Summary of Enforcement Actions (2/1/2012 - 2/29/2012)

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
  • H37083LA
  • Los AngelesRevocation with Restricted LicenseYepez, Blanca LillianSalesperson13122 PROSPECT AVENUE SANTA ANA, CA 927052/24/20112/13/2012B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H02549FR
  • SacramentoSummary SuspensionGraham, ErmaSalesperson8399 S ENGLEHART AVE REEDLEY, CA 9365411/19/20102/11/2012Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10146
    Transactional Accusation
  • H02572FR
  • SacramentoD&R Service Effected - Per SerNichols, JanaN/A12/16/20102/27/2012B&P 10130Desist & Refrain
  • H02572FR
  • SacramentoD&R Service Effected - Per SerBlack Hills Property Service, N/A12/16/20102/27/2012B&P 10130Desist & Refrain
  • H37022LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGeneration Three Realty Inc, Corporation800 N HARBOR BLVD STE A LA HABRA, CA 906311/20/20112/28/2012B&P 10177(g)Transactional Accusation
  • H37022LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJervis, Jerry DeanBroker Officer800 N. HARBOR BLVD. LA HABRA, CA 906311/20/20112/28/2012B&P 10177(g)
    B&P 10159.2
    Transactional Accusation
  • H37033LA
  • Los AngelesOutright RevocationMiranda, John PabloSalesperson621 W BEVERLY BLVD MONTEBELLO, CA 90640- 1/26/20112/27/2012B&P 10177(b)Rap Accusation
  • H37043LA
  • Los AngelesOutright RevocationHenderson, Jesse LenardSalesperson4169 SHELLICIA CIR RIVERSIDE, CA 925091/27/20112/1/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37058LA
  • Los AngelesRevocation with Restricted LicenseCrites, Charles RBrokerPO BOX 77674 CORONA, CA 928772/2/20112/21/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37063LA
  • Los AngelesOutright RevocationMonarch Realty & Investments Inc, Corporation35703 BOWERVINE MURRIETA, CA 925622/9/20112/28/2012B&P 10137
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H37063LA
  • Los AngelesRevocation with Restricted LicenseSedey, Gail AnneSalesperson103 SHORE BREAKER LN LAGUNA NIGUEL, CA 926772/9/20112/28/2012B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37063LA
  • Los AngelesRevocation with Restricted LicenseSedey, MichaelBroker Officer103 SHORE BREAKER LAGUNA NIGUEL, CA 926772/9/20112/28/2012B&P 10177(h)
    B&P 10159.2
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H37065LA
  • Los AngelesOutright RevocationPeralta Cruzado, Richard RSalesperson11616 STARLIGHT AVE WHITTIER, CA 906042/9/20112/16/2012B&P 10177(g)
    Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H04082SD
  • SacramentoSuspension[with stay]Prober, Jack EvanBroker Officer7230 EADS AVE LA JOLLA, CA 920374/1/20102/16/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H04118SD
  • SacramentoOutright RevocationBeauchamp, Gregory ScottSalesperson452 4TH ST ENCINITAS, CA 920245/29/20102/22/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05405SAC
  • SacramentoVoluntary License SurrenderSchreck, Timothy DrewBroker Officer3044 SWALLOWS NEST DR SACRAMENTO, CA 958336/7/20102/1/2012B&P 10177(h)
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H36741LA
  • Los AngelesSummary SuspensionKoukladas, Konstantinos CBroker611 S WARBLER CIR ANAHEIM, CA 928077/30/20102/21/2012B&P 10177(g)
    Reg 2834
    Reg 2831
    B&P 10176(e)
    B&P 10148
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10130
    B&P 10145
    B&P 10160
    Reg 2753
    B&P 10159.5
    Audit Accusation
  • H10983SF
  • SacramentoSuspension with Stay - Monetary PenaltyHendryx, Antoinette MarieBroker Officer434 CINDY DR RIPON, CA 953668/13/20102/15/2012B&P 10159.2Audit Accusation
  • H10983SF
  • SacramentoRevocation with Restricted LicenseMirzaei, AliBroker Officer2575 MOUMENT BLVD STE O CONCORD, CA 945208/13/20102/15/2012B&P 10159.2Audit Accusation
  • H36774LA
  • Los AngelesRevocation with Restricted LicenseRomero, Alberto ASalesperson7913 MADISON STREET PARAMOUNT, CA 907238/25/20102/17/2012B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    Audit Accusation
  • H10948SF
  • SacramentoSummary SuspensionToso, Tammy AnnSalespersonPO BOX 245 GEYSERVILLE, CA 954416/26/20102/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10955SF
  • SacramentoSuspension with Stay - Monetary PenaltyCedar Mortgage Company Inc, Corporation3190 S BASCOM AVE STE 110 SAN JOSE, CA 951246/30/20102/13/2012B&P 10177(g)
    B&P 10241
    B&P 10232.4
    B&P 10176(e)
    B&P 10177(d)
    B&P 10240
    Reg 2726
    Reg 2753
    B&P 10232(e)
    Audit Accusation
  • H10955SF
  • SacramentoSuspension with Stay - Monetary PenaltyMarguerite Nogosek Incorporated, Corporation6/30/20102/13/2012B&P 10177(g)
    B&P 10176(b)
    B&P 10137
    B&P 10176(e)
    Reg 2752
    Reg 2831.1
    B&P 10177(d)
    Reg 2831(a)
    Reg 2831.2
    B&P 10176(a)
    Reg 2831(a)(6)
    Reg 2753
    B&P 10160
    Audit Accusation
  • H10955SF
