Summary of Enforcement Actions (7/1/2011 - 7/31/2011)

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
  • H02552FR
  • SacramentoOutright RevocationCabreros, Elvira CSalesperson1562 STRAWBERRY AVE ARROYO GRANDE, CA 9342011/24/20107/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02559FR
  • SacramentoOutright Denial of ApplicationMendenhall, Adam RossN/A12/2/20107/19/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11032SF
  • SacramentoOutright RevocationRodriguez, Humberto CarrizalesSalespersonPO BOX 5611 SANTA ROSA, CA 9540212/3/20107/22/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • H36951LA
  • Los AngelesOutright RevocationDzurko, CarollyneSalesperson12366 BLAZING STAR LANE VICTORVILLE, CA 9239212/6/20107/28/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36966LA
  • Los AngelesDenial with Restricted License by StipulationFriedman, Brian ASalesperson12/9/20107/28/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H36967LA
  • Los AngelesDenial with Restricted License by Order HearingMason, Miles CliffordSalesperson12/9/20107/5/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05518SAC
  • SacramentoOutright RevocationWalker, William WSalespersonPO BOX #1704 YUBA CITY, CA 9599212/10/20107/1/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36984LA
  • Los AngelesOutright RevocationMacFarlane, Matthew JamesSalesperson10 VIA RICASOL 208B IRVINE, CA 9261212/20/20107/14/2011B&P 10177(k)Other
  • H04164SD
  • SacramentoOutright RevocationGaviola, Margarita CSalesperson1669 THOMPSON AVENUE CHULA VISTA, CA 9191312/22/20107/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • 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 10085
    Desist & Refrain
  • H11022SF
  • SacramentoOutright Denial of ApplicationMatsui, Georgina GN/A11/1/20107/19/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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
  • H36806LA
  • Los AngelesVoluntary License SurrenderSmith, Dana HaroldBroker Officer2278 VIA MARIPOSA WEST #N LAGUNA WOODS, CA 926379/14/20107/14/2011B&P 480(a)(3)
    B&P 10177(f)
    Transactional Accusation
  • 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
  • H04145SD
  • SacramentoOutright RevocationBrodsky, Isabell RobertaSalesperson2553 CHICAGO STREET #17 SAN DIEGO, CA 9211010/4/20107/1/2011B&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
  • H05485SAC
  • SacramentoVoluntary License SurrenderBattista, Dara LynnBroker2580 LAKE TAHOE STE C SOUTH LAKE TAHOE, CA 9615010/7/20107/19/2011B&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 10145
    Audit Accusation
  • H05491SAC
  • SacramentoRevocation with restricted licenses,etcWatson, Douglas RichardSalesperson3674 ARCHETTO DR EL DORADO HILLS, CA 9576210/14/20107/29/2011B&P 490
    B&P 10177(b)
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H36692LA
  • Los AngelesRevocation with Restricted LicenseLarrea, DavidSalesperson8152 W PRESERVE LOOP CHINO, CA 917086/23/20107/6/2011B&P 10177(d)
    B&P 10130
    Transactional 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
  • H10985SF
  • SacramentoSummary SuspensionSamson, Raul FernandezBroker Officer689 W AMTIGUA TERRACE MOUNTAIN HOUSE, CA 953919/7/20107/8/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H09319SF
  • SacramentoReinstatement GrantedSullivan, Shawnna ReeSalesperson2750 MELENDY DR #5 SAN CARLOS, CA 940707/18/20057/8/2011B&P 10177(b)
    B&P 490
    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
  • H09429SF
  • SacramentoRemoval of Restrictions DeniedBleier, Jason RossSalesperson1968 ST GEORGE RD DANVILLE, CA 9452610/26/20057/12/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03383SD
  • SacramentoRemoval of Restrictions GrantedDarrington, Shavonne DelinaSalesperson1821 ORIOLE ST SAN DIEGO, CA 921141/19/20067/1/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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
  • H04446SAC
  • SacramentoReinstatement DeniedMcKenzie, Charles HuiSalesperson8683 THELEN CT ORANGEVALE, CA 956624/12/20067/11/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H09584SF
  • SacramentoRemoval of Restrictions GrantedCalabretta, David NicolasSalesperson1061 BEACH PARK BLVD APARTMENT 303 FOSTER CITY, CA 944045/3/20067/5/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02662SD
  • SacramentoRemoval of Restrictions GrantedSill, Jeffrey NelsonSalesperson3970 CROWN POINT DR APT C SAN DIEGO, CA 921098/17/20017/1/2011B&P 10177(b)
    B&P 498
