Summary of Enforcement Actions (8/1/2013 - 8/31/2013)

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
  • H03655SD
  • SacramentoReinstatement DeniedKruse, Patrick EugeneBroker Officer3110 CAMINO DEL RIO SOUTH #311 SAN DIEGO, CA 921081/10/20078/29/2013B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H03655SD
  • SacramentoReinstatement DeniedKiely & Kruse Inc, Corporation3110 CAMINO DEL RIO SOUTH #311 SAN DIEGO, CA 921081/10/20078/29/2013Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(d)
    Reg 2950(g)
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H33725LA
  • Los AngelesSummary SuspensionMcHugh, William PatrickSalesperson10030 SAN JUAN ST, #7 SPRING VALLEY, CA 919772/8/20078/20/2013B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H35278LA
  • Los AngelesSummary SuspensionDrake, Sonae MaeSalesperson264 S LA CIENEGA BLVD #1001 BEVERLY HILLS, CA 902119/5/20088/28/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H34194LA
  • Los AngelesReinstatement DeniedEncinas, Gloria VasquezBroker Officer968 OAKCREST AVE. BREA, CA 928218/15/20078/15/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2834
    Reg 2731
    B&P 10177(h)
    B&P 10159.2
    B&P 10148
    Reg 2831.1
    Reg 2951
    B&P 10177(d)
    Reg 2832(a)
    Reg 2950(g)
    Reg 2950(e)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H03744SD
  • SacramentoRemoval of Restrictions DeniedSanchez, RubenBroker270 EAST DOUGLAS AVE EL CAJON, CA 9202011/19/20078/6/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H34653LA
  • Los AngelesRemoval of Restrictions DeniedFord, Terrelle JaronN/A442 W ESPLANADE AVE #5 SAN JACINTO, CA 925831/22/20088/15/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    B&P 475(a)(2)
    Statement of Issues
  • H34760LA
  • Los AngelesReinstatement DeniedLee, Young JaeBroker Officer3700 WILSHIRE BLVD #445 LOS ANGELES, CA 90010-00003/21/20088/23/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10176(j)
    Transactional Accusation
  • H03803SD
  • SacramentoRemoval of Restrictions DeniedFairley, Dushaun DonnelSalesperson2877 N COMPASS CIR CHULA VISTA, CA 919144/16/20088/23/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02445FR
  • SacramentoReinstatement DeniedLindemann, Thomas ChristopherBroker Officer7775 N PALM AVE STE 102-70 FRESNO, CA 93711-03141/29/20108/26/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04017SD
  • SacramentoReinstatement GrantedOjeda, Valentina LSalesperson4575 OHIO ST, UNIT 6 SAN DIEGO, CA 9211610/22/20098/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10704SF
  • SacramentoReinstatement GrantedJones, Alton LSalespersonPO BOX 20108 OAKLAND, CA 946206/16/20098/19/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35671LA
  • Los AngelesReinstatement DeniedBush, Stephen CBroker2467 MIDDLESEX PLACE FULLERTON, CA 928352/9/20098/23/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03193SD
  • SacramentoReinstatement DeniedKruse, Patrick EugeneBroker Officer3110 CAMINO DEL RIO SOUTH #311 SAN DIEGO, CA 921084/28/20058/29/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H32175LA
  • Los AngelesRemoval of Restrictions DeniedParker, Stephen MichaelSalesperson37522 45TH STREET EAST PALMDALE, CA 935529/8/20058/29/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H03388SD
  • SacramentoRemoval of Restrictions GrantedDahm, Andrew PhilipSalesperson381 W MAGNOLIA AVE BRAWLEY, CA 922271/20/20068/6/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32528LA
  • Los AngelesReinstatement DeniedLloyd, TerrySalesperson3045 HOLLYCREST DRIVE LOS ANGELES, CA 900683/1/20068/15/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32725LA
  • Los AngelesReinstatement GrantedCrane, Gabe FoxenSalespersonPO BOX 5342 SANTA BARBARA, CA 931504/24/20068/26/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32876LA
  • Los AngelesRemoval of Restrictions DeniedAraujo, Guillermo AntonioSalesperson3990 FIRST ST RIVERSIDE, CA 925015/17/20068/12/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H29974LA
