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

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
  • H03032SD
  • SacramentoReinstatement DeniedZografos, DianaBroker334 DIAMANTE WY OCEANSIDE, CA 92056- 7/2/20045/14/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • 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
  • H03080SD
  • SacramentoReinstatement GrantedGindt, Troy RobertBroker Officer814 MORENA BLVD #111 SAN DIEGO, CA 9211010/5/20045/13/2010B&P 10177(b)Rap Accusation
  • H31682LA
  • Los AngelesReinstatement DeniedStuckey, Eric DeanBroker Officer32244 PASEO ADELANTO UNIT E SAN JUAN CAPISTRANO, CA 926752/17/20055/10/2010B&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 2840
    Transactional Accusation
  • H31782LA
  • Los AngelesReinstatement DeniedRollin, Rondal JeromeSalesperson520 E CARSON PLAZA CT #204 CARSON, CA 907463/24/20055/14/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • H03199SD
  • SacramentoRemoval of Restrictions GrantedHolewinski, Ralph JosephN/A5911 OLD MEMORY LN SAN DIEGO, CA 921145/11/20055/10/2010B&P 480(a)(3)
    B&P 10177(f)
    Statement of Issues
  • H09494SF
  • SacramentoReinstatement GrantedArmstrong, Irma AldamaBroker432 E LAKE AVE WATSONVILLE, CA 950761/14/20065/13/2010B&P 10177(g)
    B&P 10176(a)
    Transactional Accusation
  • H32486LA
  • Los AngelesRemoval of Restrictions GrantedRubio, Antonio VicenteSalesperson130 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
  • H01427FR
  • SacramentoReinstatement GrantedMurphy, Charlotte FaySalesperson5700 N HILLCREST RD MERCED, CA 953406/28/20005/27/2010Other
  • H07958SF
  • SacramentoReinstatement DeniedDhami, Balbir SSalesperson5/31/20015/14/2010B&P 10177.5Rap Accusation
  • H07978SF
  • SacramentoReinstatement DeniedGraves, Teresa MarieSalesperson7/12/20015/3/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H29487LA
  • SacramentoRemoval of Restrictions DeniedDuenez, Kimberly JaneN/A1509 GRANITE HILLS DR #4 EL CAJON, CA 920195/10/20025/10/2010B&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 490
    Rap Accusation
  • H02797SD
  • SacramentoReinstatement DeniedOlson, Jeffrey ScottBroker1564 CHISWICK CT EL CAJON, CA 920201/17/20035/14/2010Reg 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
  • H03779SAC
  • SacramentoReinstatement DeniedMc Govern, Roy BurkeN/A6375 FAIR OAKS BLVD #13 CARMICHAEL, CA 956083/13/20035/14/2010B&P 10176(i)
    B&P 10177(d)
    B&P 10240
    B&P 10176(a)
    Transactional Accusation
  • H08539SF
  • SacramentoReinstatement GrantedValdivia, Alexis MaeBroker Officer44 FOXRIDGE RD OROVILLE, CA 959669/30/20035/13/2010B&P 10177(h)
    Reg 2725
    Audit Accusation
  • H08744SF
  • SacramentoRemoval of Restrictions GrantedLove, Salisa AnnSalesperson42647 QUEENS PARK CT FREMONT, CA 945384/27/20045/13/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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
  • H35221LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGarcia And Associates Realty Inc, N/A12127 GARFIELD AVE SOUTH GATE, CA 902808/18/20085/6/2010B&P 10177(g)
    Reg 2832.1
    Reg 2731
    Reg 2834
    Reg 2831
    Reg 2951
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    B&P 10161.8
    Reg 2950(g)
    Reg 2832
    Reg 2726
    B&P 10145
    Reg 2950(d)
    Reg 2725
    B&P 10159.5
    Audit Accusation
  • H35298LA
  • Los AngelesOutright RevocationMcArthur, Dane RobertBroker4137 BOUTON DR LAKEWOOD, CA 907129/10/20085/25/2010Rap Accusation
  • H03486SD
  • SacramentoRemoval of Restrictions GrantedConrad, Antonia VesslinovaSalesperson2435 E 1 STREET LONG BEACH, CA 908034/10/20065/10/2010B&P 10177(b)Rap Accusation
  • H09588SF
  • SacramentoRemoval of Restrictions GrantedSingh, GurmeetSalesperson3302 RED CEDAR TER FREMONT, CA 945365/11/20065/11/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H33407LA
  • Los AngelesRemoval of Restrictions GrantedWilliams, Erica DSalesperson15555 E 40TH AVE UNIT 34 DENVER, CO 8023911/9/20065/27/2010B&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
  • H02022FR
  • SacramentoRemoval of Restrictions GrantedContreras, FernandoBroker1030 H STREET # 2 BAKERSFIELD, CA 933041/17/20075/27/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03711SD
  • SacramentoReinstatement GrantedSuryani, LeeSalesperson4541 FLORIDA ST #212 SAN DIEGO, CA 921167/30/20075/10/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10098SF
  • SacramentoOutright RevocationMills, Martin ESalesperson7/30/20075/10/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35996LA
