Summary of Enforcement Actions (3/1/2010 - 3/31/2010)

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
H32168LA	Los Angeles	Removal of Restrictions Granted	Dudheker, Vishal	Broker	5630 DELACROIX WAY YORBA LINDA, CA 92887	9/7/2005	3/30/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H03287SD	Sacramento	Removal of Restrictions Granted	Kriticos, Frank	Salesperson		9/13/2005	3/2/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H32238LA	Los Angeles	Removal of Restrictions Granted	Engstrom, Brian Todd	N/A	2973 HARBOR BLVD #150 COSTA MESA, CA 92626	10/12/2005	3/10/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H32286LA	Los Angeles	Removal of Restrictions Granted	Lahav, Ronen	Salesperson	6300 VARIEL AVE UNIT 337 WOODLAND HILLS, CA 91367	10/31/2005	3/30/2010	B&P 10177(b)	Statement of Issues
H09461SF	Sacramento	Removal of Restrictions Granted	Valadez, Babita	Salesperson	3476 WHITMAN WAY SAN JOSE, CA 95132	11/30/2005	3/30/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H32395LA	Los Angeles	Removal of Restrictions Denied	Malone, Michael Joseph	Broker	28924 WHITBY DR ROMULUS, MI 48174	1/13/2006	3/18/2010	B&P 10177(b) B&P 480(a)(1) B&P 480(c) B&P 10177(a)	Statement of Issues
H32512LA	Los Angeles	Removal of Restrictions Granted	Wallace, Joseph Richard	Salesperson	13122 CALIFORNIA ST YUCAIPA, CA 92399	2/16/2006	3/4/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H32658LA	Los Angeles	Removal of Restrictions Granted	Basamah, Goli Gharagazli	Salesperson	1226 WARNER AVENUE SUITE 301 LOS ANGELES, CA 90024	4/10/2006	3/30/2010	B&P 10177(b) B&P 10177(a)	Statement of Issues
H04454SAC	Sacramento	Removal of Restrictions Granted	Sarcomo, Raychell Florence	N/A	1518 CAMINO DEL ORO YUBA CITY, CA 95993	4/20/2006	3/29/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H01965FR	Sacramento	Removal of Restrictions Granted	Holly, Peggy Sue	Salesperson	47 ORIOLE WAY SANTA ROSA, CA 95409	8/3/2006	3/2/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04516SAC	Sacramento	Removal of Restrictions Denied	Jackson, Dearic	N/A	1250 QUAIL DR B2 FAIRFIELD, CA 94533	8/9/2006	3/2/2010	B&P 10177(b) B&P 480(a) B&P 480(c)	Statement of Issues
H07801SF	Sacramento	Reinstatement Granted	Facchino, Robert Bernard	Salesperson		3/3/2000	3/2/2010	B&P 490 B&P 10177(b)	Rap Accusation
H28651LA	Los Angeles	Reinstatement Denied	Diaz, Isauro	Salesperson		7/20/2000	3/19/2010	B&P 10177(f)	Rap Accusation
H28987LA	Los Angeles	Reinstatement Granted	Washington, John Lee	Salesperson	3155 HOLLYPARK DR #1 INGLEWOOD, CA 90305	3/20/2001	3/30/2010	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10176(a)	Transactional Accusation
H29595LA	Los Angeles	Reinstatement Denied	Rivera, Roxana Teresa	N/A		7/11/2002	3/19/2010	B&P 10177(j)	Transactional Accusation
H08296SF	Sacramento	Removal of Restrictions Granted	Luo, Angel W	N/A	4813 LOCH LN SAN LEANDRO, CA 94578	1/21/2003	3/2/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H29900LA	Los Angeles	Reinstatement Granted	Reese, Thomas	Salesperson	4859 W SLAUSON AVE #377 LOS ANGELES, CA 90056	1/22/2003	3/30/2010	B&P 498 B&P 10177(a)	Rap Accusation
H01590FR	Sacramento	Removal of Restrictions Granted	Doyle, Jennifer Jo	Salesperson	1602 SYDNEY ST SAN LUIS OBISPO, CA 93401	5/1/2003	3/10/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H30218LA	Los Angeles	Removal of Restrictions Granted	Avalos, Henry Ernesto	N/A	13414 LEACH ST SYLMAR, CA 91342	8/7/2003	3/10/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H30229LA	Los Angeles	Reinstatement Granted	Suarez, Christopher Anthony	Broker	2044 UNION ST SAN FRANCISCO, CA 94123	7/28/2004	3/2/2010	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H30341LA	Los Angeles	Removal of Restrictions Granted	Ahumada, Herubay	Salesperson	5137 VIA SAN LUCAS NEWBURY PARK, CA 91320	9/18/2003	3/10/2010	B&P 10177(b) B&P 480(a)(1)	Statement of Issues
H02912SD	Sacramento	Removal of Restrictions Granted	Klein-Phillips, Lisa Marie	Salesperson	P O BOX 80962 SAN DIEGO, CA 92138-0000	10/28/2003	3/2/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H30660LA	Los Angeles	Removal of Restrictions Granted	Hausner, Brian Keith	Salesperson	2911 BLAISDELL AVE REDONDO BEACH, CA 90278	1/22/2004	3/30/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H30763LA	Los Angeles	Removal of Restrictions Granted	Gharbigi, Haro	N/A	10327 RUSSETT AVE SUNLAND, CA 91040	3/16/2004	3/10/2010	B&P 10177(b) B&P 10177(a)	Statement of Issues
