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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H32566LA	Los Angeles	Removal of Restrictions Granted	Motahed, Kayvon	Salesperson	P O BOX 251281 LOS ANGELES, CA 90025	3/15/2006	5/7/2012	B&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 Angeles	Removal of Restrictions Granted	Mercier, Chris Alfred	Salesperson	25343 SILVER ASPEN WY #1012 VALENCIA, CA 91381	4/20/2006	5/7/2012	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H30178LA	Los Angeles	Reinstatement Granted	Olmos, Maria Guadalupe	Salesperson	15 VIA DI ROMA WALK LONG BEACH, CA 90803	7/3/2003	5/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H31061LA	Los Angeles	Reinstatement Granted	Barnett, Christopher Michael	Salesperson	P O BOX 3441 NEWPORT BEACH, CA 92659	7/14/2004	5/22/2012	B&P 10177(b) B&P 490	Rap Accusation
H31762LA	Los Angeles	Removal of Restrictions Granted	Snell, Brian Stephen	Salesperson	943 S CAMERFORD LN ANAHEIM, CA 92808	3/14/2005	5/18/2012	B&P 10177(b)	Statement of Issues
H11089SF	Sacramento	Suspension with Stay - Monetary Penalty	Trinity Reverse Mortgage,	Corporation	580 2ND ST STE 210 OAKLAND, CA 94607	3/17/2011	5/9/2012	Reg 2832.1 Reg 2831 B&P 10085 B&P 10177(d) Reg 2831.2 B&P 10240 B&P 10145 B&P 10160 Reg 2753	Audit Accusation
H11089SF	Sacramento	Suspension with Stay - Monetary Penalty	Fullam, Michael Robert	Broker Officer	580 2ND STREET SUITE 210 OAKLAND, CA 94607	3/17/2011	5/9/2012	B&P 10177(h)	Audit Accusation
H37364LA	Los Angeles	Outright Revocation	Rivera-Letrado, Blanca Betty	Salesperson	36545 N EDGEWATER RD PALMDALE, CA 93550	6/28/2011	5/18/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10177(d) B&P 10176(a)	Rap Accusation
H05631SAC	Sacramento	Outright Revocation	United Commonwealth Mortgage Inc,	Corporation		6/29/2011	5/24/2012	B&P 10137	Transactional Accusation
H05631SAC	Sacramento	Outright Revocation	Deane, George C	Broker Officer	8260 ROYALL OAKS DR GRANITE BAY, CA 95746	6/29/2011	5/24/2012	B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725	Transactional Accusation
H04178SD	Sacramento	Voluntary License Surrender	Larson-Bertone Inc,	Corporation		3/29/2011	5/14/2012	B&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 2972	Audit Accusation
H04178SD	Sacramento	Suspension[with stay]	Bertone, James Scott	Broker	1155 CAMINO DEL MAR #105 DEL MAR, CA 92014	3/29/2011	5/14/2012	B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d)	Audit Accusation
H37188LA	Los Angeles	Voluntary License Surrender	Oakley, Scott Hugh	Broker Officer	406 N MAIN ST CORONA, CA 92880	3/30/2011	5/23/2012		Audit Accusation
H37188LA	Los Angeles	Voluntary License Surrender	Commercial Lending Capital Inc,	Corporation		3/30/2011	5/23/2012		Audit Accusation
H05577SAC	Sacramento	Outright Revocation	Sandison, James Donald	Broker	10837 FREEMAN RD WILTON, CA 95693	4/8/2011	5/17/2012	B&P 10177(f)	Transactional Accusation
H37226LA	Los Angeles	Outright Revocation	AFT Mortgage & Realty Inc,	Corporation		4/26/2011	5/21/2012	Reg 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 10145	Audit Accusation
H05591SAC	Sacramento	Outright Revocation	Langdon, John Murphy	Salesperson	2616 E MARSH STREET STOCKTON, CA 95205	4/28/2011	5/16/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37254LA	Los Angeles	Outright Revocation	Yang, Stephanie Fueyfen	Salesperson	608 E VALLEY BLVD #D-122 SAN GABRIEL, CA 91776	5/5/2011	5/14/2012	Reg 2970 Reg 2731 B&P 10137 B&P 10085 B&P 10177(d) B&P 10130 B&P 10177(f) B&P 10085.5	Transactional Accusation
