Summary of Enforcement Actions (9/1/2012 - 9/30/2012)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H32169LA	Los Angeles	Removal of Restrictions Denied	Molina, Yvonne Aida	Salesperson	4045 HUNTER STREET RIVERSIDE, CA 92509	9/7/2005	9/6/2012	B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)	Statement of Issues
H03576SD	Sacramento	Removal of Restrictions Granted	Rankin, Richard Wallace	Salesperson	12071 TIVOLI PARK ROW #2 SAN DIEGO, CA 92128	7/19/2006	9/17/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H28519LA	Los Angeles	Reinstatement Granted	Matti, Matuos Younan	Broker Officer	811 N CENTRAL AVE GLENDALE, CA 91203	4/25/2000	9/17/2012	Reg 2832.1 Reg 2834 B&P 10177(h) Reg 2831 B&P 10177(d) Reg 2831.1 Reg 2831.2 B&P 10145	Transactional Accusation
H30329LA	Los Angeles	Removal of Restrictions Denied	Chagolla, Christopher Gabriel	N/A	1514 N MONTEREY AVE ONTARIO, CA 91764-	9/15/2003	9/6/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H31166LA	Los Angeles	Summary Suspension	Drake, Victor Charles	Salesperson	6216 BROCKTON AVE #211 RIVERSIDE, CA 92506	8/13/2004	9/7/2012	B&P 10177(b) B&P 480(a)	Statement of Issues
H31928LA	Los Angeles	Reinstatement Denied	Gonzalez, Jose	Salesperson	PO BOX 2847 BELL GARDENS, CA 90202	5/19/2005	9/6/2012	B&P 10177(b) B&P 490	Rap Accusation
H37202LA	Los Angeles	Outright Revocation	Mathews, Brent Lamont	Broker	409 N PACIFIC COAST HIGHWAY STE 149 REDONDO BEACH, CA 90277	4/14/2011	9/11/2012	B&P 10177(b)	Rap Accusation
H05585SAC	Sacramento	Outright Revocation	Langham, Lawrence Ray	Salesperson	4120 DOUGLAS BLVD STE 306 180 GRANITE BAY, CA 95746	4/19/2011	9/6/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37211LA	Los Angeles	Outright Revocation	Rangel, Juan	Salesperson	15740 PARAMOUNT BLVD #A PARAMOUNT, CA 90723	4/21/2011	9/11/2012		Rap Accusation
H02628FR	Los Angeles	Revocation with Restricted License	Moyer, Jason Stephen	Salesperson	604 HAWK SPRINGS BAKERSFIELD, CA 93312	5/6/2011	9/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H05613SAC	Sacramento	Revocation with Restricted License	Walker, Kevin Vance	Broker	9302 MIRANDY DR SACRAMENTO, CA 95826	5/24/2011	9/19/2012	B&P 10177(b) B&P 10177(k)	Rap Accusation
H37299LA	Los Angeles	D&R Service Effected - Acknowl	Espineira, Andy	Salesperson	31411 CAMINO SANCHO SAN JUAN CAPISTRANO, CA 92675-5537	5/26/2011	9/14/2012	Reg 2731 B&P 10159.2	Desist & Refrain
H37299LA	Los Angeles	D&R Service Effected - Acknowl	ESP Lending Inc.,	N/A		5/26/2011	9/14/2012	B&P 10130	Desist & Refrain
H11223SF	Sacramento	Revocation with Restricted License	Thiessen, Allan Herbert	Broker	2908 FALLWOOD LN SAN JOSE, CA 95132	10/6/2011	9/25/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37579LA	Los Angeles	Suspension[with stay]	Timoschuk, Michael Stephen	Salesperson	8900 WARNER AVENUE FOUNTAIN VALLEY, CA 92708	10/7/2011	9/4/2012	B&P 10177(g) B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10177(f) B&P 10145(c)	Transactional Accusation
H37586LA	Los Angeles	Outright Revocation	Nguyen, Khuong Anh	Broker	15751 BROOKHURST ST #232 WESTMINSTER, CA 92683	10/12/2011	9/5/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37594LA	Los Angeles	Outright Revocation	Santoli, Daniel Joseph	Salesperson	2298 FERNLEAF CT THOUSAND OAKS, CA 91362	10/14/2011	9/10/2012	B&P 10177(f)	Rap Accusation
H11227SF	Sacramento	Revocation with Restricted License	Omotayo, Idowu Francis	Broker	7331 BRIZA LOOP SAN RAMON, CA 94582	10/20/2011	9/19/2012	B&P 10177(f)	Rap Accusation
H37609LA	Los Angeles	Suspension with Stay - Monetary Penalty	Corona, Octavio	Broker	2030 E 4TH ST STE 243F SANTA ANA, CA 92705	10/20/2011	9/17/2012	Reg 2970 B&P 10177(h) B&P 10176(e) B&P 10177(d) B&P 10085 Reg 2832 B&P 10145	Audit Accusation
H37609LA	Los Angeles	Outright Revocation	Camino Realty Mortgage Services Inc,	Corporation	2030 E 4TH ST STE 243F SANTA ANA, CA 92705	10/20/2011	9/17/2012	B&P 10177(g) Reg 2831 B&P 10137 B&P 10176(e) B&P 10085 B&P 10177(d) Reg 2832 B&P 10176(g) B&P 10159.5 B&P 10145	Audit Accusation
H37434LA	Los Angeles	Voluntary License Surrender	Home Retention and Financial Programs, Inc	Corporation		8/9/2011	9/4/2012	B&P 10177(g) Reg 2970 Reg 2731 B&P 10176(e) B&P 10148 B&P 10177(d) B&P 10085 Reg 2831.1 B&P 10130 Reg 2832(a) B&P 10159.5 B&P 10085.5 B&P 10131.2 B&P 10145	Audit Accusation
H37434LA	Los Angeles	Suspension with Stay - Monetary Penalty	Arno, Jonathan	Broker Officer	500 CYPRESS STREET SUITE S 14 PISMO BEACH, CA 93449	8/9/2011	9/14/2012	B&P 10177(g) Reg 2970 B&P 10085 B&P 10177(d) B&P 10130 B&P 10085.5 B&P 10131.2	Audit Accusation
H37434LA	Los Angeles	Revocation with Restricted License	Chi, Winston	Broker Officer	3931 LONG BEACH BLVD LONG BEACH, CA 90807	8/9/2011	9/4/2012	B&P 10177(g) Reg 2970 B&P 10177(d) B&P 10085 B&P 10130 B&P 10085.5 B&P 10131.2	Audit Accusation
H37434LA	Los Angeles	Suspension with Stay - Monetary Penalty	Simpson, Michael Jeffrey	Broker	2272 COLORADO BLVD LOS ANGELES, CA 90041	8/9/2011	9/14/2012	B&P 10177(g) Reg 2970 B&P 10177(d) B&P 10085 B&P 10130 B&P 10085.5 B&P 10131.2 B&P 10177(a)	Audit Accusation
H37434LA	Los Angeles	Suspension[with stay]	Lloyds Investments Inc,	Corporation		8/9/2011	9/4/2012	B&P 10177(g) Reg 2970 B&P 10177(d) B&P 10085 B&P 10130 B&P 10085.5 B&P 10131.2 B&P 10177(a)	Audit Accusation
H37434LA	Los Angeles	Suspension[with stay]	Lavassani, Hamid Reza	Broker Officer	24881 ALICIