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

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

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

H-NUMBER CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H01867FR
  • SacramentoRemoval of Restrictions GrantedCipolletti, EdwardN/A2525 AVENIDA ESCUELA BAKERSFIELD, CA 933064/7/20069/15/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H01902FR
  • SacramentoRemoval of Restrictions GrantedOrozco, GeorgeN/A2521 WALNUT GROVE WAY MODESTO, CA 953554/24/20069/15/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H01921FR
  • SacramentoRemoval of Restrictions DeniedMartinez, VirginiaN/A1874 HOLLIDAY ST TULARE, CA 932746/1/20069/1/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H02178FR
  • SacramentoRemoval of Restrictions GrantedJohnson, Cheryl LyndBroker61 MCARTHUR CLOVIS, CA 936112/8/20089/15/2010B&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
  • 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
  • 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
  • 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 10240Transactional Accusation
  • H02480FR
  • SacramentoVoluntary License SurrenderEd Veronick Mortgage Loans Inc, Corporation8/26/20109/15/2010B&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 10145Audit Accusation
  • H02480FR
  • SacramentoVoluntary License SurrenderEsparza, Ronnie LeeSalesperson333 HERMAN AVE WATSONVILLE, CA 950768/26/20109/15/2010B&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 SurrenderSearle-Livingston, SharlineSalesperson578 POLK ST MONTEREY, CA 939408/26/20109/15/2010B&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
  • H02487FR
  • SacramentoOutright RevocationAlcantar, DavidSalesperson15 WUAGH RD WATSONVILLE, CA 950765/17/20109/20/2010B&P 10177(b), B&P 490Rap Accusation
  • H02530FR
  • SacramentoD&R Service Effected - Per SerAvilez, Francisco JSalesperson5668 E GRANT AVE FRESNO, CA 937279/15/20109/29/2010Reg 2970, B&P 10085, Reg 2972Desist & 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 10085.5Desist & Refrain
  • H03370SD
  • SacramentoReinstatement GrantedBalabanian, Chake EdouardBroker1522 NAUTILUS ST LA JOLLA, CA 9203712/21/20059/15/2010B&P 10176(i), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H03446SD
  • SacramentoRemoval of Restrictions GrantedSawicki, John GeraldN/A1494 KNOLL PARK GLEN ESCONDIDO, CA 920293/13/20069/15/2010Statement of Issues
  • H03521SAC
  • SacramentoReinstatement DeniedBieber, Ronald RoyBroker Officer9141 ELK GROVE BLVD ELK GROVE, CA 956246/22/20009/10/2010B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • 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 10145Audit Accusation
  • H03861SAC
  • SacramentoReinstatement GrantedRuby, Lawrence LelandBroker Officer1166 E LASSEN AVE CHICO, CA 959732/23/20049/15/2010Reg 2834, Reg 2832.1, B&P 10177(h), B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H03947SD
  • SacramentoOutright RevocationGoold, Edward EricBroker2639 CARDINAL RD SAN DIEGO, CA 921234/23/20099/29/2010B&P 10177(b), B&P 490Rap Accusation
  • H04090SD
  • SacramentoOutright RevocationDahlstrom, Helen KatherineSalesperson3531 CAMEO DR #97 OCEANSIDE, CA 920564/13/20109/29/2010B&P 10177(b), B&P 490Rap Accusation
  • H04107SD
  • SacramentoOutright RevocationWilson, Michael CaseySalesperson9255-359 N MAGNOLIA AVE SANTEE, CA 920715/23/20109/20/2010B&P 10177(b), B&P 490Rap Accusation
  • H04109SD
  • SacramentoOutright RevocationStolow, George DSalesperson12435 ADDAX COURT SAN DIEGO, CA 921295/23/20109/20/2010B&P 10177(b), B&P 490Rap Accusation
  • H04135SD
  • SacramentoD&R Service Effected - Per SerTepper, Michael AlanN/A8/24/20109/28/2010B&P 10131(d), B&P 10085, B&P 10131.2Desist & Refrain
  • H04136SD
  • SacramentoD&R Service - Unable to EffectBrodsky, Isabell RobertaSalesperson6615 BARDONIA ST SAN DIEGO, CA 921198/24/20109/27/2010B&P 10130, B&P 10139, B&P 10085.5Desist & Refrain
