Summary of Enforcement Actions (4/1/2012 - 4/30/2012)

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
  • H05643SAC
  • SacramentoOutright RevocationHidalgo, LorenzoSalesperson3953 CRESTMORE CT STOCKTON, CA 952067/27/20114/23/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37416LA
  • Los AngelesSuspension with Stay - Monetary PenaltyVera, Liliana MarisaBroker Officer16314 SALLY LN RIVERSIDE, CA 925048/1/20114/16/2012B&P 10177(g)Audit Accusation
  • H37416LA
  • Los AngelesSuspension with Stay - Monetary PenaltySummit Ridge Inc, N/A1848 OLD BALDY WAY UPLAND, CA 917848/1/20114/16/2012B&P 10177(g)Audit Accusation
  • H37423LA
  • Los AngelesOutright RevocationOrlyn, Barry MichaelBrokerPO BOX 45257 LOS ANGELES, CA 900458/3/20114/12/2012B&P 480(a)(3)
    B&P 10177(f)
    Transactional Accusation
  • H37425LA
  • Los AngelesPublic ReprovalsShishido, Kenneth WayneBroker Officer10900 LOS ALAMITOS BLVD #160 LOS ALAMITOS, CA 907208/4/20114/5/2012B&P 10177(a)Transactional Accusation
  • H37425LA
  • Los AngelesPublic ReprovalsMarshall, Timothy WayneOfficer21718 S VERMONT AVE #203 TORRANCE, CA 905028/4/20114/5/2012B&P 10177(a)Transactional Accusation
  • H37427LA
  • Los AngelesOutright RevocationChi, Luke ChiaBrokerPO BOX 491371 LOS ANGELES, CA 900498/5/20114/24/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37499LA
  • Los AngelesOutright RevocationFabella, Edgar BasilioSalesperson29513 SEQUOIA RD CANYON COUNTRY, CA 913879/1/20114/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37506LA
  • Los AngelesOutright RevocationPuppo, Linda MBroker1818 W BEVERLY BLVD SUITE 102 MONTEBELLO, CA 906409/7/20114/24/2012B&P 10166.051(b)MLO Accusation
  • H37511LA
  • Los AngelesRevocation with Restricted LicenseSilverman, Robert GBroker Officer8383 WILSHIRE BLVD STE 116 BEVERLY HILLS, CA 902119/8/20114/23/2012B&P 10177(g)Audit Accusation
  • H37512LA
  • Los AngelesOutright RevocationPartida, M RocioBroker449 W 5TH ST OXNARD, CA 930309/8/20114/2/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37513LA
  • Los AngelesOutright RevocationSmith, Rex KimSalesperson6 POINTE SAN PABLO LAGUNA NIGUEL, CA 926779/8/20114/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05684SAC
  • SacramentoOutright RevocationEvans, Anthony JoeSalesperson122 MERRITT WAY SACRAMENTO, CA 958649/14/20114/16/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37530LA
  • Los AngelesOutright Denial of ApplicationMoreno, James AndrewN/A9/14/20114/24/2012B&P 10177(b)Statement of Issues
  • H05685SAC
  • SacramentoOutright RevocationHeleva, Patricia AnnBrokerPO BOX 314 NEVADA CITY, CA 959599/14/20114/16/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37536LA
  • Los AngelesOutright Denial of ApplicationEldredge, Fernando EN/A9/15/20114/25/2012B&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
  • H37436LA
  • Los AngelesOutright RevocationGuillen, Isaac EstradaBrokerPO BOX 347 JORDAN VALLEY, OR 9791003478/9/20114/12/2012B&P 480(a)(3)
    B&P 10177(f)
    Transactional Accusation
  • H04216SD
  • SacramentoOutright RevocationGenmar Real Estate Corporation, Corporation8/10/20114/2/2012B&P 10177(g)
    Reg 2731
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    Transactional Accusation
  • H04216SD
  • SacramentoOutright RevocationDjeddah, Ginney MBroker Officer2635 CAMINO DEL RIO SOUTH STE 312 SAN DIEGO, CA 921088/10/20114/2/2012B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10177(j)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2725
    B&P 10145
    Transactional Accusation
  • H37454LA
  • Los AngelesOutright RevocationOrtiz, EnriqueSalesperson828 E BOONE ST UNIT #6 SANTA MARIA, CA 934548/18/20114/5/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37459LA
  • Los AngelesOutright RevocationSanchez, Karrie AnnSalesperson8/19/20114/10/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37463LA
  • Los AngelesOutright RevocationLawrence, Timothy AlexanderSalesperson8/22/20114/10/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37464LA
  • Los AngelesRevocation with Restricted LicenseFeldman, Bradley RaymondSalesperson26755 DULCINEA MISSION VIEJO, CA 926918/22/20114/4/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37465LA
  • Los AngelesSuspension with Stay - Monetary PenaltyA C G Funding Inc, Corporation1661 HANOVER RD STE 216 CITY OF INDUSTRY, CA 917488/22/20114/13/2012Reg 2970
    Reg 2831
    B&P 10176(e)
    B&P 10236.4
    Reg 2835
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    Reg 2832
    Reg 2715
    Reg 2753
    Reg 2972
    B&P 10145
    B&P 10146
    B&P 10160
    B&P 10162
    Audit Accusation
  • H37472LA
  • Los AngelesOutright RevocationLee, NancySalesperson228 19TH ST HUNTINGTON BEACH, CA 926488/24/20114/9/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37481LA
  • Los AngelesOutright RevocationGuerrero, FernandoSalesperson2154 TITUS AVENUE POMONA, CA 917668/26/20114/12/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37482LA
