Summary of Enforcement Actions (6/1/2011 - 6/30/2011)

The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.

NOTE: Click on the headings to sort by a specific column.

H-NUMBER CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H02141FR
  • SacramentoReinstatement GrantedAnula, Elisa IsabelBroker92 LIND AVE CLOVIS, CA 936127/6/20076/21/2011B&P 10177(o), B&P 10176(a)Transactional Accusation
  • H02387FR
  • SacramentoVoluntary License SurrenderJordan, Tammy MarianBroker OfficerPO BOX 1012 TEMPLETON, CA 934655/18/20116/8/2011B&P 10176(i), B&P 10176(b), B&P 10176(a)Audit Accusation
  • H02450FR
  • SacramentoOutright RevocationBurchfiel, Craig SSalesperson6600 N SIERRA VISTA FRESNO, CA 937102/16/20106/2/2011B&P 10232.4, B&P 10177(d), B&P 10240Transactional Accusation
  • H02450FR
  • SacramentoOutright RevocationJury, Richard RileyBroker Officer12618 ROAD 35 MADERA, CA 936382/16/20106/2/2011B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H02481FR
  • SacramentoOutright RevocationPerez, PaulSalesperson1484 N CEDAR AVE #19 FRESNO, CA 937034/26/20106/10/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02516FR
  • SacramentoSuspension No StayHancock, William FranklinBroker71071 COUNTRY CLUB DR RANCHO MIRAGE, CA 922708/10/20106/16/2011B&P 10177(g), B&P 10177(j), B&P 10177(f)Rap Accusation
  • H02524FR
  • Los AngelesOutright Denial of ApplicationSaran, Kamaldeep SinghSalesperson8677 VILLA LA JOLLA DR UNIT 1102 LA JOLLA, CA 920378/31/20106/6/2011B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 480(c)Statement of Issues
  • H02563FR
  • SacramentoOutright RevocationMcFarland, John GregorySalesperson12/6/20106/23/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02564FR
  • SacramentoOutright RevocationRocha, John RBroker3362 W ROBERTS FRESNO, CA 9371112/6/20106/14/2011B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10177(d), Reg 2835, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H02565FR
  • SacramentoOutright RevocationDarling, Dan RichardSalesperson2615 SANDELL KINGSBURG, CA 9363112/7/20106/30/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02570FR
  • SacramentoOutright RevocationRomo, Manuel DSalesperson1524 N HARTLEY AVE FARMERSVILLE, CA 9322312/15/20106/2/2011B&P 10177(b), B&P 490Rap Accusation
  • H02576FR
  • SacramentoOutright Denial of ApplicationWiley, Douglas DwainN/A12/28/20106/16/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H02579FR
  • SacramentoDenial with Restricted License by Order HearingFujita, Jack HideyoshiN/A407 CALIFORNIA ST WATSONVILLE, CA 950761/5/20116/30/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H02592FR
  • SacramentoOutright RevocationWarnshuis, DevinSalesperson246 WILLOW GLENN CIRCLE REEDLEY, CA 936543/1/20116/23/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02596FR
  • SacramentoOutright RevocationGrant, RaySalesperson609 CEDAR AVENUE WASCO, CA 93280- 3/2/20116/23/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02623FR
  • SacramentoD&R Service Effected - Per SerPurcell, Vicki DeneseSalesperson420 WEST YOSEMITE AVENUE MADERA, CA 936375/18/20116/3/2011B&P 10131(a) , B&P 10137Desist & Refrain
  • H02639FR
  • SacramentoVoluntary License SurrenderStovall, Christopher LanceBroker11312 COVENT GARDENS DR BAKERSFIELD, CA 933116/10/20116/23/2011B&P 10177(b), B&P 490Rap Accusation
  • H03124SD
  • SacramentoRemoval of Restrictions GrantedSalatino, Randall GregorySalesperson8193 ARTESIAN RD SAN DIEGO, CA 921274/7/20056/14/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H03524SD
  • SacramentoReinstatement DeniedTrakas, Susan MSalesperson1959 COURAGE ST VISTA, CA 920816/1/20066/6/2011B&P 490, B&P 10177(b)Rap Accusation
  • H03547SD
  • SacramentoRemoval of Restrictions GrantedManville, Adam BrianBroker Officer7040 AVENIDA ENCINAS #104 160 CARLSBAD, CA 920116/29/20066/14/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H03604SAC
  • SacramentoRemoval of Restrictions GrantedLucas, Lawrence DayN/A22429 BRENT RD RED BLUFF, CA 960808/15/20016/14/2011Statement of Issues
  • H03604SD
