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

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
  • H10981SF
  • SacramentoSuspension[with stay]Hui, Elaine SieBroker Officer1441 HUNTINGTON DRIVE NO 128 SOUTH PASADENA, CA 910307/28/20105/23/2012B&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 2725
    Transactional Accusation
  • H10981SF
  • SacramentoRevocation with Restricted LicenseLiu, KeBroker260 KING ST #1119 SAN FRANCISCO, CA 941077/28/20105/23/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H05374SAC
  • SacramentoVoluntary License SurrenderTBROWN Real Estate Group Inc, Corporation4/15/20105/11/2012B&P 10177(g)Transactional Accusation
  • H05374SAC
  • SacramentoPublic ReprovalsBrown, Tracy LynnBroker4434 53RD ST SACRAMENTO, CA 958204/15/20105/11/2012B&P 10177(g)Transactional Accusation
  • H05374SAC
  • SacramentoVoluntary License SurrenderMinister of Real Estate Inc, N/A4/15/20105/11/2012B&P 10177(g)Transactional Accusation
  • H11389SF
  • SacramentoD&R Service Effected - Per SerDaman, JimSalesperson3155 STONE VALLEY RD DANVILLE, CA 94526-11295/21/20125/24/2012B&P 10131(d)

    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H37734LA
  • Los AngelesOutright Denial of ApplicationChavez-Valdivia, Juan ManuelN/A12/13/20115/14/2012B&P 10177(b)Statement of Issues
  • H11380SF
  • SacramentoD&R Service Effected - AcknowlLarson, BirsenSalespersonP O BOX 30753 OAKLAND, CA 946045/16/20125/26/2012Desist & Refrain
  • H04333SD
  • SacramentoD&R Service - Unable to EffectExtreme Point Llc, N/A5/1/20125/31/2012B&P 10131(a)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H04352SD
  • SacramentoD&R Service - Unable to EffectWalulik, BreannaN/A5/21/20125/22/2012B&P 10130Desist & Refrain
  • H38120LA
  • Los AngelesDenial with Restricted License by StipulationEllis, Jahmall B.N/A5/8/20125/28/2012B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H04355SD
  • SacramentoD&R Service Effected - AcknowlHaffar, Mohamad FouziBroker Officer113 W G ST UNIT 526 SAN DIEGO, CA 921015/24/20125/31/2012Reg 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
  • H02746FR
  • SacramentoD&R Service - Unable to EffectRobledo, JoseN/A5/18/20125/22/2012Desist & Refrain
  • 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
  • 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
  • H37884LA
  • Los AngelesDenial with Restricted License by StipulationKautz, Justin ASalesperson504 ORCHID AVE CORONA DEL MAR, CA 926252/15/20125/21/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38074LA
  • Los AngelesD&R Service Effected - AcknowlValle, Kevin ChristopherSalesperson OfficerPO BOX 8446 ALTA LOMA, CA 917014/23/20125/10/2012Reg 2970
    B&P 10085
    Desist & Refrain
  • 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
  • H04250SD
  • SacramentoOutright RevocationFrantz, Robin MichelleSalesperson5120 ROBINWOOD RD E21 BONITA, CA 91902-233212/6/20115/23/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02721FR
  • SacramentoOutright RevocationKachadoorian, MichaelBroker2569 N SELLAND AVE FRESNO, CA 937222/21/20125/21/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • 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
  • H37943LA
  • Los AngelesD&R Service Effected - AcknowlBookkeeping And Business Services, N/A3/6/20125/2/2012Desist & Refrain
  • H37943LA
  • Los AngelesD&R Service Effected - AcknowlGuzman, RaquelSalesperson1801 NO OXNARD BLVD, #171 OXNARD, CA 930303/6/20125/2/2012Desist & Refrain
  • H04312SD
  • SacramentoDenial with Restricted License by StipulationForte, Miranda SueN/A2616 ALPINE BLVD UNIT 17 ALPINE, CA 919013/8/20125/20/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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
  • H36791LA
  • Los AngelesRevocation with Restricted LicenseUniko Holdings Inc, Corporation9/3/20105/11/2012Reg 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 2972
