Summary of Enforcement Actions (8/1/2012 - 8/31/2012)

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

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

H-NUMBER REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H04151SD
  • SacramentoVoluntary License SurrenderChristensen, Kelly DavidBroker Officer7757 DANCY ROAD SAN DIEGO, CA 9212611/5/20108/8/2012B&P 10177(g)
    Reg 2970
    B&P 10176(b)
    B&P 10177(h)
    B&P 10137
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10085.5
    B&P 10146
    Reg 2972
    Reg 2725
    Transactional Accusation
  • H04151SD
  • SacramentoVoluntary License SurrenderEcho Loans Inc, Corporation11/5/20108/8/2012B&P 10177(g)
    Reg 2970
    B&P 10176(b)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10085.5
    B&P 10146
    Reg 2972
    Transactional Accusation
  • H11033SF
  • SacramentoVoluntary License SurrenderBanuelos, JoseBrokerP O BOX 1063 MORGAN HILL, CA 9503812/3/20108/7/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H36988LA
  • Los AngelesSummary SuspensionChudacoff, Chris AdamBroker28391 CALLE MIRA MONTE SAN JUAN CAPISTRANO, CA 9267512/21/20108/10/2012B&P 10177(g)
    Reg 2970
    B&P 10177(h)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H05405SAC
  • SacramentoOutright RevocationBarretto, Alfonso CarpioBroker Officer6226 TRUCKEE COURT NEWARK, CA 945606/7/20108/8/2012B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H05405SAC
  • SacramentoOutright RevocationFerrer, Roger DamianSalesperson6048 WYNNEWOOD CT SACRAMENTO, CA 95823- 6/7/20108/8/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H05405SAC
  • SacramentoOutright RevocationLoan Express Mortgage AB Inc, Corporation6226 TRUCKEE CT NEWARK, CA 945606/7/20108/8/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H11445SF
  • SacramentoD&R Service Effected - AcknowlAmerican First Financial Corp, Corporation5450 THORNWOOD DR STE P SAN JOSE, CA 951238/21/20128/27/2012Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Reg 2972
    Desist & Refrain
  • H11445SF
  • SacramentoD&R Service - Unable to EffectBarbieri, MichaelN/A8/21/20128/27/2012Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Reg 2972
    Desist & Refrain
  • H11445SF
  • SacramentoD&R Service Effected - AcknowlEyvaznejad, RosanaBroker Officer5450 THORNWOOD DR STE P SAN JOSE, CA 951238/21/20128/27/2012Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Reg 2972
    Desist & Refrain
  • H04343SD
  • SacramentoOutright Denial of ApplicationYoungkin, Annette PatriciaN/A5/8/20128/13/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38339LA
  • Los AngelesD&R Service Effected - AcknowlMedina, StevenSalesperson9321 APPLEBY ST DOWNEY, CA 902408/16/20128/30/2012B&P 10130Desist & Refrain
  • H38343LA
  • Los AngelesD&R Service - Unable to EffectHome Owners Advocate Llc, N/A8/16/20128/23/2012Desist & Refrain
  • H02742FR
  • SacramentoOutright RevocationHansen, Kerry La VernSalesperson854 W LYBARGER AVE PORTERVILLE, CA 932575/10/20128/16/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11376SF
  • SacramentoOutright RevocationLa, Tam NBrokerP O BOX 2174 SARATOGA, CA 950705/16/20128/30/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11377SF
  • SacramentoOutright RevocationChan, HanleySalesperson1355 FAIRFAX AVE SUITE B SAN FRANCISCO, CA 941245/16/20128/8/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11378SF
  • SacramentoOutright RevocationKahwaty, Mark VincentBroker5/16/20128/8/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38154LA
  • Los AngelesD&R Service Effected - AcknowlAlcon Real Estate, N/A5/23/20128/23/2012B&P 10130Desist & Refrain
  • H38154LA
  • Los AngelesD&R Service Effected - AcknowlSteele, Kenneth A.N/A5/23/20128/23/2012B&P 10130Desist & Refrain
  • H11396SF
  • SacramentoDenial with Restricted License by StipulationEason, Je'an ChristopherSalesperson5/30/20128/16/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11397SF
  • SacramentoVoluntary License SurrenderGurson, Scott PBrokerPO BOX 31 ALAMO, CA 945075/31/20128/8/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38207LA
  • Los AngelesVoluntary License SurrenderSmith, Denise LynnSalesperson200 OLIVE MILL RD SANTA BARBARA, CA 931086/19/20128/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38210LA
  • Los AngelesDenial with Restricted License by StipulationDeHerrera, Todd AllenSalesperson6/20/20128/27/2012B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38220LA
  • Los AngelesD&R Service Effected - AcknowlHarkins, Jessica L.N/A6/27/20128/9/2012B&P 10130Desist & Refrain
  • H04373SD
  • SacramentoOutright Denial of ApplicationPerez, GianniN/A6/26/20128/20/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04379SD