  • SacramentoRemoval of Restrictions GrantedPavone, Peter DavidN/AP O BOX 601202 SAN DIEGO, CA 9216011/27/20066/14/2011B&P 10177(b), B&P 10177(f)Statement of Issues
  • H03936SD
  • SacramentoOutright RevocationYour Mortgage Store Inc, Corporation16870 WEST BERNARDO DR #400 SAN DIEGO, CA 921274/22/20116/23/2011B&P 10177(g), B&P 10137Transactional Accusation
  • H03936SD
  • SacramentoOutright RevocationYour Real Estate Store Inc, Corporation16870 W BERNARDO DR #400 SAN DIEGO, CA 921274/22/20116/23/2011B&P 10177(g), B&P 10137Transactional Accusation
  • H03936SD
  • SacramentoVoluntary License SurrenderMedugno, Tina MarieSalesperson4980 MABLE WAY SAN DIEGO, CA 921174/22/20116/23/2011B&P 10177(g), B&P 10176(i), B&P 10177(j)Transactional Accusation
  • H04053SD
  • SacramentoOutright RevocationGonya, PaulOfficer , 12/17/20096/30/2011B&P 10177(b), B&P 490Rap Accusation
  • H04093SD
  • SacramentoSuspension[with stay]Independence Realty Inc, N/A8130 LA MESA BLVD STE 805 LA MESA, CA 919445/11/20116/1/2011B&P 10177(g)Transactional Accusation
  • H04168SD
  • SacramentoOutright RevocationVilaythong, TomSalesperson3720 46TH STREET SAN DIEGO, CA 921052/24/20116/14/2011B&P 10177(b), B&P 490Rap Accusation
  • H04169SD
  • SacramentoOutright RevocationHabib, Richard ThomasSalesperson2/24/20116/14/2011B&P 10177(b), B&P 490Rap Accusation
  • H04186SD
  • SacramentoOutright RevocationAlicea, Peter CotaSalesperson5545 OCEAN GATE LANE 109 SAN DIEGO, CA 921544/19/20116/16/2011B&P 10177(b), B&P 490Rap Accusation
  • H04418SAC
  • SacramentoRemoval of Restrictions GrantedAndish, Javid SayedN/A4256 CLARINBRIDGE CIRCLE DUBLIN, CA 945684/14/20066/14/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H04521SAC
  • SacramentoRemoval of Restrictions GrantedSmith, Ponce DeleongSalesperson9398 SPARKS WAY SACRAMENTO, CA 958278/23/20066/14/2011Statement of Issues
  • H04534SAC
  • SacramentoRemoval of Restrictions GrantedSi-Butler, Rhonda NSalesperson5195 MELBOURNE PL RIVERSIDE, CA 92508-60539/26/20066/14/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H04797SAC
  • Los AngelesRemoval of Restrictions GrantedLowry, Darren LeeN/A101 GRACE DR PASO ROBLES, CA 93446-83036/21/20076/14/2011B&P 10177(b), B&P 480(a), B&P 10177(f), B&P 480Statement of Issues
  • H05388SAC
  • SacramentoOutright RevocationThomas, Teresa MarieSalesperson2036 GRAND CANAL BLVD 441 STOCKTON, CA 952075/10/20106/13/2011B&P 490, B&P 10177(b), B&P 10177(k)Rap Accusation
  • H05389SAC
  • SacramentoOutright RevocationBaker, Lavern ErnestSalesperson5/10/20106/10/2011B&P 490, B&P 10177(b)Rap Accusation
  • H05412SAC
  • SacramentoOutright RevocationSawtelle, Eric DeanSalesperson6/15/20106/10/2011B&P 490, B&P 10177(b)Rap Accusation
  • H05415SAC
  • SacramentoOutright RevocationLaney, Sean ChristopherBroker10517 MILLS ACRES CIR RNCHO CORDOVA, CA 9567055146/21/20106/14/2011B&P 490, B&P 10177(b)Rap Accusation
  • H05417SAC
  • SacramentoSuspension No StayScott, Gladys FaeBroker793 OAK HILL WAY RIO VISTA, CA 945716/26/20106/27/2011B&P 10177(g), B&P 10177(d), B&P 10085.5Transactional Accusation
  • H05503SAC
  • SacramentoOutright RevocationButler, Patrick PeterSalesperson11/9/20106/10/2011B&P 490, B&P 10177(b), B&P 10177(k)Rap Accusation
  • H05517SAC
  • SacramentoOutright RevocationRijov, EleonoraSalesperson1520 PEPPERTREE ROAD WEST SACRAMENTO, CA 9569112/6/20106/2/2011B&P 490, B&P 10177(b)Rap Accusation
  • H05526SAC
  • SacramentoOutright Denial of ApplicationGoodrich, Stephen BN/A12/22/20106/14/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05529SAC
  • SacramentoOutright Denial of ApplicationKnox, William-PaulN/A1/6/20116/30/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05556SAC
  • SacramentoOutright RevocationRotteveel, Hubert PeterSalesperson1595 INGRID DR DIXON, CA 956203/1/20116/23/2011B&P 490, B&P 10177(b)Rap Accusation
  • H05587SAC
  • SacramentoOutright RevocationEcker, Shonda KaeSalesperson4/20/20116/16/2011B&P 10177(b), B&P 490Rap Accusation
  • H05606SAC
  • SacramentoD&R Service Effected - AcknowlBuwalda, JeanneN/A5/18/20116/2/2011B&P 10131(b), B&P 10130Desist & Refrain
