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

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
  • H37437LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMistry, Dinesh MBroker25 COROMANDE IRVINE, CA 926148/9/20114/29/2013B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10161.8
    B&P 10159.5
    Rap Accusation
  • H37437LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBhandari, Amrit GSalespersonPO BOX 10981 SANTA ANA, CA 927118/9/20114/29/2013B&P 10177(d)
    B&P 10140.6
    Rap Accusation
  • H37437LA
  • Los AngelesVoluntary License SurrenderContinental Property Management, Corporation8/9/20114/29/2013Rap Accusation
  • H04217SD
  • SacramentoSuspension[with stay]White, Brian WilliamBroker Officer2650 CAMINO DEL RIO NORTH SUITE 350 SAN DIEGO, CA 921088/10/20114/17/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H04217SD
  • SacramentoVoluntary License SurrenderCertified Escrow Inc, Corporation8/10/20114/17/2013B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(e)
    B&P 10148
    Reg 2835
    Reg 2951
    B&P 10145
    Audit Accusation
  • 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
  • H37462LA
  • Los AngelesVoluntary License SurrenderEz J Financing, Inc., N/A8/22/20114/29/2013Transactional Accusation
  • H36791LA
  • Los AngelesSummary SuspensionAceves, LeonelBroker Officer2551 HYLER AVE LOS ANGELES, CA 900419/3/20104/11/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H37617LA
  • Los AngelesOutright RevocationCarlson, Laura CeciliaSalesperson10/24/20114/16/2013B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37691LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGeorge, Gerald FranklinBroker Officer8631 VIA MARACA RANCHO CUCAMONGA, CA 91730- 11/22/20114/15/2013B&P 10177(h)
    B&P 10159.2
    Transactional Accusation
  • H37691LA
  • Los AngelesVoluntary License SurrenderExecutive One Real Estate and Mortgage, CorporationCorporation8816 FOOTHILL BLVD STE 103 RCH CUCAMONGA, CA 91730719911/22/20114/15/2013Transactional Accusation
  • H37728LA
  • Los AngelesOutright RevocationVargas, GustavoSalesperson18435 KES WICK ST UNIT #16 RESEDA, CA 9133512/14/20114/18/2013B&P 10085.6
    Reg 2970
    B&P 10177(j)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H37728LA
  • Los AngelesOutright RevocationSamaris, SallySalesperson21820 MARYLEE ST UNIT 234 WOODLAND HILLS, CA 9136712/14/20114/18/2013B&P 10085.6
    Reg 2970
    B&P 10177(j)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H37548LA
  • Los AngelesVoluntary License Surrender2000 Power Realty Inc, Corporation13333 PARAMOUNT BLVD SOUTH GATE, CA 902809/22/20114/29/2013Audit Accusation
  • H37610LA
  • Los AngelesSummary SuspensionGomez, EmiliaSalesperson6506 MAYFLOWER AVE BELL, CA 9020110/20/20114/29/2013B&P 10177(k)Transactional Accusation
  • 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
  • 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
  • H01821FR
  • SacramentoRemoval of Restrictions GrantedCaudill, Sherri LeeN/A7311 SIERRA RIM DR BAKERSFIELD, CA 933138/2/20054/16/2013B&P 10177(b)Statement of Issues
  • H03409SD
  • SacramentoRemoval of Restrictions GrantedGray, Timothy ToddSalesperson2015 HANCOCK ST #204 SAN DIEGO, CA 921101/31/20064/23/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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 EBroker5/18/20004/11/2013B&P 498
    B&P 10177(a)
    Rap Accusation
  • H29087LA
  • Los AngelesRemoval of Restrictions GrantedVerburg, Brian ThomasSalesperson20 MINFORD CR LADERA RANCH, CA 926946/11/20014/15/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04158SD
  • SacramentoSuspension[with stay]Compton, Mitchell ThomasBroker OfficerPO BOX 1949 BONITA, CA 91908-194912/9/20104/4/2013B&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 10146
