Summary of Enforcement Actions (5/1/2012 - 5/31/2012)

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
  • H02632FR
  • SacramentoSuspension with Stay - Monetary PenaltyConner, Daniel JamesBroker6442 N MAROA AVE FRESNO, CA 937045/2/20125/22/2012B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H02632FR
  • SacramentoSuspension with Stay - Monetary PenaltyConner, Patrick JamesBroker Officer6442 N MAROA AVE FRESNO, CA 937045/2/20125/22/2012B&P 10177(g), B&P 10177(h), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H02642FR
  • SacramentoSuspension with Stay - Monetary PenaltyGreene, Geoffrey RayBroker2517 W SCOTT AVE FRESNO, CA 937114/13/20125/3/2012B&P 10176(i), B&P 10176(g)Transactional Accusation
  • H02649FR
  • SacramentoOutright RevocationVazquez, DelfinaN/A7/7/20115/30/2012B&P 10177(g), Reg 2836, B&P 10131(d), Reg 2831, B&P 10176(b), B&P 10176(c), B&P 10176(e), B&P 10177(d), B&P 10085, Reg 2831.1, B&P 10130, B&P 10176(a), B&P 10177(i), B&P 10085.5, B&P 10145, B&P 10146, Reg 2972Transactional Accusation
  • H02721FR
  • SacramentoOutright RevocationKachadoorian, MichaelBroker2569 N SELLAND AVE FRESNO, CA 937222/21/20125/21/2012B&P 10177(b), B&P 490Rap Accusation
  • H02734FR
  • SacramentoD&R Service Effected - AcknowlTerry, Jerri GSalesperson1623 RACQUET CLUB DR LOS BANOS, CA 936354/18/20125/4/2012B&P 10131(b), B&P 10130Desist & Refrain
  • H02746FR
  • SacramentoD&R Service - Unable to EffectRobledo, JoseN/A5/18/20125/22/2012Desist & Refrain
  • H02755FR
  • SacramentoDenial with Restricted License by StipulationPaul, Johanna LynnSalesperson65 W RIVIERA LN CLOVIS, CA 936195/31/20125/18/2012B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Other
  • H04178SD
  • SacramentoSuspension[with stay]Bertone, James ScottBroker Officer1155 CAMINO DEL MAR #105 DEL MAR, CA 920144/23/20125/14/2012B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H04178SD
  • SacramentoVoluntary License SurrenderLarson-Bertone Inc, Corporation4/23/20125/14/2012B&P 10177(g), B&P 10240(a), Reg 2970, B&P 10241, Reg 2831, B&P 10176(e), B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2835, Reg 2831.2, Reg 2832, B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H04250SD
  • SacramentoOutright RevocationFrantz, Robin MichelleSalesperson5120 ROBINWOOD RD E21 BONITA, CA 91902-233212/6/20115/23/2012B&P 10177(b), B&P 490Rap Accusation
  • H04272SD
  • SacramentoSuspension[with stay]Chancellor-Maddison, Jacqueline JaneBroker9663 SANTA MONICA BLVD STE 379 BEVERLY HILLS, CA 902105/3/20125/23/2012B&P 10177(h)Transactional Accusation
  • H04280SD
  • SacramentoOutright RevocationGodwin, Jessica EileenSalesperson4648 HAMILTON ST SAN DIEGO, CA 921162/11/20125/29/2012B&P 10177(b), B&P 490Rap Accusation
  • H04284SD
  • SacramentoOutright RevocationGiron, Francisco ASalesperson2/11/20125/29/2012B&P 10177(b), B&P 490Rap Accusation
  • H04285SD
  • SacramentoOutright RevocationPeterson, Brian NelsSalesperson2/11/20125/29/2012B&P 10177(b), B&P 490Rap Accusation
  • H04286SD
  • SacramentoOutright RevocationTorres, Eric ASalesperson1614 COLUSA ST CHULA VISTA, CA 919132/11/20125/29/2012B&P 10177(b), B&P 490Rap Accusation
  • H04288SD
  • SacramentoOutright RevocationBuirds, Brian SSalespersonPO BOX 501231 SAN DIEGO, CA 921502/11/20125/29/2012B&P 10177(b), B&P 490Rap Accusation
  • H04291SD
