Summary of Enforcement Actions (4/1/2013 - 4/30/2013)

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

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

H-NUMBER CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H01821FR
  • SacramentoRemoval of Restrictions GrantedCaudill, Sherri LeeSalesperson1731 HASTI ACRES STE 208 BAKERSFIELD, CA 933098/2/20054/16/2013B&P 10177(b)Statement of Issues
  • H02588FR
  • SacramentoSuspension with Stay - Monetary PenaltyFilighera, John RaymondBroker Officer484 WASHINGTON ST #320 MONTEREY, CA 939403/22/20134/11/2013B&P 10177(h)Audit Accusation
  • H02588FR
  • SacramentoSuspension with Stay - Monetary PenaltyJohn Filighera & Associates Inc, Corporation484 WASHINGTON ST #320 MONTEREY, CA 939403/22/20134/11/2013Reg 2832.1, Reg 2831, B&P 10177(d), Reg 2831.1, B&P 10240, B&P 10145, B&P 10160, Reg 2753Audit Accusation
  • H02729FR
  • SacramentoVoluntary License SurrenderBlythe, Randy KevinSalesperson3/25/20134/15/2013Reg 2970, B&P 10137, B&P 10085, B&P 10130, B&P 10085.5Transactional Accusation
  • H02759FR
  • SacramentoOutright Denial of ApplicationMendez, Jose RobertoN/A6/8/20124/17/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H02774FR
  • SacramentoVoluntary License SurrenderStacey, DarleneBrokerPO BOX 622 AVENAL, CA 932043/18/20134/8/2013B&P 10177(g), Reg 2832.1, B&P 10177(h), Reg 2831, B&P 10148, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2725, B&P 10145Audit Accusation
  • H02815FR
  • SacramentoD&R Service Effected - Per SerBorunda, JosephN/A3/27/20134/2/2013Civil Code 2944.7, B&P 10131(d), Civil Code 2945.4, B&P 10130, B&P 10131.2Desist & Refrain
  • H02815FR
  • SacramentoD&R Service Effected - Per SerDiaz Financial Services Inc, N/A3/27/20134/2/2013Civil Code 2944.7, B&P 10131(d), Civil Code 2945.4, B&P 10130, B&P 10131.2Desist & Refrain
  • H02816FR
  • Los AngelesVoluntary License SurrenderRose, KatieSalesperson3/28/20134/17/2013Other
  • H03409SD
  • SacramentoRemoval of Restrictions GrantedGray, Timothy ToddBroker1667 GUY STREET SAN DIEGO, CA 921035/19/20064/23/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H04158SD
  • SacramentoSuspension[with stay]Compton, Mitchell ThomasBroker OfficerPO BOX 1949 BONITA, CA 91908-19493/14/20134/4/2013B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, Reg 2725, B&P 10145, B&P 10146Audit Accusation
  • H04217SD
  • SacramentoSuspension[with stay]White, Brian WilliamN/A2650 CAMINO DEL RIO NORTH SUITE 350 SAN DIEGO, CA 921083/27/20134/17/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H04217SD
  • SacramentoVoluntary License SurrenderCertified Escrow Inc, Corporation3/27/20134/17/2013B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10148, Reg 2835, Reg 2951, B&P 10145Audit Accusation
  • H04297SD
  • SacramentoOutright Denial of ApplicationJordan, KermitN/A2/13/20124/25/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H04416SD
  • SacramentoOutright RevocationMJB Communications, Corporation2/11/20144/2/2013B&P 10177(g), B&P 10085.6, Reg 2970, Civil Code 2944.7, Reg 2831, B&P 10176(e), Civil Code 2945.4, Reg 2835, Reg 2831.1, B&P 10177(d), B&P 10085, Reg 2972, B&P 10146, B&P 10145Audit Accusation
  • H04419SD
  • SacramentoOutright RevocationSweiss, Nathalie ABroker10/11/20124/10/2013B&P 10177(g), B&P 10148, B&P 10177(d), Reg 2715, B&P 10162Audit Accusation