  • SacramentoD&R Service Effected - AcknowlJohn, Peter AlexanderN/A1302 8TH AVE SAN DIEGO, CA 921017/10/20128/13/2012B&P 10130Desist & Refrain
  • H04386SD
  • SacramentoD&R Service - Unable to EffectLaverty, Craig MN/A7/23/20128/2/2012B&P 10130
    B&P 10139
    Desist & Refrain
  • H04386SD
  • SacramentoD&R Service - Unable to EffectTorres, NancyN/A7/23/20128/2/2012B&P 10130
    B&P 10139
    Desist & Refrain
  • H38294LA
  • Los AngelesD&R Service Effected - AcknowlAllison, Anthony HBroker7/26/20128/3/2012B&P 10130Desist & Refrain
  • H38296LA
  • Los AngelesD&R Service Effected - Per Ser1st Priority Group, Inc., N/A7/26/20128/5/2012B&P 10130Desist & Refrain
  • H38296LA
  • Los AngelesD&R Service Effected - Per SerBautista, Ronaldo RomeroSalesperson26440 OAKDALE CANYON LN CANYON COUNTRY, CA 913877/26/20128/2/2012B&P 10130Desist & Refrain
  • H38296LA
  • Los AngelesD&R Service Effected - Per SerMarcelo, JohnN/A7/26/20128/5/2012B&P 10130Desist & Refrain
  • H38297LA
  • Los AngelesD&R Service Effected - AcknowlAmberwood Real Estate Inc, Corporation7/26/20128/9/2012B&P 10177(f)Desist & Refrain
  • H04395SD
  • SacramentoD&R Service - Unable to EffectAldana, Juan CarlosN/A8/6/20128/16/2012B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H38330LA
  • Los AngelesD&R Service Effected - AcknowlTransfer Smart, Inc, N/A8/14/20128/17/2012B&P 10131(a)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H04336SD
  • SacramentoOutright Denial of ApplicationCarballo, OliviaN/A5/4/20128/20/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11368SF
  • SacramentoOutright RevocationMann, Rodney DavidSalesperson2799 MIDDLEFIELD RD PALO ALTO, CA 943065/4/20128/8/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04339SD
  • SacramentoOutright RevocationBarillas, ErikaSalesperson1450 FRAZEE RD STE 210 SAN DIEGO, CA 921085/4/20128/8/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37966LA
  • Los AngelesOutright RevocationHernandez, Rosario MariaSalesperson340 E ROUTE 66 GLENDORA, CA 917403/13/20128/2/2012B&P 10177(g)
    Reg 2731
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10139
    B&P 10159.5
    B&P 10146
    Transactional Accusation
  • H05791SAC
  • SacramentoOutright Denial of ApplicationEllis, Lary ChristopherN/A3/13/20128/22/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04315SD
  • SacramentoDenial with Restricted License by Order HearingCollins, John PatrickSalesperson3/13/20128/13/2012B&P 10177(b)
    B&P 480(a)
    B&P 10177(f)
    Statement of Issues
  • H04316SD
  • SacramentoDenial with Restricted License by Order HearingBorsheim, Nathan LewisSalesperson3/14/20128/14/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37716LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPili, Herminia HSalesperson14441 FRANKTON AVE HACIENDA HEIGHTS, CA 91745-251512/7/20118/27/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    B&P 10145(c)
    Transactional Accusation
  • H37719LA
  • Los AngelesSuspension[with stay]Colonial Realty Group Inc, Corporation12/7/20118/22/2012B&P 10177(g)
    Reg 2731
    B&P 10177(j)
    Reg 2773
    B&P 10176(e)
    Reg 2835
    B&P 10177(d)
    Reg 2831.2
    B&P 10177(f)
    B&P 10140.6
    Reg 2726
    B&P 10145
    B&P 10159.5
    B&P 10160
    Reg 2753
    Audit Accusation
  • H37719LA
  • Los AngelesSuspension[with stay]Mc Farland, Kenneth MooreBroker Officer195 W ONTARIO AVE SUITE 102 CORONA, CA 9287912/7/20118/22/2012B&P 10177(g)
    Reg 2731
    Reg 2970
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(j)
    Reg 2773
    B&P 10176(e)
    B&P 10159.2
    Reg 2835
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10177(f)
    B&P 10140.6
    Reg 2726
    Reg 2832
    B&P 10145
    B&P 10159.5
    B&P 10160
    Reg 2753
    Audit Accusation
  • H37724LA
  • Los AngelesOutright RevocationSecurity Pacific Mortgage, CorporationCorporationPO BOX 1968 BIG BEAR LAKE, CA 9231512/9/20118/28/2012Reg 2834
    Reg 2731
    Reg 2831
    Reg 2831.1
    Reg 2832
    B&P 10145
    B&P 10159.5
    Transactional Accusation
  • H11342SF
  • SacramentoOutright RevocationDo, Kevin DangBroker3663 RUE MIRASSOU SAN JOSE, CA 951483/14/20128/8/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37999LA
  • Los AngelesOutright RevocationWilliams, MarcusSalesperson3/27/20128/29/2012B&P 10177(g)
    Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37251LA
  • Los AngelesOutright RevocationDe Collibus, Patricia MarieSalesperson6444 E SPRING STREET # 176 LONG BEACH, CA 90815-15535/5/20118/8/2012B&P 10177(b)Rap Accusation
  • H05596SAC
  • SacramentoRevocation with Restricted LicenseBradshaw, JeffSalespersonPO BOX 456 WHEATLAND, CA 956925/6/20118/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37460LA
