Summary of Enforcement Actions (7/1/2011 - 7/31/2011)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|
| Sacramento | Removal of Restrictions Denied | Munk, Bret Aaron | Salesperson | 337 N 2ND ST GROVER BEACH, CA 93433 | 10/25/2005 | 7/12/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Removal of Restrictions Denied | Bleier, Jason Ross | Salesperson | 1970 SAINT GEORGE RD DANVILLE, CA 94526 | 10/26/2005 | 7/12/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Darrington, Shavonne Delina | Salesperson | 1821 ORIOLE ST SAN DIEGO, CA 92114 | 1/19/2006 | 7/1/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Denied | McDougall, Eric Michael | N/A | 611 S PALM CANYON DR #7151 PALM SPRINGS, CA 92264 | 4/4/2006 | 7/5/2011 | B&P 10177(b) | Statement of Issues | |
| Sacramento | Reinstatement Denied | McKenzie, Charles Hui | Salesperson | 8683 THELEN CT ORANGEVALE, CA 95662 | 4/12/2006 | 7/11/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Removal of Restrictions Granted | Calabretta, David Nicolas | Salesperson | 1 EXCELSIOR CT APT 110 OAKLAND, CA 94610 | 5/3/2006 | 7/5/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Reinstatement Granted | Vega, Julien Andre | Salesperson | 7/6/2006 | 7/5/2011 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Sacramento | Removal of Restrictions Denied | De La Cruz, Anthony Brian | Salesperson | 1430 COLOMBARD DR MADERA, CA 93637 | 7/10/2006 | 7/12/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Contreras, Moises | Salesperson | 5300 PELICAN HILL BAKERSFIELD, CA 93312 | 7/12/2006 | 7/5/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Sill, Jeffrey Nelson | Salesperson | 3970 CROWN POINT DR APT C SAN DIEGO, CA 92109 | 8/17/2001 | 7/1/2011 | B&P 10177(b) B&P 498 B&P 480(a) B&P 10177(a) | Statement of Issues | |
| Sacramento | Reinstatement Granted | Sotelo, Nora | Salesperson | 1524 MABLE AVE MODESTO, CA 95355 | 4/30/2002 | 7/8/2011 | B&P 498 B&P 10177(a) | Rap Accusation | |
| Sacramento | Reinstatement Granted | Friend, Deborah Lynn | Salesperson | 24501 VIA MAR MONTE #53 CARMEL, CA 93923 | 5/31/2003 | 7/5/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Removal of Restrictions Granted | Manning, Michael David | Salesperson | 2715 MARSH DR SAN RAMON, CA 94583- | 7/24/2003 | 7/5/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Liebig, Mary Elizabeth | Salesperson | 2733 VILLAGE SIDE DR SANTA ROSA, CA 95405 | 10/24/2003 | 7/8/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Reinstatement Granted | Mayne, Marvin Thomas | Broker | 440 ETHEL ST CALEXICO, CA 92231 | 11/18/2003 | 7/5/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Reinstatement Denied | Teplyk-Dobbs, Svitlana | Salesperson | 6/16/2004 | 7/5/2011 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Sacramento | Removal of Restrictions Granted | Peters, Wendy Dixon | Salesperson | 128 VALLEY RIDGE DR PARADISE, CA 95969 | 11/18/2004 | 7/8/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Perkins, Gregory Michael | Salesperson | 5650 SUNRISE DRIVE LOWER LAKE, CA 95457 | 1/28/2005 | 7/8/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Sacramento | Reinstatement Granted | Sullivan, Shawnna Ree | Salesperson | 2750 MELENDY DR #5 SAN CARLOS, CA 94070 | 7/18/2005 | 7/8/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Denial of Application | Eder, Robert Julius | N/A | 3/17/2011 | 7/26/2011 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Sacramento | Outright Revocation | Calandrella, Douglas John | Salesperson | 1796 GRANADA DRIVE CONCORD, CA 94519 | 3/21/2011 | 7/5/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Sanchez, Reyna Marilin | Salesperson | 6/20/2011 | 7/11/2011 | B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(a) B&P 480(c) B&P 475(a)(2) | Statement of Issues | ||
