Summary of Enforcement Actions (6/1/2012 - 6/30/2012)
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 | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|
| Sacramento | Reinstatement Granted | Mondev, Mario George | Salesperson | PO BOX 1636 STUDIO CITY, CA 91614 | 6/13/2006 | 6/4/2012 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Reinstatement Denied | Hernandez, Concepsion G. | N/A | 2/27/2001 | 6/11/2012 | B&P 10177(g) B&P 10176(i) B&P 10177(d) | Transactional Accusation | ||
| Los Angeles | Removal of Restrictions Granted | Robinson, Mark Anthony | Salesperson | 27802 CALLE MARGARITA AGOURA HILLS, CA 91301 | 9/19/2003 | 6/3/2012 | B&P 480(a) | Statement of Issues | |
| Los Angeles | Outright Revocation | K-G Financial Group, | Corporation | 17318 VENTURA BLVD STE A ENCINO, CA 91316 | 6/20/2011 | 6/28/2012 | B&P 490 B&P 10177(b) B&P 498 B&P 10177(a) | Rap Accusation | |
| Los Angeles | Outright Revocation | Kay, Max | Broker Officer | 17318 VENTURA BL STE A ENCINO, CA 91316 | 6/20/2011 | 6/28/2012 | B&P 490 B&P 10177(b) B&P 498 B&P 10177(a) | Rap Accusation | |
| Sacramento | Outright Revocation | Speakman, Joseph Dennis | Broker | 1400 CALLOWAY DRIVE # 201 BAKERSFIELD, CA 93312 | 6/20/2011 | 6/12/2012 | B&P 10177(g) B&P 10137 | Transactional Accusation | |
| Los Angeles | Voluntary License Surrender | Zarbo, Christopher Anthony | Salesperson | 1443 E WASHINGTON BLVD #281 PASADENA, CA 91104 | 6/27/2011 | 6/26/2012 | Transactional Accusation | ||
| Los Angeles | Revocation with Restricted License | Rodriguez, Alexander | Salesperson | 3596 HEARTLAND CT PERRIS, CA 92571 | 7/1/2011 | 6/14/2012 | B&P 10177(b) B&P 490 Reg 2910 | Rap Accusation | |
| Los Angeles | Revocation with Restricted License | Pacific Loan Solutions Inc, | Corporation | 3/24/2011 | 6/11/2012 | B&P 10177(g) B&P 10085 B&P 10177(d) B&P 10145 | Audit Accusation | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Nelson, Tony | Broker | 10532 ACACIA ST STE B4 RANCHO CUCAMONGA, CA 91730 | 4/27/2011 | 6/22/2012 | B&P 10177(j) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Suliman, Suliman A | Broker Officer | 774 NORTH LAKE AVE PASADENA, CA 91104 | 5/16/2011 | 6/13/2012 | B&P 10177(g) B&P 10236.4(b) Reg 2831 B&P 10177(h) B&P 10176(c) B&P 10137 B&P 10148 B&P 10177(d) B&P 10240 B&P 10130 B&P 10176(a) B&P 10145 Reg 2753 B&P 10160 Reg 2840 Reg 2725 | Audit Accusation | |
| Los Angeles | Outright Revocation | American Frontier Financial Group, | Corporation | 774 N LAKE AV PASADENA, CA 91104 | 5/16/2011 | 6/13/2012 | B&P 10177(g) B&P 10236.4(b) Reg 2831 B&P 10176(c) B&P 10137 B&P 10148 B&P 10177(d) B&P 10240 B&P 10130 B&P 10176(a) B&P 10145 Reg 2753 B&P 10160 Reg 2840 | Audit Accusation | |
| Los Angeles | Outright Revocation | Rosas, Maria Eugenia | Broker Officer | 7340 E FLORENCE AV STE 202 DOWNEY, CA 90240 | 5/23/2011 | 6/26/2012 | B&P 10177(g) B&P 10177(h) B&P 10177(d) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Marcorr Corporation, | Corporation | 5/23/2011 | 6/26/2012 | B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10085 B&P 10177(d) B&P 10176(a) | Transactional Accusation | ||
| Los Angeles | Outright Revocation | Contreras, Maricela | Salesperson | 9508 TELEGRAPH RD DOWNEY, CA 90240 | 5/23/2011 | 6/26/2012 | B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10177(d) B&P 10176(a) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Contreras, Jose De Jesus | Broker Officer | 9510 TELEGRAPH RD DOWNEY, CA 90240 | 5/23/2011 | 6/26/2012 | B&P 10177(g) B&P 10177(h) B&P 10177(d) | Transactional Accusation | |
