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

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

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

H-NUMBER CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • 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
  • H02076FR
  • SacramentoReinstatement GrantedMendez, Henry EdwardBroker Officer930 TRUXTUN AVE STE 101 BAKERSFIELD, CA 933016/25/20073/12/2013B&P 490, B&P 10177(b)Rap 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 10240Transactional Accusation
  • H02416FR
  • SacramentoRevocation with Restricted LicenseMcBride, ConcettaSalesperson Officer17621 RAINIER DR NORTH TUSTIN, CA 927058/24/20093/14/2013B&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 2725Transactional Accusation
  • H02444FR
  • SacramentoSummary SuspensionBitar, Mustafa WalidN/A115 CAYUGA SALINAS, CA 939011/29/20103/25/2013B&P 490, B&P 10177(b)Rap 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 2725Audit 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 10145Transactional Accusation
  • H02663FR
  • SacramentoDenial with Restricted License by Order HearingTabares, Robert JohnSalesperson1130 W BUENA VISTA VISALIA, CA 932918/23/20113/25/2013B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H02807FR
  • SacramentoD&R Service Effected - AcknowlBaronian, Rodney JoeBroker135 W SHAW #106 FRESNO, CA 9370412/2/20143/7/2013B&P 10085.6, B&P 10131(d), B&P 10177(d), B&P 10130, B&P 10166.02Desist & Refrain
  • H02807FR
  • SacramentoD&R Service Effected - AcknowlForeclosure Counseling Inc, Corporation12/2/20143/7/2013B&P 10085.6, B&P 10131(d), B&P 10137, B&P 10177(d), B&P 10130, B&P 10166.02Desist & Refrain
  • H02807FR
  • SacramentoD&R Service Effected - AcknowlLegal Foreclosure Services Inc, N/A12/2/20143/7/2013B&P 10085.6, B&P 10131(d), B&P 10177(d), B&P 10130, B&P 10166.02Desist & Refrain
  • H02807FR
  • SacramentoD&R Service Effected - AcknowlLivingston, Gary StephenBroker Officer6340 N FIRST #102 FRESNO, CA 9371012/2/20143/4/2013B&P 10085.6, B&P 10131(d), B&P 10137, B&P 10177(d), B&P 10130, B&P 10166.02Desist & Refrain
  • H03974SD
  • SacramentoReinstatement GrantedWhite, Todd RaymondSalesperson6/9/20093/22/2013B&P 10177(b), B&P 490Rap Accusation
  • H03979SD
  • SacramentoReinstatement GrantedFrerichs, ClemensN/A1562 CALLE RYAN ENCINITAS, CA 920246/9/20093/12/2013B&P 10177(b), B&P 490Rap Accusation
  • H03995SAC
  • SacramentoRemoval of Restrictions GrantedPruitt, David JasonSalesperson9729 MANBELA CT ELK GROVE, CA 956248/12/20043/11/2013B&P 10177(b), B&P 480(a)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
  • H04105SD
  • SacramentoRevocation with Restricted LicenseThe Churchill Real Estate Group Inc, N/A4/29/20103/12/2013B&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
  • 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 10146Transactional Accusation
  • H04389SD
  • SacramentoOutright RevocationFairall, Brian KeithSalesperson5321 COLONY DR # 1 AGOURA HILLS, CA 913014/23/20153/22/2013B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(a)Transactional Accusation
  • H04393SD
  • SacramentoOutright RevocationSchmitt, Paul JosephN/A2067 ALTA VISTA DR VISTA, CA 920842/1/20133/21/2013Reg 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 10145Audit 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 10162Audit 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 10162Audit Accusation
  • 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 10145Transactional Accusation
  • H04433SD
  • SacramentoOutright Denial of ApplicationOakley, George BruceN/A12/13/20123/12/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • 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
  • H04467SD
  • Los AngelesD&R Service Effected - Per SerOne World Alliance, N/A3/7/20133/11/2013B&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 10130Desist & Refrain
  • H04482SD
