Summary of Enforcement Actions (3/1/2013 - 3/31/2013)

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
  • H36946LA
  • Los AngelesOutright RevocationBrown, Lourdes NSalespersonP O BOX 60724 IRVINE, CA 92602-999812/2/20103/18/2013B&P 10131.1
    B&P 10137
    B&P 10177(d)
    B&P 10132
    B&P 10130
    B&P 10131.2
    B&P 10145(c)
    Transactional Accusation
  • H36955LA
  • Los AngelesRevocation with Restricted LicensePreza, Louis JesseSalesperson11932 PIERCE ST LAKE VIEW TERRACE, CA 9134212/7/20103/5/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36908LA
  • Los AngelesSummary SuspensionVeloz, ReneSalesperson15693 OLDEN ST SYLMAR, CA 9134211/9/20103/12/2013B&P 10177(b)Rap Accusation
  • H36924LA
  • Los AngelesSummary SuspensionGarcia, RafaelBroker Officer1263 CITRUS ST LA HABRA, CA 9063111/18/20103/21/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    B&P 10176(g)
    Audit Accusation
  • H38287LA
  • Los AngelesOutright RevocationRubio, MilagroSalesperson7/24/20123/3/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38299LA
  • Los AngelesOutright RevocationPhipps, Clinton WSalesperson3972 BARRANCA STE J151 IRVINE, CA 926067/26/20123/5/2013B&P 10085.6
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    B&P 10146
    Transactional Accusation
  • H38299LA
  • Los AngelesOutright RevocationPatriot Financial Servicing Group Inc, Corporation7/26/20123/5/2013B&P 10085.6
    Reg 2970
    B&P 10176(i)
    Reg 2731
    B&P 10176(b)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10163
    B&P 10085.5
    B&P 10146
    B&P 10159.5
    Transactional Accusation
  • H38299LA
  • Los AngelesOutright RevocationSouthall, Zach ChristopherBroker Officer7/26/20123/5/2013B&P 10085.6
    Reg 2970
    B&P 10176(i)
    Reg 2731
    B&P 10176(b)
    B&P 10177(h)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10163
    B&P 10085.5
    B&P 10146
    B&P 10159.5
    Transactional Accusation
  • H04389SD
  • SacramentoOutright RevocationFairall, Brian KeithSalesperson5321 COLONY DR # 1 AGOURA HILLS, CA 913017/30/20123/22/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(a)
    Transactional Accusation
  • H04393SD
  • SacramentoOutright RevocationSchmitt, Paul JosephSalesperson2067 ALTA VISTA DR VISTA, CA 920848/3/20123/21/2013Reg 2832.1
    Reg 2834
    B&P 10232
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10240
    B&P 10145
    Audit Accusation
  • H04397SD
  • SacramentoOutright RevocationCosta Financial Real Estate Inc, Corporation8/9/20123/27/2013B&P 10177(g)
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2715
    B&P 10145
    Reg 2972
    B&P 10146
    B&P 10162
    Audit Accusation
  • H04397SD
  • SacramentoOutright RevocationCastillo, Mauricio GBroker Officer2535 MIDWAY DRIVE 82325 SAN DIEGO, CA 921388/9/20123/27/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    Reg 2725
    B&P 10162
    Audit Accusation
  • H05860SAC
  • SacramentoOutright RevocationTrotter, Preston LeeBroker Officer9245 LAGUNA SPRINGS DR STE 200 ELK GROVE, CA 957588/9/20123/22/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    Reg 2725
    B&P 10162
    Audit Accusation
  • H05860SAC
  • SacramentoOutright RevocationPLT Property Management, Corporation8/9/20123/22/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Audit Accusation
  • H11440SF
  • SacramentoOutright RevocationAntioch Realty Group Inc, Corporation4041 LONE TREE WY STE 101 ANTIOCH, CA 945318/15/20123/12/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2834
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H11441SF
  • SacramentoRevocation with Restricted LicenseRyan, David CharlesSalesperson725 GOLD GULCH RD UKIAH, CA 954828/16/20123/29/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38105LA
  • Los AngelesRevocation with Restricted LicenseRuiz, GloriaSalesperson19671 BEACH BLVD #101 HUNTINGTON BEACH, CA 926485/3/20123/18/2013Transactional Accusation
  • H38123LA
