Summary of Enforcement Actions (2/1/2013 - 2/28/2013)

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
  • H11020SF
  • SacramentoSummary SuspensionSauvageau, David MichaelBroker38266 ASHFORD WAY FREMONT, CA 9453610/29/20102/20/2013B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    B&P 10163
    Reg 2831.2
    Reg 2726
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H05513SAC
  • SacramentoVoluntary License SurrenderFlorence, Daniel JonSalesperson Officer1420 E ROSEVILLE PKWY STE 140-311 ROSEVILLE, CA 9566112/1/20102/19/2013B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    Audit Accusation
  • H05513SAC
  • SacramentoVoluntary License SurrenderPro City Mortgage Corporation, Corporation1420 E ROSEVILLE PKWY STE 140-311 ROSEVILLE, CA 9566112/1/20102/19/2013B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2970
    B&P 10176(i)
    Reg 2831
    B&P 10176(b)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10130
    B&P 10176(a)
    B&P 10146
    Reg 2972
    Audit Accusation
  • H04157SD
  • SacramentoSuspension with Stay - Monetary PenaltyKm Realty, Inc., N/A12/9/20102/26/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2831
    B&P 10148
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H04157SD
  • SacramentoSuspension with Stay - Monetary PenaltyMilhoan, Kevin JN/A12/9/20102/26/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    B&P 10145
    Audit Accusation
  • H38383LA
  • Los AngelesOutright RevocationBerrellez, J RobertSalespersonP O BOX 33592 GRANADA HILLS, CA 91394- 8/29/20122/5/2013B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38385LA
  • Los AngelesOutright RevocationGuess, Camille RayeBroker OfficerP O BOX 12433 NEWPORT BEACH, CA 926588/31/20122/5/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H05870SAC
  • SacramentoOutright RevocationBarkdull, Brian JohnSalesperson3345 K ST EUREKA, CA 955038/30/20122/27/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38640LA
  • Los AngelesD&R Service Effected - Per SerNajarro, Mario GN/A1/8/20132/20/2013Desist & Refrain
  • H38640LA
  • Los AngelesD&R Service Effected - Per SerNationwide Loan Services, N/A1/8/20132/20/2013B&P 10130Desist & Refrain
  • H38397LA
  • Los AngelesVoluntary License SurrenderCastruita, Adrian BrandonSalesperson2292 TRICKLING CREEK DRIVE LA VERNE, CA 917509/10/20122/4/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38399LA
  • Los AngelesOutright RevocationVillatoro, Juan AmilcarSalesperson8673 NAGLE AVE PANORAMA CITY, CA 914029/10/20122/28/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11458SF
  • SacramentoOutright RevocationHowell, Donald CliffordBroker1746 CAMBRIA CT SAN JOSE, CA 951249/17/20122/4/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(j)
    B&P 10176(a)
    Transactional Accusation
  • H11458SF
  • SacramentoOutright RevocationHowell, Donald CliffordBroker1746 CAMBRIA CT SAN JOSE, CA 951249/17/20122/4/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(j)
    B&P 10176(a)
    Transactional Accusation
  • H05877SAC
  • SacramentoOutright Denial of ApplicationMarshall, SamuelN/A9/18/20122/6/2013B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11460SF
  • SacramentoSuspension with Stay - Monetary PenaltyMendoza, Hernani TanoBroker Officer1772 COUNTRY CLUB DR MILPITAS, CA 95035- 9/19/20122/19/2013B&P 10177(h)Audit Accusation
  • H11460SF
  • SacramentoSuspension with Stay - Monetary PenaltyPowerhouse Property Management, Company, Inc.Corporation9/19/20122/19/2013Reg 2832.1
    Reg 2831
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H05882SAC
