Summary of Enforcement Actions (5/1/2014 - 5/31/2014)

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
  • H38271LA
  • Los AngelesRevocation with Restricted LicenseLazaro, Ana ESalesperson4/15/20145/6/2014B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10146
    B&P 10085.5
    Transactional Accusation
  • H38271LA
  • Los AngelesVoluntary License SurrenderLazaro, LorenzoBroker6913 SOLANO VERDE DR SOMIS, CA 930664/15/20145/6/2014B&P 10177(g)
    B&P 10085.6
    Reg 2970
    B&P 10176(i)
    Reg 2731
    B&P 10177(h)
    B&P 10176(b)
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    Reg 2832
    B&P 10085.5
    B&P 10146
    B&P 10145
    Reg 2972
    B&P 10159.5
    Transactional Accusation
  • H37845LA
  • Los AngelesVoluntary License SurrenderDe Bernardo, Maria ElenaBroker Officer1077 E PACIFIC COAST HWY #180 SEAL BEACH, CA 90740- 5/8/20145/29/2014B&P 10177(g)Transactional Accusation
  • H38336LA
  • Los AngelesOutright RevocationValega, RicardoSalesperson76 MERCANTILE WAY #924 LADERA RANCH, CA 926948/15/20125/15/2014B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38258LA
  • Los AngelesOutright RevocationAdabkhah, SirousBroker OfficerPO BOX 50281 IRVINE, CA 926197/12/20125/15/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11706SF
  • SacramentoRevocation with Restricted LicensePham, Andy PhuSalesperson1295 SAN MORITZ DR SAN JOSE, CA 951325/23/20145/23/2014B&P 490
    B&P 10177(b)
    Other
  • H39243LA
  • Los AngelesOutright RevocationHarless, Patricia MildredSalesperson41554 CHENIN BLANC CT TEMECULA, CA 9259112/31/20135/20/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04583SD
  • Los AngelesOutright RevocationCruickshank, David ArthurSalesperson2/14/20145/19/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04584SD
  • Los AngelesOutright RevocationFarhood, Mark SBrokerPO BOX 1312 SAN DIEGO, CA 92172-13122/14/20145/14/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06089SAC
  • SacramentoD&R Service Effected - AcknowlMetzler, Daniel BrunoSalesperson1621 ALBATROSS WAY ROCKLIN, CA 957653/5/20145/12/2014Desist & Refrain
  • H11662SF
  • SacramentoOutright Denial of ApplicationBolt, Nathaniel JackN/A3/12/20145/14/2014B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H04585SD
  • Los AngelesOutright RevocationStrauss, DavidSalespersonPO BOX 2522 RANCHO SANTA FE, CA 920672/18/20145/19/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39454LA
  • Los AngelesD&R Service - Unable to EffectWilson, StephanieN/A867 PROSPECT PLACE COSTA MESA, CA 926265/13/20145/20/2014B&P 10130Desist & Refrain
  • H06146SAC
  • SacramentoDenial with Restricted License by StipulationBach, Henry NguyenSalesperson6/27/20145/13/2014Other
  • H39447LA
  • Los AngelesD&R Service Effected - AcknowlEZ Processing, Inc., Corporation5/12/20145/16/2014B&P 10166.03Desist & Refrain
  • H39463LA
  • Los AngelesDenial with Restricted License by StipulationHoward, Lathaniel DustinSalesperson1600 S SAN JACINTO AVE, SPC 186 SAN JACINTO, CA 925835/20/20145/16/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Other
  • H39277LA
  • Los AngelesOutright RevocationAlexander, JillianSalesperson419 MAIN ST #483 HUNTINGTON BEACH, CA 926481/21/20145/22/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H06120SAC
  • SacramentoD&R Service Effected - AcknowlFord, LisaN/A4/30/20145/2/2014B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H39258LA
  • Los AngelesDenial with Restricted License by StipulationTurner, Victoria LynnSalesperson6/5/20145/21/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39281LA
  • Los AngelesSuspension[with stay]Serrano, Tony RolandoBroker13128 PHILADELPHIA ST WHITTIER, CA 906015/6/20145/27/2014B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H39289LA
  • Los AngelesDenial with Restricted License by StipulationTiscareno, Laura JeanSalesperson6/5/20145/28/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39293LA