  • H04426SD
  • Los AngelesDenial with Restricted License by StipulationBrassard, Pierre JeanN/A4/26/20134/23/2013B&P 475(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04427SD
  • SacramentoOutright RevocationBosse, Laverne MarieN/A11/14/20124/4/2013B&P 10176(i) , B&P 10177(g), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H04478SD
  • Los AngelesVoluntary License SurrenderAmerican National Mortgage Inc, Corporation4/5/20134/25/2013Other
  • H04478SD
  • Los AngelesVoluntary License SurrenderNational Mortgage Lending Services,, Inc.Corporation4/5/20134/25/2013Other
  • H05003SAC
  • SacramentoRemoval of Restrictions GrantedAvalos, Andrew AlejoSalesperson Officer4827 LAGUNA PARK DR STE 2 ELK GROVE, CA 957589/10/20084/12/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H05659SAC
  • SacramentoOutright Denial of ApplicationSasaki, Ronald ShuichiN/A8/10/20114/8/2013B&P 10177(b), B&P 480(a), B&P 10177(f)Statement of Issues
  • H05859SAC
  • SacramentoDenial with Restricted License by StipulationLee, Deborah ElizabethSalesperson2811 N BONNYVIEW RD REDDING, CA 960018/1/20134/16/2013B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05880SAC
  • SacramentoOutright RevocationTorres, Antonio GarnicaSalespersonP O BOX 41551 SACRAMENTO, CA 958419/21/20124/16/2013B&P 10177(d), B&P 10130, B&P 10166.02(a)Transactional Accusation
  • H05910SAC
  • SacramentoOutright RevocationAlcantar, John AnthonySalespersonPO BOX 991197 REDDING, CA 9609911/14/20124/4/2013B&P 10177(g), B&P 10176(i) , B&P 10131(a) , B&P 10131(b), B&P 10177(d), B&P 10176(a), B&P 10130Transactional Accusation
  • H05921SAC
  • SacramentoOutright RevocationChampagne, Jeanette DenogeanBroker Officer2111 PALOMAR AIRPORT RD STE 100 CARLSBAD, CA 920117/23/20154/8/2013Reg 2832.1, B&P 10165, Reg 2731(a), B&P 10177(h), B&P 10177(d), B&P 10163, Reg 2832, Reg 2715, B&P 10159.5, B&P 10145, Reg 2725Transactional Accusation
  • H05976SAC
  • SacramentoVoluntary License SurrenderSalvador, Roger JacobSalesperson5015 BETTY MAE DR STOCKTON, CA 952123/25/20134/15/2013Other
  • H08522SF
  • SacramentoRemoval of Restrictions GrantedMora, OscarSalesperson913 PROVINCETOWN DR SALINAS, CA 939069/12/20034/22/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H10692SF
  • SacramentoReinstatement GrantedDakin, Loren JosephBroker Officer250 SHAWNEE PASS PORTOLA VALLEY, CA 940282/8/20104/15/2013B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176.5, B&P 10176(a)Transactional Accusation
  • H11350SF
  • SacramentoOutright RevocationLal, David KumarBroker OfficerP O BOX 640278 SAN FRANCISCO, CA 941643/29/20124/15/2013B&P 10176(i), Reg 2970, B&P 10176(b), B&P 10176(e), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10176(g), B&P 10085.5, B&P 10146, Reg 2972Transactional Accusation
  • H11350SF
  • SacramentoOutright RevocationReyes Melendez, David EdgardoSalesperson39488 STEVENSON PL STE 109 FREMONT, CA 945393/29/20124/15/2013B&P 10085.6, Reg 2970, B&P 10176(i), Reg 2731, B&P 10085, B&P 10177(d), B&P 10130, B&P 10139, B&P 10176(a), B&P 10131.2, B&P 10085.5, B&P 10146, Reg 2972, B&P 10159.5Transactional Accusation
  • H11453SF
  • SacramentoOutright RevocationDawson, Justin Robert-KirkSalespersonPO BOX 3882 OAKLAND, CA 946099/5/20124/17/2013B&P 10177(b), B&P 480(c)Rap Accusation
  • H11455SF
