Summary of Enforcement Actions (3/1/2012 - 3/31/2012)

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
  • H04300SD
  • SacramentoDenial with Restricted License by StipulationFinkel, Bryan TravisSalesperson2/14/20123/5/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02722FR
  • SacramentoD&R Service Effected - Per SerGroenendaal, Ronald ArthurN/A21716 SUNNYBROOK DR TEHACHAPI, CA 935612/23/20123/7/2012B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H11332SF
  • SacramentoD&R Service Effected - AcknowlWyrick, John E.N/A2/23/20123/9/2012Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H11332SF
  • SacramentoD&R Service Effected - AcknowlJohn E. Wyrick Inc., N/A2/23/20123/6/2012Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H37915LA
  • Los AngelesD&R Service Effected - AcknowlPW Capital Corp., Corporation2/24/20123/15/2012B&P 10177(g)
    B&P 10148
    Desist & Refrain
  • H37915LA
  • Los AngelesD&R Service Effected - AcknowlHernandez, AdrianBroker Officer1601 PACIFIC COAST HWY STE 290 HERMOSA BEACH, CA 902542/24/20123/15/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Desist & Refrain
  • H11334SF
  • SacramentoD&R Service Effected - Per SerBelko, SteveN/A2/24/20123/5/2012B&P 10131(a) Desist & Refrain
  • H37919LA
  • Los AngelesD&R Service - Unable to EffectFranks, Michael BSalesperson2/28/20123/5/2012B&P 10176(a)Desist & Refrain
  • H04306SD
  • SacramentoD&R Service Effected - AcknowlVacation Tree Inc, N/A2/29/20123/13/2012B&P 10130Desist & Refrain
  • H04306SD
  • SacramentoD&R Service Effected - AcknowlTimesharerentorsell.com,llc, N/A2/29/20123/13/2012B&P 10130Desist & Refrain
  • H37927LA
  • Los AngelesD&R Service - Unable to EffectRamirez, JesseN/A3/1/20123/6/2012Desist & Refrain
  • H37927LA
  • Los AngelesD&R Service Effected - Per SerLuevanos, MariaN/A3/1/20123/11/2012Desist & Refrain
  • H37927LA
  • Los AngelesD&R Service - Unable to EffectAccess Property Services And Rentals, N/A3/1/20123/6/2012Desist & Refrain
  • H37927LA
  • Los AngelesD&R Service Effected - Per SerAccess Property Rentals Inc, N/A3/1/20123/6/2012Desist & Refrain
  • H37933LA
  • Los AngelesDenial with Restricted License by StipulationRandall, Deborah LeeSalesperson2414 PLEASANT WAY #G THOUSAND OAKS, CA 913623/1/20123/13/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37936LA
  • Los AngelesD&R Service - Unable to EffectHOME KEEPERS OF AMERICA, N/A3/2/20123/6/2012B&P 10130Desist & Refrain
  • H37942LA
  • Los AngelesD&R Service - Unable to EffectSayasane, StacieN/A3/6/20123/11/2012B&P 10130Desist & Refrain
  • H37942LA
  • Los AngelesD&R Service - Unable to EffectPerez, GladysN/A3/6/20123/9/2012B&P 10130Desist & Refrain
  • H37942LA
  • Los AngelesD&R Service - Unable to EffectEvans, SamN/A3/6/20123/9/2012B&P 10130Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectGreene, KellyN/A3/6/20123/8/2012B&P 10131.2Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectWeiss, RobertN/A3/6/20123/8/2012B&P 10130Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectWalker, MichaelN/A3/6/20123/8/2012B&P 10130Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectSimms, MichaelN/A3/6/20123/8/2012B&P 10130Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectMartinez, DavidN/A3/6/20123/8/2012B&P 10130Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectFirst Mortgage West Lending, CorporationN/A3/6/20123/8/2012B&P 10130Desist & Refrain
  • H37944LA
  • Los AngelesD&R Service - Unable to EffectAdams, PierceN/A3/6/20123/8/2012B&P 10130Desist & Refrain
  • H37948LA
  • Los AngelesD&R Service Effected - Per SerHowder, ChrisN/A3/7/20123/21/2012B&P 10130Desist & Refrain
  • H37949LA
  • Los AngelesD&R Service Effected - AcknowlGreget, Mark RobertSalesperson4271 PETALUMA AVE LAKEWOOD, CA 907133/7/20123/26/2012B&P 10130Desist & Refrain
  • H37951LA
  • Los AngelesD&R Service Effected - AcknowlRetail Leasing Services Inc., N/A3/7/20123/27/2012Desist & Refrain
  • H37951LA
  • Los AngelesD&R Service Effected - AcknowlMurrin, Thomas HSalesperson7045 LOS SANTOS DR LONG BEACH, CA 908153/7/20123/27/2012Desist & Refrain
  • H37953LA
  • Los AngelesD&R Service - Unable to EffectReal Estate Foreclosure Help, Inc., N/A3/8/20123/19/2012B&P 10130Desist & Refrain
  • H37953LA
  • Los AngelesD&R Service Effected - AcknowlRichardson, Christopher NeilSalesperson2973 HARBOR BLVD #145 COSTA MESA, CA 926263/8/20123/19/2012B&P 10130Desist & Refrain
  • H37956LA