    Audit Accusation
  • H02588FR
  • SacramentoSuspension with Stay - Monetary PenaltyJohn Filighera & Associates Inc, Corporation484 B WASHINGTON ST #320 MONTEREY, CA 939402/11/20114/11/2013Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    B&P 10240
    B&P 10145
    B&P 10160
    Reg 2753
    Audit Accusation
  • H02588FR
  • SacramentoSuspension with Stay - Monetary PenaltyFilighera, John RaymondBroker Officer484 B WASHINGTON ST #320 MONTEREY, CA 939402/11/20114/11/2013B&P 10177(h)Audit Accusation
  • H38201LA
  • Los AngelesOutright RevocationMargolin, Raphael JaySalesperson2353 LANGDALE AVE LOS ANGELES, CA 900416/15/20124/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38486LA
  • Los AngelesOutright Denial of ApplicationBenyamin, ShahinN/A10/22/20124/8/2013B&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
  • H38810LA
  • Los AngelesD&R Service - Unable to EffectHardship Center, N/A4/11/20134/26/2013B&P 10130Desist & Refrain
  • H37938LA
  • Los AngelesOutright RevocationHardison, Henry WittenBroker21220 DEVONSHIRE ST STE 207 CHATSWORTH, CA 913113/2/20124/16/2013B&P 10177(b)Rap Accusation
  • H11477SF
  • SacramentoSuspension with Stay - Monetary PenaltyEvans, Lucille JBroker12241 ALCOSTA BLVD SAN RAMON, CA 94583-263810/29/20124/4/2013Reg 2831
    B&P 10177(d)
    B&P 10130
    Reg 2715
    Audit Accusation
  • H38514LA
  • Los AngelesRevocation with Restricted LicenseReddy, Darleen RSalespersonP O BOX 52064 RIVERSIDE, CA 9251711/1/20124/17/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38230LA
  • Los AngelesRevocation with Restricted LicenseBautista, Ronaldo RomeroSalesperson26440 OAKDALE CANYON LN CANYON COUNTRY, CA 913876/29/20124/9/2013B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38237LA
  • Los AngelesRevocation with Restricted LicenseMarquez, Jill ASalesperson31805 TEMECULA PKWY #533 TEMECULA, CA 925927/6/20124/22/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38242LA
  • Los AngelesVoluntary License SurrenderDexter, LilliaSalesperson15046 KALISHER STREET MISSION HILLS, CA 913457/9/20124/10/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38250LA
  • Los AngelesOutright RevocationSkyers, Peter WinstonBroker14685 RIVERSIDE DR APPLE VALLEY, CA 923077/10/20124/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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 2753
    Audit Accusation
  • H04426SD
  • Los AngelesDenial with Restricted License by StipulationBrassard, Pierre JeanSalesperson11/8/20124/23/2013B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H37977LA
  • Los AngelesRevocation with Restricted LicenseToole, Edward LawrenceSalesperson1174 E OCEAN BLVD #13 LONG BEACH, CA 90802- 3/15/20124/10/2013B&P 10177(b)
    B&P 490
    Rap 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
  • 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
  • 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 10130
    Transactional Accusation
  • H38564LA
  • Los AngelesOutright Denial of ApplicationSmith, RonaldN/A11/20/20124/24/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • 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 10159.5
    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 2972
    Transactional Accusation
  • H38277LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKifaya, ChristopherSalesperson16097 SHASTA ST FOUNTAIN VALLEY, CA 927087/20/20124/15/2013B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38285LA
  • Los AngelesOutright RevocationHiznay, Alvina DelourdesBrokerPO BOX 4112 BELLFLOWER, CA 907077/24/20124/23/2013B&P 10177(b)
    B&P 490
    Rap 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 10146
    Transactional 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 10146
    Transactional Accusation
  • 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
