Summary of Enforcement Actions (3/1/2011 - 3/31/2011)

The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.

NOTE: Click on the headings to sort by a specific column.

H-NUMBER CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H01617FR
  • SacramentoSummary SuspensionGonzalez, Rogelio PabloSalesperson159 10TH ST MC FARLAND, CA 93250- 9/2/20033/30/2011B&P 10177(b), B&P 490Rap Accusation
  • H01691FR
  • SacramentoReinstatement DeniedReyes, Victor MartinezSalesperson1401 JAKECREEK DR PATTERSON, CA 953635/28/20043/29/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H01831FR
  • SacramentoRevocation with Restricted LicenseMann, James RichardBrokerPO BOX 1287 TEHACHAPI, CA 935813/9/20113/29/2011B&P 10177(c), B&P 10177(g), Reg 2731, B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(h), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10159.5Transactional Accusation
  • H01949FR
  • SacramentoReinstatement DeniedReyes, Victor MartinezSalesperson1401 JAKECREEK DR PATTERSON, CA 953637/10/20063/29/2011B&P 480Other
  • H02486FR
  • SacramentoOutright RevocationTutelian, John RoxfordBroker1328 E LA FRANCE FRESNO, CA 937205/5/20103/9/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02497FR
  • SacramentoOutright RevocationLara, Manuel AngelSalesperson326 SCHOOL AVE MODESTO, CA 953516/28/20103/29/2011B&P 10177(b), B&P 490Rap Accusation
  • H02512FR
  • SacramentoOutright Denial of ApplicationSouth Valley Living Inc, N/A7/27/20103/15/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H02513FR
  • SacramentoOutright RevocationLynn, Billy StuartBroker704 LA PAZ CT BAKERSFIELD, CA 933148/3/20103/24/2011B&P 10177(g), Reg 2834, Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2835, Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H02523FR
  • SacramentoOutright Denial of ApplicationMazon, Fidel FernandoN/A8/31/20103/18/2011B&P 10177(b), B&P 10177(f), B&P 480(a)Statement of Issues
  • H02536FR
  • SacramentoOutright Denial of ApplicationSahs, Suzette PaulineN/A9/29/20103/28/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H02551FR
  • SacramentoOutright RevocationCherney, NickSalesperson605 BETH LN RIDGECREST, CA 9355511/22/20103/29/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02554FR
  • SacramentoOutright RevocationIglesias, Isael ESalesperson211 A HYDE STREET WATSONVILLE, CA 9507611/30/20103/24/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02558FR
  • SacramentoOutright Denial of ApplicationNeil, Maria ElenaN/A12/2/20103/8/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H02600FR
  • SacramentoD&R Service - Unable to EffectR Rios Enterprises Inc, N/A3/8/20113/11/2011B&P 10131(d), B&P 10130, B&P 10085.5Desist & Refrain
  • H02600FR
  • SacramentoD&R Service - Unable to EffectRios, Richard AllenSalesperson5800 MARBELLA ST BAKERSFIELD, CA 933133/8/20113/10/2011B&P 10131(d), B&P 10130, B&P 10085.5Desist & Refrain
  • H02789SD
  • SacramentoRemoval of Restrictions DeniedDeLeon, Kathy DeniseN/A24434 WATT RD RAMONA, CA 92065- 11/23/20023/8/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H03649SD
  • SacramentoRemoval of Restrictions GrantedPeterson, Rachel MarieSalesperson1423 E WASHINGTON AVE APT 1 EL CAJON, CA 9201912/29/20063/8/2011B&P 10177(b), B&P 10177(a)Statement of Issues
  • H03714SD
  • SacramentoRemoval of Restrictions GrantedJaedtke, Travis ShaunBroker Officer4231 BALBOA AVE STE 156 SAN DIEGO, CA 9211710/4/20073/29/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H03966SAC
  • SacramentoReinstatement DeniedSalas, MagdalenaSalesperson2027 W MARCH LANE #6 STOCKTON, CA 95207- 2/26/20043/8/2011B&P 490, B&P 10177(b)Rap Accusation
  • H04056SD
  • SacramentoOutright RevocationDiaz, Andrew HernandezSalesperson1700 SUNNY CREST BONITA, CA 9190212/17/20093/9/2011B&P 10177(b), B&P 490Rap Accusation
  • H04073SD
  • SacramentoOutright RevocationCaldwell, Eric BrandonSalesperson3/15/20103/7/2011Reg 2970, B&P 10137, B&P 10085, B&P 10177(d), B&P 10130Transactional Accusation