  • SacramentoSuspension with Stay - Monetary PenaltyNogosek, Marguerite AnneBroker338 EL MOLINO WAY SAN JOSE, CA 951196/30/20102/13/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H37709LA
  • Los AngelesD&R Service - Unable to EffectF & A Financial Services, N/A12/5/20112/22/2012B&P 10130Desist & Refrain
  • H37709LA
  • Los AngelesD&R Service - Unable to EffectGalicia, FranciscoN/A12/5/20112/22/2012B&P 10130Desist & Refrain
  • H37709LA
  • Los AngelesD&R Service - Unable to EffectHidalgo, Aida BasiliaSalesperson740 WOODGATE ST LANCASTER, CA 9353412/5/20112/22/2012B&P 10130Desist & Refrain
  • H05726SAC
  • SacramentoOutright RevocationArchuleta, Victoria JacquelineSalesperson1019 DORNAJO WAY # 258 SACRAMENTO, CA 9582512/3/20112/2/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37447LA
  • Los AngelesOutright RevocationCarter, Michelle ABroker OfficerPO BOX 7084 NORCO, CA 928608/16/20112/13/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H37447LA
  • Los AngelesOutright RevocationFinancial Finders Corp, CorporationPO BOX 7084 NORCO, CA 928608/16/20112/13/2012B&P 10177(g)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Reg 2742(c)
    Transactional Accusation
  • H37447LA
  • Los AngelesOutright RevocationSave A Home Solutions Inc, Corporation8/16/20112/13/2012B&P 10177(g)
    B&P 10148
    B&P 10177(d)
    B&P 10130
    Reg 2742(c)
    Transactional Accusation
  • H11260SF
  • SacramentoOutright Denial of ApplicationUkai, Harriet PlattSalespersonP O BOX 470775 SAN FRANCISCO, CA 9414712/7/20112/21/2012B&P 10177(g)
    B&P 10177(d)
    Statement of Issues
  • H37250LA
  • Los AngelesOutright RevocationLabra, Daniel MedinaSalesperson18000 STUDEBAKER ROAD SUITE 205 CERRITOS, CA 907035/4/20112/15/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37258LA
  • Los AngelesOutright RevocationFuentes, Israel EscobarSalesperson10401 PACE AVE LOS ANGELES, CA 900025/9/20112/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11130SF
  • SacramentoOutright RevocationSchantz, Jonathan TheodoreSalesperson246 MARKET ST SANTA CRUZ, CA 950605/10/20112/1/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37261LA
  • Los AngelesVoluntary License SurrenderVirani, AzizSalespersonC/O MGR REAL ESTATE INC 1425 WEST FOOTHILL BLVD #300 UPLAND, CA 917865/10/20112/9/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37265LA
  • Los AngelesVoluntary License SurrenderFields, Joseph AnthonySalesperson214 OAKLAND ROAD GLENDORA, CA 917415/11/20112/9/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37457LA
  • Los AngelesRevocation with Restricted LicenseChioles, Tom SteveBroker Officer26 EXECUTIVE PARK STE 150 IRVINE, CA 926148/19/20112/28/2012B&P 10177(g)
    B&P 10085
    Transactional Accusation
  • H02697FR
  • SacramentoD&R Service - Unable to EffectGuzman, VeronicaN/A12/13/20112/6/2012Desist & Refrain
  • H02631FR
  • SacramentoSuspension with Stay - Monetary PenaltyRangel, Jeremy NoeBroker Officer1064 MONROE ST STE 9 SALINAS, CA 939065/11/20112/20/2012Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10176(g)
    B&P 10085.5
    Reg 2972
    Reg 2725
    Transactional Accusation
  • H02631FR
  • SacramentoRevocation with Restricted LicenseSignature Financial Services Inc, Corporation1164 MONROE ST SUITE 9 SALINAS, CA 939065/11/20112/20/2012Reg 2970
    Reg 2731
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Reg 2972
    B&P 10159.5
    Transactional Accusation
  • H02631FR
  • SacramentoSuspension with Stay - Monetary PenaltyVillanueva, John ASalesperson10 TWIN CREEKS CIRCLE SALINAS, CA 939055/11/20112/20/2012Reg 2970(a)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10085
    B&P 10177(d)
    B&P 10176(g)
    B&P 10085.5
    Reg 2972
    Transactional Accusation
  • H02660FR
  • SacramentoOutright RevocationFlanary, Christina LSalesperson415 W TWAIN AVENUE FRESNO, CA 937048/23/20112/21/2012B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10085.5
    Transactional Accusation
  • H02660FR
  • SacramentoOutright RevocationMendez, David EBroker4021 NORTH FRESNO STREET # 104 FRESNO, CA 937268/23/20112/21/2012B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10177(h)
    B&P 10177(d)
    B&P 10085
    B&P 10085.5
    Reg 2725
    Transactional Accusation
  • H05609SAC
  • SacramentoOutright Denial of ApplicationOfstad, Craig AndrewN/A5/20/20112/17/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04270SD
  • SacramentoOutright Denial of ApplicationMcKinlay, Peter FrancisN/A12/17/20112/17/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02668FR
  • SacramentoOutright Denial of ApplicationFagundes, Jeffrey VictrinoSalesperson9/1/20112/7/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02669FR
  • SacramentoOutright Denial of ApplicationCastillo, GilbertN/A9/1/20112/17/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H02671FR