  • Los AngelesOutright RevocationGreenlee, AriaSalespersonPO BOX 90128 PASADENA, CA 91109- 5/9/20123/18/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38172LA
  • Los AngelesRevocation with Restricted LicenseBanta, Steven JohnSalesperson1514 RUTH LN NEWPORT BEACH, CA 926605/29/20123/25/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38176LA
  • Los AngelesOutright Denial of ApplicationSt George, Nickolas JamesN/A5/30/20123/27/2013B&P 10177(b)
    B&P 480(a)(3)(B)
    B&P 480(a)(1)
    B&P 475
    Statement of Issues
  • H05826SAC
  • SacramentoOutright RevocationGoodman & Associates Realty Inc, Corporation6/11/20123/25/2013B&P 10176(i)
    B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H05826SAC
  • SacramentoOutright RevocationGoodman, Peter DouglasBroker Officer6/11/20123/25/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H05829SAC
  • SacramentoOutright RevocationWagenhals, KurtSalesperson6/11/20123/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38227LA
  • Los AngelesOutright RevocationMilton, Mahan ABroker6/29/20123/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05846SAC
  • SacramentoSuspension with Stay - Monetary PenaltyWright, Steve MarvinBroker Officer1520 RIVER PARK DR SACRAMENTO, CA 95815- 6/29/20123/21/2013B&P 10177(h)Audit Accusation
  • H05846SAC
  • SacramentoSuspension with Stay - Monetary PenaltyAll Professional Realty Inc, Corporation1520 RIVER PARK DR SACRAMENTO, CA 95815- 6/29/20123/21/2013Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H04144SD
  • SacramentoOutright RevocationAnderson, Arlie CarltonSalesperson2301 COBBLESTONE LANE VISTA, CA 9208110/1/20103/19/2013Reg 2970
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10176(a)
    B&P 10146
    Transactional Accusation
  • H02499FR
  • Los AngelesSummary SuspensionKelmis, Charles JosephBroker Officer4245 PRAIRIE RD PASO ROBLES, CA 934467/12/20103/21/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H09515SF
  • SacramentoReinstatement GrantedLarson, Steve DwayneSalespersonPO BOX 112186 CAMPBELL, CA 950112/10/20063/5/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04488SAC
  • SacramentoRemoval of Restrictions GrantedEisenstecken, Monica RoseSalesperson3605 NEEDLE PEAK RD SOUTH LAKE TAHOE, CA 961506/13/20063/5/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H08269SF
  • SacramentoReinstatement GrantedSandel, Michael JosephBroker734 CIENEGUITAS RD #C SANTA BARBARA, CA 9311011/26/20023/13/2013Reg 2832.1
    Reg 2834
    B&P 10137
    B&P 10177(d)
    Reg 2752
    B&P 10130
    Reg 2831.2
    Reg 2832(a)
    B&P 10161.8
    Reg 2832
    B&P 10145
    Audit Accusation
  • H08343SF
  • SacramentoRemoval of Restrictions GrantedSolich, Jenny TrinhSalesperson7119 WATSONIA DR SAN RAMON, CA 945823/8/20033/21/2013B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H30066LA
  • Los AngelesReinstatement GrantedChang, Sonya CSalesperson5508 RAINBOW CREST DR AGOURA HILLS, CA 913014/16/20033/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H08452SF
  • SacramentoReinstatement GrantedSpilsbury, Thomas CarlBrokerPO BOX 2315 LOS GATOS, CA 95031-23156/9/20033/5/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03995SAC
  • SacramentoRemoval of Restrictions GrantedPruitt, David JasonSalesperson9729 MANBELA CT ELK GROVE, CA 956244/27/20043/11/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H30871LA
  • Los AngelesRemoval of Restrictions DeniedChamberlain, Michael RogerSalesperson8266 SVL BOX VICTORVILLE, CA 923954/29/20043/18/2013B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H04093SAC
  • SacramentoRemoval of Restrictions GrantedGilmore, Craig ClaytonSalespersonPO BOX 1177 STOCKTON, CA 952019/2/20043/12/2013B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H06022SAC
  • SacramentoD&R Service - Unable to EffectUniversal Housing Of California, Inc, N/A10/8/20133/13/2013B&P 10085.6

    B&P 10131(d)

    B&P 10130
    B&P 10166.02
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H02807FR
