Summary of Enforcement Actions (4/1/2011 - 4/30/2011)

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
  • H02517FR
  • SacramentoDenial with Restricted License by StipulationKhattab, Wafaa HusseinN/A8/18/20104/29/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05490SAC
  • SacramentoOutright RevocationHall, Juan MarioBroker OfficerPO BOX 22196 OAKLAND, CA 94623-219610/12/20104/28/2011B&P 10177(k)Other
  • H11011SF
  • SacramentoSuspension[with stay]Orr, Connie LynnBrokerPO BOX 881 FORTUNA, CA 9554010/12/20104/29/2011Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10160
    Reg 2753
    B&P 10145
    Audit Accusation
  • H02539FR
  • SacramentoOutright RevocationBago, MariefeSalesperson3215 E ASHCROFT AVENUE #135 FRESNO, CA 93726-241610/14/20104/25/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05493SAC
  • SacramentoOutright RevocationGouthier, Christian KyleSalesperson2222 MYRTLE AVE EUREKA, CA 9550110/14/20104/25/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05453SAC
  • SacramentoOutright RevocationSaenz, Michael JSalesperson3097 GARDEN LN TRACY, CA 953778/26/20104/21/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04143SD
  • SacramentoOutright RevocationFirst Residential Home Loans & Realty, IncCorporation3130 BONITA RD #203 CHULA VISTA, CA 919108/30/20104/14/2011B&P 10177.5Transactional Accusation
  • H11005SF
  • SacramentoOutright RevocationWang, Mark YongBrokerP O BOX 610562 SAN JOSE, CA 951619/20/20104/28/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36823LA
  • Los AngelesOutright Denial of ApplicationAronov, StanislavSalesperson9/27/20104/8/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36824LA
  • Los AngelesVoluntary License SurrenderCalifornia Elite Realty Inc, Corporation9/27/20104/18/2011B&P 10177.5Transactional Accusation
  • H36825LA
  • Los AngelesOutright Denial of ApplicationDiego, AlfredoSalesperson9/28/20104/11/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H36828LA
  • Los AngelesOutright Denial of ApplicationValencia, MartinN/A9/28/20104/5/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H36838LA
  • Los AngelesOutright Denial of ApplicationFristad, Jeremy GlenN/A9/30/20104/14/2011B&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
  • H36854LA
  • Los AngelesOutright Denial of ApplicationNayeri, Pouyan PatrickN/A10/5/20104/5/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36717LA
  • Los AngelesOutright RevocationGutierrez, ArmandoSalesperson510 N ORANGE AZUSA, CA 917027/8/20104/25/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36730LA
  • Los AngelesOutright Denial of ApplicationTaneja, SachinN/A7/20/20104/6/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H10969SF
  • Los AngelesOutright RevocationYounessian, Michael MBroker132 S REEVES DR #3 BEVERLY HILLS, CA 902127/22/20104/11/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05434SAC
  • SacramentoOutright RevocationSawtelle, Karen MBroker6635 UPPER PALERMO RD OROVILLE, CA 959667/22/20104/19/2011B&P 10177(g)
    B&P 10159.2
    B&P 10162
    Transactional Accusation
  • H05434SAC
  • SacramentoOutright RevocationRed Oak Realty and Lending, Corporation7/22/20104/19/2011B&P 10177(g)
    B&P 10162
    Transactional Accusation
  • H36736LA
  • Los AngelesOutright RevocationWhitehair, Phillip WSalesperson7/23/20104/5/2011B&P 10177(b)Rap Accusation
  • H37172LA
  • Los AngelesD&R Service - Unable to EffectGuerra, RosemarieN/A3/24/20114/6/2011B&P 10130Desist & Refrain
  • H37176LA
  • Los AngelesD&R Service Effected - Per SerWiggins, LindaN/A3/29/20114/5/2011B&P 10130Desist & Refrain
  • H37176LA
  • Los AngelesD&R Service Effected - Per SerWiggins, JosephBroker Officer19031 HWY 18 APPLE VALLEY, CA 923073/29/20114/5/2011Reg 2970
    B&P 10085
    Desist & Refrain
  • H37176LA
  • Los AngelesD&R Service Effected - Per SerDollar Strategies Llc, N/A3/29/20114/5/2011B&P 10130Desist & Refrain
  • H37176LA
  • Los AngelesD&R Service Effected - Per SerCal State Home Loans, N/A3/29/20114/5/2011B&P 10130Desist & Refrain
  • H37176LA
  • Los AngelesD&R Service Effected - Per SerCal State Financial Group, Corporation19031 US HIGHWAY 18 STE 140 APPLE VALLEY, CA 923073/29/20114/5/2011Reg 2970
