Summary of Enforcement Actions (8/1/2010 - 8/31/2010)

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
  • H36712LA
  • Los AngelesD&R Service - Unable to EffectMaciel, LeopoldoN/A7/2/20108/24/2010Desist & Refrain
  • H36712LA
  • Los AngelesD&R Service - Unable to EffectGarcia, NeftaliN/A7/2/20108/24/2010Desist & Refrain
  • H10960SF
  • SacramentoD&R Service - Unable to EffectJones, Deon FranklinSalesperson1910 BLUE SKY LANE SANTA ROSA, CA 954077/14/20108/13/2010B&P 10130Desist & Refrain
  • H10960SF
  • SacramentoD&R Service - Unable to EffectMora, FernandoSalesperson7/14/20108/13/2010B&P 10130Desist & Refrain
  • H10960SF
  • SacramentoD&R Service - Unable to EffectMod Specialist, N/A7/14/20108/13/2010Desist & Refrain
  • H05429SAC
  • SacramentoD&R Service Effected - Per SerNegotiation Center Of America Inc, N/A7/21/20108/3/2010B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H05429SAC
  • SacramentoD&R Service - Unable to EffectMissildine, PhilN/A7/21/20108/3/2010B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H05429SAC
  • SacramentoD&R Service - Unable to EffectHasoppe, ToddN/A7/21/20108/3/2010B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H05431SAC
  • SacramentoD&R Service - Unable to EffectCeccato, JayN/A7/20/20108/9/2010B&P 10131(b)
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H36744LA
  • Los AngelesD&R Service Effected - Per SerPolicarpio, JosephN/A8/3/20108/11/2010B&P 10130Desist & Refrain
  • H36744LA
  • Los AngelesD&R Service Effected - Per SerBh Investment & Manangement, Inc., N/A8/3/20108/11/2010B&P 10130Desist & Refrain
  • H36755LA
  • Los AngelesD&R Service - Unable to EffectVasquez, Juan AlejandroN/A8/11/20108/17/2010B&P 10130Desist & Refrain
  • H36755LA
  • Los AngelesD&R Service - Unable to EffectTorres, PedroN/A8/11/20108/17/2010B&P 10130Desist & Refrain
  • H36755LA
  • Los AngelesD&R Service - Unable to EffectSantana, FranciscoN/A8/11/20108/17/2010B&P 10130Desist & Refrain
  • H36755LA
  • Los AngelesD&R Service - Unable to EffectSanchez, NancyN/A8/11/20108/17/2010B&P 10130Desist & Refrain
  • H36755LA
  • Los AngelesD&R Service - Unable to EffectRodriguez, JoseN/A8/11/20108/17/2010B&P 10130Desist & Refrain
  • H36755LA
  • Los AngelesD&R Service - Unable to EffectRamirez, Maria LourdesN/A8/11/20108/17/2010B&P 10130Desist & Refrain
  • H36755LA
  • Los AngelesD&R Service - Unable to EffectRamirez, JorgeN/A8/11/20108/17/2010B&P 10130Desist & Refrain
  • H36755LA
  • Los AngelesD&R Service Effected - Per SerPuppo, Linda MBroker1818 W BEVERLY BLVD SUITE 102 MONTEBELLO, CA 906408/11/20108/17/2010B&P 10137Desist & Refrain
  • H36755LA
  • Los AngelesD&R Service - Unable to EffectOlmos, EdnaN/A8/11/20108/17/2010B&P 10130Desist & Refrain
  • H36755LA
  • Los AngelesD&R Service - Unable to EffectNorena, LinaN/A8/11/20108/17/2010B&P 10130Desist & Refrain
  • H36757LA
  • Los AngelesD&R Service Effected - Per SerMartinez, SergioSalesperson9650 ELON AVE ARLETA, CA 913318/11/20108/20/2010B&P 10130Desist & Refrain
  • H36759LA
  • Los AngelesD&R Service - Unable to EffectSeek Modification Solutions, N/A8/12/20108/20/2010B&P 10130Desist & Refrain
  • H36759LA
  • Los AngelesD&R Service - Unable to EffectSanchez, VidalN/A8/12/20108/20/2010B&P 10130Desist & Refrain
  • H36760LA
  • Los AngelesD&R Service Effected - AcknowlValdez, IvanN/A8/12/20108/25/2010B&P 10130Desist & Refrain
  • H36760LA
  • Los AngelesD&R Service - Unable to EffectPeralta, ErnestoN/A8/12/20108/25/2010B&P 10130Desist & Refrain
  • H36760LA
