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

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
  • H32214LA
  • Los AngelesReinstatement DeniedTurris, Carlos AdonaiSalesperson9518 HOMEBROOK ST PICO RIVERA, CA 906609/28/20054/12/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32254LA
  • Los AngelesRemoval of Restrictions GrantedScidmore, Dan MatthewN/A20640 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, ThomasSalesperson1214 TENNYSON ST #4 MANHATTAN BEACH, CA 902661/23/20064/21/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09541SF
  • SacramentoRemoval of Restrictions GrantedSellars Ramos, Trudy AnneSalesperson495 FORD STREET UKIAH, CA 954822/21/20064/29/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32792LA
  • Los AngelesRemoval of Restrictions GrantedSasaki, AkikoSalesperson23910 LADEENE AVE #51 TORRANCE, CA 905055/4/20064/1/2010B&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
  • H01426SD
  • SacramentoRemoval of Restrictions DeniedRobinson, Deborah FrancesSalespersonP O BOX 5980 OCEANSIDE, CA 920524/4/19864/29/2010Other
  • H02557SD
  • SacramentoReinstatement GrantedMetcalf, BrienN/A4/26/20004/30/2010B&P 498
    B&P 10177(a)
    Rap Accusation
  • 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 10130
    Transactional Accusation
  • H29853LA
  • Los AngelesRemoval of Restrictions GrantedRobles, Ralph RamiroSalesperson1603 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 912062/6/20034/1/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H30295LA
  • Los AngelesReinstatement DeniedFranco, Victor HugoN/A211 S STATE COLLEGE #332 ANAHEIM, CA 928068/28/20034/12/2010B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • 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
  • 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
  • H30966LA
  • Los AngelesReinstatement GrantedGilpin, Alfred BernardSalesperson4042 LOMBARDY AVE CHINO, CA 917106/9/20044/21/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31445LA
  • Los AngelesRemoval of Restrictions GrantedKhatibi, AkbarBroker Officer5720 YOLANDA AVE #12A TARZANA, CA 9135611/8/20044/1/2010B&P 10177(b)Statement of Issues
  • H31955LA
  • Los AngelesReinstatement GrantedWebb, Catherine DoniseSalesperson42800 KILHAM AVE LANCASTER, CA 935345/25/20054/26/2010B&P 498
    B&P 10177(a)
    Rap Accusation
  • H34675LA
  • Los AngelesSummary SuspensionOlarte, Napoleon BBroker Officer18916 COHASSET STREET RESEDA, CA 913351/28/20084/21/2010B&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 2753
    Audit Accusation
  • H05133SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBindel Inc, Corporation3857 WALNUT DR EUREKA, CA 955031/20/20094/26/2010Audit Accusation
  • H05133SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBindel, Deborah AnnOfficer3857 WALNUT DR EUREKA, CA 955031/20/20094/26/2010Audit 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 RevocationVosgueritchian, VickenBroker817 W DRYDEN ST GLENDALE, CA 912026/12/20094/19/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H36051LA
  • Los AngelesOutright RevocationThe Vicken Group Inc, Corporation1010 N CENTRAL AVE STE 440 GLENDALE, CA 912026/12/20094/19/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    Transactional 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
  • H36066LA
  • Los AngelesVoluntary License SurrenderGranelli, Kenneth PeterSalesperson27636 YNEZ RD L 7 #176 TEMECULA, CA 925916/19/20094/19/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02399FR
  • SacramentoOutright RevocationPerez, SandraSalesperson2488 COUNTRY CLUB LANE SELMA, CA 936626/19/20094/5/2010B&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 PenaltyMestizo Investments Inc, Corporation3760 N FIRST ST FRESNO, CA 937266/19/20094/26/2010B&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 10159.5
    Audit Accusation
  • H02399FR
  • SacramentoSuspension with Stay - Monetary PenaltyDe La Torre, Isidro MBroker Officer3760 N FIRST STREET FRESNO, CA 937266/19/20094/26/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H36292LA
  • Los AngelesDenial with Restricted License by Order HearingPark, Alan JSalesperson10662 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 RobertBroker27817 BARBATE MISSION VIEJO, CA 9269210/6/20094/12/2010B&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
  • 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 ReneeSalesperson10/19/20094/6/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36307LA
