Summary of Enforcement Actions (5/1/2010 - 5/31/2010)

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
  • H01427FR
  • SacramentoReinstatement GrantedMurphy, Charlotte FayN/A6/28/20005/27/2010Other
  • H01713FR
  • SacramentoReinstatement DeniedShahan, John WilliamBrokerPO BOX 13902 SAN LUIS OBISPO, CA 934062/16/20055/14/2010Reg 2731, B&P 10165, B&P 10177(h), B&P 10148, B&P 10177(d), B&P 10163, Reg 2715, Reg 2832, B&P 498, B&P 10159.5, B&P 10162, B&P 10177(a)Audit Accusation
  • H02022FR
  • SacramentoRemoval of Restrictions GrantedContreras, FernandoBroker155 H STREET BAKERSFIELD, CA 933041/23/20075/27/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H02424FR
  • SacramentoOutright RevocationFerdinandsen, Eric NBroker299 E LESTER AVE FRESNO, CA 9372010/20/20095/20/2010B&P 10177(f)Rap Accusation
  • H02434FR
  • SacramentoOutright Denial of ApplicationEkmalian, John PN/A12/3/20095/24/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H02435FR
  • SacramentoOutright RevocationBray, Jarrod EdwardSalesperson366 RESERVATION RD #D-3 MARINA, CA 9393312/3/20095/4/2010B&P 10177(b), B&P 490Rap Accusation
  • H02438FR
  • SacramentoOutright Denial of ApplicationLa Nore, ValSalespersonPO BOX 546 SOQUEL, CA 9507312/29/20095/18/2010B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H02471FR
  • SacramentoD&R Service - Unable to EffectWaters, Denise CarleneN/A4/7/20105/16/2010B&P 10130Desist & Refrain
  • H02478FR
  • SacramentoD&R Service - Unable to EffectAvila Venture Partners Inc, Corporation1612 11TH ST REEDLEY, CA 936544/21/20105/19/2010B&P 10177(g), B&P 10176(i), Reg 2970, B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10085.5, B&P 10146, Reg 2972Desist & Refrain
  • H02478FR
  • SacramentoD&R Service - Unable to EffectAvila, HeribertoN/A4/21/20105/19/2010B&P 10131(d), B&P 10085, B&P 10130, B&P 10085.5, B&P 10146Desist & Refrain
  • H02478FR
  • SacramentoD&R Service - Unable to EffectNational Mortgage Bail Out, N/A4/21/20105/19/2010B&P 10131(d), B&P 10085, B&P 10130, B&P 10085.5, B&P 10146Desist & Refrain
  • H02797SD
  • SacramentoReinstatement DeniedOlson, Jeffrey ScottBroker4086 GOLDFINCH ST SAN DIEGO, CA 921035/6/20035/14/2010Reg 2710(c), Reg 2832.1, Reg 2834, Reg 2831, B&P 10241, B&P 10148, B&P 10176(e), B&P 10232.4, B&P 10236.4, Reg 2831.1, B&P 10229, B&P 10177(d), Reg 2835, B&P 10240, Reg 2831.2, B&P 10163, Reg 2726, Reg 2832, Reg 2715, B&P 10145, B&P 10145(a)Audit Accusation
  • H03032SD
  • SacramentoReinstatement DeniedZografos, DianaBroker334 DIAMANTE WY OCEANSIDE, CA 92056- 7/2/20045/14/2010B&P 10177(b), B&P 490Rap Accusation
  • H03080SD
  • SacramentoReinstatement GrantedGindt, Troy RobertBroker4024 IBIS STREET STE B SAN DIEGO, CA 9210310/5/20045/13/2010B&P 10177(b)Rap Accusation
  • H03199SD
  • SacramentoRemoval of Restrictions GrantedHolewinski, Ralph JosephN/A5911 OLD MEMORY LN SAN DIEGO, CA 921146/21/20055/10/2010B&P 480(a)(3), B&P 10177(f)Statement of Issues
  • H03486SD
  • SacramentoRemoval of Restrictions GrantedConrad, Antonia VesslinovaN/A4/10/20065/10/2010B&P 10177(b)Rap Accusation
  • H03671SD
  • SacramentoRemoval of Restrictions GrantedJaramillo, ReneSalesperson17830 CAMINO DEL REY MORENO VALLEY, CA 925513/2/20075/18/2010B&P 10177(b)Statement of Issues
  • H03711SD
