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

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
  • H01871FR
  • SacramentoRemoval of Restrictions GrantedReese, Bradley JohnSalesperson11901 KIMELFORD DRIVE BAKERSFIELD, CA 933123/22/20068/5/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H02343FR
  • SacramentoOutright RevocationCortez, Brian KeithBroker8365 N FRESNO ST STE 440 FRESNO, CA 937205/26/20108/31/2010B&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 10130Transactional 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 2832Rap Accusation
  • H02406FR
  • SacramentoOutright RevocationMonterey Bay Securities Inc, Corporation7/23/20098/9/2010B&P 10176(i), B&P 10177(n), B&P 10177(d), Reg 2832Rap Accusation
  • H02410FR
  • SacramentoOutright RevocationHelppi, Douglas WSalespersonPO BOX 844 FELTON, CA 95018-00008/3/20098/30/2010B&P 490, B&P 10177(b)Rap Accusation
  • H02420FR
  • SacramentoOutright RevocationLeon, CarlBroker2301 JANNA AVE MODESTO, CA 953509/15/20098/16/2010B&P 10177(b), B&P 490Rap Accusation
  • H02423FR
  • SacramentoD&R Service - Unable to EffectCTS Investments & Consulting, N/A10/6/20098/29/2010Desist & Refrain
  • H02423FR
  • SacramentoD&R Service - Unable to EffectFelder, Kamala NicholeN/A10/6/20098/29/2010Desist & Refrain
  • H02443FR
  • SacramentoOutright Denial of ApplicationEspinoza, IsabelSalesperson1/29/20108/16/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H02461FR
  • SacramentoOutright RevocationDiaz, Kelly O HaginSalesperson3/9/20108/6/2010B&P 490, B&P 10177(b)Rap Accusation
  • H02470FR
  • SacramentoDenial with Restricted License by Order HearingKenworthy, Richard JacobN/A5610 N CITRUS LN FRESNO, CA 937114/6/20108/10/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H02479FR
  • SacramentoDenial with Restricted License by StipulationBlanco, Salvador MurilloN/A6531 N MAPLE FRESNO, CA 937108/10/20108/9/2010B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 10177(f)Statement of Issues
  • H02490FR
  • SacramentoD&R Service - Unable to EffectGlobaleventrental.com llc, N/A5/23/20108/12/2010B&P 10131(b), B&P 10085, B&P 10130Desist & Refrain
  • H02490FR
  • SacramentoD&R Service - Unable to EffectMalowzi, JosephN/A5/23/20108/12/2010B&P 10131(b), B&P 10085, B&P 10130Desist & Refrain
  • H02490FR
  • SacramentoD&R Service - Unable to EffectPadilla, DorothyN/A5/23/20108/12/2010B&P 10131(b), B&P 10085, B&P 10130Desist & Refrain
  • H04062SD
  • SacramentoOutright RevocationAndrade, JanetSalesperson1118 SAN MIGUEL AVE SPRING VALLEY, CA 919771/20/20108/20/2010B&P 10177(b), B&P 490Rap Accusation
  • H04064SD
  • SacramentoOutright RevocationBlackwell, Brian ConradSalespersonP.O. BOX 16752 SAN DIEGO, CA 921761/21/20108/20/2010B&P 10177(b), B&P 490Rap Accusation
  • H04066SD
  • SacramentoVoluntary License SurrenderOrdunez, DavidSalesperson2172 FLINT AVE ESCONDIDO, CA 920277/15/20108/5/2010B&P 10177(b), B&P 490Rap Accusation
  • H04067SD
  • SacramentoOutright RevocationPrice, Joanna LynnSalesperson2315 VIA FRANCISCA #P CARLSBAD, CA 920081/21/20108/20/2010B&P 10177(b), B&P 490Rap Accusation
  • H04069SD
  • SacramentoSuspension[with stay]Sampas, Justin PeterBroker11028 1/2 CAMINO PLAYA CARMEL SAN DIEGO, CA 921247/21/20108/20/2010B&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 2972Transactional Accusation
  • H04069SD
  • SacramentoVoluntary License SurrenderApollo Funding and Realty Inc, Corporation15822 BERNARDO CENTER DR STE C SAN DIEGO, CA 921277/21/20108/20/2010B&P 10176(i), Reg 2970, B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10146, B&P 10145, Reg 2972Transactional Accusation