  • H04099SD
  • SacramentoOutright RevocationLarsen, Richard ArlenSalesperson2539 LONE JACK RD OLIVENHAIN, CA 920244/27/20103/9/2011B&P 10177.5Transactional Accusation
  • H04108SD
  • SacramentoOutright RevocationVanwey, Catalina PaulaSalesperson1306 EAGLE GLEN ESCONDIDO, CA 920295/23/20103/29/2011B&P 10177(b), B&P 490Rap Accusation
  • H04111SAC
  • SacramentoRemoval of Restrictions GrantedBrown, La Sonja KimberlyBroker Officer8698 ELK GROVE BLVD #1-225 ELK GROVE, CA 956241/12/20053/8/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H04134SD
  • SacramentoOutright RevocationSevilla, Marko AlanSalespersonP O BOX 502532 SAN DIEGO, CA 921508/11/20103/22/2011B&P 10177(b), B&P 490Rap Accusation
  • H04139SD
  • SacramentoOutright Denial of ApplicationSims, Tessa Marie ArguelloN/A8/30/20103/4/2011B&P 10177(f), B&P 480(a)Statement of Issues
  • H04141SD
  • SacramentoOutright RevocationNorth, DeniseSalesperson1470 LA CORTA CIR LEMON GROVE, CA 919458/30/20103/4/2011B&P 10177(g), B&P 10177(j), B&P 10177(f)Rap Accusation
  • H04161SD
  • SacramentoOutright Denial of ApplicationConcord Mortgage Acceptance, CorporationN/A12/16/20103/7/2011B&P 10131(d), B&P 10177(d), B&P 10130, B&P 10177(f)Statement of Issues
  • H05306SAC
  • SacramentoPublic ReprovalsDurham, Bruce WilliamSalesperson4231 WENATCHE CT FAIR OAKS, CA 956283/8/20113/29/2011B&P 11018.2, B&P 10177(g), B&P 11012, B&P 10177(d)Transactional Accusation
  • H05306SAC
  • SacramentoPublic ReprovalsElk Hall Investors Inc, Corporation9250 LAGUNA SPRINGS DR STE 100 ELK GROVE, CA 957583/8/20113/29/2011B&P 11018.2, B&P 10177(g), B&P 11012, B&P 10177(d)Transactional Accusation
  • H05306SAC
  • SacramentoPublic ReprovalsMode, Lori PilattiSalesperson8819 STARFALL WAY ELK GROVE, CA 956243/8/20113/29/2011B&P 11018.2, B&P 10177(g), B&P 11012, B&P 10177(d)Transactional Accusation
  • H05306SAC
  • SacramentoPublic ReprovalsNastro, Jon AnthonyBroker Officer9250 LAGUNA SPRINGS DRIVE STE 100 ELK GROVE, CA 957583/8/20113/29/2011B&P 11018.2, B&P 10177(g), B&P 11012, B&P 10177(d)Transactional Accusation
  • H05309SAC
  • SacramentoOutright RevocationTyler, Robert ThomasBrokerPO BOX 5771 AUBURN, CA 9560411/19/20093/10/2011B&P 490, B&P 10177(b), B&P 10177(k)Rap Accusation
  • H05382SAC
  • SacramentoOutright RevocationCole, Tammy DeniseSalesperson14138 NORWICH CIRCLE MAGALIA, CA 959544/27/20103/10/2011B&P 10177(b), B&P 490Rap Accusation
  • H05394SAC
  • SacramentoPublic ReprovalsSingh, Hardeep KaurBroker356 WILDER AVENUE YUBA CITY, CA 959933/8/20113/29/2011B&P 11018.2, B&P 10177(g), B&P 10177(d)Transactional Accusation
  • H05396SAC
  • SacramentoOutright Denial of ApplicationSchwartz, Michael DennisSalesperson7528 SYLVAN VALLEY WY CITRUS HEIGHTS, CA 956105/19/20103/18/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05409SAC
  • SacramentoD&R OAH VacatedSingh, Hardeep KaurBroker356 WILDER AVENUE YUBA CITY, CA 959933/8/20113/29/2011B&P 11018.2Desist & Refrain
  • H05443SAC
  • SacramentoOutright RevocationPegany, Ajay KumarSalesperson1055 TWINS WY YUBA CITY, CA 959919/2/20113/7/2011B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H05451SAC
  • SacramentoD&R Service Effected - Per SerDiamond Diversified Investment Group Inc, N/A8/26/20103/9/2011Reg 2970, B&P 10131(d), B&P 10085, B&P 10130, Reg 2972, B&P 10131.2Desist & Refrain
  • H05451SAC
  • SacramentoD&R Service Effected - Per SerDiamond, MichaelN/A8/26/20103/9/2011Reg 2970, B&P 10131(d), B&P 10085, B&P 10130, B&P 10131.2, Reg 2972Desist & Refrain
  • H05451SAC
  • SacramentoD&R Service Effected - Per SerMoore, EricN/A8/26/20103/9/2011Reg 2970, B&P 10131(d), B&P 10085, B&P 10130, B&P 10131.2, Reg 2972Desist & Refrain
  • H05459SAC
  • SacramentoDenial with Restricted License by StipulationShoemaker, Clifton EdwardBroker3149 OAKWOOD ROAD CAMERON PARK, CA 956823/8/20113/7/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H05475SAC