    B&P 10085
    Desist & Refrain
  • H37182LA
  • Los AngelesD&R Service Effected - Per SerYepez Real Estate Group, N/A3/29/20114/5/2011B&P 10085
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H37182LA
  • Los AngelesD&R Service Effected - Per SerYepez Limonchi Real Estate, N/A3/29/20114/5/2011B&P 10085
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H37182LA
  • Los AngelesD&R Service Effected - Per SerYepez, Blanca LillianSalesperson13122 PROSPECT AVENUE SANTA ANA, CA 927053/29/20114/5/2011B&P 10085
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H37182LA
  • Los AngelesD&R Service Effected - Per SerLimochi, ElioN/A3/29/20114/5/2011B&P 10085
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H37185LA
  • Los AngelesD&R Service Effected - AcknowlPate, Marier And Associates Inc., N/A3/30/20114/14/2011Desist & Refrain
  • H37185LA
  • Los AngelesD&R Service - Unable to EffectPate, James EricSalesperson805 DELAWARE ST HUNTINGTON BEACH, CA 926483/30/20114/7/2011Desist & Refrain
  • H37185LA
  • Los AngelesD&R Service - Unable to EffectNHA Group, N/A3/30/20114/7/2011Desist & Refrain
  • H37185LA
  • Los AngelesD&R Service - Unable to EffectNational Home Assistance Group Inc., N/A3/30/20114/7/2011Desist & Refrain
  • H37185LA
  • Los AngelesD&R Service - Unable to EffectNational Home Assistance Group, N/A3/30/20114/7/2011Desist & Refrain
  • H37185LA
  • Los AngelesD&R Service - Unable to EffectNational Home Assistance, N/A3/30/20114/7/2011Desist & Refrain
  • H37185LA
  • Los AngelesD&R Service - Unable to EffectMorledge, BaronN/A3/30/20114/7/2011Desist & Refrain
  • H37185LA
  • Los AngelesD&R Service - Unable to EffectMickley, BrandonN/A3/30/20114/7/2011Desist & Refrain
  • H37185LA
  • Los AngelesD&R Service - Unable to EffectLefaoseu, MichelleN/A3/30/20114/7/2011Desist & Refrain
  • H02607FR
  • SacramentoDenial with Restricted License by StipulationScordino, DeloresSalesperson4/5/20114/26/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04180SD
  • SacramentoD&R Service - Unable to EffectExpedia Marketing Firm, N/A4/7/20114/25/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H04181SD
  • SacramentoD&R Service - Unable to EffectPulu, IanN/A4/7/20114/25/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10085.5
    B&P 10131.2
    Desist & Refrain
  • H04182SD
  • SacramentoD&R Service - Unable to EffectWilson, MarcusN/A4/7/20114/25/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H37198LA
  • Los AngelesD&R Service - Unable to EffectMultiservicios Marcy, N/A4/12/20114/22/2011B&P 10130Desist & Refrain
  • H37198LA
  • Los AngelesD&R Service - Unable to EffectBeargard-Lua, MaricelaN/A4/12/20114/22/2011B&P 10130Desist & Refrain
  • H37198LA
  • Los AngelesD&R Service - Unable to EffectAllied Group, N/A4/12/20114/22/2011Desist & Refrain
  • H11109SF
  • SacramentoD&R Service Effected - Per SerDaman, JimSalesperson3155 STONE VALLEY RD DANVILLE, CA 94526-11294/18/20114/23/2011B&P 10131(a)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H11111SF
  • SacramentoD&R Service Effected - Per SerFlores, Rodel ValenciaN/A4/18/20114/23/2011Reg 2970
    B&P 10131(d)
    B&P 10086
    B&P 10085
    B&P 10131.2
    Desist & Refrain
  • H11112SF
  • SacramentoD&R Service - Unable to EffectLomba, Gregory WayneSalesperson4/18/20114/12/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10131.2
    Desist & Refrain
  • H11112SF
  • SacramentoD&R Service - Unable to EffectAccelerated Commercial Services Llc, N/A4/18/20114/12/2011Reg 2970
    B&P 10085
    Desist & Refrain
  • H02594FR
  • SacramentoDenial with Restricted License by StipulationSchuil, Scott AndrewSalesperson3/2/20114/29/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37101LA
  • Los AngelesVoluntary License SurrenderMortgage Makeovers Inc, Corporation3/3/20114/26/2011B&P 10236.4
    B&P 10159.2
    Reg 2752
    B&P 10161.8
    B&P 10240
    Reg 2840
    Audit Accusation
  • H37107LA
  • Los AngelesD&R Service Effected - AcknowlStandard Home Lending Inc, Corporation3/7/20114/6/2011Fin. Code 17006(a)(4)Desist & Refrain
  • H37107LA
