Summary of Enforcement Actions (2/1/2011 - 2/28/2011)
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 | Removal of Restrictions Granted | McCulloch, Tabitha Ann | Salesperson | 6377 RIVERSIDE AVE #204 RIVERSIDE, CA 92506 | 10/12/2005 | 2/16/2011 | B&P 480(a) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Granted | Espinoza, Wendy | Salesperson | 7445 4TH PL DOWNEY, CA 90241 | 1/5/2006 | 2/1/2011 | B&P 10177(b) B&P 10177(a) | Statement of Issues | |
| Los Angeles | Reinstatement Granted | Ayala, Martha | Broker | 13940 PIONEER BLVD NORWALK, CA 90650 | 4/4/2006 | 2/16/2011 | B&P 10177(g) B&P 10177(h) B&P 10177(d) | Transactional Accusation | |
| Los Angeles | Removal of Restrictions Granted | Johnson, Shawn M | Salesperson | 1609 BATSON AVENUE ROWLAND HEIGHTS, CA 91748-1938 | 4/6/2006 | 2/16/2011 | B&P 10177(b) B&P 480(a)(1) B&P 10177(f) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Granted | Grove, Patrick Leland | Salesperson | 30811 PARADISE PALM AVENUE HOMELAND, CA 92548 | 5/4/2006 | 2/16/2011 | B&P 480(c) | Statement of Issues | |
| Sacramento | Reinstatement Granted | Seiler, David John | Broker | 1026 MOUNTCREST CT ANAHEIM HILLS, CA 92808 | 1/10/2002 | 2/1/2011 | B&P 10176(i) Reg 2832.1 B&P 10177(d) Reg 2832 B&P 10145 | Audit Accusation | |
| Los Angeles | Reinstatement Granted | Michi, Ralph | N/A | 21850 MACKENZIE AVE YORBA LINDA, CA 92887- | 2/28/2003 | 2/16/2011 | B&P 10177(d) B&P 10130 | Transactional Accusation | |
| Los Angeles | Removal of Restrictions Granted | Manzo, Tamara Fran | Salesperson | 34 LAKEVIEW IRVINE, CA 92604 | 8/21/2003 | 2/16/2011 | B&P 10177(b) B&P 480(a)(1) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Granted | Calvento, Jose Ernesto | Salesperson | 6509 LEDERER AVE WEST HILLS, CA 91307 | 7/1/2004 | 2/16/2011 | 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 | Removal of Restrictions Granted | James, Jerry Matthew | Salesperson | 28744 HASKELL CYN RD SANTA CLARITA, CA 91390 | 7/20/2004 | 2/16/2011 | Statement of Issues | ||
| Los Angeles | Removal of Restrictions Granted | Simpson, Demitre Dermaine | Salesperson | 5935 SHERBOURNE DR LOS ANGELES, CA 90056 | 7/20/2005 | 2/16/2011 | B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Denial with Restricted License by Stipulation | Miller, Rachelle Darline | Salesperson | 11/19/2010 | 2/16/2011 | B&P 10177(b) | Statement of Issues | ||
| Los Angeles | Outright Denial of Application | VITAL'S & ASSOCIATES Inc, | N/A | 11/30/2010 | 2/23/2011 | B&P 10177(g) B&P 10177(d) | Statement of Issues | ||
| Sacramento | D&R Service Effected - Per Ser | American Debt Solutions, | N/A | 12/15/2010 | 2/1/2011 | Reg 2970 B&P 10086 B&P 10131(d) B&P 10085 B&P 10085.5 B&P 10131.2 Reg 2972 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Ross, Mark | N/A | 12/15/2010 | 2/1/2011 | Reg 2970 B&P 10131(d) B&P 10085 Reg 2972 B&P 10131.2 B&P 10085.5 | Desist & Refrain | ||
| Los Angeles | Denial with Restricted License by Stipulation | Grande, Carl Enrique | Salesperson | 12/21/2010 | 2/23/2011 | B&P 10177(b) B&P 475(a)(1) B&P 480(a) | Statement of Issues | ||
| Sacramento | D&R Service Effected - Per Ser | Money Marketing Solutions Inc, | N/A | 12/28/2010 | 2/23/2011 | Reg 2970 B&P 10131(b) B&P 10085 B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Bowers, Reginald | N/A | 12/28/2010 | 2/23/2011 | B&P 10131(b) Reg 2970 B&P 10085 B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Acknowl | The Home Retention Team, | N/A | 1/10/2011 | 2/7/2011 | Reg 2970 B&P 10131(d) B&P 10086 B&P 10085 B&P 10026 B&P 10131.2 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Acknowl | Gutierrez, Marco A | Salesperson | 3985 BOLINAS PL DISCOVERY BAY, CA 94505 | 1/10/2011 | 2/7/2011 | Reg 2970 B&P 10131(d) B&P 10086 B&P 10085 B&P 10026 B&P 10131.2 | Desist & Refrain | |
| Sacramento | D&R Service Effected - Acknowl | Gutierrez, Jennifer V | Salesperson | 1/10/2011 | 2/7/2011 | Reg 2970 B&P 10131(d) B&P 10086 B&P 10026 B&P 10085 Reg 2972 B&P 10131.2 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Federal Modification Group, | N/A | 1/20/2011 | 2/3/2011 | B&P 10085 B&P 10085.5 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Distressed Property Experts, | N/A | 1/20/2011 | 2/3/2011 | B&P 10085 B&P 10085.5 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Boice, Steve | N/A | 1/20/2011 | 2/3/2011 | B&P 10085 B&P 10085.5 | Desist & Refrain | ||
