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 | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|
| Sacramento | Reinstatement Granted | Armstrong, Irma Aldama | Broker | 432 E LAKE AVE WATSONVILLE, CA 95076 | 1/14/2006 | 5/13/2010 | B&P 10177(g) B&P 10176(a) | Transactional Accusation | |
| Los Angeles | Removal of Restrictions Granted | Rubio, Antonio Vicente | Salesperson | 130 S CHINA LAKE BLVD SUITE C RIDGECREST, CA 93555 | 2/6/2006 | 5/14/2010 | B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Conrad, Antonia Vesslinova | Salesperson | 779 VIA COLINAS WESTLAKE VILLAGE, CA 91362 | 4/10/2006 | 5/10/2010 | B&P 10177(b) | Rap Accusation | |
| Sacramento | Removal of Restrictions Granted | Singh, Gurmeet | Salesperson | 3302 RED CEDAR TER FREMONT, CA 94536 | 5/11/2006 | 5/11/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Reinstatement Granted | Murphy, Charlotte Fay | Salesperson | 5700 N HILLCREST RD MERCED, CA 95340 | 6/28/2000 | 5/27/2010 | Other | ||
| Sacramento | Reinstatement Denied | Dhami, Balbir S | Salesperson | 5/31/2001 | 5/14/2010 | B&P 10177.5 | Rap Accusation | ||
| Sacramento | Reinstatement Denied | Graves, Teresa Marie | Salesperson | 7/12/2001 | 5/3/2010 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Sacramento | Removal of Restrictions Denied | Duenez, Kimberly Jane | N/A | 1509 GRANITE HILLS DR #4 EL CAJON, CA 92019 | 5/10/2002 | 5/10/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Los Angeles | Reinstatement Granted | Gomez, Pascual G | Salesperson | 9/19/2002 | 5/27/2010 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Sacramento | Reinstatement Denied | Olson, Jeffrey Scott | Broker | 1564 CHISWICK CT EL CAJON, CA 92020 | 1/17/2003 | 5/14/2010 | Reg 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 | |
| Sacramento | Reinstatement Denied | Mc Govern, Roy Burke | N/A | 6375 FAIR OAKS BLVD #13 CARMICHAEL, CA 95608 | 3/13/2003 | 5/14/2010 | B&P 10176(i) B&P 10177(d) B&P 10240 B&P 10176(a) | Transactional Accusation | |
| Sacramento | Reinstatement Granted | Valdivia, Alexis Mae | Broker Officer | 44 FOXRIDGE RD OROVILLE, CA 95966 | 9/30/2003 | 5/13/2010 | B&P 10177(h) Reg 2725 | Audit Accusation | |
| Sacramento | Removal of Restrictions Granted | Love, Salisa Ann | Salesperson | 42647 QUEENS PARK CT FREMONT, CA 94538 | 4/27/2004 | 5/13/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Reinstatement Denied | Toland, Leslie Ann | Salesperson | 5253 LOCH LEVEN DR POLLOCK PINES, CA 95726- | 5/21/2004 | 5/14/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Reinstatement Denied | Zografos, Diana | Broker | 334 DIAMANTE WY OCEANSIDE, CA 92056- | 7/2/2004 | 5/14/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Removal of Restrictions Granted | Vu, Phong T | Salesperson | 8250 ADELBERT WAY ELK GROVE, CA 95624 | 8/23/2004 | 5/27/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Reinstatement Denied | Shahan, John William | Broker | PO BOX 13902 SAN LUIS OBISPO, CA 93406 | 2/16/2005 | 5/14/2010 | Reg 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 | |
| Sacramento | Reinstatement Granted | Saelee, Kao Seng | Salesperson | 816 CALLY CRT UNIT 3 REDDING, CA 96003 | 9/30/2004 | 5/18/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Reinstatement Granted | Gindt, Troy Robert | Salesperson | 2389 5TH AVE SAN DIEGO, CA 92101 | 10/5/2004 | 5/13/2010 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Reinstatement Denied | Stuckey, Eric Dean | Broker | 32244 PASEO ADELANTO UNIT E SAN JUAN CAPISTRANO, CA 92675 | 2/17/2005 | 5/10/2010 | B&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 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 | |