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H01535FR
  • SacramentoReinstatement GrantedSotelo, NoraSalesperson1524 MABLE AVE MODESTO, CA 953554/30/20027/8/2011B&P 498
    B&P 10177(a)
    Rap Accusation
  • H08444SF
  • SacramentoReinstatement GrantedFriend, Deborah LynnSalesperson24501 VIA MAR MONTE #53 CARMEL, CA 939235/31/20037/5/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H08476SF
  • SacramentoRemoval of Restrictions GrantedManning, Michael DavidSalesperson2715 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 9494710/24/20037/8/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02927SD
  • SacramentoReinstatement GrantedMayne, Marvin ThomasBroker440 ETHEL ST CALEXICO, CA 9223111/18/20037/5/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31000LA
  • Los AngelesReinstatement DeniedTeplyk-Dobbs, SvitlanaSalesperson6/16/20047/5/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04150SAC
  • SacramentoRemoval of Restrictions GrantedPeters, Wendy DixonSalesperson128 VALLEY RIDGE DR PARADISE, CA 9596911/18/20047/8/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H09103SF
  • SacramentoRemoval of Restrictions GrantedPerkins, Gregory MichaelSalesperson5650 SUNRISE DRIVE LOWER LAKE, CA 954571/28/20057/8/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37178LA
  • Los AngelesSuspension with Stay - Monetary PenaltyManning, Robert AllenBroker4519 WEST 163RD ST LAWNDALE, CA 902603/28/20117/22/2011B&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 10145
    Audit 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 10140.6
    Desist & Refrain
  • H11059SF
  • SacramentoOutright RevocationMcdonnell, Nolan ThomasSalesperson1585 ENGLISH DR SAN JOSE, CA 951292/8/20117/7/2011B&P 490
    B&P 10177(b)
    Rap 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 10162
    Audit Accusation
  • H37304LA
  • Los AngelesD&R Service - Unable to EffectRosada, NelsonN/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
  • H37304LA
  • Los AngelesD&R Service - Unable to EffectBasileo, ErikaN/A5/27/20117/20/2011B&P 10130Desist & Refrain
  • 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 10162
    Audit Accusation
  • H37084LA
  • Los AngelesDenial with Restricted License by StipulationBonner, DaravionSalesperson2/24/20117/12/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H37326LA
  • Los AngelesD&R Service Effected - AcknowlTrieu, Tammy KimBroker628 S LORETTA DRIVE ORANGE, CA 92869-51216/9/20117/7/2011B&P 11012
    Reg 2800
    Desist & Refrain
  • H37326LA
  • Los AngelesD&R Service Effected - AcknowlMoran Property L.p., N/A6/9/20117/7/2011B&P 11012
    Reg 2800
    Desist & Refrain
  • H37326LA
  • Los AngelesD&R Service Effected - AcknowlJao, Michael PhuocN/A6/9/20117/7/2011B&P 11012
    Reg 2800
    Desist & Refrain
  • H37326LA
  • Los AngelesD&R Service Effected - AcknowlJao, Hai N.N/A6/9/20117/7/2011B&P 11012
    Reg 2800
    Desist & Refrain
  • H37326LA
  • Los AngelesD&R Service Effected - AcknowlAsian Garden Ltd II Partnership, N/A6/9/20117/7/2011B&P 11012
    Reg 2800
    Desist & Refrain
  • H04187SD
  • SacramentoOutright RevocationAguilera, BenjaminSalespersonP O BOX 2135 CARLSBAD, CA 92018-21354/21/20117/19/2011B&P 10177(b)
    B&P 490
    Transactional Accusation
  • H04190SD
  • SacramentoOutright RevocationLe, Theresa ThuSalesperson3264 SAN HELENA DR OCEANSIDE, CA 920564/22/20117/6/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37349LA
  • Los AngelesDenial with Restricted License by StipulationSanchez, Reyna MarilinSalesperson6/20/20117/11/2011B&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
  • 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
  • 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/A1061 1/2 3RD AVE CHULA VISTA, CA 919116/22/20117/16/2011Reg 2970
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H37356LA
  • Los AngelesDenial with Restricted License by StipulationCollao, Hugo FranzSalesperson6/23/20117/11/2011B&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
  • H02601FR
  • SacramentoOutright Denial of ApplicationCastagnola, Daniel EdmondN/A3/11/20117/6/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37135LA
  • Los AngelesDenial with Restricted License by StipulationBradford, Paul McIntyreSalesperson3/14/20117/12/2011B&P 10177(b)Statement of Issues
  • H05632SAC
  • SacramentoD&R Service Effected - Per SerUnited Commonwealth Mortgage Inc, Corporation6/29/20117/13/2011B&P 10137Desist & Refrain
