Summary of Enforcement Actions (7/1/2010 - 7/31/2010)

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

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

H-NUMBER CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H02382FR
  • SacramentoRevocation with Restricted LicenseBaltazar, Oscar FSalesperson1601 ALTA VISTA DR BAKERSFIELD, CA 933055/6/20097/12/2010B&P 490, B&P 10177(b)Rap Accusation
  • H02411FR
  • SacramentoOutright RevocationAmerilty Inc, Corporation4960 ALMADEN EXPRESSWAY STE 232 SAN JOSE, CA 951188/5/20097/15/2010B&P 10241, B&P 10148, B&P 10137, B&P 10177(d), B&P 10240, B&P 10130Transactional Accusation
  • H02411FR
  • SacramentoOutright RevocationDe Leon, Vince AugustineBroker Officer1000 NO LONGER IN BUSINESS CALISTOGA, CA 945158/5/20097/15/2010B&P 10177(h), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H02440FR
  • SacramentoOutright RevocationCabrera, JoseSalespersonPO BOX 297 HOLLISTER, CA 950241/21/20107/6/2010B&P 490, B&P 10177(b)Rap Accusation
  • H02449FR
  • SacramentoOutright RevocationMoralez Hernandez, LauraSalesperson703 POLCETTO CT LOS BANOS, CA 936352/16/20107/7/2010B&P 10177(b), B&P 490Rap Accusation
  • H02460FR
  • SacramentoDenial with Restricted License by StipulationFarley, Lawrence StephenN/A316 CALIFORNIA AVENUE PMB 828 RENO, NV 895097/13/20107/7/2010B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H02474FR
  • SacramentoDenial with Restricted License by StipulationFrazier, Kenneth BrianN/A7/29/20107/27/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H03617SD
  • SacramentoRemoval of Restrictions GrantedMcNew, Autumn LeighN/A3253 MT TAMI DR SAN DIEGO, CA 921111/8/20077/14/2010Statement of Issues
  • H03618SD
  • SacramentoRemoval of Restrictions GrantedLord, Lynda MargueriteN/A6550 PONTO DR #58 CARLSBAD, CA 920111/8/20077/14/2010Statement of Issues
  • H03892SAC
  • SacramentoReinstatement GrantedGordon, Steven DuaneN/A4787 MINERS COVE CIR LOOMIS, CA 956502/23/20047/14/2010B&P 490, B&P 10177(b)Rap Accusation
  • H04072SD
  • SacramentoOutright RevocationKucera, John FrancisSalespersonP O BOX 3002 DEL MAR, CA 92014-30313/15/20107/6/2010B&P 10177(b), B&P 10176(i), B&P 10177(j)Rap Accusation
  • H04076SD
  • SacramentoOutright RevocationHailey, Margaret LeeSalesperson2627 MADISON AVE SAN DIEGO, CA 921163/17/20107/6/2010B&P 10177(b), B&P 490, B&P 10177(k)Rap Accusation
  • H04162SAC
  • SacramentoRemoval of Restrictions GrantedVermilyea, James WilliamN/A194 JOHN HENRY CIRCLE FOLSOM, CA 956301/19/20057/14/2010B&P 480(c), B&P 10177(a)Statement of Issues
  • H04212SAC
  • SacramentoRemoval of Restrictions GrantedFriedrichs, Jennifer LynnN/A27238 TABLE MEADOW RD AUBURN, CA 956022/2/20057/14/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H04388SAC
  • SacramentoReinstatement GrantedRuiz, Minerva YSalesperson11/4/20057/14/2010B&P 490, B&P 10177(b)Rap Accusation
  • H04653SAC
  • SacramentoOutright RevocationThomas, FrancescaSalesperson3336 BRADSHAW RD #215 SACRAMENTO, CA 958271/19/20077/15/2010B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H04653SAC
  • SacramentoRevocation with Restricted LicenseTurner, StephenBroker9918 MINDY LANE WILTON, CA 956931/19/20077/15/2010B&P 10165, B&P 10177(h), B&P 10177(d), B&P 10163, Reg 2715Transactional Accusation
  • H04657SAC
  • SacramentoOutright RevocationHautamaki, Loren RaySalesperson17 WILD ROSE CT LODI, CA 952421/26/20077/16/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05279SAC
  • SacramentoOutright RevocationMcCoy, Patty JeanSalesperson6887 CROSSWOOD CIR CITRUS HEIGHTS, CA 9562110/20/20097/20/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05301SAC
