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 | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|
| Sacramento | Revocation with Restricted License | Mann, Theresa Marie | Salesperson | 2881 SHANNON CT #1 TEHACHAPI, CA 93561 | 9/29/2005 | 3/29/2011 | B&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 | |
| Sacramento | Revocation with Restricted License | Mann, James Richard | Broker | PO BOX 1287 TEHACHAPI, CA 93581 | 9/29/2005 | 3/29/2011 | B&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 | |
| Los Angeles | Removal of Restrictions Granted | Green, Steven David | N/A | 1720 N FULLER AVE APT 621 LOS ANGELES, CA 90046 | 4/24/2006 | 3/23/2011 | B&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 | |
| Los Angeles | Removal of Restrictions Granted | Mohamed, Mostafa F | N/A | 4578 W BROADWAY #2 HAWTHORNE, CA 90250 | 5/2/2006 | 3/30/2011 | B&P 10177(b) | Statement of Issues | |
| Sacramento | Reinstatement Denied | Reyes, Victor Martinez | Salesperson | 1401 JAKECREEK DR PATTERSON, CA 95363 | 7/10/2006 | 3/29/2011 | B&P 480 | Other | |
| Sacramento | Reinstatement Denied | Johnson, Debora Louise | Salesperson | 10/6/2000 | 3/8/2011 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Sacramento | Removal of Restrictions Denied | DeLeon, Kathy Denise | N/A | 24434 WATT RD RAMONA, CA 92065- | 11/23/2002 | 3/8/2011 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | |
| Sacramento | Summary Suspension | Gonzalez, Rogelio Pablo | Salesperson | 159 10TH ST MC FARLAND, CA 93250- | 9/2/2003 | 3/30/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Reinstatement Denied | Salas, Magdalena | Salesperson | 2027 W MARCH LANE #6 STOCKTON, CA 95207- | 2/26/2004 | 3/8/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Reinstatement Denied | Reyes, Victor Martinez | Salesperson | 1401 JAKECREEK DR PATTERSON, CA 95363 | 5/28/2004 | 3/29/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Los Angeles | Reinstatement Granted | Belisle, Rose Marie | Salesperson | 6106 WEST BLVD LOS ANGELES, CA 90043 | 7/19/2004 | 3/30/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Removal of Restrictions Granted | Brown, La Sonja Kimberly | Broker Officer | 8698 ELK GROVE BLVD SUITE 3 225 ELK GROVE, CA 95624-3300 | 9/27/2004 | 3/8/2011 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | |
| Sacramento | Reinstatement Denied | Shahzada, Nadeem | Broker | 2351 HIDDEN OAKS DR HAYWARD, CA 94541- | 1/24/2005 | 3/1/2011 | B&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 | |
| Sacramento | D&R Service Effected - Per Ser | Santos, Ray | N/A | 3/21/2011 | 3/22/2011 | B&P 10131(b) B&P 10086 B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Responsive Property Management, | N/A | 3/21/2011 | 3/22/2011 | B&P 10131(b) B&P 10086 B&P 10130 | Desist & Refrain | ||
| Los Angeles | Outright Revocation | Varner, John Richard | Broker | 11095 HICKORY AVE HESPERIA, CA 92345 | 11/17/2010 | 3/10/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Ramirez, Delton Alexander | Salesperson | 2621 S MONTEGO APT D ONTARIO, CA 917610432 | 11/19/2010 | 3/10/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | D&R Service Effected - Per Ser | Flores, Rosendo Agustin | Salesperson | 2831 HIDDEN VALLEY CT TRACY, CA 95377 | 3/7/2011 | 3/14/2011 | Reg 2970 B&P 10085 | Desist & Refrain | |
| Sacramento | D&R Service - Unable to Effect | Rios, Richard Allen | Salesperson | 5800 MARBELLA ST BAKERSFIELD, CA 93313 | 3/8/2011 | 3/10/2011 | B&P 10131(d) B&P 10130 B&P 10085.5 | Desist & Refrain | |