  • H04136SD
  • SacramentoD&R Service - Unable to EffectNational Home Savers Pro, N/A8/24/20109/27/2010B&P 10130, B&P 10139, B&P 10085.5Desist & 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 10131.2Desist & Refrain
  • H04249SAC
  • SacramentoRemoval of Restrictions DeniedRoberts, Michelle CandaceN/A188 OLEANDER CIRCLE REDDING, CA 960015/2/20059/1/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H04349SAC
  • SacramentoRemoval of Restrictions DeniedGiardina, Eric MichaelN/A1/12/20069/1/2010B&P 10177(b), B&P 480(a)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
  • 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 2725Transactional 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 10162Transactional 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 10162Transactional Accusation
  • H05188SAC
  • SacramentoOutright RevocationShannon, Laurel SusanSalesperson7056 RIATA DR REDDING, CA 960024/10/20099/6/2010B&P 490, B&P 10177(b)Rap Accusation
  • 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
  • H05298SAC
  • SacramentoOutright RevocationBarbaccia, Diane LynnSalesperson1785 DEERFIELD DR YUBA CITY, CA 9599311/12/20099/7/2010B&P 490, B&P 10177(b)Rap Accusation
  • H05324SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMeehan, Rhonda KarenBroker2597 STATE HIGHWAY 304 TEN MILE, TN 378808/17/20109/7/2010Reg 2834, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit 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 10146Desist & Refrain
  • H05369SAC
  • SacramentoOutright RevocationCreamer, Darrell LeeSalesperson3552 HANKS STREET SACRAMENTO, CA 958273/29/20109/8/2010B&P 490, B&P 10177(b)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
  • H05381SAC
  • SacramentoOutright Denial of ApplicationHamp, Karen LynetteSalesperson4/27/20109/29/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • 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
  • H05418SAC
  • SacramentoVoluntary License SurrenderLester, David LeeBroker18867 BREWER RD GRASS VALLEY, CA 959458/11/20109/1/2010B&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
  • H05420SAC
  • SacramentoOutright Denial of ApplicationRai, Jash Paul SinghSalesperson6085 DOUGLAS BOULEVARD SUITE 500 GRANITE BAY, CA 957467/8/20109/15/2010B&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
  • H05445SAC
  • SacramentoD&R Service - Unable to EffectAdb Inc, N/A8/16/20109/28/2010Reg 2970, Reg 2972, B&P 10146Desist & Refrain
  • H05445SAC
  • SacramentoD&R Service - Unable to EffectAdb Realty And Investments Inc., N/A8/16/20109/28/2010Reg 2970, Reg 2972, B&P 10146Desist & Refrain
  • H05445SAC
  • SacramentoD&R Service - Unable to EffectDebarros, AnthonyN/A8/16/20109/28/2010Reg 2970, Reg 2972, B&P 10146Desist & Refrain
  • H05445SAC
  • SacramentoD&R Service - Unable to EffectNational Foreclosure Alternative, N/A8/16/20109/15/2010Reg 2970, B&P 10146, Reg 2972Desist & Refrain
  • H05445SAC
  • SacramentoD&R Service - Unable to EffectOrtiz, ArmandoN/A8/16/20109/15/2010Reg 2970, Reg 2972, B&P 10146Desist & Refrain
  • H05445SAC
  • SacramentoD&R Service - Unable to EffectWholesale Lending Division, N/A8/16/20109/15/2010Reg 2970, B&P 10146, Reg 2972Desist & 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 10130Desist & 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 10130Desist & 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 2972Desist & 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 2972Desist & 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 10146Desist & Refrain
  • H05469SAC
  • SacramentoD&R Service Effected - Per SerCloud 10 Financial Inc, N/A9/14/20109/30/2010B&P 10130, B&P 10139, B&P 10085.5Desist & Refrain
  • H05472SAC
  • SacramentoD&R Service - Unable to EffectJuniel, VernonN/A9/15/20109/27/2010B&P 10131(d), B&P 10130Desist & Refrain
  • 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