| Sacramento | D&R Service Effected - Acknowl | Peck, Taylor | N/A | 6/21/2011 | 7/7/2011 | B&P 10167.2 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Ramos, Vincent Albert | Salesperson | 1061 1/2 3RD AVE CHULA VISTA, CA 91911 | 6/22/2011 | 7/16/2011 | Reg 2970 B&P 10130 B&P 10085.5 | Desist & Refrain | |
| Los Angeles | Denial with Restricted License by Stipulation | Collao, Hugo Franz | Salesperson | 6/23/2011 | 7/11/2011 | 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 | ||
| Sacramento | D&R Service Effected - Per Ser | United Commonwealth Mortgage Inc, | Corporation | 6/29/2011 | 7/13/2011 | B&P 10137 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Per Ser | Rosetti, Dino Robert | Broker | 950 RESERVE DR #160 ROSEVILLE, CA 95678 | 6/29/2011 | 7/13/2011 | B&P 10130 | Desist & Refrain | |
| Los Angeles | Suspension with Stay - Monetary Penalty | Manning, Robert Allen | Broker | 4519 WEST 163RD ST LAWNDALE, CA 90260 | 3/28/2011 | 7/22/2011 | B&P 10177(g) Reg 2834 Reg 2731 Reg 2831 B&P 10177(h) B&P 10137 Reg 2831.1 B&P 10177(d) Reg 2832(a) B&P 10145 | Audit Accusation | |
| Los Angeles | D&R Service Effected - Per Ser | Capital Direct Financial Inc, | Corporation | 3/29/2011 | 7/12/2011 | Reg 2847.3 Reg 2848 B&P 10236.4 B&P 10235.5 B&P 10140.6 | Desist & Refrain | ||
| Sacramento | Outright Revocation | Aguilera, Benjamin | Salesperson | P O BOX 2135 CARLSBAD, CA 92018-2135 | 4/21/2011 | 7/19/2011 | B&P 10177(b) B&P 490 | Transactional Accusation | |
| Sacramento | Outright Revocation | Le, Theresa Thu | Salesperson | 3264 SAN HELENA DR OCEANSIDE, CA 92056 | 4/22/2011 | 7/6/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | D&R Service - Unable to Effect | Holland, Troy Ellis | Salesperson | 5/17/2011 | 7/12/2011 | Reg 2970 B&P 10131(d) B&P 10086 B&P 10085 B&P 10026 B&P 10131.2 Reg 2972 B&P 10146 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Attorney Protection, | N/A | 5/17/2011 | 7/12/2011 | Reg 2970 B&P 10131(d) B&P 10086 B&P 10085 B&P 10026 B&P 10131.2 Reg 2972 B&P 10146 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Rosada, Nelson | N/A | 5/27/2011 | 7/20/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Loss Mitigation Professionals Llc, | N/A | 5/27/2011 | 7/20/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Campana, Carlos A. | N/A | 5/27/2011 | 7/17/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Basileo, Erika | N/A | 5/27/2011 | 7/20/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Trieu, Tammy Kim | Broker | 628 S LORETTA DR ORANGE, CA 92869-5121 | 6/9/2011 | 7/7/2011 | B&P 11012 Reg 2800 | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Acknowl | Moran Property L.p., | N/A | 6/9/2011 | 7/7/2011 | B&P 11012 Reg 2800 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Jao, Michael Phuoc | N/A | 6/9/2011 | 7/7/2011 | B&P 11012 Reg 2800 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Jao, Hai N. | N/A | 6/9/2011 | 7/7/2011 | B&P 11012 Reg 2800 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Asian Garden Ltd II Partnership, | N/A | 6/9/2011 | 7/7/2011 | B&P 11012 Reg 2800 