  • SacramentoD&R Service Effected - AcknowlLivingston, Gary StephenBroker6340 N FIRST #102 FRESNO, CA 937101/30/20133/4/2013B&P 10085.6
    B&P 10131(d)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H11514SF
  • SacramentoD&R Service - Unable to EffectSummers, ShannonN/A2/7/20133/11/2013B&P 10130Desist & Refrain
  • H11514SF
  • SacramentoD&R Service - Unable to EffectPacific Heights Property, N/A2/7/20133/11/2013B&P 10130Desist & Refrain
  • H11514SF
  • SacramentoD&R Service - Unable to EffectJohnson, TroyN/A2/7/20133/11/2013B&P 10130Desist & Refrain
  • H11514SF
  • SacramentoD&R Service - Unable to EffectFisher, Mary AnnN/A2/7/20133/11/2013B&P 10130Desist & Refrain
  • H11514SF
  • SacramentoD&R Service - Unable to EffectErickson, TroyN/A2/7/20133/11/2013B&P 10130Desist & Refrain
  • H11514SF
  • SacramentoD&R Service - Unable to EffectErickson, AmyN/A2/7/20133/11/2013B&P 10130Desist & Refrain
  • H11514SF
  • SacramentoD&R Service - Unable to EffectDavis, MatthewN/A2/7/20133/11/2013B&P 10130Desist & Refrain
  • H38707LA
  • Los AngelesD&R Service - Unable to EffectRivas, GeorgeN/A2/14/20133/11/2013B&P 10130Desist & Refrain
  • H38707LA
  • Los AngelesD&R Service - Unable to EffectCotero, Jose L.N/A2/14/20133/27/2013B&P 10130Desist & Refrain
  • H38707LA
  • Los AngelesD&R Service - Unable to EffectBankers First Real Estate, N/A2/14/20133/27/2013B&P 10130Desist & Refrain
  • H38707LA
  • Los AngelesD&R Service - Unable to EffectBankers First Mortgage, N/A2/14/20133/27/2013B&P 10130Desist & Refrain
  • H38708LA
  • Los AngelesD&R Service Effected - AcknowlPFS Loss Mitigation LLC, N/A2/15/20133/26/2013B&P 10130Desist & Refrain
  • H38708LA
  • Los AngelesD&R Service Effected - AcknowlMercado, RichardN/A2/15/20133/26/2013B&P 10130Desist & Refrain
  • H38718LA
  • Los AngelesD&R Service - Unable to EffectLaflin, SarahN/A2/19/20133/1/2013Desist & Refrain
  • H38718LA
  • Los AngelesD&R Service - Unable to EffectLaflin, RobertN/A2/19/20133/1/2013Desist & Refrain
  • H38723LA
  • Los AngelesD&R Service - Unable to EffectDocument Solution Services Inc, N/A2/20/20133/25/2013Desist & Refrain
  • H38727LA
  • Los AngelesD&R Service Effected - Per SerCharvet Associates, Corporation2/21/20133/5/2013B&P 10130Desist & Refrain
  • H05959SAC
  • SacramentoD&R Service Effected - AcknowlTeam Fecteau Inc, N/A2/22/20133/12/2013B&P 10085.6
    B&P 10131(d)
    B&P 10177(j)
    B&P 10130
    Desist & Refrain
  • H05959SAC
  • SacramentoD&R Service Effected - AcknowlFecteau, RichardN/A2/22/20133/12/2013B&P 10085.6
    B&P 10131(d)
    B&P 10177(j)
    B&P 10130
    Desist & Refrain
  • H38751LA
  • Los AngelesD&R Service - Unable to EffectMansour, EddieN/A3/1/20133/11/2013B&P 10130Desist & Refrain
  • H38751LA
  • Los AngelesD&R Service - Unable to EffectKeeton, JamieN/A3/1/20133/11/2013B&P 10130Desist & Refrain
  • H38751LA
  • Los AngelesD&R Service - Unable to EffectAntilia, LorenaN/A3/1/20133/11/2013B&P 10130Desist & Refrain
  • H04467SD
  • Los AngelesD&R Service Effected - Per SerOne World Alliance, N/A3/7/20133/11/2013B&P 10130Desist & Refrain
  • H04467SD
  • Los AngelesD&R Service - Unable to EffectMartinez, AndresN/A3/7/20133/11/2013B&P 10130Desist & Refrain
  • H04467SD
  • Los AngelesD&R Service Effected - Per SerCampoy, RobertN/A3/7/20133/11/2013B&P 10130Desist & Refrain
  • H38756LA
  • Los AngelesD&R Service Effected - Per SerSmith, Irene E.N/A3/7/20133/11/2013B&P 10130Desist & Refrain
  • H38756LA
  • Los AngelesD&R Service Effected - Per SerSmith, CharlesN/A3/7/20133/13/2013B&P 10130Desist & Refrain
  • H04469SD
  • SacramentoD&R Service Effected - AcknowlDallin, RickSalespersonPO BOX 151177 SAN DIEGO, CA 92175- 3/7/20133/22/2013B&P 10131(a)
    B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H38760LA
  • Los AngelesD&R Service - Unable to EffectYung, NoiN/A3/13/20133/19/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • H38760LA
  • Los AngelesD&R Service - Unable to EffectSneathen, Lowell D.N/A3/13/20133/19/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • H38760LA