  • SacramentoDenial with Restricted License by Order HearingHardy, Karen MicheleSalesperson2228 ATRISCO CIR SACRAMENTO, CA 958339/20/20103/16/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05481SAC
  • SacramentoDenial with Restricted License by Order HearingCodar, Tayfun CSalespersonPO BOX #41114 SACRAMENTO, CA 9584110/1/20103/10/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H05496SAC
  • SacramentoOutright RevocationBarocio-Mirande, Deborah LynnSalespersonPO BOX 143 CLIPPER MILLS, CA 95930- 10/19/20103/29/2011B&P 10085.6, Reg 2970, B&P 10131(d), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10085, B&P 10130, B&P 10131.2, B&P 10085.5Transactional Accusation
  • H05501SAC
  • SacramentoOutright RevocationTurbo Mortgage & Realty Inc, Corporation10/28/20103/7/2011Reg 2970, Reg 2731, B&P 10177(d), B&P 10085, B&P 10159.5Transactional Accusation
  • H05512SAC
  • SacramentoDenial with Restricted License by Order HearingIsborn, Anastasia CarolynSalesperson43 BUTTERWICK COURT SACRAMENTO, CA 9583811/24/20103/21/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H05516SAC
  • SacramentoOutright Denial of ApplicationKreeger, Mathew WilliamN/A12/2/20103/17/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05551SAC
  • SacramentoVoluntary License SurrenderMenefee, ArtN/A2/10/20113/3/2011B&P 10100.2Other
  • H05552SAC
  • SacramentoVoluntary License SurrenderSymmes, Anthony GarthBrokerPO BOX 617 CHICO, CA 959272/16/20113/9/2011B&P 10100.2Other
  • H05559SAC
  • SacramentoD&R Service Effected - Per SerSandoval, Geoff WrayN/A3/10/20113/20/2011Reg 2970, B&P 10131(b), B&P 10085, Reg 2972, B&P 10131.2Desist & Refrain
  • H05566SAC
  • SacramentoD&R Service Effected - Per SerResponsive Property Management, N/A3/21/20113/22/2011B&P 10131(b), B&P 10086, B&P 10130Desist & Refrain
  • H05566SAC
  • SacramentoD&R Service Effected - Per SerSantos, RayN/A3/21/20113/22/2011B&P 10131(b), B&P 10086, B&P 10130Desist & Refrain
  • H07883SF
  • SacramentoReinstatement DeniedJohnson, Debora LouiseSalesperson10/6/20003/8/2011B&P 10177(b), B&P 490Rap Accusation
  • H09094SF
  • SacramentoReinstatement DeniedShahzada, NadeemBroker424 PARLIAMENT WAY NEWMAN, CA 953606/9/20053/1/2011B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), B&P 10130, B&P 10240Audit Accusation
  • H09791SF
  • SacramentoReinstatement GrantedEdgerton, Lindsay AnneN/A12/5/20063/29/2011B&P 490, B&P 10177(b)Rap Accusation
  • H09899SF
  • SacramentoReinstatement GrantedStewart, Kasey DavidBroker Officer8286 MAYNARD RD PALO CEDRO, CA 960732/9/20073/30/2011B&P 490, B&P 10177(b)Rap Accusation
  • H10066SF
  • SacramentoReinstatement DeniedDorris, Monica ReneeSalespersonP O BOX 3923 ANTIOCH, CA 945319/26/20083/8/2011B&P 10176(b), B&P 10176(c), B&P 10176(a)Transactional Accusation
  • H10180SF
  • SacramentoRemoval of Restrictions GrantedDe Leon Canizales, Maria Del CarmenN/APO BOX 10895 PLEASANTON, CA 94588-08959/18/20073/30/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H10890SF
  • SacramentoOutright RevocationAction Realty Group Inc, Corporation4/15/20113/29/2011B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(e), B&P 10177(j), B&P 10176(a)Audit Accusation
  • H10890SF
  • SacramentoOutright RevocationCampbell, Daniel DavidSalesperson3574 DIMOND AVE OAKLAND, CA 946024/15/20113/29/2011B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(e), B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10145(c)Audit Accusation
  • H10909SF
  • SacramentoOutright RevocationRamsey, DeNay SeanSalesperson1365 VIRGINIA ST SAN LEANDRO, CA 945774/20/20103/8/2011B&P 10177(b), B&P 490Rap Accusation
  • H10924SF
  • SacramentoVoluntary License SurrenderBayview Capital Inc, Corporation2/23/20113/15/2011B&P 10177(g), Reg 2832.1, B&P 10238(a,b), B&P 10176(i), Reg 2731, Reg 2831, B&P 10232, B&P 10238(h), B&P 10232.2, B&P 10148, B&P 10238(e), B&P 10177(j), B&P 10177(d), Reg 2831.1, Reg 2846.5, B&P 10232.5, B&P 10238(f), B&P 10240, Reg 2832, B&P 10145, B&P 10232(e), B&P 10238(l), B&P 10159.5Audit Accusation