H02632FR	Sacramento	Suspension with Stay - Monetary Penalty	Conner, Patrick James	Broker	6442 N MAROA AVE FRESNO, CA 93704	5/13/2011	5/22/2012	B&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
H02632FR	Sacramento	Suspension with Stay - Monetary Penalty	Conner, Daniel James	Broker	6440 N MAROA AVE FRESNO, CA 93704	5/13/2011	5/22/2012	B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10176(a)	Transactional Accusation
H11141SF	Sacramento	Suspension[with stay]	Canyon Pacific Property Management, Company Inc	Corporation		5/23/2011	5/11/2012	B&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 10146	Audit Accusation
H11141SF	Sacramento	Suspension with Stay - Monetary Penalty	Scripps, Thomas O	Broker Officer	665 3RD ST STE 408 SAN FRANCISCO, CA 94107	5/23/2011	5/11/2012	B&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 10146	Audit Accusation
H02642FR	Sacramento	Suspension with Stay - Monetary Penalty	Greene, Geoffrey Ray	Broker	2517 W SCOTT AVE FRESNO, CA 93711	6/17/2011	5/3/2012	B&P 10176(i) B&P 10176(g)	Transactional Accusation
H02649FR	Sacramento	Outright Revocation	Vazquez, Delfina	N/A		7/7/2011	5/30/2012	B&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 2972	Transactional Accusation
H37383LA	Los Angeles	Outright Revocation	Saldana, Rosanne	Salesperson	12111 CHANDLER BLVD #156 VALLEY VILLAGE, CA 91607	7/11/2011	5/24/2012	B&P 10177(b) B&P 490	Rap Accusation
H37387LA	Los Angeles	Outright Revocation	NewKey Financial Corp,	Corporation	20422 BEACH BLVD STE 115 HUNTINGTON BEACH, CA 92648	7/12/2011	5/24/2012	B&P 10177(g) Reg 2970 B&P 10148 B&P 10085 B&P 10240 B&P 10177(f) Reg 2840	Transactional Accusation
H37603LA	Los Angeles	Other Order	Jefferson, Fred	Salesperson	5229 35TH STREET SAN DIEGO, CA 92116	10/19/2011	5/30/2012	B&P 10166.05(b)	Statement of Issues
H37399LA	Los Angeles	Outright Revocation	Satrustegui, Charles	Salesperson	P O BOX 10541 GLENDALE, CA 91209	7/25/2011	5/8/2012	B&P 10177(b)	Rap Accusation
H05663SAC	Sacramento	Outright Revocation	Maloney, Marlena Joyce	Salesperson	950 EL CAMINO CT #2 VACAVILLE, CA 95688	8/11/2011	5/21/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05666SAC	Sacramento	Outright Revocation	Lucas, John Stephen	Salesperson	2998 DOUGLAS BLVD SUITE 125 ROSEVILLE, CA 95661	8/12/2011	5/21/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05667SAC	Sacramento	Outright Revocation	Byfield, Heather Sheree	Salesperson	4830 CUMMINGS RD EUREKA, CA 95503	8/12/2011	5/9/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37511LA	Los Angeles	Revocation with Restricted License	Magno Realty Group,	Corporation		9/8/2011	5/30/2012	B&P 10177(g)	Audit Accusation
H11214SF	Sacramento	Outright Revocation	Nguyen, Can Ngoc	Broker	P O BOX 56023 SAN JOSE, CA 95156	9/15/2011	5/10/2012	B&P 10177(b) B&P 490	Rap Accusation
H37541LA	Los Angeles	Suspension with Stay - Monetary Penalty	Jang, Dae-Sig	Broker	3699 WILSHIRE BLVD STE 420 LOS ANGELES, CA 90010	9/20/2011	5/2/2012	B&P 10165 B&P 10162	Transactional Accusation
H37541LA	Los Angeles	Voluntary License Surrender	Joy Investment & Realty Inc,	Corporation	3700 WILSHIRE BLVD STE 700 LOS ANGELES, CA 90010	9/20/2011	5/2/2012		Transactional Accusation
