Summary of Enforcement Actions (4/1/2010 - 4/30/2010)

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
  • H01426SD
  • SacramentoRemoval of Restrictions DeniedRobinson, Deborah FrancesN/AP O BOX 460201 ESCONDIDO, CA 920465/5/19864/29/2010Other
  • H02355FR
  • SacramentoReconsideration DeniedShamrock, AngelinaBroker484B WASHINGTON ST #210 MONTEREY, CA 939402/19/20094/28/2010B&P 10177(g), B&P 10177(h), B&P 10177(d), Reg 2725Transactional Accusation
  • H02360FR
  • SacramentoOutright RevocationCrisp Real Estate Inc, Corporation3/11/20094/27/2010B&P 10177(j), B&P 10177(d), B&P 10177(f)Transactional Accusation
  • H02395FR
  • SacramentoOutright RevocationCloudy, Beverly DelorceSalespersonP O BOX 6393 SAN PABLO, CA 948066/2/20094/6/2010B&P 10177.5Transactional Accusation
  • H02395FR
  • SacramentoOutright RevocationFoster, Cecil EBroker2623 F STREET SUITE M BAKERSFIELD, CA 933016/2/20094/19/2010B&P 10177.5Transactional Accusation
  • H02399FR
  • SacramentoOutright RevocationPerez, SandraSalesperson2488 COUNTRY CLUB LANE SELMA, CA 936624/5/20104/5/2010B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10177(e), B&P 10176(a)Audit Accusation
  • H02399FR
  • SacramentoSuspension with Stay - Monetary PenaltyDe La Torre, Isidro MBroker Officer770 E SHAW AVE #128 FRESNO, CA 937104/5/20104/26/2010B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H02399FR
  • SacramentoSuspension with Stay - Monetary PenaltyMestizo Investments Inc, Corporation770 E SHAW AVE #128 FRESNO, CA 937104/5/20104/26/2010B&P 10176(e)/2835(b), B&P 10177(g), Reg 2731, Reg 2831, B&P 10137, B&P 10177(j), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10163, B&P 10240, B&P 10130, Reg 2832, B&P 10145, B&P 10159.5Audit Accusation
  • H02405FR
  • SacramentoSuspension with Stay - Monetary PenaltySpeakman, Joseph DennisBroker1400 CALLOWAY DRIVE # 201 BAKERSFIELD, CA 933123/24/20104/13/2010Reg 2970, B&P 10085, B&P 10177(d), B&P 10146, Reg 2972, B&P 10145Audit Accusation
  • H02422FR
  • SacramentoD&R OAH AffirmedAnguiano, EdwardN/A9/23/20094/12/2010B&P 10131(d), B&P 10085.5Desist & Refrain
  • H02422FR
  • SacramentoD&R OAH AffirmedForeclosure Professionals Inc, N/A9/23/20094/12/2010B&P 10131(d), B&P 10085.5Desist & Refrain
  • H02426FR
  • SacramentoDenial with Restricted License by StipulationShragge, Samuel AlexanderN/A1200 PACIFIC AVE STE 390 SANTA CRUZ, CA 950604/7/20104/6/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H02427FR
  • SacramentoOutright Denial of ApplicationOjeriakhi, Osezuwa VictorN/A10/29/20094/27/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H02433FR
  • Los AngelesVoluntary License SurrenderWells, Candy LSalespersonPO BOX 4268 PASO ROBLES, CA 934474/16/20134/27/2010B&P 10177(g), B&P 10176(i), B&P 10238(h), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10176(e), B&P 10177(d), Reg 2835, B&P 10176(a), B&P 10145Audit Accusation
  • H02441FR
  • SacramentoD&R Service - Unable to EffectCastello, LouN/A1/21/20104/20/2010B&P 10131(d), B&P 10085, B&P 10130, B&P 10085.5Desist & Refrain
  • H02465FR
  • SacramentoD&R Service Effected - Per SerMartin, Edna B.N/A3/18/20104/9/2010B&P 10130Desist & Refrain
  • H02478FR
  • SacramentoD&R Service Effected - Per SerSinger & Ventura, LLP, N/A4/21/20104/28/2010B&P 10131(d), B&P 10085, B&P 10130, B&P 10085.5, B&P 10146Desist & Refrain
  • H02944SD
  • SacramentoRemoval of Restrictions DeniedValders, KathyN/A962 WILFRED ST EL CAJON, CA 920211/17/20044/16/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H03940SD
  • SacramentoOutright RevocationDuey, Douglas MarkSalesperson2125 E WASHINGTON AVE ESCONDIDO, CA 92027-22304/21/20094/5/2010B&P 490, B&P 10177(b)Rap Accusation
  • H03994SD
  • SacramentoOutright Denial of ApplicationCristobal, BrandonN/A7/27/20094/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H04006SD