  • Los AngelesD&R Service Effected - AcknowlPolosajian, KokoBroker Officer13223 VENTURA BLVD SUITE G STUDIO CITY, CA 916043/7/20114/6/2011Fin. Code 17006(a)(4)Desist & Refrain
  • H05560SAC
  • SacramentoD&R Service - Unable to EffectGoyos, Jose M.N/A3/10/20114/11/2011B&P 10131(a)
    B&P 10086
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H05560SAC
  • SacramentoD&R Service - Unable to EffectC & G Marketing Associates LLC, N/A3/10/20114/11/2011B&P 10131(a)
    B&P 10086
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H02603FR
  • SacramentoOutright Denial of ApplicationSantaMaria, Rosa DN/A3/22/20114/28/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37151LA
  • Los AngelesD&R Service - Unable to EffectTun, PabloSalespersonPO BOX 2221 BELL GARDENS, CA 902023/22/20114/4/2011B&P 10130Desist & Refrain
  • H30517LA
  • Los AngelesRemoval of Restrictions GrantedAlderete, ArthurSalesperson11/26/20034/26/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H01677FR
  • SacramentoReinstatement DeniedCromwell, Virginia JoanBrokerPO BOX 2159 PASO ROBLES, CA 934479/13/20044/8/2011B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10148
    B&P 10177(d)
    Reg 2832(a)
    B&P 498
    B&P 10145
    Reg 2742(c)
    B&P 10177(a)
    B&P 10162
    B&P 10176(f)
    Transactional Accusation
  • H32576LA
  • Los AngelesSummary SuspensionFagan, Robert AlanSalespersonPO BOX 223335 CARMEL, CA 939223/16/20064/29/2011B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H32691LA
  • Los AngelesReinstatement DeniedPerez, Lorenzo AlanSalesperson16838 VIA LUNADO MORENO VALLEY, CA 925574/14/20064/12/2011B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H32823LA
  • Los AngelesRemoval of Restrictions GrantedArco, Christopher BSalesperson65 ENTERPRISE ALISO VIEJO, CA 926565/11/20064/26/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H31501LA
  • Los AngelesReinstatement DeniedFonseca, Alexander JulianSalesperson , 11/18/20044/12/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32430LA
  • Los AngelesRemoval of Restrictions DeniedBecerra, Sergio IssaulN/A1751 NATALIE PL OXNARD, CA 930301/24/20064/12/2011B&P 10177(b)Statement of Issues
  • H02673SD
  • SacramentoRemoval of Restrictions GrantedPetrou, Andreas ElliasN/A3416 MILLIKIN AVE SAN DIEGO, CA 921222/14/20024/26/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11031SF
  • SacramentoOutright Denial of ApplicationVenegas, Armando RN/A11/30/20104/26/2011B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    Statement of Issues
  • H11034SF
  • SacramentoDenial with Restricted License by Order HearingLopez, DavidSalesperson12/6/20104/15/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11035SF
  • SacramentoOutright Denial of ApplicationBajwa, Suraj Partap SinghN/A12/6/20104/26/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36963LA
  • Los AngelesOutright RevocationFoster, Charlotte YvonneBroker18026 JONATHAN ADELANTO, CA 9230112/9/20104/27/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Transactional Accusation
  • H02569FR
  • SacramentoOutright RevocationCovert, Andrea EllingtonSalesperson635 DARTMOUTH COURT MERCED, CA 9534812/10/20104/29/2011B&P 10177(g)
    B&P 11018.1
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H02591FR
  • SacramentoOutright Denial of ApplicationMcGowan, MarcusN/A2/28/20114/13/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05519SAC
  • SacramentoOutright RevocationOchoa, ErnestoSalesperson5018 MARCONI AVE APT 250 CARMICHAEL, CA 9560812/15/20104/25/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04162SD
  • SacramentoOutright RevocationBarnard, David LyleSalesperson12/16/20104/25/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36985LA
  • Los AngelesOutright RevocationMosby, NinaSalesperson1705 E 10TH STREET #108 LONG BEACH, CA 9081312/21/20104/11/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04163SD
  • SacramentoOutright RevocationHebron, Gloria CamagongSalesperson12/22/20104/25/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04163SD
  • SacramentoOutright RevocationHebron, Benjamin ESalesperson7476 CARRIE RIDGE WAY SAN DIEGO, CA 9213912/22/20104/25/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04165SD