  • Los AngelesD&R Service Effected - AcknowlNationwide Foreclosure Relief, N/A8/12/20108/25/2010B&P 10130Desist & Refrain
  • H36761LA
  • Los AngelesD&R Service Effected - Per SerDirect Home Savers, N/A8/12/20108/20/2010B&P 10130Desist & Refrain
  • H36762LA
  • Los AngelesD&R Service Effected - AcknowlLimon, FilibertoBroker Officer6080 WILSON AVE SOUTH GATE, CA 902808/12/20108/26/2010Reg 2731(a)
    B&P 10159.5
    Desist & Refrain
  • H36762LA
  • Los AngelesD&R Service Effected - AcknowlDowney On-Line Brokers Incorporated, Corporation10626 ORRANDDAY RD D SANTA FE SPRINGS, CA 9067000008/12/20108/26/2010Reg 2731(a)
    B&P 10159.5
    Desist & Refrain
  • H36766LA
  • Los AngelesD&R Service Effected - AcknowlLuculescu, Arthur NelsonSalesperson9950 JUANITA STREET #5 CYPRESS, CA 906308/16/20108/25/2010B&P 10130Desist & Refrain
  • H05446SAC
  • SacramentoD&R Service Effected - Per SerPascua, CalebN/A8/19/20108/26/2010Desist & Refrain
  • H05446SAC
  • SacramentoD&R Service Effected - Per SerMireles, TristanN/A8/19/20108/26/2010Desist & Refrain
  • H05446SAC
  • SacramentoD&R Service Effected - Per SerCasas, JuanN/A8/19/20108/26/2010B&P 10131(b)
    Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H04318SAC
  • SacramentoReinstatement GrantedMiles, Tim DavidSalesperson965 WILSON BLVD EL DORADO HILLS, CA 957627/18/20058/9/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H01871FR
  • SacramentoRemoval of Restrictions GrantedReese, Bradley JohnSalesperson11702 HOLABIRD AVENUE BAKERSFIELD, CA 933111/13/20068/5/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H32655LA
  • Los AngelesRemoval of Restrictions GrantedMerchant, KiritSalesperson649 S GILBUCK DR ANAHEIM, CA 928024/6/20068/31/2010B&P 10177(b)
    B&P 475(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H08521SF
  • SacramentoReinstatement DeniedJackson, Jonathan LouisSalesperson41 COMANCHE CT FREMONT, CA 945399/12/20038/13/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H30843LA
  • Los AngelesRemoval of Restrictions GrantedWedge, Christopher GlendonSalespersonPO BOX 66 SAN CLEMENTE, CA 926744/14/20048/17/2010B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H02343FR
  • SacramentoOutright RevocationCortez, Brian KeithBroker8365 N FRESNO ST STE 440 FRESNO, CA 937201/26/20098/31/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Transactional Accusation
  • H35676LA
  • Los AngelesRevocation with Restricted LicenseLewis, Joel BarryBroker15445 VENTURA BLVD #425 SHERMAN OAKS, CA 914032/10/20098/20/2010B&P 10177(g)
    Reg 2834
    Reg 2731
    B&P 10176(e)
    B&P 10159.2
    B&P 10177(d)
    Reg 2835
    Reg 2832
    Reg 2950(g)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H10713SF
  • SacramentoOutright RevocationGhajar, Raya NicoleBroker Officer1101 SALERNO DR CAMPBELL, CA 950086/19/20098/10/2010B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H10713SF
  • SacramentoOutright RevocationAbsolute Investment Group Inc, Corporation6/19/20098/10/2010B&P 10148
    B&P 10177(d)
    B&P 10162
    Audit Accusation
  • H36288LA
  • Los AngelesOutright RevocationSaving The American Dream Inc, Corporation9/30/20098/30/2010B&P 10177(j)
    B&P 10177(d)
    B&P 10211
    B&P 10130
    B&P 10177(f)
    Transactional Accusation
  • H02423FR
  • SacramentoD&R Service - Unable to EffectFelder, Kamala NicholeN/A10/6/20098/29/2010Desist & Refrain
  • H02423FR
  • SacramentoD&R Service - Unable to EffectCTS Investments & Consulting, N/A10/6/20098/29/2010Desist & Refrain