  • SacramentoOutright RevocationVroom, William JohnBroker OfficerPO BOX 507301 SAN DIEGO, CA 92150-73019/16/20094/28/2010B&P 10177(b), B&P 490Rap Accusation
  • H04010SD
  • SacramentoOutright Denial of ApplicationHanvey, Vincent MatthewN/A10/21/20094/6/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04012SD
  • SacramentoOutright RevocationButler, John DallasSalesperson10/22/20094/8/2010B&P 10177(b), B&P 490Rap Accusation
  • H04023SD
  • SacramentoOutright Denial of ApplicationDomler, Megan RoseN/A10/29/20094/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H04027SD
  • SacramentoOutright Denial of ApplicationAnjakos, Jennifer LynnN/A11/18/20094/14/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04033SD
  • SacramentoOutright Denial of ApplicationCollins, John PatrickSalesperson270 E DOUGLAS AVE EL CAJON, CA 9202012/3/20094/6/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H04034SD
  • SacramentoDenial with Restricted License by Order HearingKnott, Dale JamesBroker Officer1934 MERIDIAN BLVD BOX 100 PMB 188 MAMMOTH LAKES, CA 9354612/3/20094/8/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04038SD
  • SacramentoOutright Denial of ApplicationRucobo, Vince JustinN/A12/3/20094/1/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H04041SD
  • SacramentoRevocation with Restricted LicenseOchoa, Monica SusanaSalesperson818 VIA JUANITA SAN MARCOS, CA 9207812/7/20094/28/2010B&P 10177(b), B&P 490Rap Accusation
  • H04048SD
  • SacramentoOutright Denial of ApplicationViado, Estermary PN/A12/15/20094/27/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H04051SD
  • SacramentoOutright Denial of ApplicationRamos, GabrielaSalesperson12/16/20094/19/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04052SD
  • SacramentoOutright Denial of ApplicationDinkins, George AlmoneN/A12/17/20094/14/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H04054SD
  • SacramentoOutright Denial of ApplicationSovey, Marlon TraversN/A12/17/20094/14/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04483SAC
  • SacramentoReinstatement DeniedPera, Cinzia RitaSalesperson11527 SNOWPEAK WAY STE 617 TRUCKEE, CA 961605/30/20064/5/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05133SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBindel Inc, Corporation3857 WALNUT DR EUREKA, CA 955034/6/20104/26/2010Audit Accusation
  • H05133SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBindel, Deborah AnnOfficer3857 WALNUT DR EUREKA, CA 955034/6/20104/26/2010Audit Accusation
  • H05169SAC
  • SacramentoD&R Service - Unable to EffectNorton, DavidN/A2/27/20094/26/2010B&P 10085, B&P 10130Desist & Refrain
  • H05204SAC
  • SacramentoOutright RevocationDuncan, Stephen HowardSalespersonP O BOX 194 PALO CEDRO, CA 960734/28/20094/19/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05243SAC
  • SacramentoOutright RevocationGray, Charlie LBroker1721 O ST #12 SACRAMENTO, CA 958147/20/20094/5/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05268SAC
  • SacramentoRevocation with Restricted LicenseNew Life Modifications, Corporation10/14/20094/15/2010B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05273SAC
  • SacramentoDenial with Restricted License by Order HearingBailey, Malissa ReneeSalesperson1196 FRESHWATER RD EUREKA, CA 9550310/19/20094/6/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H05282SAC
  • SacramentoOutright Denial of ApplicationCowan, Neil PatrickSalesperson4961 CHARTER RD ROCKLIN, CA 9576510/23/20094/6/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H05283SAC
  • SacramentoOutright Denial of ApplicationCrosbie, Matthew DennisN/A10/23/20094/8/2010B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05302SAC
  • SacramentoOutright RevocationBales, ZamSalesperson11/18/20094/1/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05303SAC
  • SacramentoOutright RevocationInzano, Christopher RobertSalesperson2921 MILLER WAY PLACERVILLE, CA 9566711/18/20094/12/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05307SAC