H30923LA	Los Angeles	Removal of Restrictions Granted	Tran, Jason Ngoc	Salesperson	8463 O'MELVENY AVE SUN VALLEY, CA 91352-	5/20/2004	3/29/2010	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H04037SAC	Sacramento	Removal of Restrictions Granted	Yount, Samuel R	Salesperson	1335 PLEASANT ST REDDING, CA 96001	6/22/2004	3/29/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H08823SF	Sacramento	Removal of Restrictions Granted	Skulason, Belinda	Salesperson	1812 STARDUST COURT SANTA CLARA, CA 95050	7/19/2004	3/10/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H08838SF	Sacramento	Removal of Restrictions Granted	Rodriguez, Georgina	Salesperson	448 MARIPOSA AVE MOUNTAIN VIEW, CA 94041	8/3/2004	3/10/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H08881SF	Sacramento	Removal of Restrictions Denied	Ceron, Nelson O	N/A	2818 WALTON AVE LOS ANGELES, CA 90007	8/17/2004	3/18/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H31351LA	Los Angeles	Removal of Restrictions Granted	Stodola, Demory Jennifer	Salesperson	17261 MARKEN LN HUNTINGTON BEACH, CA 92647	10/6/2004	3/2/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a)(1) B&P 10177(a) B&P 480(c) B&P 475(a)(2)	Statement of Issues
H31377LA	Los Angeles	Removal of Restrictions Granted	Benveniste, Kristopher Paul	Salesperson	509 PACIFIC ST #203 SANTA MONICA, CA 90405	10/13/2004	3/4/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H31468LA	Los Angeles	Removal of Restrictions Granted	Kan, Jacquelene Li-Shen	Salesperson	1432 E CALLE GRANDE FULLERTON, CA 92835	11/10/2004	3/30/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H04171SAC	Sacramento	Removal of Restrictions Granted	Breining, Cathy Theresa	N/A	965 PIERMONT CT GALT, CA 95632	12/15/2004	3/2/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H03148SD	Sacramento	Reinstatement Granted	Steinman, Scott Patrick	Salesperson	PO BOX 235483 ENCINITAS, CA 92024	2/11/2005	3/2/2010	B&P 10177(b) B&P 490	Rap Accusation
H31809LA	Los Angeles	Reinstatement Granted	Mattauch, Kristi Lyn	Salesperson	24925 VIA VERDE LAGUNA NIGUEL, CA 92677	4/8/2005	3/30/2010	B&P 10177(b)	Rap Accusation
H03189SD	Sacramento	Removal of Restrictions Granted	Iba, Darren Glenn	Broker	2534 STATE ST #433 SAN DIEGO, CA 92101	4/22/2005	3/2/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04540SAC	Sacramento	Removal of Restrictions Granted	Teston, David	Broker Officer		9/28/2006	3/2/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H33319LA	Los Angeles	Removal of Restrictions Granted	Franklin, Dennis Melvin	Salesperson	28945 FLOWERPARK DR CANYON COUNTRY, CA 91387	10/11/2006	3/4/2010	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
H35642LA	Los Angeles	Outright Denial of Application	Moorehead, Brian Andre	N/A		1/22/2009	3/24/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H35643LA	Los Angeles	Suspension with Stay - Monetary Penalty	Dinorah Inc,	N/A	2801 BRISTOL #110 COSTA MESA, CA 92626-	1/22/2009	3/24/2010	B&P 10177(g) Reg 2832.1 Reg 2970 Reg 2731 B&P 10137 Reg 2831.1 B&P 10085 B&P 10177(d) Reg 2831.2 B&P 10145 B&P 10146 Reg 2972	Audit Accusation
H35643LA	Los Angeles	Suspension with Stay - Monetary Penalty	Carmenate, Dinorah Annette	Broker	4570 CAMPUS DRIVE NEWPORT BEACH, CA 92660	1/22/2009	3/24/2010	B&P 10177(h) B&P 10159.2 Reg 2725	Audit Accusation
H35698LA	Los Angeles	Suspension[with stay]	Cristy, John	Broker	6464 SAN MARCOS BUENA PARK, CA 90620	2/13/2009	3/18/2010	B&P 10177(g) B&P 10176(i) B&P 10177(h) B&P 10176(b) B&P 10176(c) B&P 10159.2 B&P 10177(j) B&P 10177(d) B&P 10176(a)	Transactional Accusation
H35698LA	Los Angeles	Suspension[with stay]	Ramirez, Ileana	Salesperson	INLAND HOME 349 SOUTH RIVERSIDE AVE RIALTO, CA 92376	2/13/2009	3/18/2010	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10176(c) B&P 10177(h) B&P 10177(j) B&P 10159.2 B&P 10177(d) B&P 10176(a)	Transactional Accusation
H35698LA	Los Angeles	Voluntary License Surrender	Infinity Lending Inc,	Corporation	6464 SAN MARCOS BUENA PARK, CA 90620	2/13/2009	3/18/2010	B&P 10177(g) B&P 10176(i) B&P 10177(h) B&P 10176(b) B&P 10176(c) B&P 10137 B&P 10177(j) B&P 10159.2 B&P 10177(d)	Transactional Accusation
H02355FR	Sacramento	Outright Revocation	Canepa, Jeffrey Michael	Salesperson	PO BOX 272 CAPITOLA, CA 95010	2/19/2009	3/31/2010	B&P 10177(j) B&P 10176(a) B&P 10176(g) B&P 10177(k)	Transactional Accusation
H35714LA	Los Angeles	Suspension with Stay - Monetary Penalty	Caliber Lending Inc,	N/A		2/23/2009	3/17/2010	B&P 10177(g) B&P 10176(i) B&P 10241 B&P 10177(d) B&P 10176(a) B&P 10240 B&P 10177(f)	Other