  • SacramentoReinstatement GrantedSuryani, LeeSalesperson4541 FLORIDA ST #212 SAN DIEGO, CA 9211610/18/20075/10/2010B&P 10177(b), B&P 490Rap Accusation
  • H04019SD
  • SacramentoOutright RevocationKayda, Pat MSalespersonP O BOX 900413 SAN DIEGO, CA 92190-041310/22/20095/5/2010B&P 10177(b), B&P 490Rap Accusation
  • H04020SD
  • SacramentoRevocation with Restricted LicenseBaes, Karen FlorineSalesperson3960 W POINT LOMA BLVD #236 SAN DIEGO, CA 9211010/24/20095/13/2010B&P 490, B&P 10177(b)Rap Accusation
  • H04021SAC
  • SacramentoReinstatement DeniedToland, Leslie AnnSalesperson5253 LOCH LEVEN DR POLLOCK PINES, CA 95726- 5/21/20045/14/2010B&P 490, B&P 10177(b)Rap Accusation
  • H04035SD
  • SacramentoDenial with Restricted License by StipulationMast, Michael WayneN/A9725 CHANNEL RD APT E 22 LAKESIDE, CA 920405/13/20105/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H04057SD
  • SacramentoOutright Denial of ApplicationYates, Derrick AdamN/A12/17/20095/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H04078SAC
  • SacramentoRemoval of Restrictions GrantedVu, Phong TSalesperson8250 ADELBERT WAY ELK GROVE, CA 956248/23/20045/27/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H04081SD
  • SacramentoD&R Service - Unable to EffectCaldwell, Eric BrandonSalesperson3/25/20105/25/2010B&P 10137, B&P 10130, B&P 10139Desist & Refrain
  • H04097SD
  • SacramentoDenial with Restricted License by StipulationAlcoser, Christine SonjaSalesperson2588 EL CAMINO REAL STE F603 CARLSBAD, CA 920085/19/20105/12/2010B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H04102SD
  • SacramentoD&R Service - Unable to EffectHarvey, David MassotSalesperson1580 CARMEL AVE CHULA VISTA, CA 91913- 4/28/20105/4/2010Reg 2970, B&P 10146, Reg 2972Desist & Refrain
  • H04102SD
  • SacramentoD&R Service - Unable to EffectLast Dance Inc, Corporation5232 JACKSON DR #101 LA MESA, CA 919414/28/20105/4/2010Reg 2970, Reg 2972, B&P 10146Desist & Refrain
  • H05209SAC
  • SacramentoOutright Denial of ApplicationPulido, Alfonso ASalespersonPO BOX 30913 STOCKTON, CA 952135/5/20095/26/2010B&P 10177(b), B&P 10177(f), B&P 480(a)Statement of Issues
  • H05242SAC
  • SacramentoDenial with Restricted License by StipulationSmall, Douglas Charles WinstonN/A1955 BIRD AVE MCKINLEYVILLE, CA 955194/19/20105/10/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H05280SAC
  • SacramentoDenial with Restricted License by Order HearingTurnbull, Aaron MathewBroker Officer1024 IRON POINT RD STE 100 # 1351 FOLSOM, CA 9563010/22/20095/24/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H05293SAC
  • SacramentoOutright Denial of ApplicationJones, LavonN/A11/4/20095/20/2010B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05312SAC
  • SacramentoPublic ReprovalsArmstrong, Tiffany AnneSalesperson3603 SUNWOOD DR REDDING, CA 9600211/24/20095/12/2010B&P 11018.2, B&P 10177(g), B&P 11012, B&P 10177(d)Transactional Accusation
  • H05312SAC
  • SacramentoPublic ReprovalsFender, Laura JeanN/A520 SUGAR PINE DR CLERMONT, FL 3471111/24/20095/12/2010B&P 11018.2, B&P 10177(g), B&P 11012, B&P 10177(d)Transactional Accusation
  • H05312SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLewis, Jay TimothyBroker Officer3500 DOUGLAS BLVD SUITE #270 ROSEVILLE, CA 9566111/24/20095/12/2010B&P 11018.2, B&P 10177(g), B&P 11012, B&P 10177(h), B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H05312SAC
