Summary of Enforcement Actions (5/1/2013 - 5/31/2013)

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
  • H37001LA
  • Los AngelesOutright RevocationRotisky, Frank WesleyBroker Officer20055 CANYON VIEW DRIVE CANYON COUNTRY, CA 913511/4/20115/30/2013B&P 10177(g)
    Reg 2834
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H38209LA
  • Los AngelesVoluntary License SurrenderLevy, Michelle FrancyBroker7309 CAPISTRANO AVE WEST HILLS, CA 913076/20/20125/6/2013Audit Accusation
  • H05847SAC
  • SacramentoSuspension[with stay]Gillespie, Joseph LouisBroker3255 LAWRENCE RD REDDING, CA 960026/29/20125/28/2013B&P 10177(d)
    Reg 2726
    Audit Accusation
  • H38281LA
  • SacramentoVoluntary License SurrenderTa, Hoa CindyBroker33094 CANOPY LN LAKE ELSINORE, CA 925327/23/20125/21/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38067LA
  • Los AngelesOutright RevocationMartz, Carey GeorgeBroker1140 HIGLAND AVE STE 112 MANHATTAN BEACH, CA 902664/19/20125/14/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04325SD
  • SacramentoOutright RevocationSpirit International Inc, Corporation7531 MAGELLAN ST CARLSBAD, CA 9201154274/20/20125/28/2013B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10176(e)
    Reg 2835
    B&P 10177(d)
    B&P 10085
    Reg 2832
    B&P 10145
    B&P 10146
    Transactional Accusation
  • H04325SD
  • SacramentoOutright RevocationRaymond, Sally AnnBroker Officer4660 LA JOLLA VILLAGE DRIVE STE 500 SAN DIEGO, CA 92122-46054/20/20125/28/2013B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    Reg 2835
    B&P 10177(d)
    B&P 10085
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2725
    Transactional Accusation
  • H04325SD
  • SacramentoOutright RevocationRaymond, Sally AnnBroker Officer4660 LA JOLLA VILLAGE DRIVE STE 500 SAN DIEGO, CA 92122-46054/20/20125/28/2013B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    Reg 2835
    B&P 10177(d)
    B&P 10085
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2725
    Transactional Accusation
  • H38080LA
  • Los AngelesOutright RevocationBuchanan, ForrestSalespersonP O BOX 30563 SANTA BARBARA, CA 931304/23/20125/30/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38094LA
  • Los AngelesOutright RevocationDudley, Jeron RynellBroker Officer17265 BLUE RIDGE CT RIVERSIDE, CA 925035/2/20125/30/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38114LA
  • Los AngelesOutright RevocationKouleyan, Alicia AnnSalesperson28201 MATADOR PLACE SANTA CLARITA, CA 913905/7/20125/14/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38115LA
  • Los AngelesOutright RevocationRoyo, Harvey RuadoSalesperson5/7/20125/30/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11373SF
  • SacramentoRevocation with Restricted LicenseCrumrine, Robert AnthonySalesperson1203 LAGUNA CREEK LN PLEASANTON, CA 945665/14/20125/8/2013B&P 10166.051(b)
    B&P 10177(d)
    Reg 2715
    B&P 10177(a)
    Rap Accusation
  • H02749FR
  • SacramentoOutright RevocationPadilla, HectorSalesperson41420 ROARING RIVER CT COARSEGOLD, CA 936145/23/20125/6/2013B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H38177LA
  • Los AngelesRevocation with Restricted LicenseDalton, Paul JosephSalesperson34 DOONE ST THOUSAND OAKS, CA 913605/30/20125/20/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38186LA
  • Los AngelesVoluntary License SurrenderWare, David GlennBroker138 N BRAND STE 200 GLENDALE, CA 912036/5/20125/23/2013Transactional Accusation