H35714LA	Los Angeles	Suspension with Stay - Monetary Penalty	Phelps, Eneida Curiel	N/A	27702 CROWN VALLEY PKWY SUITE D 4 # 272 LADERA RANCH, CA 92694	2/23/2009	3/17/2010	B&P 10177(g) B&P 10176(i) B&P 10241 B&P 10177(d) B&P 10176(a) B&P 10240 B&P 10177(f)	Other
H35740LA	Los Angeles	Voluntary License Surrender	TruWest Financial Inc,	Corporation		3/3/2009	3/1/2010	B&P 10177(g) Reg 2970 Reg 2831 B&P 10176(e) B&P 10236.4 Reg 2831.1 B&P 10085 B&P 10177(d) Reg 2831.2 B&P 10240 Reg 2840 B&P 10146	Audit Accusation
H33656LA	Los Angeles	Reinstatement Denied	Bui, Thuyhong T	Broker Officer	12442 BROOKHURST ST GARDEN GROVE, CA 92840-	1/23/2007	3/18/2010	B&P 10086(a)/17006(a)(4) B&P 10159.2 B&P 10145	Audit Accusation
H09879SF	Sacramento	Reinstatement Granted	Ho, Leon Vinh	Broker	4161 FORESTWOOD DR SAN JOSE, CA 95121	1/29/2007	3/30/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H33719LA	Los Angeles	Removal of Restrictions Granted	Asuncion, Mary Ann Abueg	N/A	4242 OCEANVIEW DR STOCKTON, CA 95206	2/8/2007	3/30/2010	B&P 480(a) B&P 10177(a)	Statement of Issues
H09904SF	Sacramento	Reinstatement Granted	Blackwood, Alicia Marie	Salesperson	2510 LONGVALLEY DR NEWCASTLE, CA 95658	2/16/2007	3/10/2010		Transactional Accusation
H33894LA	Los Angeles	Reinstatement Denied	Millus, James Earl	Salesperson	12865 PETALUMA RD VICTORVILLE, CA 92392	4/19/2007	3/19/2010	B&P 490 B&P 10177(b) B&P 10177(k)	Rap Accusation
H10018SF	Sacramento	Reinstatement Granted	Farrell, Michael William	Salesperson	318 LOCUST AVE SOUTH SAN FRANCISCO, CA 94080-2615	5/24/2007	3/30/2010	B&P 490 B&P 10177(b)	Rap Accusation
H10032SF	Sacramento	Removal of Restrictions Granted	Duvall, Jacob Duane	Salesperson	5301 N VALENTINE AVE #164 FRESNO, CA 93711	6/14/2007	3/2/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H34759LA	Los Angeles	Outright Revocation	Robinson, John Christopher	Broker	7222 VAN NUYS BLVD STE E VAN NUYS, CA 91405	3/19/2008	3/10/2010		Rap Accusation
H02253FR	Sacramento	Outright Revocation	Tullos, Bonnie Ilene	Broker		4/30/2008	3/10/2010	B&P 490 B&P 10177(b) Reg 2832.1 Reg 2831 B&P 10176(e) B&P 10177(d) Reg 2831.1 Reg 2835 Reg 2831.2 Reg 2832 B&P 10145	Audit Accusation
H35017LA	Los Angeles	Suspension with Stay - Monetary Penalty	Jackson, Marvin Julius	Broker	4810 S LA BREA AVE #303 LOS ANGELES, CA 90008	6/9/2008	3/3/2010	B&P 10177(g) Reg 2731 Reg 2832.1 Reg 2834 B&P 10177(d) B&P 10161.8 B&P 10240 Reg 2725 B&P 10145(a)	Audit Accusation
H10444SF	Sacramento	Voluntary License Surrender	Popal, Qais	Salesperson	39120 ARGONAUT WAY # 147 FREMONT, CA 94538	6/16/2008	3/1/2010	B&P 10137 B&P 10177(d) B&P 10130	Transactional Accusation
H10448SF	Sacramento	Summary Suspension	Uribe, Felipe	Broker	2081 TEOLA WAY SAN JOSE, CA 95121	6/19/2008	3/10/2010	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H10463SF	Sacramento	Summary Suspension	Pacheco, Harry Estrada	Salesperson	2156 CAPISTRANO ST MANTECA, CA 95337	6/23/2008	3/10/2010	B&P 10177(j) B&P 10176(a)	Transactional Accusation
H35328LA	Los Angeles	Outright Denial of Application	Myers, Gar	N/A		9/23/2008	3/24/2010	B&P 10177(b)	Statement of Issues
H35350LA	Los Angeles	Denial with Restricted License by Stipulation	McAteer, Joseph Dwaine	Salesperson		9/29/2008	3/24/2010	B&P 10177(b) B&P 10177(a)	Statement of Issues
H35400LA	Los Angeles	Suspension with Stay - Monetary Penalty	Rector, Valentina	Broker Officer	9901 IRVINE CENTER DRIVE IRVINE, CA 92618	10/20/2008	3/26/2010	B&P 10177(h) B&P 10159.2 B&P 10177(d) B&P 10177.4 B&P 10130 B&P 10145 Reg 2840	Audit Accusation
H35400LA	Los Angeles	Suspension with Stay - Monetary Penalty	EVR Lending Inc.,	N/A		10/20/2008	3/26/2010	Reg 2831 B&P 10177(d) B&P 10177.4 B&P 10130 B&P 10145	Audit Accusation
H35400LA	Los Angeles	Suspension with Stay - Monetary Penalty	Evergreen Realty & Associates Inc,	Corporation	9901 IRVINE CENTER DR IRVINE, CA 92618	10/20/2008	3/26/2010	Reg 2831 B&P 10177(d) B&P 10177.4 B&P 10130 B&P 10145	Audit Accusation
H35410LA	Los Angeles	Other Order	Moran, Edwin Joevanni	Salesperson	4046 HARNETT AVE EL MONTE, CA 91732	10/24/2008	3/24/2010	B&P 10177(k)	Other
H35447LA	Los Angeles	Outright Denial of Application	Smith, Pamela Marie	N/A		11/4/2008	3/24/2010	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
H10550SF	Sacramento	Summary Suspension	Mendaros, Edwin Devera	Broker Officer	3383 DEER HOLLOW DR DANVILLE, CA 94506	11/14/2008	3/16/2010	B&P 10177(g) B&P 10177(h) B&P 10159.2 Reg 2740	Transactional Accusation
