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

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
  • H04797SAC
  • Los AngelesRemoval of Restrictions GrantedLowry, Darren LeeSalesperson101 GRACE DR PASO ROBLES, CA 93446-83036/21/20076/14/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(f)
    B&P 480
    Statement of Issues
  • H02141FR
  • SacramentoReinstatement GrantedAnula, Elisa IsabelBroker92 LIND AVE CLOVIS, CA 936127/6/20076/21/2011B&P 10177(o)
    B&P 10176(a)
    Transactional Accusation
  • H34171LA
  • Los AngelesReinstatement GrantedForester, Casey AllenSalesperson13722 RUSHMORE LANE SANTA ANA, CA 927058/7/20076/29/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34200LA
  • Los AngelesRemoval of Restrictions DeniedStein, Richard HowardSalespersonPO BOX 5014 SANTA MONICA, CA 904098/17/20076/29/2011B&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 MSalesperson1126 W KATELLA AVE ANAHEIM, CA 9280210/5/20076/29/2011B&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 490
    Rap Accusation
  • H04521SAC
  • SacramentoRemoval of Restrictions GrantedSmith, Ponce DeleongSalesperson1922 WILDWOOD WAY ROSEVILLE, CA 956618/11/20066/14/2011Statement of Issues
  • H03604SD
  • SacramentoRemoval of Restrictions GrantedPavone, Peter DavidN/AP O BOX 601202 SAN DIEGO, CA 921609/18/20066/14/2011B&P 10177(b)
    B&P 10177(f)
    Statement of Issues
  • H04534SAC
  • SacramentoRemoval of Restrictions GrantedSi-Butler, Rhonda NSalesperson9/26/20066/14/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10892SF
  • SacramentoRevocation with Restricted LicenseHarding, James RichardBroker2116 LAGUNA VISTA DR NOVATO, CA 949453/29/20106/27/2011B&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 2725
    Audit Accusation
  • H36568LA
  • Los AngelesOutright RevocationMortgage Financial Group Inc, Corporation15030 VENTURA BLVD #19-701 SHERMAN OAKS, CA 914033/30/20106/23/2011B&P 10176(b)
    B&P 10176(a)
    Transactional Accusation
  • H36568LA
  • Los AngelesRevocation with Restricted LicenseRahman, FazalSalesperson Officer7637 GREG AVE SUN VALLEY, CA 913523/30/20106/23/2011B&P 10177(g)
    B&P 10176(b)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H36572LA
  • Los AngelesRevocation with Restricted LicenseLove, SteveBroker Officer8335 WINNETKA AVE #103 WINNETKA, CA 913064/8/20106/14/2011B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H04093SD
  • SacramentoSuspension[with stay]Independence Realty Inc, N/A8130 LA MESA BLVD STE 805 LA MESA, CA 919444/15/20106/1/2011B&P 10177(g)Transactional Accusation
  • H10905SF
  • SacramentoSuspension with Stay - Monetary PenaltyInfinity Funding Group Inc, N/A14895 E 14TH ST STE 145 SAN LEANDRO, CA 945784/15/20106/27/2011B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    B&P 10163
    Reg 2726
    Audit Accusation
  • H10905SF
  • SacramentoSuspension with Stay - Monetary PenaltyCastro, Matthew ThomasBroker939 SCHOOL ST SAN LEANDRO, CA 945774/15/20106/27/2011Reg 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 2725
    Audit Accusation
  • H36596LA
  • Los AngelesOutright RevocationPresidential Capital Investment Inc, Corporation18340 E COLIMA RD STE # 2E ROWLAND HEIGHTS, CA 917484/19/20106/9/2011B&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 10145
    Audit Accusation
  • H36596LA
  • Los AngelesRevocation with Restricted LicenseChen, Jerry GangBroker Officer18340 E COLIMA RD STE 2E ROWLAND HEIGHTS, CA 917484/19/20106/9/2011B&P 10177(g)
    Reg 2848
    Reg 2731
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2831.1
    Reg 2951
    B&P 10177(d)
    Reg 2950(f)
    B&P 10176(a)
    Reg 2950(i)
    B&P 10176(g)
    Reg 2950(g)
    B&P 10146
    Reg 2840
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H36598LA
  • Los AngelesRevocation with Restricted LicenseBeverly, DavidSalesperson3665 WEST 105TH ST INGLEWOOD, CA 903034/20/20106/14/2011B&P 10177(g)Transactional Accusation
  • H10917SF
  • SacramentoOutright RevocationSwanson, KennethSalespersonPO BOX 6703 CONCORD, CA 945244/26/20106/10/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02481FR