  • Los AngelesOutright RevocationEscobar, Efren EnriquezSalespersonPO BOX 6002 MORENO VALLEY, CA 92554-60022/5/20145/21/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39295LA
  • Los AngelesOutright RevocationLedgar, Steven AnthonySalesperson1057 E IMPERIAL HWY STE 240 PLACENTIA, CA 928702/5/20145/21/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39438LA
  • Los AngelesVoluntary License SurrenderGriego, Nicholas FernandoBroker599 S BARRANCA AVE STE L103 COVINA, CA 917235/6/20145/27/2014Other
  • H02887FR
  • SacramentoDenial with Restricted License by StipulationTaylor, Warren RobertSalesperson5/20/20145/16/2014B&P 10177(b)
    B&P 480(a)
    Other
  • H11651SF
  • SacramentoOutright RevocationMcGee, GinaSalesperson2/8/20145/19/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11656SF
  • SacramentoD&R Service Effected - AcknowlMagpayo, FulvioN/A2/19/20145/5/2014B&P 10085.6

    Reg 2970
    B&P 10131(d)
    B&P 10085

    B&P 10130
    B&P 10085.5
    B&P 10131.2
    Desist & Refrain
  • H11656SF
  • SacramentoD&R Service Effected - AcknowlMortgage Resolution Specialists, N/A2/19/20145/5/2014B&P 10085.6

    Reg 2970
    B&P 10131(d)
    B&P 10085

    B&P 10130
    B&P 10085.5
    B&P 10131.2
    Desist & Refrain
  • H06068SAC
  • SacramentoOutright RevocationMerlos, KevinSalesperson100 COTTA WAY VALLEJO, CA 945891/13/20145/19/2014B&P 10186.2Rap Accusation
  • H11633SF
  • SacramentoOutright RevocationSmith, Bruce MarkSalesperson2235 DENISE DR SANTA CLARA, CA 950501/13/20145/19/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06080SAC
  • SacramentoDenial with Restricted License by StipulationLacy, Randy Tieu LongSalesperson5/29/20145/28/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39316LA
  • Los AngelesOutright RevocationDaigle, Lucien ASalesperson9500 ETIWANDA AVE RANCHO CUCAMONGA, CA 9173996622/19/20145/27/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02881FR
  • SacramentoVoluntary License SurrenderBurdg, Erica ASalesperson5/8/20145/16/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39254LA
  • Los AngelesOutright RevocationZafra, JalynneSalesperson1/10/20145/21/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39454LA
  • Los AngelesD&R Service - Unable to EffectAmerican Home Services, N/A5/13/20145/30/2014B&P 10130Desist & Refrain
  • H39454LA
  • Los AngelesD&R Service - Unable to EffectWilson, Linda BatilaranN/A867 PROSPECT PLACE COSTA MESA, CA 926265/13/20145/20/2014B&P 10130Desist & Refrain
  • H28324LA
  • Los AngelesRemoval of Restrictions DeniedWilliams, John C.N/A1/7/20005/31/2014Other
  • H28345LA
  • Los AngelesReinstatement GrantedShindler, Jeffry JamiesonSalesperson12/15/19995/7/2014Other
  • H08137SF
  • SacramentoSummary SuspensionPerdue, Paul EdwinBroker131 A STONY CIRCLE STE 500 SANTA ROSA, CA 9540110/30/20025/28/2014B&P 10177(d)
    B&P 10130
    Statement of Issues
  • H30968LA
  • Los AngelesReinstatement GrantedDale, Richard GaryBroker1870 OUTRIGGER LANE CARLSBAD, CA 920086/9/20045/21/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05727SAC
  • SacramentoOutright RevocationShergill, RajkamalSalesperson2105 BROKEN RAIL LN ROCKLIN, CA 9576512/5/20115/8/2014B&P 10085.6
    B&P 10177(g)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    Reg 2831(a)(6)
    Reg 2972
    Transactional Accusation
  • H04314SD
  • SacramentoSuspension with Stay - Monetary PenaltyMc Manus, Barbara LeeSalesperson44895 BOUCHAINE TEMECULA, CA 925924/17/20145/8/2014B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Audit Accusation
  • H11013SF
  • SacramentoReinstatement GrantedParker, Wallace RobertSalesperson1229 ST FRANCIS RD SANTA ROSA, CA 954092/4/20115/31/2014B&P 10177(g)
    Reg 2731
    B&P 10177(h)
    Reg 2831
    B&P 10177(d)
    B&P 10232.5
    Reg 2831.1
    B&P 10163
    Reg 2831.2
    Reg 2726
    Reg 2715
    Reg 2832
    B&P 10100.2
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H04463SD