  • SacramentoOutright RevocationSingh, SatinderSalesperson9360 WADDELL LANE ELK GROVE, CA 956249/25/20122/25/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38445LA
  • Los AngelesOutright Denial of ApplicationWard, Paul ConradBroker4420 RAINIER AVENUE SUITE 302 SAN DIEGO, CA 92120-33299/26/20122/11/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02783FR
  • SacramentoOutright RevocationTalley, Timothy WayneSalespersonPO BOX 2510 ROSAMOND, CA 9356010/4/20122/4/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04415SD
  • SacramentoRevocation with Restricted LicenseHenning, Thomas DaleSalespersonPO BOX 841 LA MESA, CA 91944-084110/4/20122/28/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11476SF
  • SacramentoOutright RevocationMunoz, Carl EdwardSalesperson460 MISSION BLVD SANTA ROSA, CA 9540910/25/20122/20/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05896SAC
  • SacramentoDenial with Restricted License by StipulationGjerde, Joseph RaySalesperson10/25/20122/28/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38497LA
  • Los AngelesRevocation with Restricted LicenseKim, MinaSalesperson1101 DOVE ST #230 NEWPORT BEACH, CA 9266010/26/20122/25/2013B&P 10177(k)Rap Accusation
  • H38512LA
  • Los AngelesVoluntary License SurrenderWorld Star Realty, Corporation1717-B W ORANGEWOOD AVE ORANGE, CA 9286811/1/20122/4/2013Rap Accusation
  • H38535LA
  • Los AngelesOutright RevocationAldridge, Arthur StevenBrokerPO BOX 6893 THOUSAND OAKS, CA 9135911/7/20122/19/2013B&P 10177(g)
    B&P 10177(d)
    Reg 2715
    B&P 10177(f)
    Transactional Accusation
  • H38540LA
  • Los AngelesOutright RevocationMitchell, Maurice IrvingBroker1765 SOUTH LACIENGA LOS ANGELES, CA 9003511/8/20122/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05913SAC
  • SacramentoD&R Service Effected - AcknowlVillines, KeilahN/A11/15/20122/4/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • H05914SAC
  • SacramentoOutright RevocationTaylor, Yvette SusannSalespersonPO BOX 1645 DIAMOND SPRINGS, CA 9561911/21/20122/6/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04434SD
  • SacramentoOutright RevocationHurst, Devin EricBroker13525 MARYEARL CT POWAY, CA 9206412/13/20122/26/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04435SD
  • SacramentoOutright RevocationAstorga, Yadira GSalesperson4460 MURRIETA CIR SAN DIEGO, CA 9215412/13/20122/26/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05868SAC
  • SacramentoVoluntary License SurrenderLough, Gerri DianeBroker11862 CAMPO SECO RD SONORA, CA 953708/22/20122/14/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2834
    Reg 2832.1
    B&P 10177(h)
    Reg 2773
    B&P 10176(e)
    B&P 10159.2
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(a)
    B&P 10140.6
    Reg 2725
    B&P 10145
    Audit Accusation
  • H38373LA
  • Los AngelesOutright RevocationNations Mortgage Inc, Corporation8/28/20122/20/2013B&P 10177(g)
    Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H38375LA
  • Los AngelesOutright RevocationMabrook Corp, Corporation8/24/20122/11/2013B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10085
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H05945SAC
  • SacramentoD&R Service Effected - Per SerMcHenry, LisaN/A1/17/20132/4/2013B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H05945SAC
  • SacramentoD&R Service Effected - Per SerTax Note, N/A1/17/20132/4/2013B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H11506SF
  • SacramentoD&R Service Effected - AcknowlAlcaraz, RaulBroker24301 SOUTHLAND DR #402 HAYWARD, CA 945451/24/20132/1/2013B&P 10085.6
    B&P 10026
    B&P 10166.02(b)
    B&P 10131.2
    Desist & Refrain
  • H38671LA