  • Los AngelesD&R Service - Unable to EffectMcConville, Michael BrendanN/A3/8/20123/12/2012B&P 10130Desist & Refrain
  • H37956LA
  • Los AngelesD&R Service Effected - Per SerMBM Group, LLC, N/A3/8/20123/12/2012B&P 10130Desist & Refrain
  • H37960LA
  • Los AngelesD&R Service - Unable to EffectUSA Loan Auditors, N/A3/8/20123/12/2012Reg 2848
    B&P 14702
    B&P 17500
    B&P 10140
    B&P 10235
    B&P 10130
    B&P 14701
    Desist & Refrain
  • H37960LA
  • Los AngelesD&R Service - Unable to EffectRelief Law Center, N/A3/8/20123/14/2012Reg 2848
    B&P 17500
    B&P 10140
    B&P 10235
    B&P 10130
    B&P 14701
    Desist & Refrain
  • H37960LA
  • Los AngelesD&R Service - Unable to EffectFattorusso, StevenN/A3/8/20123/14/2012Reg 2848
    B&P 14702
    B&P 17500
    B&P 10140
    B&P 10235
    B&P 10130
    B&P 14701
    Desist & Refrain
  • H04313SD
  • SacramentoD&R Service Effected - AcknowlProperty Finance Dealers, Inc., N/A3/8/20123/12/2012B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H04313SD
  • SacramentoD&R Service Effected - AcknowlKokozian, VikenN/A3/8/20123/12/2012B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H11328SF
  • SacramentoDenial with Restricted License by StipulationSquier, Valerie LynnSalesperson2/16/20123/28/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05783SAC
  • SacramentoD&R Service Effected - AcknowlVallejo Arriaga, RositaSalesperson1069 ORCHARD AVENUE VALLEJO, CA 945912/17/20123/6/2012B&P 10131(d)Desist & Refrain
  • H05783SAC
  • SacramentoD&R Service Effected - Per SerChan, MariluSalesperson5306 JUDSONVILLE DRIVE ANTIOCH, CA 945312/17/20123/15/2012B&P 10131(d)Desist & Refrain
  • H37890LA
  • Los AngelesD&R Service Effected - AcknowlEspinoza, Fernando JSalespersonPO BOX 458 POMONA, CA 917692/17/20123/19/2012B&P 10130Desist & Refrain
  • H37891LA
  • Los AngelesD&R Service - Unable to EffectCutsforth, LanceN/A2/17/20123/5/2012B&P 10103
    B&P 10130
    Desist & Refrain
  • H02720FR
  • SacramentoD&R Service Effected - Per SerGarza, NorfiliaN/A2/17/20123/13/2012Desist & Refrain
  • H04260SD
  • SacramentoOutright RevocationSpencer, Michael LyleSalesperson12/17/20113/19/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04261SD
  • SacramentoOutright RevocationTinsley, Mark EarlSalespersonP O BOX 82721 SAN DIEGO, CA 92138-272112/17/20113/19/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04262SD
  • SacramentoOutright RevocationAhern, Travis JamesSalesperson418 19TH ST SAN DIEGO, CA 92102- 12/17/20113/19/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04263SD
  • SacramentoOutright RevocationLee, Min SeungSalesperson12/17/20113/19/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05736SAC
  • SacramentoOutright RevocationGarcia, Enjello EchavezSalesperson12/17/20113/30/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05739SAC
  • SacramentoOutright RevocationHarris, LaShaye ShareeSalesperson1155 SHAYLENE COURT YUBA CITY, CA 9599312/17/20113/27/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04268SD
  • SacramentoDenial with Restricted License by StipulationWatkins, Nathan JamesSalesperson12/17/20113/16/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37748LA
  • Los AngelesOutright Denial of ApplicationLawrence, GrantN/A12/19/20113/1/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H11271SF
  • SacramentoOutright RevocationMedina, Jose TSalesperson1236 UMBARGER RD SAN JOSE, CA 9512112/19/20113/30/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11273SF
  • SacramentoOutright RevocationColeman, Derek RyanSalesperson5052 CHARMIAN DR SANTA ROSA, CA 9540912/20/20113/30/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37755LA
  • Los AngelesOutright RevocationLRP Capital Corp, Corporation15821 VENTURA BLVD STE 420 ENCINO, CA 9143612/21/20113/19/2012B&P 10177(g)
    Reg 2742
    B&P 10176(i)
    B&P 10176(b)
    Reg 2731(a)
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10177(f)
    B&P 10159.5
    Transactional Accusation
  • H02705FR
  • SacramentoDenial with Restricted License by StipulationEidson, Janet WagesSalesperson1/4/20123/26/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05749SAC
  • SacramentoOutr Denial App MLO Lic EndorsMagnus, Mark BarryN/A1547 PALOS VERDES MALL #323 323 WALNUT CREEK, CA 945971/4/20123/7/2012B&P 10166.051(b)
    B&P 10166.05(c)
    Reg 2758.3
    B&P 10177(a)
    Statement of Issues
  • H11290SF
  • SacramentoOutright RevocationDo, Don QSalesperson827 ALISAL CT MILPITAS, CA 950351/9/20123/26/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H11290SF