  • H02729FR
  • SacramentoVoluntary License SurrenderBlythe, Randy KevinSalesperson4/5/20124/15/2013Reg 2970
    B&P 10137
    B&P 10085
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H38027LA
  • Los AngelesOutright RevocationOrozco, Sandra DanielaSalesperson4/6/20124/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38030LA
  • Los AngelesOutright RevocationPates, Alvin RuizSalesperson12845 CLEAR SPRINGS CHINO HILLS, CA 917094/9/20124/25/2013B&P 10177(b)
    B&P 490
    Rap 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 AngelesSuspension with Stay - Monetary PenaltyHaasler, Cesar ABroker10712 GRAMERCY PLACE RIVERSIDE, CA 925057/31/20124/17/2013B&P 10176(i)
    B&P 10176(e)
    B&P 10085
    B&P 10159.5
    Transactional Accusation
  • H38311LA
  • Los AngelesOutright RevocationAmerican Empire Mortgage Inc, CorporationPO BOX 8114 RIVERSIDE, CA 925157/31/20124/17/2013B&P 10176(i)
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    B&P 10145
    B&P 10159.5
    Transactional Accusation
  • H05921SAC
  • SacramentoOutright RevocationChampagne, Jeanette DenogeanBroker Officer2111 PALOMAR AIRPORT RD STE 100 CARLSBAD, CA 9201112/4/20124/8/2013Reg 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 2725
    Transactional Accusation
  • H38586LA
  • Los AngelesVoluntary License SurrenderTran-Nguyen, Lan ThiSalesperson12/4/20124/24/2013Rap Accusation
  • H38597LA
  • Los AngelesOutright RevocationRizk, Lila MarieSalesperson4000 BARRANCA PKWY STE 110 IRVINE, CA 9260412/7/20124/29/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38046LA
  • Los AngelesOutright RevocationChung, Susana RagosBroker8331 DENNI ST CYPRESS, CA 906304/12/20124/25/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38052LA
  • Los AngelesOutright RevocationCarlsen, Danelle JoySalesperson5800 HAMNER AVE #22 MIRA LOMA, CA 917524/13/20124/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38058LA
  • Los AngelesOutright RevocationHui, KashingSalesperson18511 LINCROFT ST ROWLAND HEIGHTS, CA 91748- 4/17/20124/16/2013B&P 10177(b)Rap Accusation
  • H38321LA
  • Los AngelesRevocation with Restricted LicenseMasek, Brian ChristopherSalesperson20951 BROOKHURST ST HUNTINGTON BEACH, CA 926468/7/20124/29/2013B&P 10177(k)Rap Accusation
  • H05859SAC
  • SacramentoDenial with Restricted License by StipulationLee, Deborah ElizabethSalesperson8/9/20124/16/2013B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38060LA
  • Los AngelesOutright RevocationSchuster, Glenn ESalesperson225 CERRO GORDO AVE CAYUCOS, CA 934304/18/20124/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38353LA
  • Los AngelesVoluntary License SurrenderKosareff, Michael JohnSalesperson1601 PLACENTIA AVE COSTA MESA, CA 926278/20/20124/22/2013B&P 10177(b)
    B&P 490
    Rap 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 10145
    Audit Accusation
  • H37778LA
  • Los AngelesOutright RevocationTMG Financial Services Inc, Corporation42383 CAMINO MERANO TEMECULA, CA 9259200001/10/20124/4/2013Reg 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 2840
    Audit Accusation
  • H37778LA
  • Los AngelesSuspension[with stay]Conrad, Kirk LawrenceBroker8133 E HAMPSHIRE ORANGE, CA 928671/10/20124/19/2013B&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 2840
    Audit Accusation
  • H38079LA
  • Los AngelesRevocation with Restricted LicenseBarker, Mark CBroker3535 E. COAST HWY #224 CORONA DEL MAR, CA 926254/23/20124/17/2013B&P 10177(b)
    B&P 490
    Rap 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 2910
    Rap Accusation
  • H38100LA
  • Los AngelesRevocation with Restricted LicenseHarris, James NealSalesperson75896 CAMINO CIELO INDIAN WELLS, CA 922105/3/20124/17/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38378LA