H35509LA	Los Angeles	Outright Denial of Application	Kaye, Bryan Edward	N/A		12/5/2008	3/24/2010	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H35523LA	Los Angeles	Outright Revocation	Reyes, Rudolph W	Broker	1865 VIA PALOMARES SAN DIMAS, CA 91773	12/9/2008	3/15/2010	B&P 10177(g) B&P 10177(h)	Other
H35523LA	Los Angeles	Outright Revocation	Favata, Sandra Lynn	Salesperson	417 ASSOCIATED RD #A-442 BREA, CA 92821	12/9/2008	3/15/2010	B&P 10177(j) B&P 10177(f)	Other
H35541LA	Los Angeles	Revocation with Restricted License	Stevens, Freddie	Broker	P.O. BOX 5605 LONG BEACH, CA 90805	12/11/2008	3/15/2010	B&P 10177.5	Rap Accusation
H10571SF	Sacramento	Outright Revocation	Perreras, Conrado Zapanta	Broker Officer	455 HICKEY BLVD STE 500 DALY CITY, CA 94015	12/22/2008	3/15/2010	B&P 10177(h) B&P 10159.2 B&P 10177(d)	Transactional Accusation
H10571SF	Sacramento	Outright Revocation	Homex Corporation,	Corporation	455 HICKEY BLVD STE 500A DALY CITY, CA 94015	12/22/2008	3/15/2010	B&P 10177(g) B&P 10165 B&P 10176(i) B&P 10241 B&P 10148 B&P 10177(j) B&P 10177(d) B&P 10240 B&P 10161.8 B&P 10176(a) Reg 2831(a)(6) B&P 10160 Reg 2753	Transactional Accusation
H10571SF	Sacramento	Outright Revocation	De Guzman, Apolinario Icasiano	Broker	2689 MAGEE AVE SAN PABLO, CA 94806	12/22/2008	3/15/2010	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H10580SF	Sacramento	Suspension with Stay - Monetary Penalty	Choey, Mark	Salesperson	CLIMB REAL ESTATE GROUP 251 RHODE ISLAND STE 105 SAN FRANCISCO, CA 94103	1/8/2009	3/15/2010	Reg 2731 B&P 10176(e) B&P 10177(d) B&P 10159.5	Transactional Accusation
H10580SF	Sacramento	Revocation with Restricted License	Gebrian, Mary A	Salesperson	2501 MISSION ST SAN FRANCISCO, CA 94110	1/8/2009	3/15/2010	B&P 10176(i) Reg 2731 B&P 10137 B&P 10177(j) B&P 10177(d) B&P 10176(g) B&P 10145(c) B&P 10159.5	Transactional Accusation
H10580SF	Sacramento	Voluntary License Surrender	Lim, Christopher Inwhan	Salesperson	660 4TH STREET SAN FRANCISCO, CA 94107	1/8/2009	3/15/2010	B&P 10176(i) Reg 2731 B&P 10176(e) B&P 10137 B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10176(g) B&P 10145(c) B&P 10159.5	Transactional Accusation
H36128LA	Los Angeles	Outright Revocation	Nuestra Casa Mortgage Inc,	Corporation	1522 E FOURTH STREET SANTA ANA, CA 92701	7/21/2009	3/18/2010	B&P 10148 B&P 10177(d)	Other
H36128LA	Los Angeles	Outright Revocation	Fierro, Enrique	Broker Officer	635 EAST 1ST ST STE 240 TUSTIN, CA 92780	7/21/2009	3/18/2010	B&P 10148 B&P 10177(d)	Other
H36140LA	Los Angeles	Outright Revocation	Lara, Laura Marie	Salesperson	316 TOCINO DR DUARTE, CA 91010	7/30/2009	3/18/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36143LA	Los Angeles	Outright Revocation	Gonzales, Juan Jose	Salesperson	1443 E 60TH STREET LOS ANGELES, CA 90001	7/30/2009	3/18/2010	B&P 10177(b) B&P 490	Rap Accusation
H36145LA	Los Angeles	Voluntary License Surrender	SoluBanc Funding Inc,	Corporation	485 E FOOTHILL BLVD STE B UPLAND, CA 91786-	7/30/2009	3/8/2010	B&P 10177(g) B&P 10177(h) B&P 10137 B&P 10177(d)	Transactional Accusation
H36145LA	Los Angeles	Suspension with Stay - Monetary Penalty	Montero, Orlando Danilo	Broker	24801 VALLEY RANCH RD MORENO VALLEY, CA 92557	7/30/2009	3/8/2010	B&P 10177(g) Reg 2731(a) B&P 10177(h) B&P 10137 B&P 10177(d) B&P 10159.5	Transactional Accusation
H36150LA	Los Angeles	D&R Service Effected - Acknowl	Le, Son Thanh	Broker		7/31/2009	3/31/2010	Reg 2970 B&P 10085	Desist & Refrain
H36150LA	Los Angeles	D&R Service Effected - Acknowl	Amerige Mortgage Corporation,	Corporation		7/31/2009	3/31/2010	Reg 2970 B&P 10085	Desist & Refrain
H10742SF	Sacramento	Outright Revocation	Schubel, Harry Robert	Salesperson	380 PAMLAR AVE SAN JOSE, CA 95128	8/3/2009	3/22/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36166LA	Los Angeles	Suspension with Stay - Monetary Penalty	Sunwest Properties Corporation,	N/A	305 NORTH 2ND AVE #276 UPLAND, CA 91786	8/11/2009	3/24/2010	Reg 2970 Reg 2831 Reg 2831.1 Reg 2752 B&P 10177(d) B&P 10161.8 B&P 10240 Reg 2832 B&P 10145 B&P 10146 Reg 2972 Reg 2840	Audit Accusation
H36166LA	Los Angeles	Suspension with Stay - Monetary Penalty	De Los Reyes, Steven Patrick	Broker	305 N 2ND AVE #276 UPLAND, CA 91786	8/11/2009	3/24/2010	B&P 10177(g) Reg 2970 Reg 2831 B&P 10177(h) B&P 10085 Reg 2831.1 Reg 2752 B&P 10177(d) B&P 10240 B&P 10161.8 Reg 2832 B&P 10145 B&P 10146 Reg 2972 Reg 2840	Audit Accusation
