Summary of Enforcement Actions (7/1/2012 - 7/31/2012)

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

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

H-NUMBER REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H33692LA
  • Los AngelesReinstatement GrantedSalyers, Brad ClarkN/A3800 N BRADFORD ST #171 LA VERNE, CA 917501/31/20077/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09997SF
  • SacramentoReinstatement GrantedMilano, Lisa MarieSalesperson3302 ENSENADA DRIVE SAN RAMON, CA 94583- 4/26/20077/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H34896LA
  • Los AngelesReinstatement GrantedHughes, Deborah AlieneSalesperson11494 HUNTINGTON VILLAGE LANE GOLD RIVER, CA 956704/30/20087/13/2012B&P 10176(i)Transactional Accusation
  • H34904LA
  • Los AngelesOther OrderFernandez, Roger SSalesperson1924 N DURFEE AVE SOUTH EL MONTE, CA 917335/5/20087/23/2012B&P 10177(b)Rap Accusation
  • H10429SF
  • SacramentoSummary SuspensionMarshall, Donovan VirgilSalesperson4525 RIDING CLUB CT HAYWARD, CA 945426/6/20087/13/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H03844SD
  • Los AngelesRemoval of Restrictions GrantedGibson, Martha JaneSalesperson27130 STARK ST SUN CITY, CA 925867/23/20087/3/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H35218LA
  • Los AngelesSummary SuspensionNejedly, Kevin CharlesSalesperson7095 INDIANA AVE STE 100 RIVERSIDE, CA 925068/15/20087/18/2012B&P 10177(k)Rap Accusation
  • H34013LA
  • Los AngelesReinstatement GrantedMack, Michelle TamesaSalesperson12684 FARNDON AVE CHINO, CA 91710- 5/30/20077/20/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04795SAC
  • SacramentoRemoval of Restrictions GrantedClines, Judy EileenSalesperson417 WESTACRE RD #53 WEST SACRAMENTO, CA 956916/20/20077/13/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H34084LA
  • Los AngelesRemoval of Restrictions GrantedNguyen, Thu Trang ThiSalesperson12241 LESLEY ST GARDEN GROVE, CA 928406/29/20077/13/2012B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H34177LA
  • Los AngelesRemoval of Restrictions DeniedSturgis, Ezra BradSalesperson33571 VIA DE AGUA SAN JUAN CAPISTRANO, CA 9267549328/10/20077/18/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H34239LA
  • Los AngelesRemoval of Restrictions GrantedInfantino, DamianBroker1801 LINCOLN BLVD #165 VENICE, CA 902918/27/20077/9/2012B&P 10177(b)Statement of Issues
  • H34571LA
  • Los AngelesReinstatement GrantedMontoya, Daniel JosephSalesperson310 NORTH HERBERT AVE LOS ANGELES, CA 9006312/10/20077/23/2012B&P 490
    B&P 10177(b)
    B&P 10103
    Reg 2910
    Rap Accusation
  • H33379LA
  • Los AngelesRemoval of Restrictions GrantedTon, Quy NuSalesperson8802 SAPPHIRE AVE WESTMINSTER, CA 9268311/1/20067/23/2012B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H33531LA
  • Los AngelesRemoval of Restrictions GrantedSimon, James AllenSalespersonPO BOX 570331 TARZANA, CA 9135712/12/20067/13/2012B&P 10177(f)Statement of Issues
  • H02541FR
  • Los AngelesDenial with Restricted License by StipulationBustamante, Juan ManuelSalesperson10/14/20107/13/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05404SAC
  • SacramentoRevocation with Restricted LicenseCameron, Donald ScottSalesperson9082 POLLY AVE ORANGEVALE, CA 956626/2/20107/16/2012B&P 10176(i)
    Reg 2731
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H10717SF
  • SacramentoVoluntary License SurrenderHowe, Josie VSalesperson845 BLARNEY AVE CONCORD, CA 94518-27357/3/20097/9/2012B&P 10176(i)
    B&P 10177(j)
    Transactional Accusation
  • H35338LA
  • Los AngelesReinstatement GrantedChang, MelodySalesperson19940 RIDGE ESTATE CT WALNUT, CA 91789-49119/25/20087/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35608LA
  • Los AngelesRemoval of Restrictions GrantedMenold, William ON/A566 SANDALWOOD ST SAN JACINTO, CA 925821/14/20097/20/2012B&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
  • H05131SAC