| Sacramento | D&R OAH Affirmed | Azzure Financial Group Inc, | N/A | 1/26/2011 | 2/1/2011 | B&P 10131(d) B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | G S Funding Inc, | N/A | 30211 AVENIDA DE LAS BANDERAS STE# 200 RANCHO SANTA MARGARITA, CA 92688 | 2/1/2011 | 2/1/2011 | Reg 2742 B&P 10177(d) B&P 10177(f) | Desist & Refrain | |
| Los Angeles | D&R Service - Unable to Effect | Wattanchinda, Ayudthaya S | N/A | 9 UTAH IRVINE, CA 92606 | 1/27/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | |
| Los Angeles | D&R Service - Unable to Effect | Arceo, Frank | N/A | 1/27/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Absolute Mortgage Solutions, | N/A | 1/27/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Richmond, Jacques | Broker | 9420 RESEDA BLVD #101 NORTHRIDGE, CA 91324 | 1/27/2011 | 2/10/2011 | Reg 2970 Reg 2731 B&P 10137 B&P 10085 B&P 10159.5 | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Acknowl | Jacques Richmond Co., | N/A | 1/27/2011 | 2/10/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Globe Estate Mortgages, | N/A | 1/27/2011 | 2/10/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Zakaria, Jacob | N/A | 1/27/2011 | 2/1/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | Naudin, Jennifer | N/A | 1/27/2011 | 2/1/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | Martin, Jordan | N/A | 1/27/2011 | 2/1/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | Eq Group Inc, | N/A | 1/27/2011 | 2/1/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | Ben Lavi, Gadi | N/A | 1/27/2011 | 2/1/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service Effected - Per Ser | Romero, Alberto A | Salesperson | 7913 MADISON STREET PARAMOUNT, CA 90723 | 1/31/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Per Ser | Devivo, Ricardo | N/A | 1/31/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Associates United Inc., | N/A | 1/31/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Power Home Loans & Realty, | N/A | 2/1/2011 | 2/3/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | Gonzalez, Jose P | N/A | 2/1/2011 | 2/3/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Mortgage Modification Legal Network, Inc | Corporation | 2/3/2011 | 2/7/2011 | Reg 2970 B&P 10085 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Colorado Capital Investment Group, | N/A | 2/3/2011 | 2/14/2011 | B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Petrash Inc., | N/A | 2/14/2011 | 2/24/2011 | B&P 10131(b) Reg 2970(a) B&P 10085 B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Patrash, Francis Stephen | N/A | 2/14/2011 | 2/24/2011 | B&P 10131(b) Reg 2970(a) B&P 10085 B&P 10130 | Desist & Refrain | ||
| Los Angeles | Removal of Restrictions Granted | Munoz, George | Salesperson | 14820 AZTEC ST SYLMAR, CA 91342 | 11/2/2006 | 2/16/2011 | B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Reinstatement Granted | Nagy, Julius Laszlo | Broker Officer | PO BOX 9850 CANOGA PARK, CA 91304 | 12/8/2006 | 2/1/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Reinstatement Granted | Ruegg, Steven Latapie | Broker Officer | 3527 MT DIABLO BLVD #404 LAFAYETTE, CA 94549 | 12/15/2006 | 2/17/2011 | B&P 10177(g) Reg 2832.1 Reg 2834 B&P 10176(i) Reg 2831 B&P 10177(h) B&P 10148 B&P 10177(j) B&P 10159.2 B&P 10177(d) Reg 2831.1 B&P 10232.5 Reg 2831.2 Reg 2832 B&P 10145 B&P 10238(k) | Audit Accusation | |
| Sacramento | Reinstatement Granted | Lafayette Capital Group Inc, | Corporation | 3527 MT. DIABLO BLVD A404 LAFAYETTE, CA 94549 | 12/15/2006 | 2/17/2011 | B&P 10177(g) Reg 2832.1 Reg 2834 B&P 10176(i) Reg 2831 B&P 10148 B&P 10177(j) B&P 10177(d) Reg 2831.1 B&P 10232.5 Reg 2831.2 Reg 2832 B&P 10145 B&P 10238(k) | Audit Accusation | |
| Los Angeles | Removal of Restrictions Granted | Sands, Nicole | Salesperson | 2343 PARK ROSE AVE DUARTE, CA 91010 | 3/19/2007 | 2/16/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Granted | Garvin, Christopher J | Salesperson | 1308 MADERA ROAD SUITE 8 C/O TROOP REAL ESTATE INC. SIMI VALLEY, CA 93065 | 6/18/2007 | 2/1/2011 | B&P 10177(b) B&P 475(a)(1) B&P 480(a)(1) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Granted | Dobbs, Mark Steven | Salesperson | 14052 EATON HOLLOW AVE MOORPARK, CA 93021 | 7/20/2007 | 2/16/2011 | B&P 10177(b) B&P 480(a)(1) B&P 10177(a) B&P 475(a)(2) B&P 480(c) | Statement of Issues | |