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | RBJ Group, | N/A | 7/5/2011 | 7/26/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Operana, Jeremy Navalta | Salesperson | 7/5/2011 | 7/26/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Deza, Rodrigo M | N/A | 7/5/2011 | 7/12/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Krystal Finance Inc, | Corporation | 240 BERNARD ST BAKERSFIELD, CA 93305 | 7/8/2011 | 7/26/2011 | B&P 10138 B&P 10137 | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Per Ser | Marcorr Corporation, | Corporation | 7/13/2011 | 7/18/2011 | Reg 2970 B&P 10085 B&P 10146 Reg 2972 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Contreras, Maricela | Salesperson | 9508 TELEGRAPH RD DOWNEY, CA 90240 | 7/13/2011 | 7/18/2011 | Reg 2970 B&P 10085 | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Per Ser | Contreras, Jose De Jesus | Broker Officer | 9510 TELEGRAPH RD DOWNEY, CA 90240 | 7/13/2011 | 7/18/2011 | Reg 2970 B&P 10085 B&P 10146 Reg 2972 | Desist & Refrain | |
| Los Angeles | D&R Service - Unable to Effect | M.G.M. Universal Timeshare, | N/A | 7/12/2011 | 7/20/2011 | B&P 10131(a) B&P 10086 B&P 10130 B&P 10131.2 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Cohen, Sheldon | N/A | 7/12/2011 | 7/20/2011 | B&P 10131(a) B&P 10086 B&P 10130 B&P 10131.2 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Orange County Metro Realty Inc, | Corporation | 3951 SOUTH PLAZA DR STE 100 SANTA ANA, CA 92704 | 7/14/2011 | 7/18/2011 | B&P 10085.6 Reg 2970 Reg 2731 B&P 10085 B&P 10146 Reg 2972 B&P 10159.5 | Desist & Refrain | |
| Los Angeles | D&R Service - Unable to Effect | Orange County Metro Properties, | Corporation | 3951 S PLAZA DR STE 120 SANTA ANA, CA 92704- | 7/14/2011 | 7/18/2011 | B&P 10085.6 Reg 2970 Reg 2731 B&P 10085 B&P 10146 Reg 2972 B&P 10159.5 | Desist & Refrain | |
| Los Angeles | D&R Service - Unable to Effect | Markovic, Derek Walter | Broker | 3981 LONE MESA DR LAS VEGAS, NV 89147 | 7/14/2011 | 7/18/2011 | B&P 10085.6 Reg 2970 Reg 2731 B&P 10085 B&P 10146 Reg 2972 B&P 10159.5 | Desist & Refrain | |
| Los Angeles | D&R Service - Unable to Effect | Home Defenders Center, | N/A | 7/14/2011 | 7/18/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Broderick, Joseph Alois | N/A | 3951 S PLAZA DR #120 SANTA ANA, CA 92704 | 7/14/2011 | 7/18/2011 | B&P 10085.6 Reg 2970 Reg 2731 B&P 10085 B&P 10146 Reg 2972 B&P 10159.5 | Desist & Refrain | |
| Sacramento | D&R Service Effected - Acknowl | RMD Services 1 LLC, | N/A | 7/15/2011 | 7/18/2011 | B&P 10131(b) B&P 10130 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Acknowl | Nathan, Ryan | N/A | 7/15/2011 | 7/18/2011 | B&P 10131(b) B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Timeshare Acquisitions, | N/A | 7/18/2011 | 7/21/2011 | B&P 10131(a) B&P 10130 B&P 10131.2 | Desist & Refrain | ||
| Sacramento | D&R Service Effected - Acknowl | National Foreclosure Mediators, | N/A | 7/18/2011 | 7/2/2011 | Desist & Refrain | |||
| Sacramento | D&R Service Effected - Acknowl | Home 2 Mortgage, | N/A | 7/18/2011 | 7/25/2011 | Desist & Refrain | |||
| Sacramento | D&R Service Effected - Acknowl | Hillengas, Gregory Allen | N/A | 7/18/2011 | 7/25/2011 | Desist & Refrain | |||
| Los Angeles | Outright Denial of Application | Taylor, Michele Lee | N/A | 11/17/2010 | 7/12/2011 | 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 | Outright Revocation | Isokpan, Veliada Maria | Salesperson | 2031 RIDGEVIEW COURT REDLANDS, CA 92373 | 3/16/2011 | 7/20/2011 | 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 | |