  • SacramentoOutright Denial of ApplicationWu, Xiao Lei CharleyN/A11/19/20094/27/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H05315SAC
  • SacramentoOutright Denial of ApplicationCasey, Michael BryanN/A12/3/20094/7/2010B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05318SAC
  • SacramentoOutright RevocationSchlaegel, Michael DavidBroker Officer153 JOHN HENRY CIRCLE FOLSOM, CA 9563012/17/20094/5/2010Reg 2970, B&P 10177(d), B&P 10085Transactional Accusation
  • H05326SAC
  • SacramentoVoluntary License SurrenderMarkiv, Vsevolod MBroker7601 HEPBURN WAY ANTELOPE, CA 958433/16/20104/5/2010B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(h), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(a), Reg 2725Transactional Accusation
  • H05347SAC
  • SacramentoOutright RevocationMadrigal, Michael AnthonySalesperson2/18/20104/26/2010B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H05348SAC
  • SacramentoD&R Service - Unable to EffectReyes, Hector E.N/A2/22/20104/27/2010Reg 2970, B&P 10131(d), Reg 2972, B&P 10146Desist & Refrain
  • H05354SAC
  • SacramentoVoluntary License SurrenderDelta Homes & Lending Inc, Corporation931 HOWE AVE STE 101 SACRAMENTO, CA 958254/7/20104/28/2010Reg 2742, Reg 2970, B&P 10177(d), B&P 10085, B&P 10240Audit Accusation
  • H05354SAC
  • SacramentoVoluntary License SurrenderSnyder, William RobertBroker Officer2222 WATT AVE STE B-2 SACRAMENTO, CA 95825-05004/7/20104/28/2010B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H05360SAC
  • SacramentoD&R Service Effected - Per SerNew World Financial Services Group, IncCorporation3/17/20104/13/2010Reg 2970, B&P 10085, B&P 10085.5Desist & Refrain
  • H05360SAC
  • SacramentoD&R Service Effected - Per SerSanders, Billie JoyceN/A3960 INDUSTRIAL BLVD STE- 100 WEST SACRAMENTO, CA 956913/17/20104/26/2010Reg 2970, B&P 10085, B&P 10085.5Desist & Refrain
  • H05360SAC
  • SacramentoD&R Service Effected - Per SerTeshera, JeffreyN/A3/17/20104/26/2010Reg 2970, B&P 10085, B&P 10130, B&P 10085.5Desist & Refrain
  • H05363SAC
  • SacramentoD&R Service Effected - Per SerMeister, Harold JohnBrokerPO BOX 493365 REDDING, CA 96049-33653/23/20104/9/2010B&P 10131(b), B&P 10130Desist & Refrain
  • H09541SF
  • SacramentoRemoval of Restrictions GrantedSellars-Ramos, Trudy AnneBroker495 FORD STREET UKIAH, CA 954825/5/20064/29/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H10443SF
  • SacramentoOutright RevocationSimon, Robert RBrokerPO BOX 2002 WILLITS, CA 954906/16/20084/5/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10707SF
  • SacramentoOutright Denial of ApplicationEstrella, JoseN/A6/17/20094/5/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H10776SF
  • SacramentoOutright RevocationTomista, Norma CantorSalesperson1150 THEODEN CT SAN JOSE, CA 9512110/20/20094/8/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10782SF
  • SacramentoOutright Denial of ApplicationGrose, Anthony MichaelN/A10/24/20094/8/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H10784SF
  • SacramentoOutright Denial of ApplicationMilitello, Vincent LeonardN/A10/24/20094/8/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H10785SF
  • SacramentoOutright RevocationJones, Deborah AnnBroker1747 170TH AVENUE HAYWARD, CA 9454110/24/20094/7/2010B&P 10177(g), B&P 10177(f)Rap Accusation
  • H10806SF
  • SacramentoOutright RevocationJacobson, Kevin CharlesSalesperson71 #E MASSOLO DR PLEASANT HILL, CA 94523- 11/18/20094/12/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10807SF
  • SacramentoOutright RevocationTran, John HuySalesperson11/18/20094/12/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10810SF
  • SacramentoOutright RevocationRothwell, James ArnoldSalesperson525 CALLE CABALLERIA MORGAN HILL, CA 95037- 11/19/20094/1/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10811SF
