Summary of Enforcement Actions (9/1/2011 - 9/30/2011)

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

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

H-NUMBER REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H09019SF
  • SacramentoSummary SuspensionTruong, Minh CongSalesperson1819 TUSTIN DRIVE SAN JOSE, CA 9512211/16/20049/12/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H31718LA
  • Los AngelesSummary SuspensionShakhoyan, ZavenSalesperson13747 ARCHWOOD ST VAN NUYS, CA 914052/28/20059/20/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H31775LA
  • Los AngelesRemoval of Restrictions GrantedEngel, Scott StevenSalesperson23949 DE VILLE WAY MALIBU, CA 902653/23/20059/8/2011B&P 10177(b)
    B&P 10177(f)
    B&P 480
    Statement of Issues
  • H32075LA
  • Los AngelesSummary SuspensionOsias, Howard LN/A1334 PARKVIEW AVE STE 100 MANHATTAN BEACH, CA 902667/15/20059/20/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H08106SF
  • SacramentoRemoval of Restrictions GrantedGreen, Pamela MarieSalesperson423 ACACIA ST, STE #3 TRACY, CA 953764/26/20029/8/2011B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(3)
    B&P 480(a)
    B&P 10177(f)
    B&P 480(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H08344SF
  • SacramentoReinstatement GrantedNatnat, Felix CalanoBroker4692 SLOAN ST FREMONT, CA 945383/8/20039/8/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02910SD
  • SacramentoRemoval of Restrictions GrantedTurner, Scott RichardSalesperson611 K STREET STE B 443 SAN DIEGO, CA 9210110/22/20039/8/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02657FR
  • SacramentoD&R Service Effected - AcknowlMartinez, JuanN/A8/12/20119/3/2011B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    Reg 2970
    B&P 10131(d)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10131.2
    B&P 10085.5
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H37443LA
  • Los AngelesD&R Service - Unable to EffectFakhoury, AlaN/A8/16/20119/19/2011B&P 10130Desist & Refrain
  • H37443LA
  • Los AngelesD&R Service - Unable to EffectNew Hope Financial Services, Inc, N/A8/16/20119/14/2011B&P 10130Desist & Refrain
  • H37446LA
  • Los AngelesD&R Service Effected - Per SerOrtega, MarlonSalesperson10212 FELIPE AVE MONTCLAIR, CA 917638/16/20119/3/2011B&P 10130Desist & Refrain
  • H37446LA
  • Los AngelesD&R Service Effected - AcknowlRodriguez, JoelSalesperson13037 TEHACHAPI ST HESPERIA, CA 923448/16/20119/6/2011B&P 10130Desist & Refrain
  • H37450LA
  • Los AngelesD&R Service Effected - AcknowlFederal Legal Solutions Inc, Corporation8/17/20119/1/2011B&P 10131(d)
    Reg 2770.1
    B&P 14701
    B&P 10140.6
    Desist & Refrain
  • H37450LA
  • Los AngelesD&R Service Effected - AcknowlFerris, Liam PatrickBroker Officer5332 CHRISTAL AVE GARDEN GROVE, CA 928458/17/20119/1/2011B&P 10131(d)
    Reg 2770.1
    B&P 10140.6
    B&P 14701
    Desist & Refrain
  • H37451LA
  • Los AngelesD&R Service Effected - Per SerCulpepper, JoshSalesperson Officer19470 COLINA DR WALNUT, CA 917898/18/20119/15/2011Reg 2970
    B&P 10085
    Desist & Refrain
  • H37451LA
  • Los AngelesD&R Service Effected - AcknowlGonzalez, Jodi TyrchaSalesperson1016 VINEYARD DR SAN GABRIEL, CA 917758/18/20119/9/2011B&P 10130Desist & Refrain
  • H37451LA
  • Los AngelesD&R Service Effected - Per SerZarbo, Christopher AnthonySalesperson1443 E WASHINGTON BLVD #281 PASADENA, CA 911048/18/20119/15/2011B&P 10130Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service Effected - AcknowlGroup Bankers Funding Inc, Corporation8/18/20119/7/2011B&P 10085.6
    Reg 2970
    B&P 10085
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H37453LA
  • Los AngelesD&R Service Effected - AcknowlTellez, JavierN/A8/18/20119/8/2011B&P 10130Desist & Refrain
  • H05673SAC
  • SacramentoD&R Service Effected - Per SerRNB Property Management, Inc., Corporation8/22/20119/2/2011B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H02661FR
  • SacramentoD&R Service - Unable to EffectFlanary, Christina LSalesperson415 W TWAIN AVENUE FRESNO, CA 937048/23/20119/26/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Reg 2972
    Desist & Refrain
  • H02661FR
  • SacramentoD&R Service - Unable to EffectPro Per Legal Professionals, N/A8/23/20119/26/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Reg 2972
    Desist & Refrain
  • H11204SF
  • SacramentoD&R Service Effected - AcknowlJohnson, KellySalesperson302 HAWK RIDGE DR RICHMOND, CA 948068/24/20119/7/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    B&P 10085.5
    Reg 2972
    Desist & Refrain
  • H37474LA
  • Los AngelesD&R Service Effected - AcknowlTreadway, Michael DeanSalespersonPO BOX 3811 DANA POINT, CA 926298/25/20119/27/2011B&P 10130Desist & Refrain
  • H37475LA
  • Los AngelesD&R Service - Unable to EffectLDT Investments Inc, Corporation8/25/20119/7/2011Reg 2742
    B&P 10086
    B&P 10177(j)
    B&P 10159.2

    B&P 10177(f)
    Desist & Refrain
  • H37475LA
  • Los AngelesD&R Service - Unable to EffectLopez, Diana J.N/A8/25/20119/7/2011Reg 2742
    B&P 10131(a)
    B&P 10086
    B&P 10131(d)