  • H11401SF
  • SacramentoRevocation with Restricted LicenseEyvaznejad, RosanaBroker Officer5450 THORNWOOD DR STE P SAN JOSE, CA 951236/5/20125/13/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H11401SF
  • SacramentoRevocation with Restricted LicenseAmerican First Financial Corp, Corporation5450 THORNWOOD DR STE P SAN JOSE, CA 951236/5/20125/13/2013Reg 2970
    B&P 10137
    B&P 10148
    B&P 10232.4
    B&P 10085
    B&P 10177(d)
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10085.5
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2742(c)
    Transactional Accusation
  • H11402SF
  • SacramentoRevocation with Restricted LicenseRossi, Gary JSalesperson2995 WOODSIDE RD 400 WOODSIDE, CA 940626/7/20125/9/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11408SF
  • SacramentoOutright Denial of ApplicationShao, MingN/A6/13/20125/6/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38870LA
  • Los AngelesD&R Service Effected - AcknowlNorwood, DeborahN/A5/14/20135/16/2013B&P 10130Desist & Refrain
  • H38872LA
  • Los AngelesD&R Service - Unable to EffectSmith, Jason AllanBroker26721 BARONET MISSION VIEJO, CA 9269241025/15/20135/21/2013B&P 10085.6
    B&P 10085.5
    Desist & Refrain
  • H38872LA
  • Los AngelesD&R Service - Unable to EffectFixed Rate Financial Inc, N/A5/15/20135/21/2013B&P 10130Desist & Refrain
  • H38875LA
  • Los AngelesD&R Service Effected - AcknowlStewart, Lisa KayeN/A3827 WOODLAWN AVE LOS ANGELES, CA 900115/16/20135/17/2013B&P 10130Desist & Refrain
  • H38875LA
  • Los AngelesD&R Service - Unable to EffectRealty Executives 2828, Inc., N/A5/16/20135/20/2013B&P 10130Desist & Refrain
  • H38875LA
  • Los AngelesD&R Service - Unable to EffectOliveira, GlauciaN/A5/16/20135/20/2013B&P 10130Desist & Refrain
  • H38875LA
  • Los AngelesD&R Service - Unable to EffectDFD Lending, Inc., N/A5/16/20135/20/2013B&P 10130Desist & Refrain
  • H38876LA
  • Los AngelesD&R Service Effected - AcknowlHealstone Real Estate Group Inc, CorporationPO BOX 17758 LONG BEACH, CA 908075/17/20135/23/2013Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    Desist & Refrain
  • H05987SAC
  • SacramentoD&R Service Effected - AcknowlWeFit2U Inc, Corporation5/22/20135/24/2013B&P 10166.03
    B&P 10130
    B&P 10166.02(b)
    Desist & Refrain
  • H05987SAC
  • SacramentoD&R Service Effected - AcknowlHussain, Christopher VincentBroker Officer229 WALNUT STREET NAPA, CA 945595/22/20135/24/2013B&P 10166.03
    B&P 10130
    B&P 10166.02(b)
    Desist & Refrain
  • H32974LA
  • Los AngelesRemoval of Restrictions GrantedWahab, Benjamin SalemSalesperson8432 CRIMSON CIRCLE HUNTINGTON BEACH, CA 926466/13/20065/14/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H28072LA
  • Los AngelesReinstatement DeniedHu, Stephanie Ming-ManN/A4/8/19995/8/2013B&P 10177(g)
    B&P 10177(j)
    Other
  • H08915SF
  • SacramentoRemoval of Restrictions GrantedNamini, Paul ShahryarSalesperson1451 TILIA ST SAN MATEO, CA 944029/7/20045/17/2013B&P 10177(f)Statement of Issues
  • H31483LA
  • Los AngelesReinstatement DeniedKreitenberg, Manny LeeBroker601 N ALTA DR BEVERLY HILLS, CA 90210- 11/12/20045/1/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38783LA
  • Los AngelesD&R Service Effected - Per SerGuido Gil & Associates Inc, Corporation512 S BRAND BLVD #202 SAN FERNANDO, CA 913403/28/20135/20/2013Reg 2742