  • SacramentoOutright RevocationNawabi, SamehSalesperson2345 E RUBY HILL DR PLEASANTON, CA 945669/14/20124/25/2013B&P 10085.6, Reg 2970, B&P 10177(d), B&P 10085, B&P 10130, B&P 10085.5Transactional Accusation
  • H11477SF
  • SacramentoSuspension with Stay - Monetary PenaltyEvans, Lucille JBroker313 SYCAMORE VALLEY ROAD WEST DANVILLE, CA 94526-39493/15/20134/4/2013Reg 2831, B&P 10177(d), B&P 10130, Reg 2715Audit Accusation
  • H11491SF
  • SacramentoOutright RevocationLieberman, DanielOfficer2255 CONTRA COSTA BLVD STE 307 PLEASANT HILL, CA 9452312/24/20124/11/2013B&P 10177(g), Reg 2834, Reg 2731, B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10148, B&P 10177(d), B&P 10163, Reg 2832, B&P 10159.5, B&P 10145Audit Accusation
  • H11528SF
  • SacramentoD&R Service Effected - AcknowlKamakaala, ThorSalesperson3/13/20134/17/2013B&P 10130Desist & Refrain
  • H11530SF
  • SacramentoD&R Service Effected - AcknowlBooker, Michael JamesSalesperson99 SEQUOYAH VIEW DR OAKLAND, CA 946053/18/20134/18/2013B&P 10131(d), B&P 10130, B&P 10085.5Desist & Refrain
  • H28359LA
  • Los AngelesReinstatement GrantedMendizabal, Edna T.N/A2/16/20004/15/2013B&P 490, B&P 10177(b)Rap Accusation
  • H28559LA
  • Los AngelesReinstatement GrantedSheehan, Barbara EN/A5/18/20004/11/2013B&P 498, B&P 10177(a)Rap Accusation
  • H29087LA
  • Los AngelesRemoval of Restrictions GrantedVerburg, Brian ThomasN/A20 MINFORD CR LADERA RANCH, CA 9269410/12/20014/15/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H32965LA
  • Los AngelesRemoval of Restrictions GrantedWebb, Kim MSalesperson4633 MARINE AVE #214 LAWNDALE, CA 902606/7/20064/11/2013B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H33069LA
  • Los AngelesReinstatement GrantedHarris, Artesia JamarN/A2638 S LEMON PL ONTARIO, CA 917617/18/20064/12/2013B&P 10177(b), B&P 490Rap Accusation
  • H33805LA
  • Los AngelesRemoval of Restrictions GrantedGordon, Anthony TerenceN/A416 WEST NORTH AVE #51 LOMPOC, CA 934363/14/20074/30/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H33922LA
  • Los AngelesReinstatement GrantedCarlin, Vito ArnoldSalesperson1400 CARPENTER STREET LA HABRA, CA 906314/23/20074/15/2013B&P 10177(g), B&P 10177(j), B&P 10137Transactional Accusation
  • H33982LA
  • Los AngelesRemoval of Restrictions GrantedSweet, Zane XSalesperson816 QUIVERA STREET LAGUNA BEACH, CA 926515/21/20074/17/2013B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H34317LA
  • Los AngelesRemoval of Restrictions DeniedDurr, Roger LeeSalesperson1851 WEST 87TH ST SUITE 1 LOS ANGELES, CA 900479/25/20074/22/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H34679LA
  • Los AngelesRemoval of Restrictions GrantedBulchand, Monica LiuSalesperson19825 SUPERIOR STREET CHATSWORTH, CA 913111/30/20084/15/2013B&P 10177(b), B&P 480(a)Statement of Issues
  • H35170LA
  • Los AngelesReinstatement GrantedMartinez, ShannonBroker1301 PASEO ALAMOS SAN DIMAS, CA 917737/29/20084/15/2013Rap Accusation
  • H36004LA
  • Los AngelesReinstatement DeniedLundin, Randy RichardBrokerPO BOX 1940 REDONDO BEACH, CA 902785/28/20094/11/2013B&P 490, B&P 10177(b)Rap Accusation
  • H36482LA
  • Los AngelesOutright RevocationLonardo, Robert DomenicSalesperson2/27/20104/29/2013B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2834, Reg 2910, B&P 10177(h), B&P 10176(e), B&P 10177(d), B&P 10148(b), Reg 2831.1, B&P 10130, Reg 2832, B&P 10145, B&P 10146Audit Accusation