  • SacramentoSuspension with Stay - Monetary PenaltyTim Lewis Communities, Corporation11/24/20095/12/2010B&P 11018.2, B&P 10177(g), B&P 11012, B&P 10177(d)Transactional Accusation
  • H05329SAC
  • SacramentoOutright Denial of ApplicationFaherty, Eoin KevinN/A1/11/20105/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H05330SAC
  • SacramentoOutright Denial of ApplicationPost, David CraigN/A1/11/20105/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H05331SAC
  • SacramentoOutright Denial of ApplicationGrewal, SandeepN/A1/11/20105/20/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H05390SAC
  • SacramentoD&R Service - Unable to EffectDietrich, PaulN/A5/12/20105/14/2010Reg 2970, B&P 10131(d), B&P 10086, B&P 10085, Reg 2972, B&P 10146Desist & Refrain
  • H05390SAC
  • SacramentoD&R Service - Unable to EffectRoseville Federal Mortgage, N/A5/12/20105/14/2010Reg 2970, B&P 10086, B&P 10131(d), B&P 10085, B&P 10146, Reg 2972Desist & Refrain
  • H05390SAC
  • SacramentoD&R Service - Unable to EffectSimon, BarbaraN/A5/12/20105/14/2010Desist & Refrain
  • H05390SAC
  • SacramentoD&R Service - Unable to EffectSmitley, DavidN/A5/12/20105/14/2010Reg 2970, B&P 10086, B&P 10131(d), B&P 10085, B&P 10146, Reg 2972Desist & Refrain
  • H07958SF
  • SacramentoReinstatement DeniedDhami, Balbir SSalesperson57 CALLLERY CT FREMONT, CA 945395/31/20015/14/2010B&P 10177.5Rap Accusation
  • H07978SF
  • SacramentoReinstatement DeniedGraves, Teresa MarieSalesperson7/12/20015/3/2010B&P 10177(b), B&P 490Rap Accusation
  • H08539SF
  • SacramentoReinstatement GrantedValdivia, Alexis MaeBroker Officer44 FOXRIDGE RD OROVILLE, CA 959669/30/20035/13/2010B&P 10177(h), Reg 2725Audit Accusation
  • H08744SF
  • SacramentoRemoval of Restrictions GrantedLove, Salisa AnnSalesperson3935 CLEARDALE WAY SACRAMENTO, CA 958234/27/20045/13/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H09196SF
  • SacramentoReinstatement DeniedLacandazon, Glenn JudeSalesperson32847 MONO LAKE LN FREMONT, CA 94555-10544/15/20055/14/2010B&P 10177(j), B&P 10177(f), B&P 10177(a), B&P 480(c)Rap Accusation
  • H09588SF
  • SacramentoRemoval of Restrictions GrantedSingh, GurmeetSalesperson5686 GREELEY PL FREMONT, CA 9453810/30/20065/11/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H10098SF
  • SacramentoOutright RevocationMills, Martin ESalesperson7/30/20075/10/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10768SF
  • SacramentoRevocation with Restricted LicenseSloate, JamesBroker3203 STONE VALLEY RD ALAMO, CA 9450710/15/20095/13/2010B&P 10177(f)Rap Accusation
  • H10769SF
  • SacramentoSuspension with Stay - Monetary PenaltyMiller, Bruce EBroker6347 THORNTON AVE NEWARK, CA 945604/21/20105/12/2010Reg 2834, Reg 2832.1, Reg 2831, B&P 10148, B&P 10177(d), Reg 2832(a), Reg 2831.2, B&P 10145Audit Accusation
  • H10770SF
  • SacramentoOutright RevocationFirst Blackhawk Financial, CorporationCorporation5000 EXECUTIVE PKWY STE- 425 SAN RAMON, CA 9458310/15/20095/12/2010B&P 10232.2(a), Reg 2832.1, B&P 10231.1, Reg 2831, Reg 2831.1, B&P 10232.25(a,b), B&P 10177(d), Reg 2831.2, Reg 2715, B&P 10232.2(c), B&P 10145Audit Accusation
  • H10777SF
  • SacramentoRevocation with Restricted LicenseJackson, Andrew BOfficer2576 RAVEN ROAD PLEASANTON, CA 945665/6/20105/27/2010B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H10777SF