  • Los AngelesDenial with Restricted License by StipulationLamb, Heather ReneeSalesperson7840 IVANHOE AVE LA JOLLA, CA 920374/10/20133/21/2013B&P 10177(b)Other
  • 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
  • H05008SAC
  • SacramentoRemoval of Restrictions GrantedCalabro, Ludovico AnthonySalesperson740 S DAWES AVE STOCKTON, CA 9521512/4/20083/13/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H05716SAC
  • SacramentoRevocation with Restricted LicenseBagneschi, Dean AnthonySalesperson6747 HIGHLAND RD GRANITE BAY, CA 9574611/7/20113/12/2013B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Rap Accusation
  • H05763SAC
  • SacramentoPublic ReprovalsMeracord California Inc, N/A2/12/20133/4/2013B&P 10177(g), B&P 10176(e), B&P 10148, B&P 10177(d)Audit Accusation
  • H05763SAC
  • SacramentoPublic ReprovalsZiebell, Elen AdelBrokerPO BOX 631 EL DORADO, CA 956232/12/20133/4/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H05797SAC
  • SacramentoSuspension with Stay - Monetary PenaltyCruz, Caroline VSalesperson6124 SNOW LEOPARD CIRCLE ELK GROVE, CA 957572/12/20133/4/2013B&P 10085.6, B&P 10137, B&P 10177(d), B&P 10130, B&P 10131.2, B&P 10146, Reg 2972Transactional Accusation
  • 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 10145Audit 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 490Rap Accusation
  • H05846SAC
  • SacramentoSuspension with Stay - Monetary PenaltyAll Professional Realty Inc, Corporation1520 RIVER PK DR SACRAMENTO, CA 958156/29/20123/21/2013Reg 2832.1, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H05846SAC
  • SacramentoSuspension with Stay - Monetary PenaltyWright, Steve MarvinBroker Officer5920 MOON ROCK WY CITRUS HEIGHTS, CA 956216/29/20123/21/2013B&P 10177(h)Audit Accusation
  • H05860SAC
  • SacramentoOutright RevocationPLT Property Management, Corporation6/24/20143/22/2013B&P 10177(g), B&P 10176(i), B&P 10177(d), Reg 2715, B&P 10162Audit Accusation
  • H05860SAC
  • SacramentoOutright RevocationTrotter, Preston LeeBroker Officer9245 LAGUNA SPRINGS DR STE 200 ELK GROVE, CA 957586/24/20143/22/2013B&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 10162Audit Accusation
  • H05885SAC
  • SacramentoOutright Denial of ApplicationBurrows, Brett RobertSalesperson932 COLOMA WAY ROSEVILLE, CA 9566110/17/20123/4/2013B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05925SAC
  • SacramentoSuspension with Stay - Monetary PenaltyPoiesz, Kimberly AnnBroker5005 HAPPY PINES DR FORESTHILL, CA 956312/13/20133/5/2013Reg 2832.1, B&P 10176(e), B&P 10177(d), Reg 2835, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • 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 NelsonN/A541 LOCH LOMOMD WY FAIRFIELD, CA 945343/25/20133/22/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • 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 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 10130Desist & Refrain
  • H06022SAC
  • SacramentoD&R Service - Unable to EffectUniversal Housing Of California, Inc, N/A10/8/20133/13/2013B&P 10085.6, Civil Code 2944.7, B&P 10131(d), Civil Code 2945.4, B&P 10130, B&P 10166.02, B&P 10131.2, B&P 10085.5Desist & Refrain
  • H08269SF
  • SacramentoReinstatement GrantedSandel, Michael JosephBroker173 CHAPEL STREET SANTA BARBARA, CA 931115/20/20033/13/2013Reg 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 10145Audit Accusation
  • H08343SF
  • SacramentoRemoval of Restrictions GrantedSolich, Jenny TrinhN/A7/15/20033/21/2013B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H08452SF
  • SacramentoReinstatement GrantedSpilsbury, Thomas CarlBrokerPO BOX 2315 LOS GATOS, CA 95031-23156/9/20033/5/2013B&P 490, B&P 10177(b)Rap Accusation
  • H09515SF
  • SacramentoReinstatement GrantedLarson, Steve DwayneSalespersonPO BOX 112186 CAMPBELL, CA 950114/17/20073/5/2013B&P 490, B&P 10177(b)Rap Accusation
  • 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
  • H09968SF