  • SacramentoSuspension[with stay]Foreclosure Specialists Inc, Corporation4/16/20145/7/2014B&P 10177(g)
    Reg 2834
    Reg 2832.1
    B&P 10238(a,b)
    B&P 10233(a)
    B&P 10232
    B&P 10176(e)
    Reg 2835
    B&P 10232.5
    B&P 10177(d)
    Reg 2831.2
    B&P 10232.25
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H04463SD
  • SacramentoSuspension[with stay]Fazio, Jon FBroker Officer217 CIVIC CENTER DR #2 VISTA, CA 920844/16/20145/7/2014B&P 10177(g)
    B&P 10238(a,b)
    B&P 10233(a)
    Reg 2834
    Reg 2832.1
    B&P 10177(h)
    B&P 10232
    B&P 10176(e)
    B&P 10159.2
    B&P 10232.5
    B&P 10177(d)
    Reg 2835
    Reg 2831.2
    B&P 10232.25
    Reg 2832
    B&P 10176(g)
    Reg 2725
    B&P 10145
    Audit Accusation
  • H38891LA
  • Los AngelesOutright RevocationIskander, Adel RSalesperson5/31/20135/20/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39393LA
  • Los AngelesOutright Denial of ApplicationTulanda, FrancisN/A4/2/20145/23/2014B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H06072SAC
  • SacramentoOutright RevocationJohnson, Kenneth EugeneSalesperson8546 STILLWOODS CT SACRAMENTO, CA 958281/23/20145/19/2014B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2 (a)(1)(A)
    Rap Accusation
  • H06073SAC
  • SacramentoOutright RevocationKing, Tiffany LeighSalesperson1575 MISTY WOOD DRIVE ROSEVILLE, CA 957471/23/20145/19/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06090SAC
  • SacramentoDenial with Restricted License by StipulationPaez, EnriqueSalesperson6/11/20145/16/2014B&P 10177(b)
    B&P 480(a)
    Denial Letter - Statement of Issues
  • H39357LA
  • Los AngelesOutright RevocationStalker, Anne LSalesperson32119 CORTE SOLEDAD TEMECULA, CA 925923/7/20145/15/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38600LA
  • Los AngelesOutright RevocationAlvarez, Fredy ArmandoSalesperson8441 DE SOTO AVENUE CANOGA PARK, CA 9130412/7/20125/22/2014B&P 10177(b)
    B&P 490
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H06020SAC
  • SacramentoVoluntary License SurrenderEntrust Incorporation, Corporation4/11/20145/1/2014B&P 10177(g)
    B&P 10176(b)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H06020SAC
  • SacramentoRevocation with Restricted LicenseHo, Carolyn CSalesperson Officer4220 FLORIN RD #108 SACRAMENTO, CA 958234/11/20145/12/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H39311LA
  • Los AngelesVoluntary License SurrenderFox, Nora LynnSalesperson4570 VAN NUYS BLVD # 581 SHERMAN OAKS, CA 914035/6/20145/27/2014Rap Accusation
  • H39363LA
  • Los AngelesOther OrderBabiracki, David EdwardBroker30101 TOWN CENTER DR #110 LAGUNA NIGUEL, CA 926773/11/20145/23/2014Fin. Code 17006(a)(4)Desist & Refrain
  • H39363LA
  • Los AngelesOther OrderPacific Shores Real Estate Inc, Corporation18 STREAM ST LAGUNA NIGUEL, CA 926773/11/20145/23/2014Fin. Code 17006(a)(4)Desist & Refrain
  • H38831LA
  • Los AngelesOutright RevocationHernandez, Rigoberto PBroker1619 SOUTH BROADWAY SANTA MARIA, CA 934544/24/20135/13/2014B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H38757LA
  • Los AngelesRevocation with Restricted LicenseOntiveros, Alan KeithSalesperson2444 SIERRA DR UPLAND, CA 91784- 3/7/20135/15/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 498
    B&P 10177(a)
    Other
  • H38742LA
  • Los AngelesVoluntary License SurrenderCorrea, EvaBroker OfficerP O BOX 40356 DOWNEY, CA 902392/28/20135/19/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H38742LA
  • Los AngelesVoluntary License SurrenderEva Correa & Associates Inc, Corporation9900 LAKEWOOD BLVD SUITE 211 DOWNEY, CA 902402/28/20135/19/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10177(f)
    B&P 498
    Reg 2742(c)
    B&P 10177(a)
    Transactional Accusation
  • H38742LA
  • Los AngelesVoluntary License SurrenderTeul Corporation, Corporation2/28/20135/19/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10177(f)
    Reg 2742(c)
    B&P 10177(a)
    Transactional Accusation