    B&P 10177(j)

    B&P 10177(f)
    Desist & Refrain
  • H37479LA
  • Los AngelesD&R Service - Unable to EffectFerris, Paul AnthonyN/A9361 DEWEY DR GARDEN GROVE, CA 928418/26/20119/2/2011B&P 10085.6
    Reg 2970
    Reg 2731
    B&P 10085
    B&P 10146
    Reg 2972
    B&P 10159.5
    Desist & Refrain
  • H11205SF
  • SacramentoD&R Service - Unable to EffectAlmaden Homes LLC, N/A8/25/20119/7/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Reg 2972
    Desist & Refrain
  • H11205SF
  • SacramentoD&R Service - Unable to EffectHasnain, JawadN/A8/25/20119/7/2011Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Reg 2972
    Desist & Refrain
  • H37486LA
  • Los AngelesD&R Service - Unable to EffectMortgage Rescue Services, N/A8/29/20119/6/2011B&P 10130Desist & Refrain
  • H37486LA
  • Los AngelesD&R Service - Unable to EffectRichman & Associates, Inc., N/A8/29/20119/6/2011B&P 10130Desist & Refrain
  • H37487LA
  • Los AngelesD&R Service - Unable to EffectChase Colby, N/A8/29/20119/7/2011B&P 10130Desist & Refrain
  • H37491LA
  • Los AngelesD&R Service - Unable to EffectCarter, Michelle ABroker OfficerPO BOX 7084 NORCO, CA 928608/31/20119/20/2011Reg 2970
    B&P 10085
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H37491LA
  • Los AngelesD&R Service - Unable to EffectCarter, RyanN/A8/31/20119/20/2011B&P 10130Desist & Refrain
  • H37491LA
  • Los AngelesD&R Service Effected - AcknowlFinancial Finders Corp, CorporationPO BOX 7084 NORCO, CA 928608/31/20119/20/2011Reg 2970
    B&P 10085
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H37491LA
  • Los AngelesD&R Service - Unable to EffectSave A Home Solutions Inc, Corporation8/31/20119/20/2011Reg 2970
    B&P 10085
    B&P 10146
    Reg 2972
    Desist & Refrain
  • H37492LA
  • Los AngelesD&R Service - Unable to EffectSfv Financial, N/A8/30/20119/7/2011B&P 10103
    B&P 10131(d)
    B&P 10026
    B&P 10131.2
    Desist & Refrain
  • H37500LA
  • Los AngelesD&R Service - Unable to EffectCook, William LeeN/A9/1/20119/4/2011B&P 10131(d)
    B&P 10026
    B&P 10131.2
    Desist & Refrain
  • H37500LA
  • Los AngelesD&R Service - Unable to EffectWLC Mortgage Services, Inc, N/A9/1/20119/8/2011B&P 10131(d)
    B&P 10086
    B&P 10026
    Desist & Refrain
  • H37505LA
  • Los AngelesD&R Service - Unable to EffectRivera, AudraN/A9/7/20119/9/2011Desist & Refrain
  • H37505LA
  • Los AngelesD&R Service - Unable to EffectUltimate Financial Service Group Llc, N/A9/7/20119/9/2011Desist & Refrain
  • H37507LA
  • Los AngelesD&R Service Effected - Per SerWhite, TerryN/A9/7/20119/15/2011B&P 10130Desist & Refrain
  • H37303LA
  • Los AngelesD&R Service Effected - Per SerGill, Charles JN/A5/27/20119/6/2011B&P 10130Desist & Refrain
  • H37303LA
  • Los AngelesD&R Service Effected - Per SerIntegrated Property Services Group, Inc, N/A5/27/20119/6/2011B&P 10130Desist & Refrain
  • H02636FR
  • SacramentoOutright Denial of ApplicationKissler, Robyn MicheleN/A5/27/20119/19/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37313LA
  • Los AngelesD&R Service - Unable to EffectAblin, Loucinda ESalespersonPO BOX 925 JOSHUA TREE, CA 922528/17/20119/23/2011B&P 10131(a)
    B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H37313LA
  • Los AngelesD&R Service - Unable to EffectPrecision Property Management LLC, N/A8/17/20119/23/2011B&P 10131(a)
    B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H04203SD
  • SacramentoOutright RevocationZebley, Richard FranklinSalesperson3770 CROWN POINT DR 204 SAN DIEGO, CA 921096/10/20119/1/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37334LA
  • Los AngelesSuspension[with stay]Viramontes, Maria ErlindaSalesperson363 W 25TH ST SAN BERNARDINO, CA 924056/15/20119/7/2011B&P 10177(g)Rap Accusation
  • H37347LA
  • Los AngelesOutright RevocationFlynn, David LBroker Officer6/20/20119/27/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37353LA
  • Los AngelesOutright RevocationCalderon, BonfiliaSalesperson3320 MARY ELLEN DR RIVERSIDE, CA 925096/21/20119/12/2011B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    B&P 10145(c)
    Transactional Accusation
  • H04210SD
  • SacramentoDenial with Restricted License by StipulationLeddy, William DSalesperson6/29/20119/9/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05637SAC
  • SacramentoOutright Denial of ApplicationErny, Gerard MatthewN/A7/8/20119/8/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37393LA
  • Los AngelesD&R Service - Unable to EffectHome Financial Assessment Center Llc, N/A7/13/20119/6/2011B&P 10130Desist & Refrain
  • H37393LA
  • Los AngelesD&R Service Effected - AcknowlRiccotti, KevinN/A7/13/20119/7/2011B&P 10130Desist & Refrain
  • H37393LA
  • Los AngelesD&R Service - Unable to EffectNicholls, Cristine R.N/A7/13/20119/8/2011Desist & Refrain
  • H37414LA
  • Los AngelesVoluntary License SurrenderSantoli, MatthewBroker Officer1460 FORDHAM AVE THOUSAND OAKS, CA 913607/28/20119/28/2011Transactional Accusation
  • H37514LA
  • Los AngelesD&R Service Effected - Per SerCarbajal, Maria GuadalupeN/A9/9/20119/13/2011B&P 10130Desist & Refrain