| Sacramento | D&R Service - Unable to Effect | R Rios Enterprises Inc, | N/A | 3/8/2011 | 3/11/2011 | B&P 10131(d) B&P 10130 B&P 10085.5 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Sandoval, Geoff Wray | N/A | 3/10/2011 | 3/20/2011 | Reg 2970 B&P 10131(b) B&P 10085 Reg 2972 B&P 10131.2 | Desist & Refrain | ||
| Sacramento | Outright Revocation | Cherney, Nick | Salesperson | 605 BETH LN RIDGECREST, CA 93555 | 11/22/2010 | 3/29/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Denial with Restricted License by Order Hearing | Gwin, Anastasia Carolyn | Salesperson | 11/24/2010 | 3/21/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Pascal, Brian | Salesperson | 11363 SANTINI LN PORTER RANCH, CA 91326 | 11/30/2010 | 3/15/2011 | B&P 10177(g) B&P 10137 B&P 10177(d) B&P 10130 | Transactional Accusation | |
| Sacramento | Outright Revocation | Iglesias, Isael E | Salesperson | 211 A HYDE STREET WATSONVILLE, CA 95076 | 11/30/2010 | 3/24/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Denial of Application | Neil, Maria Elena | N/A | 12/2/2010 | 3/8/2011 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Kreeger, Mathew William | N/A | 12/2/2010 | 3/17/2011 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Voluntary License Surrender | Fuentes, Ruth | Salesperson | 15532 LA MOINE ST HACIENDA HEIGHTS, CA 91745 | 12/14/2010 | 3/4/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Quezada, Felipe Mejia | Salesperson | P O BOX 73 DOWNEY, CA 90241 | 12/14/2010 | 3/15/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Denial of Application | Concord Mortgage Acceptance, Corporation | N/A | 12/16/2010 | 3/7/2011 | B&P 10131(d) B&P 10177(d) B&P 10130 B&P 10177(f) | Statement of Issues | ||
| Sacramento | Denial with Restricted License by Stipulation | Flores, Ronnie Concepcion | Salesperson | 12/21/2010 | 3/17/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Voluntary License Surrender | Martin, Sandra Denise | Salesperson | 12/22/2010 | 3/8/2011 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Sacramento | Outright Denial of Application | Roering, Russell Leo | N/A | 12/22/2010 | 3/17/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Voluntary License Surrender | De Tar, Sally | Salesperson | 3601 VERMONT ST #2 LONG BEACH, CA 90814 | 12/30/2010 | 3/24/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Voluntary License Surrender | Archuleta, Aaron | Broker | 18469 MARIMBA ST ROWLAND HEIGHTS, CA 91748- | 1/7/2011 | 3/24/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Cortese, Dawn Hemby | Salesperson | 1/19/2011 | 3/24/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Los Angeles | D&R Service - Unable to Effect | Mason Capital Group LLC, | N/A | 2/8/2011 | 3/1/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Karpman, Reviv | Salesperson | 18375 VENTURA BLVD #152 TARZANA, CA 91356 | 2/8/2011 | 3/1/2011 | B&P 10130 | Desist & Refrain | |
| Sacramento | Outright Denial of Application | Korondy, Erik Thomas | N/A | 2/18/2011 | 3/30/2011 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | D&R Service - Unable to Effect | Vasquez, Mario | N/A | 3/1/2011 | 3/3/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | People 1st Services Inc, | N/A | 3/1/2011 | 3/3/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Estrada, Cesar David | Salesperson | 3/1/2011 | 3/5/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service Effected - Per Ser | Escobar, Claudio Yamile | Broker | 3/3/2011 | 3/8/2011 | Reg 2970 B&P 10085 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Contreras, Teresa Ester | N/A | 3/3/2011 | 3/8/2011 | B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Maxx Realty and Lending Inc, | Corporation | 3/7/2011 | 3/14/2011 | Reg 2970 B&P 10085 | Desist & Refrain | ||