  • Los AngelesOutright Denial of ApplicationWarren, KenN/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 PenaltyOC Elite Escrow Group Inc, Corporation6/12/20095/17/2010B&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 2725
    Audit Accusation
  • H36052LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMortensen, StephenBroker Officer18340 YORBA LINDA BLVD STE 107-187 YORBA LINDA, CA 928866/12/20095/17/2010B&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 2725
    Audit Accusation
  • H36062LA
  • Los AngelesRevocation with Restricted LicenseTodd, Garrett BradleySalesperson5103 CHIMINEAS ST TARZANA, CA 913566/17/20095/10/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36071LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOsment, Craig StephenBroker25351 COMMERCE CENTRE DRIVE SUITE 150 LAKE FOREST, CA 926306/23/20095/17/2010B&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
  • H05242SAC
  • SacramentoDenial with Restricted License by StipulationSmall, Douglas Charles WinstonSalesperson1955 BIRD AVE MCKINLEYVILLE, CA 955197/20/20095/10/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36130LA
  • Los AngelesDenial with Restricted License by StipulationDominguez, Andrew LozaSalesperson947 MANZANITA ST BLOOMINGTON, CA 923167/21/20095/10/2010B&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 900678/4/20095/3/2010B&P 480(a)(3)
    B&P 10177(f)
    Rap 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- 1/15/20095/14/2010B&P 10177(g)
    Reg 2731
    B&P 10241
    Reg 2840.1
    Reg 2831.1
    Reg 2951
    Reg 2752
    B&P 10177(d)
    Reg 2832(a)
    B&P 10240
    B&P 10161.8
    Reg 2831.2
    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, Corporation8335 SERANATA DR WHITTIER, CA 906032/18/20095/18/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H35707LA
  • Los AngelesSuspension with Stay - Monetary PenaltyVentura, TonyBroker8335 SERANATA DR WHITTIER, CA 906032/18/20095/18/2010B&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
  • H35707LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGomez, Cynthia CristinaSalesperson23201 MILL CREEK DR 3RD FLOOR LAGUNA HILLS, CA 926532/18/20095/18/2010B&P 10177(j)
    B&P 10177(f)
    Transactional Accusation
  • H35736LA
  • Los AngelesOutright RevocationMountain Side Lending Corporation, Corporation2/27/20095/11/2010B&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 490
    Rap Accusation
  • H35788LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLamson, Benton HughSalespersonPO BOX 2319 VICTORVILLE, CA 923933/17/20095/12/2010B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    Reg 2832(a)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H35827LA
  • Los AngelesVoluntary License SurrenderMDHT Corporation, Corporation101 N CITRUS #1C COVINA, CA 917234/3/20095/17/2010B&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 2753
    Audit Accusation
  • H35845LA
  • Los AngelesVoluntary License SurrenderGuardian Realty Professionals Inc, Corporation118 AIRPORT DR STE 203 SAN BERNARDINO, CA 924084/8/20095/5/2010B&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 2840
    Audit Accusation
  • 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
  • H35944LA
  • Los AngelesVoluntary License SurrenderAlways Here Incorporated, Corporation15901 HAWTHORNE BLVD #334 LAWNDALE, CA 902605/11/20095/17/2010B&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 928015/11/20095/14/2010B&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 900405/11/20095/14/2010B&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 AngelesSuspension with Stay - Monetary PenaltyMcAfee, Jason JosephBroker21358 CIEZA CIRCLE HUNTINGTON BEACH, CA 926485/15/20095/11/2010Reg 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 10159.5
    Transactional Accusation
  • H35978LA
  • Los AngelesOutright RevocationNewport Capital Group Inc, Corporation4340 VON KARMAN AVE #150 NEWPORT BEACH, CA 926605/15/20095/11/2010B&P 10177(g)
    Reg 2847.3
    Reg 2731
    B&P 10236.4
    B&P 10235.5
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H04035SD
  • SacramentoDenial with Restricted License by StipulationMast, Michael WayneSalesperson9725 CHANNEL RD APT E 22 LAKESIDE, CA 9204012/3/20095/12/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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 490
    Rap Accusation
  • H10816SF
  • SacramentoRevocation with Restricted LicenseKhoo, Alberto UySalesperson1031 CLYDE AVE #204 SANTA CLARA, CA 9505412/7/20095/20/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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 10159.5
    Transactional 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 10159.5
    Transactional Accusation
  • H36601LA