  • H04071SD
  • SacramentoOutright Denial of ApplicationGrosvenor, Audra AnneN/A2/11/20108/19/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H04075SD
  • SacramentoOutright RevocationNavarro, DanielSalesperson3/17/20108/6/2010B&P 10177(b), B&P 490Rap Accusation
  • H04086SD
  • SacramentoOutright RevocationCampbell, Jack DonaldBroker1738 BLACKBIRD CIRCLE CARLSBAD, CA 92009- 4/13/20108/20/2010B&P 10177(b), B&P 490Rap Accusation
  • H04089SD
  • SacramentoOutright RevocationElwood, Anthony JohnsonSalesperson7450 SENECA PLACE LA MESA, CA 919414/13/20108/20/2010B&P 10177(b), B&P 490Rap Accusation
  • 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
  • H04318SAC
  • SacramentoReinstatement GrantedMiles, Tim DavidN/A7/18/20058/9/2010B&P 490, B&P 10177(b)Rap Accusation
  • H04544SAC
  • SacramentoRemoval of Restrictions GrantedSaini, Mehar SinghBroker9841 PATTICAKE CT ELK GROVE, CA 956241/8/20078/5/2010B&P 480(c), B&P 10177(a)Statement of Issues
  • H04730SAC
  • SacramentoReinstatement GrantedKey, LaDaniel CardellSalesperson300 WEATHERLY WAY VACAVILLE, CA 956873/30/20078/4/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05281SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBujack, Jeffrey LynnN/APO BOX 5213 SACRAMENTO, CA 958178/17/20108/9/2010B&P 10177(d), B&P 10130Audit Accusation
  • 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
  • H05365SAC
  • SacramentoOutright RevocationRuiz, RamonSalesperson4300 MYKONOS WAY ELK GROVE, CA 957583/24/20108/6/2010B&P 490, B&P 10177(b)Rap 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 10145Audit Accusation
  • 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 10145Audit Accusation
  • H05376SAC
  • SacramentoOutright RevocationRivera, Yolanda TorresSalesperson4/19/20108/9/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05424SAC
  • SacramentoVoluntary License SurrenderStoffel, Laurie AnneBroker7/14/20108/4/2010Other
  • H05429SAC
  • SacramentoD&R Service - Unable to EffectHasoppe, ToddN/A7/21/20108/3/2010B&P 10131(d), B&P 10130, B&P 10085.5Desist & Refrain
  • H05429SAC
  • SacramentoD&R Service - Unable to EffectMissildine, PhilN/A7/21/20108/3/2010B&P 10131(d), B&P 10130, B&P 10085.5Desist & 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 10085.5Desist & Refrain
  • H05431SAC
  • SacramentoD&R Service - Unable to EffectCeccato, JayN/A7/20/20108/9/2010B&P 10131(b), B&P 10146, Reg 2972Desist & 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 10130Desist & Refrain
  • H05446SAC
  • SacramentoD&R Service Effected - Per SerMireles, TristanN/A8/19/20108/26/2010Desist & Refrain
  • H05446SAC
  • SacramentoD&R Service Effected - Per SerPascua, CalebN/A8/19/20108/26/2010Desist & Refrain
  • 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
  • H10641SF
  • SacramentoRevocation with Restricted LicenseBrowning, Carolyn MarieSalespersonPO BOX 11872 BERKELEY, CA 947124/14/20098/10/2010B&P 490, B&P 10177(b)Rap 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 10162Transactional 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 10162Transactional Accusation
  • H10713SF
  • SacramentoOutright RevocationAbsolute Investment Group Inc, Corporation6/19/20098/10/2010B&P 10148, B&P 10177(d), B&P 10162Audit 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 2725Audit Accusation
  • H10754SF
  • SacramentoOutright RevocationBlau & Associates Property Solutions, Corporation9/2/20108/6/2010Reg 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 2725Audit Accusation