  • SacramentoOutright RevocationFan, HaiyingBroker825 PINON AVENUE MILLBRAE, CA 94030-30301/15/20097/12/2012B&P 10176(i)
    B&P 10176(c)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H10613SF
  • SacramentoReinstatement GrantedRomero, John NapoleonBroker Officer1177 MIRAMONTES ST HALF MOON BAY, CA 940192/25/20097/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03937SD
  • SacramentoReinstatement GrantedNuese, Roberta LynnSalesperson629 LEE CIR CHULA VISTA, CA 919114/21/20097/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04248SAC
  • SacramentoRemoval of Restrictions GrantedBailey, Steven ArthurSalespersonPO BOX 741 TWAIN HARTE, CA 953833/17/20057/13/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H09237SF
  • SacramentoReinstatement GrantedNichols, Morgan EdwardSalespersonPO BOX 6771 FOLSOM, CA 957635/9/20057/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09317SF
  • SacramentoReinstatement GrantedLi, LiSalesperson2775 SUNBONNET CT SAN JOSE, CA 951257/13/20057/11/2012B&P 10177(b)
    B&P 490
    B&P 10177(k)
    Rap Accusation
  • H09321SF
  • SacramentoReinstatement GrantedDiVecchio, Connie FrancesSalesperson265 KILLDEER COURT FOSTER CITY, CA 944047/19/20057/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32129LA
  • Los AngelesReinstatement GrantedCeballos, LuisBroker2622 W BEVERLY BL MONTEBELLO, CA 90640- 8/4/20057/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09507SF
  • SacramentoReinstatement GrantedWei, Ken GBroker OfficerPO BOX 1212 MILLBRAE, CA 940302/1/20067/13/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H32699LA
  • Los AngelesReinstatement GrantedWainwright, Wayne TaylorBroker1920 BATSON AVE #268 ROWLAND HEIGHTS, CA 917484/18/20067/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H27053LA
  • Los AngelesReinstatement GrantedLoeffler, Thomas KurtBroker358 HAMPTON DR VENICE, CA 902912/27/19977/13/2012B&P 10177(h)
    Reg 2831
    B&P 10148
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(d)
    Reg 2752
    B&P 10240
    B&P 10176(g)
    Reg 2715
    Reg 2726
    B&P 10160
    Reg 2725
    Transactional Accusation
  • H28357LA
  • Los AngelesReinstatement GrantedVasquez, Andre L.N/A2/16/20007/13/2012B&P 498
    B&P 10177(a)
    Other
  • H29567LA
  • Los AngelesReinstatement GrantedAlford, Alan TyreeBroker12085 MORROW DR TUSTIN, CA 927826/21/20027/16/2012B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H02774SD
  • SacramentoReinstatement GrantedShaieb, George JamesBroker7400 PARKWAY DR STE 99 LA MESA, CA 919429/26/20027/13/2012B&P 10137Transactional Accusation
  • H02884SD
  • SacramentoReinstatement DeniedOakley, Verne AllenSalespersonP.O. BOX 20265 EL CAJON, CA 920218/11/20037/30/2012B&P 10176(i)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H08663SF
  • SacramentoReinstatement GrantedLi, LiSalesperson2775 SUNBONNET CT SAN JOSE, CA 951252/5/20047/11/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H08692SF
  • SacramentoReinstatement GrantedMcKeith, Anne TranBroker9658 AUTUMN WALK PL ELK GROVE, CA 957573/22/20047/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H08735SF
  • SacramentoReinstatement GrantedNguyen, Thuan VSalesperson2680 SOUTH WHITE RD SUITE 250 SAN JOSE, CA 951484/23/20047/13/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02985SD
  • SacramentoReinstatement GrantedThielemann-Mera, Tiffany CatherineSalesperson1441 POWELL RD OCEANSIDE, CA 920564/26/20047/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H08849SF
  • SacramentoReinstatement GrantedAnderson, Jeffery RichardSalespersonPO BOX 81383 SAN DIEGO, CA 921388/5/20047/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03047SD
  • SacramentoSummary SuspensionUrie, Chad ElliottSalesperson13854 KERRY LN SAN DIEGO, CA 921308/6/20047/2/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31303LA
  • Los AngelesReinstatement DeniedAbdelrahim, Ghalib AbdelghaniSalesperson9/16/20047/17/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03086SD
