Summary of Enforcement Actions (9/1/2010 - 9/30/2010)

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

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

H-NUMBER REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H36804LA
  • Los AngelesD&R Service Effected - Per SerAmerica Investors LLC, N/A9/14/20109/17/2010Desist & Refrain
  • H36804LA
  • Los AngelesD&R Service Effected - Per SerRomero, Alberto ASalesperson7913 MADISON STREET PARAMOUNT, CA 907239/14/20109/17/2010B&P 10130Desist & Refrain
  • H05469SAC
  • SacramentoD&R Service Effected - Per SerCloud 10 Financial Inc, N/A9/14/20109/30/2010B&P 10130
    B&P 10139
    B&P 10085.5
    Desist & Refrain
  • H05472SAC
  • SacramentoD&R Service - Unable to EffectJuniel, VernonN/A9/15/20109/27/2010B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H02530FR
  • SacramentoD&R Service Effected - Per SerAvilez, Francisco JSalesperson5668 E GRANT AVE FRESNO, CA 937279/15/20109/29/2010Reg 2970
    B&P 10085
    Reg 2972
    Desist & Refrain
  • H02531FR
  • SacramentoD&R Service - Unable to EffectGomez, Antonio JN/A9/20/20109/29/2010B&P 10131(d)
    B&P 10130
    B&P 10139
    B&P 10085.5
    Desist & Refrain
  • H36697LA
  • Los AngelesVoluntary License SurrenderChaves, YvonSalespersonPO BOX 12222 SAN BERNARDINO, CA 924236/24/20109/1/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05418SAC
  • SacramentoVoluntary License SurrenderLester, David LeeBroker18867 BREWER RD GRASS VALLEY, CA 959456/26/20109/1/2010B&P 10176(i)
    Reg 2731
    B&P 10176(c)
    B&P 10177(j)
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H36711LA
  • Los AngelesD&R Service - Unable to EffectRivas, NormaN/A7/2/20109/9/2010Desist & Refrain
  • H36720LA
  • Los AngelesRevocation with Restricted LicenseClark, Dave WielandN/A20432 SANTA ANA AVE #17 NEWPORT BEACH, CA 926607/8/20109/14/2010B&P 10177(b)Rap Accusation
  • H05420SAC
  • SacramentoOutright Denial of ApplicationRai, Jash Paul SinghN/A7/8/20109/15/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05421SAC
  • SacramentoOutright RevocationKnutson, Paul KevinSalesperson4900 PAPAYA DR FAIR OAKS, CA 956287/9/20109/1/2010B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H36743LA
  • Los AngelesD&R Service - Unable to EffectFasela, SharonN/A8/2/20109/27/2010B&P 10130Desist & Refrain
  • H36745LA
  • Los AngelesD&R Service - Unable to EffectSchaeffer, AnitaN/A8/4/20109/30/2010B&P 10130Desist & Refrain
  • H36745LA
  • Los AngelesD&R Service - Unable to EffectJuarez, SarahN/A8/4/20109/30/2010B&P 10130Desist & Refrain
  • H36745LA
  • Los AngelesD&R Service - Unable to EffectJohnson, NicoleN/A8/4/20109/30/2010B&P 10130Desist & Refrain
  • H36745LA
  • Los AngelesD&R Service - Unable to EffectDoorbetakis, ChristyN/A8/4/20109/30/2010B&P 10130Desist & Refrain
  • H36745LA
  • Los AngelesD&R Service - Unable to EffectColorado, DennisN/A8/4/20109/30/2010B&P 10130Desist & Refrain
  • H36745LA
  • Los AngelesD&R Service - Unable to EffectGet My Credit Grade LLC, N/A8/4/20109/30/2010B&P 10130Desist & Refrain
  • H36745LA
  • Los AngelesD&R Service - Unable to EffectGuardian Credit Services Inc., N/A8/4/20109/20/2010B&P 10130Desist & Refrain
  • H36761LA
  • Los AngelesD&R Service Effected - AcknowlLarrea, DavidSalesperson8152 W PRESERVE LOOP CHINO, CA 917088/12/20109/1/2010B&P 10130Desist & Refrain
  • H10984SF
  • SacramentoD&R Service Effected - Per SerMirzaei, AliBroker Officer2575 MOUMENT BLVD STE O CONCORD, CA 945208/13/20109/29/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H10984SF
  • SacramentoD&R Service Effected - Per SerHendryx, Antoinette MarieBroker Officer434 CINDY DR RIPON, CA 953668/13/20109/22/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H10984SF
  • SacramentoD&R Service Effected - Per SerIQ Smarter Investments Inc, Corporation100 PARK PL #200 SAN RAMON, CA 945838/13/20109/11/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H05445SAC
  • SacramentoD&R Service - Unable to EffectDebarros, AnthonyN/A8/16/20109/28/2010Reg 2970
    Reg 2972
    B&P 10146
    Desist & Refrain
  • H05445SAC