  • H36482LA
  • Los AngelesOutright RevocationNoorbakhsh, MirBroker OfficerPO BOX 50082 IRVINE, CA 926192/27/20104/29/2013B&P 10176(i), Reg 2832.1, Reg 2834, B&P 10177(h), B&P 10176(e), B&P 10159.2, B&P 10148, Reg 2831.1, B&P 10177(d), B&P 10130, Reg 2831.2, Reg 2832, B&P 10145, B&P 10146, Reg 2725Audit Accusation
  • H36482LA
  • Los AngelesOutright RevocationPlatinum Acceptance Corp, Corporation2/27/20104/29/2013B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10148, Reg 2831.1, B&P 10177(d), B&P 10130, Reg 2831.2, Reg 2832, B&P 10145, B&P 10146Audit Accusation
  • H36502LA
  • Los AngelesReinstatement DeniedMalkhasyan, VarduhiSalesperson14547 TITUS ST #201 PANORAMA CITY, CA 914023/8/20104/30/2013B&P 10177(b), B&P 490Rap Accusation
  • H36791LA
  • Los AngelesSummary SuspensionAceves, LeonelBroker Officer9925 ORANGE AVE SOUTH GATE, CA 902804/11/20124/11/2013B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H37437LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBhandari, Amrit GSalespersonPO BOX 10981 SANTA ANA, CA 927114/8/20134/29/2013B&P 10177(d), B&P 10140.6Rap Accusation
  • H37437LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMistry, Dinesh MBroker25 COROMANDE IRVINE, CA 926144/8/20134/29/2013B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10161.8, B&P 10159.5Rap Accusation
  • H37437LA
  • Los AngelesVoluntary License SurrenderContinental Property Management, Corporation4/8/20134/29/2013Rap Accusation
  • H37462LA
  • Los AngelesVoluntary License SurrenderEz J Financing, Inc., N/A4/9/20134/29/2013Transactional Accusation
  • H37548LA
  • Los AngelesVoluntary License Surrender2000 Power Realty Inc, Corporation13333 PARAMOUNT BLVD SOUTH GATE, CA 902804/9/20134/29/2013Audit Accusation
  • H37610LA
  • Los AngelesSummary SuspensionGomez, EmiliaSalesperson3124 W BEVERLY BLVD MONTEBELLO, CA 9064010/20/20114/29/2013B&P 10177(k)Transactional Accusation
  • H37617LA
  • Los AngelesOutright RevocationCarlson, Laura CeciliaSalesperson10/24/20114/16/2013B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H37691LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGeorge, Gerald FranklinN/A8631 VIA MARACA RANCHO CUCAMONGA, CA 91730- 3/26/20134/15/2013B&P 10177(h), B&P 10159.2Transactional Accusation
  • H37691LA
  • Los AngelesVoluntary License SurrenderExecutive One Real Estate and Mortgage, CorporationCorporation8816 FOOTHILL BLVD STE 103 RCH CUCAMONGA, CA 9173071993/26/20134/15/2013Transactional Accusation
  • H37728LA
  • Los AngelesOutright RevocationSamaris, SallySalesperson21820 MARYLEE ST UNIT 234 WOODLAND HILLS, CA 913673/28/20124/18/2013B&P 10085.6, Reg 2970, B&P 10177(j), B&P 10137, B&P 10085, B&P 10177(d), B&P 10130, B&P 10085.5Transactional Accusation
  • H37728LA
  • Los AngelesOutright RevocationVargas, GustavoSalesperson18435 KES WICK ST UNIT #16 RESEDA, CA 913353/28/20124/18/2013B&P 10085.6, Reg 2970, B&P 10177(j), B&P 10137, B&P 10085, B&P 10177(d), B&P 10130, B&P 10085.5Transactional Accusation
  • H37778LA
  • Los AngelesOutright RevocationTMG Financial Services Inc, Corporation , 3/20/20134/4/2013Reg 2742, B&P 10177(g), Reg 2970, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10085, B&P 10177(d), Reg 2835, Reg 2831.2, B&P 10240, B&P 10177(f), B&P 10145, B&P 10146, Reg 2972, Reg 2840Audit Accusation