  • H10765SF
  • SacramentoRevocation with Restricted LicenseBolte, Maria CristinaSalesperson4444 HANSEN AVE AP 133 FREMONT, CA 945367/15/20108/5/2010Reg 2970, B&P 10177(d), B&P 10130, B&P 10085.5Transactional Accusation
  • H10788SF
  • SacramentoOutright RevocationTorre, Philip AnthonyBroker2616 BUCHANAN ST SAN FRANCISCO, CA 9411510/24/20098/10/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10801SF
  • SacramentoDenial with Restricted License by Order HearingViolette, Rebecca DeniseSalespersonPO BOX 35666 LOS GATOS, CA 9503011/4/20098/19/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H10803SF
  • SacramentoVoluntary License SurrenderNawabi, TimmeySalespersonP O BOX 629 LIVERMORE, CA 945517/29/20108/19/2010B&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 941077/15/20108/5/2010B&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 950327/20/20108/10/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10815SF
  • SacramentoDenial with Restricted License by StipulationMartinez, Matthew RaymondBroker Officer17603 BALSAM AVE SONOMA, CA 9547612/3/20098/19/2010B&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 LicenseMoore, Casey WalshBroker Officer2817 MARSHALL WAY SACRAMENTO, CA 958187/13/20108/2/2010B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H10820SF
  • SacramentoRevocation with Restricted LicenseTenantfinders Incorporated, Corporation3483 GOLDEN GATE WAY STE 217 LAFAYETTE, CA 94549-44487/13/20108/2/2010Reg 2834, Reg 2832.1, B&P 10177(d), B&P 10145Transactional Accusation
  • 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
  • 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
  • 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
  • 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
  • H10911SF
  • SacramentoOutright Denial of ApplicationOrdaz, Elias JohnSalesperson2921 CASTLETON DR SAN JOSE, CA 951484/22/20108/23/2010B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)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
  • H10934SF
  • SacramentoD&R Service Effected - AcknowlChan, Kwok LeungOfficer4061 E CASTRO VALLEY BLVD #103 CASTRO VALLEY, CA 945525/23/20108/16/2010B&P 10137Desist & 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 EffectMod Specialist, N/A7/14/20108/13/2010Desist & Refrain
  • H10960SF
  • SacramentoD&R Service - Unable to EffectMora, FernandoSalesperson7/14/20108/13/2010B&P 10130Desist & Refrain
  • H10961SF
  • SacramentoVoluntary License SurrenderKing, Allen GibsonBroker7108 POTRERO AVE EL CERRITO, CA 94530- 7/14/20108/5/2010B&P 10100.2Other
  • H30843LA
  • Los AngelesRemoval of Restrictions GrantedWedge, Christopher GlendonSalesperson26395 JEFFERSON AVE STE E MURRIETA, CA 92562-69774/14/20048/17/2010B&P 10177(b), B&P 480(a)(1)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
  • H33547LA
  • Los AngelesRemoval of Restrictions GrantedMai, Tom TBroker14152 SUMMERWOOD DR WESTMINSTER, CA 926835/2/20078/17/2010B&P 10177(b), B&P 490Rap Accusation
  • H34088LA
  • Los AngelesOutright RevocationIncore Group Inc, Corporation23332 MILL CREEK DR #155 LAGUNA HILLS, CA 926534/14/20098/9/2010B&P 10177(g), B&P 10236.4(b), B&P 10241, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, B&P 10240, B&P 10176(a), B&P 10176(g), B&P 10145, Reg 2840Audit Accusation
  • H35428LA
  • Los AngelesSummary SuspensionArzate, Vicente RSalesperson2441 IVORY WAY OXNARD, CA 9303610/30/20088/12/2010B&P 10177(b), B&P 490Rap 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 490Rap 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