| Sacramento | Outright Denial of Application | Castagnola, Daniel Edmond | N/A | 3/11/2011 | 7/6/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Denial with Restricted License by Stipulation | Bradford, Paul McIntyre | Salesperson | 3/14/2011 | 7/12/2011 | B&P 10177(b) | Statement of Issues | ||
| Sacramento | Outright Revocation | Cabreros, Elvira C | Salesperson | 1562 STRAWBERRY AVE ARROYO GRANDE, CA 93420 | 11/24/2010 | 7/19/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Denial of Application | Mendenhall, Adam Ross | N/A | 12/2/2010 | 7/19/2011 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Outright Revocation | Rodriguez, Humberto Carrizales | Salesperson | PO BOX 5611 SANTA ROSA, CA 95402 | 12/3/2010 | 7/22/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Dzurko, Carollyne | Salesperson | 12366 BLAZING STAR LANE VICTORVILLE, CA 92392 | 12/6/2010 | 7/28/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Friedman, Brian A | Salesperson | 12/9/2010 | 7/28/2011 | B&P 10177(b) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Denial with Restricted License by Order Hearing | Mason, Miles Clifford | Salesperson | 12/9/2010 | 7/5/2011 | B&P 10177(b) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Outright Revocation | Walker, William W | Salesperson | PO BOX #1704 YUBA CITY, CA 95992 | 12/10/2010 | 7/1/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | MacFarlane, Matthew James | Salesperson | 10 VIA RICASOL 208B IRVINE, CA 92612 | 12/20/2010 | 7/14/2011 | B&P 10177(k) | Other | |
| Sacramento | Outright Revocation | Gaviola, Margarita C | Salesperson | 1669 THOMPSON AVENUE CHULA VISTA, CA 91913 | 12/22/2010 | 7/19/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Lu, Steven Dong | N/A | 12/23/2010 | 7/12/2011 | 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 | Outright Denial of Application | Mc Natt, Scott Lawrence | N/A | 1/25/2011 | 7/12/2011 | 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 | ||
| Sacramento | Outright Revocation | Mcdonnell, Nolan Thomas | Salesperson | 1585 ENGLISH DR SAN JOSE, CA 95129 | 2/8/2011 | 7/7/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Financial One Inc, | Corporation | 2/15/2011 | 7/7/2011 | B&P 10085.6 B&P 10177(g) Reg 2970 B&P 10148 B&P 10085 B&P 10177(d) Reg 2715 Reg 2832 B&P 10085.5 B&P 10145 B&P 10146 B&P 10162 | Audit Accusation | ||
| Los Angeles | Outright Revocation | Cole, Yasu S | Broker Officer | 4492 CAMINO DE LA PLAZA S 1339 SAN YSIDRO, CA 92173-3097 | 2/15/2011 | 7/7/2011 | B&P 10085.6 B&P 10177(g) Reg 2970 B&P 10177(h) B&P 10148 B&P 10085 B&P 10177(d) Reg 2715 Reg 2832 B&P 10085.5 B&P 10145 B&P 10146 B&P 10162 | Audit Accusation | |
| Los Angeles | Denial with Restricted License by Stipulation | Bonner, Daravion | Salesperson | 2/24/2011 | 7/12/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Chase, Patrick Lawrence | Salesperson | 1/20/2009 | 7/14/2011 | B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Outright Revocation | Kohanim, Sandra | Salesperson | P O BOX 5800 BEVERLY HILLS, CA 90209 | 1/21/2009 | 7/14/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Removal of Restrictions Denied | Patterson, Karen B | Salesperson | 2749 TROPICANA AVE RIVERSIDE, CA 92504 | 12/1/2006 | 7/5/2011 | B&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 | |