| Los Angeles | Suspension No Stay | Logan, Robert Anthony | Broker | 1032 PALO VERDE AVE LONG BEACH, CA 90815 | 5/26/2011 | 6/4/2012 | B&P 10177(f) B&P 475(a)(3) | Rap Accusation | |
| Los Angeles | Suspension[with stay] | Ramirez, Angie S | Salesperson | 3870 LA SIERRA AVE #170 RIVERSIDE, CA 92505 | 5/27/2011 | 6/18/2012 | B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10177(f) B&P 10145(c) | Transactional Accusation | |
| Los Angeles | Revocation with Restricted License | Trang, Chantel My Hanh | Salesperson | 16982 LYNN ST UNIT 2 HUNTINGTON BEACH, CA 92649 | 5/27/2011 | 6/12/2012 | B&P 10176(i) B&P 10176(a) | Transactional Accusation | |
| Los Angeles | Voluntary License Surrender | Firenzo Real Estate Group Inc, | Corporation | 6/16/2011 | 6/14/2012 | Audit Accusation | |||
| Los Angeles | Suspension with Stay - Monetary Penalty | Inman, Gordon Ray | Broker Officer | 28901 S WESTERN AVE STE 101 RANCHO PALOS VERDES, CA 90275 | 10/6/2011 | 6/4/2012 | B&P 10177(g) Reg 2834 Reg 2832 B&P 10145 | Audit Accusation | |
| Los Angeles | D&R Service Effected - Acknowl | Montalvo, Kevin | N/A | 10/10/2011 | 6/27/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | Outright Revocation | Lomeli, Peter D | Broker | 999 SAN GORGONIO WY HEMET, CA 92543 | 10/11/2011 | 6/25/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Williams, Qiana Nichole | Salesperson | 4156 MANHATTAN BEACH BLVD LAWNDALE, CA 90260 | 10/14/2011 | 6/5/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Order Hearing | Enriquez, Erica Bernice | Salesperson | 7/13/2011 | 6/7/2012 | B&P 10177(b) | Statement of Issues | ||
| Los Angeles | Revocation with Restricted License | Riccio, Todd Michael | Salesperson | 7/28/2011 | 6/27/2012 | B&P 490 B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Revocation with Restricted License | Monster Mortgage, | Corporation | 12121 PARAMOUNT BLVD # C DOWNEY, CA 90242 | 7/28/2011 | 6/22/2012 | Reg 2832.1 Reg 2831 B&P 10176(e) Reg 2951 Reg 2831.1 Reg 2950(f) Reg 2831.2 B&P 10240 B&P 10166.02 Reg 2832 B&P 10176(g) Reg 2950(h) Reg 2715 Reg 2726 B&P 10145 Reg 2840 B&P 10159.5 B&P 10162 B&P 10160 Reg 2753 | Audit Accusation | |
| Los Angeles | Revocation with Restricted License | Centeno, Celia Azucena | Broker | 12322 CARSON ST HAWAIIAN GARDENS, CA 90716 | 7/28/2011 | 6/22/2012 | B&P 10177(h) | Audit Accusation | |
| Los Angeles | Revocation with Restricted License | Spencer, Laura Christine | Salesperson | 541 JUNIPER ST BREA, CA 92821 | 7/27/2011 | 6/6/2012 | B&P 10177(g) B&P 10176(i) B&P 10176(a) B&P 10177(a) | Transactional Accusation | |
| Los Angeles | Revocation with Restricted License | Diaz, Christopher Paul | Salesperson | 17150 FREMONT LN YORBA LINDA, CA 92886 | 7/27/2011 | 6/6/2012 | B&P 10177(j) | Transactional Accusation | |
| Los Angeles | Revocation with Restricted License | Charis Financial Inc, | Corporation | 7/27/2011 | 6/6/2012 | B&P 10177(j) | Transactional Accusation | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Nelson, Tony | Broker | 10532 ACACIA ST STE B4 RANCHO CUCAMONGA, CA 91730 | 8/1/2011 | 6/22/2012 | B&P 10177(g) Reg 2731 Reg 2834 Reg 2831 Reg 2835 B&P 10240 B&P 10145 B&P 10159.5 | Audit Accusation | |
| Los Angeles | Voluntary License Surrender | Wolfe, Eric Johnathan | Broker Officer | 107 W AMERIGE AVE FULLERTON, CA 92832 | 8/2/2011 | 6/28/2012 | Transactional Accusation | ||