  • SacramentoD&R Service - Unable to EffectAdb Realty And Investments Inc., N/A8/16/20109/28/2010Reg 2970
    Reg 2972
    B&P 10146
    Desist & Refrain
  • H05445SAC
  • SacramentoD&R Service - Unable to EffectAdb Inc, N/A8/16/20109/28/2010Reg 2970
    Reg 2972
    B&P 10146
    Desist & Refrain
  • H05445SAC
  • SacramentoD&R Service - Unable to EffectWholesale Lending Division, N/A8/16/20109/15/2010Reg 2970
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H05445SAC
  • SacramentoD&R Service - Unable to EffectOrtiz, ArmandoN/A8/16/20109/15/2010Reg 2970
    Reg 2972
    B&P 10146
    Desist & Refrain
  • H05445SAC
  • SacramentoD&R Service - Unable to EffectNational Foreclosure Alternative, N/A8/16/20109/15/2010Reg 2970
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H10986SF
  • SacramentoD&R Service - Unable to EffectREZN8 Systems Incorporated, N/A8/17/20109/1/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H10986SF
  • SacramentoD&R Service - Unable to EffectChui, EdN/A8/17/20109/1/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H10986SF
  • SacramentoD&R Service - Unable to EffectAli, Mirza ZulfiqarN/A8/17/20109/1/2010Reg 2970
    B&P 10085
    Desist & Refrain
  • H10990SF
  • SacramentoD&R Service Effected - Per SerZhovreboff, WalterBroker Officer5517 GEARY BLVD SUITE 206 SAN FRANCISCO, CA 941218/19/20109/28/2010B&P 10177(d)
    Reg 2742(c)
    Desist & Refrain
  • H10990SF
  • SacramentoD&R Service Effected - Per SerFirst Home Inc, Corporation5517 GEARY BLVD STE 201 SAN FRANCISCO, CA 941218/19/20109/28/2010B&P 10177(d)
    Reg 2742(c)
    Desist & Refrain
  • H10991SF
  • SacramentoD&R Service Effected - Per SerSegovia, Anthony DavidN/A8/19/20109/2/2010B&P 10130Desist & Refrain
  • H05446SAC
  • SacramentoD&R Service - Unable to EffectGuardian Group LLC, N/A8/19/20109/29/2010B&P 10131(b)
    Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H05446SAC
  • SacramentoD&R Service Effected - Per SerInvestors Finance, Inc., N/A8/19/20109/27/2010Reg 2970
    B&P 10131(b)
    B&P 10131(d)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H05447SAC
  • SacramentoD&R Service Effected - Per SerVanasse, ThomasN/A8/23/20109/27/2010Reg 2970
    B&P 10086
    B&P 10085
    Reg 2972
    B&P 10146
    Desist & Refrain
  • H05447SAC
  • SacramentoD&R Service Effected - Per SerTeamDreamStreet, LLC, N/A8/23/20109/27/2010Reg 2970
    B&P 10086
    B&P 10085
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H05447SAC
  • SacramentoD&R Service Effected - Per SerStartovertoday.com, N/A8/23/20109/27/2010Reg 2970
    B&P 10086
    B&P 10085
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H04135SD
  • SacramentoD&R Service Effected - Per SerTepper, Michael AlanN/A8/24/20109/28/2010B&P 10131(d)
    B&P 10085
    B&P 10131.2
    Desist & Refrain
  • H10992SF
  • SacramentoD&R Service - Unable to EffectMcGivern, SeanN/A8/24/20109/30/2010B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H04136SD
  • SacramentoD&R Service - Unable to EffectNational Home Savers Pro, N/A8/24/20109/27/2010B&P 10130
    B&P 10139
    B&P 10085.5
    Desist & Refrain
  • H04136SD
  • SacramentoD&R Service - Unable to EffectBrodsky, Isabell RobertaSalesperson2553 CHICAGO STREET #17 SAN DIEGO, CA 921108/24/20109/27/2010B&P 10130
    B&P 10139
    B&P 10085.5
    Desist & Refrain
  • H36773LA
  • Los AngelesD&R Service Effected - Per SerPremier Legal Advocates, N/A8/24/20109/2/2010B&P 10130Desist & Refrain
  • H36773LA
  • Los AngelesD&R Service Effected - Per SerPascal, BrianSalesperson11363 SANTINI LN PORTER RANCH, CA 913268/24/20109/2/2010B&P 10130Desist & Refrain
  • H36773LA
  • Los AngelesD&R Service Effected - Per SerHome Resolution Company, N/A8/24/20109/2/2010B&P 10130Desist & Refrain
  • H36773LA
  • Los AngelesD&R Service Effected - Per SerBank Modification Experts, N/A8/24/20109/2/2010B&P 10130Desist & Refrain
  • H04138SD
  • SacramentoD&R Service Effected - Per SerMiller, Dawn MSalesperson5014 LOTUS ST SAN DIEGO, CA 921078/26/20109/11/2010B&P 10085.6
    Reg 2970
    B&P 10131(d)
    B&P 10085.5
    Reg 2972
    B&P 10131.2
    Desist & Refrain