  • H36300LA
  • Los AngelesOutright RevocationCalifornia Worldwide Properties and, Investments IncCorporation15977 YARNELL ST SYLMAR, CA 9134210/6/20098/5/2010B&P 10177(g)
    B&P 10148
    B&P 10177(d)
    Transactional Accusation
  • H36300LA
  • Los AngelesOutright RevocationBustillo, BenBroker OfficerPO BOX 920545 SYLMAR, CA 91392-054510/6/20098/5/2010B&P 10177(g)
    B&P 10148
    B&P 10177(d)
    Transactional Accusation
  • H10765SF
  • SacramentoRevocation with Restricted LicenseBolte, Maria CristinaSalesperson4444 HANSEN AVE AP 133 FREMONT, CA 9453610/7/20098/5/2010Reg 2970
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H36303LA
  • Los AngelesOutright RevocationBalsam, Brandy DanielleSalesperson10/14/20098/18/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36305LA
  • Los AngelesOutright RevocationNguyen, Thang PhuongSalesperson5110 WESTMINSTER AVE #I SANTA ANA, CA 9270310/19/20098/10/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04016SD
  • SacramentoRevocation with Restricted LicenseAragon, Daniel JosephSalesperson10/22/20098/30/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05281SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBujack, Jeffrey LynnSalespersonPO BOX 5213 SACRAMENTO, CA 9581710/23/20098/9/2010B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H10788SF
  • SacramentoOutright RevocationTorre, Philip AnthonyBroker2616 BUCHANAN ST SAN FRANCISCO, CA 9411510/24/20098/10/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36329LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPacifica Luxury Properties, N/A10/28/20098/25/2010Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10148
    Reg 2951
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2950(g)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H10793SF
  • SacramentoDenial with Restricted License by Order HearingYuen, AllanSalespersonPO BOX 280052 SAN FRANCISCO, CA 9412811/2/20098/10/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05291SAC
  • SacramentoOutright RevocationBird, Richard JamesSalesperson8724 FOBES DR ANTELOPE, CA 95843- 11/3/20098/9/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05292SAC
  • SacramentoOutright RevocationLee, Tony LBroker8395 LA RIVIERA DRIVE SACRAMENTO, CA 9582611/3/20098/9/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10801SF
  • SacramentoDenial with Restricted License by Order HearingViolette, Rebecca DeniseSalesperson11/4/20098/19/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36349LA
  • Los AngelesOutright RevocationPourfathi, ShahramBroker1215 BROCKTON AVE #205 LOS ANGELES, CA 9002511/10/20098/23/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36351LA
  • Los AngelesOutright RevocationKramer, Andrew H.Salesperson11751 ZELZAH AVE GRANADA HILLS, CA 9134411/10/20098/17/2010B&P 490
    B&P 10177(b)
    B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Rap Accusation
  • H36353LA
  • Los AngelesOutright RevocationMachado, RamonaSalesperson16818 WYANDOTTE ST VAN NUYS, CA 9140611/12/20098/11/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10803SF
  • SacramentoVoluntary License SurrenderNawabi, TimmeySalespersonP O BOX 629 LIVERMORE, CA 9455111/12/20098/19/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10809SF
  • SacramentoOutright RevocationJackson, Laurin LeeSalesperson617 TULARE ST PETALUMA, CA 94954- 11/19/20098/30/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10813SF