  • SacramentoSuspension with Stay - Monetary PenaltyJ K L Enterprises, Corporation5/6/20105/27/2010Reg 2832.1, B&P 10148, B&P 10177(d), Reg 2831.2, B&P 10176(a), Reg 2832, B&P 10145Audit Accusation
  • H10790SF
  • SacramentoOutright RevocationWhitington, Terence LBroker10/28/20095/3/2010B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10176(a), Reg 2972, B&P 10085.5, B&P 10146Transactional Accusation
  • H10791SF
  • SacramentoSuspension[with stay]Taylor, John AubreyBroker Officer56 SANTA ANA DR PLEASANT HILL, CA 94523- 4/21/20105/12/2010Reg 2731, B&P 10231.2, B&P 10232.4, B&P 10238(e), B&P 10238(d), B&P 10232.2, B&P 10177(d), B&P 10238(f), Reg 2846 et al, B&P 10238(k)Transactional Accusation
  • H10798SF
  • SacramentoSuspension with Stay - Monetary PenaltyBaycal Capital Services Inc, Corporation3553 CASTRO VALLEY BLVD STE H CASTRO VALLEY, CA 945465/6/20105/27/2010B&P 10176(i), Reg 2831, B&P 10236.4, B&P 10176(e), Reg 2831.1, B&P 10085, B&P 10177(d), Reg 2835, B&P 10176(a), Reg 2831.2, B&P 10240, Reg 2832, Reg 2831(a)(6), Reg 2715, B&P 10160, Reg 2972, Reg 2753, B&P 10146, B&P 10145Audit Accusation
  • H10798SF
  • SacramentoSuspension with Stay - Monetary PenaltyBelicheva, Natella RBroker2811 CASTRO VALLEY BLVD SUITE 107 CASTRO VALLEY, CA 945465/6/20105/27/2010B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H10816SF
  • SacramentoRevocation with Restricted LicenseKhoo, Alberto UySalesperson2362 RAMBO CT SANTA CLARA, CA 9505412/7/20095/20/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10823SF
  • SacramentoOutright Denial of ApplicationFlucas, Tashia MoniqueSalespersonPO BOX 21723 EL SOBRANTE, CA 9482012/29/20095/18/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H10839SF
  • SacramentoOutright Denial of ApplicationRegalado, Richard LN/A1/29/20105/5/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H10878SF
  • SacramentoD&R Service Effected - AcknowlKamakaala, ThorSalesperson3/17/20105/5/2010B&P 10130Desist & Refrain
  • H10878SF
  • SacramentoD&R Service Effected - AcknowlPacific Legacy Management, Corporation3/17/20105/19/2010B&P 10137Desist & Refrain
  • H10883SF
  • SacramentoD&R Service - Unable to EffectHernandez, Olga MaritzaSalesperson3/25/20105/5/2010B&P 10177(j), B&P 10130Desist & Refrain
  • H10923SF
  • SacramentoD&R Service Effected - Per SerInvesta Capital Group Inc., N/A5/13/20105/18/2010Reg 2970, B&P 10131(d), B&P 10086, B&P 10146, Reg 2972Desist & Refrain
  • H10923SF
  • SacramentoD&R Service Effected - Per SerKang, Kyong HunSalesperson3102 LAKEMONT DRIVE UNIT 3 SAN RAMON, CA 94582-14905/13/20105/18/2010Reg 2970, B&P 10131(d), B&P 10086, Reg 2972, B&P 10146Desist & Refrain
  • H29487LA
  • SacramentoRemoval of Restrictions DeniedDuenez, Kimberly JaneN/A1509 GRANITE HILLS DR #4 EL CAJON, CA 920196/21/20025/10/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H29694LA
  • Los AngelesReinstatement GrantedGomez, Pascual GSalesperson9/19/20025/27/2010B&P 10177(b), B&P 490Rap Accusation
  • H31682LA
  • Los AngelesReinstatement DeniedStuckey, Eric DeanBroker33575 VIA CORVALIAN DANA POINT, CA 926292/17/20055/10/2010B&P 10177(g), B&P 10176(i), Reg 2834, B&P 10234, B&P 10148, B&P 10159.2, B&P 10232.4, B&P 10177(d), Reg 2831.1, B&P 2950, B&P 10163, B&P 10240, B&P 10242, Reg 2831.2, B&P 4979.6, B&P 10176(g), B&P 4973(k)(1), B&P 10145, Reg 2725, Reg 2840Transactional Accusation