  • H35676LA
  • Los AngelesRevocation with Restricted LicenseLewis, Joel BarryBroker15445 VENTURA BLVD #425 SHERMAN OAKS, CA 9140311/30/20098/20/2010B&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 2725Audit 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 917617/6/20108/5/2010B&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 AngelesOutright RevocationAll Cities Network Inc, Corporation7/6/20108/5/2010B&P 10177(g), B&P 10148Transactional Accusation
  • H35750LA
  • Los AngelesRevocation with Restricted LicenseMack, Joyce MarieBroker Officer11801 PIERCE ST 2ND FL RIVERSIDE, CA 925057/6/20108/5/2010B&P 10177(g), B&P 10159.2, B&P 10148Transactional 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
  • H36044LA
  • Los AngelesOutright RevocationCrystal Mortgage and Real Estate, CorporationCorporation2668 S KING RD SAN JOSE, CA 951228/28/20098/23/2010B&P 10177(g), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36094LA
  • Los AngelesRevocation with Restricted LicenseRamsay, DustinN/A470 CAMINO FLORA VISTA SAN CLEMENTE, CA 926737/27/20108/16/2010B&P 10177(b), B&P 490Rap Accusation
  • H36111LA
  • Los AngelesPublic ReprovalsRiding, Lisa MSalesperson78695 MARACAS ST LA QUINTA, CA 922538/31/20108/17/2010B&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
  • 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
  • H36270LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTruong, Hoa PhuBroker10221 SLATER AVE STE 215 FOUNTAIN VALLEY, CA 927089/25/20098/20/2010B&P 10177(f)Rap 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
  • 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
  • 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
  • H36303LA
  • Los AngelesOutright RevocationBalsam, Brandy DanielleSalesperson10/14/20098/18/2010B&P 10177(b), B&P 490Rap 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
  • H36329LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPacifica Luxury Properties, N/A7/26/20108/25/2010Reg 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
  • 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 490Rap 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
  • H36396LA
  • Los AngelesOutright RevocationAdame, AmericaSalesperson7 LOS FELIS DR PHILLIPS RANCH, CA 91766- 12/23/20098/18/2010B&P 10177(b), B&P 490Rap Accusation
  • H36397LA
  • Los AngelesOutright RevocationHooper, Jenna SuzanneSalesperson521 SOUTH INDIAN TRAIL ANAHEIM, CA 9280712/23/20098/18/2010B&P 10177(b), B&P 490Rap Accusation
  • H36402LA
  • Los AngelesOutright RevocationRader, Barbara AmericaSalesperson11914 VERONA DR FONTANA, CA 9233712/30/20098/17/2010B&P 10177(b), B&P 490Rap Accusation
  • H36429LA
  • Los AngelesOutright Denial of ApplicationBenyamin, ShahinSalesperson16816 HALPER ST ENCINO, CA 914361/19/20108/11/2010B&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
  • 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 LuteSalesperson150 S IDAHO ST APT R LA HABRA, CA 906312/8/20108/23/2010B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • 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
  • H36536LA
  • Los AngelesOutright RevocationWilson, Michael LeeSalesperson122 E BETTERAVIA STE C SANTA MARIA, CA 93454- 3/22/20108/25/2010B&P 10177.5Transactional Accusation
  • H36557LA
  • Los AngelesD&R Service - Unable to EffectMathis, NichelleN/A3/29/20108/10/2010B&P 10130Desist & Refrain
  • H36592LA