| Sacramento | Suspension[with stay] | Moran, Kevin Vincent | Broker | 6507 PACIFIC AVE #335 STOCKTON, CA 95207 | 2/5/2008 | 2/2/2011 | B&P 10148 Reg 2752 B&P 10177(d) Reg 2905 B&P 10161.8 | Transactional Accusation | |
| Sacramento | Suspension No Stay | Clark, Shannon Sue | Salesperson | 7142 TROUSDALE PL STOCKTON, CA 95207 | 2/5/2008 | 2/2/2011 | B&P 10177(c) B&P 10177(d) B&P 10176(a) | Transactional Accusation | |
| Los Angeles | Removal of Restrictions Granted | Kazarian, Bryan Ray | Broker Officer | 17011 BEACH BLVD STE 900 HUNTINGTON BEACH, CA 92647 | 4/4/2008 | 2/16/2011 | B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Outright Revocation | Freedom Now Inc, | Corporation | 2755 BRISTOL ST #295 COSTA MESA, CA 92626 | 5/15/2008 | 2/3/2011 | B&P 10177(g) Reg 2834 Reg 2731 Reg 2831 Reg 2951 Reg 2752 Reg 2831.1 B&P 10177(d) B&P 10161.8 Reg 2832(a) B&P 10176(g) Reg 2950(h) B&P 10145 Reg 2950(d) B&P 10159.5 | Audit Accusation | |
| Los Angeles | Outright Revocation | Fouchia, Harvey Eugene | Broker Officer | 2755 BRISTOL STREET #295 COSTA MESA, CA 92626 | 5/15/2008 | 2/3/2011 | B&P 10177(g) Reg 2834 Reg 2731 Reg 2831 B&P 10177(h) Reg 2951 Reg 2752 Reg 2831.1 B&P 10177(d) B&P 10161.8 Reg 2832(a) Reg 2950(h) B&P 10176(g) B&P 10145 Reg 2950(d) B&P 10159.5 | Audit Accusation | |
| Sacramento | Removal of Restrictions Granted | Runco, Phillip Jeffery | Salesperson | 1927 FAGES CT WALNUT CREEK, CA 94595 | 6/3/2008 | 2/15/2011 | B&P 10177(b) B&P 10177(f) B&P 480(a) | Statement of Issues | |
| Sacramento | Voluntary License Surrender | Yaguda, Joshua Morris | Broker Officer | 806 9TH STREET SUITE 1A PASO ROBLES, CA 93446 | 6/27/2008 | 2/10/2011 | Audit Accusation | ||
| Sacramento | Voluntary License Surrender | Guth, Karen R | Salesperson | 8530 VINEYARD DR PASO ROBLES, CA 93446 | 6/27/2008 | 2/10/2011 | Audit Accusation | ||
| Sacramento | Reinstatement Granted | Crancer, Sherman Paul | Broker | 30882 MAUNA KEA PL LAGUNA NIGUEL, CA 92677 | 8/22/2008 | 2/17/2011 | B&P 10177(d) Reg 2715 B&P 10162 | Transactional Accusation | |
| Los Angeles | Outright Revocation | Holloway, Benjamin Andre | Salesperson | 4312 LEIMERT BL LOS ANGELES, CA 90008 | 10/8/2008 | 2/17/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Cook, Donnicus L | Salesperson | PO BOX 875765 LOS ANGELES, CA 90087-0865 | 10/14/2008 | 2/17/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Villasenor, Reynaldo Larga | Salesperson | 20307 ELKWOOD ST WINNETKA, CA 91306 | 10/14/2008 | 2/17/2011 | B&P 10177(b) | Rap Accusation | |
| Sacramento | Voluntary License Surrender | Pro Capital Mortgage Inc, | Corporation | 6160 STONERIDGE MALL RD STE 230 PLEASANTON, CA 94588 | 11/6/2008 | 2/23/2011 | B&P 10176(i) B&P 10176(c) B&P 10177(j) B&P 10176(a) | Transactional Accusation | |
| Sacramento | Revocation with Restricted License | Danska, Greg Kevin | Broker | 4203 HAYFORD CT PLEASANTON, CA 94566 | 11/6/2008 | 2/8/2011 | B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725 | Transactional Accusation | |
| Los Angeles | Outright Revocation | Schwartz, Bryan Andrew | Salesperson | 21515 MARCHENA WOODLAND HILLS, CA 91364 | 1/13/2010 | 2/17/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Voluntary License Surrender | Olivarez, Maria C | Salesperson | 363 CART CROSSING WAY LAS VEGAS, NV 89148 | 5/3/2010 | 2/3/2011 | B&P 490 B&P 10177(f) | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Feagins, Craig Scott | N/A | 5/4/2010 | 2/2/2011 | 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 | ||
| Los Angeles | Outright Revocation | La Jolla Lending & Real Estate Inc, | Corporation | 1135 GARNET AVE #18 SAN DIEGO, CA 92109 | 5/10/2010 | 2/15/2011 | B&P 10177(g) B&P 10176(i) B&P 10241 B&P 10176(b) B&P 10137 B&P 10177(d) B&P 10240 B&P 10176(a) B&P 10177(f) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Dadar, Areyo | Broker Officer | 6331 NANCY RIDGE RD #B SAN DIEGO, CA 92121 | 5/10/2010 | 2/15/2011 | B&P 10177(g) B&P 10176(i) B&P 10241 B&P 10176(b) B&P 10177(h) B&P 10177(d) B&P 10240 B&P 10176(a) B&P 10177(f) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Chase Mortgage Credit Group, | Corporation | 5/10/2010 | 2/15/2011 | B&P 10177(g) B&P 10176(i) B&P 10241 B&P 10176(b) B&P 10137 B&P 10177(d) B&P 10240 B&P 10176(a) B&P 10177(f) | Transactional Accusation | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Diarian, Roubin | Salesperson | 10601 G TIERRASANTA BLVD #258 SAN DIEGO, CA 92124 | 5/10/2010 | 2/15/2011 | B&P 10177(g) B&P 10130 | Transactional Accusation | |