  • H36784LA
  • Los AngelesD&R Service Effected - Per SerCapitalwide Financial Inc, Corporation8/31/20109/10/2010Reg 2970
    B&P 10137
    B&P 10085
    Desist & Refrain
  • H36784LA
  • Los AngelesD&R Service Effected - Per SerCamas, ArielN/A8/31/20109/10/2010B&P 10130Desist & Refrain
  • H36797LA
  • Los AngelesD&R Service Effected - Per SerConverse, Jeffery AllenN/A6869 MONTE VISTA CT CORONA, CA 928809/8/20109/14/2010B&P 10235
    B&P 10130
    Desist & Refrain
  • H36801LA
  • Los AngelesD&R Service - Unable to EffectOseguera, GodofredoN/A9/9/20109/29/2010B&P 10130Desist & Refrain
  • H36804LA
  • Los AngelesD&R Service - Unable to EffectSantillan, Ruben FloresBroker Officer12737 HARVEST AVE NORWALK, CA 906509/14/20109/30/2010B&P 10130Desist & Refrain
  • H04349SAC
  • SacramentoRemoval of Restrictions DeniedGiardina, Eric MichaelN/A10/3/20059/1/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32267LA
  • Los AngelesRemoval of Restrictions GrantedAmayakyan, VahramSalesperson2026 CHILTON DR GLENDALE, CA 9120110/26/20059/29/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H04392SAC
  • SacramentoRemoval of Restrictions GrantedWaterford, Tajuan RomellSalesperson1256 W LATHROP ROAD #136 MANTECA, CA 9533611/21/20059/15/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03370SD
  • SacramentoReinstatement GrantedBalabanian, Chake EdouardBroker930 PROSPECT ST LA JOLLA, CA 9203712/21/20059/15/2010B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H01867FR
  • SacramentoRemoval of Restrictions GrantedCipolletti, EdwardSalesperson2525 AVENIDA ESCUELA BAKERSFIELD, CA 933061/4/20069/15/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H04441SAC
  • SacramentoRemoval of Restrictions DeniedGropp, Erik Micheal AlexanderN/A4093 ARAGON WAY RANCHO CORDOVA, CA 957422/28/20069/1/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03446SD
  • SacramentoRemoval of Restrictions GrantedSawicki, John GeraldN/A1494 KNOLL PARK GLEN ESCONDIDO, CA 920293/13/20069/15/2010Statement of Issues
  • H01902FR
  • SacramentoRemoval of Restrictions GrantedOrozco, GeorgeSalesperson2521 WALNUT GROVE WAY MODESTO, CA 953553/23/20069/15/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H09556SF
  • SacramentoRemoval of Restrictions DeniedDale, Matthew WSalespersonPO BOX 193 SEASIDE, CA 939553/29/20069/1/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H32661LA
  • Los AngelesReinstatement GrantedDelman, Brian MarcBroker Officer611 S PALM CANYON DR STE 7112 PALM SPRINGS, CA 922644/6/20069/15/2010B&P 10177(f)Other
  • H09568SF
  • SacramentoRemoval of Restrictions GrantedMorris, Terry LuvelSalesperson122 WALKER RANCH PARKWAY PATTERSON, CA 953634/12/20069/15/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32668LA
  • Los AngelesRemoval of Restrictions GrantedRodriguez, Steven AnthonySalesperson10808 FOOTHILL BLVD 160 457 RANCHO CUCAMONGA, CA 917304/12/20069/15/2010B&P 10177(b)Statement of Issues
  • H32806LA
  • Los AngelesRemoval of Restrictions GrantedStyck, Walter AndrewBroker Officer27651 LA PAZ RD #200 LAGUNA NIGUEL, CA 926775/9/20069/29/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H01921FR
  • SacramentoRemoval of Restrictions DeniedMartinez, VirginiaN/A1874 HOLLIDAY ST TULARE, CA 932745/10/20069/1/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03521SAC
  • SacramentoReinstatement DeniedRed Shield Servicing Inc, Corporation6/22/20009/10/2010B&P 10232.2(a)
    Reg 2832.1
    B&P 10177(d)
    B&P 10229
    Reg 2832(a)
    B&P 10145
    Audit Accusation
  • H03521SAC
  • SacramentoReinstatement DeniedBieber, Ronald RoyBroker OfficerPO BOX 37 RANCHO CORDOVA, CA 957416/22/20009/10/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H03861SAC
  • SacramentoReinstatement GrantedRuby, Lawrence LelandBroker Officer1166 E LASSEN AVE CHICO, CA 959738/13/20039/15/2010Reg 2834
    Reg 2832.1
    B&P 10177(h)
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H30321LA
  • Los AngelesRemoval of Restrictions GrantedBassirpou, Hamid RezaSalesperson27425 COUNTRY LANE RD LAGUNA NIGUEL, CA 926779/12/20039/15/2010B&P 10177(f)Statement of Issues