  • SacramentoOutright RevocationDo, CarolynSalesperson1/9/20123/26/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37782LA
  • Los AngelesOutright RevocationCorona, Alfonso AlbertoSalesperson12042 NELSON RD MOORPARK, CA 930211/12/20123/19/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05768SAC
  • SacramentoOutr Denial App MLO Lic EndorsHuffman, Randall AlanSalespersonPO BOX 2168 MORGAN HILL, CA 95038-21681/12/20123/27/2012B&P 10166.05(b)
    B&P 480(a)
    Statement of Issues
  • H05770SAC
  • SacramentoOutright RevocationStock, Timothy JohnBroker1/17/20123/26/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03914SD
  • SacramentoReinstatement GrantedRichard, Brian EdwardSalesperson4134 KARST RD CARLSBAD, CA 920102/18/20093/2/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35742LA
  • Los AngelesSummary SuspensionBolander, Fred EthelbertBroker14452 E WHITTIER BLVD WHITTIER, CA 906053/3/20093/12/2012B&P 10177(g)
    Reg 2731
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    B&P 10240
    B&P 4979.6
    B&P 10242
    B&P 4973(k)(1)
    Reg 2950(h)
    B&P 10145
    Reg 2840
    B&P 10159.5
    Audit Accusation
  • H35804LA
  • Los AngelesRemoval of Restrictions GrantedHaddajian, George SBroker3/25/20093/5/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H10710SF
  • SacramentoRemoval of Restrictions GrantedVossoughi, ShohreSalesperson6/18/20093/16/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05230SAC
  • SacramentoOther OrderLester, Philip NeilBroker Officer412 E MAIN ST GRASS VALLEY, CA 95945- 6/19/20093/1/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10100.2
    Reg 2725
    Audit Accusation
  • H11257SF
  • SacramentoOutright RevocationJacobs, Cory MichaelSalesperson12/3/20113/2/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37712LA
  • Los AngelesDenial with Restricted License by StipulationMirari, Miranda RSalesperson382 N LEMON AVE #157 WALNUT, CA 9178912/12/20113/30/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37725LA
  • Los AngelesD&R Service - Unable to EffectWolfe, RauivN/A12/9/20113/29/2012Desist & Refrain
  • H37725LA
  • Los AngelesD&R Service - Unable to EffectPilosi, BryanN/A12/9/20113/29/2012Desist & Refrain
  • H37494LA
  • Los AngelesOutright RevocationHeller, Mark ShlomoSalesperson15746 MORRISON ST ENCINO, CA 914368/31/20113/14/2012B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H05679SAC
  • SacramentoOutright Denial of ApplicationPhong, BillySalesperson8/31/20113/8/2012B&P 10177(b)
    Reg 2910
    B&P 480(a)
    Statement of Issues
  • H37532LA
  • Los AngelesOutright Denial of ApplicationEsaw, Rebecca AnnN/A9/14/20113/7/2012B&P 10177(b)
    Reg 2910
    Statement of Issues
  • H37534LA
  • Los AngelesDenial with Restricted License by Order HearingOta, James Burton MasaoSalesperson9/15/20113/15/2012B&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
  • H11217SF
  • SacramentoOutright Denial of ApplicationHeidohrn, Kym TessaN/A135 BROADWAY #B COSTA MESA, CA 926269/16/20113/5/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37555LA
  • Los AngelesDenial with Restricted License by Order HearingGomez, Raul GSalesperson9/28/20113/19/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37606LA
  • Los AngelesVoluntary License SurrenderVeliz, Anna MSalespersonP O 3301 CITY OF INDUSTRY, CA 9174410/19/20113/20/2012Transactional Accusation
  • H02682FR
  • SacramentoOutright Denial of ApplicationHernandez, Lorenzo ValenteN/A10/20/20113/20/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11228SF
  • SacramentoOutright RevocationLe Roy, Wendell ESalesperson2670 S WHITE ROAD #281 SAN JOSE, CA 9514810/21/20113/27/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    B&P 10177(a)
    Rap Accusation
  • H05697SAC
  • SacramentoSuspension with Stay - Monetary PenaltyConca, John ABroker Officer4287 SLY PARK RD POLLOCK PINES, CA 9572610/25/20113/5/2012B&P 11018.2
    B&P 10177(h)
    B&P 10177(d)
    B&P 11010
    Transactional Accusation
  • H05697SAC
  • SacramentoSuspension[with stay]Western Sierra Properties Inc, Corporation10/25/20113/5/2012B&P 11018.2
    B&P 10177(d)
    B&P 11010
    Transactional Accusation
  • H05697SAC
  • SacramentoSuspension[with stay]Shampine, George DomenicSalespersonPO BOX 1158 DIAMOND SPRINGS, CA 95619- 10/25/20113/5/2012B&P 11018.2
    B&P 10177(d)
    B&P 11010
    Transactional Accusation
  • H02685FR