  • SacramentoOutright RevocationLiebman, Brittany BethSalesperson418 W SAN MARCOS BLVD #139 SAN MARCOS, CA 920692/11/20125/29/2012B&P 10177(b), B&P 490Rap Accusation
  • H04294SD
  • SacramentoOutright RevocationBryant, Rusty ShawnSalespersonPO BOX 625 JULIAN, CA 920362/13/20125/29/2012B&P 10177(b), B&P 490Rap Accusation
  • H04312SD
  • SacramentoDenial with Restricted License by StipulationForte, Miranda SueN/A2616 ALPINE BLVD UNIT 17 ALPINE, CA 919015/23/20125/20/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H04333SD
  • SacramentoD&R Service - Unable to EffectExtreme Point Llc, N/A5/1/20125/31/2012B&P 10131(a) , B&P 10130, B&P 10085.5Desist & Refrain
  • H04334SD
  • SacramentoD&R Service Effected - AcknowlKenney, Donald JamesN/A5/2/20125/4/2012B&P 10177(j), B&P 10130, B&P 10177(a)Desist & Refrain
  • H04352SD
  • SacramentoD&R Service - Unable to EffectWalulik, BreannaN/A5/21/20125/22/2012B&P 10130Desist & Refrain
  • H04353SD
  • SacramentoVoluntary License SurrenderKenney, Donald JohnBroker7353 ALMADEN LN CARLSBAD, CA 920095/22/20125/22/2012Other
  • H04355SD
  • SacramentoD&R Service Effected - AcknowlHaffar & Associates, N/A5/24/20125/31/2012Reg 2970, Civil Code 2944.7, B&P 10131(d), B&P 10177(q), B&P 10085, B&P 10026, B&P 10131.2, B&P 10085.5, Reg 2972, B&P 10146Desist & Refrain
  • H04355SD
  • SacramentoD&R Service Effected - AcknowlHaffar, Mohamad FouziBroker Officer113 W G ST UNIT 526 SAN DIEGO, CA 921015/24/20125/31/2012Reg 2970, Civil Code 2944.7, B&P 10131(d), B&P 10177(q), B&P 10085, B&P 10026, B&P 10131.2, B&P 10085.5, Reg 2972, B&P 10146Desist & Refrain
  • H05374SAC
  • SacramentoPublic ReprovalsBrown, Tracy LynnBroker4434 53RD ST SACRAMENTO, CA 958204/20/20125/11/2012B&P 10177(g)Transactional Accusation
  • H05374SAC
  • SacramentoVoluntary License SurrenderMinister of Real Estate Inc, N/A4/20/20125/11/2012B&P 10177(g)Transactional Accusation
  • H05374SAC
  • SacramentoVoluntary License SurrenderTBROWN Real Estate Group Inc, Corporation4/20/20125/11/2012B&P 10177(g)Transactional Accusation
  • H05525SAC
  • SacramentoSummary SuspensionVenegas, Ruben GSalesperson5330 BONSAI CT ELK GROVE, CA 957578/17/20115/21/2012Reg 2970, B&P 10177(d), B&P 10085, B&P 10130, B&P 10145(c), B&P 10146Transactional Accusation
  • H05545SAC
  • SacramentoVoluntary License SurrenderThompson, Valery AlenaBrokerPO BOX 270520 LOUISVILLE, CO 800274/16/20125/7/2012B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10177(f), B&P 10100.2Transactional Accusation
  • H05577SAC
  • SacramentoOutright RevocationSandison, James DonaldBroker10837 FREEMAN RD WILTON, CA 956934/8/20115/17/2012B&P 10177(f)Transactional Accusation
  • H05591SAC
  • SacramentoOutright RevocationLangdon, John MurphySalesperson2616 E MARSH STREET STOCKTON, CA 952054/28/20115/16/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05631SAC
  • SacramentoOutright RevocationDeane, George CBroker Officer8260 ROYALL OAKS DR GRANITE BAY, CA 957466/29/20115/24/2012B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H05631SAC
  • SacramentoOutright RevocationUnited Commonwealth Mortgage Inc, Corporation6/29/20115/24/2012B&P 10137Transactional Accusation
  • H05663SAC
  • SacramentoOutright RevocationMaloney, Marlena JoyceSalesperson950 EL CAMINO CT #2 VACAVILLE, CA 956888/11/20115/21/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05667SAC
  • SacramentoOutright RevocationByfield, Heather ShereeSalesperson4830 CUMMINGS RD EUREKA, CA 955038/12/20115/9/2012B&P 490, B&P 10177(b)Rap Accusation
