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

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
  • H10980SF
  • SacramentoVoluntary License SurrenderLatitude Financial Inc, CorporationPO BOX 1028 SAUSALITO, CA 949667/28/20103/21/2011B&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 10145
    Audit Accusation
  • H10980SF
  • SacramentoVoluntary License SurrenderIntegral Financial Services Inc, Corporation7/28/20103/21/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2831
    B&P 10232
    B&P 10176(b)
    B&P 10241
    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 2840
    Audit Accusation
  • 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 10145
    Audit Accusation
  • H36758LA
  • Los AngelesD&R Service Effected - AcknowlUSA Homes, N/A8/12/20103/3/2011B&P 10167.2Desist & Refrain
  • H36758LA
  • Los AngelesD&R Service Effected - AcknowlDaniels, Sharon MarieN/A8/12/20103/3/2011B&P 10167.2Desist & Refrain
  • H04134SD
  • SacramentoOutright RevocationSevilla, Marko AlanSalespersonP O BOX 502532 SAN DIEGO, CA 921508/11/20103/22/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05443SAC
  • SacramentoOutright RevocationPegany, Ajay KumarSalesperson1055 TWINS WY YUBA CITY, CA 959918/16/20103/7/2011B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H36769LA
  • Los AngelesOutright Denial of ApplicationYsais, Daniel JohnBroker33972 AMBER LANTERN UNIT A DANA POINT, CA 926298/18/20103/23/2011B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36769LA
  • Los AngelesOutright Denial of ApplicationModified Mortgage Solutions, N/A8/18/20103/23/2011B&P 10177(f)Statement of Issues
  • 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 10145
    Audit 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 10085.5
    Transactional Accusation
  • 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 10085.5
    Transactional Accusation
  • H36875LA
  • Los AngelesOutright RevocationKeeling, Maceo ZearikBroker38738 30TH ST E PALMDALE, CA 93550420410/21/20103/24/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36876LA
  • Los AngelesOutright RevocationKataoka, Steven ShanonBroker Officer222 N MOIUNTAIN AVE STE 211 UPLAND, CA 9178610/21/20103/24/2011B&P 10177.5Transactional Accusation
  • 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 2972
    Desist & Refrain
  • 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 10131.2
    Desist & 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 2972
    Desist & Refrain
  • 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
  • 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
  • H05459SAC
  • SacramentoDenial with Restricted License by StipulationShoemaker, Clifton ESalesperson4137 BERESFORD WY SACRAMENTO, CA 958218/31/20103/7/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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
  • H36796LA
  • Los AngelesDenial with Restricted License by StipulationAlvizures, LauraSalesperson9/9/20103/24/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H36814LA
  • Los AngelesDenial with Restricted License by Order HearingAlvarez, Ernesto ASalesperson9/16/20103/16/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05475SAC
  • SacramentoDenial with Restricted License by Order HearingHardy, Karen MicheleSalesperson9/20/20103/16/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11006SF
  • SacramentoVoluntary License SurrenderLippold, Terrance HenrySalesperson3750 DOVERTON COURT SANTA ROSA, CA 954049/21/20103/18/2011B&P 10085.6
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10100.2
    B&P 10085.5
    Transactional Accusation
  • 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
  • H05481SAC
  • SacramentoDenial with Restricted License by Order HearingCodar, Tayfun CSalesperson10/1/20103/10/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36849LA
  • Los AngelesOutright RevocationTrammell, Louis JosephSalesperson2414 S DEL NORTE PL ONTARIO, CA 9176110/6/20103/16/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36853LA