  • SacramentoOutright RevocationBurkhalter, James BentonBroker2867 HIGHGRADE ST PLACERVILLE, CA 9566711/12/20097/12/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05322SAC
  • SacramentoOutright RevocationAchari, Yogesh NadanSalesperson9245 LAGUNA SPRINGS DR STE 273 ELK GROVE, CA 9575812/29/20097/15/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05328SAC
  • SacramentoOutright RevocationCook, Jarod MichaelSalesperson2108 GREAT DIVIDE WY ROCKLIN, CA 957651/6/20107/12/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05337SAC
  • SacramentoDenial with Restricted License by Order HearingBasi, Harminder SinghN/A259 MISSISSIPPI DR YUBA CITY, CA 959911/25/20107/6/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H05341SAC
  • SacramentoOutright RevocationVan, Thanh TanSalesperson2652 BLOSSOM CIRCLE STOCKTON, CA 952122/1/20107/12/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05350SAC
  • SacramentoOutright Denial of ApplicationSharif, AliN/A366 GRAND AVENUE #305 OAKLAND, CA 946102/24/20107/29/2010B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05351SAC
  • SacramentoDenial with Restricted License by Order HearingOlmsted, Carol SujinSalesperson2715 SHERIDAN WAY SACRAMENTO, CA 958212/24/20107/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H05406SAC
  • SacramentoD&R Service - Unable to EffectHenry, E.N/A6/9/20107/1/2010Desist & Refrain
  • H05406SAC
  • SacramentoD&R Service - Unable to EffectNational Financial Assistance Llc, N/A6/9/20107/1/2010Desist & Refrain
  • H09575SF
  • SacramentoReconsideration GrantedAlcaraz, Raul PatrickBroker2030 FRANKLIN STREET APT 202 SAN FRANCISCO, CA 941098/22/20067/14/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10082SF
  • SacramentoOutright RevocationAtencio, Robert PaulSalesperson2988 GRASSINA ST #327 SAN JOSE, CA 951366/2/20087/15/2010B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10176(a)Transactional Accusation
  • H10082SF
  • SacramentoOutright RevocationNguyen, John TrungSalesperson2062 TREEWOOD LN SAN JOSE, CA 95132- 6/2/20087/15/2010B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10176(a)Transactional Accusation
  • H10722SF
  • SacramentoSuspension with Stay - Monetary PenaltyMarples & Associates Inc, Corporation8340 BRENTWOOD BLVD BRENTWOOD, CA 945136/23/20107/13/2010B&P 10176(e), B&P 10148, B&P 10177(d), Reg 2835, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H10722SF
  • SacramentoSuspension with Stay - Monetary PenaltyMarples, Catherine ChristineBroker Officer4565 DISCOVERY POINT DISCOVERY BAY, CA 945056/23/20107/13/2010Reg 2832.1, B&P 10148, B&P 10159.2, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H10736SF
  • SacramentoOutright RevocationBT Investment and Loan Inc, Corporation7/22/20097/6/2010B&P 10177(g), B&P 10232.2(b), B&P 10176(i), B&P 10177(o), B&P 10176(c), B&P 10232, B&P 10232.4, B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10232.5, B&P 10176(a), B&P 10232.2(c), B&P 10232(e), B&P 10232.25(d)Transactional Accusation
  • H10736SF
  • SacramentoOutright RevocationParker, Bill MartinBroker Officer31 WAY POINTS RD DANVILLE, CA 945267/22/20097/6/2010B&P 10177(g), B&P 10232.2(b), B&P 10176(i), B&P 10177(o), B&P 10176(c), B&P 10232, B&P 10232.4, B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10232.5, B&P 10176(a), B&P 10232.2(c), B&P 10232.25(d), B&P 10232(e)Transactional Accusation
  • H10764SF
  • SacramentoOutright RevocationVacations By The Sea Inc, Corporation9/25/20097/22/2010Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2715, B&P 10145, B&P 10162Audit Accusation
  • H10764SF