  • SacramentoSummary SuspensionBooker, Michael JamesSalesperson99 SEQUOYAH VIEW DR OAKLAND, CA 946054/10/20073/12/2013B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H11131SF
  • SacramentoRevocation with Restricted LicenseGest, Joanna MarieSalesperson2695 BLUCHER VALLEY RD SEBASTOPOL, CA 954723/7/20133/28/2013B&P 10177(g), B&P 10177(j), B&P 10177(f)Rap Accusation
  • H11240SF
  • SacramentoOutright Denial of ApplicationClaraty, William CarrollSalesperson11/2/20113/25/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • 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 10159.5Audit Accusation
  • H11441SF
  • SacramentoRevocation with Restricted LicenseRyan, David CharlesSalesperson101 N STATE ST UKIAH, CA 954828/16/20123/29/2013B&P 490, B&P 10177(b)Rap Accusation
  • H11457SF
  • SacramentoOutright RevocationPabros, Anthony LSalesperson43268 CHRISTY STREET FREMONT, CA 945389/14/20123/4/2013B&P 10177(b), B&P 490Rap 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
  • H11514SF
  • SacramentoD&R Service - Unable to EffectDavis, MatthewN/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 EffectErickson, 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 EffectJohnson, TroyN/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 EffectSummers, ShannonN/A2/7/20133/11/2013B&P 10130Desist & Refrain
  • H11531SF
  • SacramentoDenial with Restricted License by StipulationJackson-Pratt, Keehay ESalesperson88 DIANA CT WINDSOR, CA 954923/25/20133/25/2013Other
  • H30066LA
  • Los AngelesReinstatement GrantedChang, Sonya CSalesperson5508 RAINBOW CREST DR AGOURA HILLS, CA 913014/16/20033/12/2013B&P 10177(b), B&P 490Rap Accusation
  • H30871LA
  • Los AngelesRemoval of Restrictions DeniedChamberlain, Michael RogerSalesperson15908 BEAR VALLEY RD #2 VICTORVILLE, CA 923957/29/20043/18/2013B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H33702LA
  • Los AngelesRemoval of Restrictions DeniedSokhansanj, VictoriaSalespersonPO BOX 16943 ENCINO, CA 913162/13/20073/18/2013B&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
  • H34272LA
  • Los AngelesRemoval of Restrictions DeniedNealy, Patrick AnthonyN/A950 N. DUESENBERG DR., #6309 ONTARIO, CA 917641/9/20083/18/2013B&P 10177(a)Statement of Issues
  • H34393LA
  • Los AngelesRemoval of Restrictions GrantedRomo, NicolasBroker8050 FLORENCE AVE 109 DOWNEY, CA 902403/6/20083/14/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H34805LA
  • Los AngelesRemoval of Restrictions GrantedAcosta, AmbrosioBroker Officer1450 N TUSTIN SUITE 115 SANTA ANA, CA 927054/9/20083/21/2013B&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
  • 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, AlinaN/A824 CORNELL DR BURBANK, CA 915047/14/20083/18/2013B&P 10177(b), B&P 490Rap 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
  • 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
  • H35823LA
  • Los AngelesReinstatement GrantedCole, GregoryN/A10450 WILSHIRE BLVD 9E LOS ANGELES, CA 900249/15/20093/12/2013B&P 10177(g), B&P 10177(d), B&P 10130Transactional Accusation
  • H35994LA
  • Los AngelesRemoval of Restrictions GrantedBelty-Brashear, Karen LeeAnnSalesperson12868 FOREMAN AVE MORENO VALLEY, CA 925536/29/20093/10/2013B&P 10177(b), B&P 10177(a)Statement of Issues
  • H36488LA
  • Los AngelesOutright RevocationSouthern California Commercial Real, Estate IncCorporation1373 EL MIRADOR DR PASADENA, CA 911032/27/20103/19/2013B&P 10177(c), Reg 2742Transactional Accusation
  • H36908LA
  • Los AngelesSummary SuspensionVeloz, ReneSalesperson12735 FENTON AVE SYLMAR, CA 9134211/9/20103/12/2013B&P 10177(b)Rap Accusation
  • H36924LA
  • Los AngelesSummary SuspensionGarcia, RafaelBroker Officer1263 CITRUS ST LA HABRA, CA 9063112/19/20113/21/2013B&P 10177(g), B&P 10177(h), B&P 10176(e), B&P 10085, B&P 10177(d), B&P 10176(g)Audit Accusation
  • H36955LA
  • Los AngelesRevocation with Restricted LicensePreza, Louis JesseSalesperson11932 PIERCE ST LAKE VIEW TERRACE, CA 9134212/7/20103/5/2013B&P 10177(b), B&P 490Rap Accusation