  • SacramentoOutright RevocationSarasua, Joseph JamesBroker740 SERENA DR PACIFICA, CA 9404411/19/20094/9/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10812SF
  • SacramentoOutright RevocationVazquez, DanielSalesperson921 4TH AVE REDWOOD CITY, CA 9406311/19/20094/12/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10822SF
  • SacramentoOutright RevocationImaan Financial & Real Estate Group, IncCorporation12/28/20094/28/2010B&P 10145(g), B&P 10177(g), Reg 2834, Reg 2970, Reg 2731, B&P 10176(i), Reg 2831, B&P 10176(b), B&P 10148, B&P 10177(j), B&P 10085, Reg 2831.1, B&P 10177(d), B&P 10240, Reg 2831.2, B&P 10242(b), B&P 10176(a), Reg 2831(a), Reg 2832(a), B&P 10242(a), Reg 2832, B&P 10145, Reg 2972, B&P 10146, B&P 10159.5, B&P 10085.5Audit Accusation
  • H10834SF
  • SacramentoDenial with Restricted License by Order HearingLaughlin, Lisa LynnN/A947 EDGECLIFF WAY REDWOOD CITY, CA 940611/19/20104/27/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H10837SF
  • SacramentoSuspension[with stay]CWM Financial Corp, N/A2532 SANTA CLARA AVE # 142 ALAMEDA, CA 9450112/30/20104/27/2010B&P 10177(d), B&P 10240Audit Accusation
  • H10846SF
  • SacramentoOther OrderDenbo, Timothy MauriceSalesperson6113 POINSETTIA CMN LIVERMORE, CA 945512/1/20104/28/2010B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H10880SF
  • SacramentoD&R Service Effected - Per SerWallace, Richard ArdynBroker292 STRAWBERRY CYN RD ROYAL OAKS, CA 950763/18/20104/6/2010B&P 10137Desist & Refrain
  • H28561LA
  • Los AngelesReinstatement GrantedNardoni, William B EBroker94 E HIGHLAND DR CAMARILLO, CA 93010- 5/22/20004/21/2010B&P 490, B&P 10177(b)Rap Accusation
  • H28926LA
  • Los AngelesRemoval of Restrictions GrantedCannon, JowannaSalespersonPO BOX 54626 IRVINE, CA 926191/10/20014/1/2010B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H29189LA
  • Los AngelesReinstatement GrantedHsiao, Huey JyeSalespersonPO BOX 661208 ARCADIA, CA 910668/21/20014/1/2010B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H29853LA
  • Los AngelesRemoval of Restrictions GrantedRobles, Ralph RamiroN/A1603 GRAY CASTLE MONTEBELLO, CA 9064012/27/20024/21/2010B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H29933LA
  • Los AngelesRemoval of Restrictions GrantedMarott, Brandt AN/A2430 BYWOOD DRIVE GLENDALE, CA 912067/17/20034/1/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H30596LA
  • Los AngelesReinstatement DeniedMenendez Oliva, XiomaraSalesperson15475 SHADYBEND DR HACIENDA HEIGHTS, CA 91745- 12/24/20034/12/2010B&P 10177(c), B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130, B&P 10177(f)Transactional Accusation
  • H30966LA
  • Los AngelesReinstatement GrantedGilpin, Alfred BernardSalespersonPOBOX 442 RIVERSIDE, CA 925026/9/20044/21/2010B&P 10177(b), B&P 490Rap Accusation
  • H31445LA
  • Los AngelesRemoval of Restrictions GrantedKhatibi, AkbarBroker Officer5130 YARMOUTH AVENUE #29 ENCINO, CA 9131611/8/20044/1/2010B&P 10177(b)Statement of Issues
  • H31955LA
  • Los AngelesReinstatement GrantedWebb, Catherine DoniseSalesperson43850 20TH STREET EAST SPACE 278 LANCASTER, CA 935355/25/20054/26/2010B&P 498, B&P 10177(a)Rap Accusation
  • H32214LA
  • Los AngelesReinstatement DeniedTurris, Carlos AdonaiSalesperson9518 HOMEBROOK ST PICO RIVERA, CA 906609/28/20054/12/2010B&P 10177(b), B&P 490Rap Accusation
  • H32254LA
  • Los AngelesRemoval of Restrictions GrantedScidmore, Dan MatthewSalesperson20640 VIA ESCOBA YORBA LINDA, CA 9288610/18/20054/1/2010B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H32426LA
  • Los AngelesReinstatement GrantedVallarino, ThomasSalesperson6776 LOS VERDES DRIVE APT 6 RANCHO PALOS VERDES, CA 902756/7/20064/21/2010B&P 10177(b), B&P 490Rap Accusation
  • H32792LA
  • Los AngelesRemoval of Restrictions GrantedSasaki, AkikoBroker2507 PACIFIC COAST HWY TORRANCE, CA 905055/4/20064/1/2010B&P 480(c)Statement of Issues