  • SacramentoOutright Denial of ApplicationSmith, Christine JoyN/A9/1/20112/21/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11210SF
  • SacramentoOutright RevocationGill, Jeffrey ShawnBroker9/2/20112/3/2012B&P 10177.5Transactional Accusation
  • H11211SF
  • SacramentoOutright Denial of ApplicationGrant, Nicholas AllenN/A9/7/20112/17/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02703FR
  • SacramentoOutright Denial of ApplicationHaros, LouisN/A12/28/20112/29/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H02704FR
  • SacramentoD&R Service - Unable to EffectBelt, CarmenN/A12/29/20112/1/2012B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H37305LA
  • Los AngelesVoluntary License SurrenderCano, Daniel LBrokerPO BOX 647 WHITTIER, CA 906085/27/20112/15/2012B&P 490
    B&P 10177(b)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H11146SF
  • SacramentoOutright RevocationPatnode, Brian Gregory DavisSalesperson43225 MISSION BLVD FREMONT, CA 945395/27/20112/23/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37312LA
  • Los AngelesPublic ReprovalsDiamond, Jeffrey AlanSalespersonP O BOX 1040 MOORPARK, CA 930206/1/20112/28/2012B&P 10130Transactional Accusation
  • H37316LA
  • Los AngelesOutright RevocationBoyd, Tneshela LSalesperson4010 W ADAMS BLVD LOS ANGELES, CA 900186/3/20112/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37317LA
  • Los AngelesOutright RevocationBlankemeyer, Kyle DSalespersonPO BOX 402 LAKE HUGHES, CA 935326/3/20112/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37523LA
  • Los AngelesOutright RevocationMazar Corp, Corporation9/13/20112/28/2012B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • H37523LA
  • Los AngelesOutright RevocationPeerzay, Mukhtar ASalesperson Officer9768 GENEVA AVE MONTCLAIR, CA 91763- 9/13/20112/28/2012B&P 10177(h)
    B&P 10159.2
    Transactional Accusation
  • H37528LA
  • Los AngelesD&R Service - Unable to EffectBravo, Jenny AN/A9/14/20112/1/2012B&P 10130Desist & Refrain
  • H37528LA
  • Los AngelesD&R Service - Unable to EffectEmpower Financial LLC, N/A9/14/20112/1/2012B&P 10130Desist & Refrain
  • H37528LA
  • Los AngelesD&R Service - Unable to EffectBravo, RigobertoN/A9/14/20112/1/2012B&P 10130Desist & Refrain
  • H37321LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCasares, Eddie HamBroker20 NEVADA STREET #101 REDLANDS, CA 923736/7/20112/2/2012B&P 10177(g)
    Reg 2950(e)
    Reg 2950(d)
    Transactional Accusation
  • H04202SD
  • SacramentoRevocation with Restricted LicenseMalpezzi, Terri IydellSalesperson1301 CHARIOT CT BONSALL, CA 92003- 6/7/20112/23/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37322LA
  • Los AngelesOutright RevocationTrang, Troy KeBroker20 MILL VALLY RD POMONA, CA 917666/8/20112/6/2012B&P 10177(b)Rap Accusation
  • H04204SD
  • SacramentoOutright RevocationKazemi, EsmaeilSalesperson5660 JACKSON DR # 3 LA MESA, CA 919426/14/20112/22/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37336LA
  • Los AngelesOutright RevocationHepler, Sean StewartSalesperson6/16/20112/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37338LA
  • Los AngelesOutright RevocationYu, Julian LSalesperson607 PARK SHADOW CT BALDWIN PARK, CA 917066/16/20112/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11216SF
  • SacramentoOutright Denial of ApplicationWang, HuaizhouN/A9/16/20112/27/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37550LA
  • Los AngelesOutright RevocationColombana, Brian JohnBroker23016 LAKE FOREST DRIVE SUITE 351 LAGUNA HILLS, CA 926539/23/20112/29/2012B&P 10177(f)Transactional Accusation
  • H37792LA
  • Los AngelesD&R Service - Unable to EffectKennedy, DavidN/A1/17/20122/20/2012B&P 10130Desist & Refrain
  • H37792LA
  • Los AngelesD&R Service - Unable to EffectLopez, CharleneN/A1/17/20122/22/2012B&P 10130Desist & Refrain
  • H37103LA
  • Los AngelesRevocation with Restricted LicenseBryan, Mark HSalesperson Officer1442 E LINCOLN AV #114 ORANGE, CA 928653/3/20112/17/2012B&P 10177(g)
    Reg 2832.1
    Reg 2970
    B&P 10148
    B&P 10085
    B&P 10177(d)
    Reg 2832
    Reg 2972
    B&P 10159.5
    B&P 10145
    B&P 10146
    Audit Accusation
  • H37103LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFirst American Home Realty Inc, Corporation1748 W KATELLA AVE #204 ORANGE, CA 928673/3/20112/17/2012B&P 10177(g)
    Reg 2832.1
    Reg 2970
    B&P 10148
    B&P 10085
    B&P 10177(d)
    Reg 2832
    Reg 2972
    B&P 10159.5
    B&P 10145
    B&P 10146
    Audit Accusation
  • H37339LA
  • SacramentoDenial with Restricted License by Order HearingFerris, Kelly ComstockSalesperson6/17/20112/20/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H37344LA
  • Los AngelesOutright RevocationMcQuinn, Mark LindseySalesperson6757 S HOLT AVE LOS ANGELES, CA 900506/17/20112/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37346LA