| Los Angeles | Reinstatement Denied | Rollin, Rondal Jerome | Salesperson | 520 E CARSON PLAZA CT #204 CARSON, CA 90746 | 3/24/2005 | 5/14/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Reinstatement Denied | Lacandazon, Glenn Jude | Salesperson | 32847 MONO LAKE LN FREMONT, CA 94555-1054 | 4/15/2005 | 5/14/2010 | B&P 10177(j) B&P 10177(f) B&P 10177(a) B&P 480(c) | Rap Accusation | |
| Sacramento | Removal of Restrictions Granted | Holewinski, Ralph Joseph | Salesperson | 5911 OLD MEMORY LN SAN DIEGO, CA 92114 | 5/11/2005 | 5/10/2010 | B&P 480(a)(3) B&P 10177(f) | Statement of Issues | |
| Los Angeles | Outright Revocation | Janric Enterprise Inc, | Corporation | 5753 UPLANDER WY CULVER CITY, CA 90230- | 1/15/2009 | 5/14/2010 | B&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 | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Daily Realty Company Inc, | Corporation | 8335 SERANATA DR WHITTIER, CA 90603 | 2/18/2009 | 5/18/2010 | B&P 10177(g) B&P 10176(i) B&P 10177(d) B&P 10176(a) | Transactional Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Ventura, Tony | Broker | 8335 SERANATA DR WHITTIER, CA 90603 | 2/18/2009 | 5/18/2010 | B&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 | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Gomez, Cynthia Cristina | Salesperson | 1000 BRISTOL ST NEWPORT BEACH, CA 92660 | 2/18/2009 | 5/18/2010 | B&P 10177(j) B&P 10177(f) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Mountain Side Lending Corporation, | Corporation | 2/27/2009 | 5/11/2010 | B&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 | ||
| Los Angeles | Removal of Restrictions Granted | Williams, Erica D | Salesperson | 15555 E 40TH AVE UNIT 34 DENVER, CO 80239 | 11/9/2006 | 5/27/2010 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Denied | Rodriguez, Cresse Lynn | N/A | 9938 MOLLY KNOLL AVE WHITTIER, CA 90603 | 12/12/2006 | 5/14/2010 | B&P 10177(a) B&P 480(c) | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Contreras, Fernando | Broker | 1030 H STREET # 2 BAKERSFIELD, CA 93304 | 1/17/2007 | 5/27/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Reinstatement Granted | Suryani, Lee | Salesperson | 4541 FLORIDA ST #212 SAN DIEGO, CA 92116 | 7/30/2007 | 5/10/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Mills, Martin E | Salesperson | 7/30/2007 | 5/10/2010 | B&P 490 B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Garcia And Associates Realty Inc, | N/A | 12127 GARFIELD AVE SOUTH GATE, CA 90280 | 8/18/2008 | 5/6/2010 | B&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 | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Garcia, Gilberto | Broker | 5402 E DAGGETT ST LONG BEACH, CA 90815 | 8/18/2008 | 5/6/2010 | B&P 10177(g) Reg 2832.1 Reg 2834 Reg 2731 B&P 10177(h) Reg 2831 Reg 2951 Reg 2831.1 Reg 2752 B&P 10177(d) B&P 10161.8 Reg 2950(g) Reg 2726 Reg 2832 B&P 10145 Reg 2950(d) B&P 10159.5 Reg 2725 | Audit Accusation | |
| Los Angeles | Outright Revocation | McArthur, Dane Robert | Broker | 4137 BOUTON DR LAKEWOOD, CA 90712 | 9/10/2008 | 5/25/2010 | Rap Accusation | ||
| Los Angeles | Outright Revocation | Miller, Byrne | Broker | 1150 STANFORD IRVINE, CA 92612 | 10/14/2008 | 5/14/2010 | B&P 10177(k) | Other | |
| Sacramento | Outright Denial of Application | Faherty, Eoin Kevin | N/A | 1/11/2010 | 5/12/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Post, David Craig | N/A | 1/11/2010 | 5/12/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Grewal, Sandeep | N/A | 1/11/2010 | 5/20/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Denial with Restricted License by Order Hearing | Pallais Aguilar, Erick Salvador | Broker | 1/12/2010 | 5/24/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | D&R Service - Unable to Effect | Mencanin, Steve | N/A | 1/13/2010 | 5/25/2010 | B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Smitley, David | N/A | 5/12/2010 | 5/14/2010 | Reg 2970 B&P 10086 B&P 10131(d) B&P 10085 B&P 10146 Reg 2972 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Simon, Barbara | N/A | 5/12/2010 | 5/14/2010 | Desist & Refrain | |||
