Summary of Enforcement Actions (6/1/2012 - 6/30/2012)

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
  • H02018FR
  • SacramentoSummary SuspensionPadilla, HectorSalesperson41420 ROARING RIVER CT COARSEGOLD, CA 936141/12/20076/6/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H34996LA
  • Los AngelesOther OrderHajati, AmirSalesperson25 FOXGLOVE WY IRVINE, CA 926126/4/20086/15/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35279LA
  • Los AngelesReinstatement DeniedWeiss, Barry BSalesperson4270 SATSUMA AVE STUDIO CITY, CA 916029/5/20086/11/2012B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H36926LA
  • Los AngelesRevocation with Restricted LicenseZamudio, Rueben RBroker Officer1731 HASTI ACRES DR STE 208 BAKERSFIELD, CA 9330911/18/20106/8/2012B&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
  • H36926LA
  • Los AngelesRevocation with Restricted LicenseVasquez, OscarBroker Officer320 FOOTHILL DR FILLMORE, CA 9301511/18/20106/8/2012B&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
  • H36938LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNelson, TonyBroker10532 ACACIA ST STE B4 RANCHO CUCAMONGA, CA 9173011/29/20106/22/2012B&P 10177(g)
    B&P 10159.2
    Audit Accusation
  • H36938LA
  • Los AngelesOutright RevocationStonecreek Capital Mortgage, CorporationCorporation2435 N ALAMEDA AVE SAN BERNARDINO, CA 92404414011/29/20106/22/2012B&P 10177(g)
    B&P 10148
    Audit Accusation
  • H36958LA
  • Los AngelesOutright RevocationHumes, D'AndreSalesperson12/7/20106/28/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36971LA
  • Los AngelesSuspension with Stay - Monetary PenaltySchwarz, William LenardBroker20509 BIG ROCK DR MALIBU, CA 9026512/13/20106/19/2012B&P 10177(g)
    Reg 2970
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H36971LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBorland, William LynnBroker15332 ANTIOCH ST UNIT 57 PACIFIC PALISADES, CA 9027212/13/20106/19/2012B&P 10177(g)
    Reg 2970
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H36971LA
  • Los AngelesOutright RevocationWilshire Realtors Incorporated, Corporation2852 S BARRINGTON AVE LOS ANGELES, CA 9006412/13/20106/19/2012B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10146
    Transactional Accusation
  • H05482SAC
  • SacramentoVoluntary License SurrenderStewart, Matthew WayneSalespersonPO BOX 1843 ROCKLIN, CA 9567710/5/20106/12/2012B&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
  • H05489SAC
  • SacramentoOutright RevocationGonzalez, Daniel EBrokerPO BOX 417329 SACRAMENTO, CA 9584110/12/20106/4/2012B&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
  • H36874LA
  • Los AngelesSuspension[with stay]Estupinian, CarlosSalesperson42921 50TH ST WEST LANCASTER, CA 9353610/20/20106/30/2012B&P 10177(g)
    B&P 10130
    MLO Accusation
  • H36874LA
  • Los AngelesSuspension[with stay]Toribio, Fernando FSalesperson14071 RABBIT ROAD SYLMAR, CA 9134210/20/20106/30/2012B&P 10177(g)
    B&P 10130
    MLO Accusation
  • H05442SAC
  • SacramentoSummary SuspensionCenteno, Criselda GSalesperson250 LYMAN CIRCLE SACRAMENTO, CA 958358/16/20106/15/2012Reg 2970
    B&P 10176(i)
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    Reg 2972
    B&P 10146
    Transactional Accusation
  • H10941SF
  • SacramentoOutright RevocationJacinto, Juan ManuelSalesperson1256 SIMONSON CT SAN JOSE, CA 951216/15/20106/19/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(e)
    B&P 10145
    Transactional Accusation
  • H10955SF
  • SacramentoSuspension with Stay - Monetary PenaltyHisert, KathrynSalesperson235 CHERRY LANE CAMPBELL, CA 950086/30/20106/4/2012B&P 10177(g)
    B&P 10176(e)
    B&P 10177(d)
    Audit Accusation
  • H04127SD
  • SacramentoVoluntary License SurrenderJones, Eugene HiltonBroker3337 W FLORIDA AVE #113 HEMET, CA 925456/30/20106/14/2012B&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