  • Los AngelesD&R Service - Unable to EffectPatel, Subashbhai JethabhaiSalesperson14708 PIPELINE AVE UNIT B CHINO HILLS, CA 917093/13/20133/19/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • H38760LA
  • Los AngelesD&R Service - Unable to EffectCalifornia Resolution Services, N/A3/13/20133/19/2013B&P 10130
    B&P 10139
    Desist & Refrain
  • H38766LA
  • Los AngelesD&R Service Effected - Per SerNew Hope Financial, N/A3/19/20133/28/2013B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H38766LA
  • Los AngelesD&R Service Effected - Per SerBecker, James StephenSalesperson16205 WILKIE AVE TORRANCE, CA 905043/19/20133/28/2013B&P 10131(d)
    B&P 10130
    B&P 10139
    B&P 10131.2
    Desist & Refrain
  • H38594LA
  • Los AngelesD&R Service - Unable to EffectEscalante, AnaN/A12/6/20123/14/2013B&P 10130Desist & Refrain
  • H38598LA
  • Los AngelesDenial with Restricted License by StipulationNguyen, Leslie TSalesperson12/6/20123/14/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38603LA
  • Los AngelesDenial with Restricted License by StipulationChen, CatherineSalesperson12/10/20123/22/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05925SAC
  • SacramentoSuspension with Stay - Monetary PenaltyPoiesz, Kimberly AnnBroker5005 HAPPY PINES DR FORESTHILL, CA 9563112/10/20123/5/2013Reg 2832.1
    B&P 10176(e)
    B&P 10177(d)
    Reg 2835
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04433SD
  • SacramentoOutright Denial of ApplicationOakley, George BruceN/A12/13/20123/12/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05942SAC
  • SacramentoOutright Denial of ApplicationKirkham, Jan DeeN/A1/14/20133/13/2013Statement of Issues
  • H05943SAC
  • SacramentoOutright Denial of ApplicationMathews, Jordan EugeneN/A1/14/20133/21/2013B&P 10177(d)
    B&P 480(a)
    Statement of Issues
  • H05944SAC
  • SacramentoDenial with Restricted License by StipulationBethard, Nathaniel NelsonSalesperson1/15/20133/22/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04404SD
  • SacramentoOutright RevocationNguyen, Wendi Thanh-HuyenSalesperson9921 CARMEL MOUNTAIN RD #295 SAN DIEGO, CA 92129-28138/23/20123/29/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10176(e)
    B&P 10137
    B&P 10177(d)
    B&P 10142
    B&P 10176(a)
    B&P 10130
    B&P 10176(g)
    B&P 10145
    Transactional Accusation
  • H38374LA
  • Los AngelesOutright Denial of ApplicationK2 Capital Management Inc, Corporation8/24/20123/13/2013B&P 10177(g)
    Reg 2742
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10177(f)
    B&P 10085.5
    Transactional Accusation
  • H38377LA
  • Los AngelesOutright Denial of ApplicationMcCoy, Tyrone JohnN/A8/27/20123/6/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H38391LA
  • Los AngelesOutright RevocationMeloche, Nicole AnnetteBroker36 VIA BELLEZA SAN CLEMENTE, CA 92673- 9/6/20123/4/2013B&P 10177(j)
    B&P 10177(d)
    B&P 10163
    Reg 2715
    Transactional Accusation
  • H38409LA
  • Los AngelesOutright Denial of ApplicationOrtega Izeppi, CristhianN/A9/11/20123/20/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38420LA
  • Los AngelesOutright RevocationWilliams, Christopher ScottSalesperson1026 W EL NORTE PKWY #130 ESCONDIDO, CA 920269/14/20123/21/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Transactional Accusation
  • H11457SF
  • SacramentoOutright RevocationPabros, Anthony LSalesperson43268 CHRISTY STREET FREMONT, CA 945389/14/20123/4/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38429LA
  • Los AngelesOutright RevocationSimplicity Realty 1, Corporation9/20/20123/5/2013B&P 10085.6
    Reg 2970
    B&P 10176(i)
    Reg 2731
    B&P 10176(b)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10163
    Reg 2715
    B&P 10085.5
    B&P 10146
    B&P 10159.5
    Transactional Accusation
  • H38429LA
  • Los AngelesOutright RevocationSchoenhoefer, ReinhardSalesperson15 SCARLET MAPLE DRIVE LADERA RANCH, CA 926949/20/20123/5/2013B&P 10085.6