  • Los AngelesDenial with Restricted License by StipulationMarquez, Jose LuisSalesperson520 S 6TH ST APT C MONTEBELLO, CA 9064010/19/20094/26/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05277SAC
  • SacramentoDenial with Restricted License by StipulationKelly, Gregory JSalespersonP O BOX 1494 ROSEVILLE, CA 9567810/19/20094/14/2010B&P 10177(g)
    B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    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
  • 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 490
    Rap Accusation
  • H05282SAC
  • SacramentoOutright Denial of ApplicationCowan, Neil PatrickN/A10/23/20094/6/2010B&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
  • 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
  • H05285SAC
  • SacramentoRevocation with Restricted LicenseChristenson, Lisa RSalesperson2685 OXFORD RD APT B REDDING, CA 9600210/24/20094/28/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10785SF
  • SacramentoOutright RevocationJones, Deborah AnnBroker1747 170TH AVENUE HAYWARD, CA 9454110/24/20094/7/2010B&P 10177(g)
    B&P 10177(f)
    Rap Accusation
  • H02426FR
  • SacramentoDenial with Restricted License by StipulationShragge, Samuel AlexanderSalesperson1200 PACIFIC AVE STE 390 SANTA CRUZ, CA 9506010/26/20094/6/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04023SD
  • SacramentoOutright Denial of ApplicationDomler, Megan RoseN/A10/29/20094/12/2010B&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
  • H36344LA
  • Los AngelesOutright Denial of ApplicationMarra, Jennifer CynthiaN/A11/5/20094/19/2010B&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
  • 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
  • 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
  • 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
  • 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
  • H05307SAC
  • SacramentoOutright Denial of ApplicationWu, Xiao Lei CharleyN/A11/19/20094/27/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36367LA
  • Los AngelesD&R Service Effected - Per SerValdivia, CesarN/A11/24/20094/23/2010B&P 10130Desist & Refrain
  • H36367LA
  • Los AngelesD&R Service Effected - Per SerMunoz, Marco AntonioN/A11/24/20094/23/2010B&P 10130Desist & Refrain
  • H02433FR
  • Los AngelesVoluntary License SurrenderWells, Candy LSalespersonPO BOX 4268 PASO ROBLES, CA 9344712/2/20094/27/2010B&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 10145
    Audit Accusation
  • H36371LA
  • Los AngelesD&R Service - Unable to EffectRamos, CandidaN/A12/3/20094/20/2010B&P 10130Desist & Refrain
  • H36371LA
  • Los AngelesD&R Service - Unable to EffectGolden State Debt Management Corp., N/A12/3/20094/20/2010B&P 10130Desist & Refrain
  • H04033SD
  • SacramentoOutright Denial of ApplicationCollins, John PatrickSalesperson12/3/20094/6/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04034SD
  • SacramentoDenial with Restricted License by Order HearingKnott, Dale JamesBroker Officer12/3/20094/8/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    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
  • 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 490
    Rap 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, GabrielaN/A12/16/20094/19/2010B&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
  • H05318SAC
  • SacramentoOutright RevocationSchlaegel, Michael DavidBroker Officer153 JOHN HENRY CIRCLE FOLSOM, CA 9563012/17/20094/5/2010Reg 2970
    B&P 10177(d)
    B&P 10085
    Transactional Accusation
  • H36398LA
  • Los AngelesD&R OAH VacatedDormaier, Scott MSalesperson65 PALATINE UNIT 231 IRVINE, CA 9261212/28/20094/21/2010B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H10822SF
  • SacramentoOutright RevocationSafdari, SulimanBroker Officer12/28/20094/28/2010B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10177(h)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    Reg 2831(a)
    B&P 10176(a)
    Reg 2832(a)
    Reg 2725
    B&P 10085.5
    B&P 10146
    Reg 2972
    B&P 10145
    Audit 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 10085.5
    Audit Accusation
  • H05326SAC
  • SacramentoVoluntary License SurrenderMarkiv, Vsevolod MBroker7601 HEPBURN WAY ANTELOPE, CA 9584312/30/20094/5/2010B&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 2725
    Transactional Accusation