  • H39131LA
  • Los AngelesOutright RevocationVerkins, Melanie MSalesperson3107 SYCAMORE AVE GLENDALE, CA 9121410/30/20135/22/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39133LA
  • Los AngelesOutright RevocationDanio, Nancy AnnSalesperson5226 E WARDLOW RD LONG BEACH, CA 90808- 10/31/20135/20/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38762LA
  • Los AngelesOutright RevocationDellGad, LewasBroker15848 LADO DE LOMA DRIVE HACIENDA HEIGHTS, CA 917453/15/20135/29/2014B&P 10177(g)
    B&P 10166.051(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H06002SAC
  • SacramentoRevocation with Restricted LicenseSalazar, MauricioSalesperson1950 SAGEBRUSH WAY STOCKTON, CA 952094/21/20145/12/2014B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H11598SF
  • SacramentoOutright RevocationMendaros, Marites TamondongSalesperson3383 DEER HOLLOW DR DANVILLE, CA 94506- 10/16/20135/8/2014B&P 490
    B&P 10177(b)
    B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H39200LA
  • Los AngelesVoluntary License SurrenderLoftin, Thomas JonathonSalesperson800S PCH #8/184 REDONDO BEACH, CA 902774/24/20145/15/2014Rap Accusation
  • H38488LA
  • Los AngelesOutright Denial of ApplicationWest, ScottN/A10/22/20125/29/2014B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H04412SD
  • SacramentoSuspension with Stay - Monetary PenaltyAmmouri, Mohamed HBroker11956 BERNARDO PLAZA DR #135 SAN DIEGO, CA 921284/16/20145/7/2014B&P 10177(g)
    B&P 10085.6
    B&P 10176(i)

    Reg 2831
    B&P 10177(h)
    B&P 10176(b)
    B&P 10148
    B&P 10177(q)
    B&P 10159.2
    B&P 10176(e)
    B&P 10166.05(c)
    Reg 2831.1
    B&P 10177(d)
    Reg 2835
    Reg 2831.2
    B&P 10176(a)
    Reg 2832
    Reg 2831(a)(6)
    B&P 10145
    B&P 10085.5
    B&P 10146
    Reg 2742(c)
    Reg 2725
    Audit Accusation
  • H39030LA
  • Los AngelesOutright RevocationRamos, Luis RSalesperson2080 DWIGHT AVE CAMARILLO, CA 93010- 9/12/20135/21/2014B&P 10177(b)
    B&P 490
    B&P 10186.2(a)(1)
    Rap Accusation
  • H39032LA
  • Los AngelesOutright RevocationGonzales, Mario Solomon LimonSalesperson420 S VERDUGO RD GLENDALE, CA 91205- 9/12/20135/21/2014B&P 10177(b)
    B&P 490
    B&P 10186.2(a)(1)
    Rap Accusation
  • H39203LA
  • Los AngelesOutright RevocationReyes, Francisco FSalesperson12/16/20135/27/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38930LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAll Mountain Property Management Inc, N/A4/14/20145/5/2014B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H38930LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCerwonka, Carolyn MarieBroker OfficerPO BOX 1816 BIG BEAR LAKE, CA 923154/14/20145/5/2014B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    Reg 2831.2
    B&P 10145
    Reg 2725
    Audit Accusation
  • H38936LA
  • Los AngelesOutright RevocationRangel, UlicesSalesperson7/2/20135/19/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38752LA
  • Los AngelesRevocation with Restricted LicenseCronin, Paul DavidSalesperson24672 SAN JUAN AVE #202 DANA POINT, CA 926295/6/20145/27/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10166.051
    B&P 10137
    B&P 10166.05(c)
    B&P 10177(d)
    B&P 10139
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H38921LA
  • Los AngelesRevocation with Restricted LicenseMheni, SarhanSalesperson1868 HEIDLEMAN RD LOS ANGELES, CA 900324/10/20145/1/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39013LA
  • Los AngelesOutright RevocationChavez, PeterBroker1427 E OAKLAND AVE HEMET, CA 925448/22/20135/21/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11609SF
  • SacramentoDenial with Restricted License by StipulationElias, Steven ErnestSalesperson712 BANCROFT RD #875 WALNUT CREEK, CA 945985/16/20145/7/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39186LA
  • Los AngelesOutright RevocationWilliams, Lonett RochellSalesperson21781 VENTURA BOULEVARD 402 WOODLAND HILLS, CA 9136412/5/20135/19/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38582LA