| Los Angeles | Removal of Restrictions Granted | George, Gregory Wagner | Salesperson | PO BOX 2112 ATASCADERO, CA 93422 | 11/7/2006 | 3/30/2011 | 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 | |
| Los Angeles | Reinstatement Granted | Wade, James Lawrence | Broker | 29951 IMPERIAL DR SAN JUAN CAPISTRANO, CA 92675 | 11/28/2006 | 3/30/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Removal of Restrictions Granted | Stekkel, Marjory Audrey | Salesperson | 11/30/2006 | 3/30/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Sacramento | Reinstatement Granted | Edgerton, Lindsay Anne | Salesperson | 8329 ROSETO RD ROSEVILLE, CA 95678 | 12/5/2006 | 3/29/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Removal of Restrictions Granted | Hartman, Rachel Marie | Salesperson | 413 CHESTNUT AVE #B CARLSBAD, CA 92008 | 12/29/2006 | 3/8/2011 | B&P 10177(b) B&P 10177(a) | Statement of Issues | |
| Sacramento | Reinstatement Granted | Stewart, Kasey David | Broker Officer | 2/9/2007 | 3/30/2011 | B&P 490 B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Removal of Restrictions Granted | Clark, Andre L | Salesperson | 613 E SUNSET DR NORTH REDLANDS, CA 92373 | 3/2/2007 | 3/30/2011 | B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) | Statement of Issues | |
| Sacramento | Reinstatement Denied | Dorris, Monica Renee | Salesperson | P O BOX 3923 ANTIOCH, CA 94531 | 7/6/2007 | 3/8/2011 | B&P 10176(b) B&P 10176(c) B&P 10176(a) | Transactional Accusation | |
| Sacramento | Removal of Restrictions Granted | De Leon Canizales, Maria Del Carmen | Broker | 9/18/2007 | 3/30/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | People Choice Real Estate Inc, | Corporation | 6951 PREAKNESS DR HUNTINGTON BEACH, CA 92648 | 12/20/2007 | 3/23/2011 | B&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 | |
| Los Angeles | Outright Revocation | Nguyen, An H | Broker Officer | 6951 PREAKNESS DR HUNTINGTON BEACH, CA 92648 | 12/20/2007 | 3/23/2011 | B&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 | |
| Los Angeles | Outright Revocation | Greatest Southern California Realty, Corporation | Corporation | 3306 MULFORD AVE LYNWOOD, CA 90262 | 12/27/2007 | 3/17/2011 | B&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 | |
| Los Angeles | Outright Revocation | Aramayo, Ciro Trifon | Broker Officer | 131 SOUTH BURLINGTON AVE #111 LOS ANGELES, CA 90057 | 12/27/2007 | 3/17/2011 | B&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 | |
| Los Angeles | Outright Revocation | Ambler, A Dale | Salesperson | 3299 RIDGE VIEW DRIVE SANTA MARIA, CA 93455 | 3/27/2008 | 3/4/2011 | B&P 10177.5 B&P 10177(g) | Transactional Accusation | |
| Los Angeles | Outright Denial of Application | Hertle, Marc Randall | N/A | 5/4/2010 | 3/23/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Sacramento | Outright Revocation | Tutelian, John Roxford | Broker | 1328 E LA FRANCE FRESNO, CA 93720 | 5/5/2010 | 3/9/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Denial with Restricted License by Order Hearing | Hardy, Karen Michele | Salesperson | 9/20/2010 | 3/16/2011 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Voluntary License Surrender | Lippold, Terrance Henry | Salesperson | 3750 DOVERTON COURT SANTA ROSA, CA 95404 | 9/21/2010 | 3/18/2011 | B&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 | |