  • Los AngelesOutright RevocationNiroomand, SimaSalesperson19313 STARLIGHT DR TARZANA, CA 913566/17/20112/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02646FR
  • SacramentoOutright RevocationNolette, Richard RobertBrokerPO BOX 78 CARMEL, CA 939216/20/20112/17/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37564LA
  • Los AngelesOutright RevocationPerkins, Anthony DonaldBroker10/3/20112/8/2012B&P 10148
    B&P 10085
    B&P 10130
    Reg 2715
    B&P 10145
    Reg 2725
    B&P 10146
    Transactional Accusation
  • H11220SF
  • SacramentoOutright RevocationMcLorin, Daniel GSalesperson5942 MACARTHUR BLVD B OAKLAND, CA 9460510/4/20112/9/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11221SF
  • SacramentoOutright RevocationRazzeto, Julio MiguelSalesperson1150 MURPHY AVE #235 SAN JOSE, CA 9513110/4/20112/9/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37811LA
  • Los AngelesD&R Service - Unable to EffectBland, YvonnieN/A1/26/20122/2/2012B&P 10130Desist & Refrain
  • H37811LA
  • Los AngelesD&R Service - Unable to EffectOmrani, DavidN/A1/26/20122/2/2012B&P 10130Desist & Refrain
  • H37811LA
  • Los AngelesD&R Service - Unable to EffectWrighten, JasonN/A1/26/20122/2/2012B&P 10130Desist & Refrain
  • H37816LA
  • Los AngelesD&R Service Effected - AcknowlFelix, Brennon MartinSalesperson9215 GARVEY AVE SUITE K SOUTH EL MONTE, CA 917331/30/20122/16/2012B&P 10167.10
    B&P 10167.9(c)
    Desist & Refrain
  • H37119LA
  • Los AngelesRevocation with Restricted LicenseHerman, Paul MaxfieldSalesperson16060 VENTURA BLVD #110-148 ENCINO, CA 914363/9/20112/1/2012B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10130
    Transactional Accusation
  • H37121LA
  • Los AngelesSuspension with Stay - Monetary PenaltySandler, DovBroker1800 W BEVERLY BLVD STE 104 MONTEBELLO, CA 90640- 3/9/20112/17/2012Reg 2831
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11080SF
  • SacramentoSuspension with Stay - Monetary PenaltyYakubovich, GeneBroker Officer820 PALM AVE REDWOOD CITY, CA 940613/9/20112/16/2012Reg 2970
    Reg 2834
    Reg 2831
    B&P 10177(d)
    B&P 10085
    Reg 2831.1
    Reg 2831.2
    B&P 10160
    B&P 10085.5
    Reg 2753
    Audit Accusation
  • H37125LA
  • Los AngelesOutright RevocationEldred, RyanSalesperson25061 ACACIA LANE LAGUNA HILLS, CA 926533/10/20112/28/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37359LA
  • Los AngelesOutright RevocationRodriguez, JoelSalesperson13037 TEHACHAPI ST HESPERIA, CA 923446/27/20112/13/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10139
    Transactional Accusation
  • H37365LA
  • Los AngelesOutright RevocationStrah, Craig AllenBroker3723 CHATTAHOOCHEE SUMMIT DR ATLANTA, GA 303396/29/20112/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37571LA
  • Los AngelesOutright RevocationPorter, Cathy LynnSalesperson12754 MURPHY LANE PEARBLOSSOM, CA 9355310/6/20112/28/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05693SAC
  • SacramentoOther OrderPaolillo, Dean DSalesperson Officer211 WARREN RD SAN MATEO, CA 94402- 10/10/20112/28/2012Statement of Issues
  • H37599LA
  • Los AngelesOutright Denial of ApplicationEldred, RyanSalesperson25061 ACACIA LANE LAGUNA HILLS, CA 9265310/19/20112/28/2012B&P 10166.05(b)
    B&P 475(a)(2)
    Statement of Issues
  • H11083SF
  • SacramentoDenial with Restricted License by Order HearingAyerdi, David StevenSalesperson3/11/20112/14/2012B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H37369LA
  • Los AngelesOutright RevocationMeyer, Louis PaulBroker Officer1197 N WIDE OPEN TRL PRESCOTT VALLEY, AZ 863147/1/20112/14/2012B&P 10177(g)
    Reg 2970
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10146
    Reg 2972
    B&P 10085.5
    Reg 2725
    Transactional Accusation
  • H04214SD
  • SacramentoSuspension with Stay - Monetary PenaltySarwary, Masud AkbarBroker Officer2635 CAMINO DEL RIO SOUTH STE 201 SAN DIEGO, CA 921087/7/20112/16/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H37375LA
  • Los AngelesVoluntary License SurrenderTronconi Inc, Corporation7/7/20112/8/2012B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10146
    Reg 2972
    Transactional Accusation
  • H37375LA
  • Los AngelesVoluntary License SurrenderVallecillo Inc, Corporation7/7/20112/8/2012B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10146
    Reg 2972
    Transactional Accusation
  • H37375LA
  • Los AngelesRevocation with Restricted LicenseVallecillo, Yamin IsaacSalesperson6581 TOKAY AVENUE FONTANA, CA 923367/7/20112/8/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H04240SD
  • SacramentoDenial with Restricted License by StipulationOttney, James DanielSalesperson10/19/20112/21/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04241SD
  • SacramentoDenial with Restricted License by StipulationRitter, James EdwardBroker12247 WILSEY WAY POWAY, CA 9206410/19/20112/17/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H11226SF