  • SacramentoOutright RevocationPerez, PaulSalesperson1484 N CEDAR AVE #19 FRESNO, CA 937034/26/20106/10/2011B&P 490
    B&P 10177(b)
    Rap 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
  • 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
  • H02450FR
  • SacramentoOutright RevocationBurchfiel, Craig SSalesperson6600 N SIERRA VISTA FRESNO, CA 937102/16/20106/2/2011B&P 10232.4
    B&P 10177(d)
    B&P 10240
    Transactional 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 10159.5
    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 10159.5
    Transactional Accusation
  • H04053SD
  • SacramentoOutright RevocationGonya, PaulOfficer , 12/17/20096/30/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36262LA
  • Los AngelesOutright RevocationKim, Miun KSalesperson9/24/20096/27/2011B&P 10176(b)Rap 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
  • 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
  • H10780SF
  • SacramentoOutright RevocationLourenco, EulalieSalesperson970 CORAL DR RODEO, CA 9457210/22/20096/16/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    Transactional 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 MichaelBroker4712 ADMIRALTY WY #234 MARINA DEL REY, CA 9029212/2/20106/20/2011B&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 2840
    Audit Accusation
  • H36947LA
  • Los AngelesDenial with Restricted License by Order HearingChairez, Joshua MauricioSalesperson12/2/20106/9/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    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 10145
    Audit Accusation
  • H36952LA
  • Los AngelesRevocation with Restricted LicenseKatz, Steven RichardSalespersonCOLDWELL BANKER RESIDENTIAL BROKERAGE 124 WASHINGTON BLVD MARINA DEL REY, CA 9029212/6/20106/6/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05517SAC
  • SacramentoOutright RevocationRijov, EleonoraSalesperson1520 PEPPERTREE ROAD WEST SACRAMENTO, CA 9569112/6/20106/2/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02565FR
  • SacramentoOutright RevocationDarling, Dan RichardSalesperson2615 SANDELL KINGSBURG, CA 9363112/7/20106/30/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36976LA
  • Los AngelesOutright RevocationBray, TanyaSalesperson5528 MODENA PLACE AGOURA HILLS, CA 9130112/14/20106/27/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36981LA
  • Los AngelesOutright RevocationGarcia, AlbertSalesperson31665 WHITECROWN DR MURRIETA, CA 9256312/15/20106/27/2011B&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 490
    Rap Accusation
  • H11044SF
  • SacramentoDenial with Restricted License by Order HearingPriolo, Michael SalvatoreSalesperson12/21/20106/6/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • 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
  • H36992LA
  • Los AngelesOutright RevocationAdame, Luis ReySalesperson12/23/20106/17/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36802LA
  • Los AngelesOutright RevocationMartinez, Jose SamuelSalesperson2215 E 16TH ST NEWPORT BEACH, CA 926639/13/20106/14/2011B&P 10177(g)
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H36802LA
  • Los AngelesOutright RevocationDistributor Biz Enterprises Inc, Corporation23161 LAKE CENTER BLVD STE 205 LAKE FOREST, CA 926309/13/20106/14/2011B&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 490
    Rap Accusation
  • H11004SF
  • SacramentoOutright RevocationVaughn, DeenaSalesperson2343 HILLTOP CT SANTA ROSA, CA 954049/20/20106/22/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02532FR
  • Los AngelesRevocation with Restricted LicenseHalvorson, Richard ErlingSalesperson1039 #A RITCHIE ROAD GROVER BEACH, CA 934339/20/20106/9/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    Transactional 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 926739/28/20106/30/2011B&P 10177(b)
    B&P 490
    Rap 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 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 10145
    Audit Accusation
  • 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 10145