  • SacramentoRemoval of Restrictions GrantedTorres, Lorenzo JSalesperson4917 BELLA COLLINA ST OCEANSIDE, CA 9205610/7/20047/13/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H31623LA
  • Los AngelesReinstatement GrantedBennett, J SheltonSalesperson27090 SUGAR BUSH WAY VALLEY CENTER, CA 920821/19/20057/13/2012B&P 10177(b)
    B&P 490
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H31666LA
  • Los AngelesRemoval of Restrictions GrantedConey, Jonathan WayneSalesperson6709 LA TIJERA BLVD # 213 LOS ANGELES, CA 900452/10/20057/19/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37168LA
  • Los AngelesOutright RevocationPacific Residential Inc, Corporation11801 PIERCE ST STE 200 RIVERSIDE, CA 925053/24/20117/30/2012B&P 10177(g)
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    Audit Accusation
  • H04189SD
  • SacramentoOutright RevocationMatuszewski, Merlinda AldefollaSalesperson1575 WISHING STAR DR CHULA VISTA, CA 919154/22/20117/31/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10176(a)
    Audit Accusation
  • H37225LA
  • Los AngelesRevocation with Restricted LicenseSalazar, ShirleyN/A4/25/20117/2/2012B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Rap Accusation
  • H02593FR
  • SacramentoSuspension with Stay - Monetary PenaltyGutierrez, GraceSalesperson2408 FRANS HALS CIR MODESTO, CA 95356- 3/1/20117/2/2012B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H02593FR
  • SacramentoOutright RevocationCasillas, Luis NavarroSalesperson4301 REMEY COURT MODESTO, CA 953563/1/20117/2/2012B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H02593FR
  • SacramentoSuspension with Stay - Monetary PenaltyCasillas, IrmaSalesperson1600 N CARPENTER RD SUITE A1 MODESTO, CA 953513/1/20117/2/2012B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H37115LA
  • Los AngelesRevocation with Restricted LicenseHillo, Helen RSalesperson14359 CASCADE COURT CANYON COUNTRY, CA 913873/9/20117/11/2012B&P 490
    B&P 10177(b)
    B&P 10177(a)
    Rap Accusation
  • H05809SAC
  • SacramentoOutright Denial of ApplicationEsparza, Martin HumbertoSalesperson6607 PLYMOUTH RD STOCKTON, CA 952075/1/20127/18/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37337LA
  • Los AngelesVoluntary License SurrenderMoletz, Daniel JBroker5036 BAKERSTOWN ROAD GIBSONIA, PA 150446/16/20117/11/2012Audit Accusation
  • H37568LA
  • Los AngelesSummary SuspensionMarquez, Martin ManuelSalespersonP O BOX 4142 WHITTIER, CA 9060710/5/20117/30/2012B&P 10085
    B&P 10176(a)
    Transactional Accusation
  • H37583LA
  • Los AngelesVoluntary License SurrenderSmith, Daniel MatthewSalesperson6783 CALIFORNIA AVENUE LONG BEACH, CA 9080510/11/20117/31/2012Rap Accusation
  • H11308SF
  • SacramentoOutright RevocationDrawsand, PamelaSalespersonP O BOX 717 OAKLAND, CA 94604-07171/21/20127/20/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37802LA
  • Los AngelesDenial with Restricted License by Order HearingRuzin, Edward JacobSalesperson1/23/20127/2/2012B&P 10177(b)Statement of Issues
  • H05813SAC
  • SacramentoOutright Denial of ApplicationGoodson, Dale BradleyN/A5/3/20127/17/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04340SD
  • SacramentoDenial with Restricted License by StipulationHyndman, Gareth CorwinBroker5/4/20127/18/2012B&P 480(a)
    B&P 10177(f)
    Statement of Issues
  • H38108LA
  • Los AngelesDenial with Restricted License by StipulationOdenbreit, Michael EugeneSalesperson5/4/20127/11/2012B&P 10177(b)Statement of Issues
  • H37358LA
  • Los AngelesVoluntary License SurrenderC J Financial & Consulting Inc, Corporation6/27/20117/19/2012Transactional Accusation
  • H37361LA
  • Los AngelesOutright RevocationShah, AliSalesperson6/28/20117/23/2012B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    Reg 2715
    Transactional Accusation
  • H37361LA
  • Los AngelesOutright RevocationAffordable Home Assistance.com, Corporation6/28/20117/23/2012B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    Reg 2834
