5
    Audit Accusation
  • H36902LA
  • Los AngelesOutright RevocationStojakovic, IrenkaBroker Officer1914 E 1ST STREET LONG BEACH, CA 9080211/4/201012/2/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    Reg 2731(a)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10159.5
    Transactional Accusation
  • H10877SF
  • SacramentoSuspension with Stay - Monetary PenaltyDinh, Sean VienBroker OfficerPO BOX 71915 OAKLAND, CA 946123/17/201012/9/2011B&P 10177(h)
    B&P 10177(d)
    Reg 2725
    B&P 10159.5
    Audit Accusation
  • H10877SF
  • SacramentoVoluntary License SurrenderPacific Legacy Management, Corporation3/17/201012/9/2011Reg 2731
    Reg 2834
    B&P 10137
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04153SD
  • SacramentoSuspension with Stay - Monetary PenaltyJoyner, Marisa AntoniaSalesperson3561 MOULTRIE AVE SAN DIEGO, CA 92117-921211/17/201012/9/2011B&P 10177(g)
    B&P 10131(d)
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10085.5
    B&P 10146
    B&P 10131.2
    Reg 2972
    Audit Accusation
  • H36922LA
  • Los AngelesVoluntary License SurrenderLuxor Investment Group Inc, Corporation6520 EASTERN AVE BELL GARDENS, CA 9020111/18/201012/19/2011Audit Accusation
  • H05432SAC
  • SacramentoSuspension with Stay - Monetary PenaltyPegany, Mopinder SinghBroker10281 COUPLES CT SACRAMENTO, CA 958297/21/201012/6/2011B&P 10176(a)Transactional Accusation
  • H02429FR
  • SacramentoD&R Service Effected - Per SerKNC Financeria, N/A10/20/201112/12/2011B&P 10130
    B&P 10139
    B&P 10085.5
    Desist & Refrain
  • H02429FR
  • SacramentoD&R Service Effected - Per SerMelgoza, RicardoN/A10/20/201112/12/2011B&P 10130
    B&P 10139
    B&P 10085.5
    Desist & Refrain
  • H04156SD
  • SacramentoSuspension with Stay - Monetary PenaltyKonrath, James AnthonyBroker11939 RANCHO BERNARDO RD #204 SAN DIEGO, CA 9212812/6/201012/9/2011B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04156SD
  • SacramentoSuspension[with stay]Lendsure Financial Services Inc, Corporation12/6/201012/9/2011B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H36957LA
  • Los AngelesOutright RevocationGarcia, Felix EdgarSalesperson3354 HONEYBROOK WAY 14 ONTARIO, CA 9176112/7/201012/12/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36974LA
  • Los AngelesOutright RevocationAlvarado, Miguel AngelBroker Officer1800 W BEVERLY BLVD SUITE 102 MONTEBELLO, CA 9064012/13/201012/27/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11040SF
  • SacramentoOutright RevocationGoulart, Tony CarlosBroker4360 LOMBARD AV FREMONT, CA 94536- 12/16/201012/19/2011B&P 10177(b)
    B&P 490
    B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    B&P 10148
    B&P 10177(j)
    Reg 2831.1
    B&P 10177(d)
    B&P 10176(a)
    Reg 2831.2
    Transactional Accusation
  • H36987LA
  • Los AngelesPublic ReprovalsSandoval, ArmandoSalesperson12452 RALSTON #5 SYLMAR, CA 9134212/21/201012/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
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