  • SacramentoOutright RevocationJames, Rodney EdwinSalesperson519 S MAYFAIR DR DALY CITY, CA 9401510/20/20112/3/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04242SD
  • SacramentoOutright RevocationSimmons, Melody MusicSalesperson10/21/20112/3/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37148LA
  • Los AngelesSuspension[with stay]Mendez, Isela VSalespersonP O BOX 5493 RIVERSIDE, CA 925173/22/20112/15/2012B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Transactional Accusation
  • H37149LA
  • Los AngelesVoluntary License SurrenderNguyen, Khanh PhiSalespersonPO BOX 8142 FOUNTAIN VALLEY, CA 927283/22/20112/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37390LA
  • Los AngelesOutright RevocationAvanessian, ShakehBrokerPO BOX 11644 BURBANK, CA 91510-16447/12/20112/16/2012B&P 10177(g)
    B&P 10177.5
    B&P 10176(i)
    B&P 10137
    B&P 10176(a)
    Transactional Accusation
  • H37396LA
  • Los AngelesOutright Denial of ApplicationArzu, Cecil ClementN/A7/22/20112/10/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37866LA
  • Los AngelesD&R Service - Unable to EffectProperty Financial Center, Inc., N/A2/13/20122/21/2012B&P 10130Desist & Refrain
  • H37866LA
  • Los AngelesD&R Service - Unable to EffectTobar, VictorN/A2/13/20122/17/2012B&P 10130Desist & Refrain
  • H37874LA
  • Los AngelesD&R Service - Unable to EffectBarberena, KathleenN/A2/14/20122/22/2012B&P 10130Desist & Refrain
  • H37874LA
  • Los AngelesD&R Service - Unable to EffectChenard, KevinN/A2/14/20122/22/2012B&P 10130Desist & Refrain
  • H37874LA
  • Los AngelesD&R Service - Unable to EffectLamar, JayN/A2/14/20122/22/2012B&P 10130Desist & Refrain
  • H37874LA
  • Los AngelesD&R Service - Unable to EffectMaadi, IsabelleN/A2/14/20122/22/2012B&P 10130Desist & Refrain
  • H37874LA
  • Los AngelesD&R Service - Unable to EffectRamos, MarielaN/A2/14/20122/22/2012Desist & Refrain
  • H37874LA
  • Los AngelesD&R Service - Unable to EffectSerour, MichaelN/A2/14/20122/22/2012Desist & Refrain
  • H37158LA
  • Los AngelesOutright RevocationKuhn, Kenneth HenrySalesperson3538 MULLDAE AVE SAN PEDRO, CA 907323/23/20112/13/2012B&P 10177(b)Rap Accusation
  • H37163LA
  • Los AngelesOutright RevocationPerez, Lorenzo AlanSalesperson16838 VIA LUNADO MORENO VALLEY, CA 925573/23/20112/27/2012B&P 10177(b)Rap Accusation
  • H37166LA
  • Los AngelesOutright RevocationOrnelas, FranciscoSalesperson2157 1/2 W WASHINGTON BLVD #2 LOS ANGELES, CA 900183/24/20112/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37179LA
  • Los AngelesOutright RevocationNapoli, Rose MarySalesperson41790 WINCHESTER RD SUITE A TEMECULA, CA 925903/29/20112/28/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37398LA
  • Los AngelesOutright Denial of ApplicationVu, KathyN/A7/22/20112/17/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37402LA
  • Los AngelesVoluntary License SurrenderCimilluca, Anthony JosephSalesperson11835 RIDGECREST DR RIVERSIDE, CA 925057/26/20112/21/2012B&P 10177(b)Rap Accusation
  • H11181SF
  • SacramentoRevocation with Restricted LicenseViltman, Vladislav PeterBroker Officer1025 MINNA ST #2 SAN FRANCISCO, CA 941038/1/20112/20/2012B&P 10177(f)Rap Accusation
  • H11234SF
  • SacramentoOutright Denial of ApplicationMackey, Bill HamptonN/A11/2/20112/17/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37639LA
  • Los AngelesVoluntary License SurrenderGonzalez, Marisol AmeneroSalesperson6745 WASHINGTON AVE WHITTIER, CA 9060111/2/20112/6/2012B&P 10177(g)
    Reg 2970
    B&P 10131(d)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10131.2
    Transactional Accusation
  • H37874LA
  • Los AngelesD&R Service - Unable to EffectSmith, DavidN/A2/14/20122/22/2012B&P 10130Desist & Refrain
  • H37874LA
  • Los AngelesD&R Service - Unable to EffectThe Premier Account Group Llc, N/A2/14/20122/22/2012B&P 10130Desist & Refrain
  • H37874LA
  • Los AngelesD&R Service - Unable to EffectWall Street And Associates Inc., N/A2/14/20122/22/2012Desist & Refrain
  • H37888LA
  • Los AngelesD&R Service Effected - AcknowlNguyen, Loan TuongBroker Officer2/17/20122/17/2012Desist & Refrain
  • H37888LA
  • Los AngelesD&R Service Effected - AcknowlSuncoast Mortgage Corp, Corporation9035 MCFADDEN AVE WESTMINSTER, CA 92683- 2/17/20122/17/2012Desist & Refrain
  • H05783SAC
  • SacramentoD&R Service Effected - Per SerCris P Villanueva, CPA, Inc., N/A2/17/20122/27/2012B&P 10131(d)Desist & Refrain
  • H05647SAC
  • SacramentoD&R Service - Unable to EffectPeace And Freedom Legal Services, N/A8/2/20112/21/2012B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H05647SAC
  • SacramentoD&R Service - Unable to EffectBarbosa, KarlaN/A8/2/20112/21/2012B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H05648SAC
  • SacramentoD&R Service Effected - Per SerSalas Properties LLC, N/A8/2/20112/28/2012B&P 10085.6
    Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    Reg 2972