  • H37778LA
  • Los AngelesSuspension[with stay]Conrad, Kirk LawrenceN/A3/20/20134/19/2013B&P 10177(g), Reg 2970(a), B&P 10240(a), Reg 2831, B&P 10177(h), B&P 10176(e), Reg 2835, Reg 2831.1, B&P 10085, B&P 10177(d), Reg 2831.2, B&P 10146, Reg 2972, Reg 2840Audit Accusation
  • H37829LA
  • Los AngelesOutright RevocationKhayatian, Mohammad HossienBroker4930 WOODLEY AVE ENCINO, CA 914362/2/20124/10/2013B&P 10177(b), B&P 490Rap Accusation
  • H37842LA
  • Los AngelesVoluntary License SurrenderGreget, Mark RobertSalesperson4271 PETALUMA AVE LAKEWOOD, CA 907133/27/20134/16/2013Transactional Accusation
  • H37863LA
  • Los AngelesOutright Denial of ApplicationCarter, Benjamin DSalesperson2/13/20124/24/2013B&P 10177(b), B&P 10177(a)Statement of Issues
  • H37938LA
  • Los AngelesOutright RevocationHardison, Henry WittenBroker21220 DEVONSHIRE ST STE 207 CHATSWORTH, CA 913113/2/20124/16/2013B&P 10177(b)Rap Accusation
  • H37977LA
  • Los AngelesRevocation with Restricted LicenseToole, Edward LawrenceSalesperson1174 E OCEAN BLVD #13 LONG BEACH, CA 90802- 3/21/20134/10/2013B&P 10177(b), B&P 490Rap Accusation
  • H38027LA
  • Los AngelesOutright RevocationOrozco, Sandra DanielaSalesperson4/6/20124/11/2013B&P 10177(b), B&P 490Rap Accusation
  • H38030LA
  • Los AngelesOutright RevocationPates, Alvin RuizSalesperson12845 CLEAR SPRINGS CHINO HILLS, CA 917094/9/20124/25/2013B&P 10177(b), B&P 490Rap Accusation
  • H38046LA
  • Los AngelesOutright RevocationChung, Susana RagosBroker8331 DENNI ST CYPRESS, CA 906304/12/20124/25/2013B&P 10177(b), B&P 490Rap Accusation
  • H38052LA
  • Los AngelesOutright RevocationCarlsen, Danelle JoySalesperson5800 HAMNER AVE #22 MIRA LOMA, CA 917524/13/20124/24/2013B&P 10177(b), B&P 490Rap Accusation
  • H38058LA
  • Los AngelesOutright RevocationHui, KashingSalesperson18511 LINCROFT ST ROWLAND HEIGHTS, CA 91748- 4/17/20124/16/2013B&P 10177(b)Rap Accusation
  • H38060LA
  • Los AngelesOutright RevocationSchuster, Glenn ESalesperson225 CERRO GORDO AVE CAYUCOS, CA 934304/18/20124/11/2013B&P 10177(b), B&P 490Rap Accusation
  • H38089LA
  • Los AngelesOutright RevocationDerkhorenian, MarinaSalesperson1824 1/2 N KINGSLEY DRIVE LOS ANGELES, CA 900275/1/20124/18/2013B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H38100LA
  • Los AngelesRevocation with Restricted LicenseHarris, James NealSalesperson75896 CAMINO CIELO INDIAN WELLS, CA 922103/28/20134/17/2013B&P 10177(b), B&P 490Rap Accusation
  • H38116LA
  • Los AngelesVoluntary License SurrenderEzra, DoronBroker OfficerPO BOX 571796 TARZANA, CA 913353/19/20134/8/2013B&P 10177(g), B&P 10238(a,b), B&P 10231, B&P 10177(p), B&P 10176(i), B&P 10232, B&P 10238(h), B&P 10177(n), B&P 10176(c), B&P 10235, B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10177(f), B&P 10176(g), B&P 10177(a)Transactional Accusation
  • H38116LA
  • Los AngelesVoluntary License SurrenderOverland Direct Inc, Corporation3/19/20134/8/2013B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10235, B&P 10177(j), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H38116LA
  • Los AngelesVoluntary License SurrenderOverland Enterprises Inc, CorporationPO BOX 571796 TARZANA, CA 913563/19/20134/8/2013B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10235, B&P 10177(j), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H38124LA
