Summary of Enforcement Actions (8/1/2011 - 8/31/2011)

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
  • H02560FR
  • SacramentoOutright RevocationRothfuss, Patricia AnneSalespersonPO BOX 67031 SCOTTS VALLEY, CA 9506712/2/20108/22/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36949LA
  • Los AngelesOutright RevocationLivingston, Robert ElmerSalesperson1605 FAIRWAY DRIVE CORONA, CA 9288312/2/20108/30/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36950LA
  • Los AngelesOutright RevocationSeeram, RajshriSalesperson12/6/20108/8/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36964LA
  • Los AngelesOutright Denial of ApplicationFranks, GeraldmonteN/A12/9/20108/11/2011B&P 10177(b)Statement of Issues
  • H37054LA
  • Los AngelesOutright RevocationRios, Luis AntonioBroker Officer9755-F ARROW RT #133 RANCHO CUCAMONGA, CA 917302/1/20118/8/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05547SAC
  • SacramentoSuspension with Stay - Monetary PenaltyTravassos, Richard HenryBroker Officer3520 BROOKSIDE RD STE 171 STOCKTON, CA 952192/3/20118/16/2011B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2725
    Audit Accusation
  • H37066LA
  • Los AngelesOutright RevocationAgajanian, Roger JamesBroker25112 CINERIA WAY LAKE FOREST, CA 926302/9/20118/24/2011B&P 10177(f)Transactional Accusation
  • H11043SF
  • SacramentoRevocation with Restricted LicenseSchwilling, Sean DouglasSalesperson5267 REEDLEY WAY CASTRO VALLEY, CA 9454612/20/20108/22/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36996LA
  • Los AngelesOutright Denial of ApplicationLee, Anderson ZN/A12/30/20108/24/2011B&P 10177(b)Statement of Issues
  • H37004LA
  • Los AngelesOutright RevocationCutsor, AshleySalesperson14831 CHERRY DR CHINO HILLS, CA 917091/6/20118/8/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37011LA
  • Los AngelesOutright RevocationEstrada, Cesar DavidSalesperson1/10/20118/25/2011B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37023LA
  • Los AngelesOutright RevocationKarpman, RevivSalesperson18375 VENTURA BLVD #152 TARZANA, CA 913561/21/20118/30/2011B&P 10177(g)
    B&P 10177(d)
    B&P 10085
    B&P 10130
    Transactional Accusation
  • H37044LA
  • Los AngelesOutright RevocationAndes, Maureen FrancesSalesperson1/27/20118/25/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36894LA
  • Los AngelesOutright RevocationPosada, NoeSalesperson9566 GALLATIN RD DOWNEY, CA 9024011/2/20108/23/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36919LA
  • Los AngelesOutright RevocationGreene, Scott MichaelSalesperson12714 OTSEGO ST VALLEY VILLAGE, CA 9160711/17/20108/25/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36932LA
  • Los AngelesVoluntary License SurrenderGeary, William WarrenBroker Officer200 17TH ST MANHATTAN BEACH, CA 9026611/22/20108/29/2011B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2731
    Reg 2831
    B&P 10176(e)
    Reg 2951
    Reg 2831.1
    Reg 2950(f)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832(a)
    Reg 2950(g)
    Reg 2832
    B&P 10176(g)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Audit Accusation
  • H36932LA
  • Los AngelesVoluntary License SurrenderCarlsberg Realty (Maryland) Inc, Corporation6151 W CENTURY BLVD STE 307 LOS ANGELES, CA 9004511/22/20108/29/2011B&P 10177(g)
    Reg 2832.1
    Reg 2834(a)
    B&P 10176(i)
    Reg 2731
    Reg 2831
    B&P 10176(e)
    Reg 2951
    Reg 2831.1
    Reg 2950(f)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2950(g)
    Reg 2832
    B&P 10176(g)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Audit Accusation
  • H36932LA
  • Los AngelesVoluntary License SurrenderCarlsberg Management Company, Corporation11/22/20108/29/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834(a)
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    Reg 2831.2
    B&P 10176(a)
    Reg 2832(a)
    B&P 10176(g)
    B&P 10145
    B&P 10145(a)
    Audit Accusation
  • H36816LA
  • Los AngelesOutright Denial of ApplicationRodriguez, Natalie SueN/A9/21/20108/3/2011B&P 10177(g)
    B&P 10167.2
    B&P 10177(d)
    B&P 10177(f)
    Statement of Issues
  • H11006SF
  • SacramentoRevocation with Restricted LicenseJones, Deon FranklinSalesperson1910 BLUE SKY LANE SANTA ROSA, CA 954079/21/20108/8/2011B&P 10085.6
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H36837LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMoreno, NazarioBroker14717 LOZANO DRIVE BALDWIN PARK, CA 917069/30/20108/29/2011B&P 10177(g)
    Reg 2831
    Reg 2905
    B&P 10085
    B&P 10177(d)
    B&P 10147.5
    B&P 10161.8
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10176(f)
    Audit Accusation
  • H36888LA
  • Los AngelesVoluntary License SurrenderReal Estate Dreamhomes Inc, CorporationPO BOX 893712 TEMECULA, CA 9258910/28/20108/19/2011Reg 2970
    B&P 10236.4(b)
    B&P 10177(h)
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    B&P 10240
    B&P 10145
    Reg 2840
    Audit Accusation
  • H10956SF
  • SacramentoRevocation with Restricted LicenseRosine, Geraldine RBroker Officer781 SAN PABLO AVE PINOLE, CA 945647/1/20108/31/2011B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H10956SF
  • SacramentoOutright RevocationR E Rosine & Co Inc, Corporation7/1/20108/31/2011Reg 2834
    B&P 10137
    B&P 10177(d)
    Reg 2831.2
    Reg 2715
    Reg 2832
    B&P 10162
    B&P 10145
    Audit Accusation
  • H36722LA
  • Los AngelesRevocation with Restricted LicenseLuculescu, Arthur NelsonSalesperson9950 JUANITA STREET #5 CYPRESS, CA 906307/9/20108/4/2011B&P 10177(j)