  • H05719SAC
  • SacramentoOutr Denial App MLO Lic EndorsBlair, Ronald ElwynN/A11/8/20115/8/2012B&P 10166.05(b), B&P 480(a)Statement of Issues
  • H05737SAC
  • SacramentoDenial with Restricted License by Order HearingMiller, Megan CortopassiN/A5706 FRONTIER WAY CARMICHAEL, CA 9560812/17/20115/17/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05738SAC
  • SacramentoOutright RevocationCaudill, MichelleSalesperson4000 SAINTSBURY DR SACRAMENTO, CA 9583412/17/20115/17/2012B&P 10177(b), B&P 490, B&P 498, B&P 480(c), B&P 10177(a)Rap Accusation
  • H05747SAC
  • SacramentoDenial with Restricted License by StipulationInniss, David RN/A2980 MUTTONBIRD WY SACRAMENTO, CA 958345/23/20125/20/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H05804SAC
  • SacramentoOther OrderCrespillo, Joseph MarkBroker Officer3000 INDIAN OAKS LINCOLN, CA 956484/6/20125/16/2012B&P 10131(a) , Reg 2731, B&P 10159.2, B&P 10130Desist & Refrain
  • H05804SAC
  • SacramentoOther OrderCrespillo, Marguerite PearlSalesperson108 MAIN STREET ROSEVILLE, CA 956784/6/20125/16/2012B&P 10131(a) , Reg 2731, B&P 10176(i), B&P 10130Desist & Refrain
  • H05804SAC
  • SacramentoOther OrderRealty First Real Estate and Mortgage, Services CorporationCorporation3000 INDIAN OAKS LINCOLN, CA 956484/6/20125/16/2012B&P 10131(a) , B&P 10130Desist & Refrain
  • H05804SAC
  • SacramentoOther OrderRealty First Reo, Inc, N/A4/6/20125/16/2012B&P 10131(a) , B&P 10130Desist & Refrain
  • H05815SAC
  • SacramentoD&R Service - Unable to EffectDossman, SandraN/A5/17/20125/30/2012Reg 2970, B&P 10085, B&P 10130Desist & Refrain
  • H05815SAC
  • SacramentoD&R Service - Unable to EffectThe Dossman Group, N/A5/17/20125/30/2012Reg 2970, B&P 10085, B&P 10130Desist & Refrain
  • H10981SF
  • SacramentoRevocation with Restricted LicenseLiu, KeBroker226 GRANDVIEW ST SANTA CRUZ, CA 950605/2/20125/23/2012B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H10981SF
  • SacramentoSuspension[with stay]Hui, Elaine SieBroker Officer1301 STRATFORD AVE SOUTH PASADENA, CA 910305/2/20125/23/2012B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10176(b), B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10176(a), Reg 2725Transactional Accusation
  • H11051SF
  • SacramentoRevocation with Restricted LicenseGutierrez, Jennifer VSalesperson4/20/20125/10/2012B&P 10177(d), B&P 10130Transactional Accusation
  • H11051SF
  • SacramentoRevocation with Restricted LicenseGutierrez, Marco ASalesperson3985 BOLINAS PL DISCOVERY BAY, CA 945054/20/20125/10/2012B&P 10085.6, Reg 2970, B&P 10177(d), B&P 10085, B&P 10130, B&P 10085.5Transactional Accusation
  • H11085SF
  • SacramentoOutright RevocationPayne, Cash KennersonSalesperson35 AUSTIN LN ALAMO, CA 945073/16/20115/21/2012B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a), B&P 10145Transactional Accusation
  • H11089SF
  • SacramentoSuspension with Stay - Monetary PenaltyFullam, Michael RobertN/A4/19/20125/9/2012B&P 10177(h)Audit Accusation
  • H11089SF
  • SacramentoSuspension with Stay - Monetary PenaltyTrinity Reverse Mortgage, N/A10850 GOLD CENTER DRIVE SUITE 250 RANCHO CORDOVA, CA 956704/19/20125/9/2012Reg 2832.1, Reg 2831, B&P 10085, B&P 10177(d), Reg 2831.2, B&P 10240, B&P 10145, B&P 10160, Reg 2753Audit Accusation
  • H11141SF