  • H33126LA
  • Los AngelesRemoval of Restrictions GrantedParker, Shannon ReneeSalesperson2130 MAIN ST STE 170 HUNTINGTON BEACH, CA 926488/9/20064/21/2010B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H33582LA
  • Los AngelesRemoval of Restrictions GrantedMartello, Kenneth VN/A11352 CASTLE RIDGE DR SANDY, UT 8409212/28/20064/21/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H34559LA
  • Los AngelesOutright RevocationHlavanda, Mario FBroker287 S ROBERTSON BL BEVERLY HILLS, CA 9021112/5/20074/19/2010B&P 490, B&P 10177(b), B&P 498, B&P 10177(a)Rap Accusation
  • H34576LA
  • Los AngelesOutright RevocationHolland, Steve OliverSalesperson2971 MINDANAO COSTA MESA, CA 92626- 12/10/20074/21/2010Rap Accusation
  • H34675LA
  • Los AngelesSummary SuspensionOlarte, Napoleon BBroker Officer18916 COHASSET STREET RESEDA, CA 913354/15/20094/21/2010B&P 10177(g), B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10148, Reg 2835, Reg 2831.1, B&P 10177(d), Reg 2832(a), B&P 10176(a), B&P 10161.8, Reg 2726, B&P 10145, B&P 10160, Reg 2753Audit Accusation
  • H34869LA
  • Los AngelesSummary SuspensionGamalinda, Rossini GrijaldoBroker Officer1151 TIERRA LUNA ST WALNUT, CA 917894/23/20084/20/2010B&P 10177(g), B&P 10177(h), B&P 10241, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10240Transactional Accusation
  • H35015LA
  • Los AngelesOutright RevocationFernandez, WalterBroker6963 WINTERBERRY WAY CORONA, CA 928806/6/20084/19/2010B&P 10177(b)Rap Accusation
  • H35213LA
  • Los AngelesOutright RevocationNorris, Dwight EdwardBrokerPO BOX 5953 BUENA PARK, CA 906228/13/20084/21/2010B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), Reg 2951, Reg 2831.1, Reg 2950(f), B&P 10177(d), Reg 2831.2, Reg 2832(a), Reg 2950(g), B&P 10145, Reg 2950(d)Audit Accusation
  • H35232LA
  • Los AngelesOther OrderNagy, NicholasBroker Officer1915 W GLENOAKS BLVD #201 GLENDALE, CA 912014/24/20094/21/2010B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10177(j), B&P 10159.2, Reg 2831.1, Reg 2835, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, Reg 2725, B&P 10159.5Audit Accusation
  • H35285LA
  • Los AngelesSummary SuspensionHamilton, Edwin AlexanderSalesperson3289 BOX ELDER CT SIMI VALLEY, CA 930659/5/20084/28/2010B&P 10177(b)Rap Accusation
  • H35296LA
  • Los AngelesOutright RevocationRachal, Christopher JohnSalesperson8235 ALAMEDA STREET DOWNEY, CA 902429/10/20084/19/2010B&P 10177(b)Rap Accusation
  • H35361LA
  • Los AngelesRevocation with Restricted LicenseOchoa, Jose JesusSalesperson13112 STANTON SANTA ANA, CA 927053/11/20104/1/2010B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H35361LA
  • Los AngelesRevocation with Restricted LicenseRhodes, Daniel ThompsonSalesperson1251 OLD CANYON DR HACIENDA HEIGHTS, CA 917453/11/20104/1/2010B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H35544LA
  • Los AngelesVoluntary License SurrenderWatson, Eileen MSalesperson27195 OCEAN DUNES MORENO VALLEY, CA 92555- 3/11/20104/1/2010B&P 10177(g), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10177(f), B&P 10145(c)Other
  • H35717LA
  • Los AngelesOutright Denial of ApplicationNegrete, Manuel AntonioN/A2/24/20094/20/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H35723LA
  • Los AngelesRevocation with Restricted LicenseNXT Equities Incorporated, Corporation904 SILVER SPUR RD #429 ROLLING HILLS ESTATES, CA 902744/1/20104/30/2010B&P 10177(g), Reg 2832.1, B&P 10232.4, Reg 2831.1, B&P 10177(d), Reg 2832(a), Reg 2831.2, B&P 10240, Reg 2950(g), B&P 10145, Reg 2950(d), Reg 2840Audit Accusation
  • H35723LA
  • Los AngelesRevocation with Restricted LicenseWaldman, Michael DavidBroker Officer904 SILVER SPUR RD #429 ROLLING HILLS ESTATES, CA 902744/1/20104/30/2010B&P 10177(h), B&P 10159.2Audit Accusation
  • H35728LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAvruch, Matthew EvansN/A487 BRAXFIELD COURT WESTLAKE VILLAGE, CA 913614/8/20104/28/2010B&P 10130Other