  • H08635SF
  • SacramentoRemoval of Restrictions GrantedSilva, Susana DSalesperson150 14TH STREET PACIFIC GROVE, CA 939501/22/20049/15/2010B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H08687SF
  • SacramentoReinstatement DeniedNaidu, Ram KrishnaSalesperson30074 WOODTHRUSH PLACE HAYWARD, CA 94544- 3/12/20049/1/2010B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H31431LA
  • Los AngelesReinstatement GrantedFel, LeonidSalesperson6705 CORIE LN WEST HILLS, CA 91307-270510/29/20049/29/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04249SAC
  • SacramentoRemoval of Restrictions DeniedRoberts, Michelle CandaceN/A188 OLEANDER CIRCLE REDDING, CA 960013/18/20059/1/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H09243SF
  • SacramentoRemoval of Restrictions GrantedRodriguez, ArturoBroker Officer465 CONVENTION WAY STE 2 REDWOOD CITY, CA 940635/11/20059/15/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H35622LA
  • Los AngelesOutright RevocationKim, Chang SookSalesperson7691 NUT GROVE AVE CORONA, CA 928801/15/20099/20/2010B&P 10177.5Rap Accusation
  • H35998LA
  • Los AngelesOutright RevocationTriple AAA Lending and Realty Group, IncCorporation7344 LINDSEY AVE PICO RIVERA, CA 906605/27/20099/13/2010B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H35998LA
  • Los AngelesRevocation with Restricted LicenseMendoza, BetsySalesperson8132 FIRESTONE BLVD #320 DOWNEY, CA 902415/27/20099/13/2010B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    Transactional Accusation
  • H35998LA
  • Los AngelesRevocation with Restricted LicenseDanis, OctavioSalesperson7344 LINDSEY AVE PICO RIVERA, CA 906605/27/20099/13/2010B&P 10177(d)Transactional Accusation
  • H35998LA
  • Los AngelesOutright RevocationCreative Solutions Financial Group, IncCorporation8321 FONTANA ST DOWNEY, CA 902415/27/20099/13/2010B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H35998LA
  • Los AngelesRevocation with Restricted LicenseCamacho, GabrielOfficer8321 FONTANA ST. DOWNEY, CA 902415/27/20099/13/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H36014LA
  • Los AngelesOutright RevocationHome Advantage Funding Group Inc, Corporation6/2/20099/27/2010Reg 2970
    B&P 10137
    B&P 10085
    B&P 10146
    Transactional Accusation
  • H36302LA
  • Los AngelesOutright Denial of ApplicationTariq, Bashir AhmadN/A10/14/20099/7/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H05269SAC
  • SacramentoOutright Denial of ApplicationMofazeli, AnthonyN/A10/15/20099/1/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36308LA
  • Los AngelesOutright RevocationLawson, Lawrence ElliottBrokerP O BOX 91399 LOS ANGELES, CA 9000910/19/20099/27/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36309LA
  • Los AngelesOutright RevocationRJM Realty & Mortgage Inc, Corporation18000 VENTURA BLVD #20 ENCINO, CA 9131610/19/20099/8/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36309LA
  • Los AngelesOutright RevocationMahboob, Rahim JahangardBroker Officer18000 VENTURA BLVD #20 ENCINO, CA 9131610/19/20099/8/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36315LA
  • Los AngelesOutright RevocationCampbell, Christopher DaleSalesperson10/22/20099/22/2010B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    Transactional Accusation
  • H02425FR
  • Los AngelesOutright Denial of ApplicationCollins, Thomas HayesN/A10/26/20099/22/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H10792SF
  • SacramentoVoluntary License SurrenderMenon, Kirtikumar ManickamBroker Officer1 BLACKFIELD DRIVE #153 TIBURON, CA 94920-205311/2/20099/1/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10797SF
  • SacramentoOutright RevocationAnaly Mortgage Center Inc, Corporation11/3/20099/7/2010B&P 10232.2(b)
    B&P 10176(i)
    B&P 10238(a,b)
    Reg 2831
    B&P 10238(h)
    B&P 10176(e)
    B&P 10232.4
    B&P 10232.2
    Reg 2831.1
    B&P 10177(d)
    B&P 10161.8(b)
    Reg 2835
    B&P 10238(f)
    B&P 10240
    Reg 2832
    Reg 2715
    B&P 10238(j)
    B&P 10232(e)
    Audit Accusation
  • H05298SAC