  • SacramentoOutright Denial of ApplicationSingh, Faradibah PineroN/A10/28/20113/14/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05702SAC
  • SacramentoOutright Denial of ApplicationPoulsen, Elizabeth AlexandraSalesperson10/31/20113/19/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05705SAC
  • SacramentoDenial with Restricted License by Order HearingSapp, Vincent MauriceSalesperson11/1/20113/20/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05706SAC
  • SacramentoOutright RevocationLyttle, Brian ThomasSalesperson8520 ALLISTER WAY ELK GROVE, CA 9562411/1/20113/22/2012B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    B&P 480(c)
    Rap Accusation
  • H05708SAC
  • SacramentoOutright Denial of ApplicationFonseca, AnthonySalesperson11/1/20113/20/2012B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11233SF
  • SacramentoOutright RevocationYam, DanSalesperson11/1/20113/21/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11236SF
  • SacramentoOutright RevocationYorke, David WilliamSalesperson11/2/20113/20/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11237SF
  • SacramentoOutright RevocationPopal, LeezaBroker Officer2711 PAIGE WAY SAN RAMON, CA 9458211/2/20113/19/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    Reg 2715
    B&P 10162
    B&P 10085.5
    Transactional Accusation
  • H11237SF
  • SacramentoOutright RevocationGreen Leaf Realty Inc, Corporation11/2/20113/19/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    Reg 2715
    B&P 10085.5
    B&P 10162
    Transactional Accusation
  • H11237SF
  • SacramentoOutright RevocationGlobal Quest Real Estate and Financial, Corporation2711 PAIGE WAY SAN RAMON, CA 9458211/2/20113/19/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    Reg 2715
    B&P 10085.5
    B&P 10162
    Transactional Accusation
  • H05714SAC
  • SacramentoOutright Denial of ApplicationTurner, Magellan JosephN/A11/7/20113/12/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37654LA
  • Los AngelesVoluntary License SurrenderHerman, Susan AmyBroker Officer1705 PICO BLVD STE 116 SANTA MONICA, CA 9040511/9/20113/26/2012Audit Accusation
  • H37663LA
  • Los AngelesSuspension[with stay]Vollmer, Robert RangsiBroker3789 NIMITZ BLVD SAN DIEGO, CA 9210711/10/20113/14/2012B&P 10177(g)
    B&P 10159.2
    Transactional Accusation
  • H11248SF
  • SacramentoOutright RevocationMoles, Kevin DouglasSalesperson635 BUCK HILL CT MORGAN HILL, CA 9503711/10/20113/19/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11249SF
  • SacramentoOutright RevocationFoti, SalvatoreSalesperson5843 SANTA TERESA BLVD SAN JOSE, CA 9512311/14/20113/22/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37673LA
  • Los AngelesVoluntary License SurrenderMogi, VebySalesperson8487 ETIWANDA AVE APT I RANCHO CUCAMONGA, CA 9173911/14/20113/26/2012B&P 10177(b)
    B&P 490
    B&P 10177(f)
    Rap Accusation
  • H02694FR
  • SacramentoOutright RevocationDel Vecchio, Mary MargaretSalesperson1330 N WINERY AVENUE FRESNO, CA 9372711/23/20113/22/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37698LA
  • Los AngelesDenial with Restricted License by StipulationCobo, Francisco JavierSalespersonPO BOX 444 BREA, CA 9282211/30/20113/29/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H01895FR
  • SacramentoRemoval of Restrictions GrantedAlvarado, Anel GSalesperson2264 E BRANDYWINE LANE FRESNO, CA 937203/17/20063/2/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H01910FR
  • SacramentoRemoval of Restrictions GrantedMartinez-Lamas, AnaSalesperson17137 ANACONDA RD MADERA, CA 936364/12/20063/14/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H08167SF
  • SacramentoReinstatement GrantedPascucci, Carmine CharlesBroker OfficerPO BOX 121 SAN GERONIMO, CA 94963-01213/20/20033/21/2012B&P 10177(h)Transactional Accusation
  • H29770LA
  • Los AngelesReinstatement DeniedBarillas, Daniel ReneSalesperson16098 BAINBRIDGE WAY CHINO HILLS, CA 9170911/8/20023/22/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H08484SF
  • SacramentoRemoval of Restrictions GrantedCase, Melissa EmilySalesperson4010 WOODSIDE CT LAFAYETTE, CA 945498/5/20033/2/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03860SAC
  • SacramentoRemoval of Restrictions GrantedShelley, Delwyn JosephBroker Officer11230 GOLD EXPRESS DR #310-409 GOLD RIVER, CA 956708/13/20033/1/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H09158SF