  • Los AngelesOutright RevocationHenrichsen, Joseph CharlesBroker Officer1041 S MOUNTCREST CT ANAHEIM HILLS, CA 92808-21278/26/20114/12/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H37483LA
  • Los AngelesOutright RevocationGarcia, Luis ASalesperson31226 TAYLOR LN TEMECULA, CA 925928/26/20114/10/2012B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 480(a)(3)
    B&P 480(a)(2)
    Rap Accusation
  • H37490LA
  • Los AngelesOutright RevocationValdivia, Alejandro CSalesperson9430 CLOVER COURT # 8 FOUNTAIN VALLEY, CA 927088/30/20114/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37493LA
  • Los AngelesOutright RevocationPrather, Joshua JeffreySalesperson1642 LANCE DR TUSTIN, CA 92780-52318/31/20114/2/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37495LA
  • Los AngelesOutright RevocationNguyen, Theresa HanhSalesperson8200 BOLSA AVENUE SPC 95 MIDWAY CITY, CA 926558/31/20114/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37329LA
  • Los AngelesOutright RevocationNguyen, Thanhtruc NgocBroker9591 BANTA AVE ANAHEIM, CA 928046/14/20114/25/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37330LA
  • Los AngelesOutright RevocationNeff, David ScottSalesperson1933 S JANETTE LANE ANAHEIM, CA 928026/14/20114/10/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37332LA
  • Los AngelesDenial with Restricted License by Order HearingStevenson, Jack SamuelSalesperson6/15/20114/24/2012B&P 10177(b)
    Reg 2910
    B&P 480(a)(3)
    B&P 480(a)(1)
    B&P 475
    Statement of Issues
  • H37333LA
  • Los AngelesOutright RevocationDrake, Anna MarieSalesperson9700 FRANKIRST AVE NORTH HILLS, CA 913436/14/20114/9/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04206SD
  • SacramentoOutright RevocationSalow, Graham MichaelSalesperson6/17/20114/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37350LA
  • Los AngelesOutright RevocationHuang, Wen JieSalesperson27928 JOHN F KENNEDY DR UNIT B MORENO VALLEY, CA 925556/20/20114/24/2012B&P 10177(b)Rap Accusation
  • H37351LA
  • Los AngelesRevocation with Restricted LicenseMiranda, ArmandoBroker6/20/20114/24/2012B&P 10177(f)Transactional Accusation
  • H37352LA
  • Los AngelesOutright RevocationWilliams, Amber MarieSalesperson24546 APPLE STREET NEWHALL, CA 913216/21/20114/16/2012B&P 10177(b)Rap Accusation
  • H37357LA
  • Los AngelesOutright RevocationMolle, Uriah John EdwardSalesperson23016 LAKE FOREST DR #A122 LAGUNA HILLS, CA 92653- 6/23/20114/2/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37361LA
  • Los AngelesRevocation with Restricted LicenseWilson, Brittany LeannaSalesperson6/28/20114/19/2012B&P 10130Transactional Accusation
  • H37362LA
  • Los AngelesOutright RevocationTejeda, Jose AngelSalesperson7441 VISTA DEL MONTE AVE VAN NUYS, CA 914056/28/20114/24/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05634SAC
  • SacramentoOutright RevocationTiner, Whitnie MarieSalesperson6453 SONORA PASS WAY ROCKLIN, CA 957656/30/20114/9/2012B&P 490
    B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H10981SF
  • SacramentoVoluntary License SurrenderTBJ Financial Corporation, Corporation63 BOVET RD # 415 SAN MATEO, CA 944027/28/20104/19/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H36855LA
  • Los AngelesOutright RevocationRamirez, EddieSalesperson924 S MAIN ST SANTA ANA, CA 9270110/7/20104/5/2012B&P 10176(i)
    B&P 10177(d)
    B&P 10142
    B&P 10176(a)
    Transactional Accusation
  • H36855LA
  • Los AngelesOutright RevocationFast Track Lending Inc, Corporation1420 EAST EDINGER AVE STE 222 SANTA ANA, CA 9270510/7/20104/5/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10142
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H36855LA
  • Los AngelesOutright RevocationDavis, William CarloBroker Officer917 S MAIN STREET SANTA ANA, CA 9270110/7/20104/5/2012B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    Transactional Accusation
  • H36794LA
  • Los AngelesRevocation with Restricted LicenseSapora, KurtSalesperson4607 LAKEVIEW CANYON DR #137 WESTLAKE VILLAGE, CA 913619/7/20104/23/2012B&P 10177(b)Rap Accusation
  • H05482SAC
  • SacramentoRevocation with Restricted LicenseRiverside Corp, Corporation555 OAKDALE ST #A FOLSOM, CA 9563010/5/20104/16/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10176(g)
    B&P 10176(f)
    Transactional Accusation
  • H05482SAC
  • SacramentoRevocation with Restricted LicenseHoelker, Rory LeeBroker Officer555 OAKDALE ST #A FOLSOM, CA 9563010/5/20104/16/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H02499FR
  • Los AngelesOutright RevocationWilliams, Joseph CharlesSalesperson1365 PEACOCK CT TEMPLETON, CA 934657/12/20104/16/2012Audit Accusation
  • H02499FR
  • Los AngelesOutright RevocationWebber Nelson & Smith Inc, Corporation1925 SPRING ST STE A PASO ROBLES, CA 934467/12/20104/16/2012Audit Accusation
  • H37162LA
  • Los AngelesSuspension[with stay]Ludecke, Michael WilliamBroker Officer20 E FOOTHILL BLVD STE 105 ARCADIA, CA 91006- 3/23/20114/11/2012Reg 2831
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H37162LA
  • Los AngelesSuspension[with stay]Century 21 Ludecke Inc, Corporation20 E FOOTHILL BLVD STE 105 ARCADIA, CA 91006- 3/23/20114/11/2012Reg 2831