  • SacramentoRevocation with Restricted LicenseMoles, Delaine KeeneyOfficerP O BOX 943 APTOS, CA 95001-09439/25/20097/22/2010B&P 10177(d), Reg 2725Audit Accusation
  • H10789SF
  • SacramentoOutright RevocationWilliams, Scott RyanSalesperson2010 CROW CANYON PLACE STE 100 SAN RAMON, CA 9458310/24/20097/20/2010B&P 490, B&P 10177(b), B&P 10177(k)Rap Accusation
  • H10825SF
  • SacramentoDenial with Restricted License by Order HearingSalazar Duran, SergioSalesperson1575 ALDRICH WAY SAN JOSE, CA 9512112/29/20097/12/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H10829SF
  • SacramentoOutright RevocationBeasley, Kenneth EdwardBroker Officer390 DIABLO RD STE 130 DANVILLE, CA 9452612/29/20097/20/2010Reg 2831, B&P 10234, B&P 10232.4, B&P 10231.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10130, Reg 2831(a)(6), Reg 2832, B&P 10145Audit Accusation
  • H10855SF
  • SacramentoOutright RevocationDurham, Ronald RaySalesperson2/18/20107/1/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10857SF
  • SacramentoOutright RevocationUbay, Wilfredo DoctoleroSalesperson2/18/20107/1/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10863SF
  • SacramentoOutright RevocationRosenblum, Vladimir LeoSalesperson214 CALISTOGA ROAD SANTA ROSA, CA 954092/25/20107/12/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10880SF
  • SacramentoD&R Service Effected - Per SerTomera, Vincent EugeneBroker Officer3/18/20107/19/2010B&P 10130Desist & Refrain
  • H10893SF
  • SacramentoOutright RevocationKlossner, Michael AlanSalesperson3/29/20107/12/2010B&P 10177(b), B&P 490Rap Accusation
  • H28484LA
  • Los AngelesReinstatement DeniedWong, TonyBroker4/12/20007/16/2010B&P 10177.5Transactional Accusation
  • H29012LA
  • Los AngelesReinstatement DeniedMilbourn, Derrick RudolphSalesperson4/10/20017/16/2010B&P 498, B&P 10177(a)Rap Accusation
  • H29428LA
  • Los AngelesReinstatement DeniedSecurity Pacific Mortgage, CorporationCorporationPO BOX 1968 BIG BEAR LAKE, CA 923153/20/20027/16/2010B&P 10177(g), Reg 2830.1, Reg 2832.1, Reg 2831, B&P 10137, B&P 10177(d), Reg 2951, Reg 2831.2, Reg 2950(g), B&P 10145, Reg 2950(d)Audit Accusation
  • H30926LA
  • Los AngelesReinstatement DeniedKrauss, Marie BanN/A935 OXFORD AVE MARINA DEL REY, CA 902925/20/20047/16/2010B&P 10177(b), B&P 490Rap Accusation
  • H31852LA
  • Los AngelesRemoval of Restrictions DeniedGarcia, Alexandra AlmerazSalesperson1317 POST OAK PARK DR #608 HOUSTON, TX 770274/21/20057/16/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H32138LA
  • Los AngelesReinstatement DeniedFrancis, Thaddeus MichaelSalesperson1484 VERSAILLES DR PALM SPRINGS, CA 922648/16/20057/16/2010B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H32201LA
  • Los AngelesReinstatement DeniedChandra, JagdishBroker1937 AVENIDA DEL OSSA FULLERTON, CA 92833- 9/26/20057/16/2010B&P 10177(b), B&P 490Rap Accusation
  • H33244LA
  • Los AngelesReinstatement DeniedQuinteros, TatihanaBroker Officer1224 E KATELLA AVE STE 207 ORANGE, CA 928675/12/20087/16/2010Reg 2843, B&P 10177(g), B&P 10176(i), Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10137, B&P 10148, B&P 10159.2, Reg 2840.1, Reg 2951, Reg 2831.1, B&P 10177(d), B&P 10176(a), Reg 2831.2, B&P 10240, Reg 2950(h), Reg 2950(e), Reg 2832, Reg 2950(d), Reg 2725, B&P 10159.5, B&P 10145Transactional Accusation
  • H33774LA
  • Los AngelesRemoval of Restrictions GrantedEspinoza, Jose DoloresBroker78115 CALLE ESTADO STE 203 LA QUINTA, CA 922538/15/20077/8/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H34173LA
  • Los AngelesD&R Service - Unable to EffectIncore Group Inc, Corporation23332 MILL CREEK DR #155 LAGUNA HILLS, CA 926538/7/20077/19/2010B&P 10145(g), B&P 10176(e), B&P 10240Desist & Refrain