    Audit 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 2725
    Transactional Accusation
  • H05545SAC
  • SacramentoVoluntary License SurrenderThompson, Valery AlenaBrokerPO BOX 270520 LOUISVILLE, CO 800272/1/20115/7/2012B&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 AngelesVoluntary License SurrenderCapital Mortgage Lending, Corporation2/25/20115/29/2012Audit 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
  • H36930LA
  • Los AngelesOutright RevocationTrinidad, TommySalesperson1803 W 7TH ST LOS ANGELES, CA 9005711/22/20105/17/2012B&P 10177(b)Rap Accusation
  • H04178SD
  • SacramentoSuspension[with stay]Bertone, James ScottBroker1155 CAMINO DEL MAR #105 DEL MAR, CA 920143/29/20115/14/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H04178SD
  • SacramentoVoluntary License SurrenderLarson-Bertone Inc, Corporation3/29/20115/14/2012B&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 2972
    Audit Accusation
  • H37091LA
  • Los AngelesOther OrderMills, Robert ParkerBroker3104 OCEAN DR MANHATTAN BEACH, CA 90266- 2/25/20115/7/2012B&P 10177(f)Other
  • 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
  • H30178LA
  • Los AngelesReinstatement GrantedOlmos, Maria GuadalupeSalesperson15 VIA DI ROMA WALK LONG BEACH, CA 908037/3/20035/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31061LA
  • Los AngelesReinstatement GrantedBarnett, Christopher MichaelSalesperson113 41ST ST NEWPORT BEACH, CA 9266329237/14/20045/22/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31762LA
  • Los AngelesRemoval of Restrictions GrantedSnell, Brian StephenBroker943 S CAMERFORD LN ANAHEIM HILLS, CA 928083/14/20055/18/2012B&P 10177(b)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
  • H34467LA
  • Los AngelesRemoval of Restrictions GrantedCalig, Galia JillSalesperson5639 RUTHWOOD DR CALABASAS, CA 9130211/6/20075/22/2012B&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 EarnestSalesperson1826 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
  • H35869LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMajedi, Masheed SadatBroker2480 IRVINE BLVD #331 TUSTIN, CA 927824/14/20095/22/2012B&P 10177(g)Audit Accusation
  • H35925LA
  • Los AngelesRevocation with Restricted LicenseSilva, Jo AnneN/A2315 FOOTHILL BLVD. LA CANADA FLINTRIDGE, CA 910115/5/20095/29/2012B&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
  • H32566LA
  • Los AngelesRemoval of Restrictions GrantedMotahed, KayvonSalespersonP O BOX 251281 LOS ANGELES, CA 900253/15/20065/7/2012B&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
  • 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
  • H33589LA
  • Los AngelesRemoval of Restrictions GrantedOtt, Lawrence YeeSalesperson1/2/20075/16/2012B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H33496LA
  • Los AngelesReinstatement DeniedChang, AndyBroker12403 CENTRAL #350 CHINO, CA 9171012/5/20065/21/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35925LA
  • Los AngelesOutright RevocationSilva Funding Group Inc, Corporation5/5/20095/29/2012B&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 10160
    Transactional Accusation
  • 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)
    Desist & Refrain
  • H37543LA
  • Los AngelesRevocation with Restricted LicenseGates, Jason DavidSalesperson3632 BARBARA ST SAN PEDRO, CA 907319/20/20115/30/2012B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H37387LA
  • Los AngelesOutright RevocationNewKey Financial Corp, Corporation20422 BEACH BLVD STE 115 HUNTINGTON BEACH, CA 926487/12/20115/24/2012B&P 10177(g)
    Reg 2970
    B&P 10148
    B&P 10085
    B&P 10240
    B&P 10177(f)
    Reg 2840
    Transactional Accusation
  • H11301SF
  • SacramentoOutright RevocationJohns, Michael JustinSalesperson2587 OAK RD #A WALNUT CREEK, CA 94597- 1/9/20125/16/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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 2725