    B&P 10177(j)
    B&P 10137
    B&P 10148
    B&P 10085
    B&P 10177(d)
    B&P 10026
    Reg 2831.1
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10146
    Reg 2972
    B&P 10145
    Transactional Accusation
  • H37593LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMoraga, Stephen JSalesperson5848 EDINGER AVE HUNTINGTON BEACH, CA 9264910/14/20117/2/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11313SF
  • SacramentoDenial with Restricted License by Order HearingHerrera-Schmitz, Mark AntonioSalesperson1/26/20127/3/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37818LA
  • Los AngelesOther OrderWarstadt, Laura CharlotteSalesperson20550 EARL ST #10 TORRANCE, CA 905031/30/20127/13/2012B&P 10166.051(b)Statement of Issues
  • H37821LA
  • Los AngelesOutright Denial of ApplicationSantana, James AlfredBroker Officer1777 W LINCOLN AVE ANAHEIM, CA 928011/31/20127/16/2012Statement of Issues
  • H37822LA
  • Los AngelesOutright RevocationWenzara, Frederick DavidBroker Officer1058 AVENIDA LOMA VISTA SAN DIMAS, CA 91773-40572/1/20127/11/2012Reg 2970
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10085
    Transactional Accusation
  • H37822LA
  • Los AngelesOutright RevocationCompre Su Casa Realty Inc, Corporation14500 ROSCOE BLVD 4TH FL PANORAMA CITY, CA 914022/1/20127/11/2012Reg 2970
    B&P 10177(d)
    B&P 10085
    Reg 2742(c)
    Transactional Accusation
  • H02713FR
  • SacramentoOutright Denial of ApplicationMandujano, Frank AN/A2/1/20127/12/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H37824LA
  • Los AngelesRevocation with Restricted LicenseKabir, SalimBroker OfficerPO BOX 3582 RANCHO CUCAMONGA, CA 917292/1/20127/27/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H37824LA
  • Los AngelesRevocation with Restricted LicenseEinstein Mortgage and Realty Inc, CorporationP O BOX 3582 RANCHO CUCAMONGA, CA 917292/1/20127/27/2012Reg 2832.1
    Reg 2731
    Reg 2834
    Reg 2831
    B&P 10148
    B&P 10177(d)
    B&P 10163
    Reg 2831.2
    Reg 2832(a)
    Reg 2715
    B&P 10145
    B&P 10160
    Reg 2753
    Audit Accusation
  • H04342SD
  • SacramentoOutright RevocationBetech, AvivaSalesperson5/8/20127/16/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04346SD
  • SacramentoOutright Denial of ApplicationBeatty, Krista JeanN/A5/9/20127/18/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37623LA
  • Los AngelesOutright RevocationTawadros, Magdy NaeimSalespersonC/O CENTURY 21 BEACHSIDE 19671 BEACH BL #101 HUNTINGTON BEACH, CA 9264810/26/20117/9/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11320SF
  • SacramentoOutright Denial of ApplicationRavindran, VijayanthanN/A2/2/20127/17/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37834LA
  • Los AngelesDenial with Restricted License by StipulationMehta, NarendraSalesperson2/3/20127/19/2012B&P 10177(b)Statement of Issues
  • H04277SD
  • SacramentoOutright Denial of ApplicationO'Neal, Jason AN/A2/6/20127/9/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04278SD
  • SacramentoDenial with Restricted License by Order HearingHowell, Tiffany MichelleSalesperson2/6/20127/2/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05777SAC
  • SacramentoRevocation with Restricted LicenseGosalvez, EdgarSalesperson12559 LAKESHORE N AUBURN, CA 95602-81212/7/20127/5/2012B&P 10177(g)
    B&P 10176(a)
    Transactional Accusation
  • H37847LA
  • Los AngelesOutright RevocationRehab Financial Corporation, Corporation2/9/20127/11/2012B&P 10177(b)
    B&P 10165
    B&P 10177(j)
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H38137LA
  • Los AngelesDenial with Restricted License by StipulationMcDowell, Gina L.Salesperson5/14/20127/13/2012B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H37385LA
  • Los AngelesOutright RevocationRaaf, Daniel PaulSalesperson645 ARNEILL RD CAMARILLO, CA 930107/11/20117/10/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37625LA