| Sacramento | Revocation with Restricted License | Waitley, David Bartlett | Salesperson | 955 D AVENUE CORONADO, CA 92118 | 1/21/2010 | 3/30/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Voluntary License Surrender | Gujral, Ashok Kumar | Broker Officer | 2010 OCEAN AVENUE SUITE E SAN FRANCISCO, CA 94127 | 5/13/2010 | 3/15/2011 | B&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 | |
| Sacramento | Voluntary License Surrender | Bayview Capital Inc, | Corporation | 5/13/2010 | 3/15/2011 | B&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 | ||
| Los Angeles | Outright Revocation | Gembrin, Timothy Joseph | Salesperson | 738 BONITA AVE PLEASANTON, CA 94566 | 5/17/2010 | 3/10/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Public Reprovals | Singh, Hardeep Kaur | Broker | 135 VALLEY VIEW DR OROVILLE, CA 95966 | 5/18/2010 | 3/29/2011 | B&P 11018.2 B&P 10177(g) B&P 10177(d) | Transactional Accusation | |
| Sacramento | Outright Denial of Application | Schwartz, Michael Dennis | Salesperson | 5/19/2010 | 3/18/2011 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Outright Revocation | Vanwey, Catalina Paula | Salesperson | 1306 EAGLE GLEN ESCONDIDO, CA 92029 | 5/23/2010 | 3/29/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Suspension with Stay - Monetary Penalty | The Lending Depot Inc, | Corporation | 5/23/2010 | 3/24/2011 | B&P 10176(i) B&P 10236.4 B&P 10177(d) B&P 10176(a) B&P 10240 | Audit Accusation | ||
| Sacramento | Revocation with Restricted License | Chan, Kwok Leung | Salesperson Officer | 851 CHERRY AVE #27315 SAN BRUNO, CA 94066 | 5/23/2010 | 3/24/2011 | Reg 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 | |
| Sacramento | Outright Denial of Application | Sahs, Suzette Pauline | N/A | 9/29/2010 | 3/28/2011 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Sacramento | Denial with Restricted License by Order Hearing | Codar, Tayfun C | Salesperson | 10/1/2010 | 3/10/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Trammell, Louis Joseph | Salesperson | 2414 S DEL NORTE PL ONTARIO, CA 91761 | 10/6/2010 | 3/16/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Order Hearing | Perez, Daniel Joseph | Salesperson | 5/23/2010 | 3/1/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Revocation | Bordador, Leonardo Dazo | Salesperson | 80 FAIRLAWN CT DALY CITY, CA 94015 | 5/27/2010 | 3/22/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Melendez, Guillermo Enrique | Salesperson | 200 S MAIN ST SUITE 100 CORONA, CA 92882 | 10/5/2010 | 3/10/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Chou, Wenhsiang | N/A | 6/7/2010 | 3/24/2011 | B&P 10177(f) | Statement of Issues | ||
| Sacramento | Outright Revocation | Turbo Mortgage & Realty Inc, | Corporation | 10/28/2010 | 3/7/2011 | Reg 2970 Reg 2731 B&P 10177(d) B&P 10085 B&P 10159.5 | Transactional Accusation | ||
| Los Angeles | Outright Revocation | R & R Holdings Inc, | Corporation | 11/2/2010 | 3/21/2011 | B&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 | ||