| Sacramento | Outright Revocation | Scholin, Frans Henry | Salesperson | 15051 LODESTAR DR GRASS VALLEY, CA 95949 | 5/12/2010 | 2/18/2011 | B&P 10177(g) Reg 2834 Reg 2731 B&P 10176(c) B&P 10177(j) B&P 10137 B&P 10177(d) B&P 10176(a) B&P 10130 | Audit Accusation | |
| Sacramento | Outright Revocation | Mecham, George Nicholas | Broker Officer | 2412 LINDBERGH ST AUBURN, CA 95602 | 5/12/2010 | 2/18/2011 | B&P 10177(g) Reg 2834 Reg 2831 B&P 10176(c) B&P 10159.2 B&P 10177(j) B&P 10137 B&P 10177(d) B&P 10176(a) B&P 10130 | Audit Accusation | |
| Los Angeles | Denial with Restricted License by Order Hearing | Diaz, Isauro | Salesperson | 9/27/2010 | 2/23/2011 | B&P 475(a)(4) B&P 480(a)(3) B&P 10177(f) | Statement of Issues | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Trueblood, Mark Christopher | Broker Officer | 320 ARDEN STE 110 GLENDALE, CA 91203 | 1/14/2010 | 2/4/2011 | B&P 10159.2 B&P 10148 | Audit Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Glendale Properties Inc, | Corporation | 1/14/2010 | 2/4/2011 | Reg 2834 B&P 10159.2 B&P 10148 Reg 2832(a) B&P 10145 | Audit Accusation | ||
| Los Angeles | Outright Revocation | Taylor, Jamie Kyoko | Salesperson | 123 HERMOSA AVE APT C LONG BEACH, CA 90802- | 1/14/2010 | 2/17/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Benchmark Investments Inc, | Corporation | 5/12/2010 | 2/18/2011 | B&P 10177(g) Reg 2834 Reg 2731 B&P 10176(c) B&P 10177(j) B&P 10137 B&P 10177(d) B&P 10176(a) B&P 10130 | Audit Accusation | ||
| Los Angeles | Outright Denial of Application | Weaver, Luke Orley | N/A | 5/20/2010 | 2/1/2011 | B&P 10177(b) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | First Century Bancorp Inc, | Corporation | 9/29/2010 | 2/17/2011 | B&P 10177(g) Reg 2970 B&P 10085 B&P 10177(d) | Transactional Accusation | ||
| Los Angeles | Outright Denial of Application | Van Dyke, David E | N/A | 9/30/2010 | 2/23/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Sacramento | Voluntary License Surrender | Of Lending Group Inc, | Corporation | 4900 HOPYARD RD #100 PLEASANTON, CA 94588 | 10/1/2010 | 2/10/2011 | Reg 2834 Reg 2970 Reg 2831 B&P 10085 B&P 10177(d) Reg 2831.1 Reg 2831.2 B&P 10240 B&P 10100.2 Reg 2832 B&P 10085.5 B&P 10145 B&P 10146 B&P 10160 Reg 2753 Reg 2972 | Audit Accusation | |
| Sacramento | Voluntary License Surrender | Hogarty, William Richard | Broker Officer | 2301 ARMSTRONG ST #213A LIVERMORE, CA 94551 | 10/1/2010 | 2/10/2011 | B&P 10177(g) Reg 2834 B&P 10177(h) Reg 2831 B&P 10159.2 B&P 10177(d) Reg 2831.1 B&P 10240 Reg 2831.2 B&P 10100.2 Reg 2832 B&P 10145 B&P 10160 Reg 2753 | Audit Accusation | |
| Los Angeles | Outright Revocation | Caraway, Fay Shantell | Salesperson | 4750 LINCOLN BLVD APT 174 MARINA DEL REY, CA 90292 | 10/6/2010 | 2/28/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Espinoza, Brenda | Broker Officer | 1959 HUNTINGTON DR SUITE B ALHAMBRA, CA 91801 | 7/30/2009 | 2/14/2011 | B&P 10177(g) B&P 10177(h) B&P 10137 B&P 10177(d) | Transactional Accusation | |
| Los Angeles | Outright Revocation | E & R Capital Investments Inc, | Corporation | 7/30/2009 | 2/14/2011 | B&P 10177(g) B&P 10137 B&P 10177(d) | Transactional Accusation | ||
| Los Angeles | Outright Revocation | Montero, Evonne Marie | Salesperson | 3323 TEMPE DRIVE HUNTINGTON BEACH, CA 92649 | 1/21/2010 | 2/22/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Rodriguez, Xiomara Solorzano | Salesperson | C/O CENTURY 21 BEACHSIDE 19671 BEACH BLVD #101 HUNTINGTON BEACH, CA 92648 | 1/21/2010 | 2/17/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Voluntary License Surrender | Massro, Russell J | Broker Officer | 2100 FOOTHILL BLVD STE A LA VERNE, CA 91750 | 1/28/2010 | 2/9/2011 | B&P 10177(g) Reg 2832.1 Reg 2848 Reg 2970 B&P 10176(i) Reg 2731 B&P 10176(b) B&P 10176(c) Reg 2831 B&P 10177(h) B&P 10235 B&P 10176(e) B&P 10137 B&P 10159.2 Reg 2831.1 Reg 2752 B&P 10177(d) B&P 10176(a) Reg 2832(a) B&P 10240 B&P 10161.8 Reg 2832 B&P 10145 B&P 10146 Reg 2972 Reg 2840 B&P 10159.5 Reg 2725 | Audit Accusation | |
| Los Angeles | Voluntary License Surrender | Amerifund Smart Homes Inc, | Corporation | 1/28/2010 | 2/9/2011 | B&P 10177(g) Reg 2848 Reg 2731 B&P 10177(h) B&P 10235 B&P 10177(d) B&P 10176(a) B&P 10159.5 | Audit Accusation | ||