  • H03903SD
  • SacramentoReinstatement DeniedAbbott, Dustin RyanSalesperson6315 RIDGE MANOR AVENUE SAN DIEGO, CA 921201/21/20096/29/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05187SAC
  • SacramentoReinstatement DeniedMontijo, Trinie AnnSalesperson Officer30 OUTER CIR DAVIS, CA 956184/10/20096/29/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H32975LA
  • SacramentoReinstatement GrantedMondev, Mario GeorgeSalespersonPO BOX 1636 STUDIO CITY, CA 916146/13/20066/4/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H28976LA
  • Los AngelesReinstatement DeniedHernandez, Concepsion G.N/A2/27/20016/11/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    Transactional Accusation
  • H30346LA
  • Los AngelesRemoval of Restrictions GrantedRobinson, Mark AnthonySalesperson27802 CALLE MARGARITA AGOURA HILLS, CA 913019/19/20036/3/2012B&P 480(a)Statement of Issues
  • H37168LA
  • Los AngelesRevocation with Restricted LicensePacific Loan Solutions Inc, Corporation3/24/20116/11/2012B&P 10177(g)
    B&P 10085
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H05530SAC
  • SacramentoOutright RevocationMcCracken, Dustin EverettSalesperson6005 HIDDEN VALLEY RD STE 200 CARLSBAD, CA 920111/6/20116/22/2012B&P 10177(b)
    B&P 490
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H38092LA
  • Los AngelesDenial with Restricted License by StipulationBroughton, Ryan CraigSalesperson5/2/20126/6/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H37337LA
  • Los AngelesVoluntary License SurrenderFirenzo Real Estate Group Inc, Corporation6/16/20116/14/2012Audit Accusation
  • H37348LA
  • Los AngelesOutright RevocationK-G Financial Group, Corporation17318 VENTURA BLVD STE A ENCINO, CA 913166/20/20116/28/2012B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H37348LA
  • Los AngelesOutright RevocationKay, MaxBroker Officer17318 VENTURA BL STE A ENCINO, CA 913166/20/20116/28/2012B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H02645FR
  • SacramentoOutright RevocationSpeakman, Joseph DennisBroker1400 CALLOWAY DRIVE # 201 BAKERSFIELD, CA 933126/20/20116/12/2012B&P 10177(g)
    B&P 10137
    Transactional Accusation
  • H37567LA
  • Los AngelesOutright RevocationMercado, EugeniaSalesperson11836 SUSAN AVE DOWNEY, CA 9024110/4/20116/28/2012B&P 10177(a)Rap Accusation
  • H37572LA
  • Los AngelesSuspension with Stay - Monetary PenaltyInman, Gordon RayBroker Officer28901 S WESTERN AVE STE 101 RANCHO PALOS VERDES, CA 9027510/6/20116/4/2012B&P 10177(g)
    Reg 2834
    Reg 2832
    B&P 10145
    Audit Accusation
  • H37577LA
  • Los AngelesD&R Service Effected - AcknowlMontalvo, KevinN/A10/10/20116/27/2012B&P 10130Desist & Refrain
  • H37582LA
  • Los AngelesOutright RevocationLomeli, Peter DBroker999 SAN GORGONIO WY HEMET, CA 9254310/11/20116/25/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37788LA
  • Los AngelesVoluntary License SurrenderFelix, Brennon MartinSalesperson9215 GARVEY AVE SUITE K SOUTH EL MONTE, CA 917331/13/20126/14/2012Transactional Accusation
  • H37798LA
  • Los AngelesOutright RevocationCornell, Whitney MischealSalesperson1/19/20126/6/2012B&P 10177(j)Transactional Accusation
  • H37804LA
  • Los AngelesDenial with Restricted License by Order HearingWarren, Bradford JamesSalesperson1/24/20126/4/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38118LA
  • Los AngelesDenial with Restricted License by StipulationRagland, Troy ASalesperson5/8/20126/29/2012B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H37358LA
  • Los AngelesVoluntary License SurrenderZarbo, Christopher AnthonySalesperson1443 E WASHINGTON BLVD #281 PASADENA, CA 911046/27/20116/26/2012Transactional Accusation
  • H37592LA