| Los Angeles | Outright Revocation | Awad, Randall Magdy | Broker Officer | 18757 BURBANK BLVD #100 TARZANA, CA 91356 | 11/2/2010 | 3/21/2011 | B&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 | |
| Los Angeles | Outright Denial of Application | Nielsen, Andrew | N/A | 6/9/2010 | 3/24/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Sacramento | D&R OAH Vacated | Singh, Hardeep Kaur | Broker | 135 VALLEY VIEW DR OROVILLE, CA 95966 | 6/9/2010 | 3/29/2011 | B&P 11018.2 | Desist & Refrain | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Wilson, Scott William | Broker Officer | 750 TERRADO PLAZA #16 ROOM C COVINA, CA 91723 | 6/15/2010 | 3/16/2011 | B&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 | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Futura Financial Inc, | Corporation | 750 TERRADO PLAZA #16 COVINA, CA 91723 | 6/15/2010 | 3/16/2011 | B&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 | |
| Sacramento | Outright Revocation | Hall, Alex R | Broker | 22081 PEPPERWOOD WAY WILLITS, CA 95490 | 10/13/2010 | 3/7/2011 | B&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 | |
| Los Angeles | Outright Revocation | West Coast Funding Mortgage Corp, | Corporation | 10/18/2010 | 3/10/2011 | Reg 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 | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Wyman, Harv Holden | Broker Officer | 3 WESTGATE LAGUNA NIGUEL, CA 92677 | 9/10/2009 | 3/15/2011 | B&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 | |
| Los Angeles | Suspension with Stay - Monetary Penalty | American United Lenders Inc, | Corporation | 3 WESTGATE LAGUNA NIGUEL, CA 92677 | 9/10/2009 | 3/15/2011 | B&P 10177(d) B&P 10240 | Transactional Accusation | |
| Los Angeles | Outright Denial of Application | Becerra, Danny | N/A | 6/25/2010 | 3/24/2011 | 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 | ||
| Los Angeles | Outright Denial of Application | Cruz, Fernando P | N/A | 6/25/2010 | 3/23/2011 | B&P 475(a)(1) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Outright Revocation | Lara, Manuel Angel | Salesperson | 326 SCHOOL AVE MODESTO, CA 95351 | 6/28/2010 | 3/29/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Barocio-Mirande, Deborah Lynn | Salesperson | PO BOX 143 CLIPPER MILLS, CA 95930- | 10/19/2010 | 3/29/2011 | B&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 | |
| Los Angeles | Outright Revocation | Keeling, Maceo Zearik | Broker | 38738 30TH ST E PALMDALE, CA 935504204 | 10/21/2010 | 3/24/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Kataoka, Steven Shanon | Broker Officer | 222 N MOIUNTAIN AVE STE 211 UPLAND, CA 91786 | 10/21/2010 | 3/24/2011 | B&P 10177.5 | Transactional Accusation | |
| Los Angeles | Outright Denial of Application | Nguyen, Michael | N/A | 6/30/2010 | 3/24/2011 | 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 | ||
| Los Angeles | Outright Revocation | Navarro, Luis Eduardo | Salesperson | 1990 WEST BAYSHORE DRIVE ANAHEIM, CA 92801 | 7/9/2010 | 3/2/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Isaza De Longoria, Martha C | Salesperson | 11/9/2010 | 3/23/2011 | B&P 10177(b) | Statement of Issues | ||
| Sacramento | Outright Revocation | Caldwell, Eric Brandon | Salesperson | 3/15/2010 | 3/7/2011 | Reg 2970 B&P 10137 B&P 10085 B&P 10177(d) B&P 10130 | Transactional Accusation | ||
| Los Angeles | Outright Revocation | Zamorano, Joe Angel | Salesperson | 3590 DARTMOUTH LN ROWLAND HEIGHTS, CA 91748 | 7/14/2010 | 3/21/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Lewis, Alex | Broker Officer | 1313 N GRAND AVE STE 342 WALNUT, CA 91789 | 3/20/2009 | 3/3/2011 | B&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 | |