| Los Angeles | Outright Denial of Application | Vasile, Tony Martin | N/A | 8/8/2011 | 6/7/2012 | B&P 10177(b) | Statement of Issues | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Chernoguz, Vladislav | Broker Officer | 369 HAYES ST SAN FRANCISCO, CA 94102- | 8/9/2011 | 6/13/2012 | B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725 | Audit Accusation | |
| Sacramento | Suspension[with stay] | RCI Financial Corporation, | Corporation | 369 HAYES ST SAN FRANCISCO, CA 94102- | 8/9/2011 | 6/13/2012 | B&P 10177(g) Reg 2832.1 Reg 2970 Reg 2831 B&P 10085 B&P 10177(d) Reg 2831.2 B&P 10145 B&P 10085.5 B&P 10146 Reg 2972 | Audit Accusation | |
| Los Angeles | Outright Denial of Application | Rauber, Raymond Joseph | N/A | 8/10/2011 | 6/6/2012 | B&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 | ||
| Los Angeles | Voluntary License Surrender | American Home Modification Inc, | Corporation | 8/25/2011 | 6/13/2012 | Audit Accusation | |||
| Los Angeles | Suspension with Stay - Monetary Penalty | Mucha, Jason Anthony | Broker Officer | 7246 SPINDLEWOOD DR CORONA, CA 92880 | 8/25/2011 | 6/25/2012 | B&P 10177(g) Reg 2832.1 B&P 10177(h) Reg 2831 B&P 10137 B&P 10177(d) Reg 2835 B&P 10145 Reg 2972 | Audit Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Sanchez, Luis Raul | Salesperson | 6721 ELYSIAN CT CORONA, CA 92880 | 8/26/2011 | 6/14/2012 | B&P 10177(d) B&P 10130 | Transactional Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Leadership Group Inc, | Corporation | 8/26/2011 | 6/14/2012 | B&P 10137 B&P 10177(d) B&P 10130 B&P 10161.8 Reg 2726 | Transactional Accusation | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Cherry, Donald Grant | Broker Officer | 10995 ECALYPTUS ST RANCHO CUCAMONGA, CA 91730 | 8/26/2011 | 6/14/2012 | B&P 10177(h) B&P 10159.2 Reg 2725 | Transactional Accusation | |
| Los Angeles | Revocation with Restricted License | Tollefson, Jenelle Kristin | Salesperson | 127 S HAMILTON AVE HEMET, CA 92543 | 9/6/2011 | 6/4/2012 | B&P 10177(f) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Tomasyan, Greg A | Broker | 823 E PALM AVE BURBANK, CA 91501 | 9/12/2011 | 6/21/2012 | B&P 10176(i) B&P 10177(j) B&P 10176(a) B&P 10176(g) | Transactional Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Gallardo, Victor Melgoza | Broker | 1419 N FREEMAN ST SANTA ANA, CA 92706 | 9/20/2011 | 6/29/2012 | Statement of Issues | ||
| Los Angeles | Outright Revocation | Dependable Investments & Options Inc, | Corporation | 9/26/2011 | 6/4/2012 | B&P 10159.2 B&P 10177(d) B&P 10177(f) | Transactional Accusation | ||
| Los Angeles | Denial with Restricted License by Order Hearing | McMurtry, Daniel Clement | Salesperson | 9/29/2011 | 6/28/2012 | B&P 10177(b) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Mercado, Eugenia | Salesperson | 11836 SUSAN AVE DOWNEY, CA 90241 | 10/4/2011 | 6/28/2012 | B&P 10177(a) | Rap Accusation | |
| Los Angeles | Revocation with Restricted License | Zamudio, Rueben R | Broker Officer | 4949 BUCKELY WAY STE 111 BAKERSFIELD, CA 93309 | 11/18/2010 | 6/8/2012 | B&P 10177(g) B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10177(d) B&P 10240 B&P 10145 Reg 2840 | Audit Accusation | |
| Los Angeles | Revocation with Restricted License | Vasquez, Oscar | Broker Officer | 320 FOOTHILL DR FILLMORE, CA 93015 | 11/18/2010 | 6/8/2012 | B&P 10177(g) B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10177(d) Reg 2832(a) B&P 10240 B&P 10145 Reg 2840 | Audit Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Nelson, Tony | Broker | 10532 ACACIA ST STE B4 RANCHO CUCAMONGA, CA 91730 | 11/29/2010 | 6/22/2012 | B&P 10177(g) B&P 10159.2 | Audit Accusation | |