  • H37515LA
  • Los AngelesD&R Service Effected - AcknowlRodriguez, MichaelN/A9/9/20119/27/2011B&P 10130Desist & Refrain
  • H37516LA
  • Los AngelesD&R Service - Unable to EffectKessedjian, Steve ZBroker Officer4847 LA MONTANA CIRCLE TARZANA, CA 91356- 9/9/20119/18/2011B&P 10130Desist & Refrain
  • H37516LA
  • Los AngelesD&R Service Effected - AcknowlVenegas, Marie TessN/A9/9/20119/15/2011B&P 10130Desist & Refrain
  • H37517LA
  • Los AngelesD&R Service - Unable to EffectAmeritrust Financial, LLC, N/A9/9/20119/13/2011B&P 10130Desist & Refrain
  • H37517LA
  • Los AngelesD&R Service - Unable to EffectChioles, Tom SteveBroker Officer26 EXECUTIVE PARK STE 150 IRVINE, CA 926149/9/20119/13/2011Reg 2970
    B&P 10085
    Desist & Refrain
  • H11212SF
  • SacramentoD&R Service - Unable to EffectGibbons, TimN/A9/13/20119/9/2011Desist & Refrain
  • H11212SF
  • SacramentoD&R Service - Unable to EffectJohnson, BarryN/A9/13/20119/14/2011Desist & Refrain
  • H11212SF
  • SacramentoD&R Service - Unable to EffectStone, RickN/A9/13/20119/14/2011Desist & Refrain
  • H11212SF
  • SacramentoD&R Service - Unable to EffectYoffe, JenniferN/A9/13/20119/15/2011Desist & Refrain
  • H37525LA
  • Los AngelesD&R Service - Unable to EffectBritton, IraN/A9/13/20119/27/2011B&P 10130Desist & Refrain
  • H37527LA
  • Los AngelesD&R Service - Unable to EffectAcosta, ColleenN/A9/13/20119/30/2011Desist & Refrain
  • H05011SAC
  • SacramentoSummary SuspensionRobles, Sean JustinSalesperson3425 SHAWHAN LANE CARMICHAEL, CA 956086/19/20089/12/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02289FR
  • SacramentoReinstatement DeniedAthey, James CraigSalesperson2012 FAIRMONT HANFORD, CA 932308/12/20089/20/2011B&P 10176(i)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10145(c)
    Transactional Accusation
  • H33250LA
  • Los AngelesRemoval of Restrictions GrantedMartinez, Nereo ASalesperson17040 HIBISCUS ST FONTANA, CA 923359/19/20069/28/2011B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(2)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H33550LA
  • Los AngelesRemoval of Restrictions GrantedSchweickert, David Mac DonaldSalespersonPO BOX 1903 NEWPORT BEACH, CA 9265912/20/20069/28/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H09965SF
  • SacramentoReinstatement GrantedFord, Anthony KSalesperson601 S STATE ST UKIAH, CA 954824/12/20079/8/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H34275LA
  • Los AngelesReinstatement GrantedDelius, Lilly SSalesperson23252 CHESWALD DR LAGUNA NIGUEL, CA 926779/4/20079/28/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H34352LA
  • Los AngelesReinstatement DeniedAdamyan, GayaneSalesperson1341 N NEW HAMPSHIRE AVE LOS ANGELES, CA 90027- 10/2/20079/22/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37229LA
  • Los AngelesOutright RevocationEscobar, Xiomara IndiraSalespersonP O BOX 10500 SANTA ANA, CA 927114/28/20119/13/2011B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37264LA
  • Los AngelesD&R Service - Unable to EffectFirst Realty Professionals, Inc, N/A5/11/20119/18/2011Desist & Refrain
  • H37264LA
  • Los AngelesD&R Service - Unable to EffectOgunnaike, Kolawole A.N/A5/11/20119/18/2011Desist & Refrain
  • H11132SF
  • SacramentoOutr Denial App MLO Lic EndorsLeber, Justin DouglasN/A5/12/20119/23/2011B&P 10177(b)
    B&P 10166.05
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H37282LA
  • Los AngelesVoluntary License SurrenderTucker, Sonya DelorisSalesperson8400 SOUTH SANGRE ROAD STILLWATER, OK 740745/19/20119/26/2011B&P 10177(b)Rap Accusation
  • H37289LA
  • Los AngelesOutright RevocationFerrufino, Juan CarlosSalesperson215 S OWENS DR ANAHEIM, CA 928085/24/20119/28/2011B&P 10177(g)
    B&P 10177(a)
    Transactional Accusation
  • H37291LA
  • Los AngelesDenial with Restricted License by StipulationCazarez Haber, Jason AdamSalesperson5/24/20119/28/2011B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H37078LA
  • Los AngelesOutright RevocationKoutsoudis, Michelle LynneBroker42018 THOROUGHBRED LN MURRIETA, CA 9256261002/22/20119/20/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10145(a)(1)
    B&P 10176(a)
    Transactional Accusation
  • H37079LA
  • Los AngelesOutright Denial of ApplicationMontano, Hector FavioN/A2/23/20119/26/2011B&P 10177(b)Statement of Issues
  • H37085LA
  • Los AngelesOutright RevocationJeffries, Raymond HaskellSalesperson2/23/20119/28/2011B&P 10177(b)Rap Accusation
  • H37086LA
  • Los AngelesOutright RevocationRuiz, Jorge ArturoSalesperson2/25/20119/27/2011B&P 10177(b)Rap Accusation
  • H05554SAC
  • SacramentoOutright RevocationPereira, JasonSalesperson3741 BRIDLEWOOD WAY ROSEVILLE, CA 957472/28/20119/15/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37108LA
  • Los AngelesOutright RevocationWood, Mark SantiagoSalesperson29997 WESTLINK DR MENIFEE, CA 925843/8/20119/22/2011B&P 10177(f)Other
  • H37117LA
  • Los AngelesOutright RevocationSchiff, Thomas RBroker Officer2450 COLORADO AVE STE 4000 WEST SANTA MONICA, CA 904043/9/20119/22/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37118LA