    Audit Accusation
  • H36874LA
  • Los AngelesSuspension[with stay]Banuelos, Maricela NunezSalesperson1042 CHRISTOBAL LANE COLTON, CA 9232410/20/20106/30/2011B&P 10177(g)
    B&P 10130
    MLO Accusation
  • H36882LA
  • Los AngelesOutright RevocationOrta, SylviaSalesperson112 N GLENDORA AVE #217 GLENDORA, CA 9174110/25/20106/14/2011B&P 10177.5Transactional Accusation
  • H36904LA
  • Los AngelesOutright RevocationRavan, Cyrus BSalesperson95 PINESTONE IRVINE, CA 9260411/4/20106/27/2011B&P 10177(b)Rap Accusation
  • H05503SAC
  • SacramentoOutright RevocationButler, Patrick PeterSalesperson11/9/20106/10/2011B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H11026SF
  • SacramentoSuspension with Stay - Monetary PenaltyWebster, Robert ScottBroker851 IRWIN STREET SUITE 200E SAN RAFAEL, CA 9496011/15/20106/23/2011B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H11026SF
  • SacramentoSuspension with Stay - Monetary PenaltyNathan York Ltd, N/A2122 CENTRO EAST TIBURON, CA 9492011/15/20106/23/2011Reg 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 10145
    Audit Accusation
  • H36756LA
  • Los AngelesOutright Denial of ApplicationMelton, Vicky LeeN/A8/10/20106/2/2011B&P 10177(b)
    B&P 10177(f)
    Statement of Issues
  • H02516FR
  • SacramentoSuspension No StayHancock, William FranklinBroker7650 N PALM #101 FRESNO, CA 937118/10/20106/16/2011B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    Rap Accusation
  • H36768LA
  • Los AngelesDenial with Restricted License by StipulationMaurer, Christopher MarcelSalesperson8/18/20106/6/2011B&P 10177(b)Statement of Issues
  • H10988SF
  • SacramentoOutright RevocationOlson, Randolph ASalesperson1825 SAN JOSE ST SAN LEANDRO, CA 945778/18/20106/14/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36772LA
  • Los AngelesOutright RevocationJ P Capital Markets Inc, Corporation2 TERRA VISTA DANA POINT, CA 9262931218/24/20106/14/2011B&P 10177.5Transactional Accusation
  • H02524FR
  • Los AngelesOutright Denial of ApplicationSaran, Kamaldeep SinghN/A8/31/20106/6/2011B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    B&P 480(c)
    Statement of Issues
  • 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
  • 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
  • H36664LA
  • Los AngelesOutright RevocationCastaneda, John ManuelSalesperson10634 SPYGLASS HILL RD WHITTIER, CA 906016/3/20106/9/2011B&P 10177.5Transactional 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
  • H10946SF
  • SacramentoOutright RevocationRevelli, Christine LeilaniSalespersonPO BOX 167 LAFAYETTE, CA 945496/22/20106/13/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05417SAC
  • SacramentoSuspension No StayScott, Gladys FaeBroker820 CYPRESS DR RIO VISTA, CA 945716/26/20106/27/2011B&P 10177(g)
    B&P 10177(d)
    B&P 10085.5
    Transactional 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 490
    Rap Accusation
  • H10962SF
  • SacramentoOutright RevocationBui, John ABroker Officer506 VALLEY WY MILPITAS, CA 95035- 7/15/20106/13/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36732LA
  • Los AngelesSuspension[with stay]Bahena, Luis EnriqueSalesperson136 W MARTIN LUTHER KING BLVD LOS ANGELES, CA 900377/22/20106/30/2011B&P 10177(g)
    B&P 10130
    MLO Accusation
  • H02387FR
  • SacramentoVoluntary License SurrenderJordan, Tammy MarianBroker OfficerPO BOX 1012 TEMPLETON, CA 934655/18/20096/8/2011B&P 10176(i)
    B&P 10176(b)
    B&P 10176(a)
    Audit 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
  • 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
  • H36089LA
  • Los AngelesPublic ReprovalsMontelongo, Ana IselaN/A700 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, Corporation7/8/20096/8/2011B&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 10145
    Audit Accusation
  • H36127LA
  • Los AngelesRevocation with Restricted LicenseFrampton, Kevin LeighSalesperson720 LADERA SANTA BARBARA, CA 931087/21/20096/2/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35741LA