  • SacramentoRemoval of Restrictions GrantedCisneros, Hector CSalesperson1457 POMONA AVE SAN JOSE, CA 951103/10/20053/2/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37246LA
  • Los AngelesOutright RevocationFerncez, Dennis AnthonySalesperson618 N DIAMOND BAR BLVD DIAMOND BAR, CA 917655/4/20113/19/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37248LA
  • Los AngelesRevocation with Restricted LicenseGomez, Antonio GSalesperson1730 NATALIE PLACE OXNARD, CA 930305/4/20113/19/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37263LA
  • Los AngelesVoluntary License SurrenderRodgers, Jameson MichaelSalesperson20728 CAMPANIA LN PORTER RANCH, CA 913265/11/20113/26/2012Rap Accusation
  • H37272LA
  • Los AngelesDenial with Restricted License by StipulationHay, Hay KellySalesperson5/12/20113/2/2012B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04197SD
  • SacramentoRevocation with Restricted LicenseMcGregor, Ryan EverettSalesperson12819 MAPLEVIEW ST # 54 LAKESIDE, CA 920405/20/20113/19/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04167SD
  • SacramentoOther OrderSub 500 Mortgage Inc, Corporation2/17/20113/26/2012B&P 10177.5Transactional Accusation
  • H04167SD
  • SacramentoOther OrderMonaco, Michael StevenBroker OfficerP O BOX 8110 RANCHO SANTA FE, CA 920672/17/20113/26/2012B&P 10177.5
    B&P 10176(i)
    B&P 10131(d)
    B&P 10176(c)
    B&P 10177(h)
    B&P 10137
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H37072LA
  • Los AngelesOutright Denial of ApplicationMontano, ChristopherN/A2/15/20113/27/2012B&P 10177(b)Statement of Issues
  • H02590FR
  • SacramentoSuspension No StayStarrr Fundings Inc, N/A4491 W SHAW AVE #200 FRESNO, CA 937222/22/20113/27/2012Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H02590FR
  • SacramentoOther OrderBali, PradeepSalesperson2491 W FIR AVE FRESNO, CA 937112/22/20113/27/2012Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H37082LA
  • Los AngelesRevocation with Restricted LicenseLA Valley Realty Inc, Corporation2/23/20113/14/2012B&P 10177(g)
    Reg 2832.1
    Reg 2970
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10159.2
    B&P 10137
    B&P 10177(d)
    Reg 2831.1
    B&P 10085
    Reg 2831.2
    B&P 10240
    Reg 2832
    Reg 2725
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2840
    B&P 10159.5
    Audit Accusation
  • H37082LA
  • Los AngelesRevocation with Restricted LicenseGonzalez, Juan CarlosSalesperson23901 CIVIC CENTER WAY #158 MALIBU, CA 902652/23/20113/14/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10145(c)
    Audit Accusation
  • H37082LA
  • Los AngelesRevocation with Restricted LicenseArias, LilianaBroker Officer5056 CAHUENGA BLVD NORTH HOLLYWOOD, CA 916012/23/20113/14/2012B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2970
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10137
    B&P 10236.4
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    B&P 10085
    Reg 2831.2
    B&P 10240
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2840
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H37093LA
  • Los AngelesOutright RevocationNing, JenniferSalesperson105 N ALMANSOR ST # 8 ALHAMBRA, CA 918012/28/20113/7/2012B&P 10177(b)Rap Accusation
  • H37102LA
  • Los AngelesOutright RevocationBrewer, Theodore MelvinBroker32000 CORTE CANEL TEMECULA, CA 925923/3/20113/21/2012B&P 10177(g)
    B&P 10165
    B&P 10137
    B&P 10177(d)
    B&P 10163
    Transactional Accusation
  • H37123LA
  • SacramentoOutright RevocationKamranfar, RogerSalespersonP O BOX 2166 FAIRFIELD, CA 945333/10/20113/7/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37137LA
  • Los AngelesVoluntary License SurrenderSchaeffer, Beverly JeanBroker7505 BLUE SAGE COURT LAS VEGAS, NV 891293/14/20113/19/2012B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    Reg 2831.2
    B&P 10145
    B&P 10160
    Reg 2753
    Audit Accusation
  • H02604FR
  • SacramentoOutright RevocationSanchez, Lisa FallonBroker7071 N TEILMAN #101 FRESNO, CA 937113/22/20113/15/2012B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(g)
    Reg 2832
    B&P 10145(a)
    B&P 10145(c)
    Transactional Accusation
  • H37180LA
  • Los AngelesOutright RevocationSheridan, Nathan JosephBroker Officer22976 EL TORO ROAD LAKE FOREST, CA 926303/29/20113/7/2012B&P 10177(b)
    B&P 490
    B&P 10177(f)
    Rap Accusation
  • H11104SF
  • SacramentoVoluntary License SurrenderMaxx Realty and Lending Inc, Corporation4/7/20113/2/2012Reg 2970
    Reg 2831
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10100.2