  • H35735LA
  • Los AngelesOutright RevocationPierce, Mary JaneSalesperson8350 ARCHIBALD AVE UNIT 238 RANCHO CUCAMONGA, CA 917302/27/20094/15/2010B&P 10177(b)Rap Accusation
  • H35822LA
  • Los AngelesVoluntary License SurrenderE M Financial Services Inc, Corporation4/5/20104/26/2010B&P 10177(g), B&P 10165, B&P 10148, B&P 10177(d), B&P 10240, Reg 2715, B&P 10160, Reg 2753, B&P 10162Transactional Accusation
  • H35822LA
  • Los AngelesVoluntary License SurrenderRossil, Carlos EnriqueBroker Officer2180 SEA RIDGE DR SIGNAL HILL, CA 907554/5/20104/26/2010B&P 10177(g), B&P 10177(h), B&P 10148, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H35829LA
  • Los AngelesOutright RevocationFoshees High Country Inc, CorporationPO BOX 1960 LAKE ARROWHEAD, CA 9235210/26/20094/15/2010B&P 10177(g), Reg 2731, B&P 10165, B&P 10148, B&P 10177(d), Reg 2950(h), Reg 2715, Reg 2950(e), B&P 10159.5, B&P 10145, B&P 10162Audit Accusation
  • H35865LA
  • Los AngelesOutright RevocationKorba, Scott ElliotSalesperson811 W 15TH 2A NEWPORT BEACH, CA 92663- 4/14/20094/12/2010B&P 10177(b), B&P 490Rap Accusation
  • H35877LA
  • Los AngelesOutright Denial of ApplicationHunter, Laurie PittsN/A4/15/20094/26/2010B&P 10177(b)Statement of Issues
  • H35886LA
  • Los AngelesD&R Service - Unable to EffectLyon, BretN/A4/17/20094/27/2010B&P 10130Desist & Refrain
  • H35886LA
  • Los AngelesD&R Service - Unable to EffectRamirez, ArmandoN/A4/17/20094/27/2010B&P 10130Desist & Refrain
  • H35886LA
  • Los AngelesD&R Service - Unable to EffectVelasquez, CarlN/A4/17/20094/27/2010B&P 10130Desist & Refrain
  • H35901LA
  • Los AngelesPublic ReprovalsGeorge, David ThomasSalesperson13362 WHEELER PL NORTH TUSTIN, CA 927058/26/20104/21/2010B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H35956LA
  • SacramentoOutright RevocationNazeri, ShawnSalesperson14252 CULVER DR # 173 IRVINE, CA 926045/12/20094/27/2010B&P 490, B&P 10177(b)Rap Accusation
  • H35963LA
  • Los AngelesRevocation with Restricted LicensePaul, Patty JeanN/A9730 RAMONA ST BELLFLOWER, CA 907065/12/20094/26/2010B&P 10177(b)Rap Accusation
  • H35985LA
  • Los AngelesOutright Denial of ApplicationNguyen, Anh BuuN/A5/20/20094/26/2010B&P 10177(b)Statement of Issues
  • H35991LA
  • Los AngelesOutright RevocationWhite, RobertSalesperson19708 SKYVIEW CT CANYON COUNTRY, CA 913515/26/20094/19/2010B&P 10177(b)Rap Accusation
  • H36035LA
  • Los AngelesOutright RevocationCisneros, JasonSalesperson13637 HAWTHORNE BLVD HAWTHORNE, CA 902506/8/20094/19/2010B&P 10177(b), B&P 490Rap Accusation
  • H36036LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWarren, Gracie BellBrokerPO BOX 911 RANCHO CUCAMONGA, CA 917293/16/20104/15/2010Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10177(d), Reg 2831.1, Reg 2832(a), Reg 2831.2, Reg 2950(g), Reg 2950(h), B&P 10145, Reg 2950(d)Audit Accusation
  • H36048LA
  • Los AngelesOutright RevocationChen, Kathy YBroker1823 E 17TH ST #307 SANTA ANA, CA 927056/11/20094/19/2010B&P 10177.5Transactional Accusation
  • H36051LA
  • Los AngelesOutright RevocationThe Vicken Group Inc, Corporation1010 N CENTRAL AVE STE 440 GLENDALE, CA 912021/31/20114/19/2010B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36051LA
  • Los AngelesOutright RevocationVosgueritchian, VickenBroker817 W DRYDEN ST GLENDALE, CA 912021/31/20114/19/2010B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36066LA
  • Los AngelesVoluntary License SurrenderGranelli, Kenneth PeterSalesperson27636 YNEZ RD L 7 #176 TEMECULA, CA 925913/29/20104/19/2010B&P 490, B&P 10177(b)Rap Accusation
  • H36119LA
  • Los AngelesOutright RevocationMagana, BrandonSalesperson28850 OLD MINE RD HEMET, CA 925457/16/20094/19/2010B&P 490, B&P 10177(b)Rap Accusation
  • H36137LA
  • Los AngelesRevocation with Restricted LicenseGetz, George FrancisBroker7/28/20094/27/2010B&P 10177(b), B&P 490Rap Accusation