  • Los AngelesOutright RevocationKarim, YanSalesperson4500 LAUREL CYN BLVD APT #304 VALLEY VILLAGE, CA 9160710/26/20117/9/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37635LA
  • Los AngelesOutright RevocationClapp, Tracy NetSalesperson40101 VISTA RIDGE DR PALMDALE, CA 9355111/2/20117/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37856LA
  • Los AngelesOutright Denial of ApplicationBecerra, Adrian HernandezN/A2/10/20127/17/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H04279SD
  • SacramentoDenial with Restricted License by Order HearingFoster, Jamar LeeSalespersonPO BOX 12116 EL CAJON, CA 920222/11/20127/2/2012B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H04295SD
  • SacramentoOutright RevocationShaw, Michael LSalesperson1250 SILVERHAWK WY CHULA VISTA, CA 919152/13/20127/9/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02718FR
  • SacramentoOutright Denial of ApplicationCamp, Richard GregoryN/A2/14/20127/17/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11385SF
  • SacramentoVoluntary License SurrenderFieber, Kathy SulayneSalespersonKATHY S FIEBER 5844 ROHN WAY SAN JOSE, CA 95123-35255/21/20127/18/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38154LA
  • Los AngelesD&R Service Effected - AcknowlMc Lellan, Robert GuySalesperson27762 ANTONIO PKWY L-1 #215 LADERA RANCH, CA 926945/23/20127/31/2012B&P 10130Desist & Refrain
  • H11180SF
  • SacramentoOutright RevocationGalindo, Vera KarinaSalesperson3005 SILVER CREEK RD STE 206 SAN JOSE, CA 951218/1/20117/31/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37656LA
  • Los AngelesRevocation with Restricted LicensePenrose, Robert DanielBroker652 WOODINGTON DR LANCASTER, CA 9353511/9/20117/26/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37668LA
  • Los AngelesOutright RevocationTran, Tiffany VivianSalesperson11/15/20117/17/2012B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37668LA
  • Los AngelesOutright RevocationMAI GIA, Corporation11/15/20117/17/2012Reg 2742
    B&P 10165
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H37668LA
  • Los AngelesOutright RevocationMai, Phong Philippe TuanBroker Officer11/15/20117/17/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H11326SF
  • SacramentoOutright Denial of ApplicationFlanagan, Sean PatrickN/A2/15/20127/30/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11327SF
  • SacramentoDenial with Restricted License by Order HearingTraube, Carla VanessaSalesperson2/15/20127/16/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04302SD
  • SacramentoOutright RevocationMilford, James R.Salesperson1207 E FRUIT ST SANTA ANA, CA 927012/15/20127/2/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37893LA
  • Los AngelesOutright RevocationWilson, Pamela D'RavenSalesperson8160 E ROSECRANS AVE #4017 PARAMOUNT, CA 90723-26882/17/20127/3/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37429LA
  • Los AngelesOutright RevocationMason, Oranld JimmieSalesperson4700 176TH ST SW, APT. A208 LYNNWOOD, WA 980378/5/20117/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37434LA
  • Los AngelesSummary SuspensionSimpson, Michael JeffreyBroker2272 COLORADO BLVD LOS ANGELES, CA 900418/9/20117/17/2012B&P 10177(g)
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10085.5
    B&P 10131.2
    B&P 10177(a)
    Audit Accusation
  • H04303SD
  • SacramentoOutright RevocationBarbalich, Albert MichaelSalesperson10173 EL POQUITO LANE SANTEE, CA 920712/21/20127/26/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37904LA
  • Los AngelesDenial with Restricted License by StipulationPham, Kevin HoatSalesperson2/22/20127/13/2012B&P 10177(b)Statement of Issues
  • H11337SF
  • SacramentoVoluntary License SurrenderDann, Mabelle DSalesperson1080YGNACIO VALLEY BLVD # 15 WALNUT CREEK, CA 945982/27/20127/12/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38215LA
  • Los AngelesD&R Service Effected - Per SerPremier Modification Group, N/A6/22/20127/23/2012B&P 10130Desist & Refrain