| Los Angeles | Reinstatement Denied | Fishman, Avidan I | Salesperson | 5139 WHITE OAK AVE #12 ENCINO, CA 91316 | 12/6/2006 | 7/5/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Reinstatement Granted | Dunlap, Mark Anthony | Salesperson | PO BOX 11996 PLEASANTON, CA 94588 | 12/11/2006 | 7/8/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Reinstatement Denied | Mehlinger, Richard H | Broker | 9454 WILSHIRE BLVD #830 BEVERLY HILLS, CA 90212 | 3/5/2007 | 7/5/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Removal of Restrictions Granted | Colyer, Kimberly D | Salesperson | 2165 WARD WAY REDWOOD CITY, CA 94062 | 4/19/2007 | 7/5/2011 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Sanchez, John | Salesperson | 1622 TEJON ST BAKERSFIELD, CA 93305 | 9/25/2007 | 7/12/2011 | Reg 2910 | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Mauger, Robert Todd | Salesperson | 10208 PASEO DE LINDA SAN DIEGO, CA 92127 | 10/12/2007 | 7/1/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Los Angeles | Outright Revocation | Ramirez, Daniel Robert | Salesperson | 8/13/2008 | 7/21/2011 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Los Angeles | Outright Revocation | Great Western Lending Group Inc, | Corporation | 8/13/2008 | 7/20/2011 | Reg 2742 B&P 10177(d) B&P 10177(f) | Other | ||
| Sacramento | Reinstatement Granted | Salomon, Mara | Broker Officer | 1111 W EL CAMINO REAL UNIT 109 108 SUNNYVALE, CA 94087 | 9/15/2008 | 7/5/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Revocation with Restricted License | Thomas, Michael Lamar | Salesperson | 160 W FOOTHILL PKWY STE 105-231 CORONA, CA 92882 | 12/19/2008 | 7/21/2011 | B&P 10177(d) B&P 10130 | Audit Accusation | |
| Los Angeles | Revocation with Restricted License | Warner, Paul Craig | Broker Officer | 26040 ACERO MISSION VIEJO, CA 92691- | 1/5/2010 | 7/22/2011 | B&P 10177(h) B&P 10159.2 | Audit Accusation | |
| Los Angeles | Outright Revocation | Equity Direct Mortgage Corporation, | Corporation | 24255 BRIONES DR LAGUNA NIGUEL, CA 926774080 | 1/5/2010 | 7/22/2011 | B&P 10177(g) Reg 2970 Reg 2831 B&P 10085 Reg 2831.1 Reg 2752 B&P 10177(d) B&P 10240 B&P 10146 Reg 2972 B&P 10145 Reg 2840 B&P 10160 Reg 2753 | Audit Accusation | |
| Sacramento | Outright Revocation | National Home Savers Pro Inc, | Corporation | 10/4/2010 | 7/1/2011 | B&P 10085.6 B&P 10138 B&P 10176(i) B&P 10177(j) B&P 10137 B&P 10177(d) B&P 10085 B&P 10176(a) B&P 10085.5 B&P 10177(a) | Transactional Accusation | ||
| Sacramento | Revocation with Restricted License | Gregory, Linda Ann | Broker Officer | 7672 LAKE REE AVE SAN DIEGO, CA 92119 | 10/4/2010 | 7/22/2011 | B&P 10176(i) B&P 10159.2 B&P 10177(d) B&P 10177(a) | Transactional Accusation | |
| Sacramento | Outright Revocation | Brodsky, Isabell Roberta | Salesperson | 2553 CHICAGO STREET #17 SAN DIEGO, CA 92110 | 10/4/2010 | 7/1/2011 | B&P 10085.6 Reg 2970 B&P 10138 B&P 10176(i) B&P 10176(b) B&P 10176(c) B&P 10137 B&P 10177(j) B&P 10085 B&P 10177(d) B&P 10130 B&P 10176(a) B&P 10085.5 | Transactional Accusation | |
| Sacramento | Voluntary License Surrender | Battista, Dara Lynn | Broker | 2580 LAKE TAHOE STE C SOUTH LAKE TAHOE, CA 96150 | 10/7/2010 | 7/19/2011 | B&P 10177(g) Reg 2834 Reg 2832.1 B&P 10176(i) B&P 10176(e) B&P 10148 B&P 10137 Reg 2835 Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10176(a) Reg 2832 B&P 10145 | Audit Accusation | |