  • Los AngelesOutright RevocationMelendez, Guillermo EnriqueSalesperson200 S MAIN ST SUITE 100 CORONA, CA 9288210/5/20103/10/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02497FR
  • SacramentoOutright RevocationLara, Manuel AngelSalesperson326 SCHOOL AVE MODESTO, CA 953516/28/20103/29/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • 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
    Reg 2840
    B&P 10162
    B&P 10160
    Reg 2753
    B&P 10145
    Audit 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
  • 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
  • H10980SF
  • SacramentoVoluntary License SurrenderZupan, Suzie KuranerN/AP O BOX 1028 SAUSALITO, CA 94966- 7/28/20103/21/2011B&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 10145
    Audit Accusation
  • H10980SF
  • SacramentoVoluntary License SurrenderZupan, Paul IraBroker7/28/20103/21/2011B&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 10145
    Audit Accusation
  • H37099LA
  • Los AngelesD&R Service Effected - Per SerEscobar, Claudio YamileBroker3/3/20113/8/2011Reg 2970
    B&P 10085
    Desist & Refrain
  • H37099LA
  • Los AngelesD&R Service - Unable to EffectContreras, Teresa EsterN/A3/3/20113/8/2011B&P 10130Desist & Refrain
  • H11077SF
  • SacramentoD&R Service Effected - Per SerMaxx Realty and Lending Inc, Corporation3/7/20113/14/2011Reg 2970
    B&P 10085
    Desist & Refrain
  • H11077SF
  • SacramentoD&R Service Effected - Per SerFlores, Rosendo AgustinSalesperson2831 HIDDEN VALLEY CT TRACY, CA 953773/7/20113/14/2011Reg 2970
    B&P 10085
    Desist & 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 10085.5
    Desist & Refrain
  • H02600FR
  • SacramentoD&R Service - Unable to EffectR Rios Enterprises Inc, N/A3/8/20113/11/2011B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • 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 10131.2
    Desist & Refrain
  • H05566SAC
  • SacramentoD&R Service Effected - Per SerSantos, RayN/A3/21/20113/22/2011B&P 10131(b)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H05566SAC
  • SacramentoD&R Service Effected - Per SerResponsive Property Management, N/A3/21/20113/22/2011B&P 10131(b)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H01617FR
  • SacramentoSummary SuspensionGonzalez, Rogelio PabloSalesperson159 10TH ST MC FARLAND, CA 93250- 9/2/20033/30/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03966SAC
  • SacramentoReinstatement DeniedSalas, MagdalenaSalesperson2027 W MARCH LANE #6 STOCKTON, CA 95207- 2/26/20043/8/2011B&P 490
    B&P 10177(b)
    Rap 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
  • H31081LA
  • Los AngelesReinstatement GrantedBelisle, Rose MarieSalesperson6106 WEST BLVD LOS ANGELES, CA 900437/19/20043/30/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32722LA
  • Los AngelesRemoval of Restrictions GrantedGreen, Steven DavidN/A1720 N FULLER AVE APT 621 LOS ANGELES, CA 900464/24/20063/23/2011B&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
  • H04111SAC
  • SacramentoRemoval of Restrictions GrantedBrown, La Sonja KimberlyBroker Officer8698 ELK GROVE BLVD SUITE 3 225 ELK GROVE, CA 95624-33009/27/20043/8/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H09094SF
  • SacramentoReinstatement DeniedShahzada, NadeemBroker565 LORI DR #75 BENICIA, CA 945101/24/20053/1/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    B&P 10130
    B&P 10240
    Audit Accusation
  • H01831FR
  • SacramentoRevocation with Restricted LicenseMann, Theresa MarieSalesperson2881 SHANNON CT #1 TEHACHAPI, CA 935619/29/20053/29/2011B&P 10177(c)
    B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H01831FR
  • SacramentoRevocation with Restricted LicenseMann, James RichardBrokerPO BOX 1287 TEHACHAPI, CA 935819/29/20053/29/2011B&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 10159.5
    Transactional Accusation
  • H07883SF
  • SacramentoReinstatement DeniedJohnson, Debora LouiseSalesperson10/6/20003/8/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • H05512SAC
