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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H01535FR
  • SacramentoReinstatement GrantedSotelo, NoraSalesperson1524 MABLE AVE MODESTO, CA 953554/30/20027/8/2011B&P 498, B&P 10177(a)Rap Accusation
  • H01848FR
  • SacramentoRemoval of Restrictions DeniedMunk, Bret AaronN/A337 N 2ND ST GROVER BEACH, CA 9343310/25/20057/12/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H01948FR
  • SacramentoReinstatement GrantedVega, Julien AndreSalesperson6009 HARTMAN AVE BAKERSFIELD, CA 933097/6/20067/5/2011B&P 10177(b), B&P 490Rap Accusation
  • H01953FR
  • SacramentoRemoval of Restrictions DeniedDe La Cruz, Anthony BrianN/A1430 COLOMBARD DR MADERA, CA 936377/31/20067/12/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H01960FR
  • SacramentoRemoval of Restrictions GrantedContreras, Moises FranciscoSalesperson5300 PELICAN HILL BAKERSFIELD, CA 933127/12/20067/5/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H02173FR
  • SacramentoRemoval of Restrictions GrantedSanchez, JohnBroker9312 LACROIX CT BAKERSFIELD, CA 933119/25/20077/12/2011Reg 2910Statement of Issues
  • H02415FR
  • SacramentoRevocation with Restricted LicenseMcIntire, Bradley RBroker Officer2716 N ADOLINE AVE FRESNO, CA 9370511/4/20107/18/2011B&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 10146Audit Accusation
  • H02462FR
  • SacramentoVoluntary License SurrenderOrtiz, Jose MSalesperson690 MONADELLA ST ARROYO GRANDE, CA 934206/20/20117/11/2011B&P 490, B&P 10177(b)Rap Accusation
  • H02552FR
  • SacramentoOutright RevocationCabreros, Elvira CSalesperson1562 STRAWBERRY AVE ARROYO GRANDE, CA 9342011/24/20107/19/2011B&P 10177(b), B&P 490Rap Accusation
  • H02559FR
  • SacramentoOutright Denial of ApplicationMendenhall, Adam RossSalesperson42 OLYMPIA OUTLOOK DR LAS VEGAS, NV 8914112/2/20107/19/2011B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H02601FR
  • SacramentoOutright Denial of ApplicationCastagnola, Daniel EdmondN/A3/11/20117/6/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H02651FR
  • Los AngelesD&R Service Effected - AcknowlKrystal Finance Inc, Corporation240 BERNARD ST BAKERSFIELD, CA 933057/8/20117/26/2011B&P 10138, B&P 10137Desist & Refrain
  • H02662SD
  • SacramentoRemoval of Restrictions GrantedSill, Jeffrey NelsonSalesperson319 BIRD ROCK AVE LA JOLLA, CA 9203710/3/20017/1/2011B&P 10177(b), B&P 498, B&P 480(a), B&P 10177(a)Statement of Issues
  • H02927SD
  • SacramentoReinstatement GrantedMayne, Marvin ThomasBroker11/18/20037/5/2011B&P 10177(b), B&P 490Rap Accusation
  • H03383SD
  • SacramentoRemoval of Restrictions GrantedDarrington, Shavonne DelinaSalesperson8630 FANITA DR #121 SANTEE, CA 920712/1/20067/1/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H03729SD
  • SacramentoRemoval of Restrictions GrantedMauger, Robert ToddN/A2844 WINDSTONE GLEN ESCONDIDO, CA 920271/9/20087/1/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H04145SD
  • SacramentoOutright RevocationNational Home Savers Pro Inc, Corporation10/4/20107/1/2011B&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
  • H04150SAC