  • SacramentoOutright RevocationTranberg, Chad EdwardBroker12/23/20104/25/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11049SF
  • SacramentoOutright RevocationAlburez, SoniaSalesperson379 S LIVERMORE AVE #A LIVERMORE, CA 94550- 1/6/20114/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02584FR
  • SacramentoDenial with Restricted License by StipulationMartin, Stephen ScottSalesperson2/3/20114/26/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36887LA
  • Los AngelesOutright Denial of ApplicationAguilar, Krysta NicoleN/A10/28/20104/11/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11019SF
  • SacramentoOutright RevocationRobison, Joe RickSalesperson10/28/20104/25/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36911LA
  • Los AngelesDenial with Restricted License by Order HearingOganyan, Hagop JackBroker Officer11/10/20104/14/2011B&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
  • H36912LA
  • Los AngelesOutright Denial of ApplicationPark, Young JooN/A11/10/20104/14/2011B&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
  • H02550FR
  • SacramentoOutright RevocationAlfaro, Juan AlejandroSalesperson5826 W CLINTON AVE VISALIA, CA 9329111/22/20104/1/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36620LA
  • Los AngelesOutright RevocationSoto, EduardoSalesperson473 VIA NORTE ST MONTEBELLO, CA 90640- 4/28/20104/28/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05386SAC
  • SacramentoSuspension with Stay - Monetary PenaltySN Servicing Corporation, Corporation5/4/20104/29/2011Reg 2834
    B&P 10177(d)
    B&P 10130
    B&P 10145(d)
    Audit Accusation
  • H05386SAC
  • SacramentoSuspension with Stay - Monetary PenaltyPesch, Scott EdwardBroker Officer2095 ARDAGH COURT EUREKA, CA 955035/4/20104/29/2011B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H10837SF
  • SacramentoRevocation with Restricted LicenseNewcomer, John MarcoSalesperson Officer1119 STARBIRD CIR #4 SAN JOSE, CA 951171/20/20104/7/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H10927SF
  • SacramentoOutright RevocationLoperena, DavidSalesperson433 N MORRISON AVE SAN JOSE, CA 951265/17/20104/28/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05401SAC
  • SacramentoRevocation with Restricted LicensePackard, Mitchell StarkBrokerPO BOX 738 TAHOE CITY, CA 96145- 5/26/20104/18/2011Reg 2832.1
    B&P 10176(e)
    B&P 10177(d)
    Reg 2835
    B&P 10145
    Audit Accusation
  • H36651LA
  • Los AngelesOutright RevocationGuzman, Roger IsaacBroker34293 CHAPAROSSA DR LAKE ELSINORE, CA 925325/28/20104/18/2011B&P 10177(b)Rap Accusation
  • H36656LA
  • Los AngelesOutright RevocationFarmer, Ann MaiSalesperson16311 SANTA ANITA LN HUNTINGTON BEACH, CA 926496/1/20104/28/2011B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H36662LA
  • Los AngelesOutright RevocationTurk, Donald DarcyBroker409 N PACIFIC COAST HWY STE 369 REDONDO BEACH, CA 902776/3/20104/27/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36665LA
  • Los AngelesOutright RevocationMaran, Jennifer CSalesperson6/3/20104/27/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35457LA
  • Los AngelesOutright RevocationKhairzada, Masood AristotleSalesperson11/6/20084/18/2011B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H02458FR
  • SacramentoOutright RevocationConnects Real Estate and Investments, Corporation2/26/20104/12/2011Reg 2834
    Reg 2831
    B&P 10148
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    B&P 10161.8
    B&P 10130
    Reg 2831.2
    B&P 10240
    Reg 2832
    Reg 2726
    B&P 10145
    Audit Accusation
  • H36693LA
  • Los AngelesSuspension[with stay]Teixeira, Wendy DeeSalesperson2150 RICHVIEW ROAD ORCUTT, CA 93455- 6/23/20104/18/2011B&P 10177(g)Transactional Accusation
  • H36274LA
  • Los AngelesOutright RevocationCentrix Capital Corporation, Corporation9/28/20094/13/2011B&P 10177(f)Transactional Accusation
  • H36274LA
  • Los AngelesOutright RevocationBridge Capital Corporation, Corporation26691 PLAZA DR STE 100 MISSION VIEJO, CA 926919/28/20094/13/2011B&P 10177(f)Transactional Accusation
  • H02459FR
  • SacramentoOutright RevocationEnnis Homes Inc, N/A2/28/20104/28/2011B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H02459FR