  • Los AngelesDenial with Restricted License by StipulationRamirez, Ivan SSalespersonPO BOX 20854 OXNARD, CA 930344/21/20105/18/2010B&P 10177(b)Statement of Issues
  • 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 2972
    Desist & 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 10146
    Desist & 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 10146
    Desist & Refrain
  • 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
  • H04057SD
  • SacramentoOutright Denial of ApplicationYates, Derrick AdamN/A12/17/20095/12/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10823SF
  • SacramentoOutright Denial of ApplicationFlucas, TashiaN/A12/29/20095/18/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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
  • H04097SD
  • SacramentoDenial with Restricted License by StipulationAlcoser, Christine SonjaSalesperson2012 WINCHESTER ST OCEANSIDE, CA 920544/26/20105/12/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05325SAC
  • SacramentoRevocation with Restricted LicenseHalloran, FrankiSalesperson514 PLACER DR WOODLAND, CA 9569512/30/20095/12/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H05325SAC
  • SacramentoRevocation with Restricted LicenseLombera, Idalia LizzetteSalesperson3308 CAHILL CT SACRAMENTO, CA 9582712/30/20095/12/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    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
  • 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
  • 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 2972
    Desist & 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 10146
    Desist & Refrain
  • H05331SAC
  • SacramentoOutright Denial of ApplicationGrewal, SandeepN/A1/11/20105/20/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05332SAC
  • SacramentoDenial with Restricted License by Order HearingPallais Aguilar, Erick SalvadorBroker15558 E AMAR RD LA PUENTE, CA 917441/12/20105/24/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36417LA
  • Los AngelesD&R Service - Unable to EffectMencanin, SteveN/A1/13/20105/25/2010B&P 10130Desist & Refrain
  • 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 10146
    Desist & 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 2972
    Desist & 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 2972
    Desist & 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 2972
    Desist & Refrain
  • H10923SF
  • SacramentoD&R Service Effected - Per SerKang, Kyong HunN/A5/13/20105/18/2010Reg 2970
    B&P 10131(d)
    B&P 10086
    Reg 2972
    B&P 10146
    Desist & Refrain
  • H10839SF
  • SacramentoOutright Denial of ApplicationRegalado, Richard LN/A1/29/20105/5/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36448LA
  • Los AngelesDenial with Restricted License by StipulationFlowers, LavelSalesperson2/1/20105/18/2010B&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
  • H05402SAC
  • SacramentoDenial with Restricted License by StipulationSahota, Pavitter PSalesperson351 N OLIVER DR YUBA CITY, CA 959935/25/20105/27/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • 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
  • H10856SF
  • SacramentoOutright RevocationNguyen, Huyen Tram HSalesperson1883 AGNEW ROAD #204 SANTA CLARA, CA 950542/18/20105/20/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36466LA
  • Los AngelesOutright Denial of ApplicationStacy, James SeanN/A2/22/20105/4/2010B&P 10177(b)Statement of Issues
  • H36248LA
  • Los AngelesOutright RevocationExcel Lending Inc, Corporation9/21/20095/5/2010Reg 2970
    Reg 2831
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H36248LA
  • Los AngelesRevocation with Restricted LicenseStreifel, Steve BenardBroker Officer305 N 2ND AVE UPLAND, CA 917869/21/20095/17/2010Reg 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 2972
    Audit 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 ShelleyBrokerPO BOX 2633 CHINO, CA 91708-26339/22/20095/7/2010B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10145
    Audit Accusation
  • H36250LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWest Coast Property Specialists Inc, CorporationPO BOX 2633 CHINO, CA 917089/22/20095/7/2010Reg 2832.1
    Reg 2834
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10145
    Audit 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
  • H05271SAC
  • SacramentoOutright RevocationSingh, KanwardeepBroker1222 BARRINGTON LN LINCOLN, CA 9564810/15/20095/20/2010B&P 10177(j)
    B&P 10177(f)
    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 9456010/15/20095/12/2010Reg 2834
    Reg 2832.1
    Reg 2831
    B&P 10148