  • Los AngelesD&R Service Effected - Per SerSandoval, OmarSalesperson7412 LAWRENCE PLACE FONTANA, CA 923361/25/20132/2/2013B&P 10176(i)
    B&P 10137
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H11510SF
  • SacramentoDenial with Restricted License by StipulationWanene, Eric KaniaruBroker612 15TH ST RICHMOND, CA 948012/1/20132/20/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38691LA
  • Los AngelesD&R Service Effected - AcknowlGonzalez, SandraN/A2/7/20132/20/2013B&P 10130Desist & Refrain
  • H38692LA
  • Los AngelesD&R Service - Unable to EffectRangel, VeronicaN/A263 MOLINO AVE #7 LONG BEACH, CA 908032/6/20132/19/2013B&P 10130Desist & Refrain
  • H38693LA
  • Los AngelesD&R Service - Unable to EffectCaldera, DavidN/A2/6/20132/15/2013B&P 10130Desist & Refrain
  • H38706LA
  • Los AngelesD&R Service - Unable to EffectGraf, RichlynN/A2/13/20132/20/2013B&P 10130Desist & Refrain
  • H38706LA
  • Los AngelesD&R Service - Unable to EffectNod Consultants, N/A2/13/20132/20/2013B&P 10130Desist & Refrain
  • H38712LA
  • Los AngelesD&R Service - Unable to EffectMoreira, MorlyN/A2/14/20132/22/2013B&P 10131(a)
    B&P 10131(d)
    B&P 10131.2
    Desist & Refrain
  • H38712LA
  • Los AngelesD&R Service - Unable to EffectMoreira's Home Loan Services, N/A2/14/20132/22/2013B&P 10131(a)
    B&P 10131(d)
    B&P 10131.2
    Desist & Refrain
  • H04461SD
  • Los AngelesD&R Service - Unable to EffectDebt Solutions Group, N/A2/19/20132/27/2013B&P 10130Desist & Refrain
  • H04461SD
  • Los AngelesD&R Service - Unable to EffectJ Keegan Consulting Inc, N/A2/19/20132/27/2013Desist & Refrain
  • H04462SD
  • Los AngelesD&R Service - Unable to EffectBest Mortgage Solutions, N/A2/19/20132/27/2013B&P 10131(d)
    B&P 10131.2
    Desist & Refrain
  • H04462SD
  • Los AngelesD&R Service - Unable to EffectBMS Law, N/A2/19/20132/27/2013Desist & Refrain
  • H38718LA
  • Los AngelesD&R Service - Unable to EffectAll Cities Usa, Inc., N/A2/19/20132/28/2013B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H38722LA
  • Los AngelesD&R Service Effected - Per SerRestructuring Services, N/A2/20/20132/26/2013B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H38723LA
  • Los AngelesD&R Service - Unable to EffectBain, Macie MejecoN/A2/20/20132/27/2013B&P 10130Desist & Refrain
  • H38723LA
  • Los AngelesD&R Service - Unable to EffectBain, Samuel PaulN/A2/20/20132/27/2013Desist & Refrain
  • H38724LA
  • Los AngelesD&R Service - Unable to EffectAngulo, ElizabethN/A2/20/20132/25/2013B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H38724LA
  • Los AngelesD&R Service - Unable to EffectL.A. Defenders, N/A2/20/20132/25/2013Desist & Refrain
  • H05456SAC
  • SacramentoOutright RevocationLegacy Home Loans & Real Estate, Corporation1803 W MARCH LN STE M STOCKTON, CA 952078/30/20102/20/2013B&P 10177(g)
    Reg 2970
    B&P 10176(i)

    Reg 2746
    B&P 10176(b)
    B&P 10176(c)
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10085.5
    Transactional Accusation
  • H05456SAC
  • SacramentoOutright RevocationToliver, Brett JosephBroker Officer828 W ELM ST STOCKTON, CA 952038/30/20102/20/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H05456SAC
  • SacramentoOutright RevocationMireles, AngelinaSalesperson1803 W MARCH LN SUITE M STOCKTON, CA 952078/30/20102/20/2013B&P 490
    B&P 10177(b)
    Transactional Accusation
  • H05456SAC
  • SacramentoOutright RevocationGarcia, JulissaSalesperson1803 W MARCH LANE SUITE M STOCKTON, CA 952078/30/20102/20/2013B&P 490
    B&P 10177(b)
    Transactional Accusation
  • H38345LA
  • Los AngelesRevocation with Restricted LicenseGiles-Freking, Monika FranziskaSalesperson1232 TESORO WAY CORONA, CA 928798/17/20122/25/2013B&P 10177(b)Rap Accusation