| Sacramento | Revocation with Restricted License | McIntire, Bradley R | Broker Officer | 2716 N ADOLINE AVE FRESNO, CA 93705 | 8/11/2009 | 7/18/2011 | B&P 10177(g) Reg 2970 Reg 2832.1 B&P 10177(h) B&P 10159.2 B&P 10177(d) B&P 10240 Reg 2831.2 Reg 2725 B&P 10145 B&P 10085.5 B&P 10146 | Audit Accusation | |
| Los Angeles | Outright Denial of Application | Universal Wholesale Financial Inc, | Corporation | 2/2/2010 | 7/5/2011 | B&P 10177(g) Reg 2970 B&P 10236.4(b) Reg 2731 Reg 2834 Reg 2831 B&P 10137 B&P 10148 B&P 10085 B&P 10177(d) Reg 2831.1 Reg 2951 Reg 2831.2 B&P 10240 Reg 2832 Reg 2950(h) Reg 2950(e) Reg 2840 B&P 10146 B&P 10159.5 Reg 2972 B&P 10145 | Transactional Accusation | ||
| Los Angeles | Outright Revocation | Parseghian-Hazar, Asped | Broker Officer | 19400 CRYSTAL RIDGE LN NORTHRIDGE, CA 91326 | 2/2/2010 | 7/5/2011 | Reg 2950(c) Reg 2834 B&P 10236.4(b) Reg 2970 Reg 2731 B&P 10177(h) Reg 2831 B&P 10137 B&P 10159.2 B&P 10148 Reg 2951 B&P 10177(d) Reg 2831.1 B&P 10085 Reg 2831.2 B&P 10240 Reg 2832 Reg 2950(h) B&P 10146 Reg 2972 B&P 10145 Reg 2840 B&P 10159.5 | Transactional Accusation | |
| Los Angeles | Outright Revocation | Mortgage USA Inc, | Corporation | 16661 VENTURA BLVD #108 ENCINO, CA 91436 | 2/2/2010 | 7/5/2011 | B&P 10177(g) B&P 10137 B&P 10177(d) | Transactional Accusation | |
| Los Angeles | Outright Denial of Application | Ramirez, Jose Tomas | N/A | 6/1/2010 | 7/20/2011 | B&P 10177(b) B&P 475(a)(1) Reg 2910 B&P 480(a)(1) B&P 475(a)(2) B&P 480(c) B&P 10177(a) | Rap Accusation | ||
| Sacramento | Outright Denial of Application | Matsui, Georgina G | N/A | 11/1/2010 | 7/19/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Tundra Escrow Inc, | Corporation | 8/31/2009 | 7/21/2011 | B&P 10177(g) B&P 10165 B&P 10177(d) Reg 2715 B&P 10162 | Transactional Accusation | ||
| Los Angeles | Outright Revocation | Secured Lending Realty Inc, | Corporation | 8950 W OLYMPIC BLVD #439 BEVERLY HILLS, CA 90212 | 8/31/2009 | 7/21/2011 | B&P 10177(g) B&P 10165 B&P 10177(d) Reg 2715 B&P 10162 | Transactional Accusation | |
| Los Angeles | Outright Revocation | Prinster, Ganna | Broker Officer | 8950 W OLYMPIC BLVD #439 BEVERLY HILLS, CA 90212 | 8/31/2009 | 7/21/2011 | B&P 10177(g) B&P 10165 B&P 10177(d) Reg 2715 B&P 10162 | Transactional Accusation | |
| Los Angeles | Outright Revocation | Klondike Investments Inc, | Corporation | 8/31/2009 | 7/21/2011 | B&P 10177(g) B&P 10165 B&P 10177(d) Reg 2715 B&P 10162 | Transactional Accusation | ||
| Sacramento | Revocation with restricted licenses,etc | Watson, Douglas Richard | Salesperson | 4087 ARENZANO WAY EL DORADO HILLS, CA 95762 | 10/14/2010 | 7/29/2011 | B&P 490 B&P 10177(b) B&P 480(c) B&P 10177(a) | Rap Accusation | |
| Los Angeles | Revocation with Restricted License | Larrea, David | Salesperson | 8152 W PRESERVE LOOP CHINO, CA 91708 | 6/23/2010 | 7/6/2011 | B&P 10177(d) B&P 10130 | Transactional Accusation | |
| Los Angeles | D&R Service Effected - Per Ser | Shoemaker, Mark Alan | Broker | 3750 E ANAHEIM ST STE 100 LONG BEACH, CA 90804 | 10/21/2010 | 7/1/2011 | Reg 2970 B&P 10137 B&P 10085 | Desist & Refrain | |