  • Los AngelesOutright RevocationChukerman, Michael JasonSalesperson740 NORTH ALFRED STREET #102 WEST HOLLYWOOD, CA 900698/19/20118/23/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37728LA
  • Los AngelesOutright RevocationJimenez, Juan DemecioSalesperson12/14/20118/6/2012B&P 10085.6
    Reg 2970
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H37728LA
  • Los AngelesOutright RevocationVera, NinoSalesperson17039 ROSCOE BLVD #205 NORTHRIDGE, CA 9132512/14/20118/6/2012B&P 10085.6
    Reg 2970
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H37728LA
  • Los AngelesOutright RevocationPena, Hector ManuelSalesperson8989 GULLO AVE ARLETA, CA 9133112/14/20118/6/2012B&P 10085.6
    Reg 2970
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H11265SF
  • SacramentoRevocation with Restricted LicenseBonilla, KatiaSalesperson2009 ASCOT DR #8 MORAGA, CA 9455612/14/20118/9/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37739LA
  • Los AngelesOutright RevocationFunding Solutions Lending Corp, Corporation12/15/20118/13/2012B&P 10177(g)
    B&P 10131(d)
    B&P 10176(b)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10131.2
    Transactional Accusation
  • H38000LA
  • Los AngelesOutright RevocationJohnson, Sheila MarieSalesperson3/27/20128/8/2012Transactional Accusation
  • H11348SF
  • SacramentoOutright RevocationMountain, Gary LynnSalesperson10518 STERLING BLVD CUPERTINO, CA 950143/28/20128/8/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05798SAC
  • SacramentoOutright Denial of ApplicationHaneffant, Carmen MariaN/A3/29/20128/22/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38014LA
  • Los AngelesOutright RevocationAlpha Realty Inc, Corporation4/3/20128/29/2012B&P 10177(g)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    Reg 2726
    B&P 10145
    B&P 10160
    Reg 2753
    B&P 10176(f)
    Audit Accusation
  • H38014LA
  • Los AngelesOutright RevocationMc Bride, Dennis FredBroker Officer4/3/20128/29/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    Reg 2726
    B&P 10145
    B&P 10160
    Reg 2753
    B&P 10176(f)
    Reg 2725
    Audit Accusation
  • H37269LA
  • Los AngelesSummary SuspensionScott, ClarkBroker32612 SEA ISLAND DR DANA POINT, CA 926295/12/20118/13/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H37468LA
  • Los AngelesOutright RevocationDwyer, Timothy MichaelSalesperson41000 MORNING GLORY DR MURRIETA, CA 925628/23/20118/1/2012Rap Accusation
  • H37471LA
  • Los AngelesOutright RevocationPuente, JoshuaSalesperson11920 1/2 RIO HONDO PKWY EL MONTE, CA 917328/23/20118/14/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04233SD
  • SacramentoVoluntary License SurrenderBest Financial Consultants, Corporation2408 LA COSTA AVE CARLSBAD, CA 920098/25/20118/15/2012B&P 10177.5Transactional Accusation
  • H04233SD
  • SacramentoVoluntary License SurrenderWilliams, AndreBroker OfficerP O BOX 532362 SAN DIEGO, CA 92153-23628/25/20118/15/2012B&P 10177.5Transactional Accusation
  • H04233SD
  • SacramentoVoluntary License SurrenderWyckoff, William RawsonSalesperson40308 N BELL MEADOW TRAIL ANTHEM, AZ 85086-29978/25/20118/15/2012B&P 10177.5Transactional Accusation
  • H37739LA
  • Los AngelesOutright RevocationJones, Kevin DBroker Officer180 N JOY STREET SUITE B CORONA, CA 9287912/15/20118/13/2012B&P 10177(g)
    B&P 10176(b)
    B&P 10085
    B&P 10177(d)
    B&P 10026
    B&P 10176(a)
    Transactional Accusation
  • H11266SF
  • SacramentoOutright RevocationDavey Real Estate Corporation, Corporation4848 SAN FELIPE RD #190 SAN JOSE, CA 9513512/19/20118/20/2012Reg 2832.1
    B&P 10176(i)
    B&P 10148
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11266SF
  • SacramentoOutright RevocationDavey, Charles EllisBroker Officer5919 FOLIGNO WAY SAN JOSE, CA 9513812/19/20118/20/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H11267SF
  • SacramentoVoluntary License SurrenderPacificPoint Financial Inc, Corporation620 E WASHINGTON ST STE 100 PETALUMA, CA 9495212/19/20118/20/2012Reg 2834
    Reg 2731
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10100.2
    Transactional Accusation
  • H05806SAC
  • SacramentoPublic ReprovalsTipton, FraybaBroker27771 S FAGIN DR TRACY, CA 953044/9/20128/20/2012B&P 10177(d)
    Reg 2715
    Transactional Accusation
  • H37289LA
  • Los AngelesPublic ReprovalsCaballero, Brenda JSalesperson6850 LINCOLN AVE STE 200 BUENA PARK, CA 906205/24/20118/2/2012B&P 10177(g)Transactional Accusation
  • H37289LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMarkovic, Derek WalterBroker3981 LONE MESA DR LAS VEGAS, NV 891475/24/20118/8/2012B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H37489LA