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H37183LA
  • Los AngelesRevocation with Restricted LicenseHartman, Larry LeeBroker Officer2683 N DELL ST ORANGE, CA 928653/29/20114/23/2012B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H37183LA
  • Los AngelesOutright RevocationSunwest Lending Group, Corporation17595 HARVARD STE 5000 IRVINE, CA 926143/29/20114/23/2012B&P 10177(g)
    Reg 2834
    B&P 10148
    B&P 10177(d)
    B&P 10240
    Reg 2831.2
    Reg 2950(h)
    Reg 2840
    B&P 10145
    Audit Accusation
  • H37292LA
  • Los AngelesOutright RevocationOperana, Jeremy NavaltaSalesperson5/24/20114/12/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H04198SD
  • SacramentoOutright RevocationHench, Lisa MarieSalesperson2243 CAMINITO CABALA LA JOLLA, CA 920375/24/20114/10/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11144SF
  • SacramentoOutright RevocationRealty Concert Inc, Corporation664 NINTH AVE MENLO PARK, CA 940255/25/20114/5/2012Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10146
    Transactional Accusation
  • H11144SF
  • SacramentoOutright RevocationBoyle, Patrick LawrenceBroker Officer664 9TH AVENUE MENLO PARK, CA 940255/25/20114/5/2012Reg 2970
    B&P 10177(h)
    B&P 10159.2
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10146
    Transactional Accusation
  • H37300LA
  • Los AngelesOutright RevocationNejadpour, Fari BariBroker3540 WILSHIRE BLVD #901 LOS ANGELES, CA 900105/26/20114/24/2012Reg 2910
    B&P 480(a)(3)
    B&P 10177(f)
    B&P 480(a)(2)
    Rap Accusation
  • H05618SAC
  • SacramentoOutright RevocationJohnson, Anita RoseSalesperson8553 ALISSA WAY ELK GROVE, CA 956245/27/20114/26/2012B&P 10177(j)
    B&P 10177(f)
    Rap Accusation
  • H37311LA
  • Los AngelesOutright RevocationKoch, Jeffrey TSalesperson5/31/20114/24/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37209LA
  • Los AngelesOutright RevocationLoan Link Financial Services, Corporation26800 ALISO VIEJO PKWY STE 100 ALISO VIEJO, CA 92656- 4/18/20114/12/2012B&P 10177(d)
    Reg 2715
    B&P 10177(f)
    B&P 10162
    Transactional Accusation
  • H02614FR
  • Los AngelesVoluntary License SurrenderFagan, Robert AlanSalespersonPO BOX 223335 CARMEL, CA 939224/19/20114/4/2012B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H02615FR
  • SacramentoDenial with Restricted License by Order HearingTorrence, Kevin LSalesperson4/20/20114/11/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37217LA
  • Los AngelesOutright Denial of ApplicationDuarte, AlbertN/A4/22/20114/2/2012B&P 10177(b)Statement of Issues
  • H02624FR
  • SacramentoVoluntary License SurrenderAlvizo, LeticiaSalesperson3901 WILMINGTON WAY MODESTO, CA 953545/3/20114/24/2012B&P 10177(g)
    B&P 10138
    B&P 10176(i)
    B&P 10137
    B&P 10176(e)
    B&P 10177(j)
    B&P 10177(d)
    Transactional Accusation
  • H05593SAC
  • SacramentoVoluntary License SurrenderMoore, Edward Lopaka Kaho'okanoBroker10014 FORREST DR FRISCO, TX 750355/5/20114/26/2012B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H37252LA
  • Los AngelesOutright RevocationKarpman, Tertsa DevoraSalesperson12823 LANDLE ST STUDIO CITY, CA 916045/5/20114/24/2012B&P 10177(b)Rap Accusation
  • H37259LA
  • Los AngelesOutright RevocationReano, Julio CesarSalesperson11646 BAYLA ST NORWALK, CA 906505/9/20114/4/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37266LA
  • Los AngelesOutright RevocationBerduo, JulianSalesperson11342 INDIANA ST WHITTIER, CA 9060125055/11/20114/12/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37276LA
  • Los AngelesVoluntary License SurrenderKhandan, Anthony AfshinBroker Officer18136 OXNARD STREET #43 TARZANA, CA 913565/13/20114/2/2012Audit Accusation
  • H37276LA
  • Los AngelesVoluntary License SurrenderELR Capital Inc, Corporation5/13/20114/2/2012Audit Accusation
  • H37285LA
  • Los AngelesOutright Denial of ApplicationDemirjian, RafiN/A5/20/20114/30/2012B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(a)(2)
    Statement of Issues
  • H37288LA
  • Los AngelesOutright RevocationBlack, AndrewBroker1215 CASA DEL REY DRIVE LA HABRA, CA 906315/23/20114/9/2012B&P 10177(g)
    B&P 10177(f)
    Rap Accusation
  • H37146LA
  • Los AngelesVoluntary License SurrenderKhatiblou, KouroshBroker Officer7745 E BRIDGEWOOD DR ANAHEIM, CA 928083/22/20114/3/2012Audit Accusation
  • H37146LA
  • Los AngelesVoluntary License SurrenderChase Capital Group Inc, Corporation7745 E BRIDGEWOOD DR ANAHEIM, CA 928083/22/20114/3/2012Audit Accusation
  • H05699SAC
  • SacramentoOutright RevocationGonzalez, EduardoSalesperson920 COLUSA AVE UNIT D YUBA CITY, CA 9599110/26/20114/10/2012B&P 10177(k)Transactional Accusation
  • H05701SAC
  • SacramentoOutright RevocationBailey, Malissa ReneeSalesperson10/28/20114/16/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11235SF
  • SacramentoOutright Denial of ApplicationRapiz, Larry DiamanteSalesperson11/2/20114/12/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02688FR