| Los Angeles | Outright Revocation | Stonecreek Capital Mortgage, Corporation | Corporation | 2435 N ALAMEDA AVE SAN BERNARDINO, CA 924044140 | 11/29/2010 | 6/22/2012 | B&P 10177(g) B&P 10148 | Audit Accusation | |
| Los Angeles | Outright Revocation | Humes, D'Andre | Salesperson | 12/7/2010 | 6/28/2012 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Schwarz, William Lenard | Broker | 20509 BIG ROCK DR MALIBU, CA 90265 | 12/13/2010 | 6/19/2012 | B&P 10177(g) Reg 2970 B&P 10159.2 B&P 10085 B&P 10177(d) | Transactional Accusation | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Borland, William Lynn | Broker | 12/13/2010 | 6/19/2012 | B&P 10177(g) Reg 2970 B&P 10159.2 B&P 10085 B&P 10177(d) | Transactional Accusation | ||
| Los Angeles | Outright Revocation | Wilshire Realtors Incorporated, | Corporation | 2852 S BARRINGTON AVE LOS ANGELES, CA 90064 | 12/13/2010 | 6/19/2012 | B&P 10177(g) Reg 2970 B&P 10085 B&P 10177(d) B&P 10146 | Transactional Accusation | |
| Sacramento | Outright Revocation | McCracken, Dustin Everett | Salesperson | 6005 HIDDEN VALLEY RD STE 200 CARLSBAD, CA 92011 | 1/6/2011 | 6/22/2012 | B&P 10177(b) B&P 490 B&P 480(c) B&P 10177(a) | Rap Accusation | |
| Sacramento | Reinstatement Denied | Abbott, Dustin Ryan | Salesperson | 6315 RIDGE MANOR AVENUE SAN DIEGO, CA 92120 | 1/21/2009 | 6/29/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Summary Suspension | Padilla, Hector | Salesperson | 41420 ROARING RIVER CT COARSEGOLD, CA 93614 | 1/12/2007 | 6/6/2012 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | |
| Los Angeles | Other Order | Hajati, Amir | Salesperson | 25 FOXGLOVE WY IRVINE, CA 92612 | 6/4/2008 | 6/15/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Reinstatement Denied | Weiss, Barry B | Salesperson | 4270 SATSUMA AVE STUDIO CITY, CA 91602 | 9/5/2008 | 6/11/2012 | B&P 490 B&P 10177(b) B&P 498 B&P 10177(a) | Rap Accusation | |
| Sacramento | D&R Service - Unable to Effect | Varcose Marketing Llc, | N/A | 6/20/2012 | 6/24/2012 | B&P 10131(d) B&P 10130 B&P 10085.5 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Grant, Carter Brasure | N/A | 6/20/2012 | 6/24/2012 | B&P 10131(d) B&P 10130 B&P 10085.5 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Corona, Bessie | N/A | 6/22/2012 | 6/26/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Zap Group, Inc., | N/A | 6/25/2012 | 6/28/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Zap Group Legal, | N/A | 6/25/2012 | 6/28/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Service Solution, | N/A | 6/25/2012 | 6/28/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | New Start Program, | N/A | 6/25/2012 | 6/27/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Majestic-Group Trust, | N/A | 6/25/2012 | 6/28/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Lopez, Flavio Humberto | N/A | 6/25/2012 | 6/28/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Legal Connections, | N/A | 6/25/2012 | 6/28/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Fwhla. Org, | N/A | 6/25/2012 | 6/28/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | FWHLA, | N/A | 6/25/2012 | 6/28/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Financial Wellness For Homeowners Of La, | N/A | 6/25/2012 | 6/28/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Diaz, Irma | N/A | 6/25/2012 | 6/27/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Delgado, Lucy | N/A | 6/25/2012 | 6/27/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | California Sky Premier LLC, | N/A | 6/25/2012 | 6/27/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | Outright Revocation | Rivera, Juan J. | Broker | 255 E SANTA CLARA ST STE 103 ARCADIA, CA 91006 | 3/8/2012 | 6/27/2012 | B&P 10177(g) Reg 2970 B&P 10176(i) B&P 10085 B&P 10177(d) Reg 2832 B&P 10145 B&P 10145(a) | Transactional Accusation | |