  • SacramentoOutright RevocationBarbaccia, Diane LynnSalesperson1785 DEERFIELD DR YUBA CITY, CA 9599311/12/20099/7/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05300SAC
  • SacramentoOutright RevocationAlbright, David MichaelSalesperson3761 MONTE VERDE DR LINCOLN, CA 9564811/12/20099/7/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10804SF
  • SacramentoOutright RevocationWehr, Donna MarieSalesperson7120 17TH HOLE DRIVE WINDSOR, CA 9549211/12/20099/7/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36358LA
  • Los AngelesOutright RevocationThe Standard Group Inc, Corporation11/17/20099/7/2010B&P 10177.5Transactional Accusation
  • H36358LA
  • Los AngelesOutright RevocationOh, William SehyokBroker Officer801 S GRAND AVE # 1504 LOS ANGELES, CA 9001711/17/20099/7/2010B&P 10177.5Transactional Accusation
  • H36370LA
  • Los AngelesOutright RevocationGarcia, Roy ASalesperson9811 BOTHWELL RD NORTHRIDGE, CA 9132412/2/20099/21/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Transactional Accusation
  • H36390LA
  • Los AngelesOutright RevocationLewis, Valerie AnnSalesperson1927 BROWNING BLVD LOS ANGELES, CA 90062- 12/29/20099/7/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36391LA
  • Los AngelesOutright RevocationRefisoup.com Inc, Corporation12/22/20099/20/2010B&P 10176(i)
    B&P 10137
    B&P 10148
    B&P 10085
    B&P 10130
    B&P 10146
    Transactional Accusation
  • H36393LA
  • Los AngelesOutright Denial of ApplicationQuinones, DaisyN/A12/22/20099/8/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36395LA
  • Los AngelesOutright RevocationM A C Industries Inc, Corporation34145 PACIFIC COAST HWY #338 DANA POINT, CA 9262912/23/20099/22/2010Reg 2715
    B&P 10162
    Transactional Accusation
  • H05324SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMeehan, Rhonda KarenBroker710 MAIN ST FORTUNA, CA 9554012/29/20099/7/2010Reg 2834
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H36407LA
  • Los AngelesOutright RevocationVillarreal, Reyna ASalesperson2238 TOULOUSE ST CORONA, CA 92882-75881/7/20109/2/2010Rap Accusation
  • H36414LA
  • Los AngelesOutright RevocationStamps, Cheryl ArthudarBroker Officer3550 W CENTURY BLVD SUITE 103 104 INGLEWOOD, CA 903031/12/20109/20/2010B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    Reg 2715
    B&P 10177(f)
    B&P 10162
    Transactional Accusation
  • H36414LA
  • Los AngelesOutright RevocationBaychue Stamps & Associates Inc, Corporation1/12/20109/20/2010B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    B&P 10177(f)
    Reg 2715
    Reg 2742(c)
    B&P 10162
    Transactional Accusation
  • H36416LA
  • Los AngelesOutright RevocationRescom Mortgage Inc, Corporation1/12/20109/22/2010Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H36426LA
  • Los AngelesDenial with Restricted License by StipulationMcVeigh, Robert WarrenN/A21622 KANAKOA LN HUNTINGTON BEACH, CA 926461/19/20109/21/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H10836SF
  • SacramentoSuspension with Stay - Monetary PenaltyCampbell, Donald DouglasBroker1000 SANSOME ST #180 SAN FRANCISCO, CA 941111/19/20109/8/2010Reg 2731
    Reg 2834
    Reg 2831
    B&P 10137
    B&P 10176(e)
    B&P 10177(d)
    B&P 10163
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H36441LA
  • Los AngelesOutright RevocationMaceda, Maris VirginiaSalesperson10028 MARNICE AVE TUJUNGA, CA 910421/28/20109/20/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10841SF
  • SacramentoRevocation with Restricted LicenseGrubb, Noreen ChristineSalesperson1562 CAMINO DEL MAR #543 DEL MAR, CA 920141/29/20109/30/2010B&P 10177(g)
    B&P 10177(f)
    Rap Accusation
  • H10843SF
  • SacramentoRevocation with Restricted LicenseSilveira, SamuelSalesperson21265 HAVILAND AVE HAYWARD, CA 94541-20631/29/20109/13/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10848SF
  • SacramentoOutright RevocationArgentum Real Estate And Mortgage, IncCorporation2/2/20109/14/2010Reg 2970
    Reg 2834
    B&P 10231
    Reg 2831
    B&P 10234
    B&P 10176(e)
    Reg 2835
    B&P 10177(d)
    B&P 10085
    B&P 10240
    Reg 2832
    Reg 2715