  • SacramentoOutright Denial of ApplicationMcmanus, Peter John FrancisN/A11/2/20114/10/2012B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H37636LA
  • Los AngelesOther OrderEstrada, Victor GabrielSalesperson11/2/20114/12/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05742SAC
  • SacramentoOutright RevocationGonzalez, Garren DionSalesperson1609 OAK HILL WAY ROSEVILLE, CA 9566112/19/20114/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11274SF
  • SacramentoOutright RevocationDelfavero, Alfred MarcSalesperson2404 WHITETAIL DR ANTIOCH, CA 94509- 12/20/20114/2/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11275SF
  • SacramentoOutright RevocationMadrid, Mario AntonioSalesperson11735 HWY 116 GUERNEVILLE, CA 9544612/20/20114/2/2012B&P 490
    B&P 10177(b)
    B&P 10177(f)
    Rap Accusation
  • H11276SF
  • SacramentoOutright RevocationTherriault, John CBroker12/20/20114/2/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11277SF
  • SacramentoOutright RevocationChavez, JesusSalesperson2825 DRYDEN AV GILROY, CA 9502012/20/20114/2/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11280SF
  • SacramentoOutright RevocationBone, Mark EdwardSalesperson1 ARLINGTON, VA 2222212/20/20114/2/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37757LA
  • Los AngelesVoluntary License SurrenderCorbi, Larry PeteSalesperson4259 YOSEMITE WAY LOS ANGELES, CA 9006512/21/20114/3/2012Rap Accusation
  • H37768LA
  • Los AngelesDenial with Restricted License by StipulationKalka, BenSalesperson12/28/20114/23/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11285SF
  • SacramentoOutright Denial of ApplicationTims, Tanietsha NicoleN/A12/30/20114/24/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H11288SF
  • SacramentoOutright RevocationEidson, James RSalesperson2451 CORY AVE SAN JOSE, CA 95128- 12/30/20114/30/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04247SD
  • SacramentoVoluntary License SurrenderBlum, Brandon MichaelBroker2810 HIDDEN VALLEY RD LA JOLLA, CA 9203711/9/20114/23/2012B&P 496
    B&P 10177(d)
    Rap Accusation
  • H04248SD
  • SacramentoDenial with Restricted License by StipulationBlum, Brandon MichaelBroker2810 HIDDEN VALLEY RD LA JOLLA, CA 9203711/9/20114/23/2012B&P 496
    B&P 10177(d)
    Statement of Issues
  • H37663LA
  • Los AngelesOutright RevocationReal Estate Finance Investment Group, IncCorporation11/10/20114/11/2012B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H37666LA
  • Los AngelesOutright RevocationTorres, Manuel PSalesperson2540 E HIGHLAND AVE STE A HIGHLAND, CA 9234611/14/20114/18/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37672LA
  • Los AngelesDenial with Restricted License by StipulationTran, Anh QuocSalesperson11/14/20114/24/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37674LA
  • Los AngelesOutright RevocationTran, Hop ThiBroker Officer8971 DEIRA LN ANAHEIM, CA 9280411/15/20114/16/2012B&P 10176(i)
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(d)
    Transactional Accusation
  • H37674LA
  • Los AngelesOutright RevocationFirst Financial Mortgage And Associates, Corporation11/15/20114/16/2012B&P 10176(i)
    B&P 10176(e)
    B&P 10177(d)
    Reg 2742(c)
    B&P 10241.3
    Transactional Accusation
  • H04252SD
  • SacramentoOutright RevocationKing, Gregory JohnSalesperson2520 FLINN SPRINGS ROAD CHULA VISTA, CA 9191512/12/20114/2/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04253SD
  • SacramentoOutright RevocationKhurana, SanjayBroker14210 VIA MICHELANGELO SAN DIEGO, CA 9212912/12/20114/2/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37728LA
  • Los AngelesVoluntary License SurrenderAlmaguer, Carlos TorresSalesperson7866 CHASTAIN AVE RESEDA, CA 9133512/14/20114/17/2012Transactional Accusation
  • H04254SD
  • SacramentoOutright RevocationPlummer, Gregory CharlesSalesperson12/13/20114/11/2012B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10137
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10131.2
    Transactional Accusation
  • H04255SD
  • SacramentoOutright Denial of ApplicationJones, EricaN/A12/13/20114/26/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02699FR
  • SacramentoD&R Service Effected - Per SerTaylor, PaulaN/A12/16/20114/8/2012B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H04259SD
  • SacramentoOutright RevocationDaniels, Michael JosephSalesperson14891 HAMPSHIRE CIRCLE MORENO VALLEY, CA 9255512/17/20114/18/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04264SD
  • SacramentoRevocation with Restricted LicenseReza, Jill ABroker18431 MT KRISTINA ST FOUNTAIN VALLEY, CA 9270812/17/20114/16/2012B&P 10177(f)Transactional Accusation
  • H05735SAC
  • SacramentoVoluntary License SurrenderHolm, Thomas LeeSalespersonP O BOX 823 WEIMAR, CA 95736-082312/17/20114/24/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37559LA
  • Los AngelesOutright Denial of ApplicationStewart, Shannon TroyN/A9/29/20114/24/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37566LA
  • Los AngelesDenial with Restricted License by Order HearingSaucer, Jacquelyn MichelleSalesperson10/3/20114/2/2012B&P 10177(a)Statement of Issues