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H11465SF
  • SacramentoOutright Denial of ApplicationYoung, Brandon TylerN/A9/25/20123/20/2013B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38474LA
  • Los AngelesOutright RevocationOcampo, RodolfoSalesperson2055 W AVE O4 PALMDALE, CA 9355010/15/20123/27/2013Transactional Accusation
  • H38474LA
  • Los AngelesOutright RevocationGoldenkey Financial Holdings Inc, Corporation10/15/20123/27/2013Transactional Accusation
  • H38480LA
  • Los AngelesOutright RevocationMirpuri, SimonSalesperson11440 GERALD AVE GRANADA HILLS, CA 9134410/17/20123/13/2013B&P 10176(i)
    B&P 10177(g)
    Reg 2731
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H05885SAC
  • SacramentoOutright Denial of ApplicationBurrows, Brett RobertN/A10/17/20123/4/2013B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11240SF
  • SacramentoOutright Denial of ApplicationClaraty, William CarrollN/A11/2/20113/25/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05716SAC
  • SacramentoRevocation with Restricted LicenseBagneschi, Dean AnthonySalesperson6523 MIMUS LANE GRANITE BAY, CA 9574611/7/20113/12/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Rap Accusation
  • H37675LA
  • Los AngelesOutright Denial of ApplicationParker, Christopher LeeN/A11/14/20113/25/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37732LA
  • Los AngelesOutright Denial of ApplicationClark, Josh LeeN/A12/13/20113/22/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37770LA
  • Los AngelesOutright RevocationAndrews, Susan GailSalesperson43140 DELAWARE ST PALM DESERT, CA 9221112/28/20113/4/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37771LA
  • Los AngelesOutright RevocationBilesimo, Janel FrancesSalesperson12/28/20113/5/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05763SAC
  • SacramentoPublic ReprovalsZiebell, Elen AdelBrokerPO BOX 631 EL DORADO, CA 956231/10/20123/4/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H05763SAC
  • SacramentoPublic ReprovalsMeracord California Inc, Corporation1/10/20123/4/2013B&P 10177(g)
    B&P 10176(e)
    B&P 10148
    B&P 10177(d)
    Audit Accusation
  • H37781LA
  • Los AngelesOutright RevocationLiu, Biing ChangSalespersonP.O. BOX 10103 BAKERSFIELD, CA 933891/12/20123/4/2013B&P 10176(i)
    B&P 10176(b)
    B&P 10176(e)
    B&P 10176(a)
    Transactional Accusation
  • H37838LA
  • Los AngelesRevocation with Restricted LicenseTuron, MichaelSalesperson10898 ADERMAN AVE #195 SAN DIEGO, CA 921262/8/20123/26/2013Rap Accusation
  • H37883LA
  • SacramentoFinding of Violation, No Discipline ImposedBeniakoff, AlexSalesperson2/15/20123/4/2013Rap Accusation
  • H37901LA
  • Los AngelesOutright RevocationSprankle, Jeffrey ChristopherBroker Officer1536 AVENIDA ROSA CHULA VISTA, CA 919112/21/20123/14/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 498
    B&P 475(a)(2)
    B&P 10177(a)
    Rap Accusation
  • H37901LA
  • Los AngelesOutright RevocationNew American Lending Inc, Corporation2/21/20123/14/2013B&P 498
    B&P 10177(a)
    Rap Accusation
  • H37914LA
  • Los AngelesSummary SuspensionCygan, Jerome ABroker Officer1300 LAS RIENDAS DR A3 LA HABRA, CA 906312/24/20123/15/2013B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H37914LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAlliance Property and Asset, Management IncN/A2/24/20123/15/2013B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H37930LA
  • Los AngelesVoluntary License SurrenderDennis, Javier ArmandoBroker1804 MOUNTAIN AVE POMONA, CA 917673/2/20123/4/2013Audit Accusation
  • H38039LA
  • Los AngelesVoluntary License SurrenderEBJ Financial Enterprises Inc, Corporation4/11/20123/27/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    Reg 2832
    B&P 10145
    B&P 10145(a)
    Transactional Accusation
  • H38041LA
  • Los AngelesSuspension[with stay]Sipes, Michael GrantBroker Officer5327 MEADOWBLUFF CT CAMARILLO, CA 930124/12/20123/7/2013B&P 10177(d)