  • 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
  • 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
  • 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
  • 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 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 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 RevocationWarden, RobertSalesperson6/2/20089/6/2010B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10176(a)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
  • H10752SF
  • SacramentoRevocation with Restricted LicenseNg, Barney JoeSalesperson Officer255 CLYDE DR WALNUT CREEK, CA 945988/11/20099/30/2010B&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 2841Audit Accusation
  • H10754SF
  • SacramentoSuspension with Stay - Monetary PenaltyNoble, Thomas GaryN/A9/2/20109/23/2010B&P 10177(g), B&P 10177(d)Audit Accusation
  • H10792SF
  • SacramentoVoluntary License SurrenderMenon, Kirtikumar ManickamBroker Officer1 BLACKFIELD DRIVE #153 TIBURON, CA 94920-20538/11/20109/1/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10797SF
  • SacramentoOutright RevocationAnaly Mortgage Center Inc, Corporation12/27/20109/7/2010B&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
  • H10804SF
  • SacramentoOutright RevocationWehr, Donna MarieSalesperson7120 17TH HOLE DRIVE WINDSOR, CA 9549211/12/20099/7/2010B&P 490, B&P 10177(b)Rap Accusation
  • H10836SF
  • SacramentoSuspension with Stay - Monetary PenaltyCampbell, Donald DouglasBroker115 MANOR DRIVE MILL VALLEY, CA 949418/18/20109/8/2010Reg 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 10159.5Audit 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, SamuelN/A21265 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 10145Audit Accusation
  • 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
  • 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
  • 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
  • H10925SF
  • SacramentoOutright RevocationTomaz, GarySalesperson26953 HAYWARD BLVD #211 HAYWARD, CA 945425/17/20109/20/2010B&P 10177(b), B&P 490Rap Accusation
  • H10929SF
  • SacramentoOutright RevocationHasanzada, Sayed HSalesperson5/18/20109/20/2010B&P 490, B&P 10177(b)Rap Accusation
  • 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
  • H10984SF
  • SacramentoD&R Service Effected - Per SerHendryx, Antoinette MarieBroker Officer434 CINDY DR RIPON, CA 953668/13/20109/22/2010Reg 2970, B&P 10085Desist & 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 10085Desist & Refrain
  • H10984SF
  • SacramentoD&R Service Effected - Per SerMirzaei, AliBroker Officer931 SAN SIMEON DR CONCORD, CA 945188/13/20109/29/2010Reg 2970, B&P 10085Desist & Refrain
  • H10986SF
  • SacramentoD&R Service - Unable to EffectAli, Mirza ZulfiqarN/A8/17/20109/1/2010Reg 2970, B&P 10085Desist & Refrain
  • H10986SF
  • SacramentoD&R Service - Unable to EffectChui, EdN/A8/17/20109/1/2010Reg 2970, B&P 10085Desist & Refrain
  • H10986SF
  • SacramentoD&R Service - Unable to EffectREZN8 Systems Incorporated, N/A8/17/20109/1/2010Reg 2970, B&P 10085Desist & Refrain
  • H10990SF
  • SacramentoD&R Service Effected - Per SerFirst Home Inc, N/A5517 GEARY BLVD STE 201 SAN FRANCISCO, CA 941218/19/20109/28/2010B&P 10177(d), Reg 2742(c)Desist & Refrain
  • H10990SF
  • SacramentoD&R Service Effected - Per SerZhovreboff, WalterBroker5517 GEARY BLVD SUITE 206 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
  • H10992SF
  • SacramentoD&R Service - Unable to EffectMcGivern, SeanN/A8/24/20109/30/2010B&P 10131(d), B&P 10130, B&P 10085.5Desist & Refrain
  • 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
  • H31431LA
  • Los AngelesReinstatement GrantedFel, LeonidN/A6705 CORIE LN WEST HILLS, CA 91307-270510/29/20049/29/2010B&P 10177(b), B&P 490Rap Accusation
  • 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