    B&P 10177(d)
    Reg 2832(a)
    Reg 2831.2
    B&P 10145
    Audit 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 10145
    Audit Accusation
  • H36309LA
  • Los AngelesOutright RevocationSavon Enterprises Inc, Corporation10/19/20095/11/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02424FR
  • SacramentoOutright RevocationFerdinandsen, Eric NBroker299 E LESTER AVE FRESNO, CA 9372010/20/20095/20/2010B&P 10177(f)Rap Accusation
  • H10777SF
  • SacramentoSuspension with Stay - Monetary PenaltyJ K L Enterprises, Corporation10/20/20095/27/2010Reg 2832.1
    B&P 10148
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(a)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H10777SF
  • SacramentoRevocation with Restricted LicenseJackson, Andrew BSalesperson Officer2576 RAVEN ROAD PLEASANTON, CA 9456610/20/20095/27/2010B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H10878SF
  • SacramentoD&R Service Effected - AcknowlKamakaala, ThorN/A3/17/20105/5/2010B&P 10130Desist & Refrain
  • H10878SF
  • SacramentoD&R Service Effected - AcknowlPacific Legacy Management, Corporation3/17/20105/19/2010B&P 10137Desist & Refrain
  • H05280SAC
  • SacramentoDenial with Restricted License by Order HearingTurnbull, Aaron MathewSalesperson3336 N TEXAS ST, STE J #101 FAIRFIELD, CA 9453310/22/20095/24/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04019SD
  • SacramentoOutright RevocationKayda, Pat MSalespersonP O BOX 900413 SAN DIEGO, CA 92190-041310/22/20095/5/2010B&P 10177(b)
    B&P 490
    Rap 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
  • H36529LA
  • Los AngelesDenial with Restricted License by StipulationRoque, Jason JoshuaSalesperson13744 WALNUT ST WHITTIER, CA 906023/21/20105/12/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • 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
  • 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 10146
    Transactional Accusation
  • H10791SF
  • SacramentoSuspension[with stay]Taylor, John AubreyBroker Officer56 SANTA ANA DR PLEASANT HILL, CA 94523- 10/31/20095/12/2010Reg 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
  • H10883SF
  • SacramentoD&R Service - Unable to EffectHernandez, Olga MaritzaSalesperson3/25/20105/5/2010B&P 10177(j)
    B&P 10130
    Desist & Refrain
  • H04081SD
  • SacramentoD&R Service - Unable to EffectCaldwell, Eric BrandonSalesperson3/25/20105/25/2010B&P 10137
    B&P 10130
    B&P 10139
    Desist & Refrain
  • H36552LA
  • Los AngelesDenial with Restricted License by StipulationZuniga, JorgeBroker20935 VANOWEN ST STE 204 WINNETKA, CA 913063/27/20105/10/2010B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H10798SF
  • SacramentoSuspension with Stay - Monetary PenaltyBaycal Capital Services Inc, Corporation21551 FOOTHILL BLVD HAYWARD, CA 9454111/3/20095/27/2010B&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 10145
    Audit Accusation
  • H10798SF
  • SacramentoSuspension with Stay - Monetary PenaltyBelicheva, Natella RBroker21551 FOOTHILL BLVD HAYWARD, CA 9454111/3/20095/27/2010B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • 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
  • H02471FR
  • SacramentoD&R Service - Unable to EffectWaters, Denise CarleneN/A4/7/20105/16/2010B&P 10130Desist & Refrain
  • 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
  • H05312SAC
  • SacramentoPublic ReprovalsArmstrong, Tiffany AnneSalesperson743 COFFEEBERRY WAY REDDING, CA 9600311/24/20095/12/2010B&P 11018.2
    B&P 10177(g)
    B&P 11012
    B&P 10177(d)
    Transactional Accusation
  • H05312SAC
  • SacramentoPublic ReprovalsFender, Laura JeanSalesperson1134 MAUGHAM DR GALT, CA 9563211/24/20095/12/2010B&P 11018.2
    B&P 10177(g)
    B&P 11012
    B&P 10177(d)
    Transactional Accusation
  • H05312SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLewis, Jay TimothyBroker Officer3300 DOUGLAS BOULEVARD BUILDING 400 SUITE 450 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
  • 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 EffectSynergy Mortgage Solutions Inc, Corporation4/19/20105/6/2010Reg 2970
    B&P 10137
    B&P 10085
    Desist & 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 10085
    Desist & 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
  • H36589LA
  • Los AngelesD&R Service - Unable to EffectSegura, OmarSalesperson4/19/20105/25/2010B&P 10130Desist & Refrain
  • H36594LA
  • Los AngelesDenial with Restricted License by StipulationBreeze, Wayne HenryBroker73434 HAYSTACK MOUNTAIN DRIVE PALM DESERT, CA 922604/19/20105/10/2010B&P 10177(b)Statement of Issues
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