  • Los AngelesReinstatement DeniedLankford, Patricia AnnSalesperson2/26/20038/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31037LA
  • Los AngelesReinstatement DeniedWilliams-Peters, Karen MarieSalesperson248 W BUFFINGTON ST UPLAND, CA 917847/2/20048/19/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31076LA
  • Los AngelesReinstatement GrantedReeves, Dustin MichaelSalesperson7353 ELLENA WEST #109 RANCHO CUCAMONGA, CA 917307/16/20048/26/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31279LA
  • Los AngelesRemoval of Restrictions DeniedWhitehead, JosephSalesperson9865 AVALON ST RANCHO CUCAMONGA, CA 917019/7/20048/30/2013B&P 480(a)
    B&P 480(c)
    Statement of Issues
  • H38085LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPlayas Del Pacifico 201-A Inc, N/A4/26/20128/8/2013Reg 2970
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H38085LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHarrison, Michael EBroker Officer10728 STAMFIELD DR RANCHO CUCAMONGA, CA 917304/26/20128/8/2013B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10166.05(c)
    B&P 10166.051(a)
    Reg 2725
    Transactional Accusation
  • H38107LA
  • Los AngelesOutright RevocationMagnum Capital Management Inc, Corporation5/4/20128/7/2013B&P 10176(i)
    Reg 2970
    B&P 10176(b)
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    Reg 2742(c)
    Transactional Accusation
  • H38107LA
  • Los AngelesOutright RevocationGhani, Hafiz AbdulBroker Officer1345 ENCINITAS BLVD #544 ENCINITAS, CA 92024-28455/4/20128/7/2013B&P 10176(i)
    Reg 2970
    B&P 10177(h)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    Transactional Accusation
  • H02740FR
  • SacramentoSuspension No StayRakaphoume, Jennifer MamBroker Officer1393 E OMAHA AVE FRESNO, CA 937205/7/20128/29/2013B&P 10131(d)
    B&P 10177(d)
    B&P 10130
    MLO Accusation
  • H37621LA
  • Los AngelesOther OrderEisenberg, David StephenSalespersonP O BOX 8939 CALABASAS, CA 9137210/25/20118/2/2013B&P 10137Transactional Accusation
  • H37827LA
  • Los AngelesOutright RevocationCorner Street Mortgage, Corporation3410 LA SIERRA AVE #F-387 RIVERSIDE, CA 925032/2/20128/7/2013B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    B&P 10085
    Reg 2740
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    Reg 2832
    Reg 2715
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10162
    Audit Accusation
  • H37827LA
  • Los AngelesOutright RevocationBulis, James MichaelBroker Officer3020 MARY ST RIVERSIDE, CA 9250600002/2/20128/7/2013B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    Reg 2835
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2715
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10162
    Reg 2725
    Audit Accusation
  • H37835LA
  • Los AngelesOutright RevocationDiep, Tommy BBroker5035 ROSEMEAD BLVD # 5 SAN GABRIEL, CA 917762/6/20128/1/2013B&P 10177(b)Rap Accusation
  • H37840LA
  • Los AngelesOutright RevocationBarriere, Michael VincentSalesperson1307 WEST CYPRESS AVE UNIT D 3 LOMPOC, CA 934362/8/20128/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37626LA
  • Los AngelesVoluntary License SurrenderSuncoast Mortgage Corp, Corporation9035 MCFADDEN AVE WESTMINSTER, CA 92683- 10/26/20118/21/2013Audit Accusation
  • H37626LA
  • Los AngelesVoluntary License SurrenderNguyen, Loan TuongBroker Officer10/26/20118/21/2013Audit Accusation
  • H02684FR
  • SacramentoOutright RevocationCruz, AlonzoSalesperson2910 AGNEW MEADOWS DRIVE BAKERSFIELD, CA 9331310/28/20118/12/2013B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10145
    Transactional Accusation
  • H02687FR
  • SacramentoSuspension with Stay - Monetary PenaltyStrong Holdings Inc, Corporation11/7/20118/21/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H02687FR