  • H36148LA
  • Los AngelesVoluntary License SurrenderCorporate Financial Inc, Corporation14311 DEANANN PL GARDEN GROVE, CA 9284346523/29/20104/19/2010B&P 10177(g), Reg 2731, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2752, B&P 10177(d), B&P 10176(a), B&P 10240, B&P 10240(c), B&P 10161.8, Reg 2832, Reg 2715, B&P 10145, B&P 10159.5, B&P 10162, Reg 2840Audit Accusation
  • H36163LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGarner, Robert SBroker Officer4209 PAYTON IRVINE, CA 926203/11/20104/9/2010B&P 10177(g), Reg 2834, Reg 2832.1, B&P 10177(h), B&P 10177(d), B&P 10240, B&P 10145, Reg 2840Audit Accusation
  • H36163LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJ & J Lending Corporation, N/A3/11/20104/9/2010B&P 10177(g), Reg 2834, Reg 2832.1, B&P 10177(d), B&P 10240, B&P 10145, Reg 2840Audit Accusation
  • H36225LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHernandez, Julio CesarBroker17100 BEAR VALLEY RD SUITE B #214 VICTORVILLE, CA 923954/6/20104/26/2010B&P 10177(g), Reg 2731, B&P 10137, B&P 10085, B&P 10177(d), B&P 10163, B&P 10159.5Transactional Accusation
  • H36225LA
  • Los AngelesVoluntary License SurrenderJC Lending Inc, Corporation12701 PALM VIEW WAY RIVERSIDE, CA 925034/6/20104/26/2010B&P 10177(g), Reg 2731, B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10085, B&P 10177(d), B&P 10163, B&P 10159.5Transactional Accusation
  • H36253LA
  • Los AngelesRevocation with Restricted LicenseNgo, Patrick TN/A12382 ROCK SPRINGS CT GARDEN GROVE, CA 928434/5/20104/26/2010B&P 10177(b)Rap Accusation
  • H36265LA
  • Los AngelesRevocation with Restricted LicenseNovoa, Veronica LynnSalesperson530 RIPLEY ST SANTA BARBARA, CA 931114/7/20104/27/2010B&P 10177(b)Rap Accusation
  • H36292LA
  • Los AngelesDenial with Restricted License by Order HearingPark, Alan JN/A10662 KEDGE GARDEN GROVE, CA 9284310/6/20094/19/2010B&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
  • H36294LA
  • Los AngelesDenial with Restricted License by Order HearingChaves, Michael RobertBroker29752 MELINDA ROAD #1938 RANCHO SANTA MARGARITA, CA 9268810/6/20094/12/2010B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 10177(f), B&P 480(c), B&P 475(a)(2), B&P 10177(a)Statement of Issues
  • H36307LA
  • Los AngelesDenial with Restricted License by StipulationMarquez, Jose LuisSalesperson5207 ROSEMEAD BLVD PICO RIVERA, CA 906605/19/20104/26/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36344LA
  • Los AngelesOutright Denial of ApplicationMarra, Jennifer CynthiaSalesperson13891 CARDILLO DR WESTMINSTER, CA 9268311/5/20094/19/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36345LA
  • Los AngelesOutright RevocationCorral, EfrenSalesperson11/5/20094/19/2010B&P 490, B&P 10177(b)Rap Accusation
  • H36367LA
  • Los AngelesD&R Service Effected - Per SerMunoz, Marco AntonioN/A11/24/20094/23/2010B&P 10130Desist & Refrain
  • H36367LA
  • Los AngelesD&R Service Effected - Per SerValdivia, CesarN/A11/24/20094/23/2010B&P 10130Desist & Refrain
  • H36371LA
  • Los AngelesD&R Service - Unable to EffectGolden State Debt Management Corp., N/A12/3/20094/20/2010B&P 10130Desist & Refrain
  • H36371LA
  • Los AngelesD&R Service - Unable to EffectRamos, CandidaN/A12/3/20094/20/2010B&P 10130Desist & Refrain
  • H36398LA
  • Los AngelesD&R OAH VacatedDormaier, Scott MSalesperson4637 E GOLDEN EAGLE AVE ORANGE, CA 9286912/28/20094/21/2010B&P 10131(d), B&P 10130Desist & Refrain
  • H36409LA
  • Los AngelesDenial with Restricted License by StipulationDugum, RamziSalesperson12105 EDGECLIFF AVE SYLMAR, CA 913421/11/20104/14/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36413LA