    B&P 10145
    Audit Accusation
  • H02448FR
  • SacramentoOutright RevocationHome Lending Group Inc, Corporation2/11/20109/20/2010B&P 10148
    B&P 10177(d)
    Transactional Accusation
  • H02450FR
  • SacramentoOutright RevocationAllencompass Financial Services Inc, Corporation2/16/20109/20/2010B&P 10232.4
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    Transactional Accusation
  • H05348SAC
  • SacramentoD&R Service - Unable to EffectSummit Lending Corporation, N/A2/22/20109/8/2010Reg 2970
    B&P 10131(d)
    Reg 2972
    B&P 10146
    Desist & Refrain
  • H36480LA
  • Los AngelesOutright RevocationJones, Brian CurtisSalesperson16749 KETTENBURG LN MORENO VALLEY, CA 925512/27/20109/28/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36484LA
  • Los AngelesOutright RevocationMetcalf, Kristoffer ScottSalespersonPO BOX 3787 TUSTIN, CA 927812/27/20109/28/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36486LA
  • Los AngelesOutright RevocationGonzalez, Maria ImeldaSalesperson11011 BALBOA BL GRANADA HILLS, CA 913442/27/20109/28/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36511LA
  • Los AngelesD&R Service - Unable to EffectMeritage Enterprises, Inc., N/A3/15/20109/29/2010B&P 10085.6
    B&P 10131(d)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H36511LA
  • Los AngelesD&R Service - Unable to EffectAispuro, Felix DN/A3/15/20109/29/2010B&P 10085.6
    B&P 10131(d)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H36514LA
  • Los AngelesDenial with Restricted License by Order HearingFernandez, John CharlesN/A5852 AMBERDALE DRIVE YORBA LINDA, CA 928863/21/20109/3/2010B&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
  • H10886SF
  • SacramentoOutright RevocationMatsubara, YukariSalesperson2134 SHELTER CREEK LANE SAN BRUNO, CA 940663/25/20109/8/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10887SF
  • SacramentoOutright RevocationParra, AlbertoSalesperson1852 NAPLES DRIVE SAN JOSE, CA 951223/25/20109/8/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36558LA
  • Los AngelesOutright RevocationGiles, Melissa KathleenSalesperson20823 KINGSTON LN RIVERSIDE, CA 925083/27/20109/3/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10894SF
  • SacramentoRevocation with Restricted LicenseRobertson, Reed BennettN/A4 LAS AROMAS ORINDA, CA 94563- 3/29/20109/7/2010B&P 10176(i)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H05369SAC
  • SacramentoOutright RevocationCreamer, Darrell LeeSalesperson3552 HANKS STREET SACRAMENTO, CA 958273/29/20109/8/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10896SF
  • SacramentoOutright RevocationGale, Andrew JBroker7422 MONIQUE PLACE ROHNERT PARK, CA 949283/29/20109/8/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10897SF
  • SacramentoOutright RevocationBellinghausen, Patrick EdwardSalesperson11920 CALLE CIELO GILROY, CA 950203/30/20109/8/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04090SD
  • SacramentoOutright RevocationDahlstrom, Helen KatherineSalesperson3531 CAMEO DR #97 OCEANSIDE, CA 920564/13/20109/29/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05375SAC
  • SacramentoOutright RevocationOverton, John BlantonSalesperson3646 NORTH MONITOR CIR STOCKTON, CA 95219- 4/15/20109/30/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36583LA
  • Los AngelesD&R Service - Unable to EffectPimentel, AdaN/A4/19/20109/30/2010B&P 10130Desist & Refrain
  • H02480FR
  • SacramentoVoluntary License SurrenderSearle-Livingston, SharlineSalesperson578 POLK ST MONTEREY, CA 939404/22/20109/15/2010B&P 10177.5
    B&P 10176(i)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Audit Accusation
  • H02480FR
  • SacramentoVoluntary License SurrenderEsparza, Ronnie LeeSalesperson333 HERMAN AVE WATSONVILLE, CA 950764/22/20109/15/2010B&P 10177.5
    B&P 10176(i)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Audit Accusation
  • H02480FR
  • SacramentoVoluntary License SurrenderEd Veronick Mortgage Loans Inc, Corporation4/22/20109/15/2010B&P 10177.5
    B&P 10176(i)
    Reg 2831
    B&P 10148
    B&P 10177(j)
    Reg 2831.1