  • H38347LA
  • Los AngelesOutright RevocationCollins, Kristiana NicoleBroker Officer8/17/20122/4/2013B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(h)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    B&P 10146
    B&P 10162
    Transactional Accusation
  • H38347LA
  • Los AngelesOutright RevocationMagnus Financial Corp, Corporation8/17/20122/4/2013B&P 10177(g)
    B&P 10085.6
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    B&P 10146
    B&P 10162
    Transactional Accusation
  • H38349LA
  • Los AngelesOutright RevocationBell, Ladonna NicoleSalesperson8709 S NORMANDIE AVE LOS ANGELES, CA 900448/17/20122/19/2013B&P 10177(b)Rap Accusation
  • H38354LA
  • Los AngelesVoluntary License SurrenderHalstead, Vicki LynneSalesperson6231 EAGLE CT LANCASTER, CA 935368/20/20122/4/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38131LA
  • Los AngelesVoluntary License SurrenderBorne, Edgar LouisBroker6025 SOUTH VERDUN AVE LOS ANGELES, CA 90043-36495/10/20122/27/2013Transactional Accusation
  • H11382SF
  • SacramentoOutright RevocationSmith, Thomasine FeltonSalesperson1440 CABRILLO AVE BURLINGAME, CA 940105/17/20122/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38148LA
  • Los AngelesOutright RevocationHay, SamuelSalesperson136 S PALM DR APT 206 BEVERLY HILLS, CA 902125/17/20122/27/2013B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H05819SAC
  • SacramentoOutright RevocationVela, RobertSalesperson3231 SEAL CT SACRAMENTO, CA 958275/22/20122/5/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38179LA
  • Los AngelesOutright RevocationRasso, Carolyn JanelleSalesperson5100 HUMBOLDT CT RIVERSIDE, CA 925075/30/20122/19/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38183LA
  • Los AngelesRevocation with Restricted LicenseVan Wagner, Aaron JeffreySalesperson3618 VALINI WAY #B GLENDALE, CA 912086/1/20122/6/2013B&P 10177(b)Rap Accusation
  • H04362SD
  • SacramentoRevocation with Restricted LicenseUrie, Chad ElliottSalesperson13854 KERRY LN SAN DIEGO, CA 921306/7/20122/25/2013B&P 10177(k)Rap Accusation
  • H05832SAC
  • SacramentoOutright RevocationLyasota, SergeySalespersonP O BOX 8521 CITRUS HEIGHTS, CA 958436/15/20122/26/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05834SAC
  • SacramentoRevocation with Restricted LicenseSmith, Arthur RayBroker2367 BURGUNDY WAY FAIRFIELD, CA 945336/15/20122/4/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05840SAC
  • SacramentoOutright RevocationWinnett, Barry LeonSalespersonPO BOX 848 ROSEVILLE, CA 956786/18/20122/20/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38208LA
  • Los AngelesOutright RevocationTha, KyiSalesperson20543 SUMMERTOWN ST WALNUT, CA 917896/19/20122/27/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02765FR
  • SacramentoOutright RevocationRousso, JosephN/A6/20/20122/7/2013B&P 10177(j)Transactional Accusation
  • H38213LA
  • Los AngelesOutright RevocationQuintana, AnnetteSalespersonP O BOX 9064 ALTA LOMA, CA 917016/21/20122/5/2013B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H04370SD
  • SacramentoOutright RevocationAtkins, AnthonySalesperson2235 RON WAY SAN DIEGO, CA 92123-38326/25/20122/21/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04374SD
  • SacramentoOutright RevocationHyatt, James CSalesperson6428 LAKE APOPKA PL SAN DIEGO, CA 921196/26/20122/14/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38248LA
  • Los AngelesOutright Denial of ApplicationWu, Michael Rung-FuN/A7/10/20122/12/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38272LA
  • Los AngelesOutright Denial of ApplicationMendoza, Lainie AN/A7/18/20122/12/2013B&P 10177(f)Statement of Issues