  • Los AngelesOutright RevocationWilliams, Qiana NicholeSalesperson4156 MANHATTAN BEACH BLVD LAWNDALE, CA 9026010/14/20116/5/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11312SF
  • SacramentoRevocation with Restricted LicenseDoyle, Louis FerrariBrokerPO BOX 360 SAN MARTIN, CA 950461/26/20126/7/2012B&P 10177(f)Rap Accusation
  • H37819LA
  • Los AngelesOutright RevocationOrange Coast Capital Inc, Corporation29122 RANCHO VIEJO RD STE 203 SAN JUAN CAPISTRANO, CA 926751/31/20126/18/2012B&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
  • H37820LA
  • Los AngelesOutright RevocationCashmere Capital Enterprises, Corporation1/31/20126/12/2012Reg 2742
    B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H38128LA
  • Los AngelesD&R Service Effected - Per SerMartini, LiliaSalesperson172 N DEL MAR AVE CHULA VISTA, CA 919105/11/20126/11/2012B&P 10130Desist & Refrain
  • H05635SAC
  • Los AngelesRevocation with Restricted LicenseRodriguez, AlexanderSalesperson3596 HEARTLAND CT PERRIS, CA 925717/1/20116/14/2012B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H37844LA
  • Los AngelesOutright RevocationMetro Serendid Corporation, N/A2/9/20126/4/2012B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • H38138LA
  • Los AngelesDenial with Restricted License by StipulationDuncan, Kristin MarieSalesperson5/14/20126/5/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38141LA
  • Los AngelesD&R Service - Unable to EffectHughley, CarlN/A5/15/20126/1/2012B&P 10131(a)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H02746FR
  • SacramentoD&R Service Effected - AcknowlUniversal Home Loans Inc, N/A5/18/20126/8/2012Desist & Refrain
  • H02746FR
  • SacramentoD&R Service Effected - Per SerPostgate, John WilliamBroker , 5/18/20126/8/2012Desist & Refrain
  • H37391LA
  • Los AngelesDenial with Restricted License by Order HearingEnriquez, Erica BerniceSalesperson7/13/20116/7/2012B&P 10177(b)Statement of Issues
  • H02686FR
  • SacramentoOutright Denial of ApplicationO'Neill, Kathleen HopeN/A10/31/20116/28/2012Statement of Issues
  • H37850LA
  • Los AngelesOutright RevocationDass, Satish StephenBroker1200 QUAIL ST #140 NEWPORT BEACH, CA 926602/9/20126/6/2012B&P 10177(g)
    Reg 2710(c)
    B&P 10165
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H37861LA
  • Los AngelesVoluntary License SurrenderPadilla, MariaSalesperson9625 SAINT ANDREWS COURT PICO RIVERA, CA 906602/10/20126/21/2012Rap Accusation
  • H04366SD
  • SacramentoD&R Service - Unable to EffectDelp, MickiN/A6/11/20126/13/2012Desist & Refrain
  • H04366SD
  • SacramentoD&R Service - Unable to EffectWhitehall Montague, N/A6/11/20126/13/2012Desist & Refrain
  • H04366SD
  • SacramentoD&R Service - Unable to EffectMork, DempseyN/A6/11/20126/13/2012Desist & Refrain
  • H04366SD
  • SacramentoD&R Service Effected - Per SerWhitehall Montague Partners, N/A6/11/20126/13/2012Desist & Refrain
  • H37409LA
  • Los AngelesRevocation with Restricted LicenseRiccio, Todd MichaelSalesperson7/28/20116/27/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37412LA
  • Los AngelesRevocation with Restricted LicenseMonster Mortgage, Corporation12121 PARAMOUNT BLVD # C DOWNEY, CA 902427/28/20116/22/2012Reg 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
  • H37412LA
  • Los AngelesRevocation with Restricted LicenseCenteno, Celia AzucenaBroker12322 CARSON ST HAWAIIAN GARDENS, CA 907167/28/20116/22/2012B&P 10177(h)Audit Accusation
  • H37413LA
  • Los AngelesRevocation with Restricted LicenseSpencer, Laura ChristineSalesperson541 JUNIPER ST BREA, CA 928217/27/20116/6/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    B&P 10177(a)
    Transactional Accusation
  • H11238SF
  • SacramentoOutright Denial of ApplicationSalem, Neil NabilBroker1295 MOUNTAIN SHADOWS DRIVE MOUNTAIN VIEW, CA 9404311/2/20116/28/2012B&P 10177(b)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11239SF