  • H38215LA
  • Los AngelesD&R Service Effected - Per SerCamacho, Jorge ASalesperson3940 LAUREL CANYON BLVD #375 STUDIO CITY, CA 916046/22/20127/31/2012B&P 10130Desist & Refrain
  • H38215LA
  • Los AngelesD&R Service Effected - Per SerCamacho, Alex JoseSalesperson6/22/20127/23/2012B&P 10130Desist & Refrain
  • H38216LA
  • Los AngelesD&R Service - Unable to EffectGotterup, RandyN/A6/25/20127/5/2012B&P 10130Desist & Refrain
  • H38216LA
  • Los AngelesD&R Service - Unable to EffectGotterup, DavidN/A6/25/20127/5/2012B&P 10130Desist & Refrain
  • H38216LA
  • Los AngelesD&R Service - Unable to EffectGonzalez, SandraN/A6/25/20127/5/2012B&P 10130Desist & Refrain
  • H38216LA
  • Los AngelesD&R Service - Unable to EffectExpress Modifications, N/A6/25/20127/5/2012B&P 10130Desist & Refrain
  • H05722SAC
  • SacramentoOutright RevocationDay, Pamela LeeSalesperson1790 NEWCOMB AVE SAN FRANCISCO, CA 9412411/22/20117/25/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37706LA
  • Los AngelesOutright RevocationYoung, Willie RobertSalesperson1621 S GRAND AVE, APT 508 LOS ANGELES, CA 9001512/1/20117/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37934LA
  • Los AngelesOutright RevocationStallion Lending Inc, Corporation3/2/20127/10/2012B&P 10177(g)
    B&P 10085.6
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10085.5
    Reg 2742(c)
    B&P 10145
    Audit Accusation
  • H37934LA
  • Los AngelesOutright RevocationBrabus Financial Corporation, Corporation9121 HAVEN AVE STE 120 RANCHO CUCAMONGA, CA 917303/2/20127/10/2012B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10240
    B&P 10130
    B&P 10085.5
    Reg 2840
    Audit Accusation
  • H38168LA
  • Los AngelesDenial with Restricted License by StipulationBocks, Andrea TeresaSalesperson5/29/20127/18/2012B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H38169LA
  • Los AngelesDenial with Restricted License by StipulationMarple, Christopher DanielBrokerPO BOX 2725 MISSION VIEJO, CA 926905/29/20127/11/2012B&P 10177(b)Statement of Issues
  • H04357SD
  • SacramentoD&R Service - Unable to EffectDe La Fuente, GabrielN/A5/29/20127/31/2012B&P 10026
    B&P 10130
    B&P 10139
    Desist & Refrain
  • H37710LA
  • Los AngelesOutright RevocationReynoso, Robert FloresSalespersonP O BOX 2370 SEAL BEACH, CA 9074012/9/20117/12/2012B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37718LA
  • Los AngelesOutright RevocationSesma, Richard AlbertSalesperson10222 MONTGOMERY AVE NORTH HILLS, CA 9134312/7/20117/10/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11341SF
  • SacramentoOutright RevocationAmador, ArthurSalesperson434 BEECH AVE SOUTH SAN FRANCISCO, CA 940803/9/20127/31/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37455LA
  • Los AngelesOutright RevocationGerken, Jeffrey AndrewSalesperson5812 E MUIR DR ORANGE, CA 928698/18/20117/10/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37456LA
  • Los AngelesOutright RevocationTran, Mailan ThuBroker86 MONTICELLO IRVINE, CA 926208/18/20117/9/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37467LA
  • Los AngelesOutright RevocationPhillips, Kathleen MarieSalesperson1150 N KIRBY ST SP #103 HEMET, CA 92545-13888/23/20117/10/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37470LA
  • Los AngelesOutright RevocationPlum, Jeffrey WilliamSalesperson5420 CARMELYNN STREET TORRANCE, CA 905038/23/20117/31/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11203SF
  • SacramentoOutright RevocationJohnson, KellySalesperson302 HAWK RIDGE DR RICHMOND, CA 948068/24/20117/2/2012Reg 2970
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    B&P 10131.2
    Transactional Accusation
  • H11344SF
  • SacramentoOutright RevocationJohnston, Aisha RBroker1121 PALM DR BURLINGAME, CA 940103/21/20127/3/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11345SF