    Audit 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
  • H04355SD
  • SacramentoD&R Service Effected - AcknowlHaffar & Associates, N/A5/24/20125/31/2012Reg 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
  • H37106LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGlosup, Edgar DeanBroker Officer28249 N RODGERS DR SANTA CLARITA, CA 913503/7/20115/30/2012B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H37106LA
  • Los AngelesSuspension with Stay - Monetary PenaltyReliable Loan Servicing Inc, Corporation3/7/20115/30/2012Reg 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 10145
    Audit Accusation
  • 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
  • H04272SD
  • SacramentoSuspension[with stay]Chancellor-Maddison, Jacqueline JaneBroker9663 SANTA MONICA BLVD STE 1017 BEVERLY HILLS, CA 902101/9/20125/23/2012B&P 10177(h)Transactional Accusation
  • H11297SF
  • SacramentoOutright RevocationWing, Courtney LowBroker1/9/20125/29/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04280SD
  • SacramentoOutright RevocationGodwin, Jessica EileenSalesperson4648 HAMILTON ST SAN DIEGO, CA 921162/11/20125/29/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37697LA
  • Los AngelesDenial with Restricted License by Order HearingFigueroa, Angel JavierSalesperson19132 MAGNOLIA ST APT B31 HUNTINGTON BEACH, CA 9264611/30/20115/30/2012B&P 10177(b)Statement of Issues
  • H04284SD
  • SacramentoOutright RevocationGiron, Francisco ASalesperson2/11/20125/29/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04285SD
  • SacramentoOutright RevocationPeterson, Brian NelsSalesperson2/11/20125/29/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04286SD
  • SacramentoOutright RevocationTorres, Eric ASalesperson1614 COLUSA ST CHULA VISTA, CA 919132/11/20125/29/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04288SD
  • SacramentoOutright RevocationBuirds, Brian SSalespersonPO BOX 501231 SAN DIEGO, CA 921502/11/20125/29/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04291SD
  • SacramentoOutright RevocationLiebman, Brittany BethSalesperson418 W SAN MARCOS BLVD #139 SAN MARCOS, CA 920692/11/20125/29/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05631SAC
  • SacramentoOutright RevocationUnited Commonwealth Mortgage Inc, Corporation6/29/20115/24/2012B&P 10137Transactional 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 2725
    Transactional Accusation
  • H05737SAC
  • SacramentoDenial with Restricted License by Order HearingMiller, Megan CortopassiSalesperson12/17/20115/17/2012B&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
  • H02734FR
  • SacramentoD&R Service Effected - AcknowlTerry, Jerri GSalesperson4/18/20125/4/2012B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H38140LA
  • Los AngelesD&R Service - Unable to EffectIbanez Unlimited, N/A5/15/20125/17/2012B&P 10130Desist & Refrain
  • H05747SAC
  • SacramentoDenial with Restricted License by StipulationInniss, David RSalesperson2980 MUTTONBIRD WY SACRAMENTO, CA 958341/3/20125/20/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11141SF
  • SacramentoSuspension[with stay]Canyon Pacific Property Management, Company IncCorporation5/23/20115/11/2012B&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 10146
    Audit Accusation
  • H11141SF
  • SacramentoSuspension with Stay - Monetary PenaltyScripps, Thomas OBroker Officer665 3RD ST STE 408 SAN FRANCISCO, CA 941075/23/20115/11/2012B&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 10146
    Audit Accusation
  • H37383LA
  • Los AngelesOutright RevocationSaldana, RosanneSalesperson12111 CHANDLER BLVD #156 VALLEY VILLAGE, CA 916077/11/20115/24/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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 Effected - Per SerOrtiz, AngelN/A5/9/20125/20/2012B&P 10130Desist & Refrain