  • Los AngelesOutright RevocationGolay, Malcom LeeSalesperson40081 WILLOWBEND DR MURRIETA, CA 925638/30/20118/23/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37752LA
  • Los AngelesDenial with Restricted License by StipulationNguyen, Don ThaiSalesperson12/21/20118/31/2012B&P 10177(b)Statement of Issues
  • H37756LA
  • Los AngelesOutright RevocationGhazarian, RitaSalesperson12/21/20118/2/2012Rap Accusation
  • H38042LA
  • Los AngelesOutright RevocationGrigoryan, LilitSalesperson2901 GRACELAND WAY GLENDALE, CA 912064/12/20128/22/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11357SF
  • SacramentoSuspension with Stay - Monetary PenaltyTenantfinders Incorporated, Corporation3483 GOLDEN GATE WAY STE 217 LAFAYETTE, CA 94549-44484/12/20128/27/2012B&P 10148
    B&P 10177(d)
    Reg 2726
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04322SD
  • SacramentoRevocation with Restricted LicenseCohn, Maurice BenjaminSalesperson4/16/20128/16/2012Rap Accusation
  • H37289LA
  • Los AngelesRevocation with Restricted LicenseOrange County Metro Properties, Corporation3951 S PLAZA DR STE 120 SANTA ANA, CA 92704- 5/24/20118/8/2012Reg 2970
    B&P 10148
    B&P 10085
    B&P 10177(d)
    B&P 10146
    Transactional Accusation
  • H37289LA
  • Los AngelesRevocation with Restricted LicenseOrange County Metro Realty Inc, Corporation3951 SOUTH PLAZA DR STE 100 SANTA ANA, CA 927045/24/20118/8/2012Reg 2970
    B&P 10148
    B&P 10177(d)
    B&P 10085
    B&P 10146
    Transactional Accusation
  • H37762LA
  • Los AngelesOutright RevocationDunkelman, Charles MikeBroker101 N CITRUS #1C COVINA, CA 9172312/22/20118/22/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10148
    B&P 10176(a)
    Transactional Accusation
  • H38062LA
  • Los AngelesVoluntary License SurrenderEbrahimian, EvetSalesperson1230 GRANDVIEW AVE GLENDALE, CA 912014/18/20128/1/2012Rap Accusation
  • H04326SD
  • SacramentoOutright RevocationHaas, Regina MariaSalesperson4/21/20128/20/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11362SF
  • SacramentoOutright RevocationHaupt, Danny ASalesperson7300 JOHNSTON ROAD PLEASANTON, CA 945884/21/20128/20/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02737FR
  • SacramentoDenial with Restricted License by StipulationSmith, Robert WayneSalesperson4/21/20128/20/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04327SD
  • SacramentoOutright Denial of ApplicationBailey, Craig FarrellN/A4/21/20128/29/2012B&P 10177(b)
    B&P 480
    Statement of Issues
  • H37538LA
  • Los AngelesVoluntary License SurrenderGreat Capital Mortgage Inc, Corporation3200 INLAND EMPIRE BLVD STE 230 ONTARIO, CA 917649/16/20118/13/2012Reg 2970
    Reg 2731
    Reg 2831
    B&P 10176(e)
    B&P 10236.4
    B&P 10148
    Reg 2831.1
    B&P 10085
    Reg 2831.2
    B&P 10240
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2840
    Reg 2742(c)
    B&P 10159.5
    B&P 10160
    Reg 2753
    Transactional Accusation
  • H37538LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMartinez Ascencio, IsaiasBrokerPO BOX 2958 RANCHO CUCAMONGA, CA 917299/16/20118/23/2012Reg 2970
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10236.4
    B&P 10159.2
    B&P 10148
    Reg 2831.1
    B&P 10085
    Reg 2831.2
    B&P 10240
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2840
    Reg 2742(c)
    B&P 10160
    Reg 2753
    Transactional Accusation
  • H04273SD
  • SacramentoOutright RevocationSolis, RaquelSalesperson1/9/20128/28/2012B&P 10085.6
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H11293SF
  • SacramentoRevocation with Restricted LicenseJeger, Henry GBroker3939 GLEN PARK ROAD C OAKLAND, CA 946021/9/20128/20/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11302SF
  • SacramentoSuspension with Stay - Monetary PenaltyCory, Wayne GeraldSalesperson1159 B HEARST AVE BERKELEY, CA 94702- 1/9/20128/2/2012B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H04329SD
  • SacramentoDenial with Restricted License by Order HearingHanson, Jacqueline AnneSalesperson4/21/20128/28/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11215SF
  • SacramentoOutright RevocationVanlandingham, Patrick MartinBroker4256 BAYLOR WY LIVERMORE, CA 94550- 9/16/20118/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37785LA
  • Los AngelesOutright RevocationLove, John StevenSalesperson8575 HILLSIDE RD RANCHO CUCAMONGA, CA 91701- 1/12/20128/23/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05766SAC
  • SacramentoOutright Denial of ApplicationHowie, David JN/A1/12/20128/23/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37790LA