  • Los AngelesSuspension[with stay]Wilson, Rory TBroker8577 HAVEN AVE STE 101 RANCHO CUCAMONGA, CA 917303/9/20119/16/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H11081SF
  • SacramentoSuspension with Stay - Monetary PenaltyNg, Benjamin KimsengBroker Officer32471 LAKE REE STREET FREMONT, CA 945553/9/20119/26/2011B&P 10177(h)Audit Accusation
  • H11081SF
  • SacramentoSuspension with Stay - Monetary PenaltyThe Keyrose Corporation, Corporation3/9/20119/26/2011Reg 2970
    Reg 2834
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    B&P 10085
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2726
    B&P 10085.5
    B&P 10146
    B&P 10145
    B&P 10160
    Reg 2972
    Reg 2753
    Audit Accusation
  • H37126LA
  • Los AngelesOutright RevocationMarier, Ryan WilliamBroker3/10/20119/19/2011B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10146
    B&P 10159.5
    Transactional Accusation
  • H37131LA
  • Los AngelesOutright Denial of ApplicationSilverman, Matthew RaphaelN/A3/11/20119/6/2011B&P 10177(b)Statement of Issues
  • H37134LA
  • Los AngelesRevocation with Restricted LicenseGiargia, CarolinaBroker Officer16447 SUNBURST ST NORTH HILLS, CA 913433/14/20119/7/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10240
    Reg 2840
    Audit Accusation
  • H11092SF
  • SacramentoOutright Denial of ApplicationBarbaccia, SaraN/A3/17/20119/9/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05564SAC
  • SacramentoOutright Denial of ApplicationWilliams, HarveyN/A3/21/20119/14/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05565SAC
  • SacramentoOutright Denial of ApplicationGuidera, MelissaN/A3/21/20119/12/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37150LA
  • Los AngelesOutright RevocationMirzoyan, KarlenSalesperson4829 LOWELL AVE LA CRESCENTA, CA 912143/22/20119/19/2011B&P 10177(b)Rap Accusation
  • H37159LA
  • Los AngelesOutright RevocationKosachevich, MikhailBroker Officer , 3/23/20119/22/2011B&P 490
    B&P 10177(b)
    B&P 10177(g)
    Reg 2731
    Reg 2970
    B&P 10159.2
    B&P 10085
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H37159LA
  • Los AngelesOutright RevocationKosmik Mortgage Group Inc, Corporation3/23/20119/22/2011B&P 10177(g)
    Reg 2731
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H37167LA
  • Los AngelesOutright RevocationAmericor Lending Group Inc, Corporation3/24/20119/28/2011B&P 480(a)(3)
    B&P 10177(f)
    Transactional Accusation
  • H37167LA
  • Los AngelesOutright RevocationMc Ilwain, Puna ABroker Officer1048 IRVINE AVE STE- 642 NEWPORT BEACH, CA 926603/24/20119/28/2011B&P 480(a)(3)
    B&P 10177(f)
    Transactional Accusation
  • H37172LA
  • Los AngelesD&R Service Effected - Per SerMatias, FreddieN/A3/24/20119/22/2011B&P 10130Desist & Refrain
  • H37173LA
  • Los AngelesDenial with Restricted License by Order HearingCastro, Patricio EBroker3/25/20119/6/2011B&P 10177(b)Statement of Issues
  • H02605FR
  • SacramentoOutright Denial of ApplicationFasy, Terry AlanN/A3/25/20119/12/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02606FR
  • SacramentoOutright Denial of ApplicationAbrams, Sara LynnSalesperson3/25/20119/21/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H37177LA
  • Los AngelesOutright RevocationMcGee AW Inc, Corporation3/28/20119/20/2011B&P 10177(g)
    Reg 2742
    B&P 10165
    B&P 10177(d)
    Reg 2715
    B&P 10177(f)
    B&P 10162
    Transactional Accusation
  • H05574SAC
  • SacramentoOutright Denial of ApplicationAshlin, William PaulN/A4/6/20119/1/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37193LA
  • Los AngelesOutright RevocationJurado, EnriqueSalesperson13157 MCKINLEY AVE CHINO, CA 917104/7/20119/22/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37194LA
  • Los AngelesOutright RevocationHa, Tin TrongSalesperson4/11/20119/22/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37198LA
  • Los AngelesD&R Service - Unable to EffectLua, JuanN/A4/12/20119/26/2011Desist & Refrain
  • H37201LA
  • Los AngelesOutright RevocationUribe, SoledadSalespersonPO BOX 846 BIG BEAR CITY, CA 923144/14/20119/22/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04191SD
  • SacramentoOutright Denial of ApplicationZora, David FawziN/A4/22/20119/21/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H11122SF
  • SacramentoOutright RevocationMedios, Joanna MarieSalesperson1470 RUE AVATI WAY SAN JOSE, CA 951314/22/20119/14/2011B&P 10177.5Transactional Accusation
  • H04192SD
  • SacramentoOutright RevocationEwing, Anton AlericBroker Officer11415 W BERNARDO CT 1ST FLOOR SAN DIEGO, CA 921274/22/20119/1/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11126SF
  • SacramentoOutright RevocationTchikovani, Gina MenesesSalesperson40 BUCK COURT WOODSIDE, CA 940624/25/20119/20/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36007LA
  • Los AngelesOutright RevocationHitchcock, Douglas GideonBroker12911 7TH ST GARDEN GROVE, CA 928405/29/20099/19/2011B&P 10177(b)Rap Accusation
  • H36043LA
  • Los AngelesOutright RevocationVentura, AndrewSalesperson14733 LEMAY ST VAN NUYS, CA 914056/11/20099/19/2011B&P 10177(b)Rap Accusation