  • SacramentoOutright RevocationSalem, Neil NabilBroker1295 MOUNTAIN SHADOWS DRIVE MOUNTAIN VIEW, CA 9404311/2/20116/28/2012B&P 10177(b)
    B&P 490
    B&P 10177(a)
    Rap Accusation
  • H37641LA
  • Los AngelesDenial with Restricted License by Order HearingNitti, Michael AnthonySalesperson11/2/20116/14/2012B&P 10177(b)Statement of Issues
  • H05710SAC
  • SacramentoOutr Denial App MLO Lic EndorsParode, Mark DanaSalesperson3012 OAK CREST DRIVE CLEARLAKE, CA 9542211/3/20116/27/2012B&P 10166.05(c)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H04298SD
  • SacramentoDenial with Restricted License by StipulationFerreira, StevenSalesperson2/13/20126/6/2012B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02747FR
  • SacramentoD&R Service Effected - AcknowlSuarez, SylviaSalesperson10203 N RECREATION AVE FRESNO, CA 937305/21/20126/4/2012B&P 10085.6

    B&P 10131(d)
    B&P 10085

    B&P 10130
    B&P 10085.5
    B&P 10131.2
    Desist & Refrain
  • H04350SD
  • SacramentoD&R Service - Unable to EffectSt. Rose, Richard Patrick AnthonyBroker Officer1230 COLUMBIA ST SUITE #850 SAN DIEGO, CA 921015/21/20126/20/2012Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10026
    Reg 2972
    B&P 10131.2
    B&P 10146
    Desist & Refrain
  • H04350SD
  • SacramentoD&R Service - Unable to EffectEpifany Properties Inc, Corporation5/21/20126/20/2012Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10026
    B&P 10146
    B&P 10131.2
    Reg 2972
    Desist & Refrain
  • H04351SD
  • SacramentoD&R Service - Unable to EffectHrivnak, MichelleN/A5/21/20126/20/2012B&P 10130Desist & Refrain
  • H38153LA
  • Los AngelesD&R Service - Unable to EffectSanoho Development LLC, N/A5/22/20126/1/2012B&P 11012
    Reg 2800
    Desist & Refrain
  • H38155LA
  • Los AngelesD&R Service Effected - Per SerSu Small Home Services, N/A5/23/20126/28/2012B&P 10130Desist & Refrain
  • H38155LA
  • Los AngelesD&R Service Effected - Per SerSmall, SuN/A5/23/20126/28/2012B&P 10130Desist & Refrain
  • H37413LA
  • Los AngelesRevocation with Restricted LicenseDiaz, Christopher PaulSalesperson18682 BEN LOMOND LN YORBA LINDA, CA 928867/27/20116/6/2012B&P 10177(j)Transactional Accusation
  • H37413LA
  • Los AngelesRevocation with Restricted LicenseCharis Financial Inc, Corporation7/27/20116/6/2012B&P 10177(j)Transactional Accusation
  • H37416LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNelson, TonyBroker10532 ACACIA ST STE B4 RANCHO CUCAMONGA, CA 917308/1/20116/22/2012B&P 10177(g)
    Reg 2731
    Reg 2834
    Reg 2831
    Reg 2835
    B&P 10240
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H37420LA
  • Los AngelesVoluntary License SurrenderWolfe, Eric JohnathanBroker Officer107 W AMERIGE AVE FULLERTON, CA 928328/2/20116/28/2012Transactional Accusation
  • H37648LA
  • Los AngelesOutright RevocationCarranza, Mirna AraceliSalesperson11/8/20116/28/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37655LA
  • Los AngelesRevocation with Restricted LicenseSo Hu, Eric SySalesperson870 AMETHYST ST SANTA MARIA, CA 9345511/9/20116/25/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37662LA
  • Los AngelesRevocation with Restricted LicenseSansur, MarleneSalesperson1027 S MONTEZUMA WAY WEST COVINA, CA 9179111/10/20116/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38191LA
  • Los AngelesD&R Service - Unable to EffectAguilar, JesusN/A6/7/20126/13/2012Desist & Refrain
  • H38192LA
  • Los AngelesD&R Service - Unable to EffectRios, Ruby DianaN/A15050 BURBANK BLVD #14 VAN NUYS, CA 914116/7/20126/12/2012B&P 10130Desist & Refrain
  • H38192LA
  • Los AngelesD&R Service - Unable to EffectRahman, ShabberN/A6/7/20126/12/2012B&P 10130Desist & Refrain
  • H38192LA
  • Los AngelesD&R Service - Unable to EffectMull, JohnN/A6/7/20126/12/2012B&P 10130Desist & Refrain