  • H05632SAC
  • SacramentoD&R Service Effected - Per SerRosetti, Dino RobertBroker950 RESERVE DR #160 ROSEVILLE, CA 956786/29/20117/13/2011B&P 10130Desist & Refrain
  • H37373LA
  • Los AngelesD&R Service Effected - Per SerRBJ Group, N/A7/5/20117/26/2011B&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 - Unable to EffectDeza, Rodrigo MN/A7/5/20117/12/2011B&P 10130Desist & Refrain
  • 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
  • H11094SF
  • SacramentoOutright RevocationCalandrella, Douglas JohnSalesperson1796 GRANADA DRIVE CONCORD, CA 945193/21/20117/5/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02651FR
  • Los AngelesD&R Service Effected - AcknowlKrystal Finance Inc, Corporation240 BERNARD ST BAKERSFIELD, CA 933057/8/20117/26/2011B&P 10138
    B&P 10137
    Desist & Refrain
  • H37388LA
  • Los AngelesD&R Service Effected - Per SerMarcorr Corporation, Corporation7/13/20117/18/2011Reg 2970
    B&P 10085
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H37388LA
  • Los AngelesD&R Service Effected - Per SerContreras, MaricelaSalesperson9508 TELEGRAPH RD DOWNEY, CA 902407/13/20117/18/2011Reg 2970
    B&P 10085
    Desist & 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 2972
    Desist & 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 10131.2
    Desist & 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 10131.2
    Desist & 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 10159.5
    Desist & 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 10159.5
    Desist & 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 10146
    Desist & Refrain
  • 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 10146
    Desist & Refrain
  • H37392LA
  • Los AngelesD&R Service - Unable to EffectMarkovic, Derek WalterBroker3981 LONE MESA DR LAS VEGAS, NV 891477/14/20117/18/2011B&P 10085.6
    Reg 2970
    Reg 2731
    B&P 10085
    B&P 10146
    Reg 2972
    B&P 10159.5
    Desist & 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 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 10159.5
    Desist & Refrain
  • H11172SF
  • SacramentoD&R Service Effected - AcknowlRMD Services 1 LLC, N/A7/15/20117/18/2011B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H11172SF
  • SacramentoD&R Service Effected - AcknowlNathan, RyanN/A7/15/20117/18/2011B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H37395LA
  • Los AngelesD&R Service Effected - Per SerTimeshare Acquisitions, N/A7/18/20117/21/2011B&P 10131(a)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H11173SF
  • SacramentoD&R Service Effected - AcknowlNational Foreclosure Mediators, N/A7/18/20117/2/2011Desist & Refrain
  • H11173SF
  • SacramentoD&R Service Effected - AcknowlHome 2 Mortgage, N/A7/18/20117/25/2011Desist & Refrain
  • H11173SF
  • SacramentoD&R Service Effected - AcknowlHillengas, Gregory AllenN/A7/18/20117/25/2011Desist & Refrain
  • H10581SF
  • SacramentoOutright RevocationTurner, Robert LBroker2950 BUSKIRK AVE STE 300 WALNUT CREEK, CA 945971/13/20097/13/2011B&P 10165
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional 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
  • H36311LA
  • Los AngelesVoluntary License SurrenderLewis, Marci SueBroker24211 TWIG STREET LAKE FOREST, CA 9263010/20/20097/27/2011B&P 10177(g)
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2832(a)
    B&P 10145
    Audit Accusation
  • H36404LA
  • Los AngelesRevocation with Restricted LicenseWarner, Paul CraigBroker Officer26040 ACERO MISSION VIEJO, CA 92691- 1/5/20107/22/2011B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H36404LA
  • Los AngelesOutright RevocationEquity Direct Mortgage Corporation, Corporation24255 BRIONES DR LAGUNA NIGUEL, CA 9267740801/5/20107/22/2011B&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 2753
    Audit 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 10145
    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 10159.5
    Transactional 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
  • H02462FR
  • SacramentoVoluntary License SurrenderOrtiz, Jose MSalesperson690 MONADELLA ST ARROYO GRANDE, CA 934203/17/20107/11/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36598LA
  • Los AngelesOutright RevocationT & L Investment Inc, Corporation3665 W 105TH ST INGLEWOOD, CA 9030319254/20/20107/11/2011Reg 2742
    B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H36598LA