  • H37364LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCobos, PatriciaBroker190 SIERRA CT STE B 209 PALMDALE, CA 935502/15/20133/7/2013B&P 10177(h)Rap Accusation
  • H37452LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOchoa, Arturo JesusBroker1207 W IMPERIAL HWY SUITE 101 BREA, CA 928212/13/20133/15/2013B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10177(d), Reg 2832, B&P 10145, Reg 2725Audit 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 490Rap Accusation
  • H37771LA
  • Los AngelesOutright RevocationBilesimo, Janel FrancesSalesperson12/28/20113/5/2013B&P 10177(b), B&P 490Rap 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
  • H37883LA
  • SacramentoFinding of Violation, No Discipline ImposedBeniakoff, AlexSalesperson2/12/20133/4/2013Rap Accusation
  • H37901LA
  • Los AngelesOutright RevocationNew American Lending Inc, Corporation2/21/20123/14/2013B&P 498, B&P 10177(a)Rap 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
  • H37914LA
  • Los AngelesSummary SuspensionCygan, Jerome ABroker Officer1300 LAS RIENDAS DR A3 LA HABRA, CA 906312/13/20133/15/2013B&P 10177(d), B&P 10145Audit Accusation
  • H37914LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAlliance Property and Asset, Management IncN/A2/13/20133/15/2013B&P 10177(d), B&P 10145Audit Accusation
  • H37930LA
  • Los AngelesVoluntary License SurrenderDennis, Javier ArmandoBroker1804 MOUNTAIN AVE POMONA, CA 917672/12/20133/4/2013Audit Accusation
  • H37984LA
  • Los AngelesOutright RevocationWard, Jonathan PaulSalesperson31995 CORTE CASTRO TEMECULA, CA 925923/20/20123/4/2013B&P 10177(b), B&P 490Rap Accusation
  • H38001LA
  • Los AngelesRevocation with Restricted LicenseCaragay, Lawrence BSalesperson104 W VINCE ST VENTURA, CA 930012/13/20133/5/2013B&P 10177(b), B&P 490Rap Accusation
  • H38039LA
  • Los AngelesVoluntary License SurrenderEBJ Financial Enterprises Inc, Corporation3/7/20133/27/2013B&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]RGC Services, Inc., Corporation5720 RALSTON ST #100 VENTURA, CA 930032/5/20133/7/2013B&P 10177(d), B&P 10140.6(b), B&P 10145, B&P 10159.5Audit Accusation
  • H38041LA
  • Los AngelesSuspension[with stay]Sipes, Michael GrantBroker Officer5720 RALSTON ST #100 VENTURA, CA 930032/5/20133/7/2013B&P 10177(d), B&P 10140.6(b), B&P 10145, B&P 10159.5Audit Accusation
  • H38061LA
  • Los AngelesOutright RevocationNabati, NanetSalesperson4975 DOMAN AVE TARZANA, CA 913564/18/20123/18/2013B&P 10177(b), B&P 490Rap Accusation
  • H38074LA
  • Los AngelesD&R OAH AffirmedNazir, IrfanSalesperson10737 LAUREL ST 100 RANCHO CUCAMONGA, CA 917304/23/20123/28/2013Reg 2970, B&P 10085Desist & Refrain
  • H38123LA
  • Los AngelesOutright RevocationGreenlee, AriaSalespersonPO BOX 90128 PASADENA, CA 91109- 5/9/20123/18/2013B&P 10177(b), B&P 490Rap Accusation
  • H38172LA
  • Los AngelesRevocation with Restricted LicenseBanta, Steven JohnN/A1555 MESA VERDE E. D1 COSTA MESA, CA 926265/29/20123/25/2013B&P 10177(b), B&P 490Rap 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 475Statement of Issues
  • H38227LA
  • Los AngelesOutright RevocationMilton, Mahan ABroker6/29/20123/7/2013B&P 10177(b), B&P 490Rap Accusation
  • H38287LA
  • Los AngelesOutright RevocationRubio, MilagroSalesperson7/24/20123/3/2013B&P 10177(b), B&P 490Rap 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 10159.5Transactional 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 10146Transactional 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 10159.5Transactional Accusation
  • H38374LA
  • Los AngelesOutright Denial of ApplicationK2 Capital Management Inc, Corporation7/30/20143/13/2013B&P 10177(g), Reg 2742, Reg 2970, B&P 10085, B&P 10177(d), B&P 10177(f), B&P 10085.5Transactional 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 2715Transactional 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 10130Transactional Accusation