  • SacramentoRemoval of Restrictions GrantedPeters, Wendy DixonN/A128 VALLEY RIDGE DR PARADISE, CA 9596911/18/20047/8/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H04164SD
  • SacramentoOutright RevocationGaviola, Margarita CSalesperson1669 THOMPSON AVENUE CHULA VISTA, CA 9191312/22/20107/19/2011B&P 10177(b), B&P 490Rap Accusation
  • H04177SD
  • SacramentoOutright Denial of ApplicationEder, Robert JuliusN/A3/17/20117/26/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04187SD
  • SacramentoOutright RevocationAguilera, BenjaminSalespersonP O BOX 2135 CARLSBAD, CA 92018-21354/21/20117/19/2011B&P 10177(b), B&P 490Transactional Accusation
  • H04190SD
  • SacramentoOutright RevocationLe, Theresa ThuSalesperson3264 SAN HELENA DR OCEANSIDE, CA 920564/22/20117/6/2011B&P 10177(b), B&P 490Rap Accusation
  • H04207SD
  • SacramentoVoluntary License SurrenderBryan, Jack EarlBroker1429 CALLE SANTA FE SOLANA BEACH, CA 920756/21/20117/5/2011B&P 10100.2Other
  • H04208SD
  • SacramentoD&R Service Effected - AcknowlPeck, TaylorN/A6/21/20117/7/2011B&P 10167.2Desist & Refrain
  • H04209SD
  • SacramentoD&R Service Effected - Per SerRamos, Vincent AlbertN/A6/22/20117/16/2011Reg 2970, B&P 10130, B&P 10085.5Desist & Refrain
  • H04446SAC
  • SacramentoReinstatement DeniedMcKenzie, Charles HuiSalesperson8683 THELEN CT ORANGEVALE, CA 956624/12/20067/11/2011B&P 490, B&P 10177(b)Rap Accusation
  • H05380SAC
  • SacramentoSuspension with Stay - Monetary PenaltyD & N Shewmaker Properties Inc, Corporation2453 NAGLEE RD TRACY, CA 953046/17/20117/7/2011Reg 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 10162Audit Accusation
  • H05380SAC
  • SacramentoSuspension with Stay - Monetary PenaltyShewmaker, Donald StuartBroker Officer1344 PYRENEES ST TRACY, CA 953046/17/20117/7/2011B&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 2725Audit Accusation
  • H05380SAC
  • SacramentoSuspension with Stay - Monetary PenaltyShewmaker, Nancy MargaretBroker1344 PYRENEES ST TRACY, CA 953046/17/20117/7/2011Reg 2831, B&P 10148, B&P 10159.2, B&P 10177(d), Reg 2831.2, Reg 2715, Reg 2832, B&P 10145, B&P 10162Audit Accusation
  • H05485SAC
  • SacramentoVoluntary License SurrenderBattista, Dara LynnBroker2580 LAKE TAHOE STE C SOUTH LAKE TAHOE, CA 961506/28/20117/19/2011B&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 10145Audit Accusation
  • H05491SAC
  • SacramentoRevocation with restricted licenses,etcWatson, Douglas RichardSalesperson7500 HILL RD GRANITE BAY, CA 957467/13/20117/29/2011B&P 490, B&P 10177(b), B&P 480(c), B&P 10177(a)Rap Accusation
  • H05632SAC
  • SacramentoD&R Service Effected - Per SerRosetti, Dino RobertBroker950 RESERVE DR #160 ROSEVILLE, CA 956786/29/20117/13/2011B&P 10130Desist & Refrain
  • H05632SAC
  • SacramentoD&R Service Effected - Per SerUnited Commonwealth Mortgage Inc, Corporation6/29/20117/13/2011B&P 10137Desist & Refrain
  • H08444SF
  • SacramentoReinstatement GrantedFriend, Deborah LynnN/A24525 OUTLOOK DR CARMEL, CA 939235/31/20037/5/2011B&P 490, B&P 10177(b)Rap Accusation
  • H08476SF