  • SacramentoVoluntary License SurrenderYu, GabrielaSalesperson255 KING ST #1204 SAN FRANCISCO, CA 9410711/19/20098/5/2010B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H10814SF
  • SacramentoVoluntary License SurrenderKessler, BrianBroker176 CUESTA DE LOS GATOS WAY LOS GATOS, CA 9503211/19/20098/10/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36363LA
  • Los AngelesOutright Denial of ApplicationLopez, Luis AlonzoN/A11/24/20098/10/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36366LA
  • Los AngelesOutright RevocationSanchez, CarlosBroker11877 BROOKHAVEN CIR GARDEN GROVE, CA 9284011/24/20098/18/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10815SF
  • SacramentoDenial with Restricted License by StipulationMartinez, Matthew RaymondSalesperson12/3/20098/19/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10819SF
  • SacramentoOutright RevocationMiller, Robert LeeBroker2716 NICASIO COURT SAN JOSE, CA 9512712/8/20098/10/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10148(a)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H10820SF
  • SacramentoRevocation with Restricted LicenseTenantfinders Incorporated, Corporation3483 GOLDEN GATE WAY STE 217 LAFAYETTE, CA 94549-444812/10/20098/2/2010Reg 2834
    Reg 2832.1
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H10820SF
  • SacramentoRevocation with Restricted LicenseMoore, Casey WalshBroker Officer2817 MARSHALL WAY SACRAMENTO, CA 9581812/10/20098/2/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H36396LA
  • Los AngelesOutright RevocationAdame, AmericaSalesperson7 LOS FELIS DR PHILLIPS RANCH, CA 91766- 12/23/20098/18/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36397LA
  • Los AngelesOutright RevocationHooper, Jenna SuzanneSalesperson521 SOUTH INDIAN TRAIL ANAHEIM, CA 9280712/23/20098/18/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36402LA
  • Los AngelesOutright RevocationRader, Barbara AmericaSalesperson11914 VERONA DR FONTANA, CA 9233712/30/20098/17/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36429LA
  • Los AngelesOutright Denial of ApplicationBenyamin, ShahinN/A1/19/20108/11/2010B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04062SD
  • SacramentoOutright RevocationAndrade, JanetSalesperson1118 SAN MIGUEL AVE SPRING VALLEY, CA 919771/20/20108/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04063SD
  • SacramentoOutright RevocationHernandez, MaricruzSalesperson1412 NACION AVE CHULA VISTA, CA 919111/20/20108/30/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04064SD
  • SacramentoOutright RevocationBlackwell, Brian ConradSalespersonP.O. BOX 16752 SAN DIEGO, CA 921761/21/20108/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04066SD
  • SacramentoVoluntary License SurrenderOrdunez, DavidSalesperson2172 FLINT AVE ESCONDIDO, CA 920271/21/20108/5/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04067SD
  • SacramentoOutright RevocationPrice, Joanna LynnSalesperson2315 VIA FRANCISCA #P CARLSBAD, CA 920081/21/20108/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04069SD
  • SacramentoSuspension[with stay]Sampas, Justin PeterBroker11538 CESPED DR SAN DIEGO, CA 921241/27/20108/20/2010B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    Reg 2725
    B&P 10145
    B&P 10146
    Reg 2972
    Transactional Accusation
  • H04069SD
  • SacramentoVoluntary License SurrenderApollo Funding and Realty Inc, Corporation15822 BERNARDO CENTER DR STE C SAN DIEGO, CA 921271/27/20108/20/2010B&P 10176(i)
    Reg 2970
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10146
    B&P 10145
    Reg 2972
    Transactional Accusation
  • H02443FR
  • SacramentoOutright Denial of ApplicationEspinoza, IsabelN/A1/29/20108/16/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10850SF
  • SacramentoOutright RevocationLi, Clark KBroker215 W HUNTER LN FREMONT, CA 945392/4/20108/5/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10851SF
  • SacramentoOutright RevocationRam, AjaipaulSalespersonP O BOX 353 SAN BRUNO, CA 940662/4/20108/5/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10852SF
  • SacramentoOutright RevocationBazzano, DanielleSalesperson100 CALEDONIAN COURT CLOVERDALE, CA 954252/4/20108/5/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36456LA
  • Los AngelesDenial with Restricted License by Order HearingBrady, Kimberly TaylorN/A2/8/20108/16/2010B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H36457LA
  • Los AngelesDenial with Restricted License by Order HearingOrtiz, Daniel LuteSalesperson2/8/20108/23/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H04071SD
  • SacramentoOutright Denial of ApplicationGrosvenor, Audra AnneN/A2/11/20108/19/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10860SF
  • SacramentoOutright Denial of ApplicationLeber, Justin DouglasN/A2/23/20108/10/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H02461FR
  • SacramentoOutright RevocationDiaz, Kelly O HaginSalesperson3/9/20108/6/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36506LA
  • Los AngelesOutright RevocationWilliams, Keith CSalesperson11245 183RD ST #236 CERRITOS, CA 90703-54173/10/20108/24/2010B&P 10177.5
    B&P 10176(i)
    B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    B&P 10145(c)
    Transactional Accusation
  • H10869SF
  • SacramentoOutright RevocationJarrouche, Alex JackSalesperson379 HINES CT SAN JOSE, CA 95111- 3/17/20108/5/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10870SF
  • SacramentoDenial with Restricted License by Order HearingPedersen, Patrick JamesSalesperson3/17/20108/19/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10873SF
  • SacramentoOutright Denial of ApplicationLeiva, Norman EnriqueN/A3/17/20108/5/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04075SD
  • SacramentoOutright RevocationNavarro, DanielSalesperson3/17/20108/6/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10874SF
  • SacramentoOutright RevocationReyna, FelipeSalesperson1703 MT RUSHMORE DR SAN JOSE, CA 951273/17/20108/9/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10876SF
  • SacramentoOutright RevocationXie, Xiao GuangSalesperson1180 GRACE ST SAN LEANDRO, CA 945783/17/20108/6/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10881SF
  • SacramentoOutright RevocationPrice, Anthony MatthewSalesperson1038 CHULA VISTA AVENUE APARTMENT 1 BURLINGAME, CA 940103/19/20108/9/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36536LA
  • Los AngelesOutright RevocationWilson, Michael LeeSalesperson122 E BETTERAVIA STE C SANTA MARIA, CA 93454- 3/22/20108/25/2010B&P 10177.5Transactional Accusation
  • H05365SAC
  • SacramentoOutright RevocationRuiz, RamonSalesperson4300 MYKONOS WAY ELK GROVE, CA 957583/24/20108/6/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36557LA
  • Los AngelesD&R Service - Unable to EffectMathis, NichelleN/A3/29/20108/10/2010B&P 10130Desist & Refrain
  • H02470FR
  • SacramentoDenial with Restricted License by Order HearingKenworthy, Richard JacobSalesperson4/6/20108/10/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05372SAC