  • H38429LA
  • Los AngelesOutright RevocationSchoenhoefer, ReinhardSalesperson15 SCARLET MAPLE DRIVE LADERA RANCH, CA 926945/28/20133/5/2013B&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 10085.5Transactional Accusation
  • H38429LA
  • Los AngelesOutright RevocationSimplicity Realty 1, Corporation5/28/20133/5/2013B&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 10159.5Transactional Accusation
  • H38474LA
  • Los AngelesOutright RevocationGoldenkey Financial Holdings Inc, Corporation10/15/20123/27/2013Transactional Accusation
  • H38474LA
  • Los AngelesOutright RevocationOcampo, RodolfoSalesperson2055 W AVE O4 PALMDALE, CA 9355010/15/20123/27/2013Transactional 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
  • H38543LA
  • Los AngelesD&R Service Effected - Per SerVip Group Inc, N/A11/8/20123/13/2013B&P 10130Desist & Refrain
  • H38594LA
  • Los AngelesD&R Service - Unable to EffectEscalante, AnaN/A12/6/20123/14/2013B&P 10130Desist & Refrain
  • H38603LA
  • Los AngelesDenial with Restricted License by StipulationChen, CatherineN/APO BOX 251646 GLENDALE, CA 912254/2/20133/22/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38707LA
  • Los AngelesD&R Service - Unable to EffectBankers First Mortgage, 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 EffectCotero, Jose L.N/A2/14/20133/27/2013B&P 10130Desist & Refrain
  • H38707LA
  • Los AngelesD&R Service - Unable to EffectRivas, GeorgeN/A2/14/20133/11/2013B&P 10130Desist & Refrain
  • H38708LA
  • Los AngelesD&R Service Effected - AcknowlMercado, RichardN/A2/15/20133/26/2013B&P 10130Desist & Refrain
  • H38708LA
  • Los AngelesD&R Service Effected - AcknowlPFS Loss Mitigation LLC, N/A2/15/20133/26/2013B&P 10130Desist & Refrain
  • H38718LA
  • Los AngelesD&R Service - Unable to EffectLaflin, RobertN/A2/19/20133/1/2013Desist & Refrain
  • H38718LA
  • Los AngelesD&R Service - Unable to EffectLaflin, SarahN/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
  • H38730LA
  • Los AngelesVoluntary License SurrenderAdamson, Patricia LouiseBroker1309 SO FALCON STREET ANAHEIM, CA 928042/25/20133/18/2013B&P 10177(b), B&P 10186.2(a)(1)Other
  • H38751LA
  • Los AngelesD&R Service - Unable to EffectAntilia, LorenaN/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 EffectMansour, EddieN/A3/1/20133/11/2013B&P 10130Desist & Refrain
  • H38756LA
  • Los AngelesD&R Service Effected - Per SerSmith, CharlesN/A3/7/20133/13/2013B&P 10130Desist & Refrain
  • H38756LA
  • Los AngelesD&R Service Effected - Per SerSmith, Irene E.N/A3/7/20133/11/2013B&P 10130Desist & Refrain
  • H38760LA
  • Los AngelesD&R Service - Unable to EffectCalifornia Resolution Services, N/A3/13/20133/19/2013B&P 10130, B&P 10139Desist & 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 10139Desist & Refrain
  • H38760LA
  • Los AngelesD&R Service - Unable to EffectSneathen, Lowell D.N/A3/13/20133/19/2013B&P 10130, B&P 10139Desist & Refrain
  • H38760LA
  • Los AngelesD&R Service - Unable to EffectYung, NoiN/A3/13/20133/19/2013B&P 10130, B&P 10139Desist & 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 10131.2Desist & Refrain
  • H38766LA
  • Los AngelesD&R Service Effected - Per SerNew Hope Financial, N/A3/19/20133/28/2013B&P 10131(d), B&P 10130Desist & Refrain
  • H38767LA
  • Los AngelesDenial with Restricted License by StipulationArceo, Juan ManuelSalesperson10900 E 183RD ST #285 CERRITOS, CA 907033/21/20133/11/2013B&P 10177(b), B&P 10177(a)Other
  • H38775LA
  • Los AngelesDenial with Restricted License by StipulationMuhammad, Damon KhafreSalesperson4480 ORANGE AVE #7 LONG BEACH, CA 908073/26/20133/11/2013B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Other
  • H38804LA
  • Los AngelesDenial with Restricted License by StipulationDelgado, Renee ElizabethSalesperson13177 APRIL DR RIVERSIDE, CA 925034/5/20133/18/2013Other
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