  • Los AngelesOutright RevocationCalixto, CarlosSalesperson30025 ALEXANDER DR CATHEDRAL CITY, CA 922341/13/20128/22/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37791LA
  • Los AngelesOutright RevocationWallace, TerrySalesperson11920 SOLITAIRE CT MIRA LOMA, CA 917521/13/20128/1/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37793LA
  • Los AngelesOutright RevocationGamble, Lisa RSalespersonPO BOX 668 SANTA MONICA, CA 904011/17/20128/23/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02643FR
  • SacramentoRevocation with Restricted LicenseArrivas, Rodolfo NBroker Officer8266 CRIMSON SAGE CT SACRAMENTO, CA 958296/20/20118/21/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H02643FR
  • SacramentoVoluntary License SurrenderAdept Consulting Services Inc, Corporation6/20/20118/21/2012B&P 10148
    B&P 10177(d)
    B&P 10130
    Reg 2832
    Reg 2715
    B&P 10145
    B&P 10162
    Transactional Accusation
  • H11218SF
  • SacramentoOutright RevocationRodriguez, Jamie JoseSalesperson10/4/20118/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11222SF
  • SacramentoOutright RevocationPacheco, Harry EstradaSalesperson2156 CAPISTRANO ST MANTECA, CA 9533710/4/20118/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37568LA
  • Los AngelesOutright RevocationCasares, Jose FBroker Officer5901 WARNER AVE STE 54 HUNTINGTON BEACH, CA 9264910/5/20118/21/2012B&P 10176(i)
    B&P 10159.2
    B&P 10085
    B&P 10176(a)
    B&P 10146
    Transactional Accusation
  • H37568LA
  • Los AngelesOutright RevocationJMM Financial Inc, CorporationPO BOX 605 EL PRADO, NM 87529060510/5/20118/21/2012B&P 10085
    B&P 10176(a)
    B&P 10146
    Transactional Accusation
  • H11309SF
  • SacramentoOutright RevocationLoan Express Mortgage AB Inc, Corporation6226 TRUCKEE CT NEWARK, CA 945601/21/20128/8/2012B&P 10177.5Rap Accusation
  • H11309SF
  • SacramentoOutright RevocationBarretto, Alfonso CarpioBroker Officer6226 TRUCKEE COURT NEWARK, CA 945601/21/20128/8/2012B&P 10177.5Rap Accusation
  • H37817LA
  • Los AngelesRevocation with Restricted LicenseWarstadt, Laura CharlotteSalesperson20550 EARL ST #10 TORRANCE, CA 905031/30/20128/9/2012B&P 480(a)(3)
    B&P 10177(f)
    MLO Accusation
  • H37113LA
  • Los AngelesSummary SuspensionMarquez, Mike MSalesperson213 41ST ST #B NEWPORT BEACH, CA 926633/9/20118/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37573LA
  • Los AngelesRevocation with Restricted LicenseTaghizadeh, ZekrollahSalesperson9215 COLLETT AVE NORTH HILLS, CA 9134310/6/20118/7/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11224SF
  • SacramentoOutright RevocationNguyen, Tien CongBrokerP O BOX 731340 SAN JOSE, CA 9517310/7/20118/9/2012Reg 2731
    B&P 10176(i)
    B&P 10177(j)
    B&P 10145(a)(1)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    Reg 2715
    B&P 10176(g)
    B&P 10159.5
    B&P 10162
    Transactional Accusation
  • H37580LA
  • Los AngelesOutright RevocationWilliams, MarcusSalesperson10/10/20118/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37587LA
  • Los AngelesOutright RevocationSmith, RamonaSalesperson7168 ARCHIBALD AVENUE RANCHO CUCAMONGA, CA 9173010/12/20118/23/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37595LA
  • Los AngelesOutright RevocationStepp, Michael DuaneSalesperson30471 PUERTO VALLARTA DR LAGUNA NIGUEL, CA 9267710/14/20118/14/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37596LA
  • Los AngelesOutright RevocationAguero, Rene CarlosBroker11631 VICTORY BLVD SUITE 205 NORTH HOLLYWOOD, CA 9160610/14/20118/15/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37833LA
  • Los AngelesOutright Denial of ApplicationYerkanyan, ArutyanN/A2/3/20128/21/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H02602FR
  • Los AngelesOutright RevocationHelvey, David HSalesperson30 HORIZON AVENUE VENICE, CA 902913/11/20118/14/2012B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H37605LA
  • Los AngelesOutright RevocationVelasquez, EvelynSalesperson10/19/20118/15/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H05694SAC
  • SacramentoOutright RevocationHayes, Alan MichaelSalesperson511 BEDFORD CT ROSEVILLE, CA 95661- 10/20/20118/10/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37841LA
  • Los AngelesOutright RevocationEvans, Brian ThomasBroker Officer9461 CHARLEVILLE BLVD SUITE 346 BEVERLY HILLS, CA 902122/8/20128/13/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H37841LA
  • Los AngelesOutright RevocationPremier Commercial Capital Inc, Corporation2/8/20128/13/2012B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H37843LA
  • Los AngelesOutright RevocationChavez, JulioSalesperson10239 PINEHURST AVE SOUTH GATE, CA 902802/8/20128/16/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37142LA
  • Los AngelesSuspension[with stay]Interstate Mortgage Alliance, CorporationCorporation3/17/20118/1/2012B&P 10238(a,b)
    B&P 10234
    B&P 10238(h)
    B&P 10232.4
    B&P 10177(d)
    B&P 10145
    B&P 10232(e)
    B&P 10238(g)
    B&P 10238(k)
    Audit Accusation
  • H37142LA
  • Los AngelesSuspension[with stay]Ruch, Ethan JayBroker Officer9330 BASELINE RD STE 205 RANCHO CUCAMONGA, CA 917013/17/20118/1/2012B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H37386LA
  • SacramentoVoluntary License SurrenderPC Lending Inc, N/A7/12/20118/6/2012B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H05696SAC
  • SacramentoOutright RevocationLaBella, Mark AnthonyBroker5931 NINA WAY SACRAMENTO, CA 9582410/25/20118/22/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37622LA
  • Los AngelesOutright RevocationGrant, Amanda ChristinaSalesperson10/25/20118/2/2012Rap Accusation
  • H11230SF
  • SacramentoOutright RevocationDominguez Gomez, Bertha AliciaSalesperson761 N 15TH ST SAN JOSE, CA 9511210/25/20118/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11231SF
  • SacramentoOutright RevocationLee, EdwardSalesperson10/25/20118/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37627LA
  • Los AngelesOutright RevocationGarcia, Maria ElenaSalesperson2025 BALTRA PL COSTA MESA, CA 9262610/26/20118/13/2012B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    B&P 10145(c)
    Transactional Accusation
  • H04244SD
  • SacramentoOutright RevocationBalajadia Mount, Rebecca JaneSalesperson137 FRONTIER DR OCEANSIDE, CA 9205410/27/20118/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37628LA
  • Los AngelesVoluntary License SurrenderPena, Otto IvanBroker2500 W ORANGETHORPE AVE #109 FULLERTON, CA 9283310/27/20118/1/2012Transactional Accusation
  • H37629LA
  • Los AngelesOutright RevocationLy, Kiaton NSalesperson6681 BORGES CORONA, CA 92880- 10/27/20118/23/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37631LA
  • Los AngelesOutright RevocationHanson, Owen MichaelSalesperson849 AVE C REDONDO BEACH, CA 9027710/28/20118/14/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37632LA
  • Los AngelesOutright RevocationVanderwall, John WilliamSalesperson136 VALLEY GATE RD SIMI VALLEY, CA 9306510/31/20118/16/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37862LA
  • Los AngelesDenial with Restricted License by Order HearingNavarro, Freddy DeLeonSalesperson2/10/20128/21/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H04281SD
  • SacramentoOutright RevocationBrown, Lauren MicheleSalesperson17368 CAMPILLO DR SAN DIEGO, CA 921282/11/20128/20/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04282SD
  • SacramentoOutright RevocationHernandez, StephanieSalesperson1752 GATEWAY DRIVE SAN DIEGO, CA 921052/11/20128/27/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04290SD
  • SacramentoRevocation with Restricted LicenseKarata, Pavlinka SBrokerPO BOX 4187 CARLSBAD, CA 920182/11/20128/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02717FR
  • SacramentoOutright RevocationCastro, Anthony GabrielSalesperson2/13/20128/8/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37871LA
  • Los AngelesOutright RevocationGuaranteed Real Estate Solutions, Corporation2/14/20128/13/2012B&P 10177(g)
    Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H37873LA
  • Los AngelesOutr Denial App MLO Lic EndorsGarcia, RafaelBroker Officer1263 CITRUS ST LA HABRA, CA 906312/14/20128/27/2012B&P 10166.051(b)
    B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37403LA
  • Los AngelesOutright Denial of ApplicationLellan, GitteN/AP O BOX 2085 SANTA CLARITA, CA 91386-20857/27/20118/8/2012B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H02689FR
  • SacramentoOutright RevocationValadez, GerardoSalesperson236 MARTINELLI ST WATSONVILLE, CA 9507611/2/20118/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11241SF
  • SacramentoOutright RevocationAguirre, Eric VSalesperson11/2/20118/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11242SF
  • SacramentoOutright RevocationLister, Roger EllisSalesperson5370 MYRTLE DR CONCORD, CA 9452111/2/20118/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37881LA
  • Los AngelesSuspension[with stay]Magpali, Alfred EricN/A1851 E FIRST ST #900 SANTA ANA, CA 927052/15/20128/22/2012B&P 10177(g)
    B&P 10131(e)
    B&P 10131(d)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    B&P 10145(c)
    B&P 10131.2
    Transactional Accusation
  • H05781SAC
  • SacramentoDenial with Restricted License by Order HearingTalley, Shawnee MarieSalesperson2/16/20128/2/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11330SF