  • H38284LA
  • Los AngelesOutright Denial of ApplicationCohen, Andrew SN/A7/24/20122/19/2013B&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
  • H11429SF
  • SacramentoOutright RevocationHuffman, Randall AlanSalespersonPO BOX 2168 MORGAN HILL, CA 95038-21687/26/20122/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38301LA
  • Los AngelesOutright RevocationRodriguez, JasonN/A7/26/20122/19/2013B&P 10167.12(a)(1)
    B&P 10167.12
    B&P 10167.10
    B&P 10167.11
    B&P 10167.9(c)
    Other
  • H38307LA
  • Los AngelesOutright Denial of ApplicationKhalil, Adam SyedN/A7/27/20122/21/2013B&P 10177(b)
    B&P 480(a)(3)(B)
    B&P 480(2)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H11432SF
  • SacramentoOutright RevocationWong, Elaine JSalesperson175 BELLA VISTA DR HILLSBOROUGH, CA 94010- 8/2/20122/21/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11436SF
  • SacramentoVoluntary License SurrenderVecchiarelli, Gary EarlBroker950 S BASCOM AVE STE 3110 SAN JOSE, CA 95128-35398/6/20122/12/2013Reg 2832.1
    Reg 2970
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    B&P 10100.2
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H38098LA
  • Los AngelesOutright RevocationJackson Tanner, RachelSalesperson15358 VIA LIDO MORENO VALLEY, CA 925555/2/20122/27/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04335SD
  • SacramentoDenial with Restricted License by Order HearingTondelli, John MichaelSalesperson5/4/20122/19/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11367SF
  • SacramentoVoluntary License SurrenderHolquin, NickSalesperson1770 WILLOW ST SAN JOSE, CA 951255/4/20122/25/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37707LA
  • Los AngelesOutright RevocationBatson, John PatrickSalesperson5562 MIDDLECOFF DR HUNTINGTON BEACH, CA 9264912/1/20112/20/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37967LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFirst Vision Financial Inc, Corporation3/14/20122/14/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37967LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHunt, Nelson BurtonN/A9663 SANTA MONICA BLVD #285 BEVERLY HILLS, CA 902103/14/20122/14/2013B&P 10177(g)Transactional Accusation
  • H37973LA
  • Los AngelesOutright RevocationMoore, Rose BorjaSalesperson3/14/20122/25/2013B&P 10166.05(b)MLO Accusation
  • H04318SD
  • SacramentoOutright RevocationDeedie Shields Realty Inc, Corporation3/20/20122/18/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(e)
    B&P 10177(d)
    Audit Accusation
  • H04318SD
  • SacramentoOutright RevocationShields, Robert AlanSalesperson4805 BRAM AVE BONITA, CA 919023/20/20122/18/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(e)
    B&P 10177(d)
    Audit Accusation
  • H37993LA
  • Los AngelesOutright RevocationBui, Uyen NguyenSalespersonP O BOX 1837 ANAHEIM, CA 92815-18373/22/20122/4/2013B&P 490
    B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H37996LA
  • Los AngelesOutright RevocationEllis, Mark ThomasSalesperson3001 E 1ST ST LONG BEACH, CA 9080325363/22/20122/4/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38033LA
  • Los AngelesSuspension[with stay]Ibanez, OrlandoSalesperson11150 GAYNOR AVENUE GRANADA HILLS, CA 913444/10/20122/11/2013B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H37753LA
  • Los AngelesOutright RevocationBeechie, Brian PaulSalespersonPO BOX #13651 PALM DESERT, CA 9225512/21/20112/19/2013B&P 10177(b)Rap Accusation
  • H38053LA
  • Los AngelesOutright Denial of ApplicationRandall, Xavier JadoreN/A4/13/20122/19/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H37498LA