  • SacramentoOutright RevocationBieber, Ronald EmilBroker Officer1150 SUNCAST LANE #2 EL DORADO HILLS, CA 957624/13/20108/20/2010Reg 2832.1
    B&P 10232
    Reg 2831
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2726
    B&P 10145
    Audit Accusation
  • H05372SAC
  • SacramentoOutright RevocationAmcap Financial Services Inc, Corporation1150 SUNCAST LANE STE 2 EL DORADO HILLS, CA 957624/13/20108/20/2010Reg 2832.1
    Reg 2831
    B&P 10232
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2726
    B&P 10145
    Audit Accusation
  • H04086SD
  • SacramentoOutright RevocationCampbell, Jack DonaldBroker1738 BLACKBIRD CIRCLE CARLSBAD, CA 92009- 4/13/20108/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04089SD
  • SacramentoOutright RevocationElwood, Anthony JohnsonSalesperson7450 SENECA PLACE LA MESA, CA 919414/13/20108/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36592LA
  • Los AngelesD&R Service - Unable to EffectGilbert, ErinN/A4/19/20108/4/2010B&P 10130Desist & Refrain
  • H36592LA
  • Los AngelesD&R Service - Unable to EffectThomas, MichaelN/A4/19/20108/4/2010B&P 10130Desist & Refrain
  • H36592LA
  • Los AngelesD&R Service - Unable to EffectRocha, NadineN/A4/19/20108/4/2010B&P 10130Desist & Refrain
  • H36592LA
  • Los AngelesD&R Service - Unable to EffectFranco, CristinaN/A4/19/20108/4/2010B&P 10130Desist & Refrain
  • H36592LA
  • Los AngelesD&R Service - Unable to EffectGaeta, RubyN/A4/19/20108/4/2010B&P 10130Desist & Refrain
  • H36592LA
  • Los AngelesD&R Service - Unable to EffectWealth Architecture Group Llc, N/A4/19/20108/4/2010B&P 10130Desist & Refrain
  • H36592LA
  • Los AngelesD&R Service Effected - Per SerNamba, Ryan OliverN/A655 MUSUEM DR LOS ANGELES, CA 900654/19/20108/4/2010B&P 10130Desist & Refrain
  • H36592LA
  • Los AngelesD&R Service - Unable to EffectArcher, MichelleN/A4/19/20108/12/2010B&P 10130Desist & Refrain
  • H05376SAC
  • SacramentoOutright RevocationRivera, Yolanda TorresSalesperson4/19/20108/9/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10911SF
  • SacramentoOutright Denial of ApplicationOrdaz, Elias JohnSalesperson4/22/20108/23/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H02479FR
  • SacramentoDenial with Restricted License by StipulationBlanco, Salvador MurilloSalesperson4/22/20108/9/2010B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    B&P 10177(f)
    Statement of Issues
  • H10915SF
  • SacramentoOutright RevocationDavid, CarlSalesperson1900 CLINTON AVE #1 ALAMEDA, CA 945014/23/20108/20/2010B&P 10177(d)
    B&P 10130
    B&P 10176(g)
    Transactional Accusation
  • H10919SF
  • SacramentoOutright Denial of ApplicationKhaziri, Mohsen ESalesperson4/27/20108/23/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36616LA
  • Los AngelesDenial with Restricted License by StipulationPhong, DanielSalesperson4/28/20108/11/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04123SD
  • SacramentoOutright Denial of ApplicationPiowaty, TimothyN/A6/20/20108/31/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H36691LA
  • Los AngelesOutright RevocationSchonfeld, Brett PaulSalesperson80300 AVENIDA LINDA VISTA INDIO, CA 922036/22/20108/24/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10934SF
  • SacramentoD&R Service Effected - AcknowlChan, Kwok LeungSalesperson Officer851 CHERRY AVE #27315 SAN BRUNO, CA 940665/23/20108/16/2010B&P 10137Desist & Refrain
  • H02490FR
  • SacramentoD&R Service - Unable to EffectPadilla, DorothyN/A5/23/20108/12/2010B&P 10131(b)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H02490FR