| Los Angeles | Voluntary License Surrender | Macias, Martin O | Broker | 12615 CENTRAL AVE SUITE 1 CHINO, CA 91710 | 3/8/2012 | 6/28/2012 | Rap Accusation | ||
| Sacramento | Denial with Restricted License by Stipulation | Hogan, Jonathan Scott | Salesperson | 4/24/2012 | 6/6/2012 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Denial with Restricted License by Stipulation | Kouchakali, Shahin | Broker | 4/3/2012 | 6/27/2012 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | D&R Service Effected - Per Ser | Earls, Alice | N/A | 4/6/2012 | 6/21/2012 | Desist & Refrain | |||
| Sacramento | D&R Service Effected - Per Ser | Ame Properties, | N/A | 4/6/2012 | 6/21/2012 | Desist & Refrain | |||
| Los Angeles | Revocation with Restricted License | Rebullar, Marie Ilano | Salesperson | 2715 W 235TH ST APT E TORRANCE, CA 90505 | 4/12/2012 | 6/19/2012 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Voluntary License Surrender | Tran, Mai Phuoc | Salesperson | 10466 CALICO COURT MONTCLAIR, CA 91763 | 4/13/2012 | 6/19/2012 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Voluntary License Surrender | Hovsepian, Mariette | Salesperson | PO BOX 261695 ENCINO, CA 91426- | 4/17/2012 | 6/19/2012 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Broughton, Ryan Craig | Salesperson | 5/2/2012 | 6/6/2012 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Los Angeles | Denial with Restricted License by Stipulation | Ragland, Troy A | Salesperson | 5/8/2012 | 6/29/2012 | B&P 475(a)(1) B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Los Angeles | D&R Service Effected - Per Ser | Martini, Lilia | Salesperson | 172 N DEL MAR AVE CHULA VISTA, CA 91910 | 5/11/2012 | 6/11/2012 | B&P 10130 | Desist & Refrain | |
| Los Angeles | Denial with Restricted License by Stipulation | Duncan, Kristin Marie | Salesperson | 5/14/2012 | 6/5/2012 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Los Angeles | D&R Service - Unable to Effect | Hughley, Carl | N/A | 5/15/2012 | 6/1/2012 | B&P 10131(a) B&P 10130 B&P 10131.2 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Acknowl | Universal Home Loans Inc, | N/A | 5/18/2012 | 6/8/2012 | Desist & Refrain | |||
| Sacramento | D&R Service Effected - Acknowl | Suarez, Sylvia | Salesperson | 10203 N RECREATION AVE FRESNO, CA 93730 | 5/21/2012 | 6/4/2012 | B&P 10085.6 B&P 10131(d) B&P 10085 B&P 10130 B&P 10085.5 B&P 10131.2 | Desist & Refrain | |
| Sacramento | D&R Service - Unable to Effect | St. Rose, Richard Patrick Anthony | Broker Officer | 1230 COLUMBIA ST SUITE #850 SAN DIEGO, CA 92101 | 5/21/2012 | 6/20/2012 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10026 Reg 2972 B&P 10131.2 B&P 10146 | Desist & Refrain | |
| Sacramento | D&R Service - Unable to Effect | Epifany Properties Inc, | Corporation | 5/21/2012 | 6/20/2012 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10026 B&P 10146 B&P 10131.2 Reg 2972 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Hrivnak, Michelle | N/A | 5/21/2012 | 6/20/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Sanoho Development LLC, | N/A | 5/22/2012 | 6/1/2012 | B&P 11012 Reg 2800 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Mc Lellan, Robert Guy | Salesperson | 27762 ANTONIO PKWY L-1 #215 LADERA