  • Los AngelesRevocation with Restricted LicenseZadok, YosefBrokerPO BOX 16652 ENCINO, CA 914169/1/20112/1/2013B&P 10177(f)Transactional Accusation
  • H37508LA
  • Los AngelesSuspension[with stay]Lhee, IvyBroker611 S WILTON PL LOS ANGELES, CA 900054/18/20122/8/2013Reg 2831
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H37761LA
  • Los AngelesRevocation with Restricted LicenseRyan, GavinSalesperson428 N GARDNER ST LOS ANGELES, CA 9003612/22/20112/27/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37763LA
  • Los AngelesRevocation with Restricted LicenseMc Gregor, Daniel JasonBroker3118 VIA REAL CARPINTERIA, CA 9301312/22/20112/27/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04323SD
  • SacramentoD&R OAH AffirmedRoth, James MarvinOfficer4850 TALMADGE PARK ROW SAN DIEGO, CA 921154/18/20122/26/2013B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H04323SD
  • SacramentoD&R OAH AffirmedRoth Construction Corporation, N/A4/18/20122/26/2013B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H37522LA
  • Los AngelesOutright RevocationPremiere Loan Services Inc, Corporation9/13/20112/13/2013B&P 10177(g)
    B&P 10085.6
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10131.2
    B&P 10085.5
    Transactional Accusation
  • H05758SAC
  • SacramentoRevocation with Restricted LicenseWerking, Dennis MaxBroker5601 CLARENDON WAY CARMICHAEL, CA 956081/7/20122/26/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10148
    B&P 10177(d)
    Audit Accusation
  • H04331SD
  • SacramentoRevocation with Restricted LicenseSantistevan, Marjorie EllwoodSalespersonPO BOX 8528 RANCHO SANTA FE, CA 920674/25/20122/25/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02739FR
  • SacramentoVoluntary License SurrenderMartin Mortgage Corporation, CorporationPO BOX 965 MODESTO, CA 95353-09654/30/20122/19/2013Reg 2832.1
    B&P 10177(d)
    B&P 10238(f)
    B&P 10100.2
    B&P 10145
    Transactional Accusation
  • H02739FR
  • SacramentoVoluntary License SurrenderMartin, Beverly LouiseBroker OfficerPO BOX 965 MODESTO, CA 95353-09654/30/20122/19/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10100.2
    Transactional Accusation
  • H05808SAC
  • SacramentoVoluntary License SurrenderPantell, NicholasBroker49560 LOREN CT LA QUINTA, CA 922535/1/20122/20/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11158SF
  • SacramentoOutright RevocationPomar, Leonora CayetanoSalesperson345 GELLERT BLVD SUITE A DALY CITY, CA 940156/14/20112/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37098LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLizarraga, Anna MarieBroker Officer713 UNIVERSITY AVE BURBANK, CA 915043/1/20112/13/2013B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H37098LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOasis Funding Inc, Corporation10315 WOODLEY AVE STE 107 GRANADA HILLS, CA 913443/1/20112/13/2013B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H05625SAC
  • SacramentoOutright RevocationGreat Estates Property Management, IncCorporation6/22/20112/14/2013Reg 2742
    B&P 10131(b)
    B&P 10176(i)
    B&P 10159.2
    B&P 10211
    Reg 2740
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H37823LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLim, Christopher Sang YealBroker Officer3435 WILSHIRE BLVD #2700-75 LOS ANGELES, CA 900102/1/20122/11/2013B&P 10177(g)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H37823LA
  • Los AngelesVoluntary License SurrenderNeighborhood Funding Inc, Corporation2/1/20122/28/2013Transactional Accusation
  • H37845LA
  • Los AngelesOutright RevocationAmerican Dream Loans Inc, Corporation2/9/20122/19/2013B&P 10177(g)
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10085.5