  • H05606SAC
  • SacramentoD&R Service Effected - AcknowlBuwalda, TomN/A5/18/20116/2/2011B&P 10131(b), B&P 10130Desist & Refrain
  • H05606SAC
  • SacramentoD&R Service Effected - AcknowlTop Services, N/A5/18/20116/2/2011B&P 10131(b), B&P 10130Desist & Refrain
  • H05620SAC
  • SacramentoVoluntary License SurrenderVanzetti, John RichardBroker242 E MINER AVE STOCKTON, CA 952026/2/20116/23/2011B&P 10100.2Other
  • H05622SAC
  • SacramentoD&R Service Effected - AcknowlLoy, LyndaN/A6/8/20116/24/2011Reg 2970, B&P 10131(d), B&P 10085, B&P 10026, B&P 10131.2, B&P 10146, Reg 2972Desist & Refrain
  • H05622SAC
  • SacramentoD&R Service Effected - AcknowlPotts, TaraN/A6/8/20116/16/2011Reg 2970, B&P 10131(d), B&P 10085, B&P 10026, B&P 10131.2, B&P 10146, Reg 2972Desist & Refrain
  • H08539SF
  • SacramentoReinstatement GrantedAlton Management Corporation, Corporation9/30/20036/14/2011Reg 2834, B&P 10137, B&P 10177(d), B&P 10161.8, Reg 2726, B&P 10145Audit Accusation
  • H09251SF
  • SacramentoReinstatement DeniedRassette, Anthony CharlesSalesperson5/18/20056/9/2011B&P 490, B&P 10177(b)Rap Accusation
  • H09344SF
  • SacramentoRemoval of Restrictions GrantedBezdjian, Garbis SarkisSalesperson40 BERRYESSA WY 40 BERRYESSA WAY HILLSBOROUGH, CA 940102/7/20066/21/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H10780SF
  • SacramentoOutright RevocationLourenco, EulalieSalesperson970 CORAL DR RODEO, CA 945726/13/20116/16/2011B&P 10177(g), B&P 10176(i), B&P 10177(j)Transactional Accusation
  • H10892SF
  • SacramentoRevocation with Restricted LicenseHarding, James RichardN/A2116 LAGUNA VISTA DR NOVATO, CA 949456/7/20116/27/2011B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10148(a), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145, Reg 2725Audit Accusation
  • H10905SF
  • SacramentoSuspension with Stay - Monetary PenaltyCastro, Matthew ThomasBroker Officer939 SCHOOL ST SAN LEANDRO, CA 945776/6/20116/27/2011Reg 2834, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10240, Reg 2831.2, Reg 2832, Reg 2831(a)(6), B&P 10176(g), Reg 2725Audit Accusation
  • H10905SF
  • SacramentoSuspension with Stay - Monetary PenaltyInfinity Funding Group Inc, N/A14895 E 14TH ST STE 145 SAN LEANDRO, CA 945786/6/20116/27/2011B&P 10176(i), B&P 10177(d), B&P 10176(a), B&P 10240, B&P 10163, Reg 2726Audit Accusation
  • H10917SF
  • SacramentoOutright RevocationSwanson, KennethSalespersonPO BOX 6703 CONCORD, CA 945244/26/20106/10/2011B&P 490, B&P 10177(b)Rap Accusation
  • H10946SF
  • SacramentoOutright RevocationRevelli, Christine LeilaniSalespersonPO BOX 167 LAFAYETTE, CA 945496/22/20106/13/2011B&P 490, B&P 10177(b)Rap Accusation
  • H10947SF
  • SacramentoOutright RevocationHekking, Fred RandallSalesperson17300 STEVENS CYN RD CUPERTINO, CA 950146/26/20106/15/2011B&P 490, B&P 10177(b)Rap Accusation
  • H10949SF
  • SacramentoOutright RevocationWalker, PhillipSalesperson4744 CARISSA AVE SANTA ROSA, CA 954056/26/20106/15/2011B&P 490, B&P 10177(b)Rap Accusation
  • H10952SF
  • SacramentoOutright RevocationBates, Melissa ElizabethSalesperson905 JONES STREET MARTINEZ, CA 945536/26/20106/15/2011B&P 10177(b), B&P 490Rap Accusation
  • H10962SF
  • SacramentoOutright RevocationBui, John ABroker Officer506 VALLEY WY MILPITAS, CA 95035- 7/15/20106/13/2011B&P 10177(b), B&P 490Rap Accusation
  • H10988SF
  • SacramentoOutright RevocationOlson, Randolph ASalesperson1825 SAN JOSE ST SAN LEANDRO, CA 945778/18/20106/14/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11004SF
  • SacramentoOutright RevocationVaughn, DeenaSalesperson2343 HILLTOP CT SANTA ROSA, CA 954049/20/20106/22/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11026SF
  • SacramentoSuspension with Stay - Monetary PenaltyNathan York Ltd, N/A2122 CENTRO EAST TIBURON, CA 949206/2/20116/23/2011Reg 2742, B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2835, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H11026SF
  • SacramentoSuspension with Stay - Monetary PenaltyWebster, Robert ScottBroker Officer565 VIA CASITAS #12 GREENBRAE, CA 949046/2/20116/23/2011B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H11044SF