  • H35365LA
  • Los AngelesReinstatement DeniedEvans, Sarita EuniqueSalesperson10/9/20089/20/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10551SF
  • SacramentoReinstatement GrantedNegga, YohannesSalesperson12/3/20089/8/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35538LA
  • Los AngelesSummary SuspensionWelch, MichaelSalesperson1720 S ELENA AVE REDONDO BEACH, CA 9027712/11/20089/20/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36993LA
  • Los AngelesSuspension[with stay]Lavi, RaminSalesperson11615 DARLINGTON AVE #1 LOS ANGELES, CA 9004912/23/20109/26/2011B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H36995LA
  • Los AngelesOutright RevocationFugate, Michell HwaBroker4790 IRVINE BLVD #105 225 IRVINE, CA 9262012/30/20109/19/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36999LA
  • Los AngelesOutright RevocationCisneros, MarioBroker Officer14159 CASABLANCA CT FONTANA, CA 9233612/30/20109/19/2011B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10177(i)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H36999LA
  • Los AngelesOutright RevocationViva Properties & Associates Inc, Corporation14159 CASABLANCA CT FONTANA, CA 9233612/30/20109/19/2011B&P 10177(g)
    Reg 2832.1
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10177(i)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H36785LA
  • Los AngelesVoluntary License SurrenderWatterson, JoannSalesperson3098 CHANNEL DR #103 VENTURA, CA 930038/31/20109/6/2011B&P 10177(b)Rap Accusation
  • H37016LA
  • Los AngelesOutright RevocationFoster, Lucius FisherBroker13416 HUSTON ST UNIT D SHERMAN OAKS, CA 91423-20231/14/20119/1/2011B&P 10177(j)Transactional Accusation
  • H36787LA
  • Los AngelesRevocation with Restricted LicenseMedrano, Jose AntonioBroker Officer1518 RUSTIC CT DIAMOND BAR, CA 917659/1/20109/21/2011B&P 10177(g)
    Reg 2831
    B&P 10177(h)
    B&P 10236.4
    B&P 10177(d)
    B&P 10240
    Reg 2832
    Reg 2725
    B&P 10145
    Reg 2840
    B&P 10159.5
    Audit Accusation
  • H36787LA
  • Los AngelesOutright RevocationFamily Real Estate Network Inc, Corporation9/1/20109/21/2011B&P 10177(g)
    Reg 2831
    B&P 10236.4
    B&P 10177(d)
    B&P 10240
    Reg 2832
    Reg 2840
    Reg 2725
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H36792LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBeans, Daryl ScottBroker Officer445 N GAREY AVE SUITE 6 POMONA, CA 917679/3/20109/2/2011B&P 10177(g)
    Reg 2731
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    Reg 2831.1
    Reg 2951
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    Reg 2950(g)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H36792LA
  • Los AngelesOutright RevocationWestern World Financial, Corporation445 N GAREY AVE STE 6 POMONA, CA 917679/3/20109/2/2011Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(d)
    Reg 2951
    Reg 2831.1
    Reg 2831.2
    Reg 2832(a)
    Reg 2950(g)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H36798LA
  • Los AngelesRevocation with Restricted LicenseWhitney, Darin PhilipBroker Officer4818 E SILVERLEAF AVE ORANGE, CA 928699/9/20109/13/2011B&P 10177(g)
    B&P 10148
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H05538SAC
  • SacramentoPublic ReprovalsBeattie, R BrewsterSalesperson1196 E LASSEN STE 130 CHICO, CA 959731/27/20119/1/2011B&P 10177(g)Rap Accusation
  • H05539SAC
  • SacramentoOutright RevocationAcevedo, Jose MauricioSalesperson8171 WESTPORT SACRAMENTO, CA 958281/27/20119/23/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36807LA
  • Los AngelesOutright RevocationPope, Andy DSalesperson187 WHITNEY AVE MOORPARK, CA 930219/15/20109/28/2011B&P 10177(b)Rap Accusation
  • H05546SAC
  • SacramentoOther OrderHenderson, Craig LeeN/A2/3/20119/26/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05548SAC
  • SacramentoSuspension with Stay - Monetary PenaltyRindy Merrifield Property Management, IncN/A2/3/20119/14/2011B&P 10177(g)
    Reg 2834
    Reg 2731
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    Reg 2832
    Audit Accusation
  • H05548SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMerrifield, RindyBroker4505 NASHUA CT ROCKLIN, CA 957652/3/20119/14/2011B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H05549SAC
  • SacramentoOutright Denial of ApplicationMongalo, Guil AntonioN/A2/8/20119/6/2011B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H02586FR
  • SacramentoOutright RevocationNorton, Erin ColleenSalesperson2/10/20119/22/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04166SD
  • SacramentoOutright RevocationSkelton, Kenneth DeeBroker6175 CUMBERLAND ST SAN DIEGO, CA 921392/11/20119/13/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37070LA
  • Los AngelesOutright Denial of ApplicationLe, JimmyN/A2/14/20119/7/2011B&P 10177(b)Statement of Issues
  • H37076LA
  • Los AngelesOutright Denial of ApplicationKeo, DennyN/A2/18/20119/26/2011B&P 10177(b)Statement of Issues
  • H36839LA
  • Los AngelesOutright RevocationIpek, James YakupBroker Officer2082 SE BRISTOL # 218 NEWPORT BEACH, CA 926609/30/20109/6/2011B&P 10177(f)Other
  • H36842LA
  • Los AngelesOutright RevocationAleksich, ZoranSalesperson1412 WENDY WAY MANHATTAN BEACH, CA 90266- 10/1/20109/27/2011B&P 10177(b)Rap Accusation
  • H36843LA
  • Los AngelesOutright RevocationSantos, NancySalesperson18335 MONTEZUMA STREET APT #7 ADELANTO, CA 9230110/4/20109/27/2011B&P 10177(b)
    B&P 10177(f)
    Rap Accusation
  • H36845LA
  • Los AngelesOutright RevocationZhang, RenSalesperson10/4/20109/28/2011B&P 10177(b)Rap Accusation
  • H36851LA
  • Los AngelesSuspension with Stay - Monetary PenaltyConverse, Jeffery AllenN/A6869 MONTE VISTA CT CORONA, CA 9288010/5/20109/6/2011B&P 10177(g)Transactional Accusation
  • H36856LA
  • Los AngelesVoluntary License SurrenderAllied Mortgage Consultants Corp, Corporation10/7/20109/14/2011B&P 10177(g)
    Reg 2742
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36856LA
  • Los AngelesVoluntary License SurrenderAllied Real Estate Consultants Corp, Corporation13862 PADDOCK ST SYLMAR, CA 9134210/7/20109/14/2011B&P 10177(g)
    Reg 2742
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36856LA
  • Los AngelesVoluntary License SurrenderAztec Capital Enterprises Inc, Corporation8640 S GATE AVE SOUTH GATE, CA 90280291310/7/20109/14/2011B&P 10177(g)
    Reg 2742
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36856LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLomeli, IvanBroker13862 PADDOCK ST SYLMAR, CA 91342- 10/7/20109/14/2011B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H36860LA
  • Los AngelesRevocation with Restricted LicenseSoto, HenryBrokerPO BOX 3545 BEVERLY HILLS, CA 9021210/12/20109/26/2011B&P 10177(g)
    B&P 10148
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H36171LA
  • Los AngelesSuspension[with stay]Spear, John BBroker Officer1940 ORANGE TREE LANE STE 100 REDLANDS, CA 923748/12/20099/13/2011B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H36179LA
  • Los AngelesOutright RevocationSumner, KimberlySalesperson22501 BASSETT ST WEST HILLS, CA 913078/17/20099/19/2011B&P 10177(b)Rap Accusation
  • H36861LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDe Galicia, JolieBroker121 S MOUNTAIN AVE UPLAND, CA 9178410/12/20109/28/2011B&P 10177(g)
    Reg 2970
    B&P 10085
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H36863LA
  • Los AngelesOutright RevocationMcDonnell, Samuel MorrisSalespersonC/O MGR REAL ESTATE 1461 E COOLEY ST SUITE 205 COLTON, CA 9232410/14/20109/1/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02540FR
  • SacramentoOutright RevocationJimenez, GuadalupeSalesperson181 EAGLEGLEN AVE TURLOCK, CA 9538010/14/20109/14/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05492SAC
  • SacramentoOutright RevocationTappan, ElizabethSalesperson6288 RIVERSIDE DR REDDING, CA 9600110/14/20109/21/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36873LA
  • Los AngelesOutright Denial of ApplicationMarootian, MelaniSalesperson10/20/20109/21/2011B&P 10177(b)
    B&P 480(a)
    B&P 475
    Statement of Issues
  • H36883LA
  • Los AngelesD&R Service - Unable to EffectEscape To Paradise, N/A10/26/20109/12/2011B&P 10130Desist & Refrain
  • H36883LA
  • Los AngelesD&R Service - Unable to EffectNewman, SebastianN/A10/26/20109/12/2011B&P 10130Desist & Refrain
  • H36883LA
  • Los AngelesD&R Service - Unable to EffectStewart, David WilliamSalesperson10/26/20109/12/2011B&P 10130Desist & Refrain
  • H36888LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBaral, Minerva ManaliliBroker Officer3873 SCHAEFER AVE SUITE F CHINO, CA 9171010/28/20109/19/2011Reg 2970
    Reg 2731
    B&P 10085
    B&P 10177(d)
    B&P 10177(a)
    B&P 10159.5
    Audit Accusation
  • H36888LA
  • Los AngelesVoluntary License SurrenderInterlaken Equites, Corporation10/28/20109/19/2011B&P 10177(g)
    Reg 2731
    B&P 10177(h)
    B&P 10177(d)
    B&P 10159.5
    Audit Accusation
  • H36888LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLopiccolo, Brian PaulBroker Officer29630 PEBBLE BEACH DRIVE MURRIETA, CA 9256310/28/20109/19/2011B&P 10177(g)
    B&P 10236.4(b)
    Reg 2970
    B&P 10177(h)
    B&P 10177(d)
    Reg 2831.2
    B&P 10240
    B&P 10145
    Reg 2840
    Audit Accusation
  • H36888LA
  • Los AngelesOutright RevocationRiveral, Edilbert GSalesperson7201 HAVEN AVE #129 ALTA LOMA, CA 9170110/28/20109/19/2011Audit Accusation
  • H04150SD
  • SacramentoDenial with Restricted License by Order HearingHuntington, Adam SSalesperson10/28/20109/9/2011B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H36891LA
  • Los AngelesOutright RevocationBustamante, Abdiel UlisesSalesperson11/2/20109/28/2011B&P 10177(b)
    B&P 10177(a)
    Rap Accusation
  • H36893LA
  • Los AngelesOutright RevocationFoster, Lucius FisherBroker13416 HUSTON ST UNIT D SHERMAN OAKS, CA 91423-202311/2/20109/1/2011B&P 10177(j)Transactional Accusation
  • H05358SAC
  • SacramentoSuspension with Stay - Monetary PenaltyIN A HEARTBEAT INC, Corporation922 E ST STE 203 EUREKA, CA 955013/11/20109/23/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10232.4
    B&P 10177(d)
    B&P 10176(a)
    Reg 2831(a)(6)
    Audit Accusation