| Los Angeles | Voluntary License Surrender | Amerifund Inc, | Corporation | 2100 FOOTHILL BL STE A LA VERNE, CA 91750- | 1/28/2010 | 2/9/2011 | B&P 10177(g) Reg 2832.1 Reg 2848 Reg 2970 B&P 10176(i) Reg 2731 B&P 10176(b) B&P 10176(c) Reg 2831 B&P 10177(h) B&P 10235 B&P 10176(e) B&P 10137 B&P 10159.2 B&P 10085 Reg 2831.1 Reg 2752 B&P 10177(d) B&P 10176(a) Reg 2832(a) B&P 10240 B&P 10161.8 Reg 2832 B&P 10145 B&P 10146 Reg 2972 Reg 2840 B&P 10159.5 Reg 2725 | Audit Accusation | |
| Sacramento | Outright Denial of Application | Gaskin, Lawrence | N/A | 5/27/2010 | 2/8/2011 | B&P 490 B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Voluntary License Surrender | Capital Direct Financial Inc, | Corporation | 10/11/2010 | 2/24/2011 | B&P 10177(g) Reg 2847.3 Reg 2848 B&P 10236.4 B&P 10235.5 B&P 10177(d) B&P 10176(a) B&P 10140.6 | Transactional Accusation | ||
| Sacramento | Voluntary License Surrender | Pro Capital Mortgage Inc, | Corporation | 6160 STONERIDGE MALL RD STE 230 PLEASANTON, CA 94588 | 8/6/2009 | 2/23/2011 | B&P 10177(g) B&P 10176(i) B&P 10165 B&P 10241 B&P 10177(j) B&P 10148 B&P 10177(d) B&P 10176(a) B&P 10240 Reg 2726 Reg 2753 B&P 10160 | Transactional Accusation | |
| Sacramento | Revocation with Restricted License | Danska, Greg Kevin | Broker | 4203 HAYFORD CT PLEASANTON, CA 94566 | 8/6/2009 | 2/8/2011 | B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725 | Transactional Accusation | |
| Sacramento | Outright Denial of Application | Alonzo, Lorenzo Melendrez | N/A | 2/10/2010 | 2/28/2011 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Ocampo, Isaac A | N/A | 10/29/2010 | 2/28/2011 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Brazil, Kevin | N/A | 10/29/2010 | 2/24/2011 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | D&R Service Effected - Per Ser | Pierce, Eric J | Broker Officer | 13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250 | 11/4/2010 | 2/11/2011 | Reg 2742 B&P 10177(f) | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Per Ser | Commission Inc, | Corporation | 11/4/2010 | 2/11/2011 | Reg 2742 B&P 10177(f) | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Pierce Capital Group, | N/A | 11/4/2010 | 2/11/2011 | Reg 2724 B&P 10177(f) | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Pierce, Eric J | Broker Officer | 13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250 | 11/4/2010 | 2/11/2011 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Pierce Realty Group, | N/A | 11/4/2010 | 2/11/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service Effected - Per Ser | Pierce, Eric J | Broker Officer | 13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250 | 11/4/2010 | 2/11/2011 | Reg 2724 B&P 10177(f) | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Per Ser | Pierce Property Group, | N/A | 11/4/2010 | 2/11/2011 | Reg 2724 B&P 10177(f) | Desist & Refrain | ||
| Los Angeles | Outright Revocation | Arndt, Cathryn Lynn | Salesperson | 9168 SANTA BARBARA DR RIVERSIDE, CA 92508 | 8/31/2009 | 2/14/2011 | B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10177(f) B&P 10177(k) | Transactional Accusation | |
| Sacramento | Public Reprovals | Brama, Adriana Elena | Salesperson | 316 MID VALLEY CENTER #229 CARMEL, CA 93923- | 2/11/2010 | 2/14/2011 | B&P 10177(d) B&P 10130 | Transactional Accusation | |
| Los Angeles | Outright Revocation | Butler, Jason Dajon | Salesperson | 2/16/2010 | 2/22/2011 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Los Angeles | Outright Revocation | Stevens, Erica Kay | Salesperson | 6795 SVL BOX VICTORVILLE, CA 92395 | 6/10/2010 | 2/17/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Stober, Scott Louis | Broker Officer | 11594 ALTA SIERRA DR GRASS VALLEY, CA 95949 | 6/10/2010 | 2/18/2011 | B&P 10232.2(a) B&P 10238(a,b) B&P 10233(a) Reg 2831 B&P 10238(h) B&P 10177(h) Reg 2835 Reg 2831.1 B&P 10232.25(a,b) B&P 10177(d) Reg 2831.2 B&P 10238(f) Reg 2832 Reg 2831(a)(6) Reg 2715 B&P 10238(l) B&P 10145 | Audit Accusation | |
| Sacramento | Outright Revocation | Clem Corp, | Corporation | 11594 ALTA SIERRA DR GRASS VALLEY, CA 95949 | 6/10/2010 | 2/18/2011 | B&P 10232.2(a) Reg 2834 B&P 10238(a,b) B&P 10233(a) Reg 2831 B&P 10238(h) B&P 10176(e) Reg 2835 Reg 2831.1 B&P 10232.25(a,b) B&P 10177(d) Reg 2831.2 B&P 10238(f) Reg 2832 Reg 2831(a)(6) Reg 2715 B&P 10238(l) B&P 10145(a) | Audit Accusation | |