  • SacramentoDenial with Restricted License by Order HearingPriolo, Michael SalvatoreSalesperson1712 CREEK DR SAN JOSE, CA 9512512/21/20106/6/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11050SF
  • SacramentoOutright RevocationChun, TerrieBroker4165 GEORGE AVE #3 SAN MATEO, CA 944031/10/20116/23/2011B&P 10177(g), B&P 10177(j), B&P 10177(f)Rap Accusation
  • H11060SF
  • SacramentoOutright Denial of ApplicationArreguin, Gary GN/A2/8/20116/14/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H11072SF
  • SacramentoOutright RevocationLiu, Jimmy CSalesperson1000 DAVIT LANE #138 REDWOOD CITY, CA 940653/1/20116/15/2011B&P 10177(b), B&P 490Rap Accusation
  • H11095SF
  • SacramentoVoluntary License SurrenderBui, Hoang Diem ThiSalesperson2048 CORTE DE FLORES SANTA CLARA, CA 950546/10/20116/15/2011B&P 10177(b), B&P 490Rap Accusation
  • H11148SF
  • SacramentoVoluntary License SurrenderUdeh, Hyacinth ChukwuemekaSalesperson557 ADRIATIC CRT SAN RAMON, CA 945826/2/20116/22/2011B&P 10177(b), B&P 480(a)(1)Other
  • H11151SF
  • SacramentoVoluntary License SurrenderDe Gracia, Dennis De ClaroSalesperson475 EL CAMINO REAL SUITE 404 MILLBRAE, CA 940306/6/20116/27/2011B&P 10100.2Other
  • H29097LA
  • Los AngelesRemoval of Restrictions GrantedNewberry, Matthew MN/AP O BOX 552 ATWOOD, CA 928116/18/20016/29/2011B&P 490, B&P 10177(b)Rap Accusation
  • H31142LA
  • Los AngelesReinstatement GrantedGarcia, RafaelSalesperson3285 STALLION ST ONTARIO, CA 917618/4/20046/29/2011B&P 10177(b)Rap Accusation
  • H31178LA
  • Los AngelesReinstatement DeniedPhillips, Ernest JermaineSalesperson8851 INDEPENDENCE AVE #30 CANOGA PARK, CA 91304- 8/16/20046/28/2011B&P 10177(b), B&P 490, B&P 10177(k)Rap Accusation
  • H32103LA
  • Los AngelesRemoval of Restrictions DeniedDolinar, David AllenN/A225 PRAIRIE VIEW #6233 WEST DES MOINES, IA 502667/26/20056/21/2011B&P 10177(b)Statement of Issues
  • H32322LA
  • Los AngelesRemoval of Restrictions GrantedParamore, Ladislao RuizN/A306 S LOMA DR #427 LOS ANGELES, CA 9001711/21/20056/29/2011B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H32749LA
  • Los AngelesRemoval of Restrictions GrantedLevy, EdwardSalesperson1940 N VALLEJO WAY UPLAND, CA 917844/28/20066/29/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H32819LA
  • Los AngelesRemoval of Restrictions GrantedHenriquez, DerekSalesperson324 W BALL RD ANAHEIM, CA 928055/24/20066/29/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H32854LA
  • Los AngelesRemoval of Restrictions GrantedWelgan, Jeffrey MichaelN/A264 GRANDVIEW ST LAGUNA BEACH, CA 926515/15/20066/29/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H32869LA
  • Los AngelesReinstatement GrantedBahk, Paul HBroker3435 WILSHIRE BLVD #1400 LOS ANGELES, CA 900102/14/20076/29/2011B&P 498, B&P 10177(a)Rap Accusation
  • H34171LA
  • Los AngelesReinstatement GrantedForester, Casey AllenSalesperson13722 RUSHMORE LANE SANTA ANA, CA 927058/7/20076/29/2011B&P 10177(b), B&P 490Rap Accusation
  • H34200LA
  • Los AngelesRemoval of Restrictions DeniedStein, Richard HowardN/APO BOX 5014 SANTA MONICA, CA 904098/29/20076/29/2011B&P 10177(b), B&P 475(a)(1), B&P 475(a)(4), B&P 480(a)(3), B&P 480(a), B&P 10177(f), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H34367LA
  • Los AngelesRemoval of Restrictions GrantedPatel, Nareshkumar MSalesperson18619 ELAINE AVE ARTESIA, CA 907015/9/20086/29/2011B&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
  • H34817LA
  • Los AngelesReinstatement GrantedEden, Adam DavidSalesperson1640 S POMONA AVE UNIT C34 FULLERTON, CA 92832- 4/10/20086/29/2011B&P 10177(b), B&P 490Rap Accusation
  • H35741LA
  • Los AngelesOutright RevocationSteward, Jean MarieSalesperson6261 BELL STREET VENTURA, CA 930033/3/20096/27/2011B&P 10177(b)Rap Accusation
  • H35825LA
  • Los AngelesOutright RevocationBancorp Realty, Corporation5/4/20116/2/2011B&P 10177(g), B&P 10238(a,b), Reg 2831, B&P 10238(h), B&P 10177(d), Reg 2832(a), B&P 10238(f), B&P 10145Audit Accusation