  • H37584LA
  • Los AngelesOutright RevocationMenjivar, Edwin GonzaloSalesperson10/11/20114/18/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37585LA
  • Los AngelesOutright Denial of ApplicationVillapudua, Juan AntonioN/A10/11/20114/25/2012B&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
  • H37589LA
  • Los AngelesOutright Denial of ApplicationBorisov, StanislavN/A10/13/20114/25/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H37590LA
  • Los AngelesOutright Denial of ApplicationTorosyan, ElvisN/A10/13/20114/24/2012B&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
  • H37597LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDennis, John LawrenceBroker6037 COBBLESTONE DR VENTURA, CA 9300310/18/20114/20/2012Reg 2731
    Reg 2831
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H04239SD
  • SacramentoDenial with Restricted License by Order HearingFlores, William EladinSalesperson10/19/20114/6/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02954SD
  • SacramentoReinstatement DeniedCampos, Marcelo AndresSalesperson1429 HORNBLEND ST SAN DIEGO, CA 921091/24/20044/17/2012B&P 10177(b)
    B&P 490
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H30774LA
  • Los AngelesRemoval of Restrictions GrantedHoglund, Carie LynnSalesperson3876 CALLE VALLE VISTA NEWBURY PARK, CA 913203/17/20044/24/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H30816LA
  • Los AngelesReinstatement GrantedHawkins, Damon LN/A3/30/20044/23/2012B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H30959LA
  • Los AngelesSummary SuspensionDuhaime, TealaSalesperson8651 FOOTHILL BLVD #66 RANCHO CUCAMONGA, CA 917306/4/20044/22/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32705LA
  • Los AngelesReinstatement GrantedBarrow, Robin ReneeSalesperson7088 SCHMUCKER AVE NE ALLIANCE, OH 446014/20/20064/24/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H31401LA
  • Los AngelesRemoval of Restrictions GrantedGonzalez, Michelle KSalesperson10791 LOS ALAMITOS BL LOS ALAMITOS, CA 9072010/20/20044/25/2012B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    B&P 475(a)(2)
    Statement of Issues
  • H31459LA
  • Los AngelesReinstatement DeniedLascano, Steven RonaldSalesperson13313 VOLUNTEER RD NORWALK, CA 9065011/9/20044/4/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32163LA
  • Los AngelesReinstatement GrantedKazakos, Stephen PeterBroker17002 DEARBORN ST NORTHRIDGE, CA 913259/1/20054/25/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H27497LA
  • Los AngelesReinstatement GrantedTai, Eric LBroker Officer3120 S HACIENDA BLVD #102 HACIENDA HEIGHTS, CA 9174512/18/19974/23/2012B&P 10177(b)
    B&P 490
    Other
  • H01497FR
  • SacramentoReinstatement DeniedBozigian, Louis ArthurBroker9/27/20014/26/2012Reg 2834
    Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2715
    B&P 10145
    B&P 10162
    Audit Accusation
  • H37067LA
  • Los AngelesOutright RevocationEscobar, Claudio YamileBroker2/10/20114/30/2012Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H37069LA
  • Los AngelesOutright RevocationMontoya, RamonSalesperson7030 DAWN WAY FONTANA, CA 923362/14/20114/13/2012B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10177(i)
    Audit Accusation
  • H02573FR
  • SacramentoOutright RevocationRobinson, James WayneBroker OfficerP O BOX 9503 BAKERSFIELD, CA 93389-950312/16/20104/13/2012B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H02573FR
  • SacramentoOutright RevocationDeerot Realty Inc, N/A12/16/20104/13/2012B&P 10177(g)
    B&P 10176(i)
    Reg 2834
    B&P 10176(b)
    Reg 2831
    B&P 10137
    B&P 10177(d)
    Reg 2831.1
    B&P 10176(a)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H36991LA
  • Los AngelesRevocation with Restricted LicenseVo, Juliette SuongSalesperson Officer274 REDWOOD SHORES PKY #504 REDWOOD CITY, CA 9406512/22/20104/2/2012B&P 10177(g)
    B&P 10165
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Audit Accusation
  • H36991LA
  • Los AngelesVoluntary License SurrenderJ&L Real Estate Investments Inc, Corporation12/22/20104/2/2012Audit Accusation
  • H37031LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNoury Corporation, N/A23591 EL TORO RD STE 275 LAKE FOREST, CA 926301/25/20114/16/2012B&P 10177(g)
    Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10240
    Reg 2832
    B&P 10146
    Reg 2972
    B&P 10145
    Reg 2840
    Audit Accusation
  • H37031LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNoori-Alagha, HooshangBroker Officer23591 EL TORO RD #275 LAKE FOREST, CA 926301/25/20114/16/2012B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H37031LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAshkanizadeh, KianSalesperson30622 LA VUE LAGUNA NIGUEL, CA 926771/25/20114/5/2012B&P 10137
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H37048LA
  • Los AngelesOutright RevocationWatson, Rose LSalesperson10190 VIA INDIGO MORENO VALLEY, CA 925571/28/20114/16/2012B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H37936LA