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H05649SAC
  • SacramentoD&R Service - Unable to EffectMartinez, Anthony JuanN/A1803 W MARCH LANE #M STOCKTON, CA 952078/2/20112/21/2012B&P 10085.6
    Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Reg 2972
    B&P 10085.5
    Desist & Refrain
  • H37644LA
  • Los AngelesSuspension with Stay - Monetary PenaltyStatewide Property Services Inc, Corporation11/3/20112/19/2012B&P 10148
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H11245SF
  • SacramentoOutright RevocationMGM Global Inc, Corporation11/4/20112/27/2012B&P 10177(g)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H05715SAC
  • SacramentoOutright Denial of ApplicationDe Gennaro, Gary RayN/A16601 S MOUNTAIN STONE TRAIL PHOENIX, AZ 8504811/7/20112/29/2012Statement of Issues
  • H37647LA
  • Los AngelesDenial with Restricted License by StipulationKhachatryan, TigranSalesperson11/7/20112/22/2012Statement of Issues
  • H02691FR
  • SacramentoOutright RevocationBlanco, Paul RaySalesperson303 E WOODROW ST TAFT, CA 9326811/7/20112/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05783SAC
  • SacramentoD&R Service - Unable to EffectTinsley, JenniferN/A2/17/20122/25/2012B&P 10131(d)Desist & Refrain
  • H05783SAC
  • SacramentoD&R Service Effected - Per SerVillanueva, Crisostomo PN/A156 ROUNDHILL CT VALLEJO, CA 945912/17/20122/27/2012B&P 10131(d)Desist & Refrain
  • H37892LA
  • Los AngelesD&R Service - Unable to EffectChang, JulioN/A2/17/20122/21/2012B&P 10130Desist & Refrain
  • H05784SAC
  • SacramentoD&R Service Effected - Per SerGoodman & Associates Realty Inc, Corporation2/17/20122/21/2012B&P 10177(g)
    B&P 10176(e)/2835(a)
    B&P 10176(i)
    Reg 2832.1
    B&P 10177(d)
    B&P 10145
    Desist & Refrain
  • H05784SAC
  • SacramentoD&R Service Effected - Per SerGoodman, Peter DouglasBroker Officer2/17/20122/21/2012B&P 10177(g)
    B&P 10176(e)/2835(a)
    B&P 10176(i)
    Reg 2832.1
    B&P 10177(d)
    B&P 10145
    Desist & Refrain
  • H37906LA
  • Los AngelesD&R Service - Unable to EffectCapital Financial Group & Consulting, N/A2/22/20122/29/2012B&P 10130Desist & Refrain
  • H37191LA
  • Los AngelesOutright RevocationJones, Rick NewtonSalesperson5712 SHIRLEY AVE TARZANA, CA 913564/6/20112/28/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05579SAC
  • SacramentoOutright RevocationMcGarr, David RussellBroker1790 HASTING WAY YUBA CITY, CA 959914/8/20112/20/2012B&P 10177(g)
    Reg 2834
    Reg 2831
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2831(a)(6)
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H05580SAC
  • SacramentoOutright RevocationMacay, Ulyses ArturoSalesperson9706 FAIR OAKS BLVD SUITE 195 FAIR OAKS, CA 956284/8/20112/13/2012B&P 10177(b)
    B&P 10177(d)
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H11108SF
  • SacramentoOutright RevocationSingh, ChandaniSalesperson375 AZALIA DR EAST PALO ALTO, CA 943034/14/20112/6/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37205LA
  • Los AngelesOutright RevocationBailey, Rickey EarlBroker Officer1425 W FOOTHILL BLVD STE 300 UPLAND, CA 917864/15/20112/13/2012B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    B&P 10177(j)
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H37205LA
  • Los AngelesOutright RevocationSimmons, Annie BellSalesperson3727 ANCHORAGE ST HEMET, CA 925454/15/20112/13/2012B&P 10177(g)
    Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H37433LA
  • Los AngelesOutright RevocationAssali, James TouficSalesperson3080 BRISTOL STREET SUITE 430 COSTA MESA, CA 926268/9/20112/13/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H37433LA
  • Los AngelesOutright RevocationMeredian Loan Services Corporation, Corporation3080 BRISTOL ST STE 430 COSTA MESA, CA 926268/9/20112/13/2012B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H37435LA
  • Los AngelesOutright RevocationNorth, Kellen J CSalesperson5011 AUGUST ST SAN DIEGO, CA 9211012048/9/20112/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11189SF
  • SacramentoDenial with Restricted License by Order HearingBailey, Jerry LouisSalesperson8/10/20112/1/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11190SF
  • SacramentoRevocation with Restricted LicenseMiller, Wayne FrancisBroker1731 MC DANIEL AVE SAN JOSE, CA 951288/10/20112/7/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05658SAC
  • SacramentoOutright RevocationYoung, Crystal NicoleSalespersonP O BOX 1923 MURPHYS, CA 952478/10/20112/3/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05584SAC
  • SacramentoSuspension[with stay]Mori, Eric SchaubBroker2501 W 237TH ST #C TORRANCE, CA 905054/19/20112/13/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H05584SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLopez, Adrienne ElenaSalesperson9477 GREENBACK LN SUITE 508 FOLSOM, CA 956304/19/20112/1/2012B&P 10130Audit Accusation