  • H35825LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTriebel, Federico JorgeBroker17412 VENTURA BLVD #95 ENCINO, CA 913165/4/20116/2/2011B&P 10177(g), B&P 10238(a,b), B&P 10238(h), B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10177(d), Reg 2832(a), B&P 10238(f), B&P 10145Audit Accusation
  • H35992LA
  • Los AngelesOutright RevocationKarno, Ronald BurtonBroker OfficerPO BOX 1028 THOUSAND OAKS, CA 913585/26/20096/30/2011B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H35992LA
  • Los AngelesOutright RevocationWe're #1 Inc, Corporation5/26/20096/30/2011B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H36089LA
  • Los AngelesPublic ReprovalsDeLaLatta Montelongo, Ana IselaSalesperson700 EAST REDLANDS BLVD # U191 REDLANDS, CA 923736/29/20096/6/2011Reg 2731, Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145(a)Audit Accusation
  • H36098LA
  • Los AngelesRevocation with Restricted LicenseHome Funding Solutions Inc, Corporation5/9/20116/8/2011B&P 10177(g), Reg 2834, Reg 2970, Reg 2731, Reg 2831, Reg 2831.1, B&P 10085, B&P 10177(d), Reg 2831.2, B&P 10240(c), Reg 2726, B&P 10146, Reg 2972, Reg 2742(c), B&P 10145Audit Accusation
  • H36262LA
  • Los AngelesOutright RevocationKim, Miun KSalesperson9/24/20096/27/2011B&P 10176(b)Rap Accusation
  • H36287LA
  • Los AngelesOutright RevocationCelaya, BryamBroker19434 HIGHRIDGE WAY TRABUCO CANYON, CA 926799/30/20096/30/2011B&P 10177(g), Reg 2831, B&P 10148, B&P 10177(j), B&P 10177(d), Reg 2831.1, B&P 10130, Reg 2831.2, B&P 10177(f), B&P 10145, B&P 10145(a), B&P 10145(c)Transactional Accusation
  • H36287LA
  • Los AngelesOutright RevocationCelaya, Denise MarieBroker Officer19434 HIGHRIDGE WY TRABUCO CANYON, CA 926799/30/20096/30/2011B&P 10177(g), Reg 2831, B&P 10177(j), B&P 10177(d), Reg 2831.1, B&P 10130, Reg 2831.2, B&P 10177(f), B&P 10145, B&P 10145(c)Transactional Accusation
  • H36437LA
  • Los AngelesOutright Denial of ApplicationOlshan, Noel S.N/A1/25/20106/15/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H36451LA
  • Los AngelesOutright RevocationFair Equity Lending Inc, Corporation2/2/20106/14/2011B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H36504LA
  • Los AngelesOutright Revocation21st Century Real Estate Investment, CorporationCorporation3/8/20106/28/2011B&P 10176(i), B&P 10137, B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10130, B&P 10146, B&P 10159.5Transactional Accusation
  • H36504LA
  • Los AngelesOutright RevocationHolt, Mindy SueBroker Officer525 EAST SEASIDE WAY SUITE 101B LONG BEACH, CA 908023/8/20106/28/2011B&P 10176(i), B&P 10159.2, B&P 10137, B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10146, B&P 10159.5Transactional Accusation
  • H36568LA
  • Los AngelesOutright RevocationMortgage Financial Group Inc, Corporation15030 VENTURA BLVD #19-701 SHERMAN OAKS, CA 914036/3/20116/23/2011B&P 10176(b), B&P 10176(a)Transactional Accusation
  • H36572LA
  • Los AngelesRevocation with Restricted LicenseLove, SteveBroker Officer8335 WINNETKA AVE WINNETKA, CA 913065/25/20116/14/2011B&P 10177(g), B&P 10177(d)Transactional Accusation
  • H36596LA
  • Los AngelesOutright RevocationPresidential Capital Investment Inc, Corporation18340 E COLIMA RD STE # 2E ROWLAND HEIGHTS, CA 917485/10/20116/9/2011B&P 10177(g), Reg 2832.1, Reg 2848, Reg 2731, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10177(d), Reg 2951, Reg 2950(f), B&P 10176(a), Reg 2950(i), B&P 10176(g), Reg 2950(g), Reg 2832, B&P 10146, Reg 2950(d), Reg 2840, B&P 10145Audit Accusation
  • H36598LA
  • Los AngelesRevocation with Restricted LicenseBeverly, DavidSalesperson3665 WEST 105TH ST INGLEWOOD, CA 903035/25/20116/14/2011B&P 10177(g)Transactional Accusation
  • H36629LA
  • Los AngelesOutright RevocationUnited Funding & Realty Inc, Corporation5/6/20106/9/2011B&P 10176(i), B&P 10176(b), B&P 10176(a)Transactional Accusation
  • H36664LA
  • Los AngelesOutright RevocationCastaneda, John ManuelSalesperson10634 SPYGLASS HILL RD WHITTIER, CA 906016/3/20106/9/2011B&P 10177.5Transactional Accusation
  • H36732LA