    B&P 10026
    B&P 10177(d)
    B&P 10130
    B&P 10131.2
    Transactional Accusation
  • H36724LA
  • Los AngelesOutright RevocationAkatrai, Prakash OdharmalSalesperson7723 ARNETT ST DOWNEY, CA 902417/14/20108/25/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36726LA
  • Los AngelesOutright RevocationLatin Mortgage Corporation, Corporation7818 STEWART AND GREY RD #208 DOWNEY, CA 902417/15/20108/31/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10240(a)
    Reg 2831
    B&P 10148
    B&P 10137
    B&P 10176(e)
    B&P 10236.4
    B&P 10177(d)
    Reg 2831.1
    B&P 10176(a)
    B&P 10240(c)
    Reg 2832
    B&P 10176(g)
    Reg 2726
    Reg 2725
    B&P 10145
    Reg 2840
    B&P 10160
    Reg 2753
    Transactional Accusation
  • H36726LA
  • Los AngelesOutright RevocationGuizado, Javier GBroker Officer7818 STEWART & GRAY RD APT # 208 DOWNEY, CA 902417/15/20108/31/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H10963SF
  • SacramentoRevocation with Restricted LicenseLevi, MeirBroker Officer13126 ANZA DRIVE SARATOGA, CA 95070-40387/19/20108/2/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02505FR
  • SacramentoRevocation with Restricted LicenseRealty Property Management Inc, Corporation2750 N CLOVIS AVE STE 127 FRESNO, CA 937277/22/20108/29/2011B&P 10177(g)
    Reg 2832.1
    B&P 10177(j)
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H36733LA
  • Los AngelesSuspension[with stay]Markel, Daniel RobertBroker4647 ARCOLA AVE TOLUCA LAKE, CA 916027/22/20108/4/2011B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H36733LA
  • Los AngelesSuspension[with stay]DT Real Estate Investments Inc, N/A7/22/20108/4/2011B&P 10177(d)
    Reg 2715
    B&P 10162
    B&P 10160
    Reg 2753
    Audit Accusation
  • H02506FR
  • SacramentoOutright RevocationMiller, John LangdonSalesperson151 JEANETTE WAY WOFFORD HEIGHTS, CA 932857/22/20108/10/2011B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H10971SF
  • SacramentoRevocation with Restricted LicenseTong, Phillip MeiBroker Officer144 DAHLIA DR ALAMEDA, CA 945027/26/20108/10/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H10971SF
  • SacramentoRevocation with Restricted LicenseRahnoma, HomayounSalesperson3563 INVESTMENT BLVD #2 HAYWARD, CA 945457/26/20108/10/2011B&P 10177(g)
    B&P 10177(d)
    Audit Accusation
  • H10971SF
  • SacramentoRevocation with Restricted LicenseContempo Realty Group Inc, Corporation15185 ORION RD SAN LEANDRO, CA 945797/26/20108/10/2011B&P 10177(g)
    Reg 2836
    B&P 10236.4(b)
    B&P 10240(a)
    B&P 10176(i)
    B&P 10241
    Reg 2831
    B&P 10176(e)
    B&P 10236.4
    B&P 10085
    Reg 2831.1
    B&P 10177(d)
    Reg 2835
    B&P 10240
    Reg 2831(a)
    B&P 10176(a)
    Reg 2832
    Reg 2831(a)(6)
    B&P 10145
    Reg 2972
    Reg 2840
    B&P 10085.5
    Audit Accusation
  • H10977SF
  • SacramentoOutright RevocationBernstein, Keith BryanSalesperson7/27/20108/8/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36749LA
  • Los AngelesOutright Denial of ApplicationDuke, Glen LupeSalesperson8/6/20108/9/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H36754LA
  • Los AngelesOutright RevocationAguayo, SofiaSalesperson10744 WOODRUFF AVE DOWNEY, CA 902418/9/20108/24/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36764LA
  • Los AngelesOutright RevocationGarcia, RamiroSalesperson1011 AURORA DR OXNARD, CA 930368/13/20108/25/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05440SAC
  • SacramentoOutright RevocationAcquistapace, Joseph DSalesperson6245 CAROLINDA DR GRANITE BAY, CA 9574694378/13/20108/24/2011B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10131(d)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10145(c)
    Transactional Accusation
  • H10989SF
  • SacramentoRevocation with Restricted LicenseFirst Home Inc, Corporation5517 GEARY BLVD STE 201 SAN FRANCISCO, CA 941218/19/20108/8/2011B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10241
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10240
    B&P 10161.8
    B&P 10130
    Reg 2832
    Reg 2726
    B&P 10145
    B&P 10160
    Reg 2753
    Reg 2742(c)
    Audit Accusation
  • H10989SF
  • SacramentoRevocation with Restricted LicenseZhovreboff, WalterBroker Officer5517 GEARY BLVD SUITE 206 SAN FRANCISCO, CA 941218/19/20108/8/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10130
    Reg 2742(c)
    Audit Accusation
  • H36774LA
  • Los AngelesVoluntary License SurrenderRomero Ascencio, Juan RobertoSalesperson8/25/20108/16/2011B&P 10177(g)
    Reg 2970
    B&P 10137
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    Audit Accusation
  • H36783LA
  • Los AngelesDenial with Restricted License by Order HearingAdams, William DaleSalesperson8/31/20108/22/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H09269SF
  • SacramentoRemoval of Restrictions GrantedNguyen, Cindy MaiSalesperson2663 GLEN LOMAN WAY SAN JOSE, CA 95148-41276/8/20058/3/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(f)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H32294LA
  • Los AngelesRemoval of Restrictions GrantedButler, JingSalesperson607 N STONEMAN AVE #A ALHAMBRA, CA 9180111/3/20058/3/2011B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H04433SAC
  • SacramentoSummary SuspensionGonzalez, EduardoSalesperson920 COLUSA AVE UNIT D YUBA CITY, CA 959912/18/20068/8/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32735LA
  • Los AngelesRemoval of Restrictions DeniedFerrari, MichaelSalesperson16 ROBINS TREE LN IRVINE, CA 926024/26/20068/4/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H33013LA