  • H10924SF
  • SacramentoVoluntary License SurrenderGujral, Ashok KumarBroker Officer2010 OCEAN AVENUE SUITE E SAN FRANCISCO, CA 941272/23/20113/15/2011B&P 10177(g), Reg 2832.1, B&P 10238(a,b), B&P 10176(i), Reg 2831, B&P 10232, B&P 10238(h), B&P 10177(h), B&P 10232.2, B&P 10148, B&P 10238(e), B&P 10177(j), B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2846.5, B&P 10232.5, B&P 10238(f), B&P 10240, Reg 2832, B&P 10145, B&P 10232(e), B&P 10238(l), Reg 2725Audit Accusation
  • H10933SF
  • SacramentoRevocation with Restricted LicenseChan, Kwok LeungOfficer4061 E CASTRO VALLEY BLVD #103 CASTRO VALLEY, CA 945521/31/20113/24/2011Reg 2731, B&P 10176(i), B&P 10177(h), B&P 10148, B&P 10137, B&P 10177(d), B&P 10240, B&P 10176(a), Reg 2831(a)(6), B&P 10159.5, Reg 2725Audit Accusation
  • H10933SF
  • SacramentoSuspension with Stay - Monetary PenaltyThe Lending Depot Inc, N/A1/31/20113/24/2011B&P 10176(i), B&P 10236.4, B&P 10177(d), B&P 10176(a), B&P 10240Audit Accusation
  • H10935SF
  • SacramentoOutright RevocationBordador, Leonardo DazoSalesperson80 FAIRLAWN CT DALY CITY, CA 940155/27/20103/22/2011B&P 490, B&P 10177(b)Rap Accusation
  • H10970SF
  • SacramentoOutright RevocationPrime Mortgage Funding Inc, Corporation4801 SHADY MEADOWS PL SAN JOSE, CA 951387/23/20103/22/2011Reg 2742, B&P 10240(a), B&P 10241, B&P 10236.4, B&P 10177(d), B&P 10211, B&P 10176(a), B&P 10163, Reg 2831(a), Reg 2832, B&P 10145, Reg 2840, B&P 10162, B&P 10160, Reg 2753Audit Accusation
  • H10970SF
  • SacramentoRevocation with Restricted LicenseSantos, Carly AlejandrinoBroker Officer5328 MONTEREY RD SUITE B SAN JOSE, CA 951117/23/20103/22/2011B&P 10177(g), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H10980SF
  • SacramentoVoluntary License SurrenderIntegral Financial Services Inc, Corporation2/28/20113/21/2011B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2831, B&P 10232, B&P 10241, B&P 10176(b), Reg 2844, B&P 10176(e), B&P 10177(j), Reg 2835, Reg 2831.1, B&P 10232.5, B&P 10232.25(a,b), B&P 10177(d), Reg 2842, Reg 2831.2, B&P 10240, B&P 10176(a), Reg 2842.5, B&P 10145, Reg 2840Audit Accusation
  • H10980SF
  • SacramentoVoluntary License SurrenderLatitude Financial Inc, CorporationPO BOX 1028 SAUSALITO, CA 949662/28/20113/21/2011B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10241, B&P 10232, B&P 10176(b), Reg 2844, B&P 10177(j), B&P 10176(e), Reg 2835, Reg 2831.1, B&P 10232.5, B&P 10232.25(a,b), B&P 10177(d), Reg 2842, Reg 2831.2, B&P 10240, B&P 10176(a), Reg 2842.5, Reg 2840, B&P 10162, B&P 10145Audit Accusation
  • H10980SF
  • SacramentoVoluntary License SurrenderZupan, Paul IraBroker2/28/20113/21/2011B&P 10177(g), B&P 10176(i), Reg 2832.1, B&P 10176(b), B&P 10232, B&P 10241, Reg 2831, Reg 2844, B&P 10177(j), B&P 10176(e), B&P 10177(d), B&P 10232.25(a,b), B&P 10232.5, Reg 2831.1, Reg 2835, Reg 2842, B&P 10240, Reg 2831.2, B&P 10176(a), Reg 2842.5, B&P 10177(k), Reg 2840, B&P 10145Audit Accusation
  • H10980SF
  • SacramentoVoluntary License SurrenderZupan, Suzie KuranerBrokerP O BOX 1028 SAUSALITO, CA 94966- 2/28/20113/21/2011B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10241, B&P 10232, B&P 10177(h), B&P 10176(b), Reg 2844, B&P 10177(j), B&P 10176(e), B&P 10159.2, Reg 2835, Reg 2831.1, B&P 10177(d), B&P 10232.25(a,b), Reg 2842, Reg 2831.2, B&P 10240, B&P 10176(a), Reg 2842.5, Reg 2840, Reg 2725, B&P 10145Audit Accusation
  • H10997SF
  • SacramentoRevocation with Restricted LicenseHaket, Robb PaulSalespersonPO BOX 1862 LOS GATOS, CA 95031- 9/1/20103/28/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11006SF
  • SacramentoVoluntary License SurrenderLippold, Terrance HenrySalesperson3750 DOVERTON COURT SANTA ROSA, CA 954047/18/20113/18/2011B&P 10085.6, Reg 2970, B&P 10085, B&P 10177(d), B&P 10130, B&P 10100.2, B&P 10085.5Transactional Accusation