H02446FR	Sacramento	D&R Service Effected - Per Ser	May Financial LLC,	N/A		2/4/2010	3/2/2010	B&P 11018.2	Desist & Refrain
H02446FR	Sacramento	D&R Service Effected - Per Ser	May, Edison	N/A		2/4/2010	3/2/2010	B&P 11018.2	Desist & Refrain
H36180LA	Los Angeles	Revocation with Restricted License	Melton, Walter Mitchell	Broker	3901 SUTRO AVE LOS ANGELES, CA 90008	8/17/2009	3/3/2010	B&P 10177(b)	Rap Accusation
H36190LA	Los Angeles	Outright Revocation	Federico, Ryan Anthony	Salesperson	31798 CORTE PADRERA TEMECULA, CA 92592	8/20/2009	3/22/2010	B&P 10177(b) B&P 490	Rap Accusation
H05348SAC	Sacramento	D&R Service Effected - Per Ser	Fuentes, Sebastian E.	N/A		2/22/2010	3/6/2010	Reg 2970 B&P 10131(d) Reg 2972 B&P 10146	Desist & Refrain
H05348SAC	Sacramento	D&R Service Effected - Per Ser	Chazan, Ronald M.	N/A		2/22/2010	3/2/2010	Reg 2970 B&P 10131(d) Reg 2972 B&P 10146	Desist & Refrain
H36219LA	Los Angeles	Outright Revocation	Martinez, Benjamin Dean	Salesperson		9/3/2009	3/22/2010	B&P 10177(b) B&P 490	Rap Accusation
H36241LA	Los Angeles	D&R OAH Affirmed	Harris, Michael Allan	Broker Officer	3369 ESSEX JUNCTION COURT THOUSAND OAKS, CA 91362-1135	9/15/2009	3/15/2010	B&P 10130	Desist & Refrain
H36489LA	Los Angeles	D&R Service - Unable to Effect	Bohuslavizki, William Andrew	N/A	418 CAMINO FLORA VISTA SAN CLEMENTE, CA 92673-	2/27/2010	3/12/2010	B&P 10130	Desist & Refrain
H36254LA	Los Angeles	Outright Revocation	Lopez, Paul	Salesperson	5227 N MUSCATEL AVE SAN GABRIEL, CA 91776	9/23/2009	3/22/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36275LA	Los Angeles	Outright Revocation	Decker, Robert Hugh	Broker	PO BOX 9962 NEWPORT BEACH, CA 92658-1962	9/28/2009	3/22/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36490LA	Los Angeles	D&R Service Effected - Per Ser	Delgado, Jorge	N/A		2/28/2010	3/8/2010	B&P 10131(d) B&P 10130	Desist & Refrain
H05356SAC	Sacramento	D&R Service Effected - Per Ser	Michailoff, Breanne	N/A		3/4/2010	3/8/2010	B&P 10130	Desist & Refrain
H05356SAC	Sacramento	D&R Service Effected - Per Ser	Link Investments, Llc,	N/A		3/4/2010	3/8/2010	B&P 10130	Desist & Refrain
H36508LA	Los Angeles	D&R Service - Unable to Effect	Borunda, Enrique	N/A		3/11/2010	3/18/2010	B&P 10130	Desist & Refrain
H36290LA	Los Angeles	Voluntary License Surrender	Menendez, Maria	N/A		10/5/2009	3/30/2010	B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130	Transactional Accusation
H36291LA	Los Angeles	Denial with Restricted License by Order Hearing	Wells, Wendy Frances	Salesperson		10/5/2009	3/29/2010	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
H36298LA	Los Angeles	Outright Revocation	Kim, Danny	Salesperson	17806 KINZIE ST #111 NORTHRIDGE, CA 91325	10/6/2009	3/22/2010	B&P 10177(b) B&P 490	Rap Accusation
H36299LA	Los Angeles	Outright Revocation	Friend, Raquel Renee	Salesperson	5575 LONNA LINDA DR LONG BEACH, CA 90815	10/6/2009	3/22/2010	B&P 10177(b) B&P 490	Rap Accusation
H05272SAC	Sacramento	Outright Revocation	Ung, Leng Nguon	Salesperson	568 SCHUMAN PLACE VENTURA, CA 93003	10/15/2009	3/30/2010	B&P 490 B&P 10177(b)	Rap Accusation
H35740LA	Los Angeles	Suspension with Stay - Monetary Penalty	Jones, Jason Michael	Broker Officer	2215 W BROADWAY F-320 ANAHEIM, CA 92804	3/3/2009	3/11/2010	B&P 10177(g) B&P 10159.2 B&P 10085 B&P 10177(d) Reg 2831.2 Reg 2832 B&P 10146 B&P 10145 Reg 2972	Audit Accusation
H35757LA	Los Angeles	Revocation with Restricted License	Kish, Andrew John	Broker	1720 CHAPALA ST #10 SANTA BARBARA, CA 93101	3/9/2009	3/23/2010	B&P 10177(b) B&P 490	Rap Accusation
H35768LA	Los Angeles	Outright Revocation	Marquez, Natalie Esther	Salesperson	PO BOX 727 SIERRA MADRE, CA 91025	3/11/2009	3/24/2010	B&P 10177(j) B&P 10176(a) B&P 10177(f)	Transactional Accusation
H35768LA	Los Angeles	Outright Revocation	Maradiaga, Carlos Anthony	Broker		3/11/2009	3/24/2010	B&P 10177(j) B&P 10176(a) B&P 10177(f)	Transactional Accusation
H35768LA	Los Angeles	Revocation with Restricted License	M D Lending Group Inc,	Corporation	457 N CENTRAL AVE UPLAND, CA 91786	3/11/2009	3/24/2010	B&P 10177(j) B&P 10176(a) B&P 10177(f)	Transactional Accusation
H35768LA	Los Angeles	Revocation with Restricted License	Duenas, Mauricio A	Broker Officer	457 N CENTRAL AVE UPLAND, CA 91786	3/11/2009	3/24/2010	B&P 10177(j) B&P 10176(a) B&P 10177(f)	Transactional Accusation
H35777LA	Los Angeles	Revocation with Restricted License	Chung, Joey	Salesperson		3/13/2009	3/3/2010	B&P 10177(b)	Rap Accusation