    Reg 2832
    Reg 2726
    B&P 10146
    Reg 2972
    B&P 10085.5
    Reg 2753
    B&P 10160
    B&P 10145
    Audit Accusation
  • H11104SF
  • SacramentoVoluntary License SurrenderFlores, Rosendo AgustinSalesperson2831 HIDDEN VALLEY CT TRACY, CA 953774/7/20113/2/2012Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10100.2
    B&P 10085.5
    Audit Accusation
  • H05584SAC
  • SacramentoSuspension[with stay]E Mori Realty Inc, Corporation9709 S CRENSHAW BLVD APT 1 INGLEWOOD, CA 9030500004/19/20113/13/2012B&P 10177(g)
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10137
    B&P 10177(d)
    Reg 2831.2
    B&P 10163
    Reg 2832
    B&P 10145
    Audit Accusation
  • H37230LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKim, Charles Chul HoBroker Officer9944 GARDEN GROVE BLVD GARDEN GROVE, CA 928444/27/20113/14/2012B&P 10177(g)
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    Reg 2831.2
    B&P 10161.8
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H37231LA
  • Los AngelesOutright RevocationAbadir, Christian SamirBroker33608 BLUE WATER WAY TEMECULA, CA 925924/27/20113/22/2012B&P 10177(b)Rap Accusation
  • H37237LA
  • Los AngelesOutright RevocationViramontes, GustavoSalesperson9123 MORRILL AVE SANTA FE SPRINGS, CA 906704/29/20113/7/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04231SD
  • SacramentoVoluntary License SurrenderKalb, Jason RichardSalespersonPO BOX 927021 SAN DIEGO, CA 92192-70218/23/20113/21/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37476LA
  • Los AngelesOutright RevocationBrennan, ShawnSalesperson8/25/20113/26/2012B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37293LA
  • Los AngelesSuspension with Stay - Monetary PenaltySorrento Capital Inc, N/A5/25/20113/26/2012B&P 10177(g)
    Reg 2848
    B&P 10235
    Transactional Accusation
  • H37293LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKeith, Dana AlexanderBroker Officer1920 MAIN STREET SUITE 700 IRVINE, CA 926145/25/20113/26/2012B&P 10177(h)Transactional Accusation
  • H05615SAC
  • SacramentoOutright RevocationShipley, Jason WarrenSalesperson5/24/20113/22/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10176(a)
    Audit Accusation
  • H37309LA
  • Los AngelesRevocation with Restricted LicenseGailliot, Jason MartinSalesperson39080 SANTA ROSA CT MURRIETA, CA 925635/31/20113/15/2012B&P 10177(g)
    B&P 10130
    Transactional Accusation
  • H37314LA
  • Los AngelesRevocation with Restricted LicenseTurlo, Paul MatthewSalesperson24474 WILDHORSE COURT CORONA, CA 928836/2/20113/21/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37320LA
  • Los AngelesVoluntary License SurrenderProtequity Inc, Corporation6/7/20113/19/2012Audit Accusation
  • H37320LA
  • Los AngelesSuspension with Stay - Monetary PenaltyArnold, David GBroker355 W 2ND ST TUSTIN, CA 927806/7/20113/29/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10176(e)
    B&P 10177(d)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H37323LA
  • Los AngelesOutright RevocationPadilla, RoxanneSalesperson7835 CHURCH ST HIGHLAND, CA 923466/8/20113/21/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37327LA
  • Los AngelesOther OrderTutt, Anna MarieSalesperson6/9/20113/12/2012B&P 10177(f)Statement of Issues
  • H11160SF
  • SacramentoOutright Denial of ApplicationSimon, Marie-Retno PN/A6/20/20113/14/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37354LA
  • Los AngelesOutright Denial of ApplicationCasillas, MarioN/A2906 W NORWOOD PLACE ALHAMBRA, CA 91803- 6/23/20113/12/2012B&P 10177(f)Statement of Issues
  • H37366LA
  • Los AngelesOutright Denial of ApplicationLacayo, Joseph AdolphN/A6/29/20113/15/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H37368LA
  • Los AngelesVoluntary License SurrenderTelles Realty Corporation, Corporation7/1/20113/7/2012Transactional Accusation
  • H37368LA
  • Los AngelesPublic ReprovalsTelles, Christopher JohnBroker11 FLAXWOOD IRVINE, CA 926147/1/20113/26/2012B&P 10177(h)
    B&P 10159.2
    Transactional Accusation
  • H11168SF
  • SacramentoOutright Denial of ApplicationChen, IshaoN/A7/11/20113/23/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37387LA
  • Los AngelesSuspension[with stay]O'Kelly, Kyle EdwardBroker OfficerP O BOX 3868 DANA POINT, CA 926297/12/20113/27/2012B&P 10177(d)
    B&P 10240
    Transactional Accusation
  • H11175SF
  • SacramentoOutright RevocationCarrion, Dominic Edward GuichardSalesperson3024 GIBBONS DR ALAMEDA, CA 945017/19/20113/22/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37397LA