H37543LA	Los Angeles	Revocation with Restricted License	Gates, Jason David	Salesperson	3632 BARBARA ST SAN PEDRO, CA 90731	9/20/2011	5/30/2012	B&P 10177(b) B&P 490 Reg 2910	Rap Accusation
H11085SF	Sacramento	Outright Revocation	Payne, Cash Kennerson	Salesperson	35 AUSTIN LN ALAMO, CA 94507	3/16/2011	5/21/2012	B&P 10177(g) B&P 10176(i) B&P 10177(d) B&P 10176(a) B&P 10145	Transactional Accusation
H36930LA	Los Angeles	Outright Revocation	Trinidad, Tommy	Salesperson	1803 W 7TH ST LOS ANGELES, CA 90057	11/22/2010	5/17/2012	B&P 10177(b)	Rap Accusation
H36965LA	Los Angeles	Outright Revocation	The Diaz Group Inc,	Corporation	PO BOX 23099 SANTA ANA, CA 92711	12/9/2010	5/8/2012	B&P 10177(g) B&P 10177(h) B&P 10177(d) Reg 2725	Transactional Accusation
H05525SAC	Sacramento	Summary Suspension	Venegas, Ruben G	Salesperson	5624 SPRING FLOWER DR ELK GROVE, CA 95757	12/21/2010	5/21/2012	Reg 2970 B&P 10177(d) B&P 10085 B&P 10130 B&P 10145(c) B&P 10146	Transactional Accusation
H11051SF	Sacramento	Revocation with Restricted License	Gutierrez, Marco A	Salesperson	3985 BOLINAS PL DISCOVERY BAY, CA 94505	1/10/2011	5/10/2012	B&P 10085.6 Reg 2970 B&P 10177(d) B&P 10085 B&P 10130 B&P 10085.5	Transactional Accusation
H11051SF	Sacramento	Revocation with Restricted License	Gutierrez, Jennifer V	Salesperson		1/10/2011	5/10/2012	B&P 10177(d) B&P 10130	Transactional Accusation
H05545SAC	Sacramento	Voluntary License Surrender	Thompson, Valery Alena	Broker	PO BOX 270520 LOUISVILLE, CO 80027	2/1/2011	5/7/2012	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a) B&P 10177(f) B&P 10100.2	Transactional Accusation
H37087LA	Los Angeles	Suspension[with stay]	Stolan, Donald Edward	Broker	PO BOX 2469 COSTA MESA, CA 92628	2/25/2011	5/29/2012	B&P 10177(g) B&P 10165 B&P 10177(h) B&P 10177(d)	Audit Accusation
H37087LA	Los Angeles	Voluntary License Surrender	Capital Mortgage Lending,	Corporation		2/25/2011	5/29/2012		Audit Accusation
H37091LA	Los Angeles	Other Order	Mills, Robert Parker	Broker	3104 OCEAN DR MANHATTAN BEACH, CA 90266-	2/25/2011	5/7/2012	B&P 10177(f)	Other
H37106LA	Los Angeles	Suspension with Stay - Monetary Penalty	Reliable Loan Servicing Inc,	Corporation		3/7/2011	5/30/2012	Reg 2832.1 B&P 10233(a) Reg 2831 Reg 2846.8 Reg 2846.7 B&P 10232.25(a,b) Reg 2831.1 Reg 2835 B&P 10177(d) Reg 2831.2 B&P 10232.2(c) B&P 10145 B&P 10238(k) B&P 10160 Reg 2753	Audit Accusation
H37106LA	Los Angeles	Suspension with Stay - Monetary Penalty	Glosup, Edgar Dean	Broker Officer	28249 N RODGERS DR SAUGUS, CA 91350	3/7/2011	5/30/2012	B&P 10177(h) B&P 10159.2 Reg 2725	Audit Accusation
H33494LA	Los Angeles	Reinstatement Granted	Sarhangian, Arash	Salesperson	16806 S HOBART BLVD GARDENA, CA 90247	12/5/2006	5/21/2012	B&P 490 B&P 10177(b)	Rap Accusation
H33496LA	Los Angeles	Reinstatement Denied	Chang, Andy	Broker	12188 CENTRAL AVE #350 CHINO, CA 91710	12/5/2006	5/21/2012	B&P 10177(b) B&P 490	Rap Accusation
H33589LA	Los Angeles	Removal of Restrictions Granted	Ott, Lawrence Yee	Salesperson	931 E WALNUT ST UNIT 215 PASADENA, CA 91106	1/2/2007	5/16/2012	B&P 10177(b) B&P 480(a)(1)	Statement of Issues
H34467LA	Los Angeles	Removal of Restrictions Granted	Calig, Galia Jill	Salesperson	5639 RUTHWOOD DR CALABASAS, CA 91302	11/6/2007	5/22/2012	B&P 10177(b) B&P 480(a)(1) B&P 10177(a) B&P 480(c)	Statement of Issues