  • H05358SAC
  • SacramentoSuspension with Stay - Monetary PenaltyKessenich, Jeffrey ScottOfficer922 E ST STE 203 EUREKA, CA 955013/11/20109/23/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    Audit Accusation
  • H05423SAC
  • SacramentoOutright RevocationBohl, John AlvinBroker Officer1750 HOWE AVENUE #600 SACRAMENTO, CA 958257/13/20109/20/2011B&P 10177(g)
    Reg 2832.1
    Reg 2970
    B&P 10176(i)
    B&P 10161.8(a)
    B&P 10165
    B&P 10176(b)
    B&P 10177(h)
    B&P 10176(e)
    B&P 10148
    B&P 10177(j)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10240
    B&P 10176(a)
    B&P 10130
    B&P 10163
    Reg 2832
    Reg 2715
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10085.5
    Reg 2725
    Transactional Accusation
  • H36901LA
  • Los AngelesOutright RevocationSanchez, GabrielaSalesperson226 S PIMA #C WEST COVINA, CA 9179011/4/20109/28/2011B&P 10177(b)Rap Accusation
  • H36906LA
  • Los AngelesOutright RevocationRodriguez, Eduardo AntonioSalesperson22470 FARRAGUT AVE MORENO VALLEY, CA 9255311/5/20109/1/2011B&P 10177(b)Rap Accusation
  • H36907LA
  • Los AngelesOutright RevocationDye, Leslie AnnSalesperson14 MONARCH BAY PLAZA #402 MONARCH BEACH, CA 9262911/5/20109/5/2011B&P 10177(g)
    Reg 2910
    B&P 480(a)(3)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    B&P 10177(i)
    B&P 480(a)(2)
    B&P 10131.2
    Rap Accusation
  • H36913LA
  • Los AngelesRevocation with Restricted LicenseSotomayor, MariaSalesperson9708 PARROT AVE DOWNEY, CA 9024011/10/20109/21/2011B&P 10177(b)Rap Accusation
  • H04078SD
  • SacramentoDenial with Restricted License by Order HearingSaterbak, Ralph TheodoreSalesperson3/18/20109/15/2011B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04153SD
  • SacramentoSuspension[with stay]The Real Estate Shoppe Inc, Corporation4331 SUMMIT DR LA MESA, CA 91941-783211/17/20109/1/2011B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04153SD
  • SacramentoSuspension with Stay - Monetary PenaltyFinn, Henry RBroker Officer8030 LA MESA BLVD STE 491 LA MESA, CA 9194211/17/20109/1/2011B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H36731LA
  • Los AngelesOutright RevocationSamuel, RobertSalesperson201 S GLENDALE AVE GLENDALE, CA 91205-17137/21/20109/6/2011B&P 10177(b)Rap Accusation
  • H02511FR
  • SacramentoOutright RevocationGonzalez, Andrew NavarroBroker81 MILLER RD HOLLISTER, CA 950237/27/20109/8/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36933LA
  • Los AngelesOutright RevocationWatson, Christopher LeeSalesperson11/22/20109/28/2011B&P 10177(b)Rap Accusation
  • H36936LA
  • Los AngelesOutright Revocation1st West Community Financial Corp, Corporation740 S GLENN ALAN AVE WEST COVINA, CA 9179111/23/20109/20/2011B&P 10177(g)
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10137
    Reg 2752
    B&P 10177(d)
    B&P 10161.8
    B&P 10240
    B&P 10176(g)
    B&P 10145
    B&P 10159.5
    Reg 2840
    Audit Accusation
  • H36936LA
  • Los AngelesOutright RevocationVarela, Daniel JosephN/A11/23/20109/20/2011B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Audit Accusation
  • H36739LA
  • Los AngelesSuspension[with stay]Chandler, Paul WilliamBroker OfficerP O BOX 953 VENICE, CA 90294-09537/28/20109/1/2011B&P 10177(g)
    Reg 2970
    B&P 10177(h)
    Reg 2831
    B&P 10148
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2726
    Reg 2832
    B&P 10145
    B&P 10146
    B&P 10160
    Reg 2753
    Reg 2742(c)
    Reg 2972
    Transactional Accusation
  • H36739LA
  • Los AngelesVoluntary License SurrenderCornerstone Properties And Investments, LtdN/APO BOX 953 VENICE, CA 90294-09537/28/20109/1/2011B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10148
    B&P 10176(e)
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2726
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2742(c)
    Reg 2972
    Reg 2753
    Transactional Accusation
  • H36940LA
  • Los AngelesD&R Service - Unable to EffectAeslehc Inc, Corporation13101 WASHINGTON BLVD #214 LOS ANGELES, CA 9006611/30/20109/23/2011Reg 2832.1
    B&P 10176(b)
    B&P 10176(c)
    Reg 2831
    B&P 10148
    Reg 2831.1
    Reg 2951

    B&P 10176(a)
    Reg 2831.2
    Reg 2832(a)
    Reg 2950(i)
    Reg 2950(g)
    B&P 10145
    Reg 2725
    Reg 2950(d)
    Desist & Refrain
  • H36940LA
  • Los AngelesD&R Service - Unable to EffectMondy, ElmerBroker Officer14196 GAYHEAD RD APPLE VALLEY, CA 9230711/30/20109/23/2011Reg 2832.1
    B&P 10176(b)
    B&P 10176(c)
    Reg 2831
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10211

    B&P 10176(a)
    Reg 2831.2
    Reg 2832(a)
    Reg 2950(i)
    Reg 2950(g)
    B&P 10145
    Reg 2725
    Reg 2950(d)
    Reg 2950(b)
    Desist & Refrain
  • H36940LA
  • Los AngelesD&R Service - Unable to EffectWest, Roderick ReneN/A11/30/20109/23/2011B&P 10130Desist & Refrain
  • H36940LA
  • Los AngelesD&R Service - Unable to EffectWhite, Beverly AnnetteSalesperson11/30/20109/23/2011B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10145
    Desist & Refrain
  • H02557FR