  • Los AngelesDenial with Restricted License by Order HearingNam, Robert JonghyukSalesperson8/27/20124/2/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38381LA
  • Los AngelesDenial with Restricted License by Order HearingMendez, Rochelle MarieSalesperson8/27/20124/2/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38669LA
  • Los AngelesVoluntary License SurrenderMotes, Gerald ClarkSalesperson4488 LINDEN AVE LONG BEACH, CA 908071/24/20134/22/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37829LA
  • Los AngelesOutright RevocationKhayatian, Mohammad HossienBroker4930 WOODLEY AVE ENCINO, CA 914362/2/20124/10/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38116LA
  • Los AngelesVoluntary License SurrenderOverland Enterprises Inc, CorporationPO BOX 571796 TARZANA, CA 913565/7/20124/8/2013B&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 Direct Inc, Corporation5/7/20124/8/2013B&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 SurrenderEzra, DoronBroker OfficerPO BOX 571796 TARZANA, CA 913355/7/20124/8/2013B&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
  • H38124LA
  • Los AngelesOutright RevocationPizzo, Louis DSalesperson39619 MANORGATE RD PALM DESERT, CA 922115/9/20124/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02774FR
  • SacramentoVoluntary License SurrenderStacey, DarleneBrokerPO BOX 622 AVENAL, CA 932049/5/20124/8/2013B&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 10145
    Audit Accusation
  • H38389LA
  • Los AngelesDenial with Restricted License by Order HearingTrevino, Robert JSalesperson9/5/20124/11/2013B&P 10177(b)
    B&P 480(a)
    B&P 475
    Statement of Issues
  • H11453SF
  • SacramentoOutright RevocationDawson, Justin Robert-KirkSalespersonPO BOX 3882 OAKLAND, CA 946099/5/20124/17/2013B&P 10177(b)
    B&P 480(c)
    Rap Accusation
  • H37842LA
  • Los AngelesVoluntary License SurrenderGreget, Mark RobertSalesperson4271 PETALUMA AVE LAKEWOOD, CA 907132/9/20124/16/2013Transactional 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
  • 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 10085.5
    Transactional Accusation
  • H37863LA
  • Los AngelesOutright Denial of ApplicationCarter, BenjaminN/A2/13/20124/24/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H04297SD
  • SacramentoOutright Denial of ApplicationJordan, KermitN/A2/13/20124/25/2013B&P 10177(b)
    B&P 480(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
  • H38433LA
  • Los AngelesDenial with Restricted License by Order HearingDominguez, Rodrigo AntonioSalesperson9/21/20124/16/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38160LA
  • Los AngelesOutright RevocationRand, Joseph HowardSalesperson5/24/20124/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02751FR
  • SacramentoRevocation with Restricted LicenseAguras, Kathryn CoeBrokerPO BOX 513 AROMAS, CA 95004-05135/25/20124/18/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H37905LA
  • Los AngelesRevocation with Restricted LicenseDantagnan, Barry RichardSalesperson3468 VISTA HAVEN ROAD SHERMAN OAKS, CA 914032/22/20124/10/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11528SF
  • SacramentoD&R Service Effected - AcknowlKamakaala, ThorN/A3/13/20134/17/2013B&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 10085.5
    Desist & Refrain
  • H37926LA
  • Los AngelesRevocation with Restricted LicenseCavy, Paula AnnSalesperson7055 MANGO ST RANCHO CUCAMONGA, CA 917012/29/20124/9/2013B&P 10177(g)
    Reg 2970
    B&P 10165
    B&P 10176(i)
    Reg 2731
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    B&P 10145(a)
    B&P 10145
    B&P 10162
    Transactional Accusation
  • H02759FR
  • SacramentoOutright Denial of ApplicationMendez, Jose RobertoN/A6/8/20124/17/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04416SD