    B&P 10177(f)
    Desist & Refrain
  • H38797LA
  • Los AngelesD&R Service - Unable to EffectTer-Martirosyan, VaheN/A4/2/20135/6/2013B&P 10130Desist & Refrain
  • H11545SF
  • SacramentoD&R Service - Unable to EffectSandhu, Amandeep KaurBroker4/11/20135/29/2013Desist & Refrain
  • H11545SF
  • SacramentoD&R Service - Unable to EffectParadise Bay Properties Inc., N/A4/11/20135/29/2013Desist & Refrain
  • H04484SD
  • Los AngelesD&R Service Effected - AcknowlSekely, Daniel JBroker26398 VIA ROBLE MISSION VIEJO, CA 926914/16/20135/3/2013B&P 10167.2Desist & Refrain
  • H04492SD
  • Los AngelesD&R Service - Unable to EffectWorkman, MarcN/A4/29/20135/10/2013Desist & Refrain
  • H04492SD
  • Los AngelesD&R Service - Unable to EffectLHC, N/A4/29/20135/10/2013B&P 10130Desist & Refrain
  • H04492SD
  • Los AngelesD&R Service - Unable to EffectEsparza, RobertN/A4/29/20135/10/2013B&P 10130Desist & Refrain
  • H04492SD
  • Los AngelesD&R Service - Unable to EffectArya, Ajay RamN/A4/29/20135/10/2013Desist & Refrain
  • H04492SD
  • Los AngelesD&R Service - Unable to EffectAnguiano, ChuckN/A4/29/20135/10/2013B&P 10130Desist & Refrain
  • H04494SD
  • Los AngelesD&R Service Effected - AcknowlSalas, Steven LeeSalesperson12707 HIGH BLUFF DRIVE SUITE 200 SAN DIEGO, CA 921304/30/20135/21/2013Reg 2970
    B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H04494SD
  • Los AngelesD&R Service Effected - AcknowlMiramar Financial Group Inc, Corporation4/30/20135/21/2013Reg 2970
    B&P 10085
    B&P 10085.5
    Desist & Refrain
  • H38848LA
  • Los AngelesD&R Service - Unable to EffectNew Century Homes Inc, Corporation531 N PRIMROSE AVE RIALTO, CA 923765/2/20135/8/2013B&P 10085.6Desist & Refrain
  • H38848LA
  • Los AngelesD&R Service Effected - Per SerK.a.d.m. Enterprises, Inc., N/A5/2/20135/8/2013B&P 10131(d)
    B&P 10131.2
    Desist & Refrain
  • H38848LA
  • Los AngelesD&R Service - Unable to EffectGonzalez, GriseldaN/A5/2/20135/8/2013B&P 10131(d)
    B&P 10131.2
    Desist & Refrain
  • H38848LA
  • Los AngelesD&R Service Effected - Per SerChavez, Juan ArmandoN/A5/2/20135/8/2013B&P 10131(d)
    B&P 10131.2
    Desist & Refrain
  • H38848LA
  • Los AngelesD&R Service Effected - Per SerCaballero, Jorge ABroker Officer531 N PRIMROSE AVE RIALTO, CA 923765/2/20135/8/2013B&P 10085.6Desist & Refrain
  • H38849LA
  • Los AngelesD&R Service - Unable to EffectJoo, SangjinBroker3731 WILSHIRE BLVD #670 LOS ANGELES, CA 900105/2/20135/9/2013Reg 2970
    B&P 10085
    Desist & Refrain
  • H38849LA
  • Los AngelesD&R Service - Unable to EffectCreative Goup Resources, Llc, N/A5/2/20135/9/2013B&P 10130Desist & Refrain
  • H38854LA
  • Los AngelesD&R Service - Unable to EffectSure Modifications, N/A5/6/20135/9/2013B&P 10130Desist & Refrain
  • H38854LA
  • Los AngelesD&R Service - Unable to EffectHD Enterprises, LLC, N/A5/6/20135/9/2013B&P 10130Desist & Refrain
  • H38855LA
  • Los AngelesD&R Service - Unable to EffectIntegrity Law Group, N/A5/6/20135/9/2013B&P 10130Desist & Refrain
  • H38577LA
  • Los AngelesOutright RevocationSandoval, OmarSalesperson7412 LAWRENCE PLACE FONTANA, CA 9233611/30/20125/7/2013B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H02791FR
  • SacramentoOutright RevocationMonroy, RobertSalespersonPO BOX 2356 OLYMPIC VALLEY, CA 9614612/3/20125/30/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05923SAC