  • Los AngelesRemoval of Restrictions GrantedAbelian, AlbrikSalesperson1251 SPAZIER AVE GLENDALE, CA 912016/28/20068/12/2011B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H28462LA
  • Los AngelesReinstatement GrantedYen, FrankN/A3/30/20008/12/2011B&P 498
    B&P 10177(a)
    Rap Accusation
  • H29610LA
  • Los AngelesRemoval of Restrictions GrantedGaafar, OmarBroker7206 LA PALMA AVE BUENA PARK, CA 906207/22/20028/1/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H30374LA
  • Los AngelesReinstatement GrantedHakim, GabrielSalesperson14566 NELSON AVE VICTORVILLE, CA 9239410/8/20038/12/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H30976LA
  • Los AngelesReinstatement GrantedRobison, Donald ScottSalesperson111 PACFICA STE#250 IRVINE, CA 926186/10/20048/1/2011B&P 10177(b)
    B&P 490
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H03033SD
  • SacramentoReinstatement DeniedRue, Kealoha CruiserBroker800 GRAND AVE STE C8A CARLSBAD, CA 920087/2/20048/24/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04055SAC
  • SacramentoReinstatement GrantedWeitl, Robert CarlSalespersonPO BOX 3520 FAIRFIELD, CA 945337/23/20048/3/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H31214LA
  • Los AngelesReinstatement DeniedWilliams, Rocky DaleSalesperson4601 LEXINGTON AVE # 209 LOS ANGELES, CA 900298/24/20048/29/2011B&P 10177(b)Rap Accusation
  • H31301LA
  • Los AngelesReinstatement GrantedStanfield, Carmen YolandaSalesperson6047 TAMPA #106 TARZANA, CA 913569/15/20048/12/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31417LA
  • Los AngelesRemoval of Restrictions GrantedFaris, Brian KaipoSalesperson1531 BEACON RIDGE WY CORONA, CA 9288310/27/20048/1/2011B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H31660LA
  • Los AngelesRemoval of Restrictions GrantedBlasic, Christopher MichaelSalesperson29610 PAINTED DESERT DR MENIFEE, CA 925842/8/20058/1/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H31929LA
  • Los AngelesReinstatement GrantedCaudle, Phil ASalesperson18802 ALBURTIS AVE ARTESIA, CA 907015/19/20058/12/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02611FR
  • SacramentoOutright Denial of ApplicationSantana, Charlene BrendaN/A4/8/20118/26/2011B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H04183SD
  • SacramentoOutright Denial of ApplicationMeyer, William DN/A4/8/20118/29/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37199LA
  • Los AngelesD&R Service - Unable to EffectRamirez, Miguel AraizaN/A4/12/20118/29/2011B&P 10085
    B&P 10130
    Desist & Refrain
  • H37199LA
  • Los AngelesD&R Service - Unable to EffectMLR LLC, N/A4/12/20118/29/2011Desist & Refrain
  • H37199LA
  • Los AngelesD&R Service - Unable to EffectFriendly Housing Solutions, N/A4/12/20118/29/2011B&P 10130Desist & Refrain
  • H05582SAC
  • SacramentoDenial with Restricted License by StipulationMozell, Michelle ReneeSalesperson4/18/20118/17/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05583SAC
  • SacramentoOutright Denial of ApplicationRowland, EricN/A4/19/20118/25/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37306LA
  • Los AngelesOutright RevocationMendoza, Luis HSalesperson5/27/20118/24/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37315LA
  • Los AngelesOutright RevocationBernal, ReynaldoSalesperson6/2/20118/23/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04201SD
  • SacramentoOutright Denial of ApplicationTran, Phung NgocN/A6/3/20118/29/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H37318LA
  • Los AngelesOutright RevocationSanders, Marial LouiseBroker Officer6320 ATLANTIC AVENUE BELL, CA 902016/6/20118/25/2011B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    B&P 10130
    Reg 2831.2
    Reg 2832(a)
    B&P 10177(f)
    B&P 10145
    Reg 2742(c)
    Reg 2725
    Audit Accusation
  • H37318LA
  • Los AngelesOutright RevocationPMS Property Management, Corporation6320 ATLANTIC AVE BELL, CA 902016/6/20118/25/2011B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    Reg 2840.1
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    B&P 10240
    B&P 10241.2
    B&P 10130
    Reg 2831.2
    Reg 2832(a)
    B&P 10177(f)
    Reg 2840
    B&P 10145
    Reg 2742(c)
    Audit Accusation
  • H37090LA
  • Los AngelesOutright RevocationMacro, Mario AntonioSalesperson18435 CHATSWORTH STREET NORTHRIDGE, CA 913262/25/20118/25/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37092LA
  • Los AngelesOutright RevocationSewell, ChuckSalesperson11638 RIVERSIDE DRIVE APT #6 NORTH HOLLYWOOD, CA 916022/25/20118/16/2011B&P 10177.5Rap Accusation
  • H37094LA
  • Los AngelesOutright RevocationStrother, AliciaSalesperson12247 HALFMOON CIR VICTORVILLE, CA 923922/28/20118/24/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37095LA
  • Los AngelesOutright RevocationAmerican Richland Realty Inc, Corporation2/28/20118/29/2011B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Rap Accusation
  • H11065SF
  • SacramentoOutright RevocationAvila, Gerardo FSalesperson1190 S BASCOM AVE STE 118 SAN JOSE, CA 951282/28/20118/23/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11066SF
  • SacramentoOutright RevocationStockwell, James KennethSalesperson217 23RD AVE SAN MATEO, CA 944032/28/20118/25/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11067SF
  • SacramentoDenial with Restricted License by Order HearingMoli, Holifa SuliaSalesperson3/1/20118/11/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11070SF