  • SacramentoSuspension with Stay - Monetary PenaltyMartin, Jennifer JBroker Officer7625 N PALM AVE #106 FRESNO, CA 9371111/7/20118/21/2013B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H37394LA
  • Los AngelesOutright RevocationGroup Bankers Funding Inc, Corporation7/15/20118/12/2013B&P 10177(g)
    B&P 10085.6
    B&P 10131(a)
    Reg 2731
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    B&P 10159.5
    Transactional Accusation
  • H04301SD
  • SacramentoSuspension with Stay - Monetary PenaltyEagle Estates Inc, Corporation9906 CARMEL MOUNTAIN RD SAN DIEGO, CA 921292/15/20128/13/2013B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Transactional Accusation
  • H37878LA
  • Los AngelesVoluntary License SurrenderLiu, JimBroker1328 RANDY ST UNIT C UPLAND, CA 917862/15/20128/15/2013B&P 10177(b)Rap Accusation
  • H11324SF
  • SacramentoRevocation with Restricted LicenseAlexholland, LisaBroker484 LAKEPARK AVE NO 27 OAKLAND, CA 946102/15/20128/20/2013B&P 10177(f)Rap Accusation
  • H05817SAC
  • SacramentoSuspension with Stay - Monetary PenaltyFair, Carl WhiteBroker Officer3141 HWY 50 STE A SOUTH LAKE TAHOE, CA 961505/18/20128/28/2013B&P 10145(g)
    B&P 10177(g)
    Reg 2832.1
    B&P 10176(e)
    Reg 2835
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2831(a)(6)
    B&P 10145
    Audit Accusation
  • H05653SAC
  • SacramentoSummary SuspensionMetzler, Daniel BrunoSalesperson1621 ALBATROSS WAY ROCKLIN, CA 957658/8/20118/20/2013B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H37679LA
  • Los AngelesOutright RevocationPhelan, Leslie JoSalesperson11/15/20118/25/2013B&P 10177(b)Rap Accusation
  • H37689LA
  • Los AngelesVoluntary License SurrenderHernandez, AdrianBroker Officer1601 PACIFIC COAST HWY STE 290 HERMOSA BEACH, CA 9025411/21/20118/27/2013Transactional Accusation
  • H37689LA
  • Los AngelesVoluntary License SurrenderPW Capital Corp., Corporation11/21/20118/27/2013Transactional Accusation
  • H37911LA
  • Los AngelesOutright RevocationVega, Andrew JulianSalesperson3635 MONON ST LOS ANGELES, CA 900272/23/20128/5/2013Rap Accusation
  • H38205LA
  • Los AngelesOutright RevocationHeinkel, David AndrewSalesperson3003 CALLE ALLEJANDRO JAMUL, CA 919356/19/20128/29/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02767FR
  • SacramentoVoluntary License SurrenderLankford, James LeeBroker762 BAYVIEW PACIFIC GROVE, CA 939506/22/20128/15/2013Transactional Accusation
  • H37931LA
  • Los AngelesOutright RevocationTran, Lisa MarieSalesperson14571 MONROE ST MIDWAY CITY, CA 92655- 3/1/20128/13/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37968LA
  • Los AngelesOutright RevocationNamvar, EzriBroker Officer12855 PARKYNS ST LOS ANGELES, CA 900493/13/20128/14/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37986LA
  • SacramentoVoluntary License SurrenderHotter, Robert TheodoreSalesperson3/20/20128/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37473LA
  • Los AngelesVoluntary License SurrenderHernandez, AdrianBroker Officer1601 PACIFIC COAST HWY STE 290 HERMOSA BEACH, CA 902548/24/20118/27/2013Transactional Accusation
  • H02629FR
  • SacramentoRevocation with Restricted LicenseAkin, DouglasSalesperson598 W GRANGEVILLE BLVD HANFORD, CA 932305/10/20118/26/2013B&P 10177(g)
    Reg 2832.1
    Reg 2731
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.2
    B&P 10240
    Reg 2832
    Reg 2831(a)(6)
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H38012LA
  • Los AngelesOutright RevocationKosoyan, Manuk MikeBroker Officer14205 HATTERAS ST VAN NUYS, CA 914014/2/20128/9/2013B&P 10131(a)
    B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    Reg 2832
    B&P 10146
    B&P 10145(a)
    B&P 10145
    Transactional Accusation
  • H37765LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBeyrooty, Steven PaulBroker3723 BIRCH ST STE 24 NEWPORT BEACH, CA 9266012/22/20118/28/2013Reg 2831.1
    B&P 10177(d)
    B&P 10240(c)
    Reg 2832
    B&P 10140.6
    B&P 10145
    Audit Accusation
  • H37765LA