  • 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 EffectWashington, DarrylN/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 EffectStern, AdamN/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 EffectReed, JoshuaN/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 EffectMirasol, LeonN/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 EffectMartinez, Nick MN/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 EffectKahairi, ArashN/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 EffectJaber, ShawnN/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 EffectEubank, MeganN/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 EffectEllis, SeanN/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 10159.5
    Desist & Refrain
  • H36421LA
  • Los AngelesD&R Service - Unable to EffectChoi, LauraN/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 10159.5
    Desist & 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 EffectAbarca, PattiN/A1/13/20104/29/2010B&P 10130Desist & Refrain
  • H10834SF
  • SacramentoDenial with Restricted License by Order HearingLaughlin, Lisa LynnSalesperson947 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 945011/20/20104/27/2010B&P 10177(d)
    B&P 10240
    Audit 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 10085.5
    Desist & Refrain
  • H10846SF
  • SacramentoOther OrderDenbo, Timothy MauriceSalesperson2178 WALSINGHAM CT TRACY, CA 953762/1/20104/28/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36452LA
  • Los AngelesVoluntary License SurrenderRichard And Mike's Calabasas, Realty IncCorporation2/2/20104/19/2010B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H05347SAC
  • SacramentoOutright RevocationMadrigal, Michael AnthonySalesperson2/18/20104/26/2010B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional 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 10146
    Desist & Refrain
  • H36475LA
  • Los AngelesDenial with Restricted License by StipulationNewman, Alan SpencerSalesperson7456 PENWOOD RD RIVERSIDE, CA 9250969272/27/20104/14/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36476LA
  • Los AngelesDenial with Restricted License by StipulationChon, ChrisSalesperson1650 PINE DR LA HABRA, CA 906312/27/20104/6/2010B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05354SAC
  • SacramentoVoluntary License SurrenderSnyder, William RobertBroker Officer2222 WATT AVE STE B-2 SACRAMENTO, CA 95825-05002/28/20104/28/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H05354SAC
  • SacramentoVoluntary License SurrenderDelta Homes & Lending Inc, Corporation931 HOWE AVE STE 101 SACRAMENTO, CA 958252/28/20104/28/2010Reg 2742
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10240
    Audit Accusation
  • H36496LA
  • Los AngelesDenial with Restricted License by StipulationCimino, Philip JohnSalesperson1319 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 EffectUs Mortgage Funding, N/A3/10/20104/20/2010B&P 10130Desist & Refrain
  • H36509LA
  • Los AngelesD&R Service - Unable to EffectLoiselle, RobertN/A3/10/20104/20/2010B&P 10130Desist & Refrain
  • H05360SAC
  • SacramentoD&R Service Effected - Per SerTeshera, JeffreyN/A3/17/20104/26/2010Reg 2970
    B&P 10085
    B&P 10130
    B&P 10085.5
    Desist & 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 10085.5
    Desist & Refrain
  • H05360SAC
  • SacramentoD&R Service Effected - Per SerNew World Financial Services Group, IncCorporation3/17/20104/13/2010Reg 2970
    B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H10880SF
  • SacramentoD&R Service Effected - Per SerWallace, Richard ArdynBroker292 STRAWBERRY CYN RD ROYAL OAKS, CA 950763/18/20104/6/2010B&P 10137Desist & Refrain
  • H02465FR
  • SacramentoD&R Service Effected - Per SerMartin, Edna B.N/A3/18/20104/9/2010B&P 10130Desist & 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 10130
    Desist & Refrain
  • H36547LA
  • Los AngelesDenial with Restricted License by StipulationHatchie, Andrew Ah MoonSalesperson20430 MALDEN STREET WINNETKA, CA 913063/26/20104/26/2010B&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, StevenSalesperson8409 FRIENDS AVE WHITTIER, CA 906024/6/20104/26/2010B&P 10177(b)
    B&P 10177(f)
    Statement of Issues
  • H36590LA
  • Los AngelesD&R Service Effected - Per SerSingui, DavidN/A4/18/20104/30/2010B&P 10130Desist & Refrain
  • H36590LA
  • Los AngelesD&R Service - Unable to EffectMeghji, AzizN/A4/18/20104/30/2010B&P 10130Desist & Refrain
  • 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
  • H36593LA
  • Los AngelesD&R Service Effected - Per SerPride Financial Group, Corporation4/19/20104/29/2010Reg 2970