| Los Angeles | Outright Revocation | Martinez, Ubaldo | Salesperson | 3049 SAN IGNACIO DR. EL MONTE, CA 91732 | 6/14/2010 | 2/28/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Voluntary License Surrender | Parker, Wallace Robert | Broker | P O BOX 179 COTATI, CA 94931 | 10/13/2010 | 2/25/2011 | B&P 10177(g) Reg 2731 B&P 10177(h) Reg 2831 B&P 10177(d) B&P 10232.5 Reg 2831.1 B&P 10163 Reg 2831.2 Reg 2726 Reg 2715 Reg 2832 B&P 10100.2 B&P 10159.5 B&P 10145 | Audit Accusation | |
| Los Angeles | D&R Service Effected - Per Ser | Turning Point Mortgage Planning Llc, | N/A | 10/19/2010 | 2/14/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Loan Mitigation Dept., Llc, | N/A | 10/19/2010 | 2/14/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | Revocation with Restricted License | Smith, Jeanne Dale | Salesperson | 21959 SPRING CREST RD MORENO VALLEY, CA 92557 | 9/3/2009 | 2/10/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Revocation with Restricted License | Dunaev, Mathew Dean | Salesperson Officer | 10540 MAGNOLIA AVE SUITE A RIVERSIDE, CA 92505 | 2/25/2010 | 2/7/2011 | B&P 10177(g) B&P 10176(i) B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10177(d) B&P 10130 B&P 10176(a) | Transactional Accusation | |
| Sacramento | Outright Revocation | WestOne Mortgage Corporation, | Corporation | 6/22/2010 | 2/22/2011 | Reg 2834 Reg 2970 B&P 10176(e) B&P 10148 B&P 10085 B&P 10177(d) Reg 2835 Reg 2832 B&P 10145 B&P 10146 Reg 2725 | Audit Accusation | ||
| Los Angeles | Outright Revocation | Gonzalez, Heriberto | Salesperson | 1143 WEST 160TH STREET GARDENA, CA 90247 | 6/25/2010 | 2/2/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Denial of Application | Barnett, Amelia Christine | N/A | 6/26/2010 | 2/8/2011 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Los Angeles | D&R Service Effected - Per Ser | Galaviz, Jaime | N/A | 10/27/2010 | 2/4/2011 | B&P 10167.2 | Desist & Refrain | ||
| Los Angeles | Outright Revocation | Quimpo, Rex Samuel | Salesperson | 11318 DEMPSEY AVE GRANADA HILLS, CA 91344 | 6/30/2010 | 2/14/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Ahuja, Suresh K | N/A | 7/1/2010 | 2/10/2011 | B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(f) B&P 475(a)(2) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Madu, Boniface C | Salesperson | 14831 S NORMANDIE AVE #6 GARDENA, CA 90247 | 7/8/2010 | 2/16/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | D&R Service Effected - Per Ser | Pierce, Eric J | Broker Officer | 13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 90250 | 11/4/2010 | 2/11/2011 | Reg 2724 B&P 10177(f) | Desist & Refrain | |
| Los Angeles | Voluntary License Surrender | Estrada, Hermelinda | Salesperson | 29742 ROCK CANYON RD MENIFEE, CA 92584 | 11/15/2010 | 2/21/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Associated Property Management, | N/A | 10/15/2009 | 2/21/2011 | B&P 10177(g) Reg 2832.1 B&P 10176(i) Reg 2834 Reg 2831 B&P 10176(e) B&P 10137 B&P 10148 Reg 2831.1 Reg 2835 B&P 10177(d) Reg 2832 B&P 10145 Reg 2742(c) B&P 10162 | Audit Accusation | ||
| Los Angeles | Voluntary License Surrender | Ventimiglio, Anthony W | Broker Officer | 584 DAWSON ST MORRO BAY, CA 93442 | 10/15/2009 | 2/21/2011 | B&P 10177(g) Reg 2832.1 B&P 10176(i) Reg 2831 B&P 10177(h) B&P 10176(e) B&P 10177(d) Reg 2832(a) B&P 10145 Reg 2742(c) | Audit Accusation | |
| Sacramento | Outright Revocation | Hardy, Lester Florrid | Broker | 1513 TAINTER ST SAINT HELENA, CA 94574 | 7/16/2010 | 2/1/2011 | B&P 10177(g) B&P 10177(j) B&P 10177(f) | Rap Accusation | |
| Sacramento | Outright Revocation | Giambanco, Peter V | Salesperson | PO BOX 578298 MODESTO, CA 95357 | 7/19/2010 | 2/15/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Suspension with Stay - Monetary Penalty | Burgess, Jonathan Gregg | Broker Officer | 8309 RURAL ESTATES LN SACRAMENTO, CA 95828 | 7/20/2010 | 2/22/2011 | B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725 | Transactional Accusation | |
| Los Angeles | Outright Revocation | Fox, Lawrence August | Salesperson | 3201 VIRTUOSO IRVINE, CA 92620 | 3/21/2010 | 2/10/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Investment Capital Corporation, | N/A | 6185 MAGNOLIA AVE 340 RIVERSIDE, CA 92506 | 3/21/2010 | 2/16/2011 | B&P 10177(d) B&P 10177(f) Reg 2742(c) | Statement of Issues | |