  • Los AngelesD&R Service Effected - Per SerJohnson, BarryN/A3/2/20124/26/2012B&P 10130Desist & Refrain
  • H37949LA
  • Los AngelesD&R Service - Unable to EffectRickman, Destyn A.N/A3/7/20124/27/2012B&P 10130Desist & Refrain
  • H37951LA
  • Los AngelesD&R Service - Unable to EffectKim, Sang W.N/A3/7/20124/24/2012Desist & Refrain
  • H37955LA
  • Los AngelesD&R Service Effected - AcknowlBalasuriya, Thilina "Tony"N/A3/8/20124/12/2012B&P 10130Desist & Refrain
  • H37955LA
  • Los AngelesD&R Service - Unable to EffectTerra Bella Property Services, N/A3/8/20124/24/2012B&P 10130Desist & Refrain
  • H37955LA
  • Los AngelesD&R Service - Unable to EffectTerra Bella Property Management, N/A3/8/20124/24/2012B&P 10130Desist & Refrain
  • H37955LA
  • Los AngelesD&R Service - Unable to EffectMetro Serendid Corporation, N/A3/8/20124/24/2012B&P 10130Desist & Refrain
  • H37955LA
  • Los AngelesD&R Service - Unable to EffectMetro Investments & Property Services, N/A3/8/20124/24/2012B&P 10130Desist & Refrain
  • H37955LA
  • Los AngelesD&R Service - Unable to EffectBalasuriya, RohanN/A3/8/20124/24/2012B&P 10130Desist & Refrain
  • H37955LA
  • Los AngelesD&R Service - Unable to EffectBalasuriya, DarshiN/A3/8/20124/24/2012B&P 10130Desist & Refrain
  • H38005LA
  • Los AngelesD&R Service Effected - Per SerRamirez, RicardoN/A3/28/20124/3/2012B&P 10130Desist & Refrain
  • H38005LA
  • Los AngelesD&R Service Effected - AcknowlElite Home Solutions, N/A3/28/20124/3/2012B&P 10130Desist & Refrain
  • H38007LA
  • Los AngelesDenial with Restricted License by StipulationCooper, Clinton RandellBroker3/28/20124/23/2012B&P 10177(a)Statement of Issues
  • H11351SF
  • SacramentoD&R Service Effected - AcknowlReyes Melendez, David EdgardoSalesperson39488 STEVENSON PL STE 109 FREMONT, CA 945393/29/20124/13/2012B&P 10085.6
    Reg 2970
    B&P 10176(i)
    B&P 10131(d)
    Reg 2731(a)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10139
    B&P 10176(a)
    B&P 10085.5
    B&P 10131.2
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H11351SF
  • SacramentoD&R Service Effected - AcknowlMortgage Relief Assistance Group, Inc.N/A3/29/20124/13/2012B&P 10085.6
    Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10139
    B&P 10085.5
    B&P 10131.2
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H38029LA
  • Los AngelesD&R Service - Unable to EffectWest, GeorgeN/A4/9/20124/11/2012B&P 10131(a)
    B&P 10211
    B&P 10130
    Desist & Refrain
  • H38029LA
  • Los AngelesD&R Service - Unable to EffectTimeshare Goldline, N/A4/9/20124/11/2012B&P 10131(a)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H05751SAC
  • SacramentoDenial with Restricted License by StipulationDunham, Brian AnthonySalesperson37 LINWELL CT SAN JOSE, CA 951381/17/20124/23/2012B&P 10166.05(c)
    B&P 480(a)
    Statement of Issues
  • H04272SD
  • SacramentoVoluntary License SurrenderMortgage Loan Specialists of, San Diego IncCorporation3666 KEARNEY VILLA RD #304 SAN DIEGO, CA 921231/9/20124/17/2012B&P 10177(d)
    B&P 10085
    B&P 10100.2
    Transactional Accusation
  • H11296SF
  • SacramentoOutright RevocationLehman, Jack MichaelSalesperson1/7/20124/23/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05753SAC
  • SacramentoOutright RevocationRashid, Mohammad AshirSalesperson4831 KENMAR RD SACRAMENTO, CA 958351/7/20124/24/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11299SF
  • SacramentoOutright RevocationDutcher, Lloyd ThomasBroker1/7/20124/16/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05755SAC
  • SacramentoOutright RevocationHodge, Paula KathleenBroker8525 MADISON AVE STE 122 FAIR OAKS, CA 956281/9/20124/2/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02709FR
  • SacramentoOutright RevocationDelgadillo, PhillipSalesperson2380 W MONTE VISTA AVE TURLOCK, CA 953821/9/20124/16/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05761SAC
  • SacramentoOutright RevocationBoone, William MichaelSalesperson1/9/20124/30/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38072LA
  • Los AngelesD&R Service - Unable to EffectMartinez, Luis H.N/A4/20/20124/24/2012B&P 10130Desist & Refrain
  • H38072LA
  • Los AngelesD&R Service - Unable to EffectHernandez, Rosario MariaSalesperson340 E ROUTE 66 GLENDORA, CA 917404/20/20124/24/2012B&P 10130Desist & Refrain
  • H38072LA
  • Los AngelesD&R Service - Unable to EffectH & R Mortgage Group Inc, N/A4/20/20124/24/2012B&P 10130Desist & Refrain
  • H38074LA
  • Los AngelesD&R Service - Unable to EffectStallion Lending Inc, Corporation4/23/20124/27/2012Reg 2970
    B&P 10085
    Desist & Refrain
  • H38074LA
  • Los AngelesD&R Service - Unable to EffectPacific Mortgage Resolutions Inc, N/A4/23/20124/27/2012B&P 10130Desist & Refrain
  • H38074LA
  • Los AngelesD&R Service - Unable to EffectBrabus Financial Corporation, Corporation9121 HAVEN AVE STE 120 RANCHO CUCAMONGA, CA 917304/23/20124/27/2012Reg 2970
    B&P 10085
    Desist & Refrain
  • H38075LA
  • Los AngelesD&R Service - Unable to EffectVazquez, MarioN/A4/23/20124/26/2012B&P 10130Desist & Refrain