H10630SF	Sacramento	Denial with Restricted License by Stipulation	Bal, Amarjit Singh	Salesperson	484 MARYLINN DR MILPITAS, CA 95035	3/19/2009	3/18/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05276SAC	Sacramento	Outright Denial of Application	Laining, Ryan Rinehart	Salesperson		10/19/2009	3/2/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H10779SF	Sacramento	Outright Denial of Application	Klemchuk, Matthew	N/A		10/21/2009	3/29/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04013SD	Sacramento	Outright Revocation	Osinovskiy, Vladimir	Salesperson	P O BOX 722621 SAN DIEGO, CA 92172-2621	10/22/2009	3/18/2010	B&P 10177(b) B&P 490	Rap Accusation
H36318LA	Los Angeles	D&R Service Effected - Per Ser	Trana, Nery	N/A		10/23/2009	3/8/2010	B&P 10167.2	Desist & Refrain
H35828LA	Los Angeles	Suspension with Stay - Monetary Penalty	Rodriguez, Oscar C	Broker Officer	527 E ROWLAND ST #100 COVINA, CA 91723	4/3/2009	3/12/2010	B&P 10177(g) Reg 2832(a) B&P 10145 Reg 2742(c)	Audit Accusation
H35828LA	Los Angeles	Suspension with Stay - Monetary Penalty	National Premier Property Management, Corporation	Corporation		4/3/2009	3/12/2010	B&P 10177(g) Reg 2831.2 Reg 2832(a) B&P 10145 Reg 2742(c)	Audit Accusation
H36319LA	Los Angeles	D&R Service Effected - Per Ser	Villapando, Ray	N/A		10/23/2009	3/26/2010	B&P 10131(d) B&P 10086 B&P 10085 B&P 10130	Desist & Refrain
H36319LA	Los Angeles	D&R Service Effected - Per Ser	Tellez, Brenda	N/A		10/23/2009	3/26/2010	B&P 10086 B&P 10131(d) B&P 10085 B&P 10130	Desist & Refrain
H36319LA	Los Angeles	D&R Service Effected - Per Ser	Perez, Arcy	N/A		10/23/2009	3/26/2010	B&P 10131(d) B&P 10086 B&P 10085 B&P 10130	Desist & Refrain
H36319LA	Los Angeles	D&R Service Effected - Per Ser	Pena, Roger	N/A		10/23/2009	3/26/2010	B&P 10131(d) B&P 10086 B&P 10085 B&P 10130	Desist & Refrain
H36319LA	Los Angeles	D&R Service Effected - Per Ser	Melchor, Gabriela	N/A		10/23/2009	3/26/2010	B&P 10131(d) B&P 10086 B&P 10085 B&P 10130	Desist & Refrain
H36319LA	Los Angeles	D&R Service Effected - Per Ser	Figueroa, Ruby	N/A		10/23/2009	3/26/2010	B&P 10131(d) B&P 10086 B&P 10085 B&P 10130	Desist & Refrain
H36319LA	Los Angeles	D&R Service Effected - Per Ser	National Processing Solutions Inc,	N/A		10/23/2009	3/26/2010	B&P 10131(d) B&P 10086 B&P 10085 B&P 10130	Desist & Refrain
H10781SF	Sacramento	Denial with Restricted License by Order Hearing	Clifton, Misterwillie Douglas	Salesperson	1172 W OLIVE AVE SUNNYVALE, CA 940867313	10/23/2009	3/29/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04021SD	Sacramento	Outright Revocation	Ikeokwu, Jacob	Salesperson		10/24/2009	3/30/2010	B&P 10177(b) B&P 490	Rap Accusation
H05286SAC	Sacramento	Outright Revocation	Pappadopoulos, Demetri Chris	Salesperson		10/24/2009	3/29/2010	B&P 490 B&P 10177(b)	Rap Accusation
H05287SAC	Sacramento	Outright Revocation	Rauser, Tracy Lynn	Salesperson	718 N PLEASANT AVE LODI, CA 95240	10/24/2009	3/29/2010	B&P 490 B&P 10177(b) B&P 10177(k)	Rap Accusation
H10786SF	Sacramento	Outright Revocation	Mendoza, Ivan Arturo	Salesperson	762 BARNEVELD AV SAN FRANCISCO, CA 94134	10/24/2009	3/22/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36321LA	Los Angeles	Voluntary License Surrender	Diaz, Maria E	Salesperson	3004 MONTEREY ST OXNARD, CA 93033	10/26/2009	3/8/2010	B&P 10177(b) B&P 490	Rap Accusation
H36322LA	Los Angeles	Outright Revocation	Grant, Corey	Salesperson	8555 CITRUS AVE #L160 FONTANA, CA 92335	10/26/2009	3/22/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36324LA	Los Angeles	Outright Denial of Application	De Bats, Oliver	N/A		10/27/2009	3/24/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36325LA	Los Angeles	Outright Denial of Application	Avalos, Eduardo	N/A		10/27/2009	3/29/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 475(a)(2) B&P 480(c) B&P 10177(a)	Statement of Issues
H36555LA	Los Angeles	D&R Service - Unable to Effect	Xavier, Carlos	N/A		3/29/2010	3/31/2010	B&P 10130	Desist & Refrain
H36555LA	Los Angeles	D&R Service - Unable to Effect	Gonzalez, Sara	N/A		3/29/2010	3/31/2010	B&P 10130	Desist & Refrain
H35833LA	Los Angeles	Suspension with Stay - Monetary Penalty	M D R Properties Inc,	N/A	6980 FABRIANO PL RANCHO CUCAMONGA, CA 917010000	4/6/2009	3/25/2010	Reg 2832.1 Reg 2951 B&P 10177(d) B&P 10145 Reg 2950(d)	Audit Accusation
H35833LA	Los Angeles	Suspension with Stay - Monetary Penalty	King, Richard Michael	Broker Officer	2669 HACKBERRY CIRCLE CHINO HILLS, CA 91709	4/6/2009	3/25/2010	Reg 2832.1 B&P 10177(h) B&P 10159.2 Reg 2951 B&P 10177(d) B&P 10145 Reg 2950(d)	Audit Accusation