    B&P 10140.6(b)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H38041LA
  • Los AngelesSuspension[with stay]Evans/Sipes Inc, Corporation5720 RALSTON ST #100 VENTURA, CA 930034/12/20123/7/2013B&P 10177(d)
    B&P 10140.6(b)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H38001LA
  • Los AngelesRevocation with Restricted LicenseCaragay, Lawrence BSalesperson104 W VINCE ST VENTURA, CA 930013/27/20123/5/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05797SAC
  • SacramentoSuspension with Stay - Monetary PenaltyCruz, Caroline VSalesperson5321 MATINA DR ELK GROVE, CA 957573/28/20123/4/2013B&P 10085.6
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10131.2
    B&P 10146
    Reg 2972
    Transactional Accusation
  • H37984LA
  • Los AngelesOutright RevocationWard, Jonathan PaulSalesperson31995 CORTE CASTRO TEMECULA, CA 925923/20/20123/4/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38061LA
  • Los AngelesOutright RevocationNabati, NanetSalesperson4975 DOMAN AVE TARZANA, CA 913564/18/20123/18/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38074LA
  • Los AngelesD&R OAH AffirmedNazir, IrfanSalesperson10737 LAUREL ST 100 RANCHO CUCAMONGA, CA 917304/23/20123/28/2013Reg 2970
    B&P 10085
    Desist & Refrain
  • H37452LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOchoa, Arturo JesusBrokerPO BOX 2203 LA HABRA, CA 906328/18/20113/15/2013B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H37364LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCobos, PatriciaBroker4132 VICTORIA LN LANCASTER, CA 935366/28/20113/7/2013B&P 10177(h)Rap Accusation
  • H02659FR
  • SacramentoRevocation with Restricted LicenseNguyen, Jonathan DucSalesperson12915 MESA DR MADERA, CA 936368/19/20113/29/2013B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Transactional Accusation
  • H02659FR
  • SacramentoOutright RevocationEanes, Kevin ScottSalesperson55 SHAW AVE SUITE 208 CLOVIS, CA 936128/19/20113/21/2013B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    B&P 10177(j)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10130
    B&P 10176(a)
    Reg 2832
    B&P 10145
    Transactional Accusation
  • H02663FR
  • SacramentoDenial with Restricted License by Order HearingTabares, Robert JohnSalesperson8/23/20113/25/2013B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H11131SF
  • SacramentoRevocation with Restricted LicenseGest, Joanna MarieSalesperson2695 BLUCHER VALLEY RD SEBASTOPOL, CA 954725/12/20113/28/2013B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    Rap Accusation
  • H02444FR
  • SacramentoSummary SuspensionBitar, Mustafa WalidBroker Officer115 CAYUGA SALINAS, CA 939011/29/20103/25/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36488LA
  • Los AngelesOutright RevocationSouthern California Commercial Real, Estate IncCorporation1373 EL MIRADOR DR PASADENA, CA 911032/27/20103/19/2013B&P 10177(c)
    Reg 2742
    Transactional Accusation
  • H04105SD
  • SacramentoRevocation with Restricted LicenseThe Churchill Real Estate Group Inc, Corporation4/29/20103/12/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10159.5
    B&P 10176(f)
    Transactional Accusation
  • H04105SD
  • SacramentoRevocation with Restricted LicenseChurchill, Kevin CharlesBroker Officer5860 SNOWBOND CT SAN DIEGO, CA 921204/29/20103/12/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    B&P 10176(b)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    B&P 10159.5
    B&P 10176(f)
    Reg 2725
    Transactional Accusation
  • H34805LA
  • Los AngelesRemoval of Restrictions GrantedAcosta, AmbrosioBroker11105 VIRTUOSO IRVINE, CA 926204/9/20083/21/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H34883LA
  • Los AngelesRemoval of Restrictions GrantedMoreno, Ted RSalesperson943 W RIVER LN SANTA ANA, CA 927064/29/20083/12/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H01995FR