  • Los AngelesOutright RevocationCorder, Kine AyoBroker Officer1440 HI POINT ST #202 LOS ANGELES, CA 900354/20/20107/11/2011B&P 10176(i)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H05380SAC
  • SacramentoSuspension with Stay - Monetary PenaltyShewmaker, Nancy MargaretBroker4/23/20107/7/2011Reg 2831
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.2
    Reg 2715
    Reg 2832
    B&P 10145
    B&P 10162
    Audit Accusation
  • H05380SAC
  • SacramentoSuspension with Stay - Monetary PenaltyShewmaker, Donald StuartBroker Officer2453 NAGLEE RD TRACY, CA 953044/23/20107/7/2011B&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 2725
    Audit Accusation
  • H05380SAC
  • SacramentoSuspension with Stay - Monetary PenaltyD & N Shewmaker Properties Inc, Corporation4/23/20107/7/2011Reg 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 10162
    Audit 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
  • H01948FR
  • SacramentoReinstatement GrantedVega, Julien AndreSalesperson7/6/20067/5/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H01953FR
  • SacramentoRemoval of Restrictions DeniedDe La Cruz, Anthony BrianN/A1430 COLOMBARD DR MADERA, CA 936377/10/20067/12/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H01960FR
  • SacramentoRemoval of Restrictions GrantedContreras, MoisesSalesperson5300 PELICAN HILL BAKERSFIELD, CA 933127/12/20067/5/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36096LA
  • Los AngelesRevocation with Restricted LicensePerez, Manuel EBroker3432 RANCHO DEL MONICO RD COVINA, CA 91724-35107/6/20097/21/2011B&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 10145
    Audit Accusation
  • H33480LA
  • Los AngelesRemoval of Restrictions DeniedPatterson, Karen BSalesperson2749 TROPICANA AVE RIVERSIDE, CA 9250412/1/20067/5/2011B&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
  • H33501LA
  • Los AngelesReinstatement DeniedFishman, Avidan ISalesperson5139 WHITE OAK AVE #12 ENCINO, CA 9131612/6/20067/5/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09802SF
  • SacramentoReinstatement GrantedDunlap, Mark AnthonySalespersonPO BOX 11996 PLEASANTON, CA 9458812/11/20067/8/2011B&P 490
    B&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
  • H35781LA
  • Los AngelesOutright RevocationSamayoa, Pablo RonaldoSalespersonPROGRESSIVE LOAN FUNDING 303 OLD RANCH PARKWAY STE 300 SEAL BEACH, CA 907403/16/20097/18/2011B&P 10177(b)Rap Accusation
  • H35784LA
  • Los AngelesOutright RevocationIsagholian, Allen HadaniSalesperson18164 ANDREA CIR #3 NORTHRIDGE, CA 91325- 3/16/20097/18/2011B&P 10177(b)Rap Accusation
  • H35208LA
  • Los AngelesOutright RevocationRamirez, Daniel RobertSalesperson8/13/20087/21/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35209LA
  • Los AngelesOutright RevocationGreat Western Lending Group Inc, Corporation8/13/20087/20/2011Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    Other
  • H33782LA
  • Los AngelesReinstatement DeniedMehlinger, Richard HBroker9454 WILSHIRE BLVD #830 BEVERLY HILLS, CA 902123/5/20077/5/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09985SF
  • SacramentoRemoval of Restrictions GrantedColyer, Kimberly DSalesperson2165 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, MaraBroker Officer1075 SPACE PARK WAY #158 MOUNTAIN VIEW, CA 940439/15/20087/5/2011B&P 490
    B&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
  • H02415FR
  • SacramentoRevocation with Restricted LicenseMcIntire, Bradley RBroker Officer2716 N ADOLINE AVE FRESNO, CA 937058/11/20097/18/2011B&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 10146
    Audit 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 10162
    Transactional 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 10162
    Transactional 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 10162
    Transactional 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 10162
    Transactional Accusation
  • H35556LA
  • Los AngelesRevocation with Restricted LicenseThomas, Michael LamarSalesperson160 W FOOTHILL PKWY STE 105-231 CORONA, CA 9288212/19/20087/21/2011B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H02173FR
  • SacramentoRemoval of Restrictions GrantedSanchez, JohnSalesperson1622 TEJON ST BAKERSFIELD, CA 933059/25/20077/12/2011Reg 2910Statement of Issues
  • H03729SD
  • SacramentoRemoval of Restrictions GrantedMauger, Robert ToddSalesperson10208 PASEO DE LINDA SAN DIEGO, CA 9212710/12/20077/1/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
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