  • Los AngelesOutright RevocationPizzo, Louis DSalesperson39619 MANORGATE RD PALM DESERT, CA 922115/9/20124/11/2013B&P 10177(b), B&P 490Rap Accusation
  • H38142LA
  • Los AngelesOutright Denial of ApplicationAdorno, Rene CristobalN/A5/16/20124/9/2013B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H38160LA
  • Los AngelesOutright RevocationRand, Joseph HowardSalesperson5/24/20124/24/2013B&P 10177(b), B&P 490Rap Accusation
  • H38230LA
  • Los AngelesRevocation with Restricted LicenseBautista, Ronaldo RomeroSalesperson26440 OAKDALE CANYON LN CANYON COUNTRY, CA 913873/20/20134/9/2013B&P 10177(d), B&P 10130Transactional Accusation
  • H38237LA
  • Los AngelesRevocation with Restricted LicenseMarquez, Jill ASalesperson31805 TEMECULA PKWY #533 TEMECULA, CA 925924/2/20134/22/2013B&P 10177(b), B&P 490Rap Accusation
  • H38242LA
  • Los AngelesVoluntary License SurrenderDexter, LilliaSalesperson15046 KALISHER STREET MISSION HILLS, CA 913453/21/20134/10/2013B&P 10177(b), B&P 490Rap Accusation
  • H38250LA
  • Los AngelesOutright RevocationSkyers, Peter WinstonBroker14685 RIVERSIDE DR APPLE VALLEY, CA 923077/10/20124/8/2013B&P 10177(b), B&P 490Rap Accusation
  • H38263LA
  • Los AngelesOutright RevocationNejedly, Kevin CharlesSalesperson7095 INDIANA AVE STE 100 RIVERSIDE, CA 925067/13/20124/16/2013B&P 10177(b), B&P 490(a)Transactional Accusation
  • H38277LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKifaya, ChristopherSalesperson16097 SHASTA ST FOUNTAIN VALLEY, CA 927089/26/20134/15/2013B&P 10177(d), B&P 10130Transactional Accusation
  • H38285LA
  • Los AngelesOutright RevocationHiznay, Alvina DelourdesBrokerPO BOX 4112 BELLFLOWER, CA 907077/24/20124/23/2013B&P 10177(b), B&P 490Rap Accusation
  • H38293LA
  • Los AngelesOutright RevocationMorris, DavidBroker Officer5850 W 3RD ST STE 320 LOS ANGELES, CA 900367/26/20124/9/2013B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10176(b), B&P 10177(h), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10146Transactional Accusation
  • H38293LA
  • Los AngelesOutright RevocationWestern Savings Inc, Corporation7/26/20124/9/2013B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10176(b), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10146Transactional Accusation
  • H38308LA
  • Los AngelesOutright Denial of ApplicationYazdipour, AnaheitaN/A7/27/20124/17/2013B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H38311LA
  • Los AngelesOutright RevocationAmerican Empire Mortgage Inc, CorporationPO BOX 8114 RIVERSIDE, CA 925154/15/20134/17/2013B&P 10176(i), B&P 10176(e), B&P 10085, B&P 10177(d), B&P 10145, B&P 10159.5Transactional Accusation
  • H38311LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHaasler, Cesar ABroker Officer10275 HOLE AVE #70147 RIVERSIDE, CA 925134/15/20134/17/2013B&P 10176(i), B&P 10176(e), B&P 10085, B&P 10159.5Transactional Accusation
  • H38321LA
  • Los AngelesRevocation with Restricted LicenseMasek, Brian ChristopherSalesperson20951 BROOKHURST ST HUNTINGTON BEACH, CA 926464/8/20134/29/2013B&P 10177(k)Rap Accusation
  • H38353LA
  • Los AngelesVoluntary License SurrenderKosareff, Michael JohnSalesperson1601 PLACENTIA AVE COSTA MESA, CA 926274/2/20134/22/2013B&P 10177(b), B&P 490Rap Accusation
  • H38378LA