  • SacramentoDenial with Restricted License by Order HearingGwin, Anastasia CarolynSalesperson11/24/20103/21/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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 10130
    Transactional 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
  • 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
  • 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
  • H37097LA
  • Los AngelesD&R Service - Unable to EffectVasquez, MarioN/A3/1/20113/3/2011Desist & 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 EffectEstrada, Cesar DavidSalesperson3/1/20113/5/2011Desist & Refrain
  • H36975LA
  • Los AngelesVoluntary License SurrenderFuentes, RuthSalesperson15532 LA MOINE ST HACIENDA HEIGHTS, CA 9174512/14/20103/4/2011B&P 10177(b)
    B&P 490
    Rap 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
  • 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
  • H11045SF
  • SacramentoDenial with Restricted License by StipulationFlores, Ronnie ConcepcionSalesperson12/21/20103/17/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11046SF
  • SacramentoVoluntary License SurrenderMartin, Sandra DeniseSalesperson12/22/20103/8/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11048SF
  • SacramentoOutright Denial of ApplicationRoering, Russell LeoN/A12/22/20103/17/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37000LA
  • Los AngelesVoluntary License SurrenderDe Tar, SallySalesperson3601 VERMONT ST #2 LONG BEACH, CA 9081412/30/20103/24/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37009LA
  • Los AngelesVoluntary License SurrenderArchuleta, AaronBroker18469 MARIMBA ST ROWLAND HEIGHTS, CA 91748- 1/7/20113/24/2011B&P 10177(b)Rap Accusation
  • H37062LA
  • Los AngelesD&R Service - Unable to EffectMason Capital Group LLC, N/A2/8/20113/1/2011B&P 10130Desist & Refrain
  • H37062LA
  • Los AngelesD&R Service - Unable to EffectKarpman, RevivSalesperson18375 VENTURA BLVD #152 TARZANA, CA 913562/8/20113/1/2011B&P 10130Desist & Refrain
  • H05501SAC
  • SacramentoOutright RevocationTurbo Mortgage & Realty Inc, Corporation10/28/20103/7/2011Reg 2970
    Reg 2731
    B&P 10177(d)
    B&P 10085
    B&P 10159.5
    Transactional 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
  • 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 10162
    Transactional Accusation
  • H36909LA
  • Los AngelesDenial with Restricted License by StipulationIsaza De Longoria, Martha CSalesperson11/9/20103/23/2011B&P 10177(b)Statement of Issues
  • 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
  • H02551FR
  • SacramentoOutright RevocationCherney, NickSalesperson605 BETH LN RIDGECREST, CA 9355511/22/20103/29/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36113LA
  • Los AngelesVoluntary License SurrenderAmerige Mortgage Corporation, Corporation7/15/20093/21/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    Transactional 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
  • H02486FR
  • SacramentoOutright RevocationTutelian, John RoxfordBroker1328 E LA FRANCE FRESNO, CA 937205/5/20103/9/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10924SF
  • SacramentoVoluntary License SurrenderGujral, Ashok KumarBroker Officer2010 OCEAN AVENUE SUITE E SAN FRANCISCO, CA 941275/13/20103/15/2011B&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 2725
    Audit Accusation
  • H10924SF
  • SacramentoVoluntary License SurrenderBayview Capital Inc, Corporation5/13/20103/15/2011B&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 10159.5
    Audit Accusation
  • H05394SAC
  • SacramentoPublic ReprovalsSingh, Hardeep KaurBroker135 VALLEY VIEW DR OROVILLE, CA 959665/18/20103/29/2011B&P 11018.2
    B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H04068SD
  • SacramentoRevocation with Restricted LicenseWaitley, David BartlettSalesperson955 D AVENUE CORONADO, CA 921181/21/20103/30/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05396SAC
  • SacramentoOutright Denial of ApplicationSchwartz, Michael DennisSalesperson5/19/20103/18/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04108SD