  • SacramentoOutright RevocationMJB Communications, Corporation10/11/20124/2/2013B&P 10177(g)
    B&P 10085.6
    Reg 2970

    Reg 2831
    B&P 10176(e)

    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    B&P 10085
    Reg 2972
    B&P 10146
    B&P 10145
    Audit Accusation
  • H04418SD
  • SacramentoOutright RevocationLosey, Shannon MarieSalesperson9029 CHART HOUSE STREET SAN DIEGO, CA 9212610/11/20124/10/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H04419SD
  • SacramentoOutright RevocationSweiss, Nathalie ABroker10/11/20124/10/2013B&P 10177(g)
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Audit Accusation
  • H02815FR
  • SacramentoD&R Service Effected - Per SerDiaz Financial Services Inc, N/A3/27/20134/2/2013
    B&P 10131(d)

    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H02815FR
  • SacramentoD&R Service Effected - Per SerBorunda, JosephN/A3/27/20134/2/2013
    B&P 10131(d)

    B&P 10130
    B&P 10131.2
    Desist & 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
  • H38785LA
  • Los AngelesD&R Service Effected - AcknowlLayne, Robin S.N/A3/28/20134/19/2013B&P 10130Desist & Refrain
  • H38785LA
  • Los AngelesD&R Service Effected - AcknowlCronin, Paul DavidSalesperson3/28/20134/19/2013B&P 10130Desist & Refrain
  • H05003SAC
  • SacramentoRemoval of Restrictions GrantedAvalos, Andrew AlejoBroker Officer8861 WILLIAMSON DRIVE SUITE 50 ELK GROVE, CA 956246/12/20084/12/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H35170LA
  • Los AngelesReinstatement GrantedMartinez, ShannonBroker Officer1301 PASEO ALAMOS SAN DIMAS, CA 917737/29/20084/15/2013Rap Accusation
  • H35383LA
  • Los AngelesReinstatement DeniedGraves, Jackie AlexanderSalesperson4320 ATLANTIC AVE STE 216 LONG BEACH, CA 9080710/15/20084/30/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(d)
    B&P 4973(e)
    B&P 10240
    B&P 10130
    B&P 10176(a)
    B&P 4979.6
    B&P 4973(k)(1)
    Reg 2840
    B&P 4973(b)(1)
    Transactional 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 10146
    Audit 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 2725
    Audit 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 10146
    Audit Accusation
  • H36502LA
  • Los AngelesReinstatement DeniedMalkhasyan, VarduhiSalesperson14547 TITUS ST #201 PANORAMA CITY, CA 914023/8/20104/30/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33069LA
  • Los AngelesReinstatement GrantedHarris, Artesia JamarSalesperson2638 S LEMON PL ONTARIO, CA 917617/18/20064/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05366SAC
  • SacramentoReinstatement DeniedShorter, Gregory TreyoneSalesperson1011 5TH ST #3 DAVIS, CA 956163/25/20104/5/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H33805LA
  • Los AngelesRemoval of Restrictions GrantedGordon, Anthony TerenceSalesperson416 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 ArnoldSalesperson8024 ELDEN AVE WHITTIER, CA 906024/23/20074/15/2013B&P 10177(g)
    B&P 10177(j)
    B&P 10137
    Transactional Accusation
  • H33982LA
  • Los AngelesRemoval of Restrictions GrantedSweet, Zane XSalesperson2094 CORTEZ AVE 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 LeeSalesperson11161 CRENSHAW BLVD STE 220 INGLEWOOD, CA 903039/25/20074/22/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H10692SF
  • SacramentoReinstatement GrantedDakin, Loren JosephSalesperson250 SHAWNEE PASS PORTOLA VALLEY, CA 940285/22/20094/15/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176.5
    B&P 10176(a)
    Transactional 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
  • H34679LA
  • Los AngelesRemoval of Restrictions GrantedBulchand, Monica LiuSalesperson15250 VENTURA BLVD #1010 SHERMAN OAKS, CA 914031/30/20084/15/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
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