| Sacramento | D&R Service - Unable to Effect | Roseville Federal Mortgage, | N/A | 5/12/2010 | 5/14/2010 | Reg 2970 B&P 10086 B&P 10131(d) B&P 10085 B&P 10146 Reg 2972 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Dietrich, Paul | N/A | 5/12/2010 | 5/14/2010 | Reg 2970 B&P 10131(d) B&P 10086 B&P 10085 Reg 2972 B&P 10146 | Desist & Refrain | ||
| Sacramento | Denial with Restricted License by Stipulation | Small, Douglas Charles Winston | Salesperson | 7/20/2009 | 5/10/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Denial with Restricted License by Stipulation | Dominguez, Andrew Loza | Salesperson | 947 MANZANITA ST BLOOMINGTON, CA 92316 | 7/21/2009 | 5/10/2010 | B&P 10130 B&P 10177(f) | Statement of Issues | |
| Sacramento | D&R Service Effected - Per Ser | Kang, Kyong Hun | N/A | 5/13/2010 | 5/18/2010 | Reg 2970 B&P 10131(d) B&P 10086 Reg 2972 B&P 10146 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Investa Capital Group Inc., | N/A | 5/13/2010 | 5/18/2010 | Reg 2970 B&P 10131(d) B&P 10086 B&P 10146 Reg 2972 | Desist & Refrain | ||
| Los Angeles | D&R OAH Affirmed | Hurlbut, Timothy N | Salesperson | 266 AMBROISE NEWPORT BEACH, CA 92657 | 7/30/2009 | 5/11/2010 | B&P 10130 | Desist & Refrain | |
| Los Angeles | Suspension[with stay] | Zisblatt, Howard Bernard | N/A | 1901 AVENUE OF THE STARS SUITE 1020 LOS ANGELES, CA 90067 | 8/4/2009 | 5/3/2010 | B&P 480(a)(3) B&P 10177(f) | Rap Accusation | |
| Sacramento | Outright Denial of Application | Regalado, Richard L | N/A | 1/29/2010 | 5/5/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Denial with Restricted License by Stipulation | Sahota, Pavitter P | Salesperson | 351 N OLIVER DR YUBA CITY, CA 95993 | 5/25/2010 | 5/27/2010 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | |
| Los Angeles | Denial with Restricted License by Stipulation | Flowers, Lavel | Salesperson | 2/1/2010 | 5/18/2010 | B&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 | ||
| Los Angeles | Outright Denial of Application | Larranaga, Ramon | N/A | 8/27/2009 | 5/12/2010 | B&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 | ||
| Los Angeles | Outright Denial of Application | January, Shenea | N/A | 8/27/2009 | 5/12/2010 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Sacramento | Outright Revocation | Nguyen, Huyen Tram H | Salesperson | 1883 AGNEW ROAD #204 SANTA CLARA, CA 95054 | 2/18/2010 | 5/20/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Stacy, James Sean | N/A | 2/22/2010 | 5/4/2010 | B&P 10177(b) | Statement of Issues | ||
| Los Angeles | Outright Denial of Application | Keokot, Henry | N/A | 9/8/2009 | 5/12/2010 | B&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 | ||
| Los Angeles | Outright Revocation | Excel Lending Inc, | Corporation | 9/21/2009 | 5/5/2010 | Reg 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 | ||
| Los Angeles | Revocation with Restricted License | Streifel, Steve Benard | Broker Officer | 305 N 2ND AVE UPLAND, CA 91786 | 9/21/2009 | 5/17/2010 | Reg 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 | |
| Los Angeles | Denial with Restricted License by Order Hearing | Arnold, Jason Gregory | N/A | 9/22/2009 | 5/10/2010 | B&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 | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | West Coast Property Specialists Inc, | Corporation | PO BOX 2633 CHINO, CA 91708 | 9/22/2009 | 5/7/2010 | Reg 2832.1 Reg 2834 B&P 10177(d) Reg 2831.2 Reg 2832(a) B&P 10145 | Audit Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Melle, Mia Shelley | Broker Officer | PO BOX 2633 CHINO, CA 91708-2633 | 9/22/2009 | 5/7/2010 | B&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 | |