  • Los AngelesOutright RevocationHernandez, Carlos ASalesperson8628 GREENLEAF AVE WHITTIER, CA 9060212/4/20125/27/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38604LA
  • Los AngelesOutright RevocationBakhtiar, PooyanSalesperson168 DERWENT PLACE LAS VEGAS, NV 8914412/11/20125/22/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11485SF
  • SacramentoOutright RevocationRosenbledt, RhettSalesperson1020 LAKEVIEW DRIVE HILLSBOROUGH, CA 9401012/6/20125/9/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38932LA
  • Los AngelesRevocation with Restricted LicenseBentley, Scott ElwoodSalesperson3200 GUASTI RD #100 ONTARIO, CA 91761-18505/6/20145/27/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04525SD
  • Los AngelesOutright RevocationKelly, Cindi GayleBrokerPMB 189 PO BOX 5000 RANCHO SANTA FE, CA 9206710/10/20135/19/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39109LA
  • Los AngelesSuspension[with stay]Ekhaguere, LawrenceSalesperson1142 MIRACLE DRIVE SAN JACINTO, CA 9258310/21/20135/29/2014B&P 10177(b)Rap Accusation
  • H39132LA
  • Los AngelesOutr Denial App MLO Lic EndorsDellGad, LewasBroker15848 LADO DE LOMA DRIVE HACIENDA HEIGHTS, CA 9174510/30/20135/29/2014B&P 10166.051(b)
    B&P 10166.05(c)
    Statement of Issues
  • H39051LA
  • Los AngelesOutright RevocationHoyer, Heddy JSalespersonPO BOX 1441 DOWNEY, CA 902419/24/20135/29/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06003SAC
  • SacramentoSuspension with Stay - Monetary PenaltyGoyenechea, YolandaSalesperson4816 NILE CT CARMICHAEL, CA 956084/21/20145/12/2014Audit Accusation
  • H38631LA
  • Los AngelesOutright RevocationLowenschuss, JustinSalesperson642 PASEO LUNAR CAMARILLO, CA 9301212/27/20125/27/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38520LA
  • Los AngelesOutright RevocationHolden, Michael JBroker15517 SONORA TUSTIN, CA 9278211/2/20125/1/2014B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H38650LA
  • Los AngelesOutright RevocationJones, Steven RaySalesperson5125 CONGEMI CT RANCHO CUCAMONGA, CA 917391/14/20135/20/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38950LA
  • Los AngelesOutright RevocationFrazier, Michael PaulSalesperson22630 HIGH VISTA LN APPLE VALLEY, CA 923077/12/20135/19/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38884LA
  • Los AngelesOutright RevocationPerez, Ernesto FaridBroker407 S BEL AIRE DR BURBANK, CA 915015/22/20135/27/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38736LA
  • Los AngelesOutright RevocationKim, Ji-TaeBroker3530 WILSHIRE BLVD SUITE 695 LOS ANGELES, CA 900102/26/20135/27/2014B&P 10177(g)
    B&P 10177(d)
    Other
  • H39219LA
  • Los AngelesOutright RevocationGlines, John ThomasSalespersonP O BOX 2006 ORCUTT, CA 9345712/24/20135/27/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05937SAC
  • SacramentoRevocation with Restricted LicenseMudgett, John MichaelSalesperson1050 20TH ST STE 220 SACRAMENTO, CA 958111/2/20135/19/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39214LA
  • Los AngelesOutright RevocationPineda, Jeffrey FelicianoSalesperson5067 SAN FELICIANO DRIVE WOODLAND HILLS, CA 9136412/20/20135/21/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39216LA
  • Los AngelesOutright RevocationMcCormack, John JosephSalesperson166 E 230TH ST CARSON, CA 9074512/20/20135/21/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39167LA
  • Los AngelesDenial with Restricted License by Order HearingMartinez, Samuel RichardSalesperson11/22/20135/7/2014B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H39021LA
  • Los AngelesDenial with Restricted License by StipulationMendez, RenatoSalesperson4/10/20145/1/2014B&P 480(a)
    B&P 10177(f)
    Statement of Issues
  • H06043SAC
  • SacramentoOutright RevocationSahota, Inderpal SinghSalesperson11/12/20135/28/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H38973LA