    B&P 10137
    B&P 10085
    Desist & 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 SerGibbons, Derek JohnSalesperson Officer5 BLACKBIRD ALISO VIEJO, CA 926564/19/20104/29/2010Reg 2970
    B&P 10159.2
    B&P 10137
    B&P 10085
    Desist & Refrain
  • H36593LA
  • Los AngelesD&R Service Effected - Per SerKennedy, JenniferN/A4/19/20104/27/2010B&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 10146
    Desist & Refrain
  • H33126LA
  • Los AngelesRemoval of Restrictions GrantedParker, Shannon ReneeSalesperson9796 EL DURANGO CR FOUNTAIN VALLEY, CA 927088/9/20064/21/2010B&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
  • 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 10240
    Transactional Accusation
  • 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 2725
    Transactional Accusation
  • 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 LicenseWaldman, Michael DavidBroker Officer904 SILVER SPUR RD #429 ROLLING HILLS ESTATES, CA 902742/24/20094/30/2010B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H35723LA
  • Los AngelesRevocation with Restricted LicenseNXT Equities Incorporated, Corporation904 SILVER SPUR RD #429 ROLLING HILLS ESTATES, CA 902742/24/20094/30/2010B&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 2840
    Audit Accusation
  • H35728LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAvruch, Matthew EvansSalesperson487 BRAXFIELD COURT WESTLAKE VILLAGE, CA 913612/25/20094/28/2010B&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
  • H05169SAC
  • SacramentoD&R Service - Unable to EffectNorton, DavidN/A2/27/20094/26/2010B&P 10085
    B&P 10130
    Desist & Refrain
  • H05238SAC
  • SacramentoRevocation with Restricted LicenseSmith, Tyson JeromeSalesperson2049 HERITAGE DR ROSEVILLE, CA 956787/6/20094/15/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36104LA
  • Los AngelesOutright RevocationCappadocia, Paul MichaelSalesperson60 VIA ARMILLA SAN CLEMENTE, CA 926737/9/20094/19/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35015LA
  • Los AngelesOutright RevocationFernandez, WalterBroker6963 WINTERBERRY WAY CORONA, CA 928806/6/20084/19/2010B&P 10177(b)Rap Accusation
  • H10443SF
  • SacramentoOutright RevocationSimon, Robert RBrokerPO BOX 2002 WILLITS, CA 954906/16/20084/5/2010B&P 490
    B&P 10177(b)
    Rap 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
  • H36119LA
  • Los AngelesOutright RevocationMagana, BrandonSalesperson28850 OLD MINE RD HEMET, CA 925457/16/20094/19/2010B&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
  • H02405FR
  • SacramentoSuspension with Stay - Monetary PenaltySpeakman, Joseph DennisBroker1400 CALLOWAY DRIVE # 201 BAKERSFIELD, CA 933127/23/20094/13/2010Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10146
    Reg 2972
    B&P 10145
    Audit Accusation
  • H33582LA
  • Los AngelesRemoval of Restrictions GrantedMartello, Kenneth VSalesperson11352 CASTLE RIDGE DR SANDY, UT 8409212/28/20064/21/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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 912018/20/20084/21/2010B&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 10159.5
    Audit Accusation
  • H35802LA
  • Los AngelesOutright RevocationCubillas, RicardoSalespersonP O BOX 101 SIMI VALLEY, CA 930623/25/20094/12/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35822LA
  • Los AngelesVoluntary License SurrenderE M Financial Services Inc, Corporation3/30/20094/26/2010B&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 10162
    Transactional Accusation
  • H35822LA
  • Los AngelesVoluntary License SurrenderRossil, Carlos EnriqueBroker Officer2180 SEA RIDGE DR SIGNAL HILL, CA 907553/30/20094/26/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H35829LA
  • Los AngelesOutright RevocationFoshees High Country Inc, CorporationPO BOX 1960 LAKE ARROWHEAD, CA 923524/3/20094/15/2010B&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 10162
    Audit Accusation
  • H03994SD
  • SacramentoOutright Denial of ApplicationCristobal, BrandonN/A7/27/20094/12/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36137LA
  • Los AngelesRevocation with Restricted LicenseGetz, George FrancisBroker7/28/20094/27/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36148LA
  • Los AngelesVoluntary License SurrenderCorporate Financial Inc, Corporation14311 DEANANN PL GARDEN GROVE, CA 9284346527/30/20094/19/2010B&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 2840