| Los Angeles | Revocation with Restricted License | Lin, Ruey G | Broker | 1291 OAKGLEN AVE ARCADIA, CA 91006 | 2/27/2010 | 5/18/2010 | B&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 | |
| Los Angeles | Outright Denial of Application | Cobarrubias, Javier | N/A | 9/29/2009 | 5/12/2010 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Sacramento | Outright Revocation | Singh, Kanwardeep | Broker | 1222 BARRINGTON LN LINCOLN, CA 95648 | 10/15/2009 | 5/20/2010 | B&P 10177(j) B&P 10177(f) | Rap Accusation | |
| Sacramento | Revocation with Restricted License | Sloate, James | Broker | 3203 STONE VALLEY ROAD ALAMO, CA 94507 | 10/15/2009 | 5/13/2010 | B&P 10177(f) | Rap Accusation | |
| Sacramento | Suspension with Stay - Monetary Penalty | Miller, Bruce E | Broker | 6347 THORNTON AVE NEWARK, CA 94560 | 10/15/2009 | 5/12/2010 | Reg 2834 Reg 2832.1 Reg 2831 B&P 10148 B&P 10177(d) Reg 2832(a) Reg 2831.2 B&P 10145 | Audit Accusation | |
| Sacramento | Outright Revocation | First Blackhawk Financial, Corporation | Corporation | 5000 EXECUTIVE PKWY STE- 425 SAN RAMON, CA 94583 | 10/15/2009 | 5/12/2010 | B&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 | |
| Sacramento | D&R Service Effected - Acknowl | Kamakaala, Thor | N/A | 3/17/2010 | 5/5/2010 | B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Acknowl | Pacific Legacy Management, | Corporation | 3/17/2010 | 5/19/2010 | B&P 10137 | Desist & Refrain | ||
| Los Angeles | Revocation with Restricted License | Nazari, Amir Hesan | Salesperson | 23491 CALVERTON CIR LAGUNA NIGUEL, CA 92677 | 3/5/2009 | 5/25/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Lamson, Benton Hugh | Salesperson | PO BOX 2319 VICTORVILLE, CA 92393 | 3/17/2009 | 5/12/2010 | B&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 | |
| Los Angeles | Outright Revocation | Savon Enterprises Inc, | Corporation | 10/19/2009 | 5/11/2010 | B&P 490 B&P 10177(b) | Rap Accusation | ||
| Sacramento | Outright Revocation | Ferdinandsen, Eric N | Broker | 299 E LESTER AVE FRESNO, CA 93720 | 10/20/2009 | 5/20/2010 | B&P 10177(f) | Rap Accusation | |
| Sacramento | Suspension with Stay - Monetary Penalty | J K L Enterprises, | Corporation | 10/20/2009 | 5/27/2010 | Reg 2832.1 B&P 10148 B&P 10177(d) Reg 2831.2 B&P 10176(a) Reg 2832 B&P 10145 | Audit Accusation | ||
| Sacramento | Revocation with Restricted License | Jackson, Andrew B | Salesperson Officer | 2576 RAVEN ROAD PLEASANTON, CA 94566 | 10/20/2009 | 5/27/2010 | B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725 | Audit Accusation | |
| Sacramento | Denial with Restricted License by Order Hearing | Turnbull, Aaron Mathew | Salesperson | 10/22/2009 | 5/24/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Revocation | Kayda, Pat M | Salesperson | P O BOX 900413 SAN DIEGO, CA 92190-0413 | 10/22/2009 | 5/5/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Revocation with Restricted License | Fong, Patty Chang | Broker Officer | 215 W WISTARIA AVE ARCADIA, CA 91007 | 10/23/2009 | 5/11/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Roque, Jason Joshua | Salesperson | 3/21/2010 | 5/12/2010 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Los Angeles | Voluntary License Surrender | MDHT Corporation, | Corporation | 101 N CITRUS #1C COVINA, CA 91723 | 4/3/2009 | 5/17/2010 | B&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 | |
| Sacramento | Revocation with Restricted License | Baes, Karen Florine | Salesperson | 3960 W POINT LOMA BLVD #236 SAN DIEGO, CA 92110 | 10/24/2009 | 5/13/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | D&R Service - Unable to Effect | Hernandez, Olga Maritza | Salesperson | 3/25/2010 | 5/5/2010 | B&P 10177(j) B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Caldwell, Eric Brandon | Salesperson | 3/25/2010 | 5/25/2010 | B&P 10137 B&P 10130 B&P 10139 | Desist & Refrain | ||