  • H31782LA
  • Los AngelesReinstatement DeniedRollin, Rondal JeromeSalesperson520 E CARSON PLAZA CT #204 CARSON, CA 907463/24/20055/14/2010B&P 10177(b), B&P 490Rap Accusation
  • H32486LA
  • Los AngelesRemoval of Restrictions GrantedRubio, Antonio VicenteN/A130 S CHINA LAKE BLVD SUITE C RIDGECREST, CA 935552/6/20065/14/2010B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H33407LA
  • Los AngelesRemoval of Restrictions GrantedStephens, Erica DN/A1800 N GREEN VALLEY PKWY APT 2112 HENDERSON, NV 8907411/9/20065/27/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H33534LA
  • Los AngelesRemoval of Restrictions DeniedRodriguez, Cresse LynnN/A9938 MOLLY KNOLL AVE WHITTIER, CA 9060312/12/20065/14/2010B&P 10177(a), B&P 480(c)Statement of Issues
  • H35221LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGarcia And Associates Realty Inc, N/A12127 GARFIELD AVE SOUTH GATE, CA 902804/6/20105/6/2010B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2834, Reg 2831, Reg 2831.1, Reg 2752, B&P 10177(d), Reg 2951, B&P 10161.8, Reg 2950(g), Reg 2832, Reg 2726, B&P 10145, Reg 2950(d), Reg 2725, B&P 10159.5Audit Accusation
  • H35298LA
  • Los AngelesOutright RevocationMcArthur, Dane RobertBroker4137 BOUTON DR LAKEWOOD, CA 907129/10/20085/25/2010Rap Accusation
  • H35369LA
  • Los AngelesOutright RevocationMiller, ByrneBroker1150 STANFORD IRVINE, CA 9261210/14/20085/14/2010B&P 10177(k)Other
  • H35621LA
  • Los AngelesOutright RevocationJanric Enterprise Inc, Corporation5753 UPLANDER WY CULVER CITY, CA 90230- 4/14/20105/14/2010B&P 10177(g), Reg 2731, B&P 10241, Reg 2840.1, Reg 2831.1, Reg 2951, Reg 2752, B&P 10177(d), B&P 10240, B&P 10161.8, Reg 2831.2, Reg 2832(a), Reg 2950(h), B&P 10159.5, Reg 2950(d), Reg 2742(c)Audit Accusation
  • H35707LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDaily Realty Company Inc, N/A8335 SERANATA DR WHITTIER, CA 906034/28/20105/18/2010B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H35707LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGomez, Cynthia CristinaSalesperson23201 MILL CREEK DR 3RD FLOOR LAGUNA HILLS, CA 926534/28/20105/18/2010B&P 10177(j), B&P 10177(f)Transactional Accusation
  • H35707LA
  • Los AngelesSuspension with Stay - Monetary PenaltyVentura, TonyN/A8335 SERANATA DR WHITTIER, CA 906034/28/20105/18/2010B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H35736LA
  • Los AngelesOutright RevocationMountain Side Lending Corporation, Corporation1/13/20105/11/2010B&P 10177(g), Reg 2742, B&P 10176(i), B&P 10165, B&P 10241, B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10240, B&P 10177(f)Transactional Accusation
  • H35753LA
  • Los AngelesRevocation with Restricted LicenseNazari, Amir HesanSalesperson23491 CALVERTON CIR LAGUNA NIGUEL, CA 926773/5/20095/25/2010B&P 10177(b), B&P 490Rap Accusation
  • H35788LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLamson, Benton HughSalesperson8463 SVL BOX VICTORVILLE, CA 923954/12/20105/12/2010B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10177(d), Reg 2832(a), Reg 2831.2, B&P 10145Audit Accusation
  • H35827LA
  • Los AngelesVoluntary License SurrenderMDHT Corporation, Corporation101 N CITRUS #1C COVINA, CA 917234/26/20105/17/2010B&P 10177(g), Reg 2970, Reg 2731, Reg 2832.1, Reg 2834, B&P 10137, B&P 10159.2, B&P 10236.4, B&P 10085, B&P 10177(d), Reg 2951, B&P 10163, Reg 2832(a), B&P 10161.8, B&P 10240, Reg 2950(g), Reg 2726, B&P 10146, B&P 10159.5, B&P 10145, Reg 2950(d), B&P 10160, Reg 2753Audit Accusation