RANCH, CA 92694 | 5/23/2012 | 6/19/2012 | B&P 10130 | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Per Ser | Su Small Home Services, | N/A | 5/23/2012 | 6/28/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Small, Susan M. | N/A | 5/23/2012 | 6/28/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Fico Score Solutions Inc Dba Equity One, | N/A | 5/24/2012 | 6/7/2012 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | Rojas, Thomas | N/A | 5/24/2012 | 6/9/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | Denial with Restricted License by Stipulation | Arceo, Ernesto Ruiz | Salesperson | 5/25/2012 | 6/5/2012 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Sacramento | D&R Service Effected - Per Ser | Workman, Mark | N/A | 5/29/2012 | 6/10/2012 | B&P 10085.6 Reg 2970 B&P 10131(d) B&P 10026 B&P 10130 Reg 2972 B&P 10146 B&P 10131.2 B&P 10085.5 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Aguilar, Jesus | N/A | 6/7/2012 | 6/13/2012 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | Rios, Ruby Diana | Broker | 15050 BURBANK BLVD #14 VAN NUYS, CA 91411 | 6/7/2012 | 6/12/2012 | B&P 10130 | Desist & Refrain | |
| Los Angeles | D&R Service - Unable to Effect | Rahman, Shabber | N/A | 6/7/2012 | 6/12/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Nationwide Mortgage Solution LLC, | N/A | 6/7/2012 | 6/12/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Mull, John | N/A | 6/7/2012 | 6/12/2012 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Joel, Anthony | N/A | 6/7/2012 | 6/12/2012 | B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Delp, Micki | N/A | 6/11/2012 | 6/13/2012 | Desist & Refrain | |||
| Sacramento | D&R Service - Unable to Effect | Whitehall Montague, | N/A | 6/11/2012 | 6/13/2012 | Desist & Refrain | |||
| Sacramento | D&R Service - Unable to Effect | Mork, Dempsey | N/A | 6/11/2012 | 6/13/2012 | Desist & Refrain | |||
| Sacramento | D&R Service Effected - Per Ser | Whitehall Montague Partners, | N/A | 6/11/2012 | 6/13/2012 | Desist & Refrain | |||
| Sacramento | Outright Denial of Application | O'Neill, Kathleen Hope | N/A | 10/31/2011 | 6/28/2012 | Statement of Issues | |||
| Los Angeles | Outright Revocation | Metro Serendid Corporation, | N/A | 2/9/2012 | 6/4/2012 | B&P 10177(d) Reg 2742(c) | Transactional Accusation | ||
| Los Angeles | Outright Revocation | Dass, Satish Stephen | Broker | 1200 QUAIL ST #140 NEWPORT BEACH, CA 92660 | 2/9/2012 | 6/6/2012 | B&P 10177(g) Reg 2710(c) B&P 10165 B&P 10177(d) Reg 2715 B&P 10162 | Transactional Accusation | |
| Los Angeles | Voluntary License Surrender | Padilla, Maria | Salesperson | 9625 SAINT ANDREWS COURT PICO RIVERA, CA 90660 | 2/10/2012 | 6/21/2012 | Rap Accusation | ||
| Sacramento | Denial with Restricted License by Stipulation | Ferreira, Steven | Salesperson | 2/13/2012 | 6/6/2012 | B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Salem, Neil Nabil | Broker | 1295 MOUNTAIN SHADOWS DRIVE MOUNTAIN VIEW, CA 94043 | 11/2/2011 | 6/28/2012 | B&P 10177(b) B&P 480(c) B&P 10177(a) | Statement of Issues | |
| Sacramento | Outright Revocation | Salem, Neil Nabil | Broker | 1295 MOUNTAIN SHADOWS DRIVE MOUNTAIN VIEW, CA 94043 | 11/2/2011 | 6/28/2012 | B&P 10177(b) B&P 490 B&P 10177(a) | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Order Hearing | Nitti, Michael Anthony | Salesperson | 11/2/2011 | 6/14/2012 | B&P 10177(b) | Statement of Issues | ||
| Sacramento | Outr Denial App MLO Lic Endors | Parode, Mark Dana | Salesperson | 3012 OAK CREST DRIVE CLEARLAKE, CA 95422 | 11/3/2011 | 6/27/2012 | B&P 10166.05(c) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | |
| Los Angeles | Outright Revocation | Carranza, Mirna Araceli | Salesperson | 11/8/2011 | 6/28/2012 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Los Angeles | Revocation with Restricted License | So Hu, Eric Sy | Salesperson | 870 AMETHYST ST SANTA MARIA, CA 93455 | 11/9/2011 | 6/25/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Revocation with Restricted License | Sansur, Marlene | Salesperson | 1027 S MONTEZUMA WAY WEST COVINA, CA 91791 | 11/10/2011 | 6/13/2012 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Sherman, Gina Marie | Salesperson | 303 DINIS COTTAGE CT LINCOLN, CA 95648 | 11/18/2011 | 6/27/2012 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Cazakov, Mor | Salesperson | 6501 VARNA AVE VAN NUYS, CA 91401 | 11/21/2011 | 6/12/2012 | B&P 10177(g) B&P 10085 B&P 10177(d) B&P 10130 B&P 10085.5 | Transactional Accusation | |
| Los Angeles | Voluntary License Surrender | Hernandez, Mable Rose | Salesperson | 5800 S. HAMNER AVE #96 MIRA LOMA, CA 91752 | 11/22/2011 | 6/13/2012 | Transactional Accusation | ||
| Los Angeles | Outright Denial of Application | Garrison, Jasma | N/A | 12/1/2011 | 6/28/2012 | B&P 10177(b) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Denial with Restricted License by Stipulation | Etchamendy, John Martin | Salesperson | 12/5/2011 | 6/27/2012 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Los Angeles | Outright Denial of Application | Boyden, Gerald | N/A | 12/13/2011 | 6/28/2012 | B&P 10177(b) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Outright Denial of Application | Jackson, Frederick | N/A | 12/13/2011 | 6/13/2012 | B&P 10177(b) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Suspension[with stay] | Nguyen, Tai Thanh | Broker | 231 SOUTH FAIRFIELD LANE ORANGE, CA 92869 | 12/13/2011 | 6/18/2012 | B&P 10177(g) Reg 2970 B&P 10085 B&P 10177(d) B&P 10085.5 | Transactional Accusation | |
| Los Angeles | Revocation with Restricted License | Rascon, Teresa C | Salesperson | 3700 INLAND EMPIRE BLVD, STE 150 ONTARIO, CA 91764 | 12/15/2011 | 6/25/2012 | B&P 10177(g) B&P 10176(i) B&P 10176(a) | Transactional Accusation | |
| Sacramento | Suspension[with stay] | Leckner, Wesley Jerald | Broker | 2777 CLEVELAND AVE STE 101 SANTA ROSA, CA 95403 | 12/19/2011 | 6/7/2012 | Reg 2832.1 Reg 2731 Reg 2773 Reg 2831.1 B&P 10177(d) Reg 2831.2 Reg 2715 B&P 10145 | Audit Accusation | |
| Sacramento | Outright Denial of Application | Goodman, Steve Edward | N/A | 12/17/2011 | 6/15/2012 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Revocation with Restricted License | Baghbeh, Kavaughn Amir | Salesperson | 12/17/2011 | 6/14/2012 | B&P 490 B&P 10177(b) | Rap Accusation | ||
| Sacramento | Outright Denial of Application | Wainwright, Karla De Ann | N/A | 12/27/2011 | 6/15/2012 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Safdar, Balal | N/A | 1/9/2012 | 6/26/2012 | B&P 10177(b) B&P 480(a) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Martin, John Jeremy | N/A | 1/9/2012 | 6/14/2012 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Batey, Maria Guadalupe | N/A | 1/9/2012 | 6/11/2012 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Kirk, Bobette Diane | N/A | 1/11/2012 | 6/7/2012 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Voluntary License Surrender | Felix, Brennon Martin | Salesperson | 9215 GARVEY AVE SUITE K SOUTH EL MONTE, CA 91733 | 1/13/2012 | 6/14/2012 | Transactional Accusation | ||