  • SacramentoRemoval of Restrictions GrantedPowell, David PatrickSalesperson3705 SESAME ST BAKERSFIELD, CA 9330912/4/20063/12/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05008SAC
  • SacramentoRemoval of Restrictions GrantedCalabro, Ludovico AnthonySalesperson835 BEDFORD RD STOCKTON, CA 952046/18/20083/13/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H35061LA
  • Los AngelesReinstatement DeniedDresnick, David SamuelSalesperson17 WEBER LANE COTO DE CAZA, CA 92679-52356/20/20083/18/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35108LA
  • Los AngelesReinstatement DeniedZargaryan, AlinaSalesperson1022 N MYERS ST BURBANK, CA 915067/14/20083/18/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35175LA
  • Los AngelesReinstatement GrantedHaines, Roland RandolphSalespersonPO BOX 90129 LOS ANGELES, CA 900098/1/20083/12/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35823LA
  • Los AngelesReinstatement GrantedCole, GregorySalesperson10450 WILSHIRE BLVD 9E LOS ANGELES, CA 900244/2/20093/12/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H33702LA
  • Los AngelesRemoval of Restrictions DeniedSokhansanj, VictoriaSalespersonPO BOX 16943 ENCINO, CA 913162/6/20073/18/2013B&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
  • H09944SF
  • SacramentoRemoval of Restrictions GrantedMorgan, Ovid LeeSalesperson3677 WEST CT SAN PABLO, CA 948063/14/20073/21/2013B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H02076FR
  • SacramentoReinstatement GrantedMendez, Henry EdwardBroker3862 DALEHURST DR BAKERSFIELD, CA 933066/25/20073/12/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H09968SF
  • SacramentoSummary SuspensionBooker, Michael JamesSalesperson99 SEQUOYAH VIEW DR OAKLAND, CA 946054/10/20073/12/2013B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H02089FR
  • SacramentoRemoval of Restrictions GrantedVenegas, RaulBroker6610 E BRALY AVE FRESNO, CA 937274/12/20073/13/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H34036LA
  • Los AngelesReinstatement GrantedPlocher, John MarkBroker6117 BROCKTON AVE STE 203 RIVERSIDE, CA 925066/8/20073/29/2013Audit Accusation
  • H02416FR
  • SacramentoOutright RevocationPeoples Mortgage Banc, Corporation12326 MARAVILLA DR SALINAS, CA 939088/24/20093/14/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10241
    B&P 10176(c)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    Transactional Accusation
  • H02416FR
  • SacramentoRevocation with Restricted LicenseMcBride, ConcettaSalesperson Officer12326 MARAVILLA DR SALINAS, CA 939088/24/20093/14/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10241
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    Reg 2725
    Transactional Accusation
  • H35536LA
  • Los AngelesRemoval of Restrictions GrantedVellekamp, Michael HenrySalesperson2012 HIGH MEADOW DR SOLVANG, CA 9346312/10/20083/11/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H34272LA
  • Los AngelesRemoval of Restrictions DeniedNealy, Patrick AnthonyN/A950 N. DUESENBERG DR., #6309 ONTARIO, CA 917648/30/20073/18/2013B&P 10177(a)Statement of Issues
  • H35994LA
  • Los AngelesRemoval of Restrictions GrantedBelty-Brashear, Karen LeeAnnSalesperson12868 FOREMAN AVE MORENO VALLEY, CA 925535/26/20093/10/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H03974SD
  • SacramentoReinstatement GrantedWhite, Todd RaymondSalesperson6/9/20093/22/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03979SD
  • SacramentoReinstatement GrantedFrerichs, ClemensSalesperson1562 CALLE RYAN ENCINITAS, CA 920246/9/20093/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04007SD
  • SacramentoRemoval of Restrictions GrantedMaxton, JohnSalesperson825 S COAST HWY #123 OCEANSIDE, CA 920549/21/20093/28/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H34393LA
  • Los AngelesRemoval of Restrictions GrantedRomo, NicolasBroker6904 1/2 WALKER AVE BELL, CA 9020110/15/20073/14/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
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