  • SacramentoOutright RevocationWan, Pak ShingBroker2801 SAN BRUNO AVE SAN FRANCISCO, CA 941342/16/20128/2/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37420LA
  • Los AngelesOutright RevocationFK Bancorp Inc, Corporation8/2/20118/13/2012B&P 10177(g)
    B&P 10148
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H11246SF
  • SacramentoVoluntary License SurrenderMarinace, BruceSalesperson6246 BRIDGEWOOD DRIVE SANTA ROSA, CA 9540911/5/20118/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11247SF
  • SacramentoOutright RevocationPolishchuk, MariaBroker110 QUAIL POINT CIR SAN BRUNO, CA 9406611/7/20118/8/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37650LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDorsey, MarlonBroker Officer3911 VIRGINIA RD LOS ANGELES, CA 9000811/8/20118/14/2012B&P 10177(g)
    Reg 2970
    B&P 10177(h)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H37650LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPremier Financial & Investment Group, IncCorporation3911 VIRGINIA RD LOS ANGELES, CA 9000811/8/20118/14/2012B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H37650LA
  • Los AngelesRevocation with Restricted LicenseSwearingen, Raymond JosephSalesperson2149 E VINE AVE WEST COVINA, CA 9179111/8/20118/14/2012B&P 10177(g)
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H37654LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAlcantar, Gina MarieSalesperson15264 LA SALOS DR WHITTIER, CA 9060511/9/20118/7/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    B&P 10177(i)
    Audit Accusation
  • H37908LA
  • Los AngelesOutright RevocationFunn, Nicole PatriceBroker Officer311 N ROBERTSON BLVD #296 BEVERLY HILLS, CA 902112/23/20128/13/2012B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    B&P 10159.5
    Transactional Accusation
  • H37654LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPosadas, Ana SamayoaSalesperson3215 BLUEBIRD CIRCLE SIMI VALLEY, CA 9306311/9/20118/7/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    Audit Accusation
  • H37667LA
  • Los AngelesRevocation with Restricted LicenseGutierrez, StevenSalesperson23535 VIA SOLANA MORENO VALLEY, CA 9255711/14/20118/27/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11336SF
  • SacramentoDenial with Restricted License by Order HearingWolf, Jason ErnieSalesperson2/27/20128/7/2012B&P 10177(f)Statement of Issues
  • H37687LA
  • Los AngelesVoluntary License SurrenderBarker, Jaime DanSalesperson35686 ROSEDOWN LN WILDOMAR, CA 9259511/17/20118/14/2012Transactional Accusation
  • H37687LA
  • Los AngelesSuspension[with stay]Waldroff, Steven CarlN/A22801 SAN JOAQUIN DR CANYON LAKE, CA 9258711/17/20118/16/2012B&P 10177(g)
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H37688LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMazlat Inc, Corporation17595 HARVARD STE C #2540 IRVINE, CA 9261411/17/20118/27/2012B&P 10177(g)
    B&P 10241
    Reg 2831
    B&P 10148
    B&P 10236.4
    Reg 2840.1
    Reg 2831.1
    Reg 2835
    B&P 10177(d)
    B&P 10240
    B&P 10130
    Reg 2832
    B&P 10145
    Reg 2840
    Audit Accusation
  • H37688LA
  • Los AngelesOutright RevocationSimon, Jose TorresSalesperson5152 YEARLING AVE IRVINE, CA 92604- 11/17/20118/16/2012B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Audit Accusation
  • H37688LA
  • Los AngelesSuspension with Stay - Monetary PenaltySlepack, Richard ScottSalesperson Officer7700 IRVINE CENTER DR SUITE 800 IRVINE, CA 9261811/17/20118/27/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H11251SF
  • SacramentoOutright RevocationHo, Nhuoanh ThiSalesperson32453 JEAN DR UNION CITY, CA 9458711/23/20118/2/2012B&P 10177(b)Rap Accusation
  • H11253SF
  • SacramentoOutright RevocationBanchero, Sarah EmilySalesperson4756 MAMMOUTH LN OAKLEY, CA 9456111/23/20118/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04310SD
  • SacramentoOutright RevocationGarcia, Jonathan JSalesperson3/8/20128/30/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H01805FR
  • Los AngelesRemoval of Restrictions GrantedBrock, Chad J.Broker Officer2130 F STREET SUITE B BAKERSFIELD, CA 933016/23/20058/10/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H35133LA
  • Los AngelesOutright RevocationPacific, Louis LeonBroker Officer26156 SANZ #D-240 MISSION VIEJO, CA 926917/22/20088/15/2012B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    Reg 2831
    B&P 10177(h)
    Reg 2731(a)
    B&P 10176(e)
    B&P 10159.2
    B&P 10148
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    B&P 10085
    B&P 10161.8
    Reg 2832
    B&P 10145
    Reg 2725
    B&P 10160
    Reg 2753
    B&P 10159.5
    B&P 10146
    Reg 2972