  • SacramentoOutright Denial of ApplicationTran, Nicole VSalesperson1385 LUCRETIA AVE # 3307 SAN JOSE, CA 951223/28/20127/12/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37273LA
  • Los AngelesOutright RevocationAnglin, Renee YvetteBroker1109 1/2 E FAIRVIEW BLVD INGLEWOOD, CA 903025/12/20117/5/2012B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10236.4(b)
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    B&P 10137
    B&P 10148
    B&P 10026
    B&P 10085
    Reg 2752
    B&P 10177(d)
    Reg 2831.2
    B&P 10240
    B&P 10161.8
    B&P 10130
    B&P 10163
    Reg 2832
    B&P 10145
    Reg 2972
    B&P 10146
    Reg 2840
    B&P 10159.5
    Reg 2753
    B&P 10160
    Reg 2725
    B&P 10177(a)
    Audit Accusation
  • H37274LA
  • Los AngelesOutright RevocationRude, Ryan EdwardSalesperson7907 STANDISH AVE RIVERSIDE, CA 925095/13/20117/5/2012B&P 10177(j)Transactional Accusation
  • H04265SD
  • SacramentoRevocation with Restricted LicenseWastal, Jacqueline SueBrokerPO BOX 231098 ENCINITAS, CA 9202312/17/20117/31/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05734SAC
  • Los AngelesDenial with Restricted License by Order HearingWeldon, Angela MarieSalesperson12/17/20117/17/2012B&P 480(a)(3)
    B&P 10177(f)
    Statement of Issues
  • H11272SF
  • SacramentoRevocation with Restricted LicensePharis, Allison ReneeSalesperson291 S HIGH ST SEBASTOPOL, CA 9547212/19/20117/2/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    Rap Accusation
  • H11138SF
  • SacramentoOther OrderSoares, Joseph LopesBroker Officer1938 BORCHERS DR SAN JOSE, CA 951245/19/20117/10/2012B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H11138SF
  • SacramentoOther OrderDiversified Loan Services Inc, Corporation5/19/20117/10/2012B&P 10177(g)
    Reg 2834
    Reg 2831
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H37496LA
  • Los AngelesOutright RevocationChapman, C ChristineBrokerP O BOX 1112 SAN CLEMENTE, CA 926728/31/20117/3/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02672FR
  • SacramentoOutright Denial of ApplicationWalsh, Michael PatrickSalesperson9/1/20117/16/2012B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H11278SF
  • SacramentoRevocation with Restricted LicenseFisher, Marc AlanBrokerPO BOX 129 ALAMEDA, CA 9450112/20/20117/2/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    Rap Accusation
  • H37760LA
  • Los AngelesOutright RevocationMorrow, Tiffany ArianaSalesperson12/22/20117/9/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37766LA
  • Los AngelesOutright RevocationTevan, GregorSalesperson12/27/20117/9/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02731FR
  • SacramentoOutright RevocationGonzalez, Carmela MariaSalesperson4/9/20127/26/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10145(c)
    Transactional Accusation
  • H11353SF
  • SacramentoOutright RevocationCole, Hugh BennettSalesperson17800 FREITAS LN FORT BRAGG, CA 954374/10/20127/2/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37510LA
  • Los AngelesSuspension with Stay - Monetary PenaltyChoe, Francis YBroker Officer15536 E GALE AVE HACIENDA HEIGHTS, CA 917459/8/20117/13/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H37510LA
  • Los AngelesSuspension with Stay - Monetary PenaltyApex Financial & Investments Inc, Corporation15536 E GALE AVE HACIENDA HEIGHTS, CA 917459/8/20117/13/2012B&P 10177(g)
    B&P 10236.4
    Reg 2773
    B&P 10085
    B&P 10177(d)
    B&P 10240
    B&P 10140.6
    Reg 2840
    Transactional Accusation
  • H37529LA
  • Los AngelesOutright Denial of ApplicationAl Shamiyeh, Hazem FaudN/A9/14/20117/17/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H04271SD
  • SacramentoSuspension with Stay - Monetary PenaltyEstefanos, John MonirBroker Officer750 B ST STE 2350 SAN DIEGO, CA 9210112/29/20117/12/2012B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10176(b)
    B&P 10177(h)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    Reg 2972
    Reg 2725
    Transactional Accusation
  • H11289SF