  • Los AngelesOutright RevocationSteward, Jean MarieSalesperson6261 BELL STREET VENTURA, CA 930033/3/20096/27/2011B&P 10177(b)Rap Accusation
  • H35825LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTriebel, Federico JorgeBroker7226 N SEPULVEDA BLVD SUITE 200 VAN NUYS, CA 914054/2/20096/2/2011B&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 10145
    Audit Accusation
  • H35825LA
  • Los AngelesOutright RevocationBancorp Realty, Corporation4/2/20096/2/2011B&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 10145
    Audit Accusation
  • H03936SD
  • SacramentoOutright RevocationYour Real Estate Store Inc, Corporation16870 W BERNARDO DR #400 SAN DIEGO, CA 921274/17/20096/23/2011B&P 10177(g)
    B&P 10137
    Transactional Accusation
  • H03936SD
  • SacramentoOutright RevocationYour Mortgage Store Inc, Corporation16870 WEST BERNARDO DR #400 SAN DIEGO, CA 921274/17/20096/23/2011B&P 10177(g)
    B&P 10137
    Transactional Accusation
  • H03936SD
  • SacramentoVoluntary License SurrenderMedugno, Tina MarieSalesperson4980 MABLE WAY SAN DIEGO, CA 921174/17/20096/23/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    Transactional Accusation
  • H09251SF
  • SacramentoReinstatement DeniedRassette, Anthony CharlesSalesperson5/18/20056/9/2011B&P 490
    B&P 10177(b)
    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
  • H09344SF
  • SacramentoRemoval of Restrictions GrantedBezdjian, Garbis SarkisSalesperson8/15/20056/21/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H32322LA
  • Los AngelesRemoval of Restrictions GrantedParamore, Ladislao RuizSalesperson306 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
  • H04418SAC
  • SacramentoRemoval of Restrictions GrantedAndish, Javid SayedN/A4256 CLARINBRIDGE CIRCLE DUBLIN, CA 945681/20/20066/14/2011B&P 10177(b)
    B&P 480(a)
    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, DerekN/A324 W BALL RD ANAHEIM, CA 928055/10/20066/29/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H32854LA
  • Los AngelesRemoval of Restrictions GrantedWelgan, Jeffrey MichaelSalesperson264 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 HSalesperson15018 HARTSOOK STREET SHERMAN OAKS, CA 914035/16/20066/29/2011B&P 498
    B&P 10177(a)
    Rap Accusation
  • 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 Officer70140 AVENIDA ENCINAS #104-160 CARLSBAD, CA 920116/8/20066/14/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H29097LA
  • Los AngelesRemoval of Restrictions GrantedNewberry, Matthew MSalesperson1068 DAVIS WAY PLACENTIA, CA 928706/18/20016/29/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03604SAC
  • SacramentoRemoval of Restrictions GrantedLucas, Lawrence DayBroker22429 BRENT RD RED BLUFF, CA 960808/15/20016/14/2011Statement of Issues
  • 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 10145
    Audit Accusation
  • H31142LA
  • Los AngelesReinstatement GrantedGarcia, RafaelSalesperson8/4/20046/29/2011B&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
  • H03124SD
  • SacramentoRemoval of Restrictions GrantedSalatino, Randall GregoryN/A8193 ARTESIAN RD SAN DIEGO, CA 921271/7/20056/14/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H37145LA
  • Los AngelesVoluntary License SurrenderStatewide Bancorp Inc, Corporation12487 N MAINSTREET STE 240 RANCHO CUCAMONGA, CA 917393/21/20116/13/2011Reg 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 10131.2
    Audit Accusation
  • H37145LA
  • Los AngelesVoluntary License SurrenderDiaz, Alejandro IsraelBroker Officer3/21/20116/13/2011Reg 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 10131.2
    Audit Accusation
  • H11095SF
  • SacramentoVoluntary License SurrenderBui, Hoang Diem ThiSalesperson2048 CORTE DE FLORES SANTA CLARA, CA 950543/22/20116/15/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37172LA
  • Los AngelesD&R Service Effected - Per SerNationwide Mortgage Solutions, LLP, N/A3/24/20116/3/2011B&P 10130Desist & Refrain
  • H37172LA
  • Los AngelesD&R Service Effected - Per SerMehrian, PeterN/A3/24/20116/3/2011B&P 10130Desist & Refrain
  • H37185LA