  • H38192LA
  • Los AngelesD&R Service - Unable to EffectJoel, AnthonyN/A6/7/20126/12/2012B&P 10130Desist & Refrain
  • H38193LA
  • Los AngelesD&R Service - Unable to EffectScarpett, CarlosN/A6/7/20126/18/2012B&P 10130Desist & Refrain
  • H38193LA
  • Los AngelesD&R Service - Unable to EffectHarris, LindaN/A6/7/20126/18/2012B&P 10130Desist & Refrain
  • H38193LA
  • Los AngelesD&R Service - Unable to EffectHarris, GavinN/A6/7/20126/18/2012Desist & Refrain
  • H38193LA
  • Los AngelesD&R Service - Unable to EffectHargo Management Company, N/A6/7/20126/18/2012B&P 10130Desist & Refrain
  • H38193LA
  • Los AngelesD&R Service - Unable to EffectDe Novo Financial Solutions Llc, N/A6/7/20126/18/2012B&P 10130Desist & Refrain
  • H37431LA
  • Los AngelesOutright Denial of ApplicationVasile, Tony MartinN/A8/8/20116/7/2012B&P 10177(b)Statement of Issues
  • H05721SAC
  • SacramentoOutright RevocationSherman, Gina MarieSalesperson303 DINIS COTTAGE CT LINCOLN, CA 9564811/18/20116/27/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37690LA
  • Los AngelesOutright RevocationCazakov, MorSalesperson6501 VARNA AVE VAN NUYS, CA 9140111/21/20116/12/2012B&P 10177(g)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H11415SF
  • SacramentoD&R Service - Unable to EffectVarcose Marketing Llc, N/A6/20/20126/24/2012B&P 10131(d)

    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H11415SF
  • SacramentoD&R Service - Unable to EffectGrant, Carter BrasureN/A6/20/20126/24/2012B&P 10131(d)

    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H38215LA
  • Los AngelesD&R Service - Unable to EffectCorona, BessieN/A6/22/20126/26/2012B&P 10130Desist & Refrain
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectZap Group, Inc., N/A6/25/20126/28/2012B&P 10130Desist & Refrain
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectZap Group Legal, N/A6/25/20126/28/2012B&P 10130Desist & Refrain
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectService Solution, N/A6/25/20126/28/2012B&P 10130Desist & Refrain
  • H11185SF
  • SacramentoSuspension with Stay - Monetary PenaltyChernoguz, VladislavBroker Officer369 HAYES ST SAN FRANCISCO, CA 94102- 8/9/20116/13/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H11185SF
  • SacramentoSuspension[with stay]RCI Financial Corporation, Corporation369 HAYES ST SAN FRANCISCO, CA 94102- 8/9/20116/13/2012B&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
  • H37439LA
  • Los AngelesOutright Denial of ApplicationRauber, Raymond JosephN/A8/10/20116/6/2012B&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
  • H37691LA
  • Los AngelesVoluntary License SurrenderHernandez, Mable RoseSalesperson5800 S. HAMNER AVE #96 MIRA LOMA, CA 9175211/22/20116/13/2012Transactional Accusation
  • H37704LA
  • Los AngelesOutright Denial of ApplicationGarrison, JasmaN/A12/1/20116/28/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H38163LA
  • Los AngelesD&R Service - Unable to EffectFico Score Solutions Inc Dba Equity One, N/A5/24/20126/7/2012Desist & Refrain
  • H38164LA
  • Los AngelesD&R Service - Unable to EffectRojas, ThomasN/A5/24/20126/9/2012B&P 10130Desist & Refrain
  • H38167LA
  • Los AngelesDenial with Restricted License by StipulationArceo, Ernesto RuizSalesperson5/25/20126/5/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04356SD
  • SacramentoD&R Service Effected - Per SerWorkman, MarkN/A5/29/20126/10/2012B&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
  • H02696FR
  • SacramentoDenial with Restricted License by StipulationEtchamendy, John MartinSalesperson12/5/20116/27/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H37954LA
  • Los AngelesOutright RevocationRivera, Juan J.Broker255 E SANTA CLARA ST STE 103 ARCADIA, CA 910063/8/20126/27/2012B&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