| Sacramento | Voluntary License Surrender | Ortiz, Jose M | Salesperson | 690 MONADELLA ST ARROYO GRANDE, CA 93420 | 3/17/2010 | 7/11/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Chang, Shu-Yi | N/A | 7/13/2010 | 7/29/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Chen, George M T | Salesperson | 223 N FIRST AVE ARCADIA, CA 91006 | 3/12/2009 | 7/5/2011 | B&P 10177(g) B&P 10176(i) B&P 10176(a) B&P 10177(f) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Samayoa, Pablo Ronaldo | Salesperson | PROGRESSIVE LOAN FUNDING 303 OLD RANCH PARKWAY STE 300 SEAL BEACH, CA 90740 | 3/16/2009 | 7/18/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Isagholian, Allen Hadani | Salesperson | 18164 ANDREA CIR #3 NORTHRIDGE, CA 91325- | 3/16/2009 | 7/18/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Voluntary License Surrender | Lewis, Marci Sue | Broker | 24211 TWIG STREET LAKE FOREST, CA 92630 | 10/20/2009 | 7/27/2011 | B&P 10177(g) Reg 2831 B&P 10177(h) B&P 10159.2 Reg 2832(a) B&P 10145 | Audit Accusation | |
| Los Angeles | Outright Revocation | Melton, Michael Joseph | Broker Officer | 927 DEEP VALLEY DRIVE SUITE 195 ROLLING HILLS ESTATES, CA 90274 | 7/22/2010 | 7/25/2011 | B&P 10177(b) B&P 10177(f) | Rap Accusation | |
| Los Angeles | Outright Revocation | Guerrero, Joe Tony | Salesperson | 14572 PENDLETON ST HESPERIA, CA 92345 | 4/14/2009 | 7/14/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Diaz, Rosalba | Salesperson | 778 E CALIFORNIA BLVD #2 PASADENA, CA 91106 | 4/14/2009 | 7/14/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Maryott, Christopher Byron | Salesperson | 2327 VALENCIA AVE SANTA ANA, CA 92706 | 4/14/2009 | 7/18/2011 | B&P 10177(b) | Rap Accusation | |
| Sacramento | Summary Suspension | Samson, Raul Fernandez | Broker Officer | 689 W AMTIGUA TERRACE MOUNTAIN HOUSE, CA 95391 | 9/7/2010 | 7/8/2011 | B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d) | Transactional Accusation | |
| Los Angeles | Outright Revocation | T & L Investment Inc, | Corporation | 3665 W 105TH ST INGLEWOOD, CA 903031925 | 4/20/2010 | 7/11/2011 | Reg 2742 B&P 10176(i) B&P 10137 B&P 10177(d) B&P 10176(a) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Corder, Kine Ayo | Broker Officer | 1440 HI POINT ST #202 LOS ANGELES, CA 90035 | 4/20/2010 | 7/11/2011 | B&P 10176(i) B&P 10177(h) B&P 10137 B&P 10159.2 B&P 10177(d) | Transactional Accusation | |
| Sacramento | Suspension with Stay - Monetary Penalty | Shewmaker, Nancy Margaret | Broker | 2451 NAGLEE RD #102 TRACY, CA 95304 | 4/23/2010 | 7/7/2011 | Reg 2831 B&P 10148 B&P 10159.2 B&P 10177(d) Reg 2831.2 Reg 2715 Reg 2832 B&P 10145 B&P 10162 | Audit Accusation | |
| Sacramento | Suspension with Stay - Monetary Penalty | Shewmaker, Donald Stuart | Broker Officer | 2453 NAGLEE RD TRACY, CA 95304 | 4/23/2010 | 7/7/2011 | B&P 10177(g) B&P 10177(h) B&P 10176(k) B&P 10177(j) B&P 10159.2 B&P 10177(d) B&P 10161.8 B&P 10176(a) B&P 10160 Reg 2753 Reg 2725 | Audit Accusation | |
| Sacramento | Suspension with Stay - Monetary Penalty | D & N Shewmaker Properties Inc, | Corporation | 4/23/2010 | 7/7/2011 | Reg 2832.1 Reg 2731 Reg 2831 B&P 10148 B&P 10159.2 B&P 10177(d) Reg 2831.1 Reg 2831.2 B&P 10161.8 Reg 2832 Reg 2715 B&P 10145 B&P 10162 | Audit Accusation | ||
| Los Angeles | Revocation with Restricted License | Perez, Manuel E | Broker | 3432 RANCHO DEL MONICO RD COVINA, CA 91724-3510 | 7/6/2009 | 7/21/2011 | B&P 10177(g) B&P 10238(a,b) B&P 10233(a) Reg 2731 Reg 2831 B&P 10177(h) B&P 10176(e) B&P 10177(d) Reg 2835 Reg 2842 B&P 10238(f) B&P 10240 B&P 4979.6 Reg 2832(a) B&P 4973(k)(1) B&P 10238(j) B&P 10232(e) B&P 10238(l) B&P 10238(k) Reg 2840 B&P 10145 | Audit Accusation | |
| Los Angeles | Voluntary License Surrender | Smith, Dana Harold | Broker Officer | 28241 CROWN VALLEY PARKWAY F 619 LAGUNA NIGUEL, CA 92677 | 9/14/2010 | 7/14/2011 | B&P 480(a)(3) B&P 10177(f) | Transactional Accusation |