  • SacramentoSuspension with Stay - Monetary PenaltyScripps, Thomas OBroker4/20/20125/11/2012B&P 10177(g), Reg 2834, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2832, B&P 10145, Reg 2725, B&P 10146Audit Accusation
  • H11141SF
  • SacramentoSuspension[with stay]Canyon Pacific Property Management, Company IncCorporation4/20/20125/11/2012B&P 10177(g), Reg 2834, B&P 10137, B&P 10177(d), B&P 10161.8, Reg 2832, Reg 2726, B&P 10160, Reg 2753, B&P 10145, B&P 10146Audit Accusation
  • H11232SF
  • SacramentoOutright Denial of ApplicationAnderson, Devin PaulSalesperson11/1/20115/10/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11264SF
  • SacramentoOutright Denial of ApplicationJackson, Felton JN/A12/13/20115/10/2012B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H11286SF
  • SacramentoDenial with Restricted License by Order HearingOrdaz, Elias JohnSalesperson2921 CASTLETON DR SAN JOSE, CA 9514812/30/20115/29/2012B&P 10177(b), B&P 480Statement of Issues
  • H11301SF
  • SacramentoOutright RevocationJohns, Michael JustinSalesperson2587 OAK RD #A WALNUT CREEK, CA 94597- 1/9/20125/16/2012B&P 10177(b), B&P 490Rap Accusation
  • H11306SF
  • SacramentoOutright Denial of ApplicationBakshi, SanjayN/A1/17/20125/31/2012B&P 10177(b), B&P 480(a)Statement of Issues
  • H11307SF
  • SacramentoOutright Denial of ApplicationOlivares, Christy-Ann SumbangN/A1/21/20125/29/2012B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11354SF
  • SacramentoVoluntary License SurrenderOrrisch, Jeffrey OwenBroker760 MARKET ST #938 SAN FRANCISCO, CA 941024/11/20125/2/2012B&P 10100.2Other
  • H11380SF
  • SacramentoD&R Service Effected - AcknowlLarson, BirsenSalespersonP O BOX 30753 OAKLAND, CA 946045/16/20125/26/2012Desist & Refrain
  • H11389SF
  • SacramentoD&R Service Effected - Per SerDaman, JimSalesperson3155 STONE VALLEY RD DANVILLE, CA 94526-11295/21/20125/24/2012B&P 10131(d), Civil Code 2945.4, B&P 10130, B&P 10085.5Desist & Refrain
  • H30178LA
  • Los AngelesReinstatement GrantedOlmos, Maria GuadalupeSalesperson15 VIA DI ROMA WALK LONG BEACH, CA 908037/3/20035/6/2012B&P 10177(b), B&P 490Rap Accusation
  • H31061LA
  • Los AngelesReinstatement GrantedBarnett, Christopher MichaelSalesperson113 41ST STREET NEWPORT BEACH, CA 926637/14/20045/22/2012B&P 10177(b), B&P 490Rap Accusation
  • H31762LA
  • Los AngelesRemoval of Restrictions GrantedSnell, Brian StephenBroker943 S CAMERFORD LN ANAHEIM, CA 92808-23253/14/20055/18/2012B&P 10177(b)Statement of Issues
  • H32566LA
  • Los AngelesRemoval of Restrictions GrantedMotahed, KayvonSalespersonP O BOX 251281 LOS ANGELES, CA 900257/26/20065/7/2012B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H32704LA
  • Los AngelesRemoval of Restrictions GrantedMercier, Chris AlfredN/A25343 SILVER ASPEN WY #1012 VALENCIA, CA 913814/20/20065/7/2012B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H33496LA
  • Los AngelesReinstatement DeniedChang, AndyBroker12403 CENTRAL #350 CHINO, CA 9171012/5/20065/21/2012B&P 10177(b), B&P 490Rap Accusation
  • H33589LA
  • Los AngelesRemoval of Restrictions GrantedOtt, Lawrence YeeN/A6/28/20075/16/2012B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H34467LA
  • Los AngelesRemoval of Restrictions GrantedCalig, Galia JillSalesperson8512 VAL VERDE DR WEST HILLS, CA 91304-21354/30/20085/22/2012B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H34628LA