H35835LA	Los Angeles	Suspension with Stay - Monetary Penalty	Mc Henry, James	Broker	23046 AVENIDA DE LA CARLOTA SUITE 600 MANAMAR LAGUNA HILLS, CA 92653	4/6/2009	3/12/2010	Reg 2731 B&P 10177(h) B&P 10148 B&P 10159.2 Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10145	Audit Accusation
H35835LA	Los Angeles	Suspension with Stay - Monetary Penalty	All-Pro Investments Inc,	N/A	2152 DUPONT DR # 212 IRVINE, CA 92612	4/6/2009	3/12/2010	Reg 2731 B&P 10148 Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10145	Audit Accusation
H35875LA	Los Angeles	Revocation with Restricted License	Ardizzone, David Shawn	Broker	2313 TERMINO AVE #B LONG BEACH, CA 90815	4/15/2009	3/15/2010	B&P 10177(b) B&P 490	Rap Accusation
H10649SF	Sacramento	Revocation with Restricted License	Brumm, Lawrence William	Broker	447 BONITA AVE PLEASANTON, CA 94566	4/20/2009	3/18/2010	B&P 10177(g) B&P 10177(j) B&P 10177(f)	Rap Accusation
H35896LA	Los Angeles	Outright Revocation	Cookson, Jennifer Wind	Salesperson	P O BOX 2275 BIG BEAR CITY, CA 92314-	4/22/2009	3/22/2010	B&P 490 B&P 10177(b)	Rap Accusation
H35897LA	Los Angeles	Suspension with Stay - Monetary Penalty	American Financial Corporation,	N/A	9530 E 19TH ST ALTA LOMA, CA 91701	4/21/2009	3/15/2010	B&P 10177(g) B&P 10241 Reg 2831 B&P 10177(d) Reg 2831.1 B&P 10240 B&P 10145(a)	Audit Accusation
H36331LA	Los Angeles	Outright Denial of Application	Rochin, Daniel Ramon	N/A		10/28/2009	3/24/2010	B&P 10177(b)	Statement of Issues
H36334LA	Los Angeles	Revocation with Restricted License	Barsamian, Aram	Salesperson	1249 S. DIAMOND BAR BLVD #244 DIAMOND BAR, CA 91765	10/29/2009	3/1/2010	B&P 10177(b)	Rap Accusation
H36555LA	Los Angeles	D&R Service - Unable to Effect	Global America,	N/A		3/29/2010	3/31/2010	B&P 10130	Desist & Refrain
H35897LA	Los Angeles	Suspension with Stay - Monetary Penalty	Kelley, Verbon	Broker	133 E DE LA GUERRA SUITE #330 SANTA BARBARA, CA 93101	4/21/2009	3/15/2010	B&P 10177(g) B&P 10177(h) B&P 10241 Reg 2831 B&P 10159.2 B&P 10177(d) Reg 2831.1 B&P 10240 B&P 10145(a)	Audit Accusation
H35904LA	Los Angeles	Suspension[with stay]	Cortes, Melesio Morales	Broker	1827 W BLACKHAWK DR SANTA ANA, CA 92704	4/23/2009	3/3/2010	B&P 10177(g) Reg 2832.1 Reg 2834 Reg 2831 B&P 10177(h) B&P 10159.2 B&P 10137 B&P 10236.4 B&P 10176(e) Reg 2752 B&P 10085 Reg 2831.1 Reg 2835 B&P 10161.8 B&P 10240 Reg 2831.2 B&P 10163 Reg 2832 Reg 2715 Reg 2840 B&P 10146 B&P 10145 Reg 2725	Audit Accusation
H35919LA	Los Angeles	Outright Denial of Application	Anson, Christopher	N/A		4/29/2009	3/23/2010	B&P 10177(b)	Statement of Issues
H36343LA	Los Angeles	Outright Denial of Application	Brown, Richard Elijah	N/A		11/5/2009	3/24/2010	B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 475(a)(2) B&P 480(c) B&P 10177(a)	Statement of Issues
H36347LA	Los Angeles	Outright Revocation	Corral, Ariel	Salesperson	755 ROSARITA DRIVE FULLERTON, CA 92835	11/10/2009	3/22/2010	B&P 490 B&P 10177(b)	Rap Accusation
H36348LA	Los Angeles	Revocation with Restricted License	Nunez, Jose Angel	Broker	6918 EASTONDALE AVE LONG BEACH, CA 90805	11/10/2009	3/26/2010	B&P 10177(g) Reg 2970 Reg 2831 B&P 10177(h) Reg 2831.1 B&P 10085 B&P 10177(d) Reg 2831.2 Reg 2832 B&P 10145 B&P 10146 Reg 2972	Audit Accusation
H05296SAC	Sacramento	Outright Denial of Application	Losee, Don F	N/A		11/12/2009	3/4/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H35954LA	Los Angeles	Outright Revocation	Orozco, Jael Sarai	Salesperson	1055 LAKEVIEW DR PALMDALE, CA 93551	5/12/2009	3/8/2010	B&P 10177(b) B&P 490	Rap Accusation
H35961LA	Los Angeles	Revocation with Restricted License	Tomasello, Lauren Marie	Salesperson	1 DENNIS LN LADERA RANCH, CA 92694	5/12/2009	3/9/2010	B&P 10177(b)	Rap Accusation
H05217SAC	Sacramento	Suspension[with stay]	Crook, Shaun L	Broker	18262 GOLDEN OAKS DR JAMESTOWN, CA 95327	5/12/2009	3/16/2010	B&P 490 B&P 10177(b)	Rap Accusation
H35968LA	Los Angeles	Public Reprovals	Lopez, Epimenio	Broker	1442 E LINCOLN AVE STE 312 ORANGE, CA 92865	5/13/2009	3/2/2010	B&P 10177(g) Reg 2970 Reg 2731 B&P 10177(h) B&P 10159.2 B&P 10085 B&P 10177(d) B&P 10146	Transactional Accusation
H35968LA	Los Angeles	Voluntary License Surrender	J & B Capital Corporation,	Corporation		5/13/2009	3/2/2010	B&P 10177(g) Reg 2970 Reg 2731 B&P 10085 B&P 10177(d) B&P 10146	Transactional Accusation
H10686SF	Sacramento	Outright Revocation	Martinazzi, Brian	Salesperson	57 SCHOOL ST WILLITS, CA 95490	5/18/2009	3/8/2010	B&P 10177(b) B&P 490	Rap Accusation