  • Los AngelesD&R Service - Unable to EffectArcher, MichelleN/A4/19/20108/12/2010B&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 EffectGilbert, ErinN/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 EffectThomas, MichaelN/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
  • H36616LA
  • Los AngelesDenial with Restricted License by StipulationPhong, DanielSalesperson14584 S NORMANDIE AVE GARDENA, CA 902478/16/20108/11/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36653LA
  • Los AngelesVoluntary License SurrenderWalker, Junisha WSalesperson2833 RIMPAU BLVD LOS ANGELES, CA 900168/4/20108/24/2010B&P 490, B&P 10177(b), B&P 10103, Reg 2910Rap Accusation
  • H36661LA
  • Los AngelesRevocation with Restricted LicenseDang, Thanh NgocSalesperson10025 BROOKSHIRE AVE DOWNEY, CA 902407/12/20108/2/2010B&P 490, B&P 10177(b)Rap Accusation
  • H36691LA
  • Los AngelesOutright RevocationSchonfeld, Brett PaulSalesperson80300 AVENIDA LINDA VISTA INDIO, CA 922036/22/20108/24/2010B&P 490, B&P 10177(b)Rap Accusation
  • H36703LA
  • Los AngelesD&R Service - Unable to EffectBakhtiar, PooyanSalesperson168 DERWENT PLACE LAS VEGAS, NV 891446/29/20108/2/2010B&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 EffectMcDonald, AndyN/A6/29/20108/23/2010B&P 10130Desist & Refrain
  • H36703LA
  • Los AngelesD&R Service - Unable to EffectMoorhaj, MichaelN/A6/29/20108/4/2010B&P 10130Desist & Refrain
  • H36712LA
  • Los AngelesD&R Service - Unable to EffectGarcia, NeftaliN/A7/2/20108/24/2010Desist & Refrain
  • H36712LA
  • Los AngelesD&R Service - Unable to EffectMaciel, LeopoldoN/A7/2/20108/24/2010Desist & Refrain
  • H36744LA
  • Los AngelesD&R Service Effected - Per SerBh Investment & Manangement, Inc., N/A8/3/20108/11/2010B&P 10130Desist & Refrain
  • H36744LA
  • Los AngelesD&R Service Effected - Per SerPolicarpio, JosephN/A8/3/20108/11/2010B&P 10130Desist & Refrain
  • H36747LA
  • Los AngelesVoluntary License SurrenderTriance, Craig RonaldBroker Officer8/5/20108/25/2010Other
  • H36755LA
  • Los AngelesD&R Service - Unable to EffectNorena, LinaN/A8/11/20108/17/2010B&P 10130Desist & 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 EffectRamirez, JorgeN/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 EffectRodriguez, JoseN/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 EffectSantana, FranciscoN/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 EffectVasquez, Juan AlejandroN/A8/11/20108/17/2010B&P 10130Desist & Refrain
  • H36755LA
  • Los AngelesD&R Service Effected - Per SerZamora, Linda MBroker1818 W BEVERLY BLVD STE 102 A MONTEBELLO, CA 906408/11/20108/17/2010B&P 10137Desist & 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 EffectSanchez, VidalN/A8/12/20108/20/2010B&P 10130Desist & Refrain
  • H36759LA
  • Los AngelesD&R Service - Unable to EffectSeek Modification Solutions, N/A8/12/20108/20/2010B&P 10130Desist & Refrain
  • 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
  • H36760LA
  • Los AngelesD&R Service Effected - AcknowlValdez, IvanN/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 - AcknowlDowney On-Line Brokers Incorporated, Corporation6535 S EASTERN AVE BELL GARDENS, CA 9020100008/12/20108/26/2010Reg 2731(a), B&P 10159.5Desist & Refrain
  • H36762LA
  • Los AngelesD&R Service Effected - AcknowlLimon, FilibertoBroker Officer6080 WILSON AVE SOUTH GATE, CA 902808/12/20108/26/2010Reg 2731(a), B&P 10159.5Desist & Refrain
  • H36766LA
  • Los AngelesD&R Service Effected - AcknowlLuculescu, Arthur NelsonSalesperson9950 JUANITA STREET #5 CYPRESS, CA 906308/16/20108/25/2010B&P 10130Desist & Refrain
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