| Los Angeles | Denial with Restricted License by Stipulation | Zuniga, Jorge | Broker | 20935 VANOWEN ST STE 204 WINNETKA, CA 91306 | 3/27/2010 | 5/10/2010 | B&P 10177(b) B&P 10177(f) B&P 480(a) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Voluntary License Surrender | Guardian Realty Professionals Inc, | Corporation | 118 AIRPORT DR STE 203 SAN BERNARDINO, CA 92408 | 4/8/2009 | 5/5/2010 | B&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 | |
| Los Angeles | Outright Revocation | Williams, Cynthia Joyce | Salesperson | 404 E FIRST ST #1153 LONG BEACH, CA 90802 | 10/28/2009 | 5/10/2010 | B&P 490 B&P 10177(b) B&P 10177(k) | Rap Accusation | |
| Sacramento | Outright Revocation | Whitington, Terence L | Broker | 10/28/2009 | 5/3/2010 | B&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 | ||
| Sacramento | Suspension[with stay] | Taylor, John Aubrey | Broker Officer | 56 SANTA ANA DR PLEASANT HILL, CA 94523- | 10/31/2009 | 5/12/2010 | Reg 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 | |
| Sacramento | Suspension with Stay - Monetary Penalty | Belicheva, Natella R | Broker Officer | 21551 FOOTHILL BLVD HAYWARD, CA 94541 | 11/3/2009 | 5/27/2010 | B&P 10177(h) B&P 10159.2 Reg 2725 | Audit Accusation | |
| Sacramento | Suspension with Stay - Monetary Penalty | Baycal Capital Services Inc, | Corporation | 21551 FOOTHILL BLVD HAYWARD, CA 94541 | 11/3/2009 | 5/27/2010 | B&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 | |
| Sacramento | Outright Denial of Application | Pulido, Alfonso A | Salesperson | PO BOX 30913 STOCKTON, CA 95213 | 5/5/2009 | 5/26/2010 | B&P 10177(b) B&P 10177(f) B&P 480(a) | Statement of Issues | |
| Los Angeles | Voluntary License Surrender | Always Here Incorporated, | Corporation | 15901 HAWTHORNE BLVD #334 LAWNDALE, CA 90260 | 5/11/2009 | 5/17/2010 | B&P 10177(g) B&P 10148 B&P 10137 B&P 10177(d) B&P 10177(f) | Transactional Accusation | |
| Sacramento | Outright Denial of Application | Jones, Lavon | N/A | 11/4/2009 | 5/20/2010 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Sacramento | D&R Service - Unable to Effect | Waters, Denise Carlene | N/A | 4/7/2010 | 5/16/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | Outright Revocation | People's Home Loan & Realty Inc, | Corporation | 2515 W WOODLAND DR ANAHEIM, CA 92801 | 5/11/2009 | 5/14/2010 | B&P 10177(g) B&P 10176(i) B&P 10137 B&P 10177(d) | Audit Accusation | |
| Los Angeles | Voluntary License Surrender | Soria, Socorro | Broker Officer | 2168 SO ATLANTIC BLVD CITY OF COMMERCE, CA 90040 | 5/11/2009 | 5/14/2010 | B&P 10177(g) B&P 10176(i) B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10177(d) | Audit Accusation | |
| Los Angeles | Outright Revocation | Newport Capital Group Inc, | Corporation | 4340 VON KARMAN AVE #150 NEWPORT BEACH, CA 92660 | 5/15/2009 | 5/11/2010 | B&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 | |
| Los Angeles | Suspension with Stay - Monetary Penalty | McAfee, Jason Joseph | Broker | 21358 CIEZA CIRCLE HUNTINGTON BEACH, CA 92648 | 5/15/2009 | 5/11/2010 | Reg 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 | |
| Los Angeles | D&R Service - Unable to Effect | Faycon, Eddie | N/A | 11/24/2009 | 5/25/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Cortes, Oscar | N/A | 11/24/2009 | 5/25/2010 | B&P 10130 | Desist & Refrain | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Tim Lewis Communities, | Corporation | 11/24/2009 | 5/12/2010 | B&P 11018.2 B&P 10177(g) B&P 11012 B&P 10177(d) | Transactional Accusation | ||