  • H35845LA
  • Los AngelesVoluntary License SurrenderGuardian Realty Professionals Inc, Corporation118 AIRPORT DR STE 203 SAN BERNARDINO, CA 924084/15/20105/5/2010B&P 10177(g), B&P 10176(i), Reg 2831, B&P 10176(e), Reg 2951, Reg 2752, B&P 10177(d), Reg 2832(a), Reg 2831.2, B&P 10240, B&P 10161.8, Reg 2950(g), B&P 10176(g), Reg 2950(h), B&P 10145, Reg 2950(d), Reg 2840Audit Accusation
  • H35944LA
  • Los AngelesVoluntary License SurrenderAlways Here Incorporated, Corporation15901 HAWTHORNE BLVD #334 LAWNDALE, CA 902604/24/20105/17/2010B&P 10177(g), B&P 10148, B&P 10137, B&P 10177(d), B&P 10177(f)Transactional Accusation
  • H35946LA
  • Los AngelesOutright RevocationPeople's Home Loan & Realty Inc, Corporation2515 W WOODLAND DR ANAHEIM, CA 928014/24/20105/14/2010B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d)Audit Accusation
  • H35946LA
  • Los AngelesVoluntary License SurrenderSoria, SocorroBroker Officer2168 SO ATLANTIC BLVD CITY OF COMMERCE, CA 900404/24/20105/14/2010B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d)Audit Accusation
  • H35978LA
  • Los AngelesOutright RevocationNewport Capital Group Inc, Corporation4340 VON KARMAN AVE #150 NEWPORT BEACH, CA 926604/21/20105/11/2010B&P 10177(g), Reg 2847.3, Reg 2731, B&P 10236.4, B&P 10235.5, B&P 10177(d), B&P 10159.5Transactional Accusation
  • H35978LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMcAfee, Jason JosephBroker624 GOLDENWEST STREET HUNTINGTON BEACH, CA 926484/21/20105/11/2010Reg 2847.3, B&P 10177(g), Reg 2731, B&P 10177(h), B&P 10159.2, B&P 10236.4, B&P 10235.5, B&P 10177(d), B&P 10159.5Transactional Accusation
  • H35996LA
  • Los AngelesOutright Denial of ApplicationWarren, Kenneth RayN/A5/27/20095/12/2010B&P 10177(b), B&P 10177(a)Statement of Issues
  • H36005LA
  • Los AngelesOutright Denial of ApplicationMc Call, HomerBroker Officer5/28/20095/12/2010B&P 10177(b)Statement of Issues
  • H36052LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMortensen, StephenBroker21580 YORBA LINDA BLVD YORBA LINDA, CA 928874/27/20105/17/2010B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2834, B&P 10177(h), Reg 2831, B&P 10176(e), B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10145(a), Reg 2725Audit Accusation
  • H36052LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOC Elite Escrow Group Inc, N/A4/27/20105/17/2010B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10145(a), Reg 2725Audit Accusation
  • H36062LA
  • Los AngelesRevocation with Restricted LicenseTodd, Garrett BradleySalesperson7100 HAYVENHURST AVE #101 VAN NUYS, CA 914066/17/20095/10/2010B&P 10177(b), B&P 490Rap Accusation
  • H36071LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOsment, Craig StephenBroker1270 N WILLET CIRCLE ANAHEIM, CA 928076/23/20095/17/2010B&P 10177(g), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36088LA
  • Los AngelesOutright Denial of ApplicationGreenberg, Glenn IraN/A6/26/20095/12/2010B&P 10177(b), B&P 475(a)(1), B&P 475(a)(4), B&P 480(a)(3), B&P 10177(f), B&P 480(a), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H36130LA