  • H38121LA
  • Los AngelesD&R Service - Unable to EffectRelief Investment Group, LLC, N/A5/9/20125/14/2012B&P 10130Desist & Refrain
  • H02719FR
  • SacramentoDenial with Restricted License by StipulationWilson, Adam GaryN/A5083 W. MICHIGAN AVE FRESNO, CA 937222/15/20125/20/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05591SAC
  • SacramentoOutright RevocationLangdon, John MurphySalesperson2616 E MARSH STREET STOCKTON, CA 952054/28/20115/16/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02632FR
  • SacramentoSuspension with Stay - Monetary PenaltyConner, Daniel JamesBroker6440 N MAROA AVE FRESNO, CA 937045/13/20115/22/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H02632FR
  • SacramentoSuspension with Stay - Monetary PenaltyConner, Patrick JamesBroker6442 N MAROA AVE FRESNO, CA 937045/13/20115/22/2012B&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
  • H37364LA
  • Los AngelesOutright RevocationRivera-Letrado, Blanca BettySalesperson36545 N EDGEWATER RD PALMDALE, CA 935506/28/20115/18/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10176(a)
    Rap Accusation
  • H05815SAC
  • SacramentoD&R Service - Unable to EffectDossman, SandraN/A5/17/20125/30/2012Reg 2970
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H05815SAC
  • SacramentoD&R Service - Unable to EffectThe Dossman Group, N/A5/17/20125/30/2012Reg 2970
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H38103LA
  • Los AngelesD&R Service Effected - Per SerEcrews Enterprises Inc., N/A5/3/20125/8/2012B&P 10130Desist & Refrain
  • 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 10162
    Transactional 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
  • 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 480
    Statement of Issues
  • H37985LA
  • Los AngelesVoluntary License SurrenderWray, Doris AnnSalesperson31200 LANDAN #3003 CATHEDRAL CITY, CA 922343/20/20125/24/2012Rap Accusation
  • H37747LA
  • Los AngelesDenial with Restricted License by StipulationDooley, SeanSalesperson7792 LAVENDER CT HIGHLAND, CA 9234612/19/20115/29/2012B&P 10177(b)Statement of Issues
  • H05525SAC
  • SacramentoSummary SuspensionVenegas, Ruben GSalesperson10416 CANADEO CIR ELK GROVE, CA 9575712/21/20105/21/2012Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10145(c)
    B&P 10146
    Transactional Accusation
  • H05577SAC
  • SacramentoOutright RevocationSandison, James DonaldBroker10837 FREEMAN RD WILTON, CA 956934/8/20115/17/2012B&P 10177(f)Transactional Accusation
  • H37541LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJang, Dae-SigBroker9/20/20115/2/2012B&P 10165
    B&P 10162
    Transactional Accusation
  • H37541LA
  • Los AngelesVoluntary License SurrenderJoy Investment & Realty Inc, Corporation3700 WILSHIRE BLVD STE 700 LOS ANGELES, CA 900109/20/20115/2/2012Transactional Accusation
  • 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

    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
  • 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 10085
    Desist & Refrain
  • H38095LA
  • Los AngelesD&R Service - Unable to EffectYour Mortgage Lender, N/A5/2/20125/9/2012B&P 10085.6
    Reg 2970
    B&P 10085
    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
  • 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
  • H05804SAC
  • SacramentoOther OrderRealty First Real Estate and Mortgage, Services CorporationCorporation3000 INDIAN OAKS LINCOLN, CA 956484/6/20125/16/2012B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H05804SAC
  • SacramentoOther OrderCrespillo, Joseph MarkBroker Officer3500 DOUGLAS BLVD STE 220 ROSEVILLE, CA 956614/6/20125/16/2012B&P 10131(a)
    Reg 2731
    B&P 10159.2
    B&P 10130
    Desist & Refrain
  • H05804SAC
  • SacramentoOther OrderCrespillo, Marguerite PearlSalesperson3000 INDIAN OAKS DRIVE LINCOLN, CA 956484/6/20125/16/2012B&P 10131(a)