| Los Angeles | D&R Service - Unable to Effect | Zarbo, Christopher Anthony | Salesperson | 1443 E WASHINGTON BLVD #281 PASADENA, CA 91104 | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | |
| Los Angeles | D&R Service - Unable to Effect | Gonzalez, Jodi | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Rush, Will | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Vasquez, Eddie | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Perez, David | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Gonzalez, Andres | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Gomez, Sergio | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Martinez, Ramiro | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Rodriguez, Rick | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Garcia, Jackie | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Punzalan, Gail Roy | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Kirkland, Geno | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Montoya, Angelina M. | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Davis, Jay M. | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Landaverde, Beatrice | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Evdjukian, John H | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Hughbanks, Melissa | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Cuevas, Humberto | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Janssen, David | N/A | 4/19/2010 | 5/6/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Woods, Judi L | Broker Officer | 8117 W MANCHESTER AVENUE #249 PLAYA DEL REY, CA 90293 | 4/19/2010 | 5/6/2010 | Reg 2970 B&P 10137 B&P 10085 | Desist & Refrain | |
| Los Angeles | D&R Service - Unable to Effect | Synergy Mortgage Solutions Inc, | Corporation | 4/19/2010 | 5/6/2010 | Reg 2970 B&P 10137 B&P 10085 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Segura, Omar | Salesperson | 4/19/2010 | 5/25/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | Outright Denial of Application | Warren, Ken | N/A | 5/27/2009 | 5/12/2010 | B&P 10177(b) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Outright Denial of Application | Mc Call, Homer | Broker Officer | 5/28/2009 | 5/12/2010 | B&P 10177(b) | Statement of Issues | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Lewis, Jay Timothy | Broker Officer | 3300 DOUGLAS BOULEVARD BUILDING 400 SUITE 450 ROSEVILLE, CA 95661 | 11/24/2009 | 5/12/2010 | B&P 11018.2 B&P 10177(g) B&P 11012 B&P 10177(h) B&P 10159.2 B&P 10177(d) | Transactional Accusation | |
| Sacramento | Public Reprovals | Fender, Laura Jean | Salesperson | 1134 MAUGHAM DR GALT, CA 95632 | 11/24/2009 | 5/12/2010 | B&P 11018.2 B&P 10177(g) B&P 11012 B&P 10177(d) | Transactional Accusation | |
| Sacramento | Public Reprovals | Armstrong, Tiffany Anne | N/A | 743 COFFEEBERRY WAY REDDING, CA 96003 | 11/24/2009 | 5/12/2010 | B&P 11018.2 B&P 10177(g) B&P 11012 B&P 10177(d) | Transactional Accusation | |
| Sacramento | Denial with Restricted License by Stipulation | Mast, Michael Wayne | Salesperson | 12/3/2009 | 5/12/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Ekmalian, John P | N/A | 12/3/2009 | 5/24/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Revocation | Bray, Jarrod Edward | Salesperson | 366 RESERVATION RD #D-3 MARINA, CA 93933 | 12/3/2009 | 5/4/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Revocation with Restricted License | Khoo, Alberto Uy | Salesperson | 1031 CLYDE AVE #204 SANTA CLARA, CA 95054 | 12/7/2009 | 5/20/2010 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Breeze, Wayne Henry | Broker | 4/19/2010 | 5/10/2010 | B&P 10177(b) | Statement of Issues | ||
| Los Angeles | Denial with Restricted License by Stipulation | Ramirez, Ivan S | Salesperson | 4/21/2010 | 5/18/2010 | B&P 10177(b) | Statement of Issues | ||