  • Los AngelesOutright RevocationWest Coast Capital Funding Group, Corporation12/22/20118/19/2013B&P 10177(g)
    B&P 10236.4
    B&P 10148
    B&P 10177(d)
    Audit Accusation
  • H05805SAC
  • SacramentoRevocation with Restricted LicenseRivera, George MartinezSalespersonP O BOX 3263 FAIRFIELD, CA 945334/9/20128/22/2013Reg 2970
    B&P 10137
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10085.5
    B&P 10145(c)
    Transactional Accusation
  • H38037LA
  • Los AngelesOutright RevocationUnited Providence Funding Inc, Corporation222 N MOUNTAIN AVE STE 110-A UPLAND, CA 917864/11/20128/14/2013B&P 10177(g)
    Reg 2731
    B&P 10148
    B&P 10177(d)
    B&P 10177(f)
    B&P 10159.5
    Reg 2742(c)
    Transactional Accusation
  • H11287SF
  • SacramentoRevocation with Restricted LicenseRoberts, James MichaelSalesperson428 PAMLAR AVE SAN JOSE, CA 95128- 12/30/20118/15/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38063LA
  • Los AngelesOutright RevocationSanzone, SamSalesperson14772 APPLETON STREET HESPERIA, CA 923454/18/20128/1/2013B&P 10177(b)Rap Accusation
  • H38073LA
  • Los AngelesRevocation with Restricted LicenseMarin, GilbertoSalesperson8635 FLORENCE AVE # 204 DOWNEY, CA 902404/20/20128/6/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38369LA
  • Los AngelesVoluntary License SurrenderAllstate Financial Services Inc, Corporation1352 CAMINO REAL STE 200 SAN BERNARDINO, CA 924088/23/20128/26/2013Audit Accusation
  • H38369LA
  • Los AngelesRevocation with Restricted LicenseElkhatib, Kimberly AnnBroker Officer1352 CAMINO REAL STE 200 SAN BERNARDINO, CA 92408-23018/23/20128/26/2013B&P 10085.6
    B&P 10177(g)
    Reg 2832.1
    Reg 2970
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2725
    Audit Accusation
  • H38654LA
  • Los AngelesOutright RevocationBurton, Erick GiovonniBrokerPO BOX 3088 LONG BEACH, CA 908531/15/20138/6/2013B&P 10165
    B&P 10176(i)
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H38655LA
  • Los AngelesOutright Denial of ApplicationKoppie, Jason JonN/A1/15/20138/12/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38662LA
  • Los AngelesOutright RevocationAbel, Michael PatrickSalesperson1/18/20138/12/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38663LA
  • Los AngelesOutright RevocationOhanian, Sepou JohnSalesperson9718 WORNOM AVE SHADOW HILLS, CA 910401/18/20138/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38379LA
  • Los AngelesOutright Denial of ApplicationHodges, Jonathan WilliamN/A8/27/20128/12/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38382LA
  • Los AngelesDenial with Restricted License by StipulationPak, Charles ChuljooSalesperson8/28/20128/20/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H38384LA
  • Los AngelesOutright Denial of ApplicationHinks, Melody AnnN/A8/28/20128/12/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38682LA
  • Los AngelesOutright RevocationUnion Real Estate Inc, Corporation2/1/20138/19/2013B&P 10177(g)
    Reg 2731
    Reg 2773
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10140.6(b)
    B&P 10176(f)
    B&P 10159.5
    Transactional Accusation
  • H38404LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMetro City Inc, Corporation1217 W SAN BERNARDINO RD COVINA, CA 917229/11/20128/8/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H38404LA
  • Los AngelesSuspension with Stay - Monetary PenaltyIzquierdo, Alex MiguelBroker Officer1217 W SAN BERNARDINO RD COVINA, CA 917229/11/20128/8/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H38419LA
  • Los AngelesVoluntary License SurrenderHarboyan, VicBroker Officer40 N ALTADENA DRIVE SUITE 204 PASADENA, CA 911079/14/20128/29/2013Audit Accusation
  • H38419LA
  • Los AngelesVoluntary License SurrenderGlobal Lending Inc, Corporation40 N. ALTADENA DRIVE SUITE 204 PASADENA, CA 911079/14/20128/29/2013Audit Accusation
  • H38688LA
  • Los AngelesRevocation with Restricted LicenseTran, NelsonSalesperson36683 PONDEROSA CT MURRIETA, CA 925632/5/20138/28/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38690LA