  • Los AngelesD&R Service Effected - Per SerMarier, Ryan WilliamBroker3/30/20116/2/2011Desist & Refrain
  • H04186SD
  • SacramentoOutright RevocationAlicea, Peter CotaSalesperson5545 OCEAN GATE LANE 109 SAN DIEGO, CA 921544/19/20116/16/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05587SAC
  • SacramentoOutright RevocationEcker, Shonda KaeSalesperson4/20/20116/16/2011B&P 10177(b)
    B&P 490
    Rap 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 HideyoshiSalesperson1/5/20116/30/2011B&P 10177(b)
    B&P 480(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
  • H37008LA
  • Los AngelesOutright RevocationTarque, Vulcano BorisSalesperson1/7/20116/27/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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
  • H37014LA
  • Los AngelesVoluntary License SurrenderKim, Eun JipBroker Officer5340 LA CANADA BLVD LA CANADA, CA 910111/12/20116/14/2011B&P 10177.5Transactional Accusation
  • H37014LA
  • Los AngelesVoluntary License SurrenderEAA Capital Inc, Corporation1/12/20116/14/2011B&P 10177.5Transactional Accusation
  • H11056SF
  • SacramentoOutright RevocationGarza, SusannaSalesperson5818 HALLECK DRIVE SAN JOSE, CA 951231/20/20116/23/2011B&P 490
    B&P 10177(b)
    Rap 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 10162
    Transactional 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 10162
    Transactional Accusation
  • H37025LA
  • Los AngelesDenial with Restricted License by StipulationReilly, Timothy RyanSalesperson1/21/20116/28/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • 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
  • 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 2840
    Audit Accusation
  • H11060SF
  • SacramentoOutright Denial of ApplicationArreguin, Gary GN/A2/8/20116/14/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37074LA
  • Los AngelesDenial with Restricted License by StipulationKaye, Walter MichaelBroker2/17/20116/28/2011B&P 10177(f)Statement of Issues
  • H04168SD
  • SacramentoOutright RevocationVilaythong, TomSalesperson3720 46TH STREET SAN DIEGO, CA 921052/24/20116/14/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04169SD
  • SacramentoOutright RevocationHabib, Richard ThomasSalesperson2/24/20116/14/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37088LA
  • Los AngelesDenial with Restricted License by StipulationAlan, Jason LeonardSalesperson2/25/20116/28/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05555SAC
  • SacramentoDenial with Restricted License by StipulationLudwick, JeanBroker452 WELLESLEY AVE MILL VALLEY, CA 949413/1/20116/2/2011B&P 10177(b)
    B&P 10177(f)
    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
  • H05556SAC
  • SacramentoOutright RevocationRotteveel, Hubert PeterSalesperson1595 INGRID DR DIXON, CA 956203/1/20116/23/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11072SF
  • SacramentoOutright RevocationLiu, Jimmy CSalesperson1000 DAVIT LANE #138 REDWOOD CITY, CA 940653/1/20116/15/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02596FR
  • SacramentoOutright RevocationGrant, RaySalesperson609 CEDAR AVENUE WASCO, CA 93280- 3/2/20116/23/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04172SD
  • SacramentoVoluntary License SurrenderCapa, Maria Candida RodulfoSalesperson3/4/20116/7/2011B&P 10177(b)
    B&P 490
    B&P 10177(g)
    B&P 10177(j)
    Rap Accusation
  • H37111LA
  • Los AngelesOutright RevocationFranco, Celia YohanaSalesperson5509 N DUXFORD AVENUE AZUSA, CA 917023/8/20116/13/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37112LA
  • Los AngelesOutright RevocationBognar, LeeSalesperson1438 NORTH GOWER STREET BOX #60 LOS ANGELES, CA 900283/9/20116/14/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37116LA
  • Los AngelesDenial with Restricted License by StipulationHao, Ronald AguilarSalesperson3/9/20116/28/2011B&P 10177(b)Statement of Issues
  • H37342LA
  • Los AngelesD&R Service Effected - AcknowlSorrento Capital Inc, N/A6/17/20116/28/2011Reg 2848
    B&P 10235
    Desist & Refrain
  • H37342LA