  • Los AngelesD&R Service - Unable to EffectNieto, JoeN/A1/12/20104/7/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectAbarca, PattiN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectAlexzander, AlanN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectChoi, LauraN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectCozzetto, TraceyN/A1/13/20104/29/2010Reg 2731, Reg 2970, B&P 10085, B&P 10159.5Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectEllis, SeanN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectEpstein, MarielleN/A1/13/20104/29/2010B&P 10137Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectEubank, MeganN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectHeiden, SteffanieN/A1/13/20104/29/2010B&P 10137Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectJaber, ShawnN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectJackson, RandyN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectKahairi, ArashN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectLujan, DimitriN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectMartinez, Nick MN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectMinitzer, BoazN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectMirasol, LeonN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectNevinson, ErinN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectReed, JoshuaN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectSanchez, JuanN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectStern, AdamN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectTrent, MichaelN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectWashington, DarrylN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service Effected - Per SerAnz, Nabile JohnBroker9460 BALBOA BOULEVARD NORTHRIDGE, CA 913251/13/20104/29/2010Reg 2731, Reg 2970, B&P 10131(d), B&P 10137, B&P 10085, B&P 10159.5Desist & Refrain
  • H36452LA
  • Los AngelesVoluntary License SurrenderRichard And Mike's Calabasas, Realty IncCorporation3/29/20104/19/2010B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H36475LA
  • Los AngelesDenial with Restricted License by StipulationNewman, Alan SpencerSalesperson7456 PENWOOD RD RIVERSIDE, CA 9250969274/24/20104/14/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36496LA
  • Los AngelesDenial with Restricted License by StipulationCimino, Philip JohnN/A1319 PASEO CORTO SAN DIMAS, CA 917733/3/20104/6/2010B&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
  • H36509LA
  • Los AngelesD&R Service - Unable to EffectLoiselle, RobertN/A3/10/20104/20/2010B&P 10130Desist & Refrain
  • H36509LA
  • Los AngelesD&R Service - Unable to EffectUs Mortgage Funding, N/A3/10/20104/20/2010B&P 10130Desist & Refrain
  • H36547LA
  • Los AngelesDenial with Restricted License by StipulationHatchie, Andrew Ah MoonN/A5/3/20104/26/2010B&P 10177(b)Statement of Issues
  • H36561LA
  • Los AngelesD&R Service Effected - AcknowlMorel, TeresaN/A3/29/20104/12/2010B&P 10130Desist & Refrain
  • H36570LA
  • Los AngelesDenial with Restricted License by StipulationEspinoza, StevenN/A8409 FRIENDS AVE WHITTIER, CA 906025/4/20104/26/2010B&P 10177(b), B&P 10177(f)Statement of Issues
  • H36590LA
  • Los AngelesD&R Service - Unable to EffectDirect Money Source Inc, Corporation3470 WILSHIRE BLVD STE 640 LOS ANGELES, CA 900104/18/20104/30/2010B&P 10137Desist & Refrain
  • H36590LA
  • Los AngelesD&R Service - Unable to EffectMeghji, AzizN/A4/18/20104/30/2010B&P 10130Desist & Refrain
  • H36590LA
  • Los AngelesD&R Service Effected - Per SerSingui, DavidN/A4/18/20104/30/2010B&P 10130Desist & Refrain
  • H36593LA
  • Los AngelesD&R Service Effected - Per SerGreenlight Financial Services, N/A4/19/20104/29/2010B&P 10130Desist & Refrain
  • H36593LA
  • Los AngelesD&R Service Effected - Per SerKennedy, JenniferN/A4/19/20104/27/2010B&P 10130Desist & Refrain
  • H36593LA
  • Los AngelesD&R Service Effected - Per SerPride Financial Group, Corporation4/19/20104/29/2010Reg 2970, B&P 10137, B&P 10085Desist & Refrain
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