H34628LA	Los Angeles	Removal of Restrictions Granted	English, Varee Earnest	Salesperson	637 E 45TH ST LOS ANGELES, CA 90011	1/3/2008	5/21/2012	B&P 475(a)(1) B&P 10177(a) B&P 480(c)	Statement of Issues
H04988SAC	Sacramento	Reinstatement Denied	Kerr, Darren Wilson	Broker	4501 ALHAMBRA DR #137 EL MACERO, CA 95618	5/20/2008	5/21/2012	B&P 490 B&P 10177(b)	Rap Accusation
H34965LA	Los Angeles	Removal of Restrictions Granted	Scurlock, Yolanda Encinas	Salesperson	231 NISBET WAY RIVERSIDE, CA 92507	5/23/2008	5/18/2012	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H35527LA	Los Angeles	Removal of Restrictions Granted	Milonakis, Chris Gus	N/A		12/9/2008	5/21/2012	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
H37884LA	Los Angeles	Denial with Restricted License by Stipulation	Kautz, Justin A	Salesperson		2/15/2012	5/21/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H02719FR	Sacramento	Denial with Restricted License by Stipulation	Wilson, Adam Gary	Salesperson	4464 W PROVIDENCE AVE FRESNO, CA 93722	2/15/2012	5/20/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H02721FR	Sacramento	Outright Revocation	Kachadoorian, Michael	Broker	2569 N SELLAND AVE FRESNO, CA 93722	2/21/2012	5/21/2012	B&P 10177(b) B&P 490	Rap Accusation
H04305SD	Sacramento	Outright Revocation	Estrada, Genoveva	Salesperson		2/21/2012	5/21/2012	B&P 10177(b) B&P 490	Rap Accusation
H37943LA	Los Angeles	D&R Service Effected - Acknowl	Guzman, Raquel	Salesperson	1148 W CEDAR ST OXNARD, CA 93033	3/6/2012	5/2/2012		Desist & Refrain
H37943LA	Los Angeles	D&R Service Effected - Acknowl	Bookkeeping And Business Services,	N/A		3/6/2012	5/2/2012		Desist & Refrain
H04312SD	Sacramento	Denial with Restricted License by Stipulation	Forte, Miranda Sue	Salesperson		3/8/2012	5/20/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H37985LA	Los Angeles	Voluntary License Surrender	Wray, Doris Ann	Salesperson	31200 LANDAN #3003 CATHEDRAL CITY, CA 92234	3/20/2012	5/24/2012		Rap Accusation
H05804SAC	Sacramento	Other Order	Realty First Reo, Inc,	N/A		4/6/2012	5/16/2012	B&P 10131(a) B&P 10130	Desist & Refrain
H05804SAC	Sacramento	Other Order	Realty First Real Estate and Mortgage, Services Corporation	Corporation	535 MENLO DR STE A ROCKLIN, CA 95765	4/6/2012	5/16/2012	B&P 10131(a) B&P 10130	Desist & Refrain
H05804SAC	Sacramento	Other Order	Crespillo, Marguerite Pearl	Salesperson	535 MENLO DRIVE SUITE A ROCKLIN, CA 95765	4/6/2012	5/16/2012	B&P 10131(a) Reg 2731 B&P 10176(i) B&P 10130	Desist & Refrain
H05804SAC	Sacramento	Other Order	Crespillo, Joseph Mark	Broker Officer	3000 INDIAN OAKS LN LINCOLN, CA 95648	4/6/2012	5/16/2012	B&P 10131(a) Reg 2731 B&P 10159.2 B&P 10130	Desist & Refrain
H38074LA	Los Angeles	D&R Service Effected - Acknowl	Valle, Kevin Christopher	Broker Officer	PO BOX 8446 ALTA LOMA, CA 91701	4/23/2012	5/10/2012	Reg 2970 B&P 10085	Desist & Refrain
H38082LA	Los Angeles	D&R Service Effected - Per Ser	Burkenroad, David	N/A		4/24/2012	5/3/2012	B&P 10130	Desist & Refrain
H38082LA	Los Angeles	D&R Service Effected - Acknowl	Bacilio, Arturo Manuel	Salesperson	1240 MOTT ST SAN FERNANDO, CA 91340	4/24/2012	5/3/2012	B&P 10130	Desist & Refrain
H04333SD	Sacramento	D&R Service - Unable to Effect	Extreme Point Llc,	N/A		5/1/2012	5/31/2012	B&P 10131(a) B&P 10130 B&P 10085.5	Desist & Refrain