  • H37958LA
  • Los AngelesVoluntary License SurrenderMacias, Martin OBroker12615 CENTRAL AVE SUITE 1 CHINO, CA 917103/8/20126/28/2012Rap Accusation
  • H37228LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNelson, TonyBroker10532 ACACIA ST STE B4 RANCHO CUCAMONGA, CA 917304/27/20116/22/2012B&P 10177(j)Transactional Accusation
  • H37729LA
  • Los AngelesOutright Denial of ApplicationBoyden, GeraldN/A12/13/20116/28/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37730LA
  • Los AngelesOutright Denial of ApplicationJackson, FrederickN/A12/13/20116/13/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37733LA
  • Los AngelesSuspension[with stay]Nguyen, Tai ThanhBroker231 SOUTH FAIRFIELD LANE ORANGE, CA 9286912/13/20116/18/2012B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H37742LA
  • Los AngelesRevocation with Restricted LicenseRascon, Teresa CSalesperson3700 INLAND EMPIRE BLVD, STE 150 ONTARIO, CA 9176412/15/20116/25/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H37477LA
  • Los AngelesVoluntary License SurrenderAmerican Home Modification Inc, Corporation8/25/20116/13/2012Audit Accusation
  • H37477LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMucha, Jason AnthonyBroker Officer7056 ARCHIBALD AVENUE SUITE 102 195 CORONA, CA 928808/25/20116/25/2012B&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
  • H37480LA
  • Los AngelesSuspension with Stay - Monetary PenaltySanchez, Luis RaulSalesperson6721 ELYSIAN CT CORONA, CA 928808/26/20116/14/2012B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37480LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLeadership Group Inc, Corporation8/26/20116/14/2012B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10161.8
    Reg 2726
    Transactional Accusation
  • H37480LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCherry, Donald GrantBroker Officer10995 ECALYPTUS ST RANCHO CUCAMONGA, CA 917308/26/20116/14/2012B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H11268SF
  • SacramentoSuspension[with stay]Leckner, Wesley JeraldBroker2777 CLEVELAND AVE STE 101 SANTA ROSA, CA 9540312/19/20116/7/2012Reg 2832.1
    Reg 2731
    Reg 2773
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2715
    B&P 10145
    Audit Accusation
  • H05733SAC
  • SacramentoOutright Denial of ApplicationGoodman, Steve EdwardN/A12/17/20116/15/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04266SD
  • SacramentoRevocation with Restricted LicenseBaghbeh, Kavaughn AmirSalesperson12/17/20116/14/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02727FR
  • SacramentoDenial with Restricted License by StipulationHogan, Jonathan ScottSalesperson4/24/20126/6/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05800SAC
  • SacramentoDenial with Restricted License by StipulationKouchakali, ShahinBroker4/3/20126/27/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37287LA
  • Los AngelesOutright RevocationRosas, Maria EugeniaBroker Officer7340 E FLORENCE AV STE 202 DOWNEY, CA 902405/23/20116/26/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H37287LA
  • Los AngelesOutright RevocationMarcorr Corporation, Corporation5/23/20116/26/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H37287LA
  • Los AngelesOutright RevocationContreras, MaricelaSalesperson9508 TELEGRAPH RD DOWNEY, CA 902405/23/20116/26/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H37287LA
  • Los AngelesOutright RevocationContreras, Jose De JesusBroker Officer9510 TELEGRAPH RD DOWNEY, CA 902405/23/20116/26/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H37502LA
  • Los AngelesRevocation with Restricted LicenseTollefson, Jenelle KristinSalesperson127 S HAMILTON AVE HEMET, CA 925439/6/20116/4/2012B&P 10177(f)Transactional Accusation
  • H02702FR