  • Los AngelesDenial with Restricted License by Order HearingNam, Robert JonghyukN/A840 S ARDMORE AVE APT 208 LOS ANGELES, CA 900058/27/20124/2/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38389LA
  • Los AngelesDenial with Restricted License by Order HearingTrevino, Robert JSalesperson277 RICE RANCH RD SANTA MARIA, CA 934559/5/20124/11/2013B&P 10177(b), B&P 480(a), B&P 475Statement of Issues
  • H38433LA
  • Los AngelesDenial with Restricted License by Order HearingDominguez, Rodrigo AntonioSalesperson3014 W BURBANK BLVD APT B BURBANK, CA 915059/21/20124/16/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38486LA
  • Los AngelesOutright Denial of ApplicationBenyamin, ShahinSalesperson16816 HALPER ST ENCINO, CA 9143610/22/20124/8/2013B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 475(a)(2), B&P 10177(a), B&P 480(c)Statement of Issues
  • H38532LA
  • Los AngelesOutright RevocationFrancis-Woods, Denise DarcelBroker11/8/20124/9/2013B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2835, Reg 2831.1, B&P 10177(d), B&P 10176(a), Reg 2831.2, Reg 2726, B&P 10145, B&P 10160, Reg 2753Audit Accusation
  • H38564LA
  • Los AngelesOutright Denial of ApplicationSmith, RonaldN/A11/20/20124/24/2013B&P 10177(b), B&P 10177(a)Statement of Issues
  • H38570LA
  • Los AngelesOutright Denial of ApplicationAlkanat, IlyasN/A11/26/20124/8/2013B&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
  • H38586LA
  • Los AngelesVoluntary License SurrenderTran-Nguyen, Lan ThiSalesperson4/4/20134/24/2013Rap Accusation
  • H38597LA
  • Los AngelesOutright RevocationRizk, Lila MarieSalesperson4000 BARRANCA PKWY STE 110 IRVINE, CA 9260412/7/20124/29/2013B&P 10177(b), B&P 490Rap Accusation
  • H38669LA
  • Los AngelesVoluntary License SurrenderMotes, Gerald ClarkSalesperson4488 LINDEN AVE LONG BEACH, CA 908074/2/20134/22/2013B&P 10177(b), B&P 490Rap Accusation
  • H38785LA
  • Los AngelesD&R Service Effected - AcknowlCronin, Paul DavidSalesperson35412 PASEO VIENTO CAPISTRANO BEACH, CA 926243/28/20134/19/2013B&P 10130Desist & Refrain
  • H38785LA
  • Los AngelesD&R Service Effected - AcknowlLayne, Robin S.N/A3/28/20134/19/2013B&P 10130Desist & Refrain
  • H38785LA
  • Los AngelesD&R Service Effected - AcknowlReliable Lending Consultants Inc, Corporation3/28/20134/19/2013Reg 2740, B&P 10130, Reg 2742(c)Desist & Refrain
  • H38791LA
  • Los AngelesVoluntary License SurrenderBloom, Matthew EricBroker4025 VIA MARINA #E 107 MARINA DEL REY, CA 902923/29/20134/18/2013Other
  • H38792LA
  • Los AngelesVoluntary License SurrenderAbrams, David ISalesperson4/2/20134/22/2013Other
  • H38810LA
  • Los AngelesD&R Service - Unable to EffectHardship Center, N/A4/11/20134/26/2013B&P 10130Desist & Refrain
  • H38836LA
  • Los AngelesDenial with Restricted License by StipulationJarrahi, BabakN/A250 W. SEASIDE WAY LONG BEACH, CA 908024/25/20134/15/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Other
  • H38845LA
  • Los AngelesDenial with Restricted License by StipulationScott, EddieBroker Officer530 S LAKE AVE #254 PASADENA, CA 911014/29/20134/23/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Other
  • H38859LA
  • Los AngelesDenial with Restricted License by StipulationMartinez, Mark StevenN/A3706 S SANTA FE VILLAGE DR APT F SANTA ANA, CA 927045/7/20134/23/2013B&P 10177(b), B&P 480(a)(1)Other
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