  • SacramentoOutright RevocationAlcaraz, ReyesSalesperson130 E SAN FERNANDO ST PH 22 SAN JOSE, CA 951123/1/20118/19/2011B&P 10177(b)Rap Accusation
  • H11117SF
  • SacramentoOutright RevocationSibug, Emmanuel BartoloSalesperson215 S ELDORADO STREET SAN MATEO, CA 944014/20/20118/24/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02617FR
  • SacramentoOutright Denial of ApplicationPagliari, Alice LouiseN/A4/20/20118/25/2011B&P 10177(b)
    B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H37213LA
  • Los AngelesDenial with Restricted License by StipulationPitackul, AsianaSalesperson19039 NORDHOFF ST APT #215 NORTHRIDGE, CA 913244/22/20118/1/2011B&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
  • H37214LA
  • Los AngelesOutright Denial of ApplicationGasparyan, DimitriN/A4/22/20118/24/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02619FR
  • SacramentoOutright Denial of ApplicationWilcoxson, Larry WalterN/A4/22/20118/23/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37215LA
  • Los AngelesOutright Denial of ApplicationSotomayor, VictorN/A4/22/20118/26/2011B&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
  • H37216LA
  • Los AngelesOutright RevocationTigerino, Adolfo JoseSalesperson20803 VALLEY BLVD #206 WALNUT, CA 917894/22/20118/17/2011B&P 10131(a)
    B&P 10177(g)
    Reg 2970
    B&P 10137
    B&P 10026
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10145
    Transactional Accusation
  • H37325LA
  • Los AngelesDenial with Restricted License by StipulationHolt, Harvey LeeSalesperson1712 KILLEN PLACE COMPTON, CA 902216/9/20118/26/2011B&P 10177(b)Statement of Issues
  • H05668SAC
  • SacramentoD&R Service Effected - AcknowlAllard, NatalieN/A8/12/20118/31/2011B&P 10130Desist & Refrain
  • H02657FR
  • SacramentoD&R Service Effected - AcknowlMartinez, CesarBroker Officer16900 LAKEWOOD BLVD SUITE 211 BELLFLOWER, CA 907068/12/20118/17/2011B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H02657FR
  • SacramentoD&R Service - Unable to EffectMartinez, OswaldoN/A8/12/20118/24/2011B&P 10177(g)
    B&P 10085.6
    B&P 10176(i)
    Reg 2970
    B&P 10131(d)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10176(a)
    B&P 10131.2
    B&P 10085.5
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H02657FR
  • SacramentoD&R Service Effected - Per SerContinental Solutions Corporation, Corporation16900 LAKEWOOD BLVD STE 211 BELLFLOWER, CA 907068/12/20118/29/2011B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10085.5
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H02657FR
  • SacramentoD&R Service - Unable to EffectBulla, Carlos A. (Oscar)N/A8/12/20118/24/2011B&P 10177(g)
    B&P 10085.6
    B&P 10176(i)
    Reg 2970
    B&P 10131(d)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10176(a)
    B&P 10131.2
    B&P 10085.5
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H02657FR
  • SacramentoD&R Service - Unable to EffectBlue Pacific Financial Services, N/A8/12/20118/29/2011B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10131(d)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10131.2
    B&P 10085.5
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H02657FR
  • SacramentoD&R Service - Unable to EffectAndrade aka Garcia, JulioN/A8/12/20118/29/2011B&P 10177(g)
    B&P 10085.6
    B&P 10176(i)
    Reg 2970(a)
    Reg 2970
    B&P 10176(b)
    B&P 10176(c)
    B&P 10131(d)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10130
    B&P 10131.2
    B&P 10085.5
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H37442LA
  • Los AngelesD&R Service Effected - AcknowlOrtiz, Maria LN/A8/16/20118/25/2011B&P 10130Desist & Refrain
  • H37442LA
  • Los AngelesD&R Service Effected - AcknowlM&A Home Solutions, LLC, N/A8/16/20118/25/2011B&P 10130Desist & Refrain
  • H37444LA
  • Los AngelesD&R Service Effected - Per SerSantibanez, SergioN/A8/16/20118/22/2011B&P 10130Desist & Refrain
  • H37444LA
  • Los AngelesD&R Service - Unable to EffectVoss, Vladislav PhilipSalesperson7250 FRANKLIN AVE #905 LOS ANGELES, CA 900468/16/20118/23/2011B&P 10130Desist & Refrain
  • H37444LA
  • Los AngelesD&R Service Effected - Per SerHome Savers Group Corp., N/A8/16/20118/29/2011B&P 10130Desist & Refrain
  • H37444LA
  • Los AngelesD&R Service Effected - Per SerHome Defense Group, N/A8/16/20118/23/2011B&P 10130Desist & Refrain
  • H37445LA
  • Los AngelesD&R Service - Unable to EffectZiari, NickN/A8/16/20118/23/2011B&P 10130Desist & Refrain
  • H37446LA
  • Los AngelesD&R Service Effected - AcknowlMembreno, ArmandoSalesperson16250 BARBEE ST FONTANA, CA 923368/16/20118/23/2011B&P 10130Desist & Refrain
  • H37446LA
  • Los AngelesD&R Service - Unable to EffectCasa Mar Financial Corp, N/A8/16/20118/21/2011B&P 10130Desist & Refrain
  • H11075SF
  • SacramentoOutright Denial of ApplicationBernie, Charles FrancisN/A3/4/20118/29/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37105LA
  • Los AngelesDenial with Restricted License by StipulationMoret, Demont AnthonySalesperson3/4/20118/15/2011B&P 10177(b)
    B&P 475(a)(4)
    B&P 480(a)(3)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 475(a)(2)
    Statement of Issues
  • H37110LA
  • Los AngelesOutright RevocationHenderson, Danielle ElizabethSalesperson381 STONEBROOK ST SIMI VALLEY, CA 930653/8/20118/1/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37221LA
  • Los AngelesDenial with Restricted License by StipulationCruanas, Christina MarieSalesperson4/22/20118/11/2011B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H37224LA
  • Los AngelesOutright RevocationQuinn, Gregg ScottSalesperson4/25/20118/23/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37233LA