  • SacramentoRemoval of Restrictions GrantedManning, Michael DavidBroker2715 MARSH DR SAN RAMON, CA 94583- 7/24/20037/5/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H08557SF
  • SacramentoRemoval of Restrictions GrantedLiebig, Mary ElizabethSalesperson25 SHEILA CT NOVATO, CA 9494712/29/20037/8/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H09103SF
  • SacramentoRemoval of Restrictions GrantedPerkins, Gregory MichaelSalesperson5650 SUNRISE DR LOWER LAKE, CA 954571/28/20057/8/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H09319SF
  • SacramentoReinstatement GrantedSullivan, Shawnna ReeSalesperson41 MADISON AVE SAN MATEO, CA 944027/18/20057/8/2011B&P 10177(b), B&P 490Rap Accusation
  • H09429SF
  • SacramentoRemoval of Restrictions DeniedBleier, Jason RossSalesperson3040 LIVE OAK CT DANVILLE, CA 945065/2/20067/12/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H09584SF
  • SacramentoRemoval of Restrictions GrantedCalabretta, David NicolasN/A1061 BEACH PARK BLVD APARTMENT 303 FOSTER CITY, CA 9440411/2/20067/5/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H09802SF
  • SacramentoReinstatement GrantedDunlap, Mark AnthonySalespersonPO BOX 11996 PLEASANTON, CA 945888/16/20077/8/2011B&P 490, B&P 10177(b)Rap Accusation
  • H09985SF
  • SacramentoRemoval of Restrictions GrantedColyer, Kimberly DN/A2165 WARD WAY REDWOOD CITY, CA 940624/19/20077/5/2011B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H10513SF
  • SacramentoReinstatement GrantedSalomon, MaraOfficer1075 SPACE PARK WAY #158 MOUNTAIN VIEW, CA 940439/15/20087/5/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11022SF
  • SacramentoOutright Denial of ApplicationMatsui, Georgina GN/A11/1/20107/19/2011B&P 10177(b), B&P 480(a)Statement of Issues
  • H11032SF
  • SacramentoOutright RevocationRodriguez, Humberto CarrizalesSalespersonPO BOX 5611 SANTA ROSA, CA 9540212/3/20107/22/2011B&P 10177(b), B&P 490Rap Accusation
  • H11059SF
  • SacramentoOutright RevocationMcdonnell, Nolan ThomasSalesperson1585 ENGLISH DR SAN JOSE, CA 951292/8/20117/7/2011B&P 490, B&P 10177(b)Rap Accusation
  • H11094SF
  • SacramentoOutright RevocationCalandrella, Douglas JohnSalesperson1796 GRANADA DRIVE CONCORD, CA 945193/21/20117/5/2011B&P 10177(b), B&P 490Rap Accusation
  • H11135SF
  • SacramentoD&R Service - Unable to EffectAttorney Protection, N/A5/17/20117/12/2011Reg 2970, B&P 10131(d), B&P 10086, B&P 10085, B&P 10026, B&P 10131.2, Reg 2972, B&P 10146Desist & Refrain
  • H11135SF
  • SacramentoD&R Service - Unable to EffectHolland, Troy EllisSalesperson5/17/20117/12/2011Reg 2970, B&P 10131(d), B&P 10086, B&P 10085, B&P 10026, B&P 10131.2, Reg 2972, B&P 10146Desist & Refrain
  • H11162SF
  • SacramentoVoluntary License SurrenderOgamba, Ursula NgoziBroker1194 PALOMAR DR TRACY, CA 953776/27/20117/18/2011B&P 10100.2Other
  • H11172SF
  • SacramentoD&R Service Effected - AcknowlNathan, RyanN/A7/15/20117/18/2011B&P 10131(b), B&P 10130Desist & Refrain
  • H11172SF
  • SacramentoD&R Service Effected - AcknowlRMD Services 1 LLC, N/A7/15/20117/18/2011B&P 10131(b), B&P 10130Desist & Refrain
  • H11173SF
  • SacramentoD&R Service Effected - AcknowlHillengas, Gregory AllenN/A7/18/20117/25/2011Desist & Refrain