  • SacramentoOutright Denial of ApplicationEllis, Leeanna RachelleN/A12/10/20125/28/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04437SD
  • Los AngelesOutright Denial of ApplicationMerziotis, James RalphN/A12/18/20125/24/2013B&P 10177(b)Statement of Issues
  • H38619LA
  • Los AngelesOutright Denial of ApplicationEstrada, Anthony StevenN/A12/18/20125/29/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H38625LA
  • Los AngelesOutright Denial of ApplicationKepp, Gary AxelN/A12/20/20125/29/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H38642LA
  • Los AngelesD&R Service - Unable to EffectBurton, Erick GiovonniBrokerPO BOX 3088 LONG BEACH, CA 908531/9/20135/30/2013Reg 2715
    B&P 10162
    Desist & Refrain
  • H38672LA
  • Los AngelesVoluntary License SurrenderGoodwin, Sean PatrickBroker13361 BOW PLACE SANTA ANA, CA 927051/25/20135/29/2013Audit Accusation
  • H38682LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLicea, FranciscoBroker12155 MAGNOLIA AVE 3G RIVERSIDE, CA 925032/1/20135/21/2013B&P 10177(g)
    Reg 2731
    B&P 10177(h)
    Reg 2773
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10140.6(b)
    B&P 10176(g)
    B&P 10176(f)
    B&P 10159.5
    Transactional Accusation
  • H04460SD
  • Los AngelesVoluntary License SurrenderCornish, Chris RSalesperson1342 SEA REEF DRIVE SAN DIEGO, CA 921542/14/20135/13/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38478LA
  • Los AngelesOutright Denial of ApplicationHaack, Brian CN/A10/16/20125/29/2013B&P 10177(b)
    B&P 480(a)(3)(B)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H11473SF
  • SacramentoOutright Denial of ApplicationPope, Corinne KN/A10/22/20125/28/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38493LA
  • Los AngelesD&R OAH AffirmedRisoff, David LSalesperson3457 VIA LOMA VISTA ESCONDIDO, CA 9202910/24/20125/30/2013B&P 10131(d)
    B&P 10137
    Desist & Refrain
  • H38496LA
  • Los AngelesOutright RevocationYeom, Jay CSalesperson7537 TULARE ST BUENA PARK, CA 9062110/26/20125/16/2013B&P 10177(k)Rap Accusation
  • H04423SD
  • Los AngelesOutright Denial of ApplicationArya, MichaelBroker425 F STREET SAN DIEGO, CA 9210111/1/20125/14/2013Statement of Issues
  • H38516LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPowell, Stephen MarkBrokerFATHOM REALTY 80586 WILLOW LANE INDIO, CA 9220111/1/20125/3/2013B&P 10177(g)
    Reg 2731
    Reg 2832.1
    Reg 2834
    B&P 10165
    Reg 2831
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10148
    Reg 2951
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2950(h)
    Reg 2832
    Reg 2950(e)
    B&P 10145
    Reg 2725
    Reg 2950(d)
    B&P 10159.5
    B&P 10160
    Reg 2753
    Audit Accusation
  • H38518LA
  • Los AngelesOutright RevocationWarren, Gracie BellBrokerPO BOX 911 RANCHO CUCAMONGA, CA 9172911/2/20125/7/2013B&P 10177(g)
    Reg 2731
    B&P 10166.02(g)
    Reg 2831
    Reg 2951
    Reg 2752
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10240
    B&P 10161.8
    Reg 2832
    B&P 10145
    Reg 2840
    B&P 10159.5
    Audit Accusation
  • H38558LA
  • Los AngelesDenial with Restricted License by Order HearingNeja, Andrew JamesSalesperson11/19/20125/22/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38314LA
  • Los AngelesRevocation with Restricted LicenseYanez, JessicaSalesperson12606 KESWICK ST NORTH HOLLYWOOD, CA 916058/1/20125/13/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04391SD