H04334SD	Sacramento	D&R Service Effected - Acknowl	Kenney, Donald James	N/A		5/2/2012	5/4/2012	B&P 10177(j) B&P 10130 B&P 10177(a)	Desist & Refrain
H38095LA	Los Angeles	D&R Service - Unable to Effect	Your Mortgage Lender,	N/A		5/2/2012	5/9/2012	B&P 10085.6 Reg 2970 B&P 10085	Desist & Refrain
H38095LA	Los Angeles	D&R Service - Unable to Effect	Coleman, Michael Anthony	N/A	PO BOX 6814 THOUSAND OAKS, CA 91359	5/2/2012	5/9/2012	B&P 10085.6 Reg 2970 B&P 10085	Desist & Refrain
H38103LA	Los Angeles	D&R Service Effected - Per Ser	Ecrews Enterprises Inc.,	N/A		5/3/2012	5/8/2012	B&P 10130	Desist & Refrain
H38106LA	Los Angeles	D&R Service Effected - Acknowl	Santana, James Alfred	Broker Officer	1777 W LINCOLN AVE ANAHEIM, CA 92801	5/4/2012	5/29/2012	B&P 10131(a) B&P 10131(d)	Desist & Refrain
H38111LA	Los Angeles	D&R Service Effected - Acknowl	Santana, James Alfred	Broker Officer	1777 W LINCOLN AVE ANAHEIM, CA 92801	5/4/2012	5/29/2012	B&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 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 Angeles	D&R Service - Unable to Effect	Secure Doc Prep,	N/A		5/8/2012	5/11/2012	B&P 10130	Desist & Refrain
H38119LA	Los Angeles	D&R Service - Unable to Effect	Merritt, James	Salesperson		5/8/2012	5/11/2012	B&P 10130	Desist & Refrain
H38120LA	Los Angeles	Denial with Restricted License by Stipulation	Ellis, Jahmall B.	N/A		5/8/2012	5/28/2012	B&P 475(a)(1) B&P 10177(a) B&P 480(c)	Statement of Issues
H38121LA	Los Angeles	D&R Service Effected - Per Ser	Ortiz, Angel	N/A		5/9/2012	5/20/2012	B&P 10130	Desist & Refrain
H38121LA	Los Angeles	D&R Service - Unable to Effect	Relief Investment Group, LLC,	N/A		5/9/2012	5/14/2012	B&P 10130	Desist & Refrain
H38121LA	Los Angeles	D&R Service - Unable to Effect	Ortiz Jr., Juan	N/A		5/9/2012	5/14/2012	B&P 10130	Desist & Refrain
H38121LA	Los Angeles	D&R Service - Unable to Effect	Menjivar, Jose	N/A		5/9/2012	5/14/2012	B&P 10130	Desist & Refrain
H38122LA	Los Angeles	D&R Service - Unable to Effect	Abdellatif, Marwan Latif	Salesperson		5/9/2012	5/22/2012	B&P 10130	Desist & Refrain
H38122LA	Los Angeles	D&R Service Effected - Per Ser	Ritchotte, Randy	N/A		5/9/2012	5/22/2012	B&P 10130	Desist & Refrain
H38122LA	Los Angeles	D&R Service Effected - Per Ser	Financial Freedom Services Group,	N/A		5/9/2012	5/22/2012	B&P 10130	Desist & Refrain
H38128LA	Los Angeles	D&R Service Effected - Acknowl	Piscitello, Tim J	Salesperson	7541 LINELY LANE WEST HILLS, CA 91304	5/11/2012	5/24/2012	B&P 10130	Desist & Refrain
H38128LA	Los Angeles	D&R Service Effected - Acknowl	Home Financial Solutions, Llc,	N/A		5/11/2012	5/24/2012	B&P 10130	Desist & Refrain
H38128LA	Los Angeles	D&R Service - Unable to Effect	Martini Real Estate Financial Services,	N/A		5/11/2012	5/29/2012	B&P 10130	Desist & Refrain
H38128LA	Los Angeles	D&R Service - Unable to Effect	Lm Casitas Realty,	N/A		5/11/2012	5/29/2012	B&P 10130	Desist & Refrain
H38128LA	Los Angeles	D&R Service - Unable to Effect	LM Casitas Real Estate Inc.,	N/A		5/11/2012	5/29/2012	B&P 10130	Desist & Refrain
H38128LA	Los Angeles	D&R Service - Unable to Effect	Home Solutions Financial, Llc,	N/A		5/11/2012	5/29/2012	B&P 10130	Desist & Refrain
H38128LA	Los Angeles	D&R Service - Unable to Effect	Impact Marketing Alliance, LLC,	N/A		5/11/2012	5/29/2012	B&P 10130	Desist & Refrain
H38133LA	Los Angeles	D&R Service Effected - Per Ser	Rivera, Steven G.	N/A		5/11/2012	5/22/2012	B&P 10131(d)	Desist & Refrain