  • H11173SF
  • SacramentoD&R Service Effected - AcknowlHome 2 Mortgage, N/A7/18/20117/25/2011Desist & Refrain
  • H11173SF
  • SacramentoD&R Service Effected - AcknowlNational Foreclosure Mediators, N/A7/18/20117/2/2011Desist & Refrain
  • H31000LA
  • Los AngelesReinstatement DeniedTeplyk-Dobbs, SvitlanaSalesperson6/16/20047/5/2011B&P 10177(b), B&P 490Rap Accusation
  • H32652LA
  • Los AngelesRemoval of Restrictions DeniedMcDougall, Eric MichaelN/A611 S PALM CANYON DR #7151 PALM SPRINGS, CA 922644/4/20067/5/2011B&P 10177(b)Statement of Issues
  • H33782LA
  • Los AngelesReinstatement DeniedMehlinger, Richard HBroker9454 WILSHIRE BLVD #830 BEVERLY HILLS, CA 902123/5/20077/5/2011B&P 10177(b), B&P 490Rap Accusation
  • H35208LA
  • Los AngelesOutright RevocationRamirez, Daniel RobertSalesperson8/13/20087/21/2011B&P 10177(b), B&P 490Rap Accusation
  • H35209LA
  • Los AngelesOutright RevocationGreat Western Lending Group Inc, Corporation8/13/20087/20/2011Reg 2742, B&P 10177(d), B&P 10177(f)Other
  • H35556LA
  • Los AngelesRevocation with Restricted LicenseThomas, Michael LamarSalesperson160 W FOOTHILL PKWY STE 105-231 CORONA, CA 928821/17/20127/21/2011B&P 10177(d), B&P 10130Audit Accusation
  • H35629LA
  • Los AngelesOutright RevocationChase, Patrick LawrenceSalesperson1/20/20097/14/2011B&P 10177(b)Rap Accusation
  • H35635LA
  • Los AngelesOutright RevocationKohanim, SandraSalespersonP O BOX 5800 BEVERLY HILLS, CA 902091/21/20097/14/2011B&P 10177(b)Rap Accusation
  • H35775LA
  • Los AngelesOutright RevocationChen, George M TSalesperson223 N FIRST AVE ARCADIA, CA 910063/12/20097/5/2011B&P 10177(g), B&P 10176(i), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H35784LA
  • Los AngelesOutright RevocationIsagholian, Allen HadaniSalesperson18164 ANDREA CIR #3 NORTHRIDGE, CA 91325- 3/16/20097/18/2011B&P 10177(b)Rap Accusation
  • H35859LA
  • Los AngelesOutright RevocationGuerrero, Joe TonySalesperson14572 PENDLETON ST HESPERIA, CA 923454/14/20097/14/2011B&P 10177(b)Rap Accusation
  • H35866LA
  • Los AngelesOutright RevocationMaryott, Christopher ByronSalesperson2327 VALENCIA AVE SANTA ANA, CA 927064/14/20097/18/2011B&P 10177(b)Rap Accusation
  • H36096LA
  • Los AngelesRevocation with Restricted LicensePerez, Manuel EN/A3432 RANCHO DEL MONICO RD COVINA, CA 91724-35106/21/20117/21/2011B&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 10145Audit Accusation
  • H36210LA
  • Los AngelesOutright RevocationKlondike Investments Inc, Corporation8/31/20097/21/2011B&P 10177(g), B&P 10165, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H36210LA
  • Los AngelesOutright RevocationPrinster, GannaBroker Officer8950 W OLYMPIC BLVD #439 BEVERLY HILLS, CA 902128/31/20097/21/2011B&P 10177(g), B&P 10165, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H36210LA
  • Los AngelesOutright RevocationSecured Lending Realty Inc, Corporation8950 W OLYMPIC BLVD #439 BEVERLY HILLS, CA 902128/31/20097/21/2011B&P 10177(g), B&P 10165, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H36210LA