    Transactional Accusation
  • H37616LA
  • Los AngelesOutright RevocationReidy, John PatrickBroker Officer41763 IVY ST MURRIETA, CA 9256210/24/20112/19/2013Reg 2731
    Reg 2834
    B&P 10177(h)
    B&P 10177(d)
    Reg 2831.1
    Reg 2951
    B&P 10240(c)
    Reg 2831.2
    B&P 4979.6
    Reg 2832
    B&P 10176(g)
    Reg 2950(g)
    Reg 2950(h)
    B&P 4973(k)(1)
    B&P 10145
    B&P 10159.5
    Reg 2840
    Reg 2950(d)
    Transactional Accusation
  • H37872LA
  • Los AngelesOutright RevocationSun, David JBroker227 W VALLEY BLVD STE 278B SAN GABRIEL, CA 917762/14/20122/20/2013B&P 10177(g)
    B&P 10165
    B&P 10177(j)
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H05707SAC
  • SacramentoDenial with Restricted License by Order HearingBehrmann, Gregory DanielSalesperson11/1/20112/20/2013B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H37644LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDaniel, David RussellBroker Officer24210 POSTAL AVE #E MORENO VALLEY, CA 9255311/3/20112/19/2013B&P 10148
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H11244SF
  • SacramentoOutright RevocationArin, Myra ESalespersonP O BOX 490 WINDSOR, CA 9549211/4/20112/4/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37646LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGlobal Vacations Marketing Corp, Corporation26691 PLAZA DR STE 100 MISSION VIEJO, CA 9269111/7/20112/19/2013B&P 10177(g)
    B&P 11018.1(a)
    B&P 11234
    B&P 10177(d)
    Rap Accusation
  • H37646LA
  • Los AngelesSuspension with Stay - Monetary PenaltySargent, Richard DaleBroker27392 PASEO BOVEDA SAN JUAN CAPISTRANO, CA 9267511/7/20112/19/2013B&P 10177(g)
    B&P 10177(h)
    B&P 11234
    B&P 11018.1(a)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Rap Accusation
  • H37654LA
  • Los AngelesOutright RevocationCrockett, Cynthia LynnSalespersonP O BOX 3823 BEVERLY HILLS, CA 9021211/9/20112/5/2013B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    Audit Accusation
  • H37889LA
  • Los AngelesVoluntary License SurrenderQuach, Dong SBroker Officer3525 DEL MAR HEIGHTS ROAD # 735 SAN DIEGO, CA 921302/17/20122/27/2013B&P 10177(g)
    Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H37910LA
  • Los AngelesVoluntary License SurrenderSiuking Tsou Inc, Corporation4240 E HIGHLAND AVE HIGHLAND, CA 923462/23/20122/18/2013Audit Accusation
  • H37910LA
  • Los AngelesRevocation with Restricted LicenseWilliams, Michael LeeBroker OfficerPO BOX 7016 REDLANDS, CA 923752/23/20122/27/2013Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10159.2
    Reg 2835
    Reg 2951
    B&P 10176(a)
    B&P 10176(g)
    Reg 2726
    Reg 2832
    Reg 2950(g)
    Reg 2950(h)
    B&P 10145
    Reg 2725
    Reg 2950(d)
    Audit Accusation
  • H37654LA
  • Los AngelesOutright RevocationHome Rescue Programs Inc, Corporation11/9/20112/5/2013B&P 10085.6
    Reg 2834
    Reg 2731
    Reg 2832.1
    Reg 2970
    B&P 10176(i)
    B&P 10176(c)
    Reg 2831
    B&P 10137
    B&P 10235
    B&P 10176(e)
    B&P 10177(j)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    B&P 10085
    Reg 2752
    Reg 2831.1
    B&P 10130
    B&P 10161.8
    B&P 10176(a)
    Reg 2831.2
    Reg 2832
    B&P 10159.5
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H37671LA
  • Los AngelesVoluntary License SurrenderRJV Funding Inc, Corporation725 W TOWN & COUNTRY RD STE 100 ORANGE, CA 9286811/14/20112/27/2013Audit Accusation
  • H37677LA
  • Los AngelesOutright RevocationFernandez, Sofia GuadalupeSalesperson11/15/20112/19/2013B&P 10177(b)Rap Accusation
  • H37678LA
  • Los AngelesOutright RevocationCruz, CesarSalesperson11/15/20112/19/2013B&P 10177(b)Rap Accusation