  • Los AngelesOutright Denial of ApplicationCole, Carl LBroker Officer1706 SAINSBURY CT BAKERSFIELD, CA 933114/27/20118/25/2011B&P 10177(f)Statement of Issues
  • H37235LA
  • Los AngelesOutright Denial of ApplicationSolis, Virgilio AntonioN/A4/28/20118/26/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02644FR
  • SacramentoD&R Service Effected - Per SerKissler, Robyn MicheleN/A6/20/20118/31/2011B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H11159SF
  • SacramentoOutright Denial of ApplicationDoyle, Robert EdwinN/A6/20/20118/25/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05626SAC
  • SacramentoD&R Service - Unable to EffectGreat Estates Property Management, IncCorporation6/22/20118/8/2011B&P 10131(b)
    B&P 10130
    Reg 2742(c)
    Desist & Refrain
  • H05626SAC
  • SacramentoD&R Service - Unable to EffectBaker, HeatherN/A6/22/20118/8/2011B&P 10131(b)
    B&P 10130
    Reg 2742(c)
    Desist & Refrain
  • H05627SAC
  • SacramentoD&R Service Effected - Per SerSeisin Enterprises Inc, N/A6/24/20118/15/2011B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H05627SAC
  • SacramentoD&R Service Effected - Per SerHoward, David MikelBroker641-643 FLUME ST CHICO, CA 959286/24/20118/15/2011B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H05627SAC
  • SacramentoD&R Service Effected - Per SerHenderson, Kimberly AN/A6/24/20118/15/2011B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H37448LA
  • Los AngelesD&R Service Effected - AcknowlYong, CharlieN/A8/16/20118/30/2011B&P 10130Desist & Refrain
  • H37451LA
  • Los AngelesD&R Service - Unable to EffectC J Financial & Consulting Inc, Corporation8/18/20118/25/2011Reg 2970
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service - Unable to EffectVargas, AdelaN/A8/18/20118/22/2011B&P 10130Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service - Unable to EffectPrieto, SilvioN/A8/18/20118/22/2011B&P 10130Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service - Unable to EffectInfinty Professional Services Loans, N/A8/18/20118/22/2011B&P 10130Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service - Unable to EffectInfinty Professional Service, N/A8/18/20118/22/2011B&P 10130Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service - Unable to EffectInfinity Real Estate And Home Loans, N/A8/18/20118/22/2011B&P 10130Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service - Unable to EffectHernandez, RafaelN/A8/18/20118/22/2011B&P 10130Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service Effected - Per SerClub Mujeres Exitos, N/A8/18/20118/22/2011B&P 10130Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service - Unable to EffectCentro Legal La Ley, N/A8/18/20118/22/2011B&P 10130Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service Effected - Per SerBeberaje, Venancio R.N/A8/18/20118/22/2011B&P 10130Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service Effected - AcknowlSantibanez, SergioN/A8/18/20118/25/2011B&P 10130Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service Effected - AcknowlGreen Light Investments, N/A8/18/20118/25/2011B&P 10130Desist & Refrain
  • H02599FR
  • SacramentoOutright RevocationRios, Richard AllenSalesperson5800 MARBELLA ST BAKERSFIELD, CA 933133/8/20118/12/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10130
    Transactional Accusation
  • H02627FR
  • SacramentoD&R Service - Unable to EffectOjeda, MarioN/A5/4/20118/8/2011B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H37245LA
  • Los AngelesOutright Denial of ApplicationSizemore, Gary LeeN/A5/4/20118/24/2011B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 475(a)(3)
    B&P 475(a)(2)
    B&P 480(a)(2)
    Statement of Issues
  • H05629SAC
  • SacramentoOutright Denial of ApplicationHaywood, Dustin ScottN/A6/29/20118/23/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37367LA
  • Los AngelesDenial with Restricted License by StipulationAsheghian, Jordan ESalesperson6/30/20118/26/2011B&P 10177(b)Statement of Issues
  • H02648FR
  • SacramentoOutright Denial of ApplicationWilliams, Roderick SamuelN/A6/30/20118/23/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H11084SF
  • SacramentoOutright RevocationHardy, George LeeSalesperson266 ADAMS ST #102 OAKLAND, CA 94610- 3/16/20118/24/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11086SF
  • SacramentoOutright Denial of ApplicationShekhtman, IgorN/A3/16/20118/29/2011B&P 10177(b)
    B&P 480(a)(3)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H11090SF
  • SacramentoOutright Denial of ApplicationMoon, James JeungN/A3/17/20118/11/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05595SAC
  • SacramentoOutright RevocationMatney, William RoySalesperson821 WIMBLEDON DR LODI, CA 9524070185/6/20118/19/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05598SAC
  • SacramentoDenial with Restricted License by StipulationArgumedo, AnitaSalesperson5/10/20118/11/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H02630FR
  • SacramentoOutright Denial of ApplicationWebb, Paul HendersonN/A5/11/20118/25/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04212SD
  • SacramentoOutright Denial of ApplicationMillan, Julio CesarN/A7/6/20118/24/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37479LA
  • Los AngelesD&R Service - Unable to EffectMeredian Loan Services Corporation, Corporation3080 BRISTOL ST STE 430 COSTA MESA, CA 926268/26/20118/30/2011B&P 10085.6
    Reg 2970
    Reg 2731
    B&P 10085
    B&P 10146