  • Los AngelesRemoval of Restrictions GrantedEnglish, Varee EarnestN/A1826 65TH PLACE LOS ANGELES, CA 900471/3/20085/21/2012B&P 475(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H34965LA
  • Los AngelesRemoval of Restrictions GrantedScurlock, Yolanda EncinasSalesperson231 NISBET WAY RIVERSIDE, CA 925075/23/20085/18/2012B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H35527LA
  • Los AngelesRemoval of Restrictions GrantedMilonakis, Chris GusN/A12/9/20085/21/2012B&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
  • H35869LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMajedi, Masheed SadatBroker23651 CAMBRIDGE CIR#205 LAGUNA NIGUEL, CA 926775/2/20125/22/2012B&P 10177(g)Audit Accusation
  • H35925LA
  • Los AngelesOutright RevocationSilva Funding Group Inc, Corporation5/7/20125/29/2012B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10177(f), Reg 2742(c), B&P 10160Transactional Accusation
  • H35925LA
  • Los AngelesRevocation with Restricted LicenseSilva, Jo AnneN/A2315 FOOTHILL BLVD. LA CANADA FLINTRIDGE, CA 910115/7/20125/29/2012B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10177(f), B&P 10160, Reg 2742(c)Transactional Accusation
  • H36791LA
  • Los AngelesRevocation with Restricted LicenseUniko Holdings Inc, Corporation4/11/20125/11/2012Reg 2970, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, B&P 10085, Reg 2831.2, B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H36930LA
  • Los AngelesOutright RevocationTrinidad, TommySalesperson1803 W 7TH ST LOS ANGELES, CA 9005711/22/20105/17/2012B&P 10177(b)Rap Accusation
  • H36965LA
  • Los AngelesOutright RevocationThe Diaz Group Inc, CorporationPO BOX 23099 SANTA ANA, CA 9271112/9/20105/8/2012B&P 10177(g), B&P 10177(h), B&P 10177(d), Reg 2725Transactional Accusation
  • H37087LA
  • Los AngelesSuspension[with stay]Stolan, Donald EdwardBrokerPO BOX 2469 COSTA MESA, CA 926282/25/20115/29/2012B&P 10177(g), B&P 10165, B&P 10177(h), B&P 10177(d)Audit Accusation
  • H37087LA
  • Los AngelesVoluntary License SurrenderCapital Mortgage Lending, Corporation2/25/20115/29/2012Audit Accusation
  • H37091LA
  • Los AngelesOther OrderMills, Robert ParkerBroker3104 OCEAN DR MANHATTAN BEACH, CA 90266- 2/25/20115/7/2012B&P 10177(f)Other
  • H37106LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGlosup, Edgar DeanBroker Officer27518 WELLSLEY WAY VALENCIA, CA 913544/9/20125/30/2012B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H37106LA
  • Los AngelesSuspension with Stay - Monetary PenaltyReliable Loan Servicing Inc, Corporation4/9/20125/30/2012Reg 2832.1, B&P 10233(a), Reg 2831, Reg 2846.8, B&P 10232.25(a,b), Reg 2831.1, Reg 2835, B&P 10177(d), Reg 2846.7, Reg 2831.2, B&P 10232.2(c), B&P 10238(k), B&P 10160, Reg 2753, B&P 10145Audit Accusation
  • H37188LA
  • Los AngelesVoluntary License SurrenderCommercial Lending Capital Inc, Corporation5/3/20125/23/2012Audit Accusation
  • H37188LA
  • Los AngelesVoluntary License SurrenderOakley, Scott HughBroker Officer406 N MAIN ST CORONA, CA 928805/3/20125/23/2012Audit Accusation
  • H37226LA
  • Los AngelesOutright RevocationAFT Mortgage & Realty Inc, Corporation5/8/20135/21/2012Reg 2731, Reg 2831, B&P 10236.4, B&P 10148, Reg 2752, Reg 2831.1, B&P 10240, B&P 10130, B&P 10161.8, Reg 2832, Reg 2840, B&P 10159.5, B&P 10145Audit Accusation
  • H37364LA
  • Los AngelesOutright RevocationRivera-Letrado, Blanca BettySalesperson36545 N EDGEWATER RD PALMDALE, CA 935502/15/20135/18/2012B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(d), B&P 10176(a)Rap Accusation
  • H37383LA
  • Los AngelesOutright RevocationSaldana, RosanneSalesperson12111 CHANDLER BLVD #156 VALLEY VILLAGE, CA 916077/11/20115/24/2012B&P 10177(b), B&P 490Rap Accusation
  • H37387LA
  • Los AngelesOutright RevocationNewKey Financial Corp, Corporation20422 BEACH BLVD STE 115 HUNTINGTON BEACH, CA 926483/7/20125/24/2012B&P 10177(g), Reg 2970, B&P 10148, B&P 10085, B&P 10240, B&P 10177(f), Reg 2840Transactional Accusation
  • H37511LA
  • Los AngelesRevocation with Restricted LicenseMagno Realty Group, Corporation5/10/20125/30/2012B&P 10177(g)Audit Accusation
  • H37541LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJang, Dae-SigBroker9/20/20115/2/2012B&P 10165, B&P 10162Transactional Accusation
  • H37541LA
  • Los AngelesVoluntary License SurrenderJoy Investment & Realty Inc, Corporation3700 WILSHIRE BLVD STE 700 LOS ANGELES, CA 900109/20/20115/2/2012Transactional Accusation
  • H37543LA
  • Los AngelesRevocation with Restricted LicenseGates, Jason DavidN/A3632 BARBARA ST SAN PEDRO, CA 907319/20/20115/30/2012B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H37603LA
  • Los AngelesOther OrderJefferson, FredSalesperson5229 35TH STREET SAN DIEGO, CA 9211610/19/20115/30/2012B&P 10166.05(b)Statement of Issues
  • H37633LA
  • Los AngelesOutright RevocationGivens, SeanBroker Officer10073 VALLEY VIEW ST #285 CYPRESS, CA 9063011/1/20115/24/2012B&P 10177(g), Reg 2970, B&P 10177(h), B&P 10159.2, B&P 10085, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H37633LA
  • Los AngelesOutright RevocationUSA Lending Partners Corp, Corporation11/1/20115/24/2012B&P 10177(g), Reg 2742, Reg 2970, B&P 10085, Reg 2715, B&P 10177(f)Transactional Accusation
  • H37658LA
  • Los AngelesRevocation with Restricted LicenseSarai, Shahin SasoonessSalesperson5845 OSTROM AVE ENCINO, CA 913165/8/20125/29/2012B&P 10177(b), B&P 490Rap Accusation
  • H37697LA
  • Los AngelesDenial with Restricted License by Order HearingFigueroa, Angel JavierN/A19132 MAGNOLIA ST APT B31 HUNTINGTON BEACH, CA 9264611/30/20115/30/2012B&P 10177(b)Statement of Issues
  • H37721LA
  • Los AngelesOutright Denial of ApplicationKhorenyan, LevonN/A12/8/20115/31/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H37722LA
  • Los AngelesOutright Denial of ApplicationKovacs, Jason DouglasN/A12/8/20115/31/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H37734LA
  • Los AngelesOutright Denial of ApplicationChavez-Valdivia, Juan ManuelN/A12/13/20115/14/2012B&P 10177(b)Statement of Issues
  • H37747LA
  • Los AngelesDenial with Restricted License by StipulationDooley, SeanSalesperson4319 OLD HAMNER RD NORCO, CA 928606/11/20125/29/2012B&P 10177(b)Statement of Issues
  • H37758LA
  • Los AngelesRevocation with Restricted LicenseSkaggs, Sean MichaelSalesperson995 N MALLARD ORANGE, CA 9286712/21/20115/30/2012B&P 490, B&P 10177(b)Rap Accusation
  • H37810LA
  • Los AngelesDenial with Restricted License by StipulationMorales, Ray AlfredoN/A405 N SPRUCE ST MONTEBELLO, CA 906405/30/20125/21/2012B&P 10177(b), B&P 10177(f), B&P 10177(a)Statement of Issues
  • H37825LA
  • Los AngelesOutright RevocationDunlap, JimBrokerPO BOX 1958 YUCCA VALLEY, CA 922862/1/20125/17/2012B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), Reg 2835, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H37884LA