  • SacramentoOutright Denial of ApplicationWainwright, Karla De AnnN/A12/27/20116/15/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05802SAC
  • SacramentoD&R Service Effected - Per SerEarls, AliceN/A4/6/20126/21/2012Desist & Refrain
  • H05802SAC
  • SacramentoD&R Service Effected - Per SerAme Properties, N/A4/6/20126/21/2012Desist & Refrain
  • H37518LA
  • Los AngelesOutright RevocationTomasyan, Greg ABroker823 E PALM AVE BURBANK, CA 915019/12/20116/21/2012B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10176(g)
    Transactional Accusation
  • H38047LA
  • Los AngelesRevocation with Restricted LicenseRebullar, Marie IlanoSalesperson2715 W 235TH ST APT E TORRANCE, CA 905054/12/20126/19/2012B&P 10177(b)Rap Accusation
  • H38050LA
  • Los AngelesVoluntary License SurrenderTran, Mai PhuocSalesperson10466 CALICO COURT MONTCLAIR, CA 917634/13/20126/19/2012B&P 10177(b)Rap Accusation
  • H37301LA
  • Los AngelesSuspension No StayLogan, Robert AnthonyN/A1032 PALO VERDE AVE LONG BEACH, CA 908155/26/20116/4/2012B&P 10177(f)
    B&P 475(a)(3)
    Rap Accusation
  • H37307LA
  • Los AngelesSuspension[with stay]Ramirez, Angie SSalesperson3870 LA SIERRA AVE #170 RIVERSIDE, CA 925055/27/20116/18/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    B&P 10145(c)
    Transactional Accusation
  • H37308LA
  • Los AngelesRevocation with Restricted LicenseTrang, Chantel My HanhSalesperson16982 LYNN ST UNIT 2 HUNTINGTON BEACH, CA 926495/27/20116/12/2012B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H37542LA
  • Los AngelesDenial with Restricted License by StipulationGallardo, Victor MelgozaBroker1419 N FREEMAN ST SANTA ANA, CA 927069/20/20116/29/2012Statement of Issues
  • H37552LA
  • Los AngelesOutright RevocationDependable Investments & Options Inc, Corporation9/26/20116/4/2012B&P 10159.2
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H05754SAC
  • SacramentoOutright Denial of ApplicationSafdar, BalalN/A1/9/20126/26/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H02707FR
  • SacramentoOutright Denial of ApplicationMartin, John JeremyN/A1/9/20126/14/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04274SD
  • SacramentoOutright Denial of ApplicationBatey, Maria GuadalupeN/A1/9/20126/11/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05765SAC
  • SacramentoOutright Denial of ApplicationKirk, Bobette DianeN/A1/11/20126/7/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37558LA
  • Los AngelesDenial with Restricted License by Order HearingMcMurtry, Daniel ClementSalesperson9/29/20116/28/2012B&P 10177(b)Statement of Issues
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectNew Start Program, N/A6/25/20126/27/2012B&P 10130Desist & Refrain
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectMajestic-Group Trust, N/A6/25/20126/28/2012B&P 10130Desist & Refrain
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectLopez, Flavio HumbertoN/A6/25/20126/28/2012B&P 10130Desist & Refrain
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectLegal Connections, N/A6/25/20126/28/2012B&P 10130Desist & Refrain
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectFwhla. Org, N/A6/25/20126/28/2012B&P 10130Desist & Refrain
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectFWHLA, N/A6/25/20126/28/2012B&P 10130Desist & Refrain
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectFinancial Wellness For Homeowners Of La, N/A6/25/20126/28/2012B&P 10130Desist & Refrain
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectDiaz, IrmaN/A6/25/20126/27/2012B&P 10130Desist & Refrain
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectDelgado, LucyN/A6/25/20126/27/2012B&P 10130Desist & Refrain
  • H38217LA
  • Los AngelesD&R Service - Unable to EffectCalifornia Sky Premier LLC, N/A6/25/20126/27/2012B&P 10130Desist & Refrain
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