    Reg 2972
    B&P 10159.5
    Desist & Refrain
  • H37479LA
  • Los AngelesD&R Service - Unable to EffectMeredian Financial Corporation, N/A8/26/20118/30/2011B&P 10130Desist & Refrain
  • H37479LA
  • Los AngelesD&R Service - Unable to EffectFortis Title Solutions Corporation, N/A8/26/20118/30/2011B&P 10130Desist & Refrain
  • H37479LA
  • Los AngelesD&R Service - Unable to EffectAssali, James TouficSalesperson3080 BRISTOL STREET SUITE 430 COSTA MESA, CA 926268/26/20118/31/2011B&P 10130Desist & Refrain
  • H11206SF
  • SacramentoD&R Service Effected - AcknowlJoiner, William DouglasN/A2825 VALLECITO PLACE SUITE B OAKLAND, CA 946068/26/20118/29/2011B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H05563SAC
  • SacramentoOutright RevocationIsadore, Richard DonaldBroker536 HENRY ST VALLEJO, CA 945913/21/20118/18/2011B&P 10177.5Transactional Accusation
  • H11093SF
  • SacramentoOutright RevocationRahimi, WazhmaBroker Officer3/21/20118/18/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37154LA
  • Los AngelesOutright Denial of ApplicationVia, Larry MarkN/A3/22/20118/24/2011B&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
  • H05600SAC
  • SacramentoOutright Denial of ApplicationHills, John JosephN/A5/13/20118/19/2011B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    Statement of Issues
  • H11137SF
  • SacramentoOutright RevocationSkinner, John WashburnSalesperson11707 JUAREZ LN DUBLIN, CA 945685/18/20118/11/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37281LA
  • Los AngelesOutright Denial of ApplicationMedina, IgnacioN/A5/19/20118/24/2011B&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
  • H05642SAC
  • SacramentoDenial with Restricted License by StipulationBeattie, Sean AndreSalesperson1078 SANDHURST DR VALLEJO, CA 945917/26/20118/11/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11097SF
  • SacramentoOutright Denial of ApplicationZanayed, FadiN/A3/25/20118/29/2011B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H37174LA
  • Los AngelesOutright RevocationDel Rosario, Eduardo RazoSalesperson1717 AXENTY WALL REDONDO BEACH, CA 902783/25/20118/3/2011B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Rap Accusation
  • H05608SAC
  • SacramentoOutright RevocationSoto, MonicaSalesperson1456 BANDONI DR STOCKTON, CA 952065/19/20118/19/2011Rap Accusation
  • H11139SF
  • SacramentoOutright Denial of ApplicationTam, Harry WN/A5/20/20118/23/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37415LA
  • Los AngelesD&R Service - Unable to EffectKimball, WadeN/A7/29/20118/4/2011Desist & Refrain
  • H37415LA
  • Los AngelesD&R Service - Unable to EffectPfirrman, ThomasN/A7/29/20118/4/2011Desist & Refrain
  • H37415LA
  • Los AngelesD&R Service Effected - Per SerFirst Financial Lending Group Llc, N/A7/29/20118/4/2011Desist & Refrain
  • H11179SF
  • SacramentoD&R Service Effected - Per SerUkai, Harriet PlattSalespersonP O BOX 470775 SAN FRANCISCO, CA 941478/1/20118/9/2011B&P 10131(b)
    B&P 10137
    B&P 10130
    Desist & Refrain
  • H05646SAC
  • SacramentoD&R Service Effected - Per SerToliver, Brett JosephBroker Officer828 W ELM ST STOCKTON, CA 952038/2/20118/18/2011B&P 10085.6
    Reg 2970
    B&P 10131(d)
    B&P 10085
    Reg 2972
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H05646SAC
  • SacramentoD&R Service Effected - Per SerLegacy Home Loans & Real Estate, Corporation1803 W MARCH LN STE M STOCKTON, CA 952078/2/20118/18/2011B&P 10085.6
    Reg 2970
    B&P 10131(d)
    B&P 10085
    Reg 2972
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H37186LA
  • Los AngelesDenial with Restricted License by StipulationShank, Kevin CSalesperson3/30/20118/1/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H11098SF
  • SacramentoRevocation with Restricted LicenseGonzalez, RogelioBroker4290 TEHAMA AVE FREMONT, CA 945383/30/20118/8/2011B&P 10176(i)
    B&P 10138
    B&P 10177(d)
    B&P 10176(g)
    Transactional Accusation
  • H37190LA
  • Los AngelesOutright Denial of ApplicationBoyd, ShannonN/A4/6/20118/26/2011B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05575SAC
  • SacramentoOutright Denial of ApplicationCooke, Christine GN/A4/6/20118/30/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H02633FR
  • SacramentoOutright Denial of ApplicationYates, Richard AllenN/A5/24/20118/11/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H04199SD
  • SacramentoOutright RevocationBulaich, Andrew JohnSalesperson6023 LA JOLLA HERMOSA AVE LA JOLLA, CA 920375/25/20118/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05647SAC
  • SacramentoD&R Service Effected - Per SerMireles, AngelinaSalesperson1803 W MARCH LN SUITE M STOCKTON, CA 952078/2/20118/17/2011B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H05650SAC
  • SacramentoD&R Service Effected - Per SerGarcia, JulissaSalesperson1803 W MARCH LANE SUITE M STOCKTON, CA 952078/2/20118/3/2011B&P 10085.6
    Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    Reg 2972
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H37422LA
  • Los AngelesD&R Service - Unable to EffectNewKey Financial Corp, Corporation20422 BEACH BLVD STE 115 HUNTINGTON BEACH, CA 926488/3/20118/9/2011B&P 10026
    B&P 10085
    B&P 10146
    B&P 10145
    Desist & Refrain
  • H37422LA
  • Los AngelesD&R Service - Unable to EffectLee, RichardN/A8/3/20118/9/2011B&P 10026Desist & Refrain
  • H37422LA
  • Los AngelesD&R Service Effected - AcknowlO'Kelly, Kyle EdwardBroker OfficerP O BOX 3868 DANA POINT, CA 926298/3/20118/4/2011B&P 10026
    B&P 10085
    B&P 10146
    B&P 10145