  • Los AngelesOutright RevocationSettanni, Nancy LynnSalesperson6151 CORNELL HUNTINGTON BEACH, CA 926477/22/20113/22/2012B&P 10177(b)Rap Accusation
  • H37421LA
  • Los AngelesOutright RevocationPavlovsky, Michael PaulBroker27176 RUE DE LA SHARMIE HEMET, CA 925448/2/20113/28/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37432LA
  • Los AngelesOutright RevocationMelchor, RosalbaSalesperson1946 GLENOAKS BLVD #B GLENDALE, CA 912018/8/20113/19/2012B&P 10177.5
    B&P 10131(d)
    B&P 10085
    B&P 10026
    B&P 10131.2
    Rap Accusation
  • H05654SAC
  • SacramentoOutright Denial of ApplicationAshburn, NicholasN/A8/9/20113/12/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11193SF
  • SacramentoOutright Denial of ApplicationLi, Ming JingN/A8/10/20113/7/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04533SAC
  • SacramentoReinstatement GrantedRoth, James GordonSalesperson4361 HILLOCK DR PLACERVILLE, CA 956679/21/20063/21/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H09709SF
  • SacramentoRemoval of Restrictions GrantedMarcum, Charles ASalesperson421 SURREY DR SANTA ROSA, CA 9540110/5/20063/2/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02045FR
  • SacramentoRemoval of Restrictions GrantedMarker, Melisa NicoleBroker OfficerPO BOX 4402 FRESNO, CA 937441/31/20073/21/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H09897SF
  • SacramentoReinstatement GrantedBrady, Joseph JohnSalesperson16495 FERRIS AVE LOS GATOS, CA 950322/7/20073/16/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H09942SF
  • SacramentoOutright Denial of ApplicationVu, Duc TienN/A1825 PERRONE CIRCLE SAN JOSE, CA 951163/13/20073/16/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02100FR
  • SacramentoRemoval of Restrictions GrantedSmith, David LewisSalesperson961 KATHY ST LOS BANOS, CA 936354/24/20073/16/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H34128LA
  • Los AngelesRemoval of Restrictions GrantedWilliams, DouglasSalesperson1022 E DEEPVIEW DR COVINA, CA 917247/19/20073/2/2012Statement of Issues
  • H10252SF
  • SacramentoSummary SuspensionPrasad, SatayendraSalesperson738 DIADEM DR SAN JOSE, CA 9511611/20/20073/16/2012B&P 10177(b)
    B&P 490
    B&P 10166.05(b)
    B&P 480(a)
    Statement of Issues
  • H34561LA
  • Los AngelesReinstatement GrantedChan, Peter KamBrokerPO BOX 852 ALHAMBRA, CA 9180112/6/20073/23/2012B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H34798LA
  • Los AngelesOutright RevocationKramp, DavidBroker1115 AUSTIN ST COSTA MESA, CA 926264/7/20083/21/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34848LA
  • Los AngelesOther OrderProvenzano, Charles EugeneSalesperson11012 ALLEGHENY ST SUN VALLEY, CA 913524/17/20083/29/2012B&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
  • H36356LA
  • Los AngelesOutright RevocationSaraj, Jamshid MBroker6520 PLATT AVE # 836 WEST HILLS, CA 9130711/16/20093/15/2012B&P 10177(f)Other
  • H02433FR
  • Los AngelesOutright RevocationHeritage Lending Inc, Corporation12/2/20093/20/2012B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    B&P 10238(h)
    Reg 2831
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10176(e)
    B&P 10177(d)
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    B&P 10176(a)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04158SD
  • SacramentoSuspension[with stay]Thomaselli, Heather MarieN/A404 14TH STREET SAN DIEGO, CA 9210112/9/20103/28/2012B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H04158SD
  • SacramentoVoluntary License SurrenderHalcyon Real Estate Inc, Corporation12/9/20103/28/2012B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2726
    Reg 2832
    B&P 10146
    B&P 10145
    Audit Accusation
  • H04158SD
  • SacramentoPublic ReprovalsBrennan, James WatsonN/A647 LORING ST SAN DIEGO, CA 9210912/9/20103/28/2012B&P 10177(g)
    Reg 2834
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H02573FR
  • SacramentoSuspension with Stay - Monetary PenaltyD Best Realty Inc, Corporation12/16/20103/26/2012B&P 10137Audit Accusation
  • H05385SAC
  • SacramentoOther OrderWilliams, David AlanN/A1213 W LOCKEFORD ST STE E LODI, CA 952405/4/20103/21/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H36826LA
  • Los AngelesRevocation with Restricted LicenseCarpenter, Joshua DavidSalesperson18237 MANZANITA ST HESPERIA, CA 923459/28/20103/19/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05542SAC