  • H34791LA
  • Los AngelesSuspension No StayRomero, Daniel LouisSalesperson2547 COOLIDGE AVENUE LOS ANGELES, CA 90064-00004/2/20087/21/2010B&P 10177(k)Rap Accusation
  • H34879LA
  • Los AngelesSuspension No StayGutierrez, Michael LawrenceSalesperson3738 LINWOOD PL RIVERSIDE, CA 925064/29/20087/21/2010B&P 10177(k)Rap Accusation
  • H35349LA
  • Los AngelesOutright RevocationLuzal Inc, Corporation411 N CENTRAL AVE STE B UPLAND, CA 917869/26/20087/7/2010B&P 10177(g), B&P 10177(d)Other
  • H35571LA
  • Los AngelesOutright RevocationAvalos, SindeySalesperson Officer19321 FAIRHAVEN EXT SANTA ANA, CA 927054/1/20097/19/2010B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10176(e)/2835(a), B&P 10177(h), Reg 2831, B&P 10177(j), B&P 10159.2, B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H35571LA
  • Los AngelesOutright RevocationFirst Housing Of America Inc, Corporation2911 S BRISTOL ST #B SANTA ANA, CA 92704- 4/1/20097/8/2010B&P 10177(g), Reg 2970, B&P 10176(i), Reg 2831, B&P 10177(j), B&P 10176(e), B&P 10085, B&P 10177(d), Reg 2835, Reg 2831.1, Reg 2831.2, B&P 10177(f), B&P 10146, B&P 10145, Reg 2972Audit Accusation
  • H35571LA
  • Los AngelesOutright RevocationHome Owners Assistance, Corporation4/1/20097/8/2010B&P 10177(g), Reg 2970, B&P 10176(i), Reg 2831, B&P 10177(j), B&P 10176(e), B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2835, Reg 2831.2, B&P 10130, B&P 10177(f), B&P 10146, B&P 10145, Reg 2972Audit Accusation
  • H35571LA
  • Los AngelesOutright RevocationToro, Dean EricBroker Officer3213 SOUTH DOUGLAS STREET SANTA ANA, CA 927044/1/20097/8/2010B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10177(h), Reg 2831, B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10159.2, B&P 10176(e), B&P 10137, B&P 10085, B&P 10177(d), Reg 2831.1, Reg 2835, Reg 2831.2, B&P 10176(a), B&P 10130, B&P 10146, B&P 10145, Reg 2972Audit Accusation
  • H35650LA
  • Los AngelesOutright RevocationBarry, MichelleSalesperson1/27/20097/19/2010B&P 10177(b)Rap Accusation
  • H35661LA
  • Los AngelesOutright RevocationGutierrez, Jose HSalesperson8280 FLORENCE #150 DOWNEY, CA 902401/28/20097/19/2010B&P 10177(b)Rap Accusation
  • H35663LA
  • Los AngelesRevocation with Restricted LicenseDe Lorenzo, Cristina AmeliaSalesperson Officer616 W HART PL MONTEBELLO, CA 906406/14/20107/14/2010B&P 10177(g), B&P 10236.4(b), Reg 2831, B&P 10177(h), B&P 10137, Reg 2831.1, B&P 10177(d), B&P 10240, B&P 10176(g), B&P 10145, Reg 2840Audit Accusation
  • H35743LA
  • Los AngelesOutright RevocationJ&R First Plus Financial Inc, Corporation1616 EAST 4TH ST #230 SANTA ANA, CA 927013/4/20097/26/2010Reg 2742, B&P 10177(d), B&P 10177(f)Transactional Accusation
  • H35808LA
  • Los AngelesOutright RevocationMoreno, FredSalesperson16490 CANELONES DR HACIENDA HEIGHTS, CA 91745- 3/26/20097/27/2010B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H35808LA
  • Los AngelesOutright RevocationMoreno, Margaret GarciaSalesperson16490 CANELONES DR HACIENDA HEIGHTS, CA 917453/26/20097/27/2010B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H35808LA
  • Los AngelesOutright RevocationNieto, AngelicaSalesperson3/26/20097/27/2010B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H35808LA
  • Los AngelesOutright RevocationRobinson, Joseph WileySalesperson15405 BARATA ST HACIENDA HEIGHTS, CA 917453/26/20097/27/2010B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H35808LA
  • Los AngelesOutright RevocationRoyalCourt Mortgage Inc, Corporation1203 S EUCLID ST ANAHEIM, CA 928023/26/20097/27/2010B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H35849LA