  • Los AngelesOutright RevocationSoussana, IsraelSalesperson639 N SIERRA BONITA AVE LOS ANGELES, CA 900367/30/20135/20/2014B&P 10186.2 (a)(2)
    B&P 10186.2(a)(1)
    B&P 10186.2 (b)
    Rap Accusation
  • H38974LA
  • Los AngelesOutright RevocationAmerican Loans and Funding Inc, Corporation7/30/20135/1/2014B&P 10177(g)
    B&P 10148
    B&P 10137
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H38974LA
  • Los AngelesOutright RevocationSandoval, RaulBroker Officer15203 ANSEL IRVINE, CA 926187/30/20135/13/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10085
    Reg 2725
    Transactional Accusation
  • H39015LA
  • Los AngelesOutright RevocationBreanda, Robin DSalesperson77320 FLORIDA AVE PALM DESERT, CA 922118/26/20135/15/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39046LA
  • Los AngelesOutright RevocationEspinoza, EliezerSalesperson9155 TELEGRAPH RD 2ND FLOOR PICO RIVERA, CA 906609/20/20135/21/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H06058SAC
  • SacramentoOutright Denial of ApplicationBarrett, Jonathan MichaelN/A12/9/20135/8/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Denial Letter - Statement of Issues
  • H38571LA
  • Los AngelesOutright RevocationHovanesian, AniSalesperson1305 BRANTA DRIVE GLENDALE, CA 9120811/27/20125/22/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11451SF
  • SacramentoRevocation with Restricted LicenseVithayathil, Jiju ThomasSalesperson2479 ARAM AVE SAN JOSE, CA 951285/1/20145/20/2014B&P 490
    B&P 10177(b)
    B&P 10177(a)
    B&P 480(c)
    Rap Accusation
  • H04457SD
  • Los AngelesSuspension with Stay - Monetary PenaltyCerwonka, Carolyn MarieBroker OfficerPO BOX 1816 BIG BEAR LAKE, CA 923154/14/20145/5/2014B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    B&P 10177(d)
    B&P 10176(a)
    B&P 10159.5
    Transactional Accusation
  • H38763LA
  • Los AngelesOutright RevocationKamrani, KevinSalesperson3940 LAUREL CANYON BLVD #600 STUDIO CITY, CA 916043/14/20135/27/2014B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H04546SD
  • Los AngelesOutright RevocationMurry, Larry DarnellSalesperson3738 33RD ST #7 SAN DIEGO, CA 9210412/16/20135/29/2014B&P 10177(f)Transactional Accusation
  • H06070SAC
  • SacramentoOutright RevocationBehring, Mery TBroker245 BROOKVINE CIR CHICO, CA 959731/17/20145/19/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02700FR
  • SacramentoRevocation with Restricted LicenseKenco Investments Inc, Corporation275 S MADERA AVE STE 100 KERMAN, CA 936304/16/20145/7/2014B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    Audit Accusation
  • H02700FR
  • SacramentoRevocation with Restricted LicenseBoyd, Kenneth RobertBroker Officer275 S MADERA AVE STE 100 KERMAN, CA 936304/16/20145/7/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H36738LA
  • Los AngelesSuspension No StayHorn, Tyrone RichardOfficer9267 HAVEN AVE #150 RANCHO CUCAMONGA, CA 917303/26/20125/15/2014B&P 10177(g)
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    Reg 2951
    B&P 10177(d)
    Reg 2831.2
    Reg 2726
    Reg 2950(g)
    B&P 10145
    B&P 10160
    Reg 2753
    Reg 2950(d)
    Audit Accusation
  • H37136LA
  • Los AngelesRevocation with Restricted LicenseHailstone, Bruce BarclayBroker5008 WEST AVENUE L QUARTZ HILL, CA 935363/14/20115/5/2014B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H04001SD
  • SacramentoReinstatement DeniedRodriguez, SamuelSalesperson2232 EAST 9TH ST NATIONAL CITY, CA 919508/20/20095/8/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34581LA
  • Los AngelesReinstatement GrantedRethorn, Hans-WernerSalesperson2277 PACIFIC AVE #B103 COSTA MESA, CA 9262712/12/20075/19/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05238SAC
  • SacramentoSummary SuspensionSmith, Tyson JeromeSalesperson2049 HERITAGE DR ROSEVILLE, CA 956783/25/20105/28/2014B&P 490
    B&P 10177(b)
    Rap Accusation
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