    Desist & Refrain
  • H05651SAC
  • SacramentoD&R Service Effected - Per SerTovar, MoctezumaSalesperson1624 DANBROOK DRIVE SACRAMENTO, CA 958358/8/20118/8/2011B&P 10131(d)
    B&P 10086
    B&P 10130
    Bar Order
  • H05651SAC
  • SacramentoD&R Service - Unable to EffectRodriguez, Ruben DarioSalesperson8/8/20118/8/2011B&P 10131(d)
    B&P 10086
    B&P 10130
    Bar Order
  • H05651SAC
  • SacramentoD&R Service Effected - Per SerMayorga, Jaime MN/A26 HILDEBRAND CT WOODLAND, CA 957768/8/20118/8/2011B&P 10131(d)
    B&P 10086
    B&P 10130
    Bar Order
  • H05651SAC
  • SacramentoD&R Service Effected - Per SerHerrera, ManuelN/A1624 DANBROOK DR SACRAMENTO, CA 958358/8/20118/8/2011B&P 10131(d)
    B&P 10086
    B&P 10130
    Bar Order
  • H03766SD
  • SacramentoRemoval of Restrictions GrantedAragon, BarbaraSalesperson794 EDGELAND ST EL CAJON, CA 920211/10/20088/12/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02343FR
  • SacramentoOutright RevocationAguayo, NormaSalesperson26955 FONDA AVE MADERA, CA 936381/26/20098/19/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10177(f)
    B&P 10177(k)
    Transactional Accusation
  • H36311LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMarci Lewis Brokers Inc, Corporation10/20/20098/5/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    B&P 10240
    B&P 10145
    Reg 2840
    Audit Accusation
  • H36335LA
  • Los AngelesOutright RevocationNolasco, Claudia ElizabethSalesperson1245 FOXWORTH AVE LA PUENTE, CA 9174410/30/20098/31/2011B&P 10177(b)Rap Accusation
  • H05314SAC
  • SacramentoVoluntary License SurrenderKanwar, Tariq AliBroker1 LAGO NORTE IRVINE, CA 9261212/3/20098/30/2011B&P 10177(f)Rap Accusation
  • H10817SF
  • SacramentoOutright RevocationTroup, StephanieN/A12/7/20098/24/2011B&P 10176(i)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10176(a)
    Audit Accusation
  • H10817SF
  • SacramentoOutright RevocationMc Gee, Patrick BrianSalespersonP O BOX 1060 GALT, CA 9563212/7/20098/24/2011B&P 10177(d)
    B&P 10176(a)
    Audit Accusation
  • H05335SAC
  • SacramentoSummary SuspensionMathis, Barry VanceSalesperson Officer37 BUCKINGHAM CT ROSEVILLE, CA 956781/25/20108/8/2011Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H05339SAC
  • SacramentoVoluntary License SurrenderMiller, Gerald CharlesBroker Officer4011 AUDUBON DR CAMINO, CA 95709- 1/25/20108/30/2011Audit Accusation
  • H36481LA
  • Los AngelesOutright RevocationLasca, FlorinBroker5446 NEWCASTLE AVE #11 ENCINO, CA 913162/27/20108/29/2011B&P 10177.5Transactional Accusation
  • H36539LA
  • Los AngelesOutright RevocationMid-Cities Financial Inc, Corporation3/23/20108/11/2011B&P 10177(g)
    B&P 10148
    B&P 10177(d)
    Transactional Accusation
  • H36539LA
  • Los AngelesOutright RevocationLulet, EdwardBroker Officer3/23/20108/11/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10148
    B&P 10177(d)
    Transactional Accusation
  • H36567LA
  • Los AngelesOutright RevocationMarquez, CarmenSalesperson32401 TEMECULA PARKWAY TEMECULA, CA 925923/30/20108/23/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36600LA
  • Los AngelesOutright RevocationR & S Mortgage Inc, Corporation4/20/20108/11/2011Reg 2840.1
    B&P 10148
    B&P 10177(d)
    B&P 10240
    B&P 10241.2
    B&P 10177(f)
    B&P 10176(g)
    Reg 2840
    Reg 2742(c)
    Audit Accusation
  • H36600LA
  • Los AngelesOutright RevocationLulet, EdwardBroker Officer4/20/20108/11/2011B&P 10177(g)
    B&P 10177(h)
    Reg 2840.1
    B&P 10148
    B&P 10177(d)
    B&P 10240
    B&P 10241.2
    B&P 10177(f)
    Reg 2840
    Reg 2742(c)
    Audit Accusation
  • H36606LA
  • Los AngelesSuspension No StayTon, MichaelBroker Officer6241 E FOX GLEN DR ANAHEIM, CA 928074/26/20108/25/2011Reg 2970
    Reg 2831
    B&P 10177(h)
    B&P 10148
    B&P 10085
    Reg 2831.1
    B&P 10177(d)
    B&P 10240
    B&P 10146
    B&P 10145
    Reg 2972
    Reg 2725
    Audit Accusation
  • H36629LA
  • Los AngelesOutright RevocationLo, DavidBroker Officer3 BUCHANAN IRVINE, CA 926205/6/20108/17/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H10942SF
  • SacramentoOutright RevocationWilliams, Paul StevenSalesperson319 TIDE WAY DRIVE APT C ALAMEDA, CA 945016/15/20108/29/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05392SAC
  • SacramentoOutright RevocationAlexander, Nicole DawnSalesperson6144 FROST RIDGE WY ROCKLIN, CA 957655/17/20108/18/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H05397SAC
  • SacramentoRevocation with Restricted LicenseShowers, Todd LSalespersonP O BOX 580634 ELK GROVE, CA 957585/23/20108/26/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10176(g)
    Transactional Accusation
  • H36694LA
  • Los AngelesOutright RevocationSmith, Kenneth EarlSalesperson44438 SANDHURST LN LANCASTER, CA 93536- 6/23/20108/24/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36696LA
  • Los AngelesOutright RevocationMagana, ChristinaSalesperson75370 KELSEY CIRCLE SOUTH PALM DESERT, CA 92211- 6/24/20108/17/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36700LA
  • Los AngelesOutright RevocationDonahe, Vernon LeeSalesperson14092 POLLARD DR LYTLE CREEK, CA 923586/25/20108/17/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10953SF
  • SacramentoOutright RevocationMario, Bobbie CSalesperson611 SILLIMAN ST SAN FRANCISCO, CA 941346/26/20108/8/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36705LA
  • Los AngelesOutright RevocationMartinez, SergioSalesperson9650 ELON AVE ARLETA, CA 913316/30/20108/25/2011B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H36707LA