  • Los AngelesReconsideration DeniedGudiel, Clifford JN/A4/9/20097/29/2010B&P 10177(b)Statement of Issues
  • H35990LA
  • Los AngelesOutright RevocationWerner Financial Group Inc, Corporation5/26/20097/26/2010B&P 10177.5Transactional Accusation
  • H35990LA
  • Los AngelesOutright RevocationWerner, Jeffrey DouglasBroker Officer101 N VICTORY BLVD STE G BURBANK, CA 915025/26/20097/26/2010B&P 10177.5Transactional Accusation
  • H36116LA
  • Los AngelesRevocation with Restricted LicenseSchroeder, Lisa LynnSalespersonP O BOX 1072 LONG BEACH, CA 908017/16/20097/12/2010B&P 490, B&P 10177(b)Rap Accusation
  • H36183LA
  • Los AngelesD&R Service - Unable to EffectSeny, Isaac DarylBroker19980 VIA NATALIE YORBA LINDA, CA 928878/19/20097/10/2010Reg 2847.3, Reg 2848, B&P 10235Desist & Refrain
  • H36206LA
  • Los AngelesSuspension[with stay]Bindi, Vincent DominicN/A29522 VIA VALVERDE LAGUNA NIGUEL, CA 926776/28/20107/19/2010B&P 10177(h)Transactional Accusation
  • H36206LA
  • Los AngelesSuspension[with stay]NIVI Inc, N/A6/28/20107/19/2010B&P 10177(g), B&P 10085Transactional Accusation
  • H36232LA
  • Los AngelesOutright RevocationPrudent Realty & Financial Services Inc, Corporation9/10/20097/14/2010B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H36232LA
  • Los AngelesRevocation with Restricted LicenseMathews, Susan C MSalesperson Officer2641 EVELYN AVE WEST COVINA, CA 917929/10/20097/14/2010B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H36236LA
  • Los AngelesRevocation with Restricted LicensePhan, Thien ViN/A15926 MT MATTERHORN ST FOUNTAIN VALLEY, CA 927089/10/20097/12/2010B&P 10177(b)Rap Accusation
  • H36282LA
  • Los AngelesOutright RevocationSingh, GurjeetBroker8624 RESEDA BLVD NORTHRIDGE, CA 913249/29/20097/19/2010B&P 10177(b)Rap Accusation
  • H36314LA
  • Los AngelesOutright RevocationAlfaro, Marlon AlexanderN/A10/22/20097/15/2010B&P 10177(g), B&P 10131(d), B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H36320LA
  • Los AngelesOutright Denial of ApplicationReys, LevN/A10/26/20097/27/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36323LA
  • Los AngelesOutright RevocationRobinson, Kelley OmarSalesperson5628 MARBURN AVE LOS ANGELES, CA 9004310/27/20097/7/2010B&P 490, B&P 10177(b), B&P 498, B&P 10177(a)Rap Accusation
  • H36338LA
  • Los AngelesOutright Denial of ApplicationWhitmore, Megan DN/A11/3/20097/21/2010B&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
  • H36342LA
  • Los AngelesSuspension[with stay]Lewis, Joseph MauriceBroker1732 AVIATION BLVD #315 REDONDO BEACH, CA 9027811/4/20097/22/2010B&P 10177(g), B&P 10165, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H36355LA
  • Los AngelesOutright Denial of ApplicationPadilla, HermanN/A11/12/20097/22/2010B&P 10177(b)Statement of Issues
  • H36375LA
  • Los AngelesOutright Denial of ApplicationPadilla, GilbertN/A12/7/20097/21/2010B&P 10177(b), B&P 10177(a)Statement of Issues
  • H36387LA
  • Los AngelesOutright Denial of ApplicationGitmed, John DN/A12/16/20097/27/2010B&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
  • H36403LA
  • Los AngelesOutright Denial of ApplicationMiddione, Angelo JeromeSalesperson35367 DATE PALM STREET WINCHESTER, CA 925961/5/20107/21/2010B&P 10177(b), B&P 10177(f), B&P 10177(a)Statement of Issues
  • H36410LA
  • Los AngelesDenial with Restricted License by Order HearingMartin, Juan ManuelN/A4622 152ND ST LAWNDALE, CA 902601/12/20107/12/2010B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H36427LA
  • Los AngelesOutright Denial of ApplicationGaladzhyan, HarutyunN/A1/19/20107/22/2010B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H36446LA