  • Los AngelesOutright RevocationPatel, Subashbhai JethabhaiSalesperson14708 PIPELINE AVE UNIT B CHINO HILLS, CA 917092/5/20138/26/2013B&P 10085.6
    B&P 10176(i)
    Reg 2970
    B&P 10176(b)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10085.5
    B&P 10146
    Transactional Accusation
  • H38690LA
  • Los AngelesOutright RevocationLoans Bancorp, Corporation17842 IRVINE BLVD STE 120 TUSTIN, CA 927802/5/20138/26/2013B&P 10085.6
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    B&P 10146
    Transactional Accusation
  • H38690LA
  • Los AngelesOutright RevocationBancorp One Realty, Corporation2/5/20138/26/2013B&P 10176(i)
    B&P 10085.6
    Reg 2970
    B&P 10176(b)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10177(f)
    B&P 10085.5
    B&P 10146
    Transactional Accusation
  • H38700LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFobi, Emmanuel FBroker Officer716 N VENTURA RD #273 OXNARD, CA 930302/12/20138/29/2013B&P 10177(f)Other
  • H38427LA
  • Los AngelesRevocation with Restricted LicenseKeith, Dana AlexanderBroker Officer1920 MAIN STREET SUITE 700 IRVINE, CA 926149/20/20128/21/2013B&P 10177(a)Rap Accusation
  • H38434LA
  • Los AngelesOutright RevocationBarnard, Sonya RSalesperson6 LORENZO IRVINE, CA 926149/21/20128/19/2013B&P 10177(g)
    B&P 10177(j)
    Rap Accusation
  • H38713LA
  • Los AngelesOutright RevocationPyuskulyan, KoryunSalesperson1401 N KINGSLEY DR #4 LOS ANGELES, CA 900272/15/20138/19/2013B&P 10177(b)
    B&P 10186.1
    Rap Accusation
  • H38720LA
  • Los AngelesOutright RevocationGuido Gil & Associates Inc, Corporation512 S BRAND BLVD #202 SAN FERNANDO, CA 913402/20/20138/26/2013B&P 10177.5
    B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • H38437LA
  • Los AngelesOutright RevocationZelaya, Delmy StefanySalesperson18533 ROSCOE BLVD#119 NORTHRIDGE, CA 913249/24/20128/22/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38738LA
  • Los AngelesOutright RevocationIbarra, Arthur ManuelSalesperson2/26/20138/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38741LA
  • Los AngelesOutright RevocationMata, Richard AnthonyBroker Officer2/27/20138/13/2013B&P 10177(f)Rap Accusation
  • H38744LA
  • Los AngelesOutright RevocationFirst Real Estate Group Inc, Corporation174 W LINCOLN AVE STE 561 ANAHEIM, CA 928052/27/20138/21/2013B&P 10177(g)
    B&P 10240(a)
    Reg 2731
    B&P 10165
    Reg 2831
    B&P 10176(e)
    B&P 10236.4
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    B&P 10240(c)
    Reg 2832
    Reg 2715
    Reg 2840
    B&P 10145
    B&P 10159.5
    B&P 10160
    Reg 2753
    B&P 10162
    Audit Accusation
  • H38744LA
  • Los AngelesOutright RevocationBarajas, Victor ManuelBroker Officer1770 XIMENO AVE #104 LONG BEACH, CA 908152/27/20138/21/2013B&P 10177(g)
    Reg 2731
    B&P 10240(a)
    B&P 10165
    Reg 2831
    B&P 10177(h)
    B&P 10236.4
    B&P 10148
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    B&P 10240(c)
    Reg 2715
    Reg 2832
    Reg 2753
    Reg 2840
    B&P 10145
    B&P 10160
    B&P 10159.5
    B&P 10162
    Audit Accusation
  • H38452LA
  • Los AngelesVoluntary License SurrenderCalstar Lending Inc, Corporation17802 IRVINE BLVD STE 231 TUSTIN, CA 92780- 10/1/20128/13/2013B&P 10177(g)
    Reg 2742
    B&P 10176(i)
    Reg 2970
    B&P 10176(e)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10177(f)
    B&P 10145
    B&P 10146
    Transactional Accusation
  • H38452LA
  • Los AngelesVoluntary License SurrenderAcuna, Michael LawrenceBroker OfficerCALSTAR LENDING ATTEN: MICHAEL ACUNA 17802 IRVINE BLVD STE 231 TUSTIN, CA 9278010/1/20128/13/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10145
    B&P 10146
    Reg 2725
    Transactional Accusation
  • H38749LA
  • Los AngelesVoluntary License SurrenderAli, SajidSalesperson3802 WILLIAMS AVE CLAREMONT, CA 917112/28/20138/12/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11524SF