    Reg 2835
    B&P 10177(d)
    Reg 2832(a)
    B&P 10176(a)
    B&P 10145
    Audit Accusation
  • H10913SF
  • SacramentoOutright Denial of ApplicationTravis, Eldrich OmarN/A4/22/20109/1/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H10914SF
  • SacramentoOutright Denial of ApplicationO Hara, Roisin AngelaN/A4/22/20109/15/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05381SAC
  • SacramentoOutright Denial of ApplicationMiller, Karen LynetteN/A4/27/20109/29/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36657LA
  • Los AngelesDenial with Restricted License by StipulationRahimi, MohammadSalesperson19001 SALT LAKE PLACE PORTER RANCH, CA 91326-23406/1/20109/30/2010B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H36655LA
  • Los AngelesOutright Denial of ApplicationValenzuela, Rafael LSalesperson6/1/20109/8/2010B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H10925SF
  • SacramentoOutright RevocationTomaz, GarySalesperson26953 HAYWARD BLVD #211 HAYWARD, CA 945425/17/20109/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02487FR
  • SacramentoOutright RevocationAlcantar, DavidSalesperson15 WUAGH RD WATSONVILLE, CA 950765/17/20109/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10929SF
  • SacramentoOutright RevocationHasanzada, Sayed HSalesperson5/18/20109/20/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05393SAC
  • SacramentoOutright Denial of ApplicationPlanetta, VictorN/A5/18/20109/15/2010B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H10931SF
  • SacramentoDenial with Restricted License by Order HearingMiller, Robert MartinSalesperson7584 FREDERIKSEN LN DUBLIN, CA 945685/19/20109/1/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10932SF
  • SacramentoOutright Denial of ApplicationGoursky, Nicholas NicholasN/A5/19/20109/15/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04107SD
  • SacramentoOutright RevocationWilson, Michael CaseySalesperson9255-359 N MAGNOLIA AVE SANTEE, CA 920715/23/20109/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04109SD
  • SacramentoOutright RevocationStolow, George DSalesperson12435 ADDAX COURT SAN DIEGO, CA 921295/23/20109/20/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H33080LA
  • Los AngelesRemoval of Restrictions DeniedRoss, Sandra RobertaSalesperson23823 HUMPHRY CT MURRIETA, CA 925627/26/20069/20/2010B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H36049LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRam Properties and Associates Inc, Corporation16036 VALLEY BLVD FONTANA, CA 923356/12/20099/20/2010B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H36049LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGonzales, Joseph BustamanteBroker Officer16036 VALLEY BLVD FONTANA, CA 923356/12/20099/20/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H10713SF
  • SacramentoOutright RevocationTran, Dung NgocSalespersonPO BOX 720913 SAN JOSE, CA 95172- 6/19/20099/20/2010Reg 2731
    B&P 10177(d)
    Audit Accusation
  • H36076LA
  • Los AngelesVoluntary License SurrenderAstorga, Guillermo LevySalesperson13008 LEMAY STREET NORTH HOLLYWOOD, CA 916066/24/20099/15/2010Rap Accusation
  • H36100LA
  • Los AngelesDenial with Restricted License by Order HearingSimon, Erick DanielSalesperson6255 BECK AVE #206 NORTH HOLLYWOOD, CA 916067/8/20099/7/2010B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02361FR
  • SacramentoOutright RevocationZentner, KevinSalesperson234 AUBURN ST SALINAS, CA 939013/12/20099/29/2010B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10145(c)
    Transactional Accusation
  • H05180SAC
  • SacramentoOutright RevocationWard Real Estate Brokerage &, Foreclosure Services IncCorporation3/20/20099/8/2010B&P 10176(i)
    B&P 10176(b)
    B&P 10177(n)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2715
    Reg 2742(c)
    B&P 10162
    Transactional Accusation
  • H05180SAC
  • SacramentoOutright RevocationWard, Leesa MarieBroker3/20/20099/8/2010B&P 10176(i)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H05180SAC