  • SacramentoSuspension with Stay - Monetary PenaltyEnnis, Pamela RaeBroker314 N MAIN ST PORTERVILLE, CA 932572/28/20104/4/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H36503LA
  • Los AngelesRevocation with Restricted LicenseAdams, Lynette MoneeSalesperson Officer939 EAST HELMICK ST CARSON, CA 907463/9/20104/18/2011B&P 10177(h)
    B&P 10137
    B&P 10148
    B&P 10177(d)
    Transactional Accusation
  • H36510LA
  • Los AngelesVoluntary License SurrenderIndependent Realty Finance Corp, Corporation1751 S CLAUDINA WAY ANAHEIM, CA 928053/15/20104/19/2011B&P 10085
    B&P 10146
    Audit Accusation
  • H36510LA
  • Los AngelesVoluntary License SurrenderFish, James EdwardBroker Officer540 N GOLDEN CIRCLE DRIVE SANTA ANA, CA 927053/15/20104/19/2011B&P 10085
    B&P 10146
    Audit Accusation
  • H36510LA
  • Los AngelesRevocation with Restricted LicenseFish, Christina ABroker Officer3/15/20104/29/2011B&P 10177(g)
    Reg 2834
    Reg 2970
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10085
    Reg 2831.1
    Reg 2951
    B&P 10177(d)
    B&P 10240
    Reg 2831.2
    Reg 2832
    Reg 2950(g)
    B&P 10145
    Reg 2840
    Reg 2950(d)
    Audit Accusation
  • H33380LA
  • Los AngelesRemoval of Restrictions GrantedGauthier, GlendaSalesperson21333 LASSEN ST #4C CHATSWORTH, CA 9131111/1/20064/26/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04079SD
  • SacramentoOutright RevocationBrim, Christopher AnthonySalespersonPO BOX 84015 SAN DIEGO, CA 92138-40153/21/20104/21/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36545LA
  • Los AngelesVoluntary License SurrenderVardanyan, RubenSalespersonP O BOX 964 GLENDALE, CA 912093/26/20104/18/2011B&P 10177(j)
    B&P 10177(f)
    Transactional Accusation
  • H33860LA
  • Los AngelesRemoval of Restrictions GrantedDelaney, David MichaelSalesperson373 N FERN ST ORANGE, CA 928673/28/20074/26/2011B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H04091SD
  • SacramentoOutright Denial of ApplicationSasson, IrwinN/A4/14/20104/14/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H36581LA
  • Los AngelesOutright RevocationDiversified Investments Inc, CorporationPO BOX 1145 PASADENA, CA 91102-11454/15/20104/19/2011B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    B&P 10162
    Transactional Accusation
  • H36588LA
  • Los AngelesOther OrderHall, Lance RichardSalesperson1933 UPPER RIM ROCK CANYON LAGUNA BEACH, CA 926514/18/20104/4/2011B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H36588LA
  • Los AngelesOther OrderWave Wealth Management Llc, N/A4/18/20104/4/2011B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H04837SAC
  • SacramentoReinstatement GrantedMiller Property Management Inc, Corporation5530 GARFIELD AVE SACRAMENTO, CA 958417/26/20074/29/2011Reg 2832.1
    B&P 10148
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H04837SAC
  • SacramentoReinstatement GrantedMiller, Murray LeeBroker Officer5530 GARFIELD AVE SACRAMENTO, CA 958417/26/20074/29/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H34210LA
  • Los AngelesRemoval of Restrictions GrantedScelza, Billie MarieSalesperson1285 BARRY AVENUE #103 LOS ANGELES, CA 900258/21/20074/26/2011B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H35966LA
  • Los AngelesOutright RevocationAbramowitz, Philip DennisBroker29475 WEEPING WILLOW DR AGOURA HILLS, CA 913015/13/20094/20/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36589LA
  • Los AngelesD&R Service Effected - Per SerPadilla, Fabiola TeresaN/A830 E LINCOLN AVE ORANGE, CA 92865- 4/19/20104/6/2011B&P 10130Desist & Refrain
  • H04046SD
  • SacramentoSummary SuspensionEvans, Scott MichaelSalesperson1050 ISLAND AVE UNIT 418 SAN DIEGO, CA 9210112/10/20094/29/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05377SAC
  • SacramentoRevocation with Restricted LicenseKenner, Robert Edward LeeSalesperson11070 ROANOKE RIVER CT RANCHO CORDOVA, CA 956704/20/20104/29/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04101SD
  • SacramentoOutright RevocationSchmidt, Paul DavidSalesperson5154 WHITMAN WAY #308 CARLSBAD, CA 920084/28/20104/29/2011B&P 10177(b)
    B&P 490
    Rap Accusation
    Back to Top