  • H11114SF
  • SacramentoOutright RevocationEZ Land Funding Inc, CorporationPO BOX 21371 SAN JOSE, CA 95151-13714/19/20112/28/2012B&P 10177(g)
    Reg 2970
    Reg 2834
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10139
    Reg 2831.2
    Reg 2832
    B&P 10100.2
    Reg 2753
    B&P 10146
    B&P 10160
    B&P 10085.5
    Audit Accusation
  • H11114SF
  • SacramentoOutright RevocationHo, LarryBroker Officer2355 CONCORD RIDGE COURT SAN JOSE, CA 951384/19/20112/28/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H37210LA
  • Los AngelesOutright RevocationAmerican Middle Class Mortgage &, Real Estate IncCorporation22543 VENTURA BLVD #211 WOODLAND HILLS, CA 913644/26/20112/16/2012B&P 10177(g)
    Reg 2742
    Reg 2970
    Reg 2831
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    Reg 2972
    B&P 10145
    B&P 10160
    B&P 10146
    B&P 10162
    Reg 2753
    Audit Accusation
  • H37210LA
  • Los AngelesSuspension with Stay - Monetary PenaltyThomas, Bertram JosephBroker10357 MEADOW CREEK DR MORENO VALLEY, CA 92557-26244/26/20112/15/2012B&P 10177(d)
    B&P 10145
    B&P 10160
    B&P 10162
    Audit Accusation
  • H11191SF
  • SacramentoOutright Denial of ApplicationJordening, ErikaN/A8/10/20112/17/2012B&P 10177(g)
    B&P 10177(b)
    B&P 10177(f)
    B&P 480
    Statement of Issues
  • H05664SAC
  • SacramentoOutright RevocationZabala, Vicente RosarioSalesperson3554 GOLD COAST COURT STOCKTON, CA 952068/11/20112/8/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11197SF
  • SacramentoOutright RevocationCua, Joseph GeorgeSalesperson26837 JACKIE DR HEMET, CA 925448/12/20112/3/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37692LA
  • Los AngelesOutright RevocationAmerican Mortgage Advisors Inc, Corporation78900 AVE 47 STE 106 LA QUINTA, CA 9225311/22/20112/14/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10159.2
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    Reg 2726
    B&P 10160
    B&P 10145(a)
    Reg 2753
    Audit Accusation
  • H37692LA
  • Los AngelesOutright RevocationLasman, DavidBroker Officer81760 AVE 50 INDIO, CA 9220111/22/20112/14/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    Reg 2726
    B&P 10160
    B&P 10145(a)
    Reg 2753
    Audit Accusation
  • H37223LA
  • Los AngelesOutright Denial of ApplicationSeraphine, John Daniel NewtonN/A4/25/20112/22/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36415LA
  • Los AngelesRevocation with Restricted LicenseAbeson, Gregory HBroker Officer3110 PENINSULA ROAD #426 OXNARD, CA 930351/12/20102/6/2012B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    B&P 10232.25(a,b)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H36415LA
  • Los AngelesVoluntary License SurrenderBaypoint Mortgage Inc, Corporation17715 CHATSWORTH ST #111 GRANADA HILLS, CA 913441/12/20102/6/2012B&P 10177(g)
    B&P 10234
    B&P 10238(h)
    B&P 10176(e)
    Reg 2846.8
    Reg 2835
    B&P 10232.25(a,b)
    B&P 10177(d)
    B&P 10238(f)
    B&P 10176(a)
    B&P 10176(g)
    Reg 2950(g)
    Reg 2950(h)
    B&P 10145
    Audit Accusation
  • H36415LA
  • Los AngelesVoluntary License SurrenderValley Trust Deed Services Inc, Corporation1/12/20102/6/2012Reg 2832.1
    B&P 10232.25(a,b)
    B&P 10177(d)
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H10727SF
  • SacramentoVoluntary License SurrenderIZT Mortgage Inc, Corporation2700 YGNACIO VALLEY RD STE 280 WALNUT CREEK, CA 945987/15/20092/2/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H10727SF
  • SacramentoSuspension with Stay - Monetary PenaltyTrajanovich, IrinaSalesperson OfficerPO BOX 492239 LOS ANGELES, CA 900497/15/20092/1/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H10730SF
  • SacramentoSummary SuspensionJBC Financial Services Inc, N/A7/16/20092/2/2012Reg 2831
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2726
    Transactional Accusation
  • H10730SF
  • SacramentoSummary SuspensionMcGovern, Thomas BN/A182 HOWARD ST #650 SAN FRANCISCO, CA 941057/16/20092/2/2012B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10177(d)
    Reg 2752
    Reg 2831.1
    Reg 2831.2
    Reg 2726
    Reg 2832
    Reg 2725
    Transactional Accusation
  • H05010SAC
  • SacramentoVoluntary License SurrenderDe Lapp, Kathleen MarieSalesperson1333 CROMWELL CT EL DORADO HILLS, CA 95762- 6/18/20082/13/2012B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H32533LA
  • Los AngelesRemoval of Restrictions GrantedDinsmore, James MichaelSalesperson3403 FALLCREEK RD DUARTE, CA 910103/6/20062/17/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H35504LA
  • Los AngelesReinstatement DeniedMarquez, Renato DavidSalesperson912 TIMBERWOOD IRVINE, CA 9262012/5/20082/14/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36471LA
  • Los AngelesSummary SuspensionWorthen, Brock JustinSalesperson742 1/2 W DORAN ST GLENDALE, CA 912032/25/20102/28/2012B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H35556LA