| Los Angeles | Voluntary License Surrender | Home Run Home Loans Inc, | Corporation | 216 N WINDSOR BLVD LOS ANGELES, CA 90004 | 3/22/2010 | 2/28/2011 | B&P 10177(g) B&P 10177(h) B&P 10137 B&P 10177(d) | Transactional Accusation | |
| Los Angeles | Voluntary License Surrender | Becker, Brent Michael | Broker Officer | 216 N WINDSOR BLVD LOS ANGELES, CA 90004 | 3/22/2010 | 2/28/2011 | B&P 10177(g) B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10177(d) | Transactional Accusation | |
| Sacramento | Suspension with Stay - Monetary Penalty | Code 3 (Three) Realty & Mortgage Inc, | Corporation | 3112 O ST STE #5 SACRAMENTO, CA 95816 | 7/20/2010 | 2/22/2011 | B&P 10137 | Transactional Accusation | |
| Sacramento | Outright Revocation | Nicholson, Chad | Salesperson | PO BOX 15551 SAN LUIS OBISPO, CA 93406 | 7/20/2010 | 2/1/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Denial of Application | Whitson, Joseph Alan | N/A | 7/22/2010 | 2/1/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Revocation | Vazquez, Arvin | Salesperson | 325 SAN BERNARDINO ST LOS BANOS, CA 93635 | 7/27/2010 | 2/1/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Public Reprovals | Lambert, David Lee | N/A | 25283 CABOT RD #219 LAGUNA HILLS, CA 92653 | 3/26/2009 | 2/16/2011 | B&P 10177(g) Reg 2834 B&P 10234 B&P 10177(h) B&P 10177(d) Reg 2832(a) B&P 10240 B&P 10145 | Audit Accusation | |
| Los Angeles | Voluntary License Surrender | McAlister Investments Inc, | Corporation | 3/26/2009 | 2/16/2011 | B&P 10177(g) Reg 2834 B&P 10234 B&P 10177(d) B&P 10130 B&P 10240(c) Reg 2832(a) B&P 10240 B&P 10145 | Audit Accusation | ||
| Los Angeles | Outright Revocation | Djazaeri, Kamran | Broker Officer | 6515 LEYLAND PARK DRIVE SAN JOSE, CA 95120 | 3/24/2010 | 2/3/2011 | B&P 10177(g) Reg 2832.1 B&P 10176(i) Reg 2970 Reg 2831 B&P 10177(h) B&P 10176(e) B&P 10085 B&P 10177(d) B&P 10176(a) Reg 2832(a) B&P 10145 B&P 10146 Reg 2972 | Audit Accusation | |
| Los Angeles | Outright Revocation | Aria & Associates Inc, | Corporation | 3/24/2010 | 2/3/2011 | B&P 10177(g) Reg 2832.1 B&P 10176(i) Reg 2970 Reg 2831 B&P 10176(e) B&P 10085 B&P 10177(d) Reg 2832(a) B&P 10176(a) B&P 10145 B&P 10146 Reg 2972 | Audit Accusation | ||
| Sacramento | Outright Revocation | Lockhart, Lane Robert | Salesperson | 7/27/2010 | 2/1/2011 | B&P 10177(d) Reg 2715 | Transactional Accusation | ||
| Los Angeles | Outright Denial of Application | Diaz, Gonzalo Nicholas | N/A | 3/27/2010 | 2/16/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Los Angeles | Denial with Restricted License by Order Hearing | Dybdahl, Gary Richard | Salesperson | 4/5/2010 | 2/14/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Basely, Michael Phillip | Salesperson | 15541 MARILLA STREET NORTH HILLS, CA 91343 | 8/4/2010 | 2/17/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Kim, Joon Young | Salesperson | 350 S HOBART BLVD APT 6 LOS ANGELES, CA 90020 | 8/6/2010 | 2/28/2011 | B&P 10177(b) | Statement of Issues | |
| Los Angeles | Outright Revocation | Kim, Joon Young | Salesperson | 350 S HOBART BLVD APT 6 LOS ANGELES, CA 90020 | 8/9/2010 | 2/28/2011 | B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Denial of Application | Chavez, Patricia D | N/A | 8/10/2010 | 2/1/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Gilmer, Wilber Jerry | N/A | 8/10/2010 | 2/1/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Summary Suspension | Judson, Richard Charles | Salesperson Officer | P O BOX 1666 EL CERRITO, CA 94530 | 4/24/2009 | 2/23/2011 | B&P 10177(g) B&P 10177(h) B&P 10177(d) Reg 2725 | Audit Accusation | |
| Los Angeles | Denial with Restricted License by Order Hearing | Smith, Lenia Maria | Salesperson | 8614 CALLE CANON RD CORONA, CA 92883 | 4/28/2009 | 2/9/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Outright Revocation | Winn, Basil Edward | Salesperson | 4/29/2009 | 2/3/2011 | B&P 490 B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Outright Revocation | Rodriguez, John David | Salesperson | 14021 TEDEMORY DR WHITTIER, CA 90605 | 4/14/2010 | 2/22/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Voluntary License Surrender | IQ Smarter Investments Inc, | Corporation | 100 PARK PL #200 SAN RAMON, CA 94583 | 8/13/2010 | 2/15/2011 | Reg 2970 Reg 2836 Reg 2831 B&P 10176(e) B&P 10148 B&P 10085 Reg 2831.1 Reg 2835 Reg 2831.2 Reg 2832 B&P 10146 Reg 2972 Reg 2725 | Audit Accusation | |