  • SacramentoOutright RevocationCervantes, Roy RogerSalesperson2601 WESTVIEW DR LINCOLN, CA 956481/31/20113/7/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02585FR
  • SacramentoRevocation with Restricted LicenseIracheta, JaimeSalesperson2779 BULLARD AVE CLOVIS, CA 936112/3/20113/28/2012B&P 10177(g)
    B&P 10177(f)
    Rap Accusation
  • H36836LA
  • Los AngelesOutright RevocationJones, Stacy MartinSalesperson3230 E LOS CERILLOS WEST COVINA, CA 917919/30/20103/7/2012B&P 10177(b)Rap Accusation
  • H36846LA
  • Los AngelesRevocation with Restricted LicenseBesner, Dale AllenSalesperson181 N HARBOR DRIVE REDONDO BEACH, CA 9027710/4/20103/28/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36228LA
  • Los AngelesOutright RevocationChavez, Edwin AlbertoBroker3153 ARMSTRONGS DR CORONA, CA 928819/3/20093/15/2012B&P 10177(b)Rap Accusation
  • H36862LA
  • Los AngelesRevocation with Restricted LicenseMondy, ElmerBroker Officer14196 GAYHEAD RD APPLE VALLEY, CA 9230710/13/20103/22/2012B&P 10177(g)
    Reg 2791
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    Reg 2831
    B&P 10148
    Reg 2951
    B&P 10177(d)
    Reg 2831.1
    Reg 2832(a)
    Reg 2950(g)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H36862LA
  • Los AngelesOutright RevocationAeslehc Inc, Corporation13101 WASHINGTON BLVD #214 LOS ANGELES, CA 9006610/13/20103/22/2012B&P 10177(g)
    Reg 2791
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10148
    Reg 2951
    B&P 10177(d)
    Reg 2831.1
    Reg 2832(a)
    Reg 2950(g)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H36862LA
  • Los AngelesRevocation with Restricted LicenseWhite, Beverly AnnetteSalesperson10/13/20103/12/2012B&P 10177(g)Audit Accusation
  • H36677LA
  • Los AngelesOutright RevocationButcher, Shumetra LaShawnSalesperson2103 W IMPERIAL HIGHWAY LOS ANGELES, CA 900476/10/20103/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36883LA
  • Los AngelesD&R Service Effected - Acknowl5 Star Resorts Marketing, Inc., N/A10/26/20103/15/2012B&P 10130Desist & Refrain
  • H36883LA
  • Los AngelesD&R Service Effected - AcknowlHofferbert, JohnN/A10/26/20103/15/2012B&P 10130Desist & Refrain
  • H10787SF
  • SacramentoRevocation with Restricted LicenseRiz, MichaelBrokerPO BOX 554 DALY CITY, CA 9401710/24/20093/5/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04152SD
  • SacramentoOther OrderSub 500 Mortgage Inc, Corporation11/16/20103/26/2012Reg 2834(b)
    Reg 2830.1
    B&P 10233(a)
    B&P 10231.1
    B&P 10176(i)
    B&P 10131(d)
    B&P 10176(c)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10145
    B&P 10238(k)
    Reg 2742(c)
    Transactional Accusation
  • H04152SD
  • SacramentoOther OrderMonaco, Michael StevenBroker OfficerP O BOX 8110 RANCHO SANTA FE, CA 9206711/16/20103/26/2012Reg 2834(b)
    Reg 2830.1
    B&P 10233(a)
    B&P 10231.1
    B&P 10176(i)
    B&P 10131(d)
    B&P 10176(c)
    B&P 10177(h)
    B&P 10137
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10159.5
    B&P 10145
    B&P 10238(k)
    Reg 2742(c)
    Transactional Accusation
  • H36732LA
  • Los AngelesSummary SuspensionFernandez, ArturoSalesperson42 VIA PRADO RANCHO SANTA MARGARITA, CA 926887/22/20103/1/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    MLO Accusation
  • H05789SAC
  • SacramentoD&R Service Effected - Per SerMunz, Judith MaeSalesperson1110 CIVIC CENTER BLVD. #102 YUBA CITY, CA 959933/12/20123/19/2012B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H05789SAC
  • SacramentoD&R Service Effected - Per SerArbour Real Estate Management Inc, Corporation3/12/20123/19/2012B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H37971LA
  • Los AngelesD&R Service - Unable to EffectGiron, Evelyn YadiraN/A3/14/20123/27/2012B&P 10026
    B&P 10130
    Desist & Refrain
  • H37988LA
  • Los AngelesD&R Service - Unable to EffectUS Mortgage Advocates Incorporated, N/A3/21/20123/26/2012B&P 10130Desist & Refrain
  • H37988LA
  • Los AngelesD&R Service - Unable to EffectConsumer Legal Services, N/A3/21/20123/26/2012B&P 10130Desist & Refrain
  • H37988LA
  • Los AngelesD&R Service - Unable to EffectHoffman, JamesN/A3/21/20123/26/2012B&P 10130Desist & Refrain
  • H37988LA
  • Los AngelesD&R Service - Unable to EffectSusnar, RobertN/A3/21/20123/26/2012B&P 10130Desist & Refrain
  • H37988LA
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    Desist & Refrain
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