  • Los AngelesSuspension[with stay]Bahena, Luis EnriqueSalesperson136 W MARTIN LUTHER KING BLVD LOS ANGELES, CA 900377/5/20116/30/2011B&P 10177(g), B&P 10130MLO Accusation
  • H36756LA
  • Los AngelesOutright Denial of ApplicationMelton, Vicky LeeN/A8/10/20106/2/2011B&P 10177(b), B&P 10177(f)Statement of Issues
  • H36768LA
  • Los AngelesDenial with Restricted License by StipulationMaurer, Christopher MarcelSalesperson7615 NANNOS CT HUGHSON, CA 953266/15/20116/6/2011B&P 10177(b)Statement of Issues
  • H36772LA
  • Los AngelesOutright RevocationJ P Capital Markets Inc, Corporation2 TERRA VISTA DANA POINT, CA 9262931218/24/20106/14/2011B&P 10177.5Transactional Accusation
  • H36802LA
  • Los AngelesOutright RevocationDistributor Biz Enterprises Inc, Corporation23161 LAKE CENTER BLVD STE 205 LAKE FOREST, CA 926305/24/20116/14/2011B&P 10177(g), B&P 10085, B&P 10177(d)Transactional Accusation
  • H36802LA
  • Los AngelesOutright RevocationMartinez, Jose SamuelSalesperson2215 E 16TH ST NEWPORT BEACH, CA 926635/24/20116/14/2011B&P 10177(g), B&P 10085, B&P 10177(d)Transactional Accusation
  • H36803LA
  • Los AngelesOutright RevocationVardanyan, NarineSalesperson831 E LOMITA AVE #107 GLENDALE, CA 912059/13/20106/30/2011B&P 10177(b), B&P 490Rap Accusation
  • H36817LA
  • Los AngelesOutright Denial of ApplicationMarquez, Daniel PaulN/A9/21/20106/9/2011B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H36829LA
  • Los AngelesVoluntary License SurrenderMartin, Ronald WBroker942 CALLE NEGOCIO STE 100 SAN CLEMENTE, CA 926736/10/20116/30/2011B&P 10177(b), B&P 490Rap Accusation
  • H36844LA
  • Los AngelesOutright Denial of ApplicationLin, Scotty DavidN/A10/4/20106/29/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36868LA
  • Los AngelesOutright RevocationJTL Mortgage & Realty Inc, Corporation12613 OAKDALE ST CORONA, CA 9288010/18/20106/14/2011B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10176(e), B&P 10085, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10146, Reg 2972, B&P 10145Audit Accusation
  • H36868LA
  • Los AngelesOutright RevocationTalavera, JorgeBroker Officer12613 OAKDALE ST CORONA, CA 9288010/18/20106/14/2011B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10177(h), B&P 10176(e), B&P 10085, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10146, Reg 2972, B&P 10145Audit Accusation
  • H36874LA
  • Los AngelesSuspension[with stay]Banuelos, Maricela NunezSalesperson25162 INDEPENDENT PL SAN BERNARDINO, CA 92404-63366/10/20116/30/2011B&P 10177(g), B&P 10130MLO Accusation
  • H36882LA
  • Los AngelesOutright RevocationOrta, SylviaSalesperson112 N GLENDORA AVE #217 GLENDORA, CA 9174110/25/20106/14/2011B&P 10177.5Transactional Accusation
  • H36918LA
  • Los AngelesOutright Denial of ApplicationSaunders, JamesN/A11/17/20106/28/2011B&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
  • H36921LA
  • Los AngelesOutright RevocationOlson, Elizabeth JBroker1280 BISON B925 NEWPORT BEACH, CA 9266011/18/20106/17/2011B&P 10177(f)Transactional Accusation
  • H36945LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKrausse, David MichaelBroker Officer4712 ADMIRALTY WY #234 MARINA DEL REY, CA 902925/20/20116/20/2011B&P 10177(g), Reg 2831, B&P 10177(h), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10240, Reg 2832, B&P 10145, B&P 10160, Reg 2753, Reg 2840Audit Accusation
  • H36976LA
  • Los AngelesOutright RevocationBray, TanyaSalesperson5528 MODENA PLACE AGOURA HILLS, CA 9130112/14/20106/27/2011B&P 10177(b), B&P 490Rap Accusation
  • H36981LA
  • Los AngelesOutright RevocationGarcia, AlbertSalesperson31665 WHITECROWN DR MURRIETA, CA 9256312/15/20106/27/2011B&P 10177(b), B&P 490Rap Accusation
  • H36992LA
  • Los AngelesOutright RevocationAdame, Luis ReySalesperson12/23/20106/17/2011B&P 10177(b), B&P 490Rap Accusation
  • H37008LA
  • Los AngelesOutright RevocationTarque, Vulcano BorisSalesperson1/7/20116/27/2011B&P 10177(b), B&P 490Rap Accusation
  • H37014LA
  • Los AngelesVoluntary License SurrenderEAA Capital Inc, Corporation5/25/20116/14/2011B&P 10177.5Transactional Accusation