  • SacramentoOutright RevocationPinedo, Ernesto DuranSalesperson155 E ROSS RD EL CENTRO, CA 922438/1/20125/28/2013B&P 10131(a)
    B&P 10177(g)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H38356LA
  • Los AngelesVoluntary License SurrenderBrown, Kenneth BryantBroker3219 OVERLAND AVE #6206 LOS ANGELES, CA 900348/20/20125/21/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38359LA
  • Los AngelesOutright Denial of ApplicationDuarte, DavidN/A8/21/20125/27/2013B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H38361LA
  • Los AngelesOutright RevocationJohnson, MyronSalesperson4028 WEST 21ST ST LOS ANGELES, CA 900188/21/20125/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04401SD
  • SacramentoOutright RevocationSanchez, Jose RBroker Officer2049 MADERA ST LEMON GROVE, CA 919458/21/20125/21/2013B&P 10145(g)
    B&P 10176(i)
    B&P 10145(a)(1)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    Transactional Accusation
  • H38368LA
  • Los AngelesRevocation with Restricted LicenseArchila, WilliamBroker Officer10650 SUNNY BRAE AVE CHATSWORTH, CA 913118/24/20125/20/2013B&P 10177(g)
    Reg 2834
    B&P 10236.4(b)
    Reg 2831
    B&P 10177(h)
    Reg 2773
    B&P 10159.2
    B&P 10177(d)
    B&P 10140.6(b)
    Reg 2832
    B&P 10176(g)
    Reg 2950(h)
    B&P 10145
    B&P 10160
    Audit Accusation
  • H38368LA
  • Los AngelesVoluntary License SurrenderSinai Mortgage Corporation, Corporation9840 WISH AVE NORTHRIDGE, CA 913258/24/20125/8/2013Audit Accusation
  • H02775FR
  • SacramentoOutright RevocationMagdaleno, GuillermoSalesperson217 CRESCENT WAY SALINAS, CA 939069/5/20125/30/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38410LA
  • Los AngelesVoluntary License SurrenderZigrossi, Gerald FredBroker Officer256 CAJON ST- A REDLANDS, CA 923739/11/20125/13/2013Audit Accusation
  • H38430LA
  • Los AngelesVoluntary License SurrenderSimmons, Ami EBroker Officer36399 CATHEDRAL CANYON DR #2 CATHEDRAL CITY, CA 922349/21/20125/16/2013Audit Accusation
  • H38430LA
  • Los AngelesVoluntary License SurrenderDesert Resort Rentals & Resales Inc, Corporation9/21/20125/16/2013Audit Accusation
  • H37520LA
  • Los AngelesVoluntary License SurrenderBanuelos, ArmandoSalesperson3047 THOROUGHBRED ST ONTARIO, CA 917619/12/20115/20/2013B&P 10177(b)Rap Accusation
  • H37548LA
  • Los AngelesRevocation with Restricted LicenseJimenez, Isidoro PBroker Officer13333 PARAMOUNT BLVD SOUTH GATE, CA 902809/22/20115/9/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    Reg 2834
    Reg 2970
    B&P 10177(h)
    Reg 2831
    B&P 10137
    B&P 10148
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    B&P 10161.8
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10146
    B&P 10159.5
    B&P 10160
    Reg 2725
    Reg 2972
    Audit Accusation
  • H37608LA
  • Los AngelesOutright RevocationRauh, Douglas AlanSalesperson39 PARADISE COVE LAGUNA NIGUEL, CA 9267710/20/20115/23/2013B&P 10177(f)Transactional Accusation
  • H04243SD
  • SacramentoSuspension with Stay - Monetary PenaltySanfilippo, Donna LeighBroker Officer1606 G ST SAN DIEGO, CA 9210110/21/20115/30/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H04243SD
  • SacramentoVoluntary License SurrenderDME Partners Inc, Corporation8954 RIO SAN DIEGO STE 201 SAN DIEGO, CA 9210810/21/20115/30/2013B&P 10177(g)
    B&P 10240(a)
    Reg 2831
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2840