  • Los AngelesDenial with Restricted License by StipulationDominguez, Andrew LozaSalesperson947 MANZANITA ST BLOOMINGTON, CA 923165/17/20105/10/2010B&P 10130, B&P 10177(f)Statement of Issues
  • H36147LA
  • Los AngelesD&R OAH AffirmedHurlbut, Timothy NSalesperson266 AMBROISE NEWPORT BEACH, CA 926577/30/20095/11/2010B&P 10130Desist & Refrain
  • H36154LA
  • Los AngelesSuspension[with stay]Zisblatt, Howard BernardN/A1901 AVENUE OF THE STARS SUITE 1020 LOS ANGELES, CA 900674/13/20105/3/2010B&P 480(a)(3), B&P 10177(f)Rap Accusation
  • H36205LA
  • Los AngelesOutright Denial of ApplicationLarranaga, RamonN/A8/27/20095/12/2010B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H36207LA
  • Los AngelesOutright Denial of ApplicationJanuary, SheneaN/A8/27/20095/12/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36229LA
  • Los AngelesOutright Denial of ApplicationKeokot, HenryN/A9/8/20095/12/2010B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H36248LA
  • Los AngelesOutright RevocationExcel Lending Inc, Corporation4/15/20105/5/2010Reg 2970, Reg 2831, Reg 2831.1, B&P 10085, B&P 10177(d), Reg 2831.2, B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H36248LA
  • Los AngelesRevocation with Restricted LicenseStreifel, Steve BenardBroker Officer305 N 2ND AVE UPLAND, CA 917864/15/20105/17/2010Reg 2970, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10085, B&P 10177(d), Reg 2831.2, B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H36249LA
  • Los AngelesDenial with Restricted License by Order HearingArnold, Jason GregoryN/A9/22/20095/10/2010B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 480(c), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H36250LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMelle, Mia SophiaBroker73-341 BROKEN ARROW TRAIL PALM DESERT, CA 922604/8/20105/7/2010B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(h), B&P 10177(d), Reg 2831.2, Reg 2832(a), B&P 10145Audit Accusation
  • H36250LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWest Coast Property Specialists Inc, N/APO BOX 2633 CHINO, CA 917084/8/20105/7/2010Reg 2832.1, Reg 2834, B&P 10177(d), Reg 2831.2, Reg 2832(a), B&P 10145Audit Accusation
  • H36283LA
  • Los AngelesOutright Denial of ApplicationCobarrubias, JavierN/A9/29/20095/12/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36309LA
  • Los AngelesOutright RevocationSavon Enterprises Inc, Corporation10/19/20095/11/2010B&P 490, B&P 10177(b)Rap Accusation
  • H36330LA
  • Los AngelesOutright RevocationWilliams, Cynthia JoyceSalesperson404 E FIRST ST #1153 LONG BEACH, CA 9080210/28/20095/10/2010B&P 490, B&P 10177(b), B&P 10177(k)Rap Accusation
  • H36367LA
  • Los AngelesD&R Service - Unable to EffectCortes, OscarN/A11/24/20095/25/2010B&P 10130Desist & Refrain
  • H36367LA
  • Los AngelesD&R Service - Unable to EffectFaycon, EddieN/A11/24/20095/25/2010B&P 10130Desist & Refrain
  • H36382LA
  • Los AngelesOutright RevocationCastro, JimmyBroker783 RIO GRANDE STREET PASADENA, CA 9110412/10/20095/10/2010B&P 10177(g), Reg 2731(a), B&P 10137, B&P 10177(d), B&P 10159.5Transactional Accusation
  • H36385LA
  • Los AngelesOutright RevocationAnz, Nabile JohnBroker9460 BALBOA BOULEVARD NORTHRIDGE, CA 9132512/16/20095/11/2010B&P 10177(g), B&P 10176(i), Reg 2731, Reg 2970, B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10159.5Transactional Accusation
  • H36385LA