H02391FR	Sacramento	Outright Revocation	Thind, Justin Bhagat	Salesperson		5/19/2009	3/2/2010	B&P 490 B&P 10177(b)	Rap Accusation
H35986LA	Los Angeles	Suspension[with stay]	Smith, Teka	N/A	6431 SPECTRUM IRVINE, CA 92618	5/21/2009	3/18/2010	B&P 10177(f)	Transactional Accusation
H10692SF	Sacramento	Suspension with Stay - Monetary Penalty	Alain Pinel Realtors Inc,	Corporation	12772 SARATOGA-SUNNYVALE RD STE 1000 SARATOGA, CA 95070	5/22/2009	3/1/2010	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176.5 B&P 10176(a)	Transactional Accusation
H10808SF	Los Angeles	Denial with Restricted License by Stipulation	Kim, Michael Y	Salesperson		11/18/2009	3/3/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H05308SAC	Sacramento	Outright Denial of Application	Kalehuawehe, Julius Keona	N/A		11/19/2009	3/17/2010	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H36364LA	Los Angeles	Outright Denial of Application	Feller, Jason D	N/A		11/24/2009	3/24/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36025LA	Los Angeles	Revocation with Restricted License	Parker, Eric Eduardo	Salesperson	1000 N CENTRAL AVE GLENDALE, CA 91202-	6/4/2009	3/1/2010	B&P 10177(b)	Rap Accusation
H36042LA	Los Angeles	Outright Revocation	Clark, Kimberly	Salesperson	P O BOX 938 DANA POINT, CA 92629	6/10/2009	3/18/2010	B&P 10177(j) B&P 10177(d) B&P 10130	Transactional Accusation
H36042LA	Los Angeles	Suspension[with stay]	Reynolds, Mary Anne	Broker	202 ALICANTE AISLE IRVINE, CA 92614	6/10/2009	3/18/2010	B&P 10177(g) B&P 10137 B&P 10177(d)	Transactional Accusation
H04036SD	Sacramento	Denial with Restricted License by Stipulation	Passey, Tyson John	Salesperson		12/3/2009	3/24/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H04037SD	Sacramento	Denial with Restricted License by Stipulation	Vance, Deborah	Salesperson		12/3/2009	3/17/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36376LA	Los Angeles	Denial with Restricted License by Stipulation	Garay, Brian	Salesperson		12/9/2009	3/29/2010	B&P 10177(b) B&P 10177(a)	Statement of Issues
H36377LA	Los Angeles	Revocation with Restricted License	Doll, Ryan Michael	Salesperson		12/8/2009	3/2/2010	B&P 10177(b)	Rap Accusation
H36056LA	Los Angeles	Denial with Restricted License by Stipulation	Sanders, Demarcus	Salesperson	211 S TROJAN ST ANAHEIM, CA 92804	6/16/2009	3/24/2010	B&P 10177(b) B&P 10177(a)	Statement of Issues
H36057LA	Los Angeles	Outright Denial of Application	Ivey, Robert Dean	N/A		6/16/2009	3/29/2010	B&P 10177(b)	Statement of Issues
H10706SF	Sacramento	Suspension No Stay	Shokoor, Naqib	Salesperson	1861 LYNN W RIFLE ST TRACY, CA 95304	6/17/2009	3/1/2010	B&P 10241 B&P 10177(d) B&P 10240	Audit Accusation
H36069LA	Los Angeles	Denial with Restricted License by Stipulation	Lippke, Michael Allen	Salesperson		6/22/2009	3/24/2010	B&P 10177(b) B&P 10177(a)	Statement of Issues
H36070LA	Los Angeles	Outright Revocation	Cueva, Juan Antonio	Broker Officer	P O BOX 2 0 3 0 3 LOS ANGELES, CA 90006	6/23/2009	3/15/2010	B&P 10176(i) B&P 10137	Transactional Accusation
H36070LA	Los Angeles	Outright Revocation	Cueva & Associates Inc.,	N/A		6/23/2009	3/15/2010		Transactional Accusation
H36073LA	Los Angeles	Suspension with Stay - Monetary Penalty	Rubio, Marcos	Broker Officer	1535 N GRANITE AVE ONTARIO, CA 91762	6/24/2009	3/1/2010	B&P 10177(g) B&P 10137 B&P 10085 B&P 10177(d)	Transactional Accusation
H36074LA	Los Angeles	Outright Revocation	HMS Capital Inc,	Corporation	ONE BAXTER WY STE 300 WESTLAKE VILLAGE, CA 91362-3899	6/24/2009	3/8/2010	B&P 10177(g) B&P 10165 B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H04047SD	Sacramento	Denial with Restricted License by Stipulation	Conley, Daniel Wells	Salesperson		12/15/2009	3/3/2010	B&P 10177(b) B&P 480(a)	Statement of Issues
H36383LA	Los Angeles	Outright Denial of Application	Holliday, Michael	N/A		12/15/2009	3/24/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36386LA	Los Angeles	Voluntary License Surrender	Teterycz, Claudio Ruben	Salesperson	2615 MONTEREY ST TORRANCE, CA 90503	12/16/2009	3/16/2010	B&P 10177(b) B&P 490	Rap Accusation
H36388LA	Los Angeles	Denial with Restricted License by Stipulation	Weinkauf, David S	Salesperson		12/16/2009	3/3/2010	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H36091LA	Los Angeles	Revocation with Restricted License	Oster, Mark A	Salesperson	38649 CHERRY VALLEY BLVD CHERRY VALLEY, CA 92223	7/1/2009	3/1/2010	B&P 10177(b) B&P 490 B&P 10177(f)	Rap Accusation