    B&P 10145
    Audit Accusation
  • H37611LA
  • Los AngelesOutright Denial of ApplicationRauh, Douglas AlanSalesperson39 PARADISE COVE LAGUNA NIGUEL, CA 9267710/21/20115/23/2013B&P 10166.05(c)Statement of Issues
  • H37649LA
  • Los AngelesOutright RevocationUzzell, BobbySalesperson10401 BEVIS AVE MISSION HILLS, CA 9134511/8/20115/20/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37724LA
  • Los AngelesSummary SuspensionBarnes, Russell CarlBrokerP O BOX 2808 270 ANDES LANE BIG BEAR LAKE, CA 92315-280812/9/20115/6/2013B&P 10177(k)Transactional Accusation
  • H37754LA
  • Los AngelesRevocation with Restricted LicenseOrange County Mutual Fundings, Corporation1421 WARNER AVE STE B TUSTIN, CA 9278012/21/20115/7/2013Reg 2832.1
    Reg 2970
    Reg 2731
    Reg 2831
    B&P 10148
    Reg 2951
    B&P 10085
    Reg 2752
    B&P 10177(d)
    Reg 2831.1
    B&P 10240
    B&P 10161.8
    Reg 2832
    B&P 10145
    Reg 2840
    B&P 10159.5
    Audit Accusation
  • H37754LA
  • Los AngelesRevocation with Restricted LicenseHernandez, Natalie ElenaBroker Officer2889 PROVIDENCE WAY POMONA, CA 9176712/21/20115/7/2013Reg 2970
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10148
    B&P 10085
    Reg 2752
    B&P 10177(d)
    Reg 2831.1
    Reg 2951
    B&P 10161.8
    Reg 2832
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H37805LA
  • Los AngelesRevocation with Restricted LicenseRichardson, Christopher NeilSalesperson2973 HARBOR BLVD #145 COSTA MESA, CA 926261/25/20125/7/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37806LA
  • Los AngelesVoluntary License SurrenderGottuso, Nicholas VincentSalesperson1/25/20125/9/2013Audit Accusation
  • H37806LA
  • Los AngelesVoluntary License SurrenderGo Affiliated Capital Corporation, Corporation1/25/20125/9/2013Audit Accusation
  • H37867LA
  • Los AngelesOutright RevocationKhosravizadeh, MariyanSalesperson4924 BALBOA BLVD #286 ENCINO, CA 913162/13/20125/28/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37875LA
  • Los AngelesRevocation with Restricted LicenseMorcos, Mike TBroker26272 IRONWOOD AVE MORENO VALLEY, CA 925552/14/20125/22/2013B&P 10177(b)Rap Accusation
  • H37882LA
  • Los AngelesOutright RevocationSilva, Steven ThomasBroker938 WEST FOOTHILL BLVD CLAREMONT, CA 917112/15/20125/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37889LA
  • Los AngelesOutright RevocationUnited Fidelity Group Inc, Corporation2/17/20125/22/2013B&P 10177(g)
    Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H37894LA
  • Los AngelesOutright RevocationBautista, Hector GerardoSalesperson38750 TRADE CENTER DRIVE UNIT K PALMDALE, CA 935512/17/20125/6/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10131(e)
    B&P 10131(d)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10177(f)
    B&P 10145(c)
    B&P 10131.2
    Transactional Accusation
  • H37894LA
  • Los AngelesOutright RevocationRuiz, Eduardo MSalesperson12739 DE HAVEN AVE SYLMAR, CA 913422/17/20125/6/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10131(e)
    B&P 10131(d)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10177(f)
    B&P 10145(c)
    B&P 10131.2
    Transactional Accusation
  • H04318SD
  • SacramentoPublic ReprovalsShields, Scott JenkinsBroker Officer15512 CREEK HILLS ROAD EL CAJON, CA 920213/20/20125/9/2013B&P 10177(g)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10176(g)