  • Los AngelesDenial with Restricted License by StipulationKautz, Justin ASalesperson504 ORCHID AVE CORONA DEL MAR, CA 926256/1/20125/21/2012B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H37943LA
  • Los AngelesD&R Service Effected - AcknowlBookkeeping And Business Services, N/A3/6/20125/2/2012Desist & Refrain
  • H37943LA
  • Los AngelesD&R Service Effected - AcknowlGuzman, RaquelSalesperson143 E CHANNEL ISLANDS BLVD PORT HUENEME, CA 930413/6/20125/2/2012Desist & Refrain
  • H37985LA
  • Los AngelesVoluntary License SurrenderWray, Doris AnnSalesperson31200 LANDAN #3003 CATHEDRAL CITY, CA 922345/4/20125/24/2012Rap Accusation
  • H37998LA
  • Los AngelesD&R Service - Unable to EffectC V Homes, N/A3/26/20125/29/2012B&P 10130Desist & Refrain
  • H37998LA
  • Los AngelesD&R Service - Unable to EffectCv Corporate Homes, N/A3/26/20125/29/2012B&P 10130Desist & Refrain
  • H37998LA
  • Los AngelesD&R Service - Unable to EffectUrueta, AlexN/A3/26/20125/29/2012B&P 10130Desist & Refrain
  • H38074LA
  • Los AngelesD&R Service Effected - AcknowlValle, Kevin ChristopherBroker OfficerPO BOX 8446 ALTA LOMA, CA 917014/23/20125/10/2012Reg 2970, B&P 10085Desist & Refrain
  • H38082LA
  • Los AngelesD&R Service Effected - AcknowlBacilio, Arturo ManuelSalesperson1240 MOTT ST SAN FERNANDO, CA 913404/24/20125/3/2012B&P 10130Desist & Refrain
  • H38082LA
  • Los AngelesD&R Service Effected - Per SerBurkenroad, DavidN/A4/24/20125/3/2012B&P 10130Desist & Refrain
  • H38095LA
  • Los AngelesD&R Service - Unable to EffectColeman, Michael AnthonyN/APO BOX 6814 THOUSAND OAKS, CA 913595/2/20125/9/2012B&P 10085.6, Reg 2970, B&P 10085Desist & Refrain
  • H38095LA
  • Los AngelesD&R Service - Unable to EffectYour Mortgage Lender, N/A5/2/20125/9/2012B&P 10085.6, Reg 2970, B&P 10085Desist & Refrain
  • H38099LA
  • Los AngelesVoluntary License SurrenderRodriguez, Melissa AnnBroker Officer5/3/20125/23/2012Other
  • H38103LA
  • Los AngelesD&R Service Effected - Per SerEcrews Enterprises Inc., N/A5/3/20125/8/2012B&P 10130Desist & Refrain
  • H38106LA
  • Los AngelesD&R Service Effected - AcknowlSantana, James AlfredBroker Officer1777 W LINCOLN AVE ANAHEIM, CA 928015/4/20125/29/2012B&P 10131(a) , B&P 10131(d), Fin. Code 17006(a)(4)Desist & Refrain
  • H38111LA
  • Los AngelesD&R Service Effected - AcknowlSantana, James AlfredBroker Officer1777 W LINCOLN AVE ANAHEIM, CA 928015/4/20125/29/2012B&P 10131(a) , B&P 10177(g), Reg 2832.1, Reg 2834(a), Reg 2731, B&P 10131(d), Reg 2731(a), B&P 10177(h), Reg 2831, Reg 2910, B&P 10148, Fin. Code 17006(a)(4), Reg 2951, Reg 2752, B&P 10177(d), B&P 10161.8(b), Reg 2831.1, Reg 2831.2, Reg 2832(a), B&P 10163, Reg 2950(g), B&P 10176(g), Reg 2950(h), Reg 2726, Reg 2715, Reg 2950(d), B&P 10145, B&P 10160, Reg 2753, B&P 10159.5, Reg 2725, Reg 2950(b)Desist & Refrain
  • H38119LA
  • Los AngelesD&R Service - Unable to EffectMerritt, JamesSalesperson5/8/20125/11/2012B&P 10130Desist & Refrain
  • H38119LA
  • Los AngelesD&R Service - Unable to EffectSecure Doc Prep, N/A5/8/20125/11/2012B&P 10130Desist & Refrain
  • H38120LA
  • Los AngelesDenial with Restricted License by StipulationEllis, Jahmall B.N/A6/13/20125/28/2012B&P 475(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H38121LA
  • Los AngelesD&R Service - Unable to EffectMenjivar, JoseN/A5/9/20125/14/2012B&P 10130Desist & Refrain
  • H38121LA
  • Los AngelesD&R Service - Unable to EffectOrtiz Jr., JuanN/A5/9/20125/14/2012B&P 10130Desist & Refrain