  • SacramentoVoluntary License SurrenderAdair, George FrancisBroker Officer2841 CLEVELAND AVENUE STE 9 SANTA ROSA, CA 954033/4/20138/8/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38755LA
  • Los AngelesOutright RevocationWohl, Steven RockSalesperson336 SOUTH REXFORD DR APT 7 BEVERLY HILLS, CA 902123/7/20138/13/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04414SD
  • SacramentoOutright RevocationRachford, Kevin MichaelSalesperson6540 REFLECTION DR STE 1424 SAN DIEGO, CA 9212410/4/20128/26/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38461LA
  • Los AngelesOther OrderQuispe, Wilson ObedSalesperson16145 REINER CIR RIVERSIDE, CA 9250410/9/20128/20/2013B&P 10176(a)Transactional Accusation
  • H38467LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCapital Benefit Mortgage Inc, Corporation220 NEWPORT CENTER DR #11-170 NEWPORT BEACH, CA 9266010/12/20128/19/2013B&P 10177(g)
    B&P 10233(a)
    B&P 10148
    B&P 10232.4
    B&P 10236.4
    Reg 2846
    B&P 10177(d)
    B&P 10238(f)
    B&P 10240
    Reg 2842.5
    Audit Accusation
  • H38467LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBruetsch, Marcel PeterBroker Officer120 TUSTIN AVENUE C 143 NEWPORT BEACH, CA 9266310/12/20128/19/2013B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H04474SD
  • Los AngelesOutright RevocationLopez, Carlos AlfredoSalesperson777 LA DOCENA CORONA, CA 92879- 3/14/20138/19/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38776LA
  • Los AngelesOutright RevocationBaker, Robert M LBroker2001 WILSHIRE BLVD STE 505 SANTA MONICA, CA 904033/27/20138/19/2013B&P 10177(b)
    B&P 10177(g)
    B&P 10186.2
    B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H38477LA
  • Los AngelesOutright Denial of ApplicationAntonio, Kurt EstradaN/A10/16/20128/12/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38482LA
  • Los AngelesOutright RevocationValdovinos Incorporated, Corporation10/18/20128/20/2013B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10176(g)
    Transactional Accusation
  • H38482LA
  • Los AngelesOutright RevocationValdovinos, Alfonso SpindolaBroker Officer354 E ROWLAND ST COVINA, CA 9172310/18/20128/20/2013B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10176(g)
    Transactional Accusation
  • H38485LA
  • Los AngelesOutright RevocationCamarillo, VictorSalesperson13040 GLADSTONE AVE SYLMAR, CA 9134210/19/20128/5/2013B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H38779LA
  • Los AngelesOutright RevocationNyman, Carl WilliamSalesperson16 MAGNOLIA DRIVE LADERA RANCH, CA 926945/9/20138/8/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Reg 2715
    Transactional Accusation
  • H02817FR
  • SacramentoVoluntary License SurrenderWalker, Joseph ThomasBrokerPO BOX 3696 MAMMOTH LAKES, CA 93546- 3/29/20138/26/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38798LA
  • Los AngelesOutright RevocationSarabia, EduardoSalesperson2930 W RIALTO AVE SP 60 RIALTO, CA 923764/2/20138/29/2013B&P 10177(b)
    B&P 490
    B&P 10177(g)
    B&P 10103
    B&P 10186.2
    Reg 2910
    B&P 10177(d)
    Rap Accusation
  • H38800LA
  • Los AngelesOutright RevocationAnzo, Eloise MadelineSalespersonPO BOX 896 YORBA LINDA, CA 92885-08964/2/20138/13/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38503LA
  • Los AngelesOutright RevocationOrtiz, Alejandro GSalesperson15808 SNOWY PEAK LN FONTANA, CA 9233610/29/20128/13/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05978SAC
  • SacramentoVoluntary License SurrenderBlack, Alvin LeroyBroker Officer12305 SLUICE BOX ROAD PENN VALLEY, CA 959464/4/20138/14/2013B&P 490
    B&P 10177(b)
    B&P 10177(g)
    B&P 10186.2
    Reg 2910
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H38805LA
  • Los AngelesOutright RevocationOlivera, Deanne MarieSalesperson410 OAKHILL TERRACE LOMPOC, CA 934364/8/20138/22/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38821LA