  • Los AngelesOutright Revocation1st American Warehouse Mortgage Inc, Corporation13681 NEWPORT AVE STE 8 UNIT# 336 TUSTIN, CA 9278012/19/20082/16/2012B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10160
    Reg 2753
    Audit Accusation
  • H35556LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCastaneda, Robert SterlingSalesperson204565 LONGBAY DR YORBA LINDA, CA 9288712/19/20082/16/2012B&P 10177(g)Audit Accusation
  • H35556LA
  • Los AngelesSuspension with Stay - Monetary PenaltyChampaneri, Raj LBrokerP O BOX 853 DOWNEY, CA 9024112/19/20082/16/2012B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H36493LA
  • Los AngelesOutright RevocationSynergy Mortgage Solutions Inc, Corporation3/2/20102/9/2012Reg 2742
    Reg 2970
    B&P 10137
    B&P 10148
    B&P 10085
    B&P 10177(d)
    B&P 10177(f)
    B&P 10159.5
    Transactional Accusation
  • H36493LA
  • Los AngelesOutright RevocationWoods, Judi LBroker Officer8117 W MANCHESTER AVENUE #249 PLAYA DEL REY, CA 902933/2/20102/9/2012Reg 2970
    B&P 10177(h)
    B&P 10137
    B&P 10148
    B&P 10085
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H33164LA
  • Los AngelesRemoval of Restrictions DeniedTeed, William MSalesperson160 S OLD SPRINGS RD #220 ANAHEIM, CA 928088/24/20062/1/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H01496FR
  • SacramentoReinstatement GrantedWilson, Christina CSalesperson1626 MAIN ST STE C DELANO, CA 932159/19/20012/21/2012B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Transactional Accusation
  • H29534LA
  • Los AngelesRemoval of Restrictions GrantedArana, JoseSalesperson2406 GLADMAR ST MONTEREY PARK, CA 91754- 6/7/20022/15/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02364FR
  • SacramentoReinstatement GrantedDiGrazia, Alicia TanyaSalesperson711 12TH ST PASO ROBLES, CA 934463/18/20092/17/2012B&P 10177(g)
    B&P 10176(a)
    Transactional Accusation
  • H35803LA
  • Los AngelesReinstatement DeniedNajeeb, Aliasgar ShabbirSalesperson22708 CRISWELL ST WEST HILLS, CA 91307- 3/25/20092/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36336LA
  • Los AngelesSuspension[with stay]Gilda Lujan and Associates Inc, Corporation2336 BUNKER HILL WAY COSTA MESA, CA 9262610/30/20092/6/2012Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2950(h)
    B&P 10145
    Audit Accusation
  • H36336LA
  • Los AngelesSuspension[with stay]Granell, Gilda LouiseN/A2336 BUNKER HILL WAY COSTA MESA, CA 9262810/30/20092/6/2012B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2950(h)
    B&P 10145
    Audit Accusation
  • H01583FR
  • SacramentoReinstatement GrantedHartsell, Rickey JoeBroker2007 W SUNNYSIDE AVE VISALIA, CA 932775/8/20032/17/2012Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H33884LA
  • Los AngelesReinstatement DeniedChavez, Christopher DavidSalesperson3431 PUNTA DEL ESTA DR HACIENDA HEIGHTS, CA 91745- 4/6/20072/2/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02106FR
  • SacramentoRemoval of Restrictions GrantedFigueroa, Monica EBroker1117 SAN FERNANDO SOLEDAD, CA 939605/8/20072/17/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H30403LA
  • Los AngelesReinstatement DeniedRojas, MarySalesperson9434 GARDEN VIEW AVE SOUTH GATE, CA 9028010/21/20032/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H30427LA
  • Los AngelesReinstatement DeniedAguilar, Rene ESalesperson1917 CUMBERLAND DR WEST COVINA, CA 91792- 10/30/20032/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H30543LA
  • Los AngelesReinstatement DeniedPalma, Gregorio SSalesperson12/4/20032/1/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34133LA
  • Los AngelesSummary SuspensionBaldwin, Peter JosephSalesperson815 S GRAND AVE #10 SAN PEDRO, CA 907317/20/20072/21/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H34294LA
  • Los AngelesReinstatement DeniedClark, Kristopher BrianSalesperson11796 DELLWOOD VICTORVILLE, CA 923929/11/20072/14/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31219LA
  • Los AngelesReinstatement GrantedBurciaga, Brenda MariaSalesperson750 TERRADO PLAZA STE 114 COVINA, CA 917238/25/20042/17/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31526LA
  • Los AngelesReinstatement DeniedIngallinera, Albert JosephSalesperson12534 VALLEY VIEW STREET SUITE 310 GARDEN GROVE, CA 92845-200611/24/20042/21/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 4979.6
    Audit Accusation
  • H09086SF
  • SacramentoRemoval of Restrictions GrantedLizarraga, Martha CSalesperson7530 FILICE DR GILROY, CA 950201/21/20052/17/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H34824LA
  • Los AngelesSuspension No StayKeolian, Gregory VaughnSalesperson5762 MORLEY ST LOS ANGELES, CA 900454/11/20082/16/2012B&P 10177(k)Statement of Issues
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