  • H11014SF
  • SacramentoOutright RevocationHall, Alex RBroker22081 PEPPERWOOD WAY WILLITS, CA 9549010/13/20103/7/2011B&P 10177(g), Reg 2731, B&P 4973(d), B&P 10238(a,b), Reg 2831, B&P 4975, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.1, B&P 4979.6, B&P 10163, Reg 2831.2, Reg 2832, B&P 4973(b)(1), B&P 10145Audit Accusation
  • H11045SF
  • SacramentoDenial with Restricted License by StipulationFlores, Ronnie ConcepcionSalesperson1200 PACHECO RD CONCORD, CA 945183/18/20113/17/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H11046SF
  • SacramentoVoluntary License SurrenderMartin, Sandra DeniseSalesperson2/16/20113/8/2011B&P 10177(b), B&P 490Rap Accusation
  • H11048SF
  • SacramentoOutright Denial of ApplicationRoering, Russell LeoN/A12/22/20103/17/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H11064SF
  • SacramentoOutright Denial of ApplicationKorondy, Erik ThomasN/A2/18/20113/30/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11077SF
  • SacramentoD&R Service Effected - Per SerFlores, Rosendo AgustinSalesperson2831 HIDDEN VALLEY CT TRACY, CA 953773/7/20113/14/2011Reg 2970, B&P 10085Desist & Refrain
  • H11077SF
  • SacramentoD&R Service Effected - Per SerMaxx Realty and Lending Inc, Corporation3/7/20113/14/2011Reg 2970, B&P 10085Desist & Refrain
  • H11078SF
  • SacramentoVoluntary License SurrenderGold Star Realty And Investment Inc, Corporation2301 ARMSTRONG ST #213A LIVERMORE, CA 945513/8/20113/29/2011B&P 10100.2Other
  • H31081LA
  • Los AngelesReinstatement GrantedBelisle, Rose MarieSalesperson401 E HILLCREST BLVD STE K INGLEWOOD, CA 90301-56677/19/20043/30/2011B&P 10177(b), B&P 490Rap Accusation
  • H32722LA
  • Los AngelesRemoval of Restrictions GrantedGreen, Steven DavidN/A1720 N FULLER AVE APT 621 LOS ANGELES, CA 900465/9/20063/23/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H32778LA
  • Los AngelesRemoval of Restrictions GrantedMohamed, Mostafa FN/A4578 W BROADWAY #2 HAWTHORNE, CA 902505/2/20063/30/2011B&P 10177(b)Statement of Issues
  • H33401LA
  • Los AngelesRemoval of Restrictions GrantedGeorge, Gregory WagnerN/APO BOX 2112 ATASCADERO, CA 9342211/7/20063/30/2011B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H33461LA
  • Los AngelesReinstatement GrantedWade, James LawrenceBroker29951 IMPERIAL DR SAN JUAN CAPISTRANO, CA 9267511/28/20063/30/2011B&P 10177(b), B&P 490Rap Accusation
  • H33469LA
  • Los AngelesRemoval of Restrictions GrantedStekkel, Marjory AudreyN/A11/30/20063/30/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H33775LA
  • Los AngelesRemoval of Restrictions GrantedClark, Andre LamontBroker437 GLACIER PARK BEAUMONT, CA 922235/18/20073/30/2011B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H34611LA
  • Los AngelesOutright RevocationNguyen, An HBroker Officer6951 PREAKNESS DR HUNTINGTON BEACH, CA 9264812/20/20073/23/2011B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10176(j), B&P 10177(j), B&P 10177(d), Reg 2951, Reg 2831.1, B&P 10240, Reg 2832(a), Reg 2831.2, Reg 2832, B&P 10176(g), Reg 2950(g), Reg 2950(h), B&P 10145, Reg 2840, Reg 2950(d)Audit Accusation
  • H34611LA
  • Los AngelesOutright RevocationPeople Choice Real Estate Inc, Corporation6951 PREAKNESS DR HUNTINGTON BEACH, CA 9264812/20/20073/23/2011B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2731, Reg 2831, B&P 10176(e), B&P 10177(j), Reg 2951, Reg 2831.1, Reg 2835, B&P 10177(d), B&P 10240, Reg 2832(a), Reg 2831.2, Reg 2832, B&P 10176(g), Reg 2950(g), Reg 2950(h), B&P 10145, B&P 10159.5, Reg 2840, Reg 2950(d)Audit Accusation
  • H34624LA
  • Los AngelesOutright RevocationAramayo, Ciro TrifonBroker Officer131 SOUTH BURLINGTON AVE #111 LOS ANGELES, CA 9005712/27/20073/17/2011B&P 10177(g), Reg 2831, B&P 10177(h), B&P 10177(d), B&P 10161.8, B&P 10176(a), Reg 2832, Reg 2726, Reg 2715, B&P 10145, B&P 10162Audit Accusation
  • H34624LA