    Reg 2731
    B&P 10176(i)
    B&P 10130
    Desist & Refrain
  • H05804SAC
  • SacramentoOther OrderRealty First Reo, Inc, N/A4/6/20125/16/2012B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • 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
  • 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
  • H37810LA
  • Los AngelesDenial with Restricted License by StipulationMorales, Ray AlfredoSalesperson405 N SPRUCE ST MONTEBELLO, CA 906401/26/20125/21/2012B&P 10177(b)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H11089SF
  • SacramentoSuspension with Stay - Monetary PenaltyFullam, Michael RobertBroker Officer10850 GOLD CENTER DR SUITE 250 RANCHO CORDOVA, CA 956703/17/20115/9/2012B&P 10177(h)Audit Accusation
  • H37226LA
  • Los AngelesOutright RevocationAFT Mortgage & Realty Inc, Corporation4/26/20115/21/2012Reg 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 10145
    Audit 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 2972
    Transactional Accusation
  • H38133LA
  • Los AngelesD&R Service - Unable to EffectAllen, CarlN/A5/11/20125/31/2012B&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 10146
    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 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
  • H11306SF
  • SacramentoOutright Denial of ApplicationBakshi, SanjayN/A1/17/20125/31/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11089SF
  • SacramentoSuspension with Stay - Monetary PenaltyTrinity Reverse Mortgage, Corporation10850 GOLD CENTER DRIVE SUITE 250 RANCHO CORDOVA, CA 956703/17/20115/9/2012Reg 2832.1
    Reg 2831
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    B&P 10240
    B&P 10145
    B&P 10160
    Reg 2753
    Audit Accusation
  • H11051SF
  • SacramentoRevocation with Restricted LicenseGutierrez, Jennifer VSalesperson1/10/20115/10/2012B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H11051SF
  • SacramentoRevocation with Restricted LicenseGutierrez, Marco ASalesperson3985 BOLINAS PL DISCOVERY BAY, CA 945051/10/20115/10/2012B&P 10085.6
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10085.5
    Transactional 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 ElwynSalesperson549 TERRA NOVA CT TRACY, CA 9537711/8/20115/8/2012B&P 10166.05(b)
    B&P 480(a)
    Statement of Issues
  • H04294SD
  • SacramentoOutright RevocationBryant, Rusty ShawnSalespersonPO BOX 625 JULIAN, CA 920362/13/20125/29/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38141LA
  • Los AngelesD&R Service - Unable to EffectDavidson, MikeN/A5/15/20125/29/2012B&P 10131(a)
    B&P 10130
    B&P 10131.2
    Desist & 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 10131.2
    Desist & 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 10131.2
    Desist & Refrain
  • H37658LA
  • Los AngelesRevocation with Restricted LicenseSarai, Shahin SasoonessSalesperson5845 OSTROM AVE ENCINO, CA 9131611/9/20115/29/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37188LA
  • Los AngelesVoluntary License SurrenderCommercial Lending Capital Inc, Corporation3/30/20115/23/2012Audit Accusation
  • H37188LA
  • Los AngelesVoluntary License SurrenderOakley, Scott HughBroker Officer406 N MAIN ST CORONA, CA 928803/30/20115/23/2012Audit Accusation
  • H37511LA
  • Los AngelesRevocation with Restricted LicenseMagno Realty Group, Corporation9/8/20115/30/2012B&P 10177(g)Audit Accusation
  • H37603LA
  • Los AngelesOther OrderJefferson, FredSalesperson5229 35TH STREET SAN DIEGO, CA 9211610/19/20115/30/2012B&P 10166.05(b)Statement of Issues
  • H02642FR
  • SacramentoSuspension with Stay - Monetary PenaltyGreene, Geoffrey RayBroker2517 W SCOTT AVE FRESNO, CA 937116/17/20115/3/2012B&P 10176(i)
    B&P 10176(g)
    Transactional 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 10145
    Transactional Accusation
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