  • H37014LA
  • Los AngelesVoluntary License SurrenderKim, Eun JipBroker Officer5340 LA CANADA BLVD LA CANADA, CA 910115/25/20116/14/2011B&P 10177.5Transactional Accusation
  • H37024LA
  • Los AngelesOutright RevocationCommission Inc, Corporation1/21/20116/13/2011B&P 10177(g), Reg 2742, B&P 10165, B&P 10177(d), Reg 2715, B&P 10177(f), B&P 10162Transactional Accusation
  • H37024LA
  • Los AngelesOutright RevocationPierce, Eric JBroker Officer13710 CHADRON AVENUE SUITE 16 HAWTHORNE, CA 902501/21/20116/13/2011B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H37025LA
  • Los AngelesDenial with Restricted License by StipulationReilly, Timothy RyanN/A7169 SEAWIND DR LONG BEACH, CA 908037/6/20116/28/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H37040LA
  • Los AngelesOutright RevocationForefront Mortgage and Investments, IncCorporation201 CONTINENTAL BLVD STE 200 EL SEGUNDO, CA 902451/27/20116/14/2011B&P 10177(g), Reg 2832.1, Reg 2951, B&P 10177(d), B&P 10176(a), B&P 10240, Reg 2831(a)(6), B&P 10145, Reg 2840Audit Accusation
  • H37040LA
  • Los AngelesOutright RevocationLopez, GilbertoSalesperson2292 S FIGUEROA ST LOS ANGELES, CA 900111/27/20116/14/2011B&P 10176(i), B&P 10176(a)Audit Accusation
  • H37074LA
  • Los AngelesDenial with Restricted License by StipulationKaye, Walter MichaelN/A301 E COLORADO BLVD STE 514 PASADENA, CA 911017/5/20116/28/2011B&P 10177(f)Statement of Issues
  • H37111LA
  • Los AngelesOutright RevocationFranco, Celia YohanaSalesperson5509 N DUXFORD AVENUE AZUSA, CA 917023/8/20116/13/2011B&P 10177(b), B&P 490Rap Accusation
  • H37112LA
  • Los AngelesOutright RevocationBognar, LeeSalesperson1438 NORTH GOWER STREET BOX #60 LOS ANGELES, CA 900283/9/20116/14/2011B&P 10177(b), B&P 490Rap Accusation
  • H37116LA
  • Los AngelesDenial with Restricted License by StipulationHao, Ronald AguilarN/A34114 CLOVIS WAY WILDOMAR, CA 925957/5/20116/28/2011B&P 10177(b)Statement of Issues
  • H37145LA
  • Los AngelesVoluntary License SurrenderDiaz, Alejandro IsraelBroker Officer5/23/20116/13/2011Reg 2834, Reg 2970, Reg 2831, B&P 10131(d), B&P 10176(b), B&P 10177(h), B&P 10176(e), B&P 10137, B&P 10236.4, B&P 10159.2, Reg 2831.1, B&P 10085, B&P 10177(d), B&P 10130, B&P 10240, Reg 2832, B&P 10176(g), Reg 2950(h), B&P 10145, B&P 10146, Reg 2840, B&P 10160, Reg 2753, B&P 10131.2Audit Accusation
  • H37145LA
  • Los AngelesVoluntary License SurrenderStatewide Bancorp Inc, Corporation12487 N MAINSTREET STE 240 RANCHO CUCAMONGA, CA 917395/23/20116/13/2011Reg 2834, Reg 2970, Reg 2831, B&P 10131(d), B&P 10176(e), B&P 10137, B&P 10236.4, Reg 2831.1, B&P 10085, B&P 10177(d), B&P 10130, B&P 10240, Reg 2832, B&P 10176(g), Reg 2950(h), B&P 10145, B&P 10146, Reg 2840, B&P 10160, Reg 2753, B&P 10131.2Audit Accusation
  • H37172LA
  • Los AngelesD&R Service Effected - Per SerMehrian, PeterN/A3/24/20116/3/2011B&P 10130Desist & Refrain
  • H37172LA
  • Los AngelesD&R Service Effected - Per SerNationwide Mortgage Solutions, LLP, N/A3/24/20116/3/2011B&P 10130Desist & Refrain
  • H37241LA
  • Los AngelesD&R Service Effected - AcknowlKhadige, JosephN/A5/2/20116/26/2011B&P 10131(d)Desist & Refrain
  • H37241LA
  • Los AngelesD&R Service Effected - AcknowlMasshadi, NasimN/A5/2/20116/26/2011B&P 10131(d)Desist & Refrain
  • H37253LA
  • Los AngelesD&R Service Effected - Per SerCarlsberg Management Company, Corporation5/5/20116/9/2011B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2834(a), Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2831.2, B&P 10176(a), Reg 2832(a), B&P 10176(g), B&P 10145Desist & Refrain
  • H37253LA
  • Los AngelesD&R Service Effected - Per SerCarlsberg Realty (Maryland) Inc, Corporation6151 W CENTURY BLVD STE 307 LOS ANGELES, CA 900455/5/20116/9/2011B&P 10177(g), B&P 10176(i), Reg 2731, Reg 2832.1, Reg 2834(a), Reg 2831, B&P 10176(e), Reg 2951, Reg 2831.1, Reg 2950(f), B&P 10176(a), B&P 10176(g), Reg 2950(h), Reg 2950(g), Reg 2832, B&P 10159.5, B&P 10145, Reg 2950(d)Desist & Refrain
  • H37253LA