  • Los AngelesOutright RevocationAbramova, MayaBroker Officer4/18/20138/14/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38234LA
  • Los AngelesSuspension[with stay]Alicia Park Real Estate Inc, Corporation26030 ACERO ST MISSION VIEJO, CA 926917/3/20128/7/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H38234LA
  • Los AngelesSuspension[with stay]Harmatz, Howard ErwinBroker Officer26030 ACERO STREET SUITE 200 MISSION VIEJO, CA 926917/3/20128/7/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H38519LA
  • Los AngelesOutright RevocationColvin, Robert OSalesperson11/2/20128/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38521LA
  • Los AngelesVoluntary License SurrenderFriedlich, Patrick LSalesperson4737 BREWSTER DR TARZANA, CA 9135611/5/20128/28/2013Rap Accusation
  • H38825LA
  • Los AngelesOutright RevocationGallardo, CeliaSalespersonPO BOX 8431 MISSION HILLS, CA 913464/23/20138/20/2013B&P 10186.2Rap Accusation
  • H05984SAC
  • SacramentoVoluntary License SurrenderFilice, William JosephSalesperson2731 PILLSBURY RD CHICO, CA 959735/1/20138/14/2013Rap Accusation
  • H38238LA
  • Los AngelesOutright RevocationRichard, CathySalesperson4949 VERDYN AVE LOS ANGELES, CA 900437/6/20128/7/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38245LA
  • Los AngelesOutright RevocationLittles, Danita DawnSalesperson125 JADESTONE IRVINE, CA 926037/10/20128/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04377SD
  • SacramentoSuspension with Stay - Monetary PenaltyLozano, Alexander RamonBroker1682 CIRCA DEL LAGO A312 SAN MARCOS, CA 920787/10/20128/28/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H38251LA
  • Los AngelesSuspension[with stay]Huynh, Benny LeSalesperson7290 FULTON WAY STANTON, CA 906807/11/20128/22/2013B&P 10177(b)Rap Accusation
  • H38259LA
  • Los AngelesOutright RevocationFava, Mark AnthonySalespersonPO BOX 6733 HUNTINGTON BEACH, CA 926157/12/20128/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38525LA
  • Los AngelesOutright RevocationReyes, DannaBroker6934 DELCO AVE WINNETKA, CA 9130611/6/20128/20/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38526LA
  • Los AngelesOutright RevocationEspinoza, FrankBroker2021 E CASA LINDA DR WEST COVINA, CA 9179111/6/20128/8/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38531LA
  • Los AngelesRevocation with Restricted LicensePasqualone, RoyaSalesperson6606 SUNNYSLOPE AVENUE VAN NUYS, CA 9140111/7/20128/14/2013B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H38541LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGarcia, RichardBroker13800 HEACOCK STREET SUITE 129 D MORENO VALLEY, CA 9255311/9/20128/23/2013Reg 2831
    B&P 10167.12(a)(1)
    B&P 10148
    B&P 10167.9
    B&P 10177(d)
    B&P 10167.10
    Reg 2715
    B&P 10167.11
    B&P 10145
    B&P 10162
    Audit Accusation
  • H38265LA
  • Los AngelesVoluntary License SurrenderRPM Westside Inc, Corporation7/17/20128/8/2013Audit Accusation
  • H38271LA
  • Los AngelesOutright RevocationBluestone Mortgage Inc, Corporation6913 SOLANO VERDE DR SOMIS, CA 930667/18/20128/27/2013B&P 10085.6
    B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10176(e)
    B&P 10148
    B&P 10177(d)
    B&P 10085
    Reg 2832
    Reg 2742(c)
    B&P 10146
    B&P 10085.5
    B&P 10145
    Reg 2972
    B&P 10159.5
    Transactional Accusation
  • H38276LA
  • Los AngelesOutright RevocationHamidi, ShirinSalesperson17350 SUNSET BLVD #205C PACIFIC PALISADES, CA 902727/19/20128/14/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38557LA
  • Los AngelesOutright Denial of ApplicationGarcia Tepayoti, GamalielN/A11/19/20128/12/2013B&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
  • H38568LA
  • Los AngelesOutright RevocationRitch, ChrisSalesperson8 MARSH CREEK LAGUNA NIGUEL, CA 9267711/20/20128/26/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05989SAC
  • SacramentoVoluntary License SurrenderBrown, Kara LeighSalesperson1783 WILDE DR DISCOVERY BAY, CA 945055/24/20138/14/2013Rap Accusation