H38133LA	Los Angeles	D&R Service Effected - Per Ser	Jones, Derrick Anthony	Broker Officer	4391 JASMINE HILL CT CHINO HILLS, CA 91709-	5/11/2012	5/22/2012		Desist & Refrain
H38133LA	Los Angeles	D&R Service - Unable to Effect	Broom, Kurt S.	N/A		5/11/2012	5/15/2012	B&P 10131(d)	Desist & Refrain
H38133LA	Los Angeles	D&R Service Effected - Per Ser	Authority Lending Corporation,	Corporation	4391 JASMINE HILL CT CHINO HILLS, CA 91709	5/11/2012	5/22/2012	Reg 2970 B&P 10085 Reg 2972 B&P 10146	Desist & Refrain
H38133LA	Los Angeles	D&R Service - Unable to Effect	Allen, Carl	N/A		5/11/2012	5/31/2012	B&P 10131(d)	Desist & Refrain
H38140LA	Los Angeles	D&R Service - Unable to Effect	Ibanez Unlimited,	N/A		5/15/2012	5/17/2012	B&P 10130	Desist & Refrain
H38141LA	Los Angeles	D&R Service - Unable to Effect	Instant Results Financial,	N/A		5/15/2012	5/29/2012	B&P 10131(a) B&P 10130 B&P 10131.2	Desist & Refrain
H38141LA	Los Angeles	D&R Service - Unable to Effect	Instant Results 2 Marketing,	N/A		5/15/2012	5/30/2012	B&P 10131(a) B&P 10130 B&P 10131.2	Desist & Refrain
H38141LA	Los Angeles	D&R Service - Unable to Effect	Davidson, Mike	N/A		5/15/2012	5/29/2012	B&P 10131(a) B&P 10130 B&P 10131.2	Desist & Refrain
H11380SF	Sacramento	D&R Service Effected - Acknowl	Larson, Birsen	N/A	P O BOX 30753 OAKLAND, CA 94604	5/16/2012	5/26/2012		Desist & Refrain
H05815SAC	Sacramento	D&R Service - Unable to Effect	The Dossman Group,	N/A		5/17/2012	5/30/2012	Reg 2970 B&P 10085 B&P 10130	Desist & Refrain
H05815SAC	Sacramento	D&R Service - Unable to Effect	Dossman, Sandra	N/A		5/17/2012	5/30/2012	Reg 2970 B&P 10085 B&P 10130	Desist & Refrain
H02746FR	Sacramento	D&R Service - Unable to Effect	Robledo, Jose	N/A		5/18/2012	5/22/2012		Desist & Refrain
H04352SD	Sacramento	D&R Service - Unable to Effect	Walulik, Breanna	N/A		5/21/2012	5/22/2012	B&P 10130	Desist & Refrain
H11389SF	Sacramento	D&R Service Effected - Per Ser	Daman, Jim	Salesperson	3155 STONE VALLEY RD DANVILLE, CA 94526-1129	5/21/2012	5/24/2012	B&P 10131(d) B&P 10130 B&P 10085.5	Desist & Refrain
H04355SD	Sacramento	D&R Service Effected - Acknowl	Haffar & Associates,	N/A		5/24/2012	5/31/2012	Reg 2970 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 10146	Desist & Refrain
H04355SD	Sacramento	D&R Service Effected - Acknowl	Haffar, Mohamad Fouzi	Broker Officer	113 W G ST UNIT 526 SAN DIEGO, CA 92101	5/24/2012	5/31/2012	Reg 2970 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 10146	Desist & Refrain
H38162LA	Los Angeles	D&R Service - Unable to Effect	Evergreen Financial Group Inc,	N/A		5/24/2012	5/30/2012	B&P 10130	Desist & Refrain
H38162LA	Los Angeles	D&R Service - Unable to Effect	Brown, Debra	N/A		5/24/2012	5/30/2012	B&P 10130	Desist & Refrain
H37620LA	Los Angeles	Voluntary License Surrender	Chavez, Andy William	Broker	23634 DECORAH RD DIAMOND BAR, CA 91765	10/25/2011	5/24/2012		Rap Accusation
H37633LA	Los Angeles	Outright Revocation	USA Lending Partners Corp,	Corporation		11/1/2011	5/24/2012	B&P 10177(g) Reg 2742 Reg 2970 B&P 10085 Reg 2715 B&P 10177(f)	Transactional Accusation
H04280SD	Sacramento	Outright Revocation	Godwin, Jessica Eileen	Salesperson	4648 HAMILTON ST SAN DIEGO, CA 92116	2/11/2012	5/29/2012	B&P 10177(b) B&P 490	Rap Accusation
H04284SD	Sacramento	Outright Revocation	Giron, Francisco A	Salesperson		2/11/2012	5/29/2012	B&P 10177(b) B&P 490	Rap Accusation