  • Los AngelesOutright RevocationAzure Group Incorporated, Corporation9460 BALBOA BLVD NORTHRIDGE, CA 9132512/16/20095/11/2010B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H36417LA
  • Los AngelesD&R Service - Unable to EffectMencanin, SteveN/A1/13/20105/25/2010B&P 10130Desist & Refrain
  • H36448LA
  • Los AngelesDenial with Restricted License by StipulationFlowers, LavelN/A2/1/20105/18/2010B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H36466LA
  • Los AngelesOutright Denial of ApplicationStacy, James SeanN/A2/22/20105/4/2010B&P 10177(b)Statement of Issues
  • H36529LA
  • Los AngelesDenial with Restricted License by StipulationRoque, Jason JoshuaBroker Officer8309 WASHINGTON AVE WHITTIER, CA 906026/8/20105/12/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectCuevas, HumbertoN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectDavis, Jay M.N/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectEvdjukian, John HN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectGarcia, JackieN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectGomez, SergioN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectGonzalez, AndresN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectGonzalez, JodiN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectHughbanks, MelissaN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectJanssen, DavidN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectKirkland, GenoN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectLandaverde, BeatriceN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectMartinez, RamiroN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectMontoya, Angelina M.N/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectPerez, DavidN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectPunzalan, Gail RoyN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectRodriguez, RickN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectRush, WillN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectSegura, OmarSalesperson4/19/20105/25/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectSynergy Mortgage Solutions Inc, Corporation4/19/20105/6/2010Reg 2970, B&P 10137, B&P 10085Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectVasquez, EddieN/A4/19/20105/6/2010B&P 10130Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectWoods, Judi LBroker Officer8117 W MANCHESTER AVENUE #249 PLAYA DEL REY, CA 902934/19/20105/6/2010Reg 2970, B&P 10137, B&P 10085Desist & Refrain
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectZarbo, Christopher AnthonySalesperson1443 E WASHINGTON BLVD #281 PASADENA, CA 911044/19/20105/6/2010B&P 10130Desist & Refrain
  • H36594LA
  • Los AngelesDenial with Restricted License by StipulationBreeze, Wayne HenryBroker73611 DESERT GREENS DR SOUTH PALM DESERT, CA 922605/17/20105/10/2010B&P 10177(b)Statement of Issues
  • H36601LA
  • Los AngelesDenial with Restricted License by StipulationRamirez, Ivan SN/APO BOX 20854 OXNARD, CA 930345/25/20105/18/2010B&P 10177(b)Statement of Issues
  • H36613LA
  • Los AngelesD&R Service - Unable to EffectDavis, John CorryN/A4/27/20105/5/2010B&P 10130Desist & Refrain
  • H36613LA
  • Los AngelesD&R Service Effected - AcknowlHeckenmeyer, KevinN/A4/27/20105/5/2010B&P 10130Desist & Refrain
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