  • SacramentoOutright RevocationJensen, Alison AnnBroker Officer3/20/20099/8/2010B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Reg 2725
    Transactional Accusation
  • H36132LA
  • Los AngelesOutright RevocationTosti, Charles LouisBroker Officer260 CALIFORNIA DR YOUNTVILLE, CA 945997/23/20099/20/2010B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36132LA
  • Los AngelesOutright RevocationNew York City Lending Group Inc, Corporation7/23/20099/20/2010B&P 10177(g)
    B&P 10165
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36132LA
  • Los AngelesOutright RevocationMutual of Milwaukee Inc, Corporation7/23/20099/20/2010B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H36132LA
  • Los AngelesOutright RevocationMoghaddam, AvizehBroker Officer7/23/20099/20/2010B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36153LA
  • Los AngelesD&R Service - Unable to EffectGonzalez, JodiN/A8/3/20099/1/2010B&P 10130Desist & Refrain
  • H36155LA
  • Los AngelesOutright RevocationHollins, Leonard LeandrewSalesperson6071 FALCON ST VENTURA, CA 930038/4/20099/13/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05188SAC
  • SacramentoOutright RevocationShannon, Laurel SusanSalesperson7056 RIATA DR REDDING, CA 960024/10/20099/6/2010B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03947SD
  • SacramentoOutright RevocationGoold, Edward EricBroker2639 CARDINAL RD SAN DIEGO, CA 921234/23/20099/29/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10752SF
  • SacramentoRevocation with Restricted LicenseNg, Barney JoeSalesperson Officer201 LAFAYETTE CIR LAFAYETTE, CA 945498/11/20099/30/2010B&P 10176(i)
    B&P 10234
    B&P 10177(h)
    B&P 10238(h)
    Reg 2831
    B&P 10232.4
    B&P 10159.2
    B&P 10148
    B&P 10177(d)
    B&P 10238(f)
    Reg 2725
    Reg 2841
    Audit Accusation
  • H35903LA
  • Los AngelesOutright RevocationRicketts, Carlos AntonioBroker7506 S WESTERN AVE LOS ANGELES, CA 900474/23/20099/15/2010B&P 10177(g)
    Reg 2950(c)
    B&P 10177(j)
    B&P 10148
    B&P 10177(f)
    Reg 2950(g)
    Transactional Accusation
  • H10754SF
  • SacramentoSuspension with Stay - Monetary PenaltyNoble, Thomas GaryN/A8/11/20099/23/2010B&P 10177(g)
    B&P 10177(d)
    Audit Accusation
  • H36193LA
  • Los AngelesRevocation with Restricted LicenseHesse, Jacob WilliamSalesperson37635 SEVERN PL INDIO, CA 922038/24/20099/20/2010B&P 10177(b)Rap Accusation
  • H10082SF
  • SacramentoOutright RevocationWarden, RobertSalesperson6/2/20089/6/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10176(a)
    Transactional Accusation
  • H10082SF
  • SacramentoOutright RevocationSanchez, Peter GSalesperson6/2/20089/6/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10176(a)
    Transactional Accusation
  • H10082SF
  • SacramentoOutright RevocationNeri, Felipe ArturoSalesperson38855 BLUE GRASS CT NEWARK, CA 945606/2/20089/6/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10176(a)
    Transactional Accusation
  • H10082SF
  • SacramentoOutright RevocationMaxwell, Natrian BernardSalesperson2690 GUMDROP DR SAN JOSE, CA 95148- 6/2/20089/6/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10176(a)
    Transactional Accusation
  • H10082SF
  • SacramentoOutright RevocationBurnias, EddieSalesperson715 LOCUST ST SAN JOSE, CA 951106/2/20089/6/2010B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10176(a)
    Transactional Accusation
  • H35561LA
  • Los AngelesOutright RevocationZemel, Robert SamuelBroker7330 STONE CREEK LN ANAHEIM, CA 9280812/23/20089/28/2010Rap Accusation
  • H35970LA
  • Los AngelesRevocation with Restricted LicenseSterig, Adriana RobidaN/A636 AVONDALE DR CORONA, CA 928795/14/20099/7/2010B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02178FR
  • SacramentoRemoval of Restrictions GrantedJohnson, Cheryl LyndBroker61 MCARTHUR AVE CLOVIS, CA 9361110/2/20079/15/2010B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02182FR
  • SacramentoRemoval of Restrictions GrantedElze, Linda TeresaN/A20817 LAKE VIEW DR CALIFORNIA CITY, CA 9350510/29/20079/15/2010B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
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