  • SacramentoOutright RevocationVanwey, Catalina PaulaSalesperson1306 EAGLE GLEN ESCONDIDO, CA 920295/23/20103/29/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10933SF
  • SacramentoSuspension with Stay - Monetary PenaltyThe Lending Depot Inc, Corporation5/23/20103/24/2011B&P 10176(i)
    B&P 10236.4
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    Audit Accusation
  • H10933SF
  • SacramentoRevocation with Restricted LicenseChan, Kwok LeungSalesperson Officer851 CHERRY AVE #27315 SAN BRUNO, CA 940665/23/20103/24/2011Reg 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 2725
    Audit Accusation
  • H05400SAC
  • Los AngelesDenial with Restricted License by Order HearingPerez, Daniel JosephSalesperson5/23/20103/1/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10935SF
  • SacramentoOutright RevocationBordador, Leonardo DazoSalesperson80 FAIRLAWN CT DALY CITY, CA 940155/27/20103/22/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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
  • H05409SAC
  • SacramentoD&R OAH VacatedSingh, Hardeep KaurBroker135 VALLEY VIEW DR OROVILLE, CA 959666/9/20103/29/2011B&P 11018.2Desist & Refrain
  • H36234LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWyman, Harv HoldenBroker Officer3 WESTGATE LAGUNA NIGUEL, CA 926779/10/20093/15/2011B&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 10240
    Transactional Accusation
  • H36234LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAmerican United Lenders Inc, Corporation3 WESTGATE LAGUNA NIGUEL, CA 926779/10/20093/15/2011B&P 10177(d)
    B&P 10240
    Transactional Accusation
  • H36681LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWilson, Scott WilliamBroker Officer750 TERRADO PLAZA #16 ROOM C 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 10159.5
    Audit Accusation
  • H36681LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFutura Financial Inc, Corporation750 TERRADO PLAZA #16A 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 10159.5
    Audit 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
  • H01949FR
  • SacramentoReinstatement DeniedReyes, Victor MartinezSalesperson1401 JAKECREEK DR PATTERSON, CA 953637/10/20063/29/2011B&P 480Other
  • H04073SD
  • SacramentoOutright RevocationCaldwell, Eric BrandonSalesperson3/15/20103/7/2011Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H33401LA
  • Los AngelesRemoval of Restrictions GrantedGeorge, Gregory WagnerSalespersonPO 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 490
    Rap 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 10162
    Transactional 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 10162
    Transactional Accusation
  • H33469LA
  • Los AngelesRemoval of Restrictions GrantedStekkel, Marjory AudreySalesperson11/30/20063/30/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H09791SF
  • SacramentoReinstatement GrantedEdgerton, Lindsay AnneSalesperson8329 ROSETO RD ROSEVILLE, CA 9567812/5/20063/29/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03649SD
  • SacramentoRemoval of Restrictions GrantedHartman, Rachel MarieSalesperson8003 WINTERGARDENS BLV # 112 EL CAJON, CA 9202112/29/20063/8/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H36535LA
  • Los AngelesSuspension[with stay]Mortgage Bank Of California, Corporation3/22/20103/2/2011Reg 2834
    B&P 10177(d)
    Reg 2951
    B&P 10145
    Audit Accusation
  • H09899SF
  • SacramentoReinstatement GrantedStewart, Kasey DavidBroker Officer2/9/20073/30/2011B&P 490
    B&P 10177(b)
    Rap 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 10162
    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 10162
    Transactional Accusation
  • H10890SF
  • SacramentoOutright RevocationCampbell, Daniel DavidSalesperson3574 DIMOND AVE OAKLAND, CA 946023/26/20103/29/2011B&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
  • H10890SF
  • SacramentoOutright RevocationAction Realty Group Inc, Corporation3/26/20103/29/2011B&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