  • H38075LA
  • Los AngelesD&R Service - Unable to EffectSerrano, Grace ReneeSalesperson7068 WISCONSIN DR FONTANA, CA 923364/23/20124/27/2012B&P 10130Desist & Refrain
  • H38075LA
  • Los AngelesD&R Service - Unable to EffectSerrano, CharlesN/A4/23/20124/27/2012B&P 10130Desist & Refrain
  • H38075LA
  • Los AngelesD&R Service - Unable to EffectConde, JessicaN/A4/23/20124/27/2012B&P 10130Desist & Refrain
  • H05767SAC
  • SacramentoOutright RevocationNicholls, William McClintockBroker7133 W SAINT ANDREWS LN TRACY, CA 953771/12/20124/16/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11305SF
  • SacramentoOutright RevocationOsorio, Joseph EduardoSalespersonC/O 2787 MOOREPARK AVE SAN JOSE, CA 951281/17/20124/16/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38082LA
  • Los AngelesD&R Service - Unable to EffectWenzara, Frederick DavidBroker Officer1058 AVENIDA LOMA VISTA SAN DIMAS, CA 91773-40574/24/20124/30/2012Reg 2970
    B&P 10085
    Desist & Refrain
  • H38082LA
  • Los AngelesD&R Service Effected - Per SerAc Associates Professionals Law Firm Cor, N/A4/24/20124/26/2012B&P 10130Desist & Refrain
  • H38082LA
  • Los AngelesD&R Service Effected - Per SerSalve Su Casa Inc., N/A4/24/20124/26/2012B&P 10130Desist & Refrain
  • H38082LA
  • Los AngelesD&R Service Effected - Per SerAlmaguer, Carlos TorresSalesperson7866 CHASTAIN AVE RESEDA, CA 913354/24/20124/26/2012B&P 10130Desist & Refrain
  • H38082LA
  • Los AngelesD&R Service - Unable to EffectCompre Su Casa Realty Inc, Corporation14500 ROSCOE BLVD 4TH FL PANORAMA CITY, CA 914024/24/20124/26/2012Reg 2970
    B&P 10085
    Desist & Refrain
  • H38082LA
  • Los AngelesD&R Service - Unable to EffectDuarte, MaricelaN/A4/24/20124/26/2012B&P 10130Desist & Refrain
  • H38082LA
  • Los AngelesD&R Service - Unable to EffectTerranova, ChristianN/A4/24/20124/26/2012B&P 10130Desist & Refrain
  • H11311SF
  • SacramentoOutright Denial of ApplicationThompson, LauraN/A1/23/20124/25/2012B&P 480(a)
    B&P 10177(f)
    Statement of Issues
  • H37812LA
  • Los AngelesDenial with Restricted License by StipulationEsparza, Robert PaulSalesperson1/26/20124/24/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37822LA
  • Los AngelesVoluntary License SurrenderAlmaguer, Carlos TorresSalesperson7866 CHASTAIN AVE RESEDA, CA 913352/1/20124/17/2012Transactional Accusation
  • H37822LA
  • Los AngelesVoluntary License SurrenderBacilio, Arturo ManuelSalesperson1240 MOTT ST SAN FERNANDO, CA 913402/1/20124/30/2012Transactional Accusation
  • H04287SD
  • SacramentoOutright Denial of ApplicationVittoria, Frank RishN/A2/11/20124/24/2012B&P 10177(b)
    B&P 10177(f)
    B&P 480(c)
    Statement of Issues
  • H04292SD
  • SacramentoDenial with Restricted License by StipulationKortava, LashaBroker Officer3520 SEAGATE WAY STE 110 OCEANSIDE, CA 920562/11/20124/22/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02716FR
  • SacramentoOutright Denial of ApplicationFregoso, ErickN/A2/13/20124/23/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11325SF
  • SacramentoOutright Denial of ApplicationDal Bello, AntonioN/A2/15/20124/24/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11329SF
  • SacramentoOutright Denial of ApplicationLiu, Michael HanN/A2/16/20124/24/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04304SD
  • SacramentoOutright RevocationLotfi, JoeBroker410 W FELICITA AVE STE D ESCONDIDO, CA 9202565322/21/20124/30/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05785SAC
  • SacramentoD&R Service Effected - Per SerMortgage Auditing Program, N/A2/24/20124/17/2012Desist & Refrain
  • H05785SAC
  • SacramentoD&R Service Effected - Per SerAmt Auditing Services Llc, N/A2/24/20124/17/2012Desist & Refrain
  • H05786SAC
  • SacramentoD&R Service - Unable to EffectMitigation Review LLC, N/A2/24/20124/23/2012Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H05786SAC
  • SacramentoD&R Service - Unable to EffectHessinger, Jerry Allen JrN/A2/24/20124/23/2012Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H05786SAC
  • SacramentoD&R Service - Unable to EffectH.L.M.C, N/A2/24/20124/23/2012Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H05786SAC
  • SacramentoD&R Service - Unable to EffectCastleman, Justin JN/A2/24/20124/20/2012Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H04308SD
  • SacramentoDenial with Restricted License by StipulationWilliams, JohnSalesperson3/1/20124/23/2012Statement of Issues
  • H10920SF
  • SacramentoSuspension with Stay - Monetary PenaltySarvis, Michael JamesBroker6501 CROWN BLVD STE 106 SAN JOSE, CA 951205/3/20104/12/2012Reg 2731
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H35326LA
  • Los AngelesVoluntary License SurrenderMartinez Agamenon, Ralph RicardoBroker4774 RIVERSIDE DRIVE SECOND FLOOR CHINO, CA 917109/19/20084/25/2012Audit Accusation
  • H35326LA
  • Los AngelesVoluntary License SurrenderOne Empire Inc, Corporation9/19/20084/25/2012Audit Accusation
  • H35402LA