  • SacramentoD&R Service - Unable to EffectMalowzi, JosephN/A5/23/20108/12/2010B&P 10131(b)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H02490FR
  • SacramentoD&R Service - Unable to EffectGlobaleventrental.com llc, N/A5/23/20108/12/2010B&P 10131(b)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H36661LA
  • Los AngelesRevocation with Restricted LicenseDang, Thanh NgocSalesperson6/2/20108/2/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36703LA
  • Los AngelesD&R Service - Unable to EffectMoorhaj, MichaelN/A6/29/20108/4/2010B&P 10130Desist & Refrain
  • H36703LA
  • Los AngelesD&R Service - Unable to EffectMcDonald, AndyN/A6/29/20108/23/2010B&P 10130Desist & Refrain
  • H36703LA
  • Los AngelesD&R Service - Unable to EffectChase Mortgage Credit Group, Corporation6/29/20108/19/2010B&P 10137Desist & Refrain
  • H36703LA
  • Los AngelesD&R Service - Unable to EffectBakhtiar, PooyanN/A168 DERWENT PLACE LAS VEGAS, NV 891446/29/20108/2/2010B&P 10130Desist & Refrain
  • H36653LA
  • Los AngelesVoluntary License SurrenderWalker, Junisha WSalesperson2833 RIMPAU BLVD LOS ANGELES, CA 900166/1/20108/24/2010B&P 490
    B&P 10177(b)
    B&P 10103
    Reg 2910
    Rap Accusation
  • H04544SAC
  • SacramentoRemoval of Restrictions GrantedSaini, Mehar SinghBroker10/4/20068/5/2010B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36080LA
  • Los AngelesOutright RevocationRichardson, Bryan RaulBroker13726 BEL AIR VICTORVILLE, CA 923956/24/20098/19/2010B&P 10176(i)
    B&P 10148(a)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H36094LA
  • Los AngelesRevocation with Restricted LicenseRamsay, DustinSalesperson470 CAMINO FLORA VISTA SAN CLEMENTE, CA 926737/3/20098/16/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03628SD
  • SacramentoReinstatement DeniedParcel, Christopher JohnBroker Officer10/13/20068/13/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35745LA
  • Los AngelesOutright Denial of ApplicationGreen, Dellia IyonN/A3/4/20098/16/2010B&P 10177(b)
    B&P 490
    B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H35746LA
  • Los AngelesOutright RevocationFinancial Services Network Group Inc, Corporation601 S MILLIKEN AVE STE K-140 ONTARIO, CA 917613/4/20098/5/2010B&P 10177(g)
    Reg 2831
    B&P 10137
    Reg 2831.1
    B&P 10176(g)
    B&P 10177(f)
    B&P 10145
    Reg 2742(c)
    Audit Accusation
  • H35750LA
  • Los AngelesRevocation with Restricted LicenseMack, Joyce MarieBroker Officer357 N SHERIDAN STE 101 CORONA, CA 928803/4/20098/5/2010B&P 10177(g)
    B&P 10159.2
    B&P 10148
    Transactional Accusation
  • H35750LA
  • Los AngelesOutright RevocationAll Cities Network Inc, Corporation3/4/20098/5/2010B&P 10177(g)
    B&P 10148
    Transactional Accusation
  • H36111LA
  • Los AngelesPublic ReprovalsRiding, Lisa MSalesperson78695 MARACAS ST LA QUINTA, CA 922537/15/20098/17/2010B&P 10177(g)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    Transactional Accusation
  • H36121LA
  • Los AngelesOutright Denial of ApplicationBruno, DillonN/A7/16/20098/17/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H33547LA
  • Los AngelesRemoval of Restrictions GrantedMai, Tom TBroker14152 SUMMERWOOD DR WESTMINSTER, CA 9268312/19/20068/17/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02406FR
  • SacramentoOutright RevocationMonterey Bay Securities Inc, Corporation7/23/20098/9/2010B&P 10176(i)
    B&P 10177(n)
    B&P 10177(d)
    Reg 2832
    Rap Accusation
  • H02406FR