  • SacramentoOutright Denial of ApplicationTremblay, Jesse AlfredN/A1/7/20127/17/2012B&P 10177(f)Statement of Issues
  • H11290SF
  • SacramentoSuspension[with stay]South Bay Realty Inc, N/A1/9/20127/9/2012B&P 10177(d)
    B&P 10178
    Transactional Accusation
  • H11290SF
  • SacramentoSuspension[with stay]Areshenko, Raymond EricN/AP O BOX 290 CARMICHAEL, CA 95609-02901/9/20127/9/2012B&P 10177(d)
    B&P 10178
    Transactional Accusation
  • H11357SF
  • SacramentoOutright RevocationMoore, Casey WalshBroker Officer2817 MARSHALL WAY SACRAMENTO, CA 958184/12/20127/30/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H37540LA
  • Los AngelesOutright RevocationSolution One Financial Inc, Corporation9/20/20117/2/2012Reg 2970
    B&P 10137
    B&P 10085
    B&P 10146
    Transactional Accusation
  • H11298SF
  • SacramentoRevocation with Restricted LicenseChildress, Craig DietrichBroker425 EUCLID AVENUE #1 SAN FRANCISCO, CA 941181/7/20127/17/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02736FR
  • SacramentoDenial with Restricted License by StipulationVasquez, Gregory ReneSalesperson4/21/20127/18/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11361SF
  • SacramentoOutright RevocationCorral, Anthony AlexanderSalesperson2102 TSUSHIMA ST HERCULES, CA 945474/21/20127/12/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38220LA
  • Los AngelesD&R Service Effected - AcknowlTurner, LloydN/A6/27/20127/12/2012B&P 10130Desist & Refrain
  • H05845SAC
  • SacramentoD&R Service Effected - AcknowlSilva, Michael AN/A7 ROMA CT SACRAMENTO, CA 95831- 6/26/20127/5/2012B&P 10133(a)(1)
    B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H05845SAC
  • SacramentoD&R Service Effected - Per SerDominium Manangement Llc, N/A6/26/20127/5/2012B&P 10133(a)(1)
    B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H38221LA
  • Los AngelesD&R Service Effected - AcknowlTeragar Propety Management, N/A6/27/20127/10/2012B&P 10130Desist & Refrain
  • H38221LA
  • Los AngelesD&R Service Effected - AcknowlGarra, Raymond HamiltonN/A82361 CROSBY DR INDIO, CA 92201- 6/27/20127/10/2012B&P 10130Desist & Refrain
  • H11420SF
  • SacramentoD&R Service - Unable to EffectPrecise Title Transfers, N/A7/10/20127/19/2012B&P 10131(a)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H11420SF
  • SacramentoD&R Service - Unable to EffectMcguire, MichaelN/A7/10/20127/19/2012B&P 10131(a)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H11420SF
  • SacramentoD&R Service - Unable to EffectLe Saint, John P.N/A7/10/20127/19/2012B&P 10131(a)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H11420SF
  • SacramentoD&R Service - Unable to EffectJones, SarahN/A7/10/20127/19/2012B&P 10131(a)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H11420SF
  • SacramentoD&R Service - Unable to EffectFractional Property Specialists, N/A7/10/20127/19/2012B&P 10131(a)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H11420SF
  • SacramentoD&R Service - Unable to EffectDiaz, PatrickN/A7/10/20127/19/2012B&P 10131(a)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H04378SD
  • SacramentoD&R Service Effected - AcknowlLozano, Alexander RamonBroker1682 CIRCA DEL LAGO A312 SAN MARCOS, CA 920787/10/20127/19/2012B&P 10137Desist & Refrain
  • H38254LA
  • Los AngelesD&R Service - Unable to EffectBaumann, EdwardN/A7/11/20127/23/2012B&P 10130Desist & Refrain
  • H38254LA
  • Los AngelesD&R Service - Unable to EffectAmerica's Financial Solutions, N/A7/11/20127/23/2012B&P 10130Desist & Refrain
  • H38275LA
  • Los AngelesD&R Service Effected - AcknowlSobak Loan Forensics, N/A7/19/20127/25/2012B&P 10130Desist & Refrain
  • H38275LA
  • Los AngelesD&R Service Effected - AcknowlSobak Financial Inc., N/A7/19/20127/25/2012B&P 10130Desist & Refrain
  • H38310LA
  • Los AngelesD&R Service Effected - Per SerRodriguez, JasonN/A7/27/20127/30/2012B&P 10167.9
    B&P 10167.10
    Desist & Refrain
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