| Los Angeles | Revocation with Restricted License | Maluf, Zyad | Broker Officer | 505 SOUTH VILLA REAL SUITE 210 ANAHEIM HILLS, CA 92807 | 5/13/2009 | 2/4/2011 | B&P 10177(g) Reg 2970 Reg 2731 B&P 10241 B&P 10177(h) B&P 10176(e) B&P 10236.4 Reg 2840.1 B&P 10159.2 Reg 2831.1 B&P 10085 B&P 10177(d) Reg 2752 Reg 2951 Reg 2831.2 Reg 2832(a) B&P 10161.8 B&P 10176(a) B&P 10240 B&P 10240(c) Reg 2726 B&P 10145 B&P 10146 Reg 2972 B&P 10159.5 Reg 2840 Reg 2950(d) Reg 2725 | Audit Accusation | |
| Los Angeles | Revocation with Restricted License | Castaneda, Paulo Sergio | Broker | 1223 W ORANGE ST SAN BERNARDINO, CA 92411 | 4/15/2010 | 2/16/2011 | B&P 10177(g) Reg 2970 Reg 2831 B&P 10137 B&P 10236.4 B&P 10085 B&P 10177(d) Reg 2831.1 Reg 2831.2 B&P 10085.5 Reg 2972 B&P 10145 B&P 10146 B&P 10159.5 Reg 2840 | Transactional Accusation | |
| Sacramento | Voluntary License Surrender | Smith, Scott Andrew | Broker | 427 9TH AVENUE #707 SAN DIEGO, CA 92101 | 12/7/2009 | 2/1/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | D&R Service - Unable to Effect | Paxton, James | N/A | 8/25/2010 | 2/8/2011 | B&P 10131(b) B&P 10167.2 B&P 10167.9 B&P 10130 | Desist & Refrain | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Feathers, Mark | Broker Officer | 1520 GRANT RD LOS ALTOS, CA 94024 | 8/26/2010 | 2/24/2011 | B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725 | Audit Accusation | |
| Sacramento | Suspension with Stay - Monetary Penalty | Small Business Capital Corp, | N/A | 419 S SAN ANTONIO RD STE 213 LOS ALTOS, CA 94022 | 8/26/2010 | 2/24/2011 | B&P 10177(g) Reg 2832.1 B&P 10232 B&P 10177(d) B&P 10145 | Audit Accusation | |
| Sacramento | Outright Revocation | Miller, Dawn M | Salesperson | 5014 LOTUS ST SAN DIEGO, CA 92107 | 8/26/2010 | 2/1/2011 | B&P 10085.6 Reg 2970 B&P 10131(d) B&P 10137 B&P 10177(j) B&P 10085 B&P 10177(d) B&P 10130 B&P 10131.2 | Transactional Accusation | |
| Los Angeles | D&R Service Effected - Per Ser | Galaviz, Jaime | N/A | 8/31/2010 | 2/4/2011 | B&P 10167.2 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Express Rentals, | N/A | 8/31/2010 | 2/4/2011 | B&P 10167.2 | Desist & Refrain | ||
| Sacramento | Outright Revocation | Bellantuono, Amy | Salesperson | 1465 ONTARIO LANE APT D CAMPBELL, CA 95008 | 9/1/2010 | 2/1/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Davoodi, Alfred | Salesperson | 2919 MARY ST LA CRESCENTA, CA 91214 | 9/9/2010 | 2/1/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | |
| Sacramento | Outright Denial of Application | Wong, Jake Hung | N/A | 9/13/2010 | 2/9/2011 | B&P 10177(b) B&P 10177(f) B&P 480(a) B&P 480(c) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Stevens, Antwan Bernard | N/A | 12/29/2009 | 2/4/2011 | 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 Denial of Application | Lee, Dae Hae | N/A | 4/27/2010 | 2/28/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Borgna, Christopher William | N/A | 4/27/2010 | 2/23/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Revocation with Restricted License | Babajian, Joseph Aram | Salesperson | P O BOX 16718 BEVERLY HILLS, CA 90209 | 4/28/2010 | 2/2/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Ondatje, Nicholas N | Salesperson | 9113 FOOTHILL BLVD STE 230 RANCHO CUCAMONGA, CA 91730 | 4/28/2010 | 2/14/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Kinard, Ralph Edward | Salesperson | 14781 MCVAY AVE SAN JOSE, CA 95127 | 9/15/2010 | 2/23/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Merenda, Louie Vincent | Salesperson | 9/15/2010 | 2/1/2011 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Sacramento | Outright Denial of Application | Nasr, Shoan A | N/A | 9/15/2010 | 2/16/2011 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Wong, Oliver Albert | N/A | 9/15/2010 | 2/24/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Revocation | Avilez, Francisco J | Salesperson | 5668 E GRANT AVE FRESNO, CA 93727 | 9/15/2010 | 2/1/2011 | B&P 10085.6 Reg 2970 B&P 10131(d) B&P 10137 B&P 10177(j) B&P 10085 B&P 10177(d) B&P 10130 Reg 2972 B&P 10131.2 B&P 10085.5 | Transactional Accusation | |
| Los Angeles | Voluntary License Surrender | Stanley, Janet K | Broker Officer | 159 DENNY WAY #613 SEATTLE, WA 98109 | 9/16/2010 | 2/17/2011 | B&P 10177(g) B&P 10177(h) Reg 2831 B&P 10176(e) B&P 10177(d) Reg 2831.1 Reg 2832 B&P 10145 Reg 2725 | Audit Accusation |