| Los Angeles | Outright Revocation | Platinum Real Estate Group Inc, | Corporation | 10/20/2009 | 3/10/2011 | B&P 10177(g) B&P 10176(i) B&P 10165 B&P 10148 B&P 10177(d) Reg 2715 B&P 10162 | Transactional Accusation | ||
| Los Angeles | Outright Revocation | Mars, Brett Kevin | Broker Officer | 6131 ORANGETHORPE AVE #440 BUENA PARK, CA 90620 | 10/20/2009 | 3/10/2011 | B&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 | |
| Los Angeles | Outright Revocation | Smith, Wilbert E | Salesperson | 10862 DE FOE AVENUE ATT WILBERT SMITH PACOIMA, CA 91331 | 3/21/2010 | 3/10/2011 | B&P 10177(b) B&P 490 B&P 498 B&P 10177(a) | Rap Accusation | |
| Los Angeles | Revocation with Restricted License | Mosich, Andrea Michelle | Broker | 12973 CAMINITO POINTE DEL MAR DEL MAR, CA 92014 | 3/22/2010 | 3/2/2011 | B&P 10159.2 B&P 10177(d) | Audit Accusation | |
| Los Angeles | Suspension[with stay] | Mortgage Bank Of California, | Corporation | 3/22/2010 | 3/2/2011 | Reg 2834 B&P 10177(d) Reg 2951 B&P 10145 | Audit Accusation | ||
| Sacramento | Outright Revocation | Prime Mortgage Funding Inc, | Corporation | 4801 SHADY MEADOWS PL SAN JOSE, CA 95138 | 7/23/2010 | 3/22/2011 | Reg 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 | |
| Sacramento | Revocation with Restricted License | Santos, Carly Alejandrino | Broker Officer | 5328 MONTEREY RD SUITE B SAN JOSE, CA 95111 | 7/23/2010 | 3/22/2011 | B&P 10177(g) B&P 10159.2 B&P 10177(d) | Audit Accusation | |
| Los Angeles | Outright Revocation | "Karis Brokerage" Inc, | Corporation | 3/20/2009 | 3/3/2011 | B&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 | ||
| Sacramento | Outright Revocation | Campbell, Daniel David | Salesperson | 3574 DIMOND AVE OAKLAND, CA 94602 | 3/26/2010 | 3/29/2011 | B&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 | |
| Sacramento | Outright Revocation | Action Realty Group Inc, | Corporation | 3/26/2010 | 3/29/2011 | B&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 | ||
| Los Angeles | Outright Revocation | Lee, Roger | Salesperson | 13262 DROXFORD ST CERRITOS, CA 90703 | 3/27/2010 | 3/15/2011 | B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10177(f) B&P 10145(c) | Transactional Accusation | |
| Sacramento | Outright Denial of Application | South Valley Living Inc, | N/A | 7/27/2010 | 3/15/2011 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Voluntary License Surrender | Zupan, Suzie Kuraner | N/A | P O BOX 1028 SAUSALITO, CA 94966- | 7/28/2010 | 3/21/2011 | B&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 | |
| Sacramento | Voluntary License Surrender | Zupan, Paul Ira | Broker | 7/28/2010 | 3/21/2011 | B&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 | ||
| Sacramento | Voluntary License Surrender | Latitude Financial Inc, | Corporation | PO BOX 1028 SAUSALITO, CA 94966 | 7/28/2010 | 3/21/2011 | B&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 | |
| Sacramento | Voluntary License Surrender | Integral Financial Services Inc, | Corporation | 7/28/2010 | 3/21/2011 | B&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 | ||
| Sacramento | Outright Revocation | Lynn, Billy Stuart | Broker | 704 LA PAZ CT BAKERSFIELD, CA 93314 | 8/3/2010 | 3/24/2011 | B&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 | |