    Audit Accusation
  • H37964LA
  • Los AngelesOutright RevocationBarraza, Steve RodriguezSalesperson1411 S SANDSPRINGS DR WEST COVINA, CA 917903/12/20125/20/2013B&P 10177(b)Rap Accusation
  • H38031LA
  • Los AngelesRevocation with Restricted LicenseMcDonald, Garry AlexanderSalesperson34102 RUBY LANTERN #C DANA POINT, CA 926294/9/20125/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37921LA
  • Los AngelesRevocation with Restricted LicenseKrausen, Brandon ScottSalesperson20756 COMMUNITY ST WINNETKA, CA 913062/29/20125/23/2013B&P 10177(b)Rap Accusation
  • H37969LA
  • Los AngelesOutright RevocationHernandez, Jeniffer BerthaBroker8171 INSPIRATION DR ALTA LOMA, CA 917013/14/20125/23/2013Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H38016LA
  • Los AngelesVoluntary License SurrenderInterstate Lending Group Inc, Corporation4/3/20125/16/2013B&P 10177(g)
    Reg 2742
    B&P 10176(i)
    B&P 10241
    B&P 10137
    B&P 10177(d)
    B&P 10240
    B&P 10176(a)
    B&P 10177(f)
    B&P 10146
    Reg 2742(c)
    Transactional Accusation
  • H38016LA
  • Los AngelesSuspension[with stay]You, MarkBroker Officer3600 WILSHIRE BLVD STE 2230 LOS ANGELES, CA 900104/3/20125/20/2013B&P 10177(g)
    Reg 2742
    B&P 10176(i)
    B&P 10241
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    B&P 10240
    B&P 10176(a)
    B&P 10177(f)
    B&P 10146
    Transactional Accusation
  • H38017LA
  • Los AngelesSuspension[with stay]Crews, ErnestineBroker9100 S SEPULVEDA BLVD SUITE 222 LOS ANGELES, CA 900454/3/20125/23/2013B&P 10177(g)
    Reg 2970
    B&P 10085
    Transactional Accusation
  • H38018LA
  • Los AngelesOutright RevocationCarter, Crystal LeslieSalesperson6281 MOSLEY AVE LOS ANGELES, CA 900564/5/20125/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38021LA
  • Los AngelesOutright RevocationGriffith, Ron EugeneSalespersonPO BOX 891262 TEMECULA, CA 92589- 4/5/20125/30/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05572SAC
  • SacramentoSuspension with Stay - Monetary PenaltyVides, VictorSalesperson4743 FOREST PKWY ELK GROVE, CA 956244/6/20115/29/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10145
    B&P 10085.5
    Transactional Accusation
  • H05573SAC
  • SacramentoSuspension with Stay - Monetary PenaltyVides, VictorSalesperson4743 FOREST PKWY ELK GROVE, CA 956244/6/20115/29/2013B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H37434LA
  • Los AngelesRevocation with Restricted LicenseCardenas, Ernesto GalinatoBroker Officer8/9/20115/8/2013B&P 10177(g)
    B&P 10131(d)
    B&P 10177(d)
    B&P 10085
    B&P 10085.5
    B&P 10159.5
    Audit Accusation
  • H37358LA
  • Los AngelesSummary SuspensionCulpepper, JoshSalesperson Officer19470 COLINA DR WALNUT, CA 917896/27/20115/14/2013Reg 2731
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H05670SAC
  • SacramentoOutright RevocationArbour Real Estate Management Inc, Corporation8/18/20115/13/2013B&P 10177(g)
    B&P 10177(d)
    Reg 2740
    Audit Accusation
  • H05670SAC
  • SacramentoOutright RevocationMunz, Judith MaeSalesperson1110 CIVIC CENTER BLVD. #102 YUBA CITY, CA 959938/18/20115/13/2013B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H37126LA
  • Los AngelesSummary SuspensionPate, James EricSalesperson805 DELAWARE ST HUNTINGTON BEACH, CA 926483/10/20115/13/2013B&P 10177(g)
    Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10146