  • SacramentoOutright RevocationKulpa, Kenneth ScottSalesperson245 CENTER AVE STE B APTOS, CA 9500312/1/20109/14/2011B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36944LA
  • Los AngelesVoluntary License SurrenderEdison Lending & Realty Inc, Corporation12/2/20109/12/2011B&P 10177(g)
    Reg 2970
    B&P 10177(h)
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H36944LA
  • Los AngelesSuspension[with stay]Levinson, Kenton ScottBroker9945 CASABA AVE CHATSWORTH, CA 9131112/2/20109/12/2011B&P 10177(g)
    Reg 2970
    B&P 10177(h)
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H05514SAC
  • SacramentoOutright RevocationMacias, Mario LSalesperson2060 FUNNY CIDE ST #204 NAPA, CA 9455912/2/20109/14/2011B&P 10177(g)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H05514SAC
  • SacramentoOutright RevocationPerez de Leon, LuisSalesperson3792 JOMAR DRIVE NAPA, CA 94558- 12/2/20109/14/2011B&P 10177(g)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H04082SD
  • SacramentoVoluntary License SurrenderInstant Mortgage Lending Corp, Corporation4/1/20109/1/2011B&P 10145(g)
    B&P 10177(g)
    Reg 2834
    Reg 2836
    B&P 10231
    B&P 10231.1
    B&P 10176(i)
    B&P 10233(a)
    B&P 10238(a,b)
    Reg 2831
    B&P 10241
    B&P 10176(b)
    B&P 4975
    B&P 10176(e)
    B&P 10148
    B&P 10232.4
    B&P 10232.2
    B&P 10211
    B&P 10177(d)
    Reg 2831.1
    B&P 10232.25(a,b)
    B&P 10232.5
    B&P 10130
    Reg 2831.2
    B&P 10240
    B&P 10242
    B&P 10238(f)
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10232(e)
    B&P 10238(k)
    B&P 10238(l)
    B&P 10238(g)
    B&P 10238(i)
    Audit Accusation
  • H04082SD
  • SacramentoVoluntary License SurrenderNote Tracker Corp, Corporation4/1/20109/1/2011B&P 10177(j)
    B&P 10232.2
    B&P 10177(d)
    B&P 10232.25(a,b)
    B&P 10130
    B&P 10177(f)
    B&P 10232(e)
    Audit Accusation
  • H05438SAC
  • SacramentoOutright RevocationHussain, Christopher VincentBroker Officer229 WALNUT STREET NAPA, CA 945598/5/20109/30/2011B&P 10177(g)
    Reg 2970
    Reg 2834
    Reg 2831
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10130
    Reg 2832
    Reg 2972
    B&P 10159.5
    B&P 10146
    B&P 10145
    Audit Accusation
  • H36750LA
  • Los AngelesOutright RevocationHan, Sang MSalesperson10262 HIALEAH DR CYPRESS, CA 906308/6/20109/27/2011B&P 10177(b)Rap Accusation
  • H36751LA
  • Los AngelesOutright RevocationHill, WilliamSalesperson2381 VIA ANACAPA PALOS VERDES ESTATES, CA 902748/6/20109/27/2011B&P 10177(b)Rap Accusation
  • H02566FR
  • SacramentoVoluntary License SurrenderAndrew, Mary EmilySalesperson164 SEACLIFF DRIVE APTOS, CA 9500312/7/20109/14/2011B&P 10177(g)
    Reg 2731
    Reg 2832.1
    B&P 10137
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H36959LA
  • Los AngelesOutright RevocationDominguez, Walter LSalesperson12/7/20109/22/2011B&P 10177(g)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H05442SAC
  • SacramentoSuspension[with stay]Do, Ha ThiBroker7412 ELSIE AVE SACRAMENTO, CA 958288/16/20109/22/2011B&P 10177(h)Transactional Accusation
  • H05442SAC
  • SacramentoVoluntary License SurrenderELITE Real Estate Associates Arden, CorporationPO BOX 292279 SACRAMENTO, CA 958298/16/20109/22/2011Reg 2970
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    Reg 2832
    B&P 10146
    B&P 10145
    Reg 2972
    Transactional Accusation
  • H05443SAC
  • SacramentoSuspension[with stay]Do, Ha ThiBroker7412 ELSIE AVE SACRAMENTO, CA 958288/16/20109/22/2011B&P 10177(h)Transactional Accusation
  • H05443SAC
  • SacramentoSuspension[with stay]Elite Norcal Corporation, Corporation7412 ELSIE AVE SACRAMENTO, CA 958288/16/20109/22/2011Reg 2831
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10240
    Reg 2726
    B&P 10160
    Reg 2753
    Transactional Accusation
  • H11037SF
  • SacramentoOutright RevocationVan Hulle, Penelope JaneBroker1255 TREAT BLVD STE 300 WALNUT CREEK, CA 9459712/10/20109/1/2011B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    Reg 2970
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10145
    B&P 10159.5
    B&P 10146
    B&P 10085.5
    Reg 2972
    Transactional Accusation
  • H36972LA
  • Los AngelesOutright RevocationBui, Minh VSalesperson4940 DOREEN AVE TEMPLE CITY, CA 9178012/13/20109/26/2011B&P 10177(b)
    B&P 490
    B&P 10177(f)
    Transactional Accusation
  • H36973LA
  • Los AngelesOutright RevocationRivera Belloso, William ErnestoSalesperson13158 TONOPAH ST ARLETA, CA 9133112/13/20109/1/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11039SF
  • SacramentoOutright RevocationRahimi, FlorenceBrokerPO BOX 965 NEWARK, CA 9456012/16/20109/23/2011B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11041SF
  • SacramentoOutright RevocationWang, Jason Ming YuSalesperson10181 WESTERN DR CUPERTINO, CA 9501412/17/20109/22/2011B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H36988LA
  • Los AngelesOutright RevocationMortgage Modification Legal Network, IncCorporation12/21/20109/19/2011B&P 10177(g)
    Reg 2970
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
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