  • Los AngelesOutright RevocationTundra Escrow Inc, Corporation8/31/20097/21/2011B&P 10177(g), B&P 10165, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H36311LA
  • Los AngelesVoluntary License SurrenderLewis, Marci SueBroker Officer23152 VERDUGO DR STE 160 LAGUNA HILLS, CA 926537/7/20117/27/2011B&P 10177(g), Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2832(a), B&P 10145Audit Accusation
  • H36404LA
  • Los AngelesOutright RevocationEquity Direct Mortgage Corporation, Corporation2 ESPERANZA AVE LONG BEACH, CA 9030200006/23/20117/22/2011B&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 2753Audit Accusation
  • H36404LA
  • Los AngelesRevocation with Restricted LicenseWarner, Paul CraigBroker Officer26040 ACERO MISSION VIEJO, CA 92691- 6/23/20117/22/2011B&P 10177(h), B&P 10159.2Audit Accusation
  • H36450LA
  • Los AngelesOutright Denial of ApplicationUniversal Wholesale Financial Inc, Corporation2/2/20107/5/2011B&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 10145Transactional Accusation
  • H36450LA
  • Los AngelesOutright RevocationMortgage USA Inc, Corporation16661 VENTURA BLVD #108 ENCINO, CA 914362/2/20107/5/2011B&P 10177(g), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36450LA
  • Los AngelesOutright RevocationParseghian-Hazar, AspedBroker Officer19400 CRYSTAL RIDGE LN NORTHRIDGE, CA 913262/2/20107/5/2011Reg 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 10159.5Transactional Accusation
  • H36598LA
  • Los AngelesOutright RevocationCorder, Kine AyoBroker Officer1440 HI POINT ST #202 LOS ANGELES, CA 900355/25/20117/11/2011B&P 10176(i), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H36598LA
  • Los AngelesOutright RevocationT & L Investment Inc, Corporation3665 W 105TH ST INGLEWOOD, CA 9030319255/25/20117/11/2011Reg 2742, B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H36654LA
  • Los AngelesOutright Denial of ApplicationRamirez, Jose TomasN/A6/1/20107/20/2011B&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
  • H36692LA
  • Los AngelesRevocation with Restricted LicenseLarrea, DavidSalesperson37773 APACHE PLUME DR MURRIETA, CA 925636/16/20117/6/2011B&P 10177(d), B&P 10130Transactional Accusation
  • H36723LA
  • Los AngelesOutright Denial of ApplicationChang, Shu-YiN/A7/13/20107/29/2011B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36734LA
  • Los AngelesOutright RevocationMelton, Michael JosephBroker Officer927 DEEP VALLEY DRIVE SUITE 195 ROLLING HILLS ESTATES, CA 902747/22/20107/25/2011B&P 10177(b), B&P 10177(f)Rap Accusation
  • H36806LA
  • Los AngelesVoluntary License SurrenderSmith, Dana HaroldBroker Officer2278 VIA MARIPOSA WEST #N LAGUNA WOODS, CA 926376/24/20117/14/2011B&P 480(a)(3), B&P 10177(f)Transactional Accusation
  • H36877LA
  • Los AngelesD&R Service Effected - Per SerShoemaker, Mark AlanBroker3750 E ANAHEIM ST STE 100 LONG BEACH, CA 9080410/21/20107/1/2011Reg 2970, B&P 10137, B&P 10085Desist & Refrain
  • H36917LA
  • Los AngelesOutright Denial of ApplicationTaylor, Michele LeeN/A11/17/20107/12/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H36951LA
  • Los AngelesOutright RevocationDzurko, CarollyneSalesperson12366 BLAZING STAR LANE VICTORVILLE, CA 9239212/6/20107/28/2011B&P 10177(b), B&P 490Rap Accusation