H04285SD	Sacramento	Outright Revocation	Peterson, Brian Nels	Salesperson		2/11/2012	5/29/2012	B&P 10177(b) B&P 490	Rap Accusation
H04286SD	Sacramento	Outright Revocation	Torres, Eric A	Salesperson	1614 COLUSA ST CHULA VISTA, CA 91913	2/11/2012	5/29/2012	B&P 10177(b) B&P 490	Rap Accusation
H04288SD	Sacramento	Outright Revocation	Buirds, Brian S	Salesperson	PO BOX 501231 SAN DIEGO, CA 92150	2/11/2012	5/29/2012	B&P 10177(b) B&P 490	Rap Accusation
H04291SD	Sacramento	Outright Revocation	Liebman, Brittany Beth	Salesperson	418 W SAN MARCOS BLVD #139 SAN MARCOS, CA 92069	2/11/2012	5/29/2012	B&P 10177(b) B&P 490	Rap Accusation
H04294SD	Sacramento	Outright Revocation	Bryant, Rusty Shawn	Salesperson	PO BOX 625 JULIAN, CA 92036	2/13/2012	5/29/2012	B&P 10177(b) B&P 490	Rap Accusation
H37633LA	Los Angeles	Outright Revocation	Givens, Sean	Broker Officer	10073 VALLEY VIEW ST #285 CYPRESS, CA 90630	11/1/2011	5/24/2012	B&P 10177(g) Reg 2970 B&P 10177(h) B&P 10159.2 B&P 10085 B&P 10177(d) Reg 2715 B&P 10162	Transactional Accusation
H05709SAC	Sacramento	Revocation with Restricted License	Ketsavong, Vinyo Phillip	Salesperson	7412 ELSIE AVE SACRAMENTO, CA 95828	11/1/2011	5/23/2012	B&P 10177(f)	Rap Accusation
H11232SF	Sacramento	Outright Denial of Application	Anderson, Devin Paul	Salesperson		11/1/2011	5/10/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H05719SAC	Sacramento	Outr Denial App MLO Lic Endors	Blair, Ronald Elwyn	Salesperson	549 TERRA NOVA CT TRACY, CA 95377	11/8/2011	5/8/2012	B&P 10166.05(b) B&P 480(a)	Statement of Issues
H37658LA	Los Angeles	Revocation with Restricted License	Sarai, Shahin Sasooness	Salesperson	5845 OSTROM AVE ENCINO, CA 91316	11/9/2011	5/29/2012	B&P 10177(b) B&P 490	Rap Accusation
H37697LA	Los Angeles	Denial with Restricted License by Order Hearing	Figueroa, Angel Javier	Salesperson		11/30/2011	5/30/2012	B&P 10177(b)	Statement of Issues
H04250SD	Sacramento	Outright Revocation	Frantz, Robin Michelle	Salesperson	5120 ROBINWOOD RD E21 BONITA, CA 91902-2332	12/6/2011	5/23/2012	B&P 10177(b) B&P 490	Rap Accusation
H37721LA	Los Angeles	Outright Denial of Application	Khorenyan, Levon	N/A		12/8/2011	5/31/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H37722LA	Los Angeles	Outright Denial of Application	Kovacs, Jason Douglas	N/A		12/8/2011	5/31/2012	B&P 10177(b) B&P 480(a) B&P 475(a)(2)	Statement of Issues
H37734LA	Los Angeles	Outright Denial of Application	Chavez-Valdivia, Juan Manuel	N/A		12/13/2011	5/14/2012	B&P 10177(b)	Statement of Issues
H11264SF	Sacramento	Outright Denial of Application	Jackson, Felton J	N/A		12/13/2011	5/10/2012	B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c)	Statement of Issues
H05737SAC	Sacramento	Denial with Restricted License by Order Hearing	Miller, Megan Cortopassi	Salesperson		12/17/2011	5/17/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H05738SAC	Sacramento	Outright Revocation	Caudill, Michelle	Salesperson	4000 SAINTSBURY DR SACRAMENTO, CA 95834	12/17/2011	5/17/2012	B&P 10177(b) B&P 490 B&P 498 B&P 480(c) B&P 10177(a)	Rap Accusation
H37747LA	Los Angeles	Denial with Restricted License by Stipulation	Dooley, Sean	Salesperson		12/19/2011	5/29/2012	B&P 10177(b)	Statement of Issues