  • H05787SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLa Bella, Robert CharlesBroker7220 GREENHAVEN DR STE 9 SACRAMENTO, CA 958312/27/20122/4/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10177(k)
    Audit Accusation
  • H37929LA
  • Los AngelesOutright RevocationAmerican Home Equity Corporation, Corporation2677 N MAIN ST #225 SANTA ANA, CA 927053/1/20122/19/2013B&P 10177(f)Transactional Accusation
  • H37946LA
  • Los AngelesOutright RevocationFatourchi, MehrdoddSalesperson3/6/20122/19/2013B&P 10177(b)Rap Accusation
  • H04058SD
  • SacramentoRemoval of Restrictions GrantedMartin, Daniel MichaelSalespersonPO BOX 938 JAMUL, CA 9193512/30/20092/27/2013B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H34942LA
  • Los AngelesReinstatement DeniedLibesman, EytanSalesperson23733 BURBANK BLVD WOODLAND HILLS, CA 913675/16/20082/4/2013B&P 10177(b)Statement of Issues
  • H10427SF
  • SacramentoReinstatement GrantedRamsdell, Susan MicheleSalesperson1081 BOUNTIFUL WAY BRENTWOOD, CA 945136/5/20082/28/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H01878FR
  • SacramentoReinstatement GrantedSill, Andra DeeSalesperson1460 HAZEL DEAN ROAD WATERFORD, CA 953861/27/20062/28/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H35329LA
  • Los AngelesRemoval of Restrictions GrantedKeshishyan, Vahe DanteBroker300 N ISABEL #12 GLENDALE, CA 912069/23/20082/27/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H32824LA
  • Los AngelesReinstatement DeniedPotter, D SidneySalespersonPO BOX 287 PASADENA, CA 911025/10/20062/14/2013B&P 498
    B&P 10177(a)
    Rap Accusation
  • H35676LA
  • Los AngelesOutright RevocationSaenz, Fred AlexanderBroker Officer928 N SAN FERNANDO BL J-627 BURBANK, CA 915042/10/20092/7/2013B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2951
    Reg 2831.1
    Reg 2950(i)
    Reg 2831.2
    Reg 2950(g)
    Reg 2832
    B&P 10145
    B&P 10085.5
    Reg 2725
    Audit Accusation
  • H04619SAC
  • SacramentoRemoval of Restrictions GrantedBadal, HomerSalesperson7606 WESTOVER CT FAIR OAKS, CA 9562812/13/20062/27/2013B&P 10177(f)Statement of Issues
  • H03916SAC
  • SacramentoRemoval of Restrictions GrantedWoods, Frederick StephenSalesperson16041 INDIAN SPRINGS RD PENN VALLEY, CA 95946- 11/14/20032/28/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03973SAC
  • SacramentoRemoval of Restrictions GrantedHolt, SteveSalespersonPO BOX 2385 SACRAMENTO, CA 95812- 3/17/20042/27/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10085SF
  • SacramentoReinstatement GrantedCohn, Russell JayBroker Officer801 KEELER AVE BERKELEY, CA 947087/24/20072/27/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    Transactional Accusation
  • H34308LA
  • Los AngelesReinstatement DeniedLin, Cheng TsungSalesperson19671 BEACH BLVD #101 HUNTINGTON BEACH, CA 926489/18/20072/4/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34498LA
  • Los AngelesReinstatement GrantedKopittke, Karen ElaineSalesperson200 S. BARRINGTON AVE., #2517 LOS ANGELES, CA 9004911/15/20072/27/2013B&P 475(a)(4)
    B&P 480(a)(3)
    B&P 10177(f)
    Statement of Issues
  • H31559LA
  • Los AngelesReinstatement DeniedNabhan, Ibrahim MohamadBroker7516 VALLE VISTA DR RANCHO CUCAMONGA, CA 917307/29/20052/4/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10241
    Reg 2831
    B&P 4975
    B&P 10137
    B&P 10236.4
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(d)
    Reg 2752
    Reg 2831.1
    Reg 2835
    B&P 10161.8
    B&P 10240
    Reg 2831.2
    B&P 4979.6
    B&P 10176(g)
    B&P 10145
    Reg 2725
    Audit Accusation
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