  • H36966LA
  • Los AngelesDenial with Restricted License by StipulationFriedman, Brian AN/A4307 SUMMERTIME LN CULVER CITY, CA 902308/1/20117/28/2011B&P 10177(b), B&P 10177(a)Statement of Issues
  • H36967LA
  • Los AngelesDenial with Restricted License by Order HearingMason, Miles CliffordN/A13003 S WILTON PL GARDENA, CA 9024912/9/20107/5/2011B&P 10177(b), B&P 10177(a)Statement of Issues
  • H36984LA
  • Los AngelesOutright RevocationMacFarlane, Matthew JamesSalesperson10 VIA RICASOL 208B IRVINE, CA 9261212/20/20107/14/2011B&P 10177(k)Other
  • H36994LA
  • Los AngelesOutright Denial of ApplicationLu, Steven DongN/A12/23/20107/12/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H37029LA
  • Los AngelesOutright Denial of ApplicationMc Natt, Scott LawrenceN/A1/25/20117/12/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H37071LA
  • Los AngelesOutright RevocationCole, Yasu SBroker Officer4492 CAMINO DE LA PLAZA S 1339 SAN YSIDRO, CA 92173-30972/15/20117/7/2011B&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 10162Audit Accusation
  • H37071LA
  • Los AngelesOutright RevocationFinancial One Inc, Corporation2/15/20117/7/2011B&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 10162Audit Accusation
  • H37122LA
  • Los AngelesOutright RevocationIsokpan, Veliada MariaSalesperson2031 RIDGEVIEW COURT REDLANDS, CA 923733/16/20117/20/2011B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10177(f), B&P 10145(c)Transactional Accusation
  • H37135LA
  • Los AngelesDenial with Restricted License by StipulationBradford, Paul McIntyreSalesperson13191 CROSSROADS PKWY 6TH FL CITY OF INDUSTRY, CA 917467/15/20117/12/2011B&P 10177(b)Statement of Issues
  • H37178LA
  • Los AngelesSuspension with Stay - Monetary PenaltyManning, Robert AllenBrokerSOUTH BAY MANAGEMENT SERVICES LLC 1010 TORRANCE BOULEVARD SUITE C REDONDO BEACH, CA 902776/22/20117/22/2011B&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 10145Audit Accusation
  • H37181LA
  • Los AngelesD&R Service Effected - Per SerCapital Direct Financial Inc, Corporation3/29/20117/12/2011Reg 2847.3, Reg 2848, B&P 10236.4, B&P 10235.5, B&P 10140.6Desist & Refrain
  • H37304LA
  • Los AngelesD&R Service - Unable to EffectBasileo, ErikaN/A5/27/20117/20/2011B&P 10130Desist & Refrain
  • H37304LA
  • Los AngelesD&R Service - Unable to EffectLoss Mitigation Professionals Llc, N/A5/27/20117/20/2011B&P 10130Desist & Refrain
  • H37304LA
  • Los AngelesD&R Service Effected - Per SerCampana, Carlos A.N/A5/27/20117/17/2011B&P 10130Desist & Refrain
  • H37326LA
  • Los AngelesD&R Service Effected - AcknowlAsian Garden Ltd II Partnership, N/A6/9/20117/7/2011B&P 11012, Reg 2800Desist & Refrain
  • H37326LA
  • Los AngelesD&R Service Effected - AcknowlJao, Hai N.N/A6/9/20117/7/2011B&P 11012, Reg 2800Desist & Refrain
  • H37326LA
  • Los AngelesD&R Service Effected - AcknowlJao, Michael PhuocN/A6/9/20117/7/2011B&P 11012, Reg 2800Desist & Refrain
  • H37326LA
  • Los AngelesD&R Service Effected - AcknowlJao, Tammy KimBroker628 S LORETTA DRIVE ORANGE, CA 92869-51216/9/20117/7/2011B&P 11012, Reg 2800Desist & Refrain