| Los Angeles | Outright Revocation | Onken, Donald James | Salesperson | 7359 INDIANA AVENUE RIVERSIDE, CA 92504 | 3/27/2010 | 3/8/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | D&R Service Effected - Acknowl | USA Homes, | N/A | 8/12/2010 | 3/3/2011 | B&P 10167.2 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Daniels, Sharon Marie | N/A | 8/12/2010 | 3/3/2011 | B&P 10167.2 | Desist & Refrain | ||
| Sacramento | Outright Revocation | Sevilla, Marko Alan | Salesperson | P O BOX 502532 SAN DIEGO, CA 92150 | 8/11/2010 | 3/22/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Suspension[with stay] | Estrada, Antonio | Salesperson | 10359 O'MELVENY AVE PACOIMA, CA 91331 | 4/8/2010 | 3/7/2011 | B&P 10177(g) B&P 10137 B&P 10177(d) | Transactional Accusation | |
| Sacramento | Outright Revocation | Pegany, Ajay Kumar | Salesperson | 1055 TWINS WY YUBA CITY, CA 95991 | 8/16/2010 | 3/7/2011 | B&P 10137 B&P 10177(d) B&P 10130 | Transactional Accusation | |
| Los Angeles | Outright Denial of Application | Ysais, Daniel John | Broker | 8/18/2010 | 3/23/2011 | B&P 475(a)(1) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Outright Denial of Application | Modified Mortgage Solutions, | N/A | 8/18/2010 | 3/23/2011 | B&P 10177(f) | Statement of Issues | ||
| Sacramento | Public Reprovals | Nastro, Jon Anthony | Broker Officer | 9250 LAGUNA SPRINGS DR #100 ELK GROVE, CA 95758 | 11/19/2009 | 3/29/2011 | B&P 11018.2 B&P 10177(g) B&P 11012 B&P 10177(d) | Transactional Accusation | |
| Sacramento | Public Reprovals | Mode, Lori Pilatti | Salesperson | 8819 STARFALL WAY ELK GROVE, CA 95624 | 11/19/2009 | 3/29/2011 | B&P 11018.2 B&P 10177(g) B&P 11012 B&P 10177(d) | Transactional Accusation | |
| Sacramento | Public Reprovals | Elk Hall Investors Inc, | Corporation | 9250 LAGUNA SPRINGS DR STE 100 ELK GROVE, CA 95758 | 11/19/2009 | 3/29/2011 | B&P 11018.2 B&P 10177(g) B&P 11012 B&P 10177(d) | Transactional Accusation | |
| Sacramento | Public Reprovals | Durham, Bruce William | Salesperson | 4231 WENATCHE CT FAIR OAKS, CA 95628 | 11/19/2009 | 3/29/2011 | B&P 11018.2 B&P 10177(g) B&P 11012 B&P 10177(d) | Transactional Accusation | |
| Sacramento | Outright Revocation | Tyler, Robert Thomas | Broker | PO BOX 5771 AUBURN, CA 95604 | 11/19/2009 | 3/10/2011 | B&P 490 B&P 10177(b) B&P 10177(k) | Rap Accusation | |
| Sacramento | Outright Revocation | Bermejo, Melvic B | Salesperson | 44 DELANEY CT ROSEVILLE, CA 95678 | 11/19/2009 | 3/9/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Marquez, Manuel | Broker Officer | 9190 SIERRA AVE STE 206 FONTANA, CA 92335 | 4/15/2010 | 3/9/2011 | B&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 | |
| Los Angeles | Outright Revocation | Marquez Investments Inc, | Corporation | 9190 SIERRA AVE STE 206 FONTANA, CA 92335 | 4/15/2010 | 3/9/2011 | B&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 | |
| Los Angeles | Voluntary License Surrender | LTV Properties Inc, | Corporation | 1229 W CAMILA RD WEST COVINA, CA 91790 | 4/15/2010 | 3/14/2011 | Reg 2742 B&P 10177(g) B&P 10177(d) B&P 10177(f) | Transactional Accusation | |
| Los Angeles | Public Reprovals | Haro, Cesar Armando | Broker | 1229 W CAMILA RD WEST COVINA, CA 91790 | 4/15/2010 | 3/14/2011 | B&P 10177(g) B&P 10162 | Transactional Accusation | |
| Los Angeles | Outright Revocation | Emeritus Mortgage Inc, | Corporation | 4/18/2010 | 3/10/2011 | B&P 10177(g) B&P 10165 B&P 10177(d) B&P 10177(f) | Audit Accusation | ||