| Los Angeles | Outright Revocation | Cornell, Whitney Mischeal | Salesperson | 1/19/2012 | 6/6/2012 | B&P 10177(j) | Transactional Accusation | ||
| Los Angeles | Denial with Restricted License by Order Hearing | Warren, Bradford James | Salesperson | 1/24/2012 | 6/4/2012 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Sacramento | Revocation with Restricted License | Doyle, Louis Ferrari | Broker | PO BOX 360 SAN MARTIN, CA 95046 | 1/26/2012 | 6/7/2012 | B&P 10177(f) | Rap Accusation | |
| Los Angeles | Outright Revocation | Orange Coast Capital Inc, | Corporation | 29122 RANCHO VIEJO RD STE 203 SAN JUAN CAPISTRANO, CA 92675 | 1/31/2012 | 6/18/2012 | B&P 10085.6 B&P 10177(g) B&P 10236.4(b) Reg 2831 B&P 10177(h) B&P 10176(e) B&P 10148 Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10240 Reg 2832 B&P 10145 B&P 10146 Reg 2972 B&P 10085.5 Reg 2840 | Audit Accusation | |
| Los Angeles | Outright Revocation | Meyer, Cesar Armando | Broker Officer | 27281 LAS RAMBLAS SUITE 200 MISSION VIEJO, CA 92691 | 1/31/2012 | 6/18/2012 | B&P 10085.6 B&P 10177(g) B&P 10236.4(b) Reg 2831 B&P 10177(h) B&P 10176(e) B&P 10148 Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10240 Reg 2832 B&P 10145 B&P 10146 Reg 2972 B&P 10085.5 Reg 2840 | Audit Accusation | |
| Los Angeles | Outright Revocation | Cashmere Capital Enterprises, | Corporation | 1/31/2012 | 6/12/2012 | Reg 2742 B&P 10177(g) B&P 10177(d) B&P 10177(f) | Transactional Accusation | ||
| Sacramento | Voluntary License Surrender | Stewart, Matthew Wayne | Salesperson | PO BOX 1843 ROCKLIN, CA 95677 | 10/5/2010 | 6/12/2012 | B&P 10177(g) B&P 10176(i) B&P 10138 B&P 10177(j) B&P 10137 B&P 10177(d) B&P 10176(a) B&P 10176(g) B&P 10176(f) | Transactional Accusation | |
| Sacramento | Outright Revocation | Jacinto, Juan Manuel | Salesperson | 1256 SIMONSON CT SAN JOSE, CA 95121 | 6/15/2010 | 6/19/2012 | B&P 10177(g) B&P 10176(i) B&P 10176(e) B&P 10145 | Transactional Accusation | |
| Sacramento | Outright Revocation | Gonzalez, Daniel E | Broker | PO BOX 417329 SACRAMENTO, CA 95841 | 10/12/2010 | 6/4/2012 | B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10177(d) B&P 10176(a) B&P 10176(g) B&P 10145 | Transactional Accusation | |
| Los Angeles | Suspension[with stay] | Estupinian, Carlos | Salesperson | 42921 50TH ST WEST LANCASTER, CA 93536 | 10/20/2010 | 6/30/2012 | B&P 10177(g) B&P 10130 | MLO Accusation | |
| Los Angeles | Suspension[with stay] | Toribio, Fernando F | Salesperson | 14071 RABBIT ROAD SYLMAR, CA 91342 | 10/20/2010 | 6/30/2012 | B&P 10177(g) B&P 10130 | MLO Accusation | |
| Sacramento | Suspension with Stay - Monetary Penalty | Hisert, Kathryn | Salesperson | 235 CHERRY LANE CAMPBELL, CA 95008 | 6/30/2010 | 6/4/2012 | B&P 10177(g) B&P 10176(e) B&P 10177(d) | Audit Accusation | |
| Sacramento | Voluntary License Surrender | Jones, Eugene Hilton | Broker | 3337 W FLORIDA AVE #113 HEMET, CA 92545 | 6/30/2010 | 6/14/2012 | B&P 10177(g) B&P 10176(i) Reg 2970 B&P 10176(b) B&P 10177(j) B&P 10137 B&P 10177(d) B&P 10085 B&P 10176(a) B&P 10130 B&P 10085.5 | Transactional Accusation | |
| Sacramento | Reinstatement Denied | Montijo, Trinie Ann | Salesperson Officer | 30 OUTER CIR DAVIS, CA 95618 | 4/10/2009 | 6/29/2012 | B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d) | Audit Accusation | |
| Sacramento | Summary Suspension | Centeno, Criselda G | Salesperson | 250 LYMAN CIRCLE SACRAMENTO, CA 95835 | 8/16/2010 | 6/15/2012 | Reg 2970 B&P 10176(i) B&P 10177(d) B&P 10085 B&P 10176(a) Reg 2972 B&P 10146 | Transactional Accusation |