H37758LA	Los Angeles	Revocation with Restricted License	Skaggs, Sean Michael	Salesperson	995 N MALLARD ORANGE, CA 92867	12/21/2011	5/30/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11286SF	Sacramento	Denial with Restricted License by Order Hearing	Ordaz, Elias John	Salesperson		12/30/2011	5/29/2012	B&P 10177(b) B&P 480	Statement of Issues
H05747SAC	Sacramento	Denial with Restricted License by Stipulation	Inniss, David R	Salesperson		1/3/2012	5/20/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H04272SD	Sacramento	Suspension[with stay]	Chancellor-Maddison, Jacqueline Jane	Broker	P O BOX 8842 RANCHO SANTA FE, CA 92067	1/9/2012	5/23/2012	B&P 10177(h)	Transactional Accusation
H11297SF	Sacramento	Outright Revocation	Wing, Courtney Low	Broker		1/9/2012	5/29/2012	B&P 10177(b) B&P 490	Rap Accusation
H11301SF	Sacramento	Outright Revocation	Johns, Michael Justin	Salesperson	2587 OAK RD #A WALNUT CREEK, CA 94597-	1/9/2012	5/16/2012	B&P 10177(b) B&P 490	Rap Accusation
H11306SF	Sacramento	Outright Denial of Application	Bakshi, Sanjay	N/A		1/17/2012	5/31/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H11307SF	Sacramento	Outright Denial of Application	Olivares, Christy-Ann Sumbang	N/A		1/21/2012	5/29/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H37810LA	Los Angeles	Denial with Restricted License by Stipulation	Morales, Ray Alfredo	Salesperson		1/26/2012	5/21/2012	B&P 10177(b) B&P 10177(f) B&P 10177(a)	Statement of Issues
H37825LA	Los Angeles	Outright Revocation	Dunlap, Jim	Broker	PO BOX 1958 YUCCA VALLEY, CA 92286	2/1/2012	5/17/2012	B&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 2725	Audit Accusation
H10981SF	Sacramento	Revocation with Restricted License	Liu, Ke	Broker	226 GRANDVIEW ST SANTA CRUZ, CA 95060	7/28/2010	5/23/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H10981SF	Sacramento	Suspension[with stay]	Hui, Elaine Sie	Broker	63 BOVET RD #415 SAN MATEO, CA 94402	7/28/2010	5/23/2012	B&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 2725	Transactional Accusation
H35869LA	Los Angeles	Revocation with Restricted License	Haynes, Danny R	Salesperson	23841 PEBBLE BEACH PLACE LAGUNA NIGUEL, CA 92677	4/14/2009	5/22/2012	Reg 2834 B&P 10177(h) B&P 10159.2 Reg 2831.1 B&P 10177(d) B&P 10145 B&P 10146	Audit Accusation
H35869LA	Los Angeles	Suspension with Stay - Monetary Penalty	Ghazi, Masheed S	Broker		4/14/2009	5/22/2012	B&P 10177(g)	Audit Accusation
H35925LA	Los Angeles	Outright Revocation	Silva Funding Group Inc,	Corporation		5/5/2009	5/29/2012	B&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 10160	Transactional Accusation
H35925LA	Los Angeles	Revocation with Restricted License	Silva, Jo Anne	Salesperson	2315 FOOTHILL BLVD. LA CANADA FLINTRIDGE, CA 91011	5/5/2009	5/29/2012	B&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
H05374SAC	Sacramento	Voluntary License Surrender	TBROWN Real Estate Group Inc,	Corporation		4/15/2010	5/11/2012	B&P 10177(g)	Transactional Accusation
H05374SAC	Sacramento	Voluntary License Surrender	Minister of Real Estate Inc,	N/A		4/15/2010	5/11/2012	B&P 10177(g)	Transactional Accusation
H05374SAC	Sacramento	Public Reprovals	Brown, Tracy Lynn	Broker	4434 53RD STREET SACRAMENTO, CA 95820	4/15/2010	5/11/2012	B&P 10177(g)	Transactional Accusation
H36791LA	Los Angeles	Revocation with Restricted License	Uniko Holdings Inc,	Corporation		9/3/2010	5/11/2012	Reg 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 2972	Audit Accusation