| Sacramento | Outright Revocation | Ramsey, DeNay Sean | Salesperson | 1365 VIRGINIA ST SAN LEANDRO, CA 94577 | 4/20/2010 | 3/8/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | D&R Service Effected - Per Ser | Moore, Eric | N/A | 8/26/2010 | 3/9/2011 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 B&P 10131.2 Reg 2972 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Diamond Diversified Investment Group Inc, | N/A | 8/26/2010 | 3/9/2011 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 Reg 2972 B&P 10131.2 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Diamond, Michael | N/A | 8/26/2010 | 3/9/2011 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 B&P 10131.2 Reg 2972 | Desist & Refrain | ||
| Sacramento | Outright Denial of Application | Sims, Tessa Marie Arguello | N/A | 8/30/2010 | 3/4/2011 | B&P 10177(f) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Revocation | North, Denise | Salesperson | 1470 LA CORTA CIR LEMON GROVE, CA 91945 | 8/30/2010 | 3/4/2011 | B&P 10177(g) B&P 10177(j) B&P 10177(f) | Rap Accusation | |
| Sacramento | Outright Denial of Application | Mazon, Fidel Fernando | N/A | 8/31/2010 | 3/18/2011 | B&P 10177(b) B&P 10177(f) B&P 480(a) | Statement of Issues | ||
| Sacramento | Denial with Restricted License by Stipulation | Shoemaker, Clifton E | Salesperson | 4137 BERESFORD WY SACRAMENTO, CA 95821 | 8/31/2010 | 3/7/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Outright Revocation | Diaz, Andrew Hernandez | Salesperson | 1700 SUNNY CREST BONITA, CA 91902 | 12/17/2009 | 3/9/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Revocation with Restricted License | Haket, Robb Paul | Salesperson | PO BOX 1862 LOS GATOS, CA 95031- | 9/1/2010 | 3/28/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Alvizures, Laura | Salesperson | 9/9/2010 | 3/24/2011 | B&P 10177(b) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Voluntary License Surrender | Amerige Mortgage Corporation, | Corporation | 7/15/2009 | 3/21/2011 | B&P 10177(g) B&P 10176(i) Reg 2970 B&P 10085 B&P 10177(d) B&P 10176(a) | Transactional Accusation | ||
| Los Angeles | Outright Revocation | New Horizon R E Inc, | Corporation | 5379 LYONS RD #226 COCONUT CREEK, FL 33073 | 4/27/2010 | 3/4/2011 | Reg 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 | |
| Los Angeles | Revocation with Restricted License | Levis, Josue | Broker Officer | 5379 LYONS RD #226 COCONUT CREEK, FL 33073 | 4/27/2010 | 3/4/2011 | B&P 10177(h) B&P 10159.2 | Audit Accusation | |
| Sacramento | Outright Revocation | Larsen, Richard Arlen | Salesperson | 2539 LONE JACK RD OLIVENHAIN, CA 92024 | 4/27/2010 | 3/9/2011 | B&P 10177.5 | Transactional Accusation | |
| Sacramento | Outright Revocation | Cole, Tammy Denise | Salesperson | 14138 NORWICH CIRCLE MAGALIA, CA 95954 | 4/27/2010 | 3/10/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | H & M Investments Inc, | Corporation | 6621 EASTERN AVE BELL GARDENS, CA 90201 | 4/27/2010 | 3/10/2011 | B&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 | |
| Los Angeles | Outright Revocation | Castro, Henry Allen | Broker Officer | 6621 EASTERN AVE BELL, CA 90201 | 4/27/2010 | 3/10/2011 | B&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 | |
| Los Angeles | Denial with Restricted License by Order Hearing | Alvarez, Ernesto A | Salesperson | 9/16/2010 | 3/16/2011 | B&P 10177(b) B&P 10177(a) | Statement of Issues |