| Sacramento | D&R Service - Unable to Effect | National Mortgage Bail Out, | N/A | 4/21/2010 | 5/19/2010 | B&P 10131(d) B&P 10085 B&P 10130 B&P 10085.5 B&P 10146 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Avila Venture Partners Inc, | Corporation | 1612 11TH ST REEDLEY, CA 93654 | 4/21/2010 | 5/19/2010 | B&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 | |
| Sacramento | D&R Service - Unable to Effect | Avila, Heriberto | N/A | 4/21/2010 | 5/19/2010 | B&P 10131(d) B&P 10085 B&P 10130 B&P 10085.5 B&P 10146 | Desist & Refrain | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | OC Elite Escrow Group Inc, | Corporation | 6/12/2009 | 5/17/2010 | B&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 | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Mortensen, Stephen | Broker Officer | 18340 YORBA LINDA BLVD STE 107-187 YORBA LINDA, CA 92886 | 6/12/2009 | 5/17/2010 | B&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 | |
| Los Angeles | Revocation with Restricted License | Todd, Garrett Bradley | Salesperson | 4271 LAS VIRGENES RD #1 CALABASAS, CA 91302 | 6/17/2009 | 5/10/2010 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Osment, Craig Stephen | Broker | 25351 COMMERCE CENTRE DRIVE SUITE 150 LAKE FOREST, CA 92630 | 6/23/2009 | 5/17/2010 | B&P 10177(g) B&P 10137 B&P 10177(d) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Castro, Jimmy | Broker | 783 RIO GRANDE STREET PASADENA, CA 91104 | 12/10/2009 | 5/10/2010 | B&P 10177(g) Reg 2731(a) B&P 10137 B&P 10177(d) B&P 10159.5 | Transactional Accusation | |
| Los Angeles | Outright Revocation | Azure Group Incorporated, | Corporation | 9460 BALBOA BLVD NORTHRIDGE, CA 91325 | 12/16/2009 | 5/11/2010 | B&P 10177(g) B&P 10137 B&P 10177(d) B&P 10177(f) Reg 2742(c) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Anz, Nabile John | Broker | 9460 BALBOA BOULEVARD NORTHRIDGE, CA 91325 | 12/16/2009 | 5/11/2010 | B&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 | |
| Sacramento | Outright Denial of Application | Yates, Derrick Adam | N/A | 12/17/2009 | 5/12/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Outright Denial of Application | Greenberg, Glenn Ira | N/A | 6/26/2009 | 5/12/2010 | B&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 | ||
| Sacramento | Outright Denial of Application | Flucas, Tashia | N/A | 12/29/2009 | 5/18/2010 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | La Nore, Val | Salesperson | PO BOX 546 SOQUEL, CA 95073 | 12/29/2009 | 5/18/2010 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | |
| Sacramento | Revocation with Restricted License | Lombera, Idalia Lizzette | Salesperson | 3308 CAHILL CT SACRAMENTO, CA 95827 | 12/30/2009 | 5/12/2010 | B&P 10177(g) B&P 10176(i) B&P 10137 B&P 10177(d) | Transactional Accusation | |
| Sacramento | Revocation with Restricted License | Halloran, Franki | Salesperson | 913 PURDUE DRIVE WOODLAND, CA 95695 | 12/30/2009 | 5/12/2010 | B&P 10177(g) B&P 10176(i) B&P 10137 B&P 10177(d) | Transactional Accusation | |
| Sacramento | Denial with Restricted License by Stipulation | Alcoser, Christine Sonja | Salesperson | 4/26/2010 | 5/12/2010 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | D&R Service Effected - Acknowl | Heckenmeyer, Kevin | N/A | 4/27/2010 | 5/5/2010 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Davis, John Corry | N/A | 4/27/2010 | 5/5/2010 | B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Last Dance Inc, | Corporation | 5232 JACKSON DR #101 LA MESA, CA 91941 | 4/28/2010 | 5/4/2010 | Reg 2970 Reg 2972 B&P 10146 | Desist & Refrain | |
| Sacramento | D&R Service - Unable to Effect | Harvey, David Massot | Salesperson | 1580 CARMEL AVE CHULA VISTA, CA 91913- | 4/28/2010 | 5/4/2010 | Reg 2970 B&P 10146 Reg 2972 | Desist & Refrain |