  • H38121LA
  • Los AngelesD&R Service - Unable to EffectRelief Investment Group, LLC, N/A5/9/20125/14/2012B&P 10130Desist & Refrain
  • H38121LA
  • Los AngelesD&R Service Effected - Per SerOrtiz, AngelN/A5/9/20125/20/2012B&P 10130Desist & Refrain
  • H38122LA
  • Los AngelesD&R Service - Unable to EffectAbdellatif, Marwan LatifSalesperson5/9/20125/22/2012B&P 10130Desist & Refrain
  • H38122LA
  • Los AngelesD&R Service Effected - Per SerFinancial Freedom Services Group, N/A5/9/20125/22/2012B&P 10130Desist & Refrain
  • H38122LA
  • Los AngelesD&R Service Effected - Per SerRitchotte, RandyN/A5/9/20125/22/2012B&P 10130Desist & Refrain
  • H38128LA
  • Los AngelesD&R Service - Unable to EffectHome Solutions Financial, Llc, N/A5/11/20125/29/2012B&P 10130Desist & Refrain
  • H38128LA
  • Los AngelesD&R Service - Unable to EffectImpact Marketing Alliance, LLC, N/A5/11/20125/29/2012B&P 10130Desist & Refrain
  • H38128LA
  • Los AngelesD&R Service - Unable to EffectLM Casitas Real Estate Inc., N/A5/11/20125/29/2012B&P 10130Desist & Refrain
  • H38128LA
  • Los AngelesD&R Service - Unable to EffectLm Casitas Realty, N/A5/11/20125/29/2012B&P 10130Desist & Refrain
  • H38128LA
  • Los AngelesD&R Service - Unable to EffectMartini Real Estate Financial Services, N/A5/11/20125/29/2012B&P 10130Desist & Refrain
  • H38133LA
  • Los AngelesD&R Service - Unable to EffectAllen, CarlN/A5/11/20125/31/2012B&P 10131(d)Desist & Refrain
  • H38133LA
  • Los AngelesD&R Service - Unable to EffectBroom, Kurt S.N/A5/11/20125/15/2012B&P 10131(d)Desist & Refrain
  • H38133LA
  • Los AngelesD&R Service Effected - Per SerAuthority Lending Corporation, Corporation4391 JASMINE HILL CT CHINO HILLS, CA 917095/11/20125/22/2012Reg 2970, B&P 10085, Reg 2972, B&P 10146Desist & Refrain
  • H38133LA
  • Los AngelesD&R Service Effected - Per SerJones, Derrick AnthonySalesperson Officer32397 LARVOTTO CRT WINCHESTER, CA 925965/11/20125/22/2012Desist & Refrain
  • H38133LA
  • Los AngelesD&R Service Effected - Per SerRivera, Steven G.N/A5/11/20125/22/2012B&P 10131(d)Desist & Refrain
  • H38140LA
  • Los AngelesD&R Service - Unable to EffectIbanez Unlimited, N/A5/15/20125/17/2012B&P 10130Desist & Refrain
  • H38141LA
  • Los AngelesD&R Service - Unable to EffectDavidson, MikeN/A5/15/20125/29/2012B&P 10131(a) , B&P 10130, B&P 10131.2Desist & Refrain
  • H38141LA
  • Los AngelesD&R Service - Unable to EffectInstant Results 2 Marketing, N/A5/15/20125/30/2012B&P 10131(a) , B&P 10130, B&P 10131.2Desist & Refrain
  • H38141LA
  • Los AngelesD&R Service - Unable to EffectInstant Results Financial, N/A5/15/20125/29/2012B&P 10131(a) , B&P 10130, B&P 10131.2Desist & Refrain
  • H38158LA
  • Los AngelesDenial with Restricted License by StipulationMorgan, Kelly KeithSalesperson8115 PERSHING DR PLAYA DEL REY, CA 902935/23/20125/18/2012B&P 10177(b), B&P 480(a)Other
  • H38162LA
  • Los AngelesD&R Service - Unable to EffectBrown, DebraN/A5/24/20125/30/2012B&P 10130Desist & Refrain
  • H38162LA
  • Los AngelesD&R Service - Unable to EffectEvergreen Financial Group Inc, N/A5/24/20125/30/2012B&P 10130Desist & Refrain
  • H38196LA
  • Los AngelesDenial with Restricted License by StipulationWalker, Barry GeneSalesperson29458 BLUEWATER RD MALIBU, CA 902656/12/20125/21/2012B&P 10177(b), B&P 10177(a)Other
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