  • Los AngelesOutright RevocationSerenity Enterprises Inc, Corporation37 VIA BUEN CORAZON SAN CLEMENTE, CA 9267310/21/20084/3/2012B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H35402LA
  • Los AngelesOutright RevocationCarabba, Nicholas StephenBroker Officer1620 CANYON LK SANTA ANA, CA 9270510/21/20084/3/2012B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H10853SF
  • SacramentoSuspension with Stay - Monetary PenaltySporleder, Michael BruceBroker1030 SAINT ANDREWS DR DISCOVERY BAY, CA 945052/11/20104/23/2012B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H02308FR
  • SacramentoSuspension with Stay - Monetary PenaltyChristensen, Ty JeremySalesperson727 OAK STREET PASO ROBLES, CA 9344611/6/20084/17/2012B&P 10177(g)Transactional Accusation
  • H35529LA
  • Los AngelesReinstatement GrantedSweitzer, Dale AlanBroker4231 APRICOT RD SIMI VALLEY, CA 9306312/10/20084/23/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03562SD
  • SacramentoRemoval of Restrictions DeniedLlamas-Saliba, AidaSalesperson4691 WINONA AVE SAN DIEGO, CA 921157/12/20064/17/2012B&P 10177(b)Statement of Issues
  • H33219LA
  • Los AngelesRemoval of Restrictions GrantedNguyen, WinstonSalesperson9851 BOLSA AVE #157 WESTMINSTER, CA 926839/13/20064/23/2012B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H35630LA
  • Los AngelesVoluntary License SurrenderMartinez Agamenon, Ralph RicardoBroker4774 RIVERSIDE DRIVE SECOND FLOOR CHINO, CA 917101/20/20094/25/2012Audit Accusation
  • H35630LA
  • Los AngelesVoluntary License SurrenderMartinez and Rodriguez Mortgage and, Realty CompanyCorporation1/20/20094/25/2012Audit Accusation
  • H35648LA
  • Los AngelesOutright RevocationPhanouvong, PamSalesperson1403 N TUSTIN AVE STE 380 SANTA ANA, CA 927051/27/20094/23/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33350LA
  • Los AngelesRemoval of Restrictions GrantedDowell, Debra MajentaSalesperson25930 ROLLING HILLS ROAD APT # 103 TORRANCE, CA 9050510/19/20064/23/2012B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H33409LA
  • Los AngelesRemoval of Restrictions GrantedMendoza, HectorSalesperson227 E PAMONA BLVD MONTEREY PARK, CA 9175511/13/20064/23/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H35716LA
  • Los AngelesOutright RevocationVayner, AleksandrSalesperson7806 VIA TORTONA BURBANK, CA 915042/24/20094/16/2012B&P 10177(b)Rap Accusation
  • H33540LA
  • Los AngelesRemoval of Restrictions GrantedLesinski, Michael JohnN/A12/18/20064/24/2012B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H33555LA
  • Los AngelesRemoval of Restrictions GrantedLabayog, Mary JoSalesperson11541 HARRISBURG ST ROSSMOOR, CA 9072012/20/20064/24/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(a)(2)
    Statement of Issues
  • H33613LA
  • Los AngelesRemoval of Restrictions GrantedVance, Gregg DBroker5825 RESEDA BLVD #327 TARZANA, CA 913561/10/20074/25/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H33821LA
  • Los AngelesRemoval of Restrictions GrantedPledger, NarvelleSalesperson19285 TOMAHAWK RD APPLE VALLEY, CA 923073/19/20074/23/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H33831LA
  • Los AngelesRemoval of Restrictions GrantedDunlap, Julie AnnSalesperson12200 WESTERLY TRAIL MORENO VALLEY, CA 925573/20/20074/23/2012B&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
  • H02116FR
  • SacramentoRemoval of Restrictions DeniedChavez, Jose JN/A6520 MOHAWK ST #A BAKERSFIELD, CA 933085/23/20074/17/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H34033LA
  • Los AngelesReinstatement GrantedBeglaryan, Karen GarySalesperson600 N BRIGHTON ST BURBANK, CA 915066/7/20074/23/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02433FR
  • Los AngelesSuspension with Stay - Monetary PenaltyChristensen, Ty JeremySalesperson727 OAK STREET PASO ROBLES, CA 9344612/2/20094/12/2012B&P 10177(g)Audit Accusation
  • H36373LA
  • Los AngelesVoluntary License SurrenderSuperior Real Estate Services Inc, Corporation12/3/20094/2/2012Audit Accusation
  • H36373LA
  • Los AngelesVoluntary License SurrenderAguirre, SamuelBroker Officer8531 WELLSFORD PL UNIT D SANTA FE SPRINGS, CA 9067012/3/20094/2/2012Audit Accusation
  • H34494LA
  • Los AngelesRemoval of Restrictions GrantedDotson, ArnoldSalesperson8937 RAMSGATE APT 204 WESTCHESTER, CA 9004511/14/20074/23/2012B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H05317SAC
  • SacramentoRevocation with Restricted LicenseRiverside Corp, Corporation555 OAKDALE ST #A FOLSOM, CA 9563012/17/20094/16/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10148
    B&P 10232.5
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    B&P 10176(g)
    Transactional Accusation
  • H05317SAC
  • SacramentoRevocation with Restricted LicenseHoelker, Rory LeeBroker Officer555 OAKDALE ST #A FOLSOM, CA 9563012/17/20094/16/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H34729LA
  • Los AngelesRemoval of Restrictions GrantedFrancis, Steve ASalesperson10866 WASHINGTON BLVD STE 202 CULVER CITY, CA 902323/3/20084/25/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
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