  • Los AngelesOutright RevocationGreatest Southern California Realty, CorporationCorporation3306 MULFORD AVE LYNWOOD, CA 9026212/27/20073/17/2011B&P 10177(g), Reg 2831, B&P 10177(d), B&P 10176(a), B&P 10161.8, Reg 2832, Reg 2715, Reg 2726, B&P 10145, B&P 10162Audit Accusation
  • H34772LA
  • Los AngelesOutright RevocationAmbler, A DaleSalesperson3299 RIDGE VIEW DRIVE SANTA MARIA, CA 934553/27/20083/4/2011B&P 10177.5, B&P 10177(g)Transactional Accusation
  • H35794LA
  • Los AngelesOutright Revocation"Karis Brokerage" Inc, Corporation3/20/20093/3/2011B&P 10177(g), B&P 10165, B&P 10176(i), B&P 10148, B&P 10159.2, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H35794LA
  • Los AngelesOutright RevocationLewis, AlexBroker Officer1313 N GRAND AVE STE 342 WALNUT, CA 917893/20/20093/3/2011B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10177(h), B&P 10148, B&P 10159.2, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H36113LA
  • Los AngelesVoluntary License SurrenderAmerige Mortgage Corporation, Corporation3/3/20113/21/2011B&P 10177(g), B&P 10176(i), Reg 2970, B&P 10085, B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H36234LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAmerican United Lenders Inc, N/A9/10/20093/15/2011B&P 10177(d), B&P 10240Transactional Accusation
  • H36234LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWyman, Harv HoldenBroker Officer1 TIRREMIA DANA POINT, CA 926299/10/20093/15/2011B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10241, B&P 10159.2, B&P 10177(d), B&P 10176(a), B&P 10240Transactional Accusation
  • H36310LA
  • Los AngelesOutright RevocationMars, Brett KevinBroker Officer6131 ORANGETHORPE AVE #440 BUENA PARK, CA 9062010/20/20093/10/2011B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10177(h), B&P 10148, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H36310LA
  • Los AngelesOutright RevocationPlatinum Real Estate Group Inc, Corporation10/20/20093/10/2011B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10148, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H36535LA
  • Los AngelesSuspension[with stay]Mortgage Bank Of California, Corporation1/31/20113/2/2011Reg 2834, B&P 10177(d), Reg 2951, B&P 10145Audit Accusation
  • H36550LA
  • Los AngelesOutright RevocationLee, RogerSalesperson13262 DROXFORD ST CERRITOS, CA 907033/27/20103/15/2011B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10177(f), B&P 10145(c)Transactional Accusation
  • H36560LA
  • Los AngelesOutright RevocationOnken, Donald JamesSalesperson7359 INDIANA AVENUE RIVERSIDE, CA 925043/27/20103/8/2011B&P 10177(b), B&P 490Rap Accusation
  • H36573LA
  • Los AngelesSuspension[with stay]Estrada, AntonioSalesperson10359 O'MELVENY AVE PACOIMA, CA 9133110/7/20103/7/2011B&P 10177(g), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36580LA
  • Los AngelesOutright RevocationMarquez Investments Inc, Corporation9190 SIERRA AVE STE 206 FONTANA, CA 923352/7/20113/9/2011B&P 10177(g), Reg 2970, B&P 10176(i), Reg 2731(a), Reg 2831, B&P 10177(j), B&P 10137, B&P 10176(e), B&P 10236.4, B&P 10085, B&P 10177(d), Reg 2831.1, B&P 10240, Reg 2831.2, Reg 2832, B&P 10085.5, B&P 10159.5, B&P 10146, B&P 10145, Reg 2840Transactional Accusation
  • H36580LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMarquez, ManuelBroker Officer7950 CHERRY AVE UNIT 104 FONTANA, CA 923362/7/20113/9/2011B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10176(b), B&P 10176(c), Reg 2731(a), B&P 10177(h), Reg 2831, B&P 10177(j), B&P 10137, B&P 10159.2, B&P 10176(e), B&P 10236.4, B&P 10085, B&P 10177(d), Reg 2831.1, B&P 10176(a), B&P 10240, Reg 2831.2, Reg 2832, B&P 10085.5, B&P 10159.5, B&P 10145, B&P 10146, Reg 2840Transactional Accusation
  • H36581LA
  • Los AngelesPublic ReprovalsHaro, Cesar ArmandoBroker Officer1229 W CAMILA RD WEST COVINA, CA 917902/22/20113/14/2011B&P 10177(g), B&P 10162Transactional Accusation
  • H36581LA