  • Los AngelesD&R Service Effected - Per SerGeary, William WarrenBroker Officer200 17TH ST MANHATTAN BEACH, CA 902665/5/20116/9/2011B&P 10177(g), Reg 2832.1, Reg 2834(a), B&P 10176(i), Reg 2731, B&P 10176(e), Reg 2951, Reg 2831.1, Reg 2950(f), B&P 10176(a), Reg 2832(a), Reg 2950(g), Reg 2832, B&P 10176(g), Reg 2950(h), B&P 10145, Reg 2950(d), B&P 10159.5Desist & Refrain
  • H37294LA
  • Los AngelesD&R Service Effected - AcknowlPerla Capital Group Llc, N/A5/25/20116/15/2011B&P 10131(d), B&P 10086, B&P 10026, B&P 10085, B&P 10130, B&P 10131.2Desist & Refrain
  • H37294LA
  • Los AngelesD&R Service Effected - AcknowlSerrano, FernandoN/A5/25/20116/15/2011B&P 10131(d), B&P 10086, B&P 10026, B&P 10085, B&P 10130, B&P 10131.2Desist & Refrain
  • H37295LA
  • Los AngelesVoluntary License SurrenderScianni, Steven MatthewBroker4456 OWENS ST #102 CORONA, CA 928838/3/20116/14/2011Other
  • H37297LA
  • Los AngelesD&R Service - Unable to EffectBain, Macie MejecoN/A5/26/20116/13/2011B&P 10130Desist & Refrain
  • H37297LA
  • Los AngelesD&R Service - Unable to EffectBain, PaulN/A5/26/20116/13/2011B&P 10130Desist & Refrain
  • H37298LA
  • Los AngelesD&R Service - Unable to EffectCalifornia Mortgage Relief Services, N/A5/26/20116/7/2011B&P 10130Desist & Refrain
  • H37298LA
  • Los AngelesD&R Service - Unable to EffectU.S.M.S., N/A5/26/20116/7/2011B&P 10130Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectEspineira, DeniseN/A5/26/20116/1/2011Reg 2731, B&P 10159.2, B&P 10130Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectHarris, JeanneN/A5/26/20116/1/2011Reg 2731, B&P 10159.2, B&P 10130Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectKavetsky, AlanN/A5/26/20116/1/2011B&P 10130Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectKnieberg, Michael JayN/A5/26/20116/1/2011Reg 2731, B&P 10159.2, B&P 10130Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectLatham, Tina MBroker Officer26861 TRABUCO RD E 221 MISSION VIEJO, CA 926915/26/20116/1/2011B&P 10137Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectLoan Modification Service, N/A5/26/20116/1/2011B&P 10130Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectNorthpark Financial Services Group Inc, Corporation5/26/20116/1/2011Reg 2731, B&P 10137, B&P 10159.2Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectPark Place Services, Corporation25241 PASEO DE ALICIA STE 150 LAGUNA HILLS, CA 926535/26/20116/1/2011B&P 10137Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectPersonius, JaredN/A5/26/20116/1/2011B&P 10130Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectYi, HelenN/A5/26/20116/1/2011B&P 10130Desist & Refrain
  • H37302LA
  • Los AngelesD&R Service Effected - AcknowlShepherd, LawrenceN/A5/27/20116/8/2011B&P 10130Desist & Refrain
  • H37302LA
  • Los AngelesD&R Service Effected - AcknowlShepherd, YolandaN/A5/27/20116/8/2011B&P 10130Desist & Refrain
  • H37304LA
  • Los AngelesD&R Service Effected - AcknowlQuigley, MikeN/A5/27/20116/14/2011B&P 10130Desist & Refrain
  • H37324LA
  • Los AngelesD&R Service Effected - AcknowlGailliot, Jason MartinSalesperson35255 VIA SANTA CATALINA WINCHESTER, CA 925966/9/20116/20/2011B&P 10130Desist & Refrain
  • H37324LA
  • Los AngelesD&R Service Effected - AcknowlMogul Group Inc., N/A6/9/20116/20/2011B&P 10130Desist & Refrain
  • H37342LA
  • Los AngelesD&R Service Effected - AcknowlKeith, Dana AlexanderBroker Officer1028 PINE ST SANTA MONICA, CA 904056/17/20116/28/2011Reg 2848, B&P 10235Desist & Refrain
  • H37342LA
  • Los AngelesD&R Service Effected - AcknowlSorrento Capital Inc, N/A6/17/20116/28/2011Reg 2848, B&P 10235Desist & Refrain
  • H37345LA
  • Los AngelesD&R Service - Unable to EffectColin, ArisbetN/A6/17/20116/20/2011B&P 10130Desist & Refrain
  • H37345LA
  • Los AngelesD&R Service Effected - Per SerHernandez, Sandy AngieBroker Officer17691 VALLEY BLVD STE E BLOOMINGTON, CA 923166/17/20116/20/2011B&P 10130Desist & Refrain
  • H37345LA
  • Los AngelesD&R Service Effected - Per SerHomesaving Financial Services, Inc, N/A6/17/20116/20/2011B&P 10130Desist & Refrain
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