  • 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 Officer133 TECHNOLOGY SUITE 250 IRVINE, CA 926185/9/20069/29/2010B&P 10177(b), B&P 480(a)Statement of Issues
  • H33080LA
  • Los AngelesRemoval of Restrictions DeniedRoss, Sandra RobertaN/A15157 CHAUMONT ST LAKE ELSINORE, CA 925307/26/20069/20/2010B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H35561LA
  • Los AngelesOutright RevocationZemel, Robert SamuelBroker7330 STONE CREEK LN ANAHEIM, CA 9280812/23/20089/28/2010Rap 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
  • H35970LA
  • Los AngelesRevocation with Restricted LicenseSterig, Adriana RabidaSalesperson636 AVONDALE DR CORONA, CA 928798/17/20109/7/2010B&P 10177(b), B&P 490Rap 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 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 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
  • H35998LA
  • Los AngelesRevocation with Restricted LicenseDanis, OctavioSalesperson7344 LINDSEY AVE PICO RIVERA, CA 906605/27/20099/13/2010B&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
  • H36014LA
  • Los AngelesOutright RevocationHome Advantage Funding Group Inc, Corporation1/7/20109/27/2010Reg 2970, B&P 10137, B&P 10085, B&P 10146Transactional Accusation
  • H36049LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGonzales, Joseph BustamanteBroker Officer16036 VALLEY BLVD FONTANA, CA 923358/30/20109/20/2010B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d)Transactional Accusation
  • H36049LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRam Properties and Associates Inc, N/A16036 VALLEY BLVD FONTANA, CA 923358/30/20109/20/2010B&P 10177(g), B&P 10137, B&P 10177(d)Transactional Accusation
  • H36100LA
  • Los AngelesDenial with Restricted License by Order HearingSimon, Erick DanielN/A20820 VINTAGE ST #5 CHATSWORTH, CA 913117/8/20099/7/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36132LA
  • Los AngelesOutright RevocationMoghaddam, AvizehBroker Officer7/23/20099/20/2010B&P 10177(g), B&P 10165, B&P 10177(d), Reg 2715, B&P 10162Transactional 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 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 10162Transactional 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 10162Transactional 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 490Rap Accusation
  • H36193LA
  • Los AngelesRevocation with Restricted LicenseHesse, Jacob WilliamSalesperson37635 SEVERN PL INDIO, CA 922038/30/20109/20/2010B&P 10177(b)Rap Accusation
  • H36302LA
  • Los AngelesOutright Denial of ApplicationTariq, Bashir AhmadSalespersonPO BOX 6524 NORCO, CA 9286010/14/20099/7/2010B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)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 RevocationMahboob, Rahim JahangardBroker Officer18000 VENTURA BLVD #20 ENCINO, CA 9131610/19/20099/8/2010B&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
  • H36315LA
  • Los AngelesOutright RevocationCampbell, Christopher DaleSalesperson10/22/20099/22/2010B&P 10177(g), B&P 10177(j), B&P 10177(d)Transactional Accusation
  • H36358LA
  • Los AngelesOutright RevocationThe Standard Group Inc, Corporation11/17/20099/7/2010B&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 10130Transactional 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 10146Transactional Accusation
  • H36393LA
  • Los AngelesOutright Denial of ApplicationQuinones, DaisySalespersonPO BOX 411683 LOS ANGELES, CA 9004112/22/20099/8/2010B&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 10162Transactional Accusation
  • H36407LA
  • Los AngelesOutright RevocationVillarreal, Reyna ASalesperson2238 TOULOUSE ST CORONA, CA 92882-75881/7/20109/2/2010Rap 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 10162Transactional 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 10162Transactional 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 926469/1/20109/21/2010B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36441LA