    Audit 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 JesusBroker1420 E EDINGER AVE STE#107 SANTA ANA, CA 9270510/9/20084/1/2010B&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 9174510/9/20084/1/2010B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H35865LA
  • Los AngelesOutright RevocationKorba, Scott ElliotSalesperson811 W 15TH 2A NEWPORT BEACH, CA 92663- 4/14/20094/12/2010B&P 10177(b)
    B&P 490
    Rap 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 EffectVelasquez, CarlN/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 EffectLyon, BretN/A4/17/20094/27/2010B&P 10130Desist & Refrain
  • H03940SD
  • SacramentoOutright RevocationDuey, Douglas MarkSalesperson2125 E WASHINGTON AVE ESCONDIDO, CA 92027-22304/21/20094/5/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36163LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJ & J Lending Corporation, Corporation8/6/20094/9/2010B&P 10177(g)
    Reg 2834
    Reg 2832.1
    B&P 10177(d)
    B&P 10240
    B&P 10145
    Reg 2840
    Audit Accusation
  • H36163LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGarner, Robert SBroker Officer4209 PAYTON IRVINE, CA 926208/6/20094/9/2010B&P 10177(g)
    Reg 2834
    Reg 2832.1
    B&P 10177(h)
    B&P 10177(d)
    B&P 10240
    B&P 10145
    Reg 2840
    Audit Accusation
  • H35901LA
  • Los AngelesPublic ReprovalsGeorge, David ThomasSalesperson2106 N TUSTIN AVE SANTA ANA, CA 927054/22/20094/21/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H05204SAC
  • SacramentoOutright RevocationDuncan, Stephen HowardSalespersonP O BOX 194 PALO CEDRO, CA 960734/28/20094/19/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35544LA
  • Los AngelesVoluntary License SurrenderWatson, Eileen MSalesperson27195 OCEAN DUNES MORENO VALLEY, CA 92555- 12/11/20084/1/2010B&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
  • H35956LA
  • SacramentoOutright RevocationNazeri, ShawnSalesperson14252 CULVER DR # 173 IRVINE, CA 926045/12/20094/27/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35962LA
  • Los AngelesOutright RevocationWeisbecker, Michael FrancisSalesperson5/12/20094/19/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35963LA
  • Los AngelesRevocation with Restricted LicensePaul, Patty JeanBroker9730 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
  • H36225LA
  • Los AngelesVoluntary License SurrenderJC Lending Inc, Corporation12701 PALM VIEW WAY RIVERSIDE, CA 925039/3/20094/26/2010B&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 10159.5
    Transactional Accusation
  • H36225LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHernandez, Julio CesarBroker4160 TEMESCAL CANYON RD SUITE 100 CORONA, CA 928839/3/20094/26/2010B&P 10177(g)
    Reg 2731
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10163
    B&P 10159.5
    Transactional Accusation
  • H04006SD
  • SacramentoOutright RevocationVroom, William JohnBroker OfficerPO BOX 507301 SAN DIEGO, CA 92150-73019/16/20094/28/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02395FR
  • SacramentoOutright RevocationFoster, Cecil EBroker2623 F STREET SUITE M BAKERSFIELD, CA 933016/2/20094/19/2010B&P 10177.5Transactional Accusation
  • H02395FR
  • SacramentoOutright RevocationCloudy, Beverly DelorceSalespersonP O BOX 6393 SAN PABLO, CA 948066/2/20094/6/2010B&P 10177.5Transactional Accusation
  • H36035LA
  • Los AngelesOutright RevocationCisneros, JasonSalesperson13637 HAWTHORNE BLVD HAWTHORNE, CA 902506/8/20094/19/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36036LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWarren, Gracie BellBrokerPO BOX 911 RANCHO CUCAMONGA, CA 917296/8/20094/15/2010Reg 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
  • H36253LA
  • Los AngelesRevocation with Restricted LicenseNgo, Patrick TSalesperson12382 ROCK SPRINGS CT GARDEN GROVE, CA 928439/22/20094/26/2010B&P 10177(b)Rap Accusation
  • H02422FR
  • SacramentoD&R OAH AffirmedAnguiano, EdwardN/A9/23/20094/12/2010B&P 10131(d)
    B&P 10085.5
    Desist & Refrain
  • H02422FR
  • SacramentoD&R OAH AffirmedForeclosure Professionals Inc, N/A9/23/20094/12/2010B&P 10131(d)
    B&P 10085.5
    Desist & Refrain
  • H36265LA
  • Los AngelesRevocation with Restricted LicenseNovoa, Veronica LynnSalesperson230 ALAMEDA PADRE SIERRA SANTA BARBARA, CA 931039/25/20094/27/2010B&P 10177(b)Rap Accusation
  • 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
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