  • Los AngelesOutright RevocationGold, Stephen WardBroker1572O VENTURA BLV # 400 ENCINO, CA 914362/1/20107/19/2010B&P 10177.5Transactional Accusation
  • H36465LA
  • Los AngelesD&R Service Effected - Per SerHernandez, DagobertoN/A2/17/20107/30/2010B&P 10131(d), B&P 10086, B&P 10085Desist & Refrain
  • H36471LA
  • Los AngelesOutright RevocationSpectrum Capital Services Inc, Corporation1/18/20117/19/2010B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H36495LA
  • Los AngelesVoluntary License SurrenderNetDirect Mortgage Corporation, Corporation7/2/20107/22/2010B&P 10177(d), B&P 10177(f), Reg 2742(c)Transactional Accusation
  • H36503LA
  • Los AngelesOutright RevocationSouthCoast Mortgage Company Inc, Corporation500 EAST CARSON ST #207 CARSON, CA 907453/28/20117/13/2010B&P 10177(g), B&P 10137, B&P 10148, B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H36517LA
  • Los AngelesOutright RevocationHamilton, Norman EtheredgeSalesperson10827 LEOLANG AVE SUNLAND, CA 910403/21/20107/22/2010B&P 10177(b), B&P 490Rap Accusation
  • H36525LA
  • Los AngelesOutright RevocationAbbott, Devon EileenSalesperson1129 EAST IMPERIAL HWY PLACENTIA, CA 928703/21/20107/26/2010B&P 10177(b), B&P 490Rap Accusation
  • H36559LA
  • Los AngelesOutright RevocationPalmer, Leonardo ESalesperson3/27/20107/29/2010B&P 10177(b), B&P 490Rap Accusation
  • H36602LA
  • Los AngelesOutright RevocationGonzalez, MarianoBroker Officer12631 IMPERIAL HWY C 105 SANTA FE SPRINGS, CA 906704/21/20107/21/2010B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10148, B&P 10159.2, Reg 2835, B&P 10177(d), Reg 2831.2, B&P 10176(a), Reg 2832, B&P 10145Audit Accusation
  • H36602LA
  • Los AngelesOutright RevocationThe Pro Vista Group Inc, Corporation4/21/20107/21/2010B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(i), Reg 2831, B&P 10148, B&P 10176(e), Reg 2835, B&P 10177(d), Reg 2831.2, B&P 10176(a), B&P 10145Audit Accusation
  • H36670LA
  • Los AngelesVoluntary License SurrenderLeon, CarolinaSalesperson3916 OLIVE ST HUNTINGTON PARK, CA 90255- 7/1/20107/21/2010B&P 10176(i), B&P 10176(b), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H36702LA
  • Los AngelesD&R Service - Unable to EffectWaters, Chris JamesonN/A6/29/20107/7/2010B&P 10130Desist & Refrain
  • H36703LA
  • Los AngelesD&R Service - Unable to EffectDadar, AreyoBroker Officer6331 NANCY RIDGE RD #B SAN DIEGO, CA 921216/29/20107/30/2010B&P 10137Desist & Refrain
  • H36703LA
  • Los AngelesD&R Service - Unable to EffectLa Jolla Lending & Real Estate Inc, Corporation1135 GARNET AVE #18 SAN DIEGO, CA 921096/29/20107/8/2010B&P 10137Desist & Refrain
  • H36713LA
  • Los AngelesVoluntary License SurrenderAlvare, AndresSalesperson124 N PARKWOOD AVE PASADENA, CA 911077/2/20107/22/2010Other
  • H36715LA
  • Los AngelesD&R Service Effected - AcknowlMorris Financial Services Inc, N/A7/6/20107/16/2010Reg 2970, B&P 10085Desist & Refrain
  • H36715LA
  • Los AngelesD&R Service Effected - AcknowlMorris, Gregory ScottBroker2136 PASEO DEL MAR PALOS VERDES ESTATES, CA 902747/6/20107/16/2010Reg 2970, B&P 10085Desist & Refrain
  • H36716LA
  • Los AngelesDenial with Restricted License by StipulationOsorio, Nelson OmarSalesperson4111 SOUTH MORGANFIELD AVENUE WEST COVINA, CA 917927/16/20107/13/2010B&P 10177(b)Statement of Issues
  • H36728LA
  • Los AngelesDenial with Restricted License by StipulationGrayeli, Homan RobertSalesperson3492 QUEENS CT COSTA MESA, CA 926267/26/20107/26/2010B&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
  • H36740LA
  • Los AngelesD&R Service Effected - Per SerRodriguez, Natalie SueN/A7/29/20107/29/2010B&P 10167.2Desist & Refrain
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