    Transactional Accusation
  • H37247LA
  • Los AngelesOutright RevocationWilson, Sharlene PamelaSalesperson3105 S HALM AVE LOS ANGELES, CA 900345/4/20115/9/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37462LA
  • Los AngelesRevocation with Restricted LicenseJimenez, Isidoro PBroker Officer13333 PARAMOUNT BLVD SOUTH GATE, CA 902808/22/20115/9/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    Reg 2834
    Reg 2970
    B&P 10177(h)
    Reg 2831
    B&P 10137
    B&P 10148
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    B&P 10161.8
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10146
    B&P 10159.5
    B&P 10160
    Reg 2725
    Reg 2972
    Transactional Accusation
  • H37170LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGuardian Enterprises Inc, N/APO BOX 6216 LAGUNA NIGUEL, CA 92607-62163/24/20115/20/2013B&P 10177(g)
    Reg 2910
    B&P 10176(e)
    B&P 10177(d)
    B&P 10148(b)
    B&P 10145
    Audit Accusation
  • H37170LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDarian, Ali KalantariN/APO BOX 6216 LAGUNA NIGUEL, CA 92607-62163/24/20115/20/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10148(b)
    B&P 10145
    Audit Accusation
  • H37168LA
  • Los AngelesSummary SuspensionHuxhold, Andrew JonathanSalesperson22951 PALM AVE GRAND TERRACE, CA 923133/24/20115/13/2013B&P 10177(g)
    Reg 2970
    B&P 10131(d)
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H36045LA
  • Los AngelesReinstatement DeniedJavid, AbeSalespersonPO BOX 27907 ANAHEIM, CA 928096/12/20095/7/2013B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H36255LA
  • Los AngelesRemoval of Restrictions GrantedLittle, Maria LewisSalespersonPO BOX 1099 HAWTHORNE, CA 902519/23/20095/13/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36339LA
  • Los AngelesReinstatement DeniedTinkle, Edward MichaelSalesperson7812 COLDWATER CANYON AVE NORTH HOLLYWOOD, CA 9160511/3/20095/30/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02433FR
  • Los AngelesSuspension with Stay - Monetary PenaltyCox, Sherry LBrokerPO BOX 421 CRESTON, CA 93432-042112/2/20095/16/2013B&P 10177(g)
    B&P 10177(h)
    Audit Accusation
  • H02473FR
  • SacramentoReinstatement DeniedPadilla, Carlos AngelSalesperson12601 HAWAII LN BAKERSFIELD, CA 933124/13/20105/1/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35103LA
  • Los AngelesSummary SuspensionPerez, Isidro OSalesperson834 W 14TH ST UPLAND, CA 91786- 7/10/20085/28/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03656SD
  • SacramentoRemoval of Restrictions GrantedSaucedo, Daryle AngelSalesperson3701 CALLE CURASCO RIVERSIDE, CA 925031/24/20075/13/2013B&P 10177(b)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H10528SF
  • SacramentoReinstatement GrantedGravelle, David GeorgeBrokerP O BOX 3435 LIVERMORE, CA 945519/22/20085/17/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H34263LA
  • Los AngelesSuspension[with stay]Rodeo Realty Inc, Corporation9171 WILSHIRE BLVD STE 321 BEVERLY HILLS, CA 902108/29/20075/14/2013B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177.4
    B&P 10176(g)
    Other
  • H34263LA
  • Los AngelesSuspension[with stay]Leibovitch, SydneyBroker Officer9171 WILSHIRE BLVD 3RD FLOOR UNIT #321 BEVERLY HILLS, CA 902108/29/20075/14/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177.4
    B&P 10176(g)
    Other
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