  • Los AngelesVoluntary License SurrenderLTV Properties Inc, Corporation1229 W CAMILA RD WEST COVINA, CA 917902/22/20113/14/2011Reg 2742, B&P 10177(g), B&P 10177(d), B&P 10177(f)Transactional Accusation
  • H36586LA
  • Los AngelesOutright RevocationEmeritus Mortgage Inc, Corporation12/10/20103/10/2011B&P 10177(g), B&P 10165, B&P 10177(d), B&P 10177(f)Audit Accusation
  • H36611LA
  • Los AngelesOutright RevocationNew Horizon R E Inc, Corporation5379 LYONS RD #226 COCONUT CREEK, FL 330732/1/20113/4/2011Reg 2831, B&P 10236.4, B&P 10137, B&P 10148, Reg 2831.1, B&P 10177(d), B&P 10240, Reg 2726, B&P 10145, Reg 2840, Reg 2753, B&P 10160Audit Accusation
  • H36614LA
  • Los AngelesOutright RevocationCastro, Henry AllenBroker Officer6621 EASTERN AVE BELL, CA 902014/27/20103/10/2011B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2951, Reg 2752, B&P 10177(d), Reg 2831.2, B&P 10176(a), B&P 10161.8, Reg 2950(g), B&P 10176(g), Reg 2950(h), Reg 2726, B&P 10145, Reg 2950(d), B&P 10160, Reg 2753, Reg 2725Audit Accusation
  • H36614LA
  • Los AngelesOutright RevocationH & M Investments Inc, Corporation6621 EASTERN AVE BELL GARDENS, CA 902014/27/20103/10/2011B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2951, Reg 2752, B&P 10177(d), Reg 2831.2, B&P 10176(a), B&P 10161.8, Reg 2950(g), B&P 10176(g), Reg 2950(h), Reg 2726, B&P 10145, Reg 2950(d), B&P 10160, Reg 2753, Reg 2725Audit Accusation
  • H36624LA
  • Los AngelesOutright Denial of ApplicationHertle, Marc RandallN/A5/4/20103/23/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36668LA
  • Los AngelesOutright Denial of ApplicationChou, WenhsiangN/A6/7/20103/24/2011B&P 10177(f)Statement of Issues
  • H36673LA
  • Los AngelesOutright Denial of ApplicationNielsen, AndrewN/A6/9/20103/24/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36681LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFutura Financial Inc, Corporation750 TERRADO PLAZA #114 COVINA, CA 917236/15/20103/16/2011B&P 10177(g), B&P 10240(a), Reg 2731, Reg 2831, B&P 10176(e), B&P 10236.4, Reg 2831.1, B&P 10177(d), B&P 10240, B&P 10176(g), Reg 2832, B&P 10145, Reg 2840, B&P 10159.5Audit Accusation
  • H36681LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWilson, Scott WilliamBroker Officer750 TERRADO PLAZA #114 COVINA, CA 917236/15/20103/16/2011B&P 10177(g), B&P 10240(a), Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10236.4, Reg 2831.1, B&P 10177(d), B&P 10240, B&P 10176(g), Reg 2832, B&P 10145, Reg 2840, B&P 10159.5Audit Accusation
  • H36698LA
  • Los AngelesOutright Denial of ApplicationBecerra, DannyN/A6/25/20103/24/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H36699LA
  • Los AngelesOutright Denial of ApplicationCruz, Fernando PN/A6/25/20103/23/2011B&P 475(a)(1), B&P 480(c), B&P 10177(a)Statement of Issues
  • H36708LA
  • Los AngelesOutright Denial of ApplicationNguyen, MichaelN/A6/30/20103/24/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H36721LA
  • Los AngelesOutright RevocationNavarro, Luis EduardoSalesperson1990 WEST BAYSHORE DRIVE ANAHEIM, CA 928017/9/20103/2/2011B&P 10177(b)Rap Accusation
  • H36725LA
  • Los AngelesOutright RevocationZamorano, Joe AngelSalesperson3590 DARTMOUTH LN ROWLAND HEIGHTS, CA 917487/14/20103/21/2011B&P 490, B&P 10177(b)Rap Accusation
  • H36758LA
  • Los AngelesD&R Service Effected - AcknowlDaniels, Sharon MarieN/A8/12/20103/3/2011B&P 10167.2Desist & Refrain
  • H36758LA
  • Los AngelesD&R Service Effected - AcknowlUSA Homes, N/A8/12/20103/3/2011B&P 10167.2Desist & Refrain
  • H36769LA
  • Los AngelesOutright Denial of ApplicationModified Mortgage Solutions, N/A8/18/20103/23/2011B&P 10177(f)Statement of Issues
  • H36769LA
  • Los AngelesOutright Denial of ApplicationYsais, Daniel JohnBroker26395 CAMINO DE VISTA UNIT E SAN JUAN CAPISTRANO, CA 926758/18/20103/23/2011B&P 475(a)(1), B&P 480(c), B&P 10177(a)Statement of Issues
  • H36796LA