  • H37326LA
  • Los AngelesD&R Service Effected - AcknowlMoran Property L.p., N/A6/9/20117/7/2011B&P 11012, Reg 2800Desist & Refrain
  • H37349LA
  • Los AngelesDenial with Restricted License by StipulationSanchez, Reyna MarilinSalespersonP.O. BOX 3248 MONTEBELLO, CA 906407/11/20117/11/2011B&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
  • H37356LA
  • Los AngelesDenial with Restricted License by StipulationCollao, Hugo FranzSalesperson1930 ROCK SPRINGS RD ESCONDIDO, CA 920267/11/20117/11/2011B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H37373LA
  • Los AngelesD&R Service - Unable to EffectDeza, Rodrigo MN/A7/5/20117/12/2011B&P 10130Desist & Refrain
  • H37373LA
  • Los AngelesD&R Service Effected - Per SerOperana, Jeremy NavaltaSalesperson7/5/20117/26/2011B&P 10130Desist & Refrain
  • H37373LA
  • Los AngelesD&R Service Effected - Per SerRBJ Group, N/A7/5/20117/26/2011B&P 10130Desist & Refrain
  • H37388LA
  • Los AngelesD&R Service Effected - Per SerContreras, Jose De JesusBroker Officer9510 TELEGRAPH RD DOWNEY, CA 902407/13/20117/18/2011Reg 2970, B&P 10085, B&P 10146, Reg 2972Desist & Refrain
  • H37388LA
  • Los AngelesD&R Service Effected - Per SerContreras, MaricelaSalesperson9508 TELEGRAPH RD DOWNEY, CA 902407/13/20117/18/2011Reg 2970, B&P 10085Desist & Refrain
  • H37388LA
  • Los AngelesD&R Service Effected - Per SerMarcorr Corporation, Corporation7/13/20117/18/2011Reg 2970, B&P 10085, B&P 10146, Reg 2972Desist & Refrain
  • H37389LA
  • Los AngelesD&R Service - Unable to EffectCohen, SheldonN/A7/12/20117/20/2011B&P 10131(a) , B&P 10086, B&P 10130, B&P 10131.2Desist & Refrain
  • H37389LA
  • Los AngelesD&R Service - Unable to EffectM.G.M. Universal Timeshare, N/A7/12/20117/20/2011B&P 10131(a) , B&P 10086, B&P 10130, B&P 10131.2Desist & Refrain
  • H37392LA
  • Los AngelesD&R Service - Unable to EffectBroderick, Joseph AloisN/A3951 S PLAZA DR #120 SANTA ANA, CA 927047/14/20117/18/2011B&P 10085.6, Reg 2970, Reg 2731, B&P 10085, B&P 10146, Reg 2972, B&P 10159.5Desist & Refrain
  • H37392LA
  • Los AngelesD&R Service - Unable to EffectHome Defenders Center, N/A7/14/20117/18/2011B&P 10130Desist & Refrain
  • H37392LA
  • Los AngelesD&R Service - Unable to EffectMarkovic, Derek WalterBroker7/14/20117/18/2011B&P 10085.6, Reg 2970, Reg 2731, B&P 10085, B&P 10146, Reg 2972, B&P 10159.5Desist & Refrain
  • H37392LA
  • Los AngelesD&R Service - Unable to EffectOrange County Metro Properties, Corporation3951 S PLAZA DR STE 120 SANTA ANA, CA 92704- 7/14/20117/18/2011B&P 10085.6, Reg 2970, Reg 2731, B&P 10085, B&P 10146, Reg 2972, B&P 10159.5Desist & Refrain
  • H37392LA
  • Los AngelesD&R Service - Unable to EffectOrange County Metro Realty Inc, Corporation3951 SOUTH PLAZA DR STE 100 SANTA ANA, CA 927047/14/20117/18/2011B&P 10085.6, Reg 2970, Reg 2731, B&P 10085, B&P 10146, Reg 2972, B&P 10159.5Desist & Refrain
  • H37395LA
  • Los AngelesD&R Service Effected - Per SerTimeshare Acquisitions, N/A7/18/20117/21/2011B&P 10131(a) , B&P 10130, B&P 10131.2Desist & Refrain
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