  • Los AngelesOutright RevocationPetersen, John MichaelSalesperson380 W WILSON ST #F-104 COSTA MESA, CA 926276/30/20108/24/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10937SF
  • SacramentoOutright RevocationBalaoing, AngelinaSalesperson13 GREENTREE CIRCLE MILPITAS, CA 950355/29/20108/8/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02491FR
  • SacramentoRevocation with Restricted LicenseChavez, SergioSalesperson516 W SHAW AVENUE SUITE 200 FRESNO, CA 937045/29/20108/29/2011Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H09665SF
  • SacramentoRemoval of Restrictions GrantedSlinkard, Danon JamesBroker900 VILLA AVE APT A SAN JOSE, CA 951268/8/20068/3/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H33140LA
  • Los AngelesRemoval of Restrictions GrantedMelendez, Benjamin RonaldSalespersonP O BOX 3011 TUSTIN, CA 92781-30118/14/20068/12/2011B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H33287LA
  • Los AngelesReinstatement GrantedTucker, Linda LouSalesperson4174 LARCHWOOD PL RIVERSIDE, CA 925069/29/20068/1/2011B&P 10130Transactional Accusation
  • H34891LA
  • Los AngelesReinstatement GrantedMakapugay, Frederick OlivierSalesperson4527 ALLA RD #4 MARINA DEL REY, CA 902924/30/20088/3/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33361LA
  • Los AngelesRemoval of Restrictions GrantedFriedman, Scott ErikSalesperson30 HURRICANE ST MARINA DEL REY, CA 9029210/26/20068/12/2011B&P 10177(b)Statement of Issues
  • H09755SF
  • SacramentoReinstatement GrantedKristi, KellySalesperson332 CRESTA VISTA DR SAN FRANCISCO, CA 9412711/15/20068/13/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02276FR
  • SacramentoOutright RevocationEstate Financial Inc, Corporation806 9TH ST STE 1A PASO ROBLES, CA 93446-25956/27/20088/23/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    B&P 10234
    B&P 10177(n)
    B&P 10177(j)
    Reg 2831.1
    B&P 10177(d)
    B&P 10176(a)
    B&P 10145
    Audit Accusation
  • H33565LA
  • Los AngelesRemoval of Restrictions GrantedTruong, HanhSalesperson17806 ERWIN ST ENCINO, CA 9131612/21/20068/12/2011B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H10499SF
  • SacramentoRemoval of Restrictions GrantedHearon, Dana RoySalesperson8/12/20088/3/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H05250SAC
  • SacramentoSuspension with Stay - Monetary PenaltyWoods, Scott WBroker Officer158 RED RIDGE CT FOLSOM, CA 956307/30/20098/29/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H05250SAC
  • SacramentoSuspension with Stay - Monetary PenaltyRodriguez, Gina MarieSalesperson1219 PLEASANT GROVE BLVD ROSEVILLE, CA 957477/30/20098/18/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H05067SAC
  • SacramentoReinstatement DeniedSkerik, Jason LeeSalesperson397 BAROLO CIR GREENFIELD, CA 939279/17/20088/12/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05200SAC
  • SacramentoSuspension with Stay - Monetary PenaltyWoods, Scott WBroker Officer158 RED RIDGE CT FOLSOM, CA 956304/23/20098/29/2011B&P 10177(g)
    Reg 2970
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10085
    Reg 2725
    B&P 10085.5
    Transactional Accusation
  • H05200SAC
  • SacramentoSuspension with Stay - Monetary PenaltyAmerican River Real Estate Inc, Corporation9580 OAK AVENUE PKWY STE 14A FOLSOM, CA 956304/23/20098/29/2011B&P 10145(g)
    Reg 2970
    Reg 2832.1
    Reg 2831
    B&P 10241
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10240
    Reg 2832
    B&P 10085.5
    B&P 10146
    Reg 2972
    Transactional Accusation
  • H35915LA
  • Los AngelesOutright RevocationDiaz, Joe DanielSalesperson11434 STARLIGHT AVE WHITTIER, CA 906044/29/20098/31/2011B&P 10177(b)Rap Accusation
  • H35922LA
  • Los AngelesOutright RevocationSchaffer, William JohnSalesperson32377 LAKE PLEASANT DR WESTLAKE VILLAGE, CA 913614/29/20098/24/2011B&P 10177(b)Rap Accusation
  • H34140LA
  • Los AngelesReinstatement GrantedHernandez, PedroBroker4220 FIRESTONE BLVD SOUTH GATE, CA 902807/20/20078/11/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10082SF
  • SacramentoOutright RevocationVision Quest 21 Inc, Corporation2806 STORY RD SAN JOSE, CA 951276/2/20088/22/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H10082SF
  • SacramentoOutright RevocationPho, Bic DBroker Officer4036 LOURVE AVE SAN JOSE, CA 951356/2/20088/22/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H10082SF
  • SacramentoOutright RevocationMariposa Mortgage Inc, Corporation2365 QUIMBY RD SAN JOSE, CA 95122- 6/2/20088/22/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10176(a)
    Transactional Accusation
  • H10557SF
  • SacramentoOutright RevocationRamirez, Edward RBrokerPO BOX 1888 CLOVIS, CA 9361312/11/20088/23/2011B&P 10177.5
    B&P 10177(h)
    B&P 10148
    B&P 10177(d)
    B&P 10163
    Reg 2832(a)
    Reg 2715
    Reg 2831(a)(6)
    B&P 10145(a)
    Audit Accusation
  • H35553LA
  • Los AngelesSuspension No StayYsais, Daniel JohnBroker12/18/20088/11/2011B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36010LA
  • Los AngelesOutright RevocationYoung, Damon LSalesperson1040 HARBOR VILLAGE DR HARBOR CITY, CA 907105/29/20098/31/2011B&P 10177(b)Rap Accusation
  • H36037LA
  • Los AngelesOutright RevocationCampbell, ElmerSalesperson6695 E PACIFIC COAST HWY STE 150 LONG BEACH, CA 908036/8/20098/23/2011B&P 10177(b)Rap Accusation
  • H34407LA
  • Los AngelesSuspension No StayMarquez, Ricardo JuanBroker18321 VENTURA BLVD STE 780 TARZANA, CA 9135610/18/20078/11/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
    Back to Top