  • Los AngelesD&R Service Effected - AcknowlKeith, Dana AlexanderBroker Officer1920 MAIN STREET SUITE 700 IRVINE, CA 926146/17/20116/28/2011Reg 2848
    B&P 10235
    Desist & Refrain
  • H37345LA
  • Los AngelesD&R Service Effected - Per SerHomesaving Financial Services, Inc, N/A6/17/20116/20/2011B&P 10130Desist & 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 Officer2594 W CARDAMON ST SAN BERNARDINO, CA 924106/17/20116/20/2011B&P 10130Desist & Refrain
  • H37241LA
  • Los AngelesD&R Service Effected - AcknowlMasshadi, NasimN/A5/2/20116/26/2011B&P 10131(d)Desist & Refrain
  • H37241LA
  • Los AngelesD&R Service Effected - AcknowlKhadige, JosephN/A5/2/20116/26/2011B&P 10131(d)Desist & Refrain
  • H02623FR
  • SacramentoD&R Service Effected - Per SerPurcell, Vicki DeneseSalespersonPO BOX 719 MADERA, CA 93639-07195/18/20116/3/2011B&P 10131(a)
    B&P 10137
    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 10159.5
    Desist & 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 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 10145
    Desist & Refrain
  • H05606SAC
  • SacramentoD&R Service Effected - AcknowlTop Services, N/A5/18/20116/2/2011B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H05606SAC
  • SacramentoD&R Service Effected - AcknowlBuwalda, TomN/A5/18/20116/2/2011B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H05606SAC
  • SacramentoD&R Service Effected - AcknowlBuwalda, JeanneN/A5/18/20116/2/2011B&P 10131(b)
    B&P 10130
    Desist & 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 10131.2
    Desist & 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 10131.2
    Desist & Refrain
  • H37297LA
  • Los AngelesD&R Service - Unable to EffectBain, PaulN/A5/26/20116/13/2011B&P 10130Desist & Refrain
  • H37297LA
  • Los AngelesD&R Service - Unable to EffectBain, Macie MejecoN/A5/26/20116/13/2011B&P 10130Desist & Refrain
  • H37298LA
  • Los AngelesD&R Service - Unable to EffectU.S.M.S., N/A5/26/20116/7/2011B&P 10130Desist & Refrain
  • H37298LA
  • Los AngelesD&R Service - Unable to EffectCalifornia Mortgage Relief Services, N/A5/26/20116/7/2011B&P 10130Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service Effected - AcknowlBeets, Meagan RaeBroker Officer21871 PALANCA MISSION VIEJO, CA 926925/26/20116/10/2011Reg 2731
    B&P 10137
    B&P 10159.2
    Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectYi, HelenN/A5/26/20116/1/2011B&P 10130Desist & 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 EffectNorthpark Financial Services Group Inc, Corporation5/26/20116/1/2011Reg 2731
    B&P 10137
    B&P 10159.2
    Desist & 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 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 EffectKnieberg, Michael JayN/A5/26/20116/1/2011Reg 2731
    B&P 10159.2
    B&P 10130
    Desist & 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 EffectHarris, JeanneN/A5/26/20116/1/2011Reg 2731
    B&P 10159.2
    B&P 10130
    Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectEspineira, DeniseN/A5/26/20116/1/2011Reg 2731
    B&P 10159.2
    B&P 10130
    Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service - Unable to EffectPersonius, JaredN/A5/26/20116/1/2011B&P 10130Desist & Refrain
  • H37302LA
  • Los AngelesD&R Service Effected - AcknowlShepherd, YolandaN/A5/27/20116/8/2011B&P 10130Desist & Refrain
  • H37302LA
  • Los AngelesD&R Service Effected - AcknowlShepherd, LawrenceN/A5/27/20116/8/2011B&P 10130Desist & Refrain
  • H37304LA
  • Los AngelesD&R Service Effected - AcknowlQuigley, MikeN/A5/27/20116/14/2011B&P 10130Desist & 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 2972
    Desist & Refrain
  • 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 2972
    Desist & Refrain
  • H37324LA
  • Los AngelesD&R Service Effected - AcknowlMogul Group Inc., N/A6/9/20116/20/2011B&P 10130Desist & Refrain
  • H37324LA
  • Los AngelesD&R Service Effected - AcknowlGailliot, Jason MartinSalesperson39080 SANTA ROSA CT MURRIETA, CA 925636/9/20116/20/2011B&P 10130Desist & Refrain
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