  • SacramentoOutright RevocationDoolittle, Kenneth MarkBroker Officer1406 N MAIN ST #210 MERIDIAN, ID 836427/23/20098/9/2010B&P 10176(i)
    B&P 10177(n)
    B&P 10159.2
    B&P 10177(d)
    Reg 2832
    Rap Accusation
  • H02410FR
  • SacramentoOutright RevocationHelppi, Douglas WSalespersonPO BOX 844 FELTON, CA 95018-00008/3/20098/30/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10641SF
  • SacramentoRevocation with Restricted LicenseBrowning, Carolyn MarieSalespersonPO BOX 12786 BERKELEY, CA 947124/14/20098/10/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04730SAC
  • SacramentoReinstatement GrantedKey, LaDaniel CardellSalesperson300 WEATHERLY WAY VACAVILLE, CA 956873/30/20078/4/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35428LA
  • Los AngelesSummary SuspensionArzate, Vicente RSalesperson641 ENSIGN PL OXNARD, CA 9303510/30/20088/12/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10659SF
  • SacramentoRevocation with restricted licenses,etcPopal, LeezaBroker Officer2711 PAIGE WAY SAN RAMON, CA 945824/28/20098/10/2010B&P 10165
    B&P 10177(d)
    B&P 10162
    Transactional Accusation
  • H10659SF
  • SacramentoRevocation with Restricted LicenseGlobal Quest Real Estate and Financial, Corporation2711 PAIGE WAY SAN RAMON, CA 945824/28/20098/10/2010B&P 10165
    B&P 10177(d)
    B&P 10162
    Transactional Accusation
  • H10754SF
  • SacramentoOutright RevocationBlau & Associates Property Solutions, Corporation8/11/20098/6/2010Reg 2834(b)
    B&P 10177(g)
    Reg 2834(a)
    B&P 10161.8(a)
    Reg 2831
    B&P 10137
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H36204LA
  • Los AngelesOutright RevocationJun, Ki SukBroker955 S WESTERN AVE #207 LOS ANGELES, CA 900068/27/20098/10/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H34088LA
  • Los AngelesOutright RevocationIncore Group Inc, Corporation23332 MILL CREEK DR #155 LAGUNA HILLS, CA 926537/3/20078/9/2010B&P 10177(g)
    B&P 10236.4(b)
    B&P 10241
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    B&P 10176(g)
    B&P 10145
    Reg 2840
    Audit Accusation
  • H10082SF
  • SacramentoOutright RevocationAlvarez, Gloria MSalesperson2711 PINE MEADOW CT SAN JOSE, CA 951356/2/20088/9/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10176(a)
    Transactional Accusation
  • H35510LA
  • Los AngelesOutright RevocationO' Tobo, Junior DeBroker468 N CAMDEN DRIVE #200 BEVERLY HILLS, CA 9021012/5/20088/2/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35984LA
  • Los AngelesOutright RevocationWang, Arthur YSalesperson705 CIPRIANO PL MONTEREY PARK, CA 91754- 5/18/20098/17/2010B&P 480(a)(3)
    B&P 10177(f)
    Transactional Accusation
  • H02420FR
  • SacramentoOutright RevocationLeon, CarlBroker2301 JANNA AVE MODESTO, CA 953509/15/20098/16/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35579LA
  • Los AngelesRevocation with Restricted LicenseRamirez, Roger GuevaraBroker Officer9380 FOOTHILL BLVD RANCHO CUCAMONGA, CA 9173012/31/20088/18/2010B&P 10176(i)
    B&P 10148
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10177(f)
    Other
  • H36044LA
  • Los AngelesOutright RevocationCrystal Mortgage and Real Estate, CorporationCorporation2668 S KING RD SAN JOSE, CA 951226/11/20098/23/2010B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H36270LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTruong, Hoa PhuBroker10221 SLATER AVE STE 202 FOUNTAIN VALLEY, CA 92708- 9/25/20098/20/2010B&P 10177(f)Rap Accusation
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