  • Los AngelesDenial with Restricted License by StipulationAlvizures, LauraSalesperson2938 FERNWOOD DR SANTA ANA, CA 927063/28/20113/24/2011B&P 10177(b), B&P 10177(a)Statement of Issues
  • H36814LA
  • Los AngelesDenial with Restricted License by Order HearingAlvarez, Ernesto AN/A7506 KESTER AVE VAN NUYS, CA 914059/16/20103/16/2011B&P 10177(b), B&P 10177(a)Statement of Issues
  • H36853LA
  • Los AngelesOutright RevocationMelendez, Guillermo EnriqueSalesperson200 S MAIN ST SUITE 100 CORONA, CA 9288210/5/20103/10/2011B&P 10177(b), B&P 490Rap Accusation
  • H36867LA
  • Los AngelesOutright RevocationWest Coast Funding Mortgage Corp, Corporation10/18/20103/10/2011Reg 2970, B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10137, B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10085.5Transactional Accusation
  • H36875LA
  • Los AngelesOutright RevocationKeeling, Maceo ZearikBroker38738 30TH ST E PALMDALE, CA 93550420410/21/20103/24/2011B&P 10177(b), B&P 490Rap Accusation
  • H36876LA
  • Los AngelesOutright RevocationKataoka, Steven ShanonBroker Officer222 N MOIUNTAIN AVE STE 211 UPLAND, CA 9178610/21/20103/24/2011B&P 10177.5Transactional Accusation
  • H36892LA
  • Los AngelesOutright RevocationAwad, Randall MagdyBroker Officer18757 BURBANK BLVD #100 TARZANA, CA 9135611/2/20103/21/2011B&P 10177(g), B&P 10165, Reg 2970, B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10085, B&P 10177(d), B&P 10162Transactional Accusation
  • H36892LA
  • Los AngelesOutright RevocationR & R Holdings Inc, Corporation11/2/20103/21/2011B&P 10165, Reg 2970, B&P 10137, B&P 10085, B&P 10177(d), B&P 10177(f), B&P 10162, Reg 2742(c)Transactional Accusation
  • H36916LA
  • Los AngelesOutright RevocationVarner, John RichardBroker11095 HICKORY AVE HESPERIA, CA 9234511/17/20103/10/2011B&P 490, B&P 10177(b)Rap Accusation
  • H36925LA
  • Los AngelesOutright RevocationRamirez, Delton AlexanderSalesperson2621 S MONTEGO APT D ONTARIO, CA 91761043211/19/20103/10/2011B&P 490, B&P 10177(b)Rap Accusation
  • H36941LA
  • Los AngelesOutright RevocationPascal, BrianSalesperson11363 SANTINI LN PORTER RANCH, CA 9132611/30/20103/15/2011B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H36975LA
  • Los AngelesVoluntary License SurrenderFuentes, RuthSalesperson15532 LA MOINE ST HACIENDA HEIGHTS, CA 917453/4/20113/4/2011B&P 10177(b), B&P 490Rap Accusation
  • H36977LA
  • Los AngelesOutright RevocationQuezada, Felipe MejiaSalespersonP O BOX 73 DOWNEY, CA 9024112/14/20103/15/2011B&P 490, B&P 10177(b)Rap Accusation
  • H37000LA
  • Los AngelesVoluntary License SurrenderDe Tar, SallySalesperson3601 VERMONT ST #2 LONG BEACH, CA 9081412/30/20103/24/2011B&P 10177(b), B&P 490Rap Accusation
  • H37009LA
  • Los AngelesVoluntary License SurrenderArchuleta, AaronBroker18469 MARIMBA ST ROWLAND HEIGHTS, CA 91748- 3/4/20113/24/2011B&P 10177(b)Rap Accusation
  • H37062LA
  • Los AngelesD&R Service - Unable to EffectKarpman, RevivSalesperson18375 VENTURA BLVD #152 TARZANA, CA 913562/8/20113/1/2011B&P 10130Desist & Refrain
  • H37062LA
  • Los AngelesD&R Service - Unable to EffectMason Capital Group LLC, N/A2/8/20113/1/2011B&P 10130Desist & Refrain
  • H37096LA
  • Los AngelesVoluntary License SurrenderKunz, Donna LynneBroker5841 ROUND MOUNTAIN ROAD BAKERSFIELD, CA 933083/1/20113/21/2011Other
  • H37097LA
  • Los AngelesD&R Service - Unable to EffectEstrada, Cesar DavidSalesperson3/1/20113/5/2011Desist & Refrain
  • H37097LA
  • Los AngelesD&R Service - Unable to EffectPeople 1st Services Inc, N/A3/1/20113/3/2011B&P 10130Desist & Refrain
  • H37097LA
  • Los AngelesD&R Service - Unable to EffectVasquez, MarioN/A3/1/20113/3/2011Desist & Refrain
  • H37099LA
  • Los AngelesD&R Service - Unable to EffectContreras, Teresa EsterN/A3/3/20113/8/2011B&P 10130Desist & Refrain
  • H37099LA
  • Los AngelesD&R Service Effected - Per SerEscobar, Claudio YamileBroker3/3/20113/8/2011Reg 2970, B&P 10085Desist & Refrain
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