  • H38895LA
  • Los AngelesOutright Denial of ApplicationCoronado, ArmandoN/A6/4/20138/12/2013B&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
  • H38289LA
  • Los AngelesSuspension[with stay]Davey, Christian MichaelBroker2377 E MAIN STREET VENTURA, CA 930037/24/20128/21/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H38583LA
  • Los AngelesRevocation with Restricted LicenseMyers, Lane RayBroker Officer21584 SITTING BULL RD APPLE VALLEY, CA 9230812/4/20128/16/2013B&P 10177(g)
    B&P 10176(e)
    B&P 10148
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H38589LA
  • Los AngelesOutright Denial of ApplicationKideys, Ian TamerN/A12/5/20128/29/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Statement of Issues
  • H04432SD
  • Los AngelesVoluntary License SurrenderWallace, Louis AllenBroker4826 KELLY DR CARLSBAD, CA 92008- 12/6/20128/15/2013Transactional Accusation
  • H38599LA
  • Los AngelesSummary SuspensionReyes, Angel DSalesperson12/6/20128/26/2013B&P 10177(b)Statement of Issues
  • H38602LA
  • Los AngelesOutright RevocationBradley, Tyrone CharlesBroker12/10/20128/7/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05924SAC
  • SacramentoSuspension with Stay - Monetary PenaltyCombs, Judy KayBrokerP O BOX 1991 JACKSON, CA 9564212/10/20128/22/2013Reg 2832.1
    Reg 2834
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H38319LA
  • Los AngelesRevocation with Restricted LicenseRiebe, Charles DuffySalesperson48 SANDPIPER IRVINE, CA 926048/3/20128/28/2013B&P 10177(k)Rap Accusation
  • H38324LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCordova, Jose L.N/A8/8/20128/20/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H38324LA
  • Los AngelesOutright RevocationAt Your Service Realty & Investments, IncCorporation8/8/20128/20/2013B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Reg 2742(c)
    Transactional Accusation
  • H38616LA
  • Los AngelesOutright RevocationTabakov, Maksim VladimirSalesperson21672 BRANTA CIRCLE HUNTINGTON BEACH, CA 9264612/18/20128/13/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38618LA
  • Los AngelesOutright RevocationMitchell, Anthony LarayBroker38920 BARRINGTON ST PALMDALE, CA 9355112/18/20128/26/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04438SD
  • Los AngelesDenial with Restricted License by Order HearingParra, Eve RoxanneSalesperson12/20/20128/28/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H38627LA
  • Los AngelesSuspension[with stay]Landview Properties Inc, Corporation12/27/20128/29/2013Reg 2831
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H38627LA
  • Los AngelesSuspension[with stay]Batt, Marvin HershelBroker Officer903 E ROUTE 66 STE B GLENDORA, CA 9174012/27/20128/29/2013B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H38340LA
  • Los AngelesOutright RevocationWu, Wen ShengSalesperson1501 GERARD DR DIAMOND BAR, CA 917658/16/20128/21/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38341LA
  • Los AngelesOutright RevocationLewellyn, Gloria MSalesperson2959 FINCH ST LOS ANGELES, CA 900398/16/20128/21/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38355LA
  • Los AngelesRevocation with Restricted LicenseMichalowski, Julian PerezSalesperson1436 STATE ST SANTA BARBARA, CA 931018/20/20128/28/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04444SD
  • Los AngelesVoluntary License SurrenderLuis, Marco ManuelSalesperson3525 DEL MAR HEIGHTS RD PMB 921 SAN DIEGO, CA 921301/9/20138/28/2013Rap Accusation
  • H11570SF
  • SacramentoD&R Service Effected - AcknowlNewby, Ray EdwardN/A8/16/20138/21/2013B&P 10131(a)
    B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H11577SF
  • SacramentoD&R Service - Unable to EffectWilliams, StuartSalesperson548 15TH AVE SAN FRANCISCO, CA 941188/23/20138/28/2013B&P 10131(b)
    B&P 10130
    Desist & Refrain
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