  • 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 490
    Rap Accusation
  • H33775LA
  • Los AngelesRemoval of Restrictions GrantedClark, Andre LSalesperson13586 WHISPERING WILLOW CHINO HILLS, CA 917093/2/20073/30/2011B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H36573LA
  • Los AngelesSuspension[with stay]Estrada, AntonioSalesperson10359 O'MELVENY AVE PACOIMA, CA 913314/8/20103/7/2011B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H10066SF
  • SacramentoReinstatement DeniedDorris, Monica ReneeSalespersonP O BOX 3923 ANTIOCH, CA 945317/6/20073/8/2011B&P 10176(b)
    B&P 10176(c)
    B&P 10176(a)
    Transactional Accusation
  • H05306SAC
  • SacramentoPublic ReprovalsNastro, Jon AnthonyBroker2277 FAIR OAKS BLVD SUITE 495 SACRAMENTO, CA 9582511/19/20093/29/2011B&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 9562411/19/20093/29/2011B&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 9575811/19/20093/29/2011B&P 11018.2
    B&P 10177(g)
    B&P 11012
    B&P 10177(d)
    Transactional Accusation
  • H05306SAC
  • SacramentoPublic ReprovalsDurham, Bruce WilliamSalesperson4231 WENATCHE CT FAIR OAKS, CA 9562811/19/20093/29/2011B&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
  • H05310SAC
  • SacramentoOutright RevocationBermejo, Melvic BSalesperson44 DELANEY CT ROSEVILLE, CA 9567811/19/20093/9/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36580LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMarquez, ManuelBroker Officer9190 SIERRA AVE STE 206 FONTANA, CA 923354/15/20103/9/2011B&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 2840
    Transactional Accusation
  • H36580LA
  • Los AngelesOutright RevocationMarquez Investments Inc, Corporation9190 SIERRA AVE STE 206 FONTANA, CA 923354/15/20103/9/2011B&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 2840
    Transactional Accusation
  • H36581LA
  • Los AngelesVoluntary License SurrenderLTV Properties Inc, Corporation1229 W CAMILA RD WEST COVINA, CA 917904/15/20103/14/2011Reg 2742
    B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H36581LA
  • Los AngelesPublic ReprovalsHaro, Cesar ArmandoBroker1229 W CAMILA RD WEST COVINA, CA 917904/15/20103/14/2011B&P 10177(g)
    B&P 10162
    Transactional Accusation
  • H36586LA
  • Los AngelesOutright RevocationEmeritus Mortgage Inc, Corporation4/18/20103/10/2011B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    B&P 10177(f)
    Audit Accusation
  • H10909SF
  • SacramentoOutright RevocationRamsey, DeNay SeanSalesperson1365 VIRGINIA ST SAN LEANDRO, CA 945774/20/20103/8/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10180SF
  • SacramentoRemoval of Restrictions GrantedDe Leon Canizales, Maria Del CarmenBroker9/18/20073/30/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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
  • 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
  • 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 10162
    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 10162
    Audit Accusation
  • H04056SD
  • SacramentoOutright RevocationDiaz, Andrew HernandezSalesperson1700 SUNNY CREST BONITA, CA 9190212/17/20093/9/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36611LA
  • Los AngelesOutright RevocationNew Horizon R E Inc, Corporation5379 LYONS RD #226 COCONUT CREEK, FL 330734/27/20103/4/2011Reg 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 10160
    Audit Accusation
  • H04099SD
  • SacramentoOutright RevocationLarsen, Richard ArlenSalesperson2539 LONE JACK RD OLIVENHAIN, CA 920244/27/20103/9/2011B&P 10177.5Transactional Accusation
  • H05382SAC
  • SacramentoOutright RevocationCole, Tammy DeniseSalesperson14138 NORWICH CIRCLE MAGALIA, CA 959544/27/20103/10/2011B&P 10177(b)
    B&P 490
    Rap 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 2725
    Audit 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 2725
    Audit 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
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