  • Los AngelesOutright RevocationMaceda, Maris VirginiaSalesperson10028 MARNICE AVE TUJUNGA, CA 910421/28/20109/20/2010B&P 490, B&P 10177(b)Rap Accusation
  • H36480LA
  • Los AngelesOutright RevocationJones, Brian CurtisSalesperson16749 KETTENBURG LN MORENO VALLEY, CA 925512/27/20109/28/2010B&P 10177(b), B&P 490Rap Accusation
  • H36484LA
  • Los AngelesOutright RevocationMetcalf, Kristoffer ScottSalespersonPO BOX 3787 TUSTIN, CA 927812/27/20109/28/2010B&P 10177(b), B&P 490Rap Accusation
  • H36486LA
  • Los AngelesOutright RevocationGonzalez, Maria ImeldaSalesperson11011 BALBOA BL GRANADA HILLS, CA 913442/27/20109/28/2010B&P 10177(b), B&P 490Rap Accusation
  • H36511LA
  • Los AngelesD&R Service - Unable to EffectAispuro, Felix DavidSalesperson3/15/20109/29/2010B&P 10085.6, B&P 10131(d), B&P 10086, B&P 10130Desist & Refrain
  • 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 10130Desist & 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
  • H36558LA
  • Los AngelesOutright RevocationGiles, Melissa KathleenSalesperson20823 KINGSTON LN RIVERSIDE, CA 925083/27/20109/3/2010B&P 10177(b), B&P 490Rap Accusation
  • H36583LA
  • Los AngelesD&R Service - Unable to EffectPimentel, AdaN/A4/19/20109/30/2010B&P 10130Desist & Refrain
  • H36655LA
  • Los AngelesOutright Denial of ApplicationValenzuela, Rafael LSalesperson20898 MILLBROOK ST RIVERSIDE, CA 925086/1/20109/8/2010B&P 10177(b), B&P 10177(a)Statement of Issues
  • H36657LA
  • Los AngelesDenial with Restricted License by StipulationRahimi, MohammadSalesperson19001 SALT LAKE PLACE PORTER RANCH, CA 91326-234010/1/20109/30/2010B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36697LA
  • Los AngelesVoluntary License SurrenderChaves, YvonSalespersonPO BOX 12222 SAN BERNARDINO, CA 924238/12/20109/1/2010B&P 490, B&P 10177(b)Rap Accusation
  • H36711LA
  • Los AngelesD&R Service - Unable to EffectRivas, NormaN/A7/2/20109/9/2010Desist & Refrain
  • H36720LA
  • Los AngelesRevocation with Restricted LicenseClark, Dave WielandSalesperson20432 SANTA ANA AVE #17 NEWPORT BEACH, CA 926608/25/20109/14/2010B&P 10177(b)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 EffectColorado, DennisN/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 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
  • H36745LA
  • Los AngelesD&R Service - Unable to EffectJohnson, NicoleN/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 EffectSchaeffer, AnitaN/A8/4/20109/30/2010B&P 10130Desist & Refrain
  • H36761LA
  • Los AngelesD&R Service Effected - AcknowlLarrea, DavidSalesperson37773 APACHE PLUME DR MURRIETA, CA 925638/12/20109/1/2010B&P 10130Desist & Refrain
  • H36773LA
  • Los AngelesD&R Service Effected - Per SerBank Modification Experts, N/A8/24/20109/2/2010B&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 SerPascal, BrianSalesperson11363 SANTINI LN PORTER RANCH, CA 913268/24/20109/2/2010B&P 10130Desist & Refrain
  • H36773LA
  • Los AngelesD&R Service Effected - Per SerPremier Legal Advocates, N/A8/24/20109/2/2010B&P 10130Desist & Refrain
  • H36780LA
  • Los AngelesVoluntary License SurrenderFonthal, GilBroker OfficerP O BOX 8081 LAGUNA HILLS, CA 926549/1/20109/20/2010Other
  • H36780LA
  • Los AngelesVoluntary License SurrenderMellkar Investment, Corporation9/1/20109/21/2010Other
  • H36784LA
  • Los AngelesD&R Service Effected - Per SerCamas, ArielN/A8/31/20109/10/2010B&P 10130Desist & Refrain
  • H36784LA
  • Los AngelesD&R Service Effected - Per SerCapitalwide Financial Inc, Corporation8/31/20109/10/2010Reg 2970, B&P 10137, B&P 10085Desist & Refrain
  • H36797LA
  • Los AngelesD&R Service Effected - Per SerConverse, Jeffery AllenSalesperson6869 MONTE VISTA CT CORONA, CA 928809/8/20109/14/2010B&P 10235, B&P 10130Desist & 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
  • 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
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