    Audit Accusation
  • H35133LA
  • Los AngelesOutright RevocationSynergy Financial Management, CorporationCorporation601 N CHIPPEWA AVE ANAHEIM, CA 9280100007/22/20088/15/2012B&P 10176(i)
    B&P 10177(g)
    Reg 2731
    Reg 2970
    Reg 2831
    B&P 10176(e)
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2832
    B&P 10145
    B&P 10159.5
    Reg 2972
    B&P 10146
    Audit Accusation
  • H36157LA
  • Los AngelesVoluntary License SurrenderGolden State Capital Group Inc, Corporation15060 VENTURA BLVD STE 100 SHERMAN OAKS, CA 914038/4/20098/1/2012B&P 10177(g)
    Reg 2731
    Reg 2831
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    B&P 10211
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H36157LA
  • Los AngelesVoluntary License SurrenderSindell, Richard IraBroker Officer454 N OAKHURST DRIVE #302 BEVERLY HILLS, CA 902108/4/20098/1/2012B&P 10177(g)
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H36157LA
  • Los AngelesVoluntary License SurrenderHerrera, MichaelSalesperson25876 THE OLD RD #309 STEVENSON RANCH, CA 913818/4/20098/1/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H36157LA
  • Los AngelesRevocation with Restricted LicenseVazquez, PedroSalesperson731 LAS CANOAS PLACE SANTA BARBARA, CA 931058/4/20098/2/2012B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H36171LA
  • Los AngelesVoluntary License SurrenderJHCN Enterprise Inc, Corporation20282 VIA URBINO PORTER RANCH, CA 913268/12/20098/7/2012B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H36171LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNalbandian, Jerome FardSalesperson20282 VIA URBINO PORTER RANCH, CA 913268/12/20098/13/2012B&P 10177(j)
    B&P 10177(f)
    Transactional Accusation
  • H36189LA
  • Los AngelesReinstatement DeniedTorres, AlejandroBroker1075 N 10TH ST COLTON, CA 923248/20/20098/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35473LA
  • Los AngelesReinstatement DeniedOrtega, Joseph DavidSalesperson6726 WOODLEY AVE UNIT 206 LAKE BALBOA, CA 9140611/21/20088/29/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02329FR
  • SacramentoReinstatement DeniedJeter, Raymond LorenzoBroker Officer12/31/20088/30/2012B&P 10177(g)
    B&P 10177(h)
    B&P 10176(b)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H02329FR
  • SacramentoReinstatement DeniedWhitfield Financial Services Inc, Corporation260 VICENTE ST #303 SAN FRANCISCO, CA 9412712/31/20088/30/2012Reg 2970
    Reg 2834
    B&P 10177(h)
    Reg 2831
    B&P 10137
    B&P 10148
    B&P 10085
    B&P 10177(d)
    Reg 2905
    Reg 2831.1
    Reg 2752
    B&P 10130
    B&P 10176(a)
    Reg 2831.2
    B&P 10240
    Reg 2832
    Reg 2726
    B&P 10146
    B&P 10145
    Reg 2972
    B&P 10162
    Reg 2753
    B&P 10160
    Audit Accusation
  • H02337FR
  • SacramentoRemoval of Restrictions GrantedBustos, Sunny James BautistaSalesperson13049 MISTY MEADOW CT MORENO VALLEY, CA 925551/7/20098/10/2012B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H33143LA
  • Los AngelesReinstatement GrantedWarren, Shirley AnnSalesperson4147 MCCLUNG DR #11 LOS ANGELES, CA 900088/14/20068/10/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H01975FR
  • SacramentoReinstatement DeniedHansen, MicheleSalespersonPO BOX 2071 MAMMOTH LAKES, CA 935468/29/20068/29/2012B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H28292LA
  • Los AngelesReinstatement DeniedAhmed, Syed AnisN/A63 KAZAN ST IRVINE, CA 9260411/19/19998/28/2012B&P 10177(c)
    Reg 2848
    B&P 10235
    B&P 10236.4
    B&P 10177(d)
    B&P 10130
    Other
  • H28534LA
  • SacramentoReinstatement GrantedExecs Venture Inc, N/A5/3/20008/18/2012B&P 10137Transactional Accusation
  • H33403LA
  • Los AngelesRemoval of Restrictions GrantedHojreh, TouranSalesperson56 CORAL LAKE IRVINE, CA 9261411/7/20068/18/2012B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H28944LA
  • Los AngelesReinstatement DeniedLavey, Fred HenryN/A1/31/20018/23/2012B&P 10177(b)
    B&P 490
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10177(k)
    Rap Accusation
  • H09794SF
  • SacramentoReinstatement GrantedKumar, JasmineSalesperson1589 ROGER ST MILPITAS, CA 9503512/6/20068/10/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04022SD
  • SacramentoOutright RevocationBravender, Alan ScottSalesperson3952 JEFFERSON STREET CARLSBAD, CA 9200810/27/20098/28/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10137
    B&P 10176(a)
    Transactional Accusation
  • H10694SF
  • SacramentoReinstatement GrantedLozano, Juan RamirezBroker3693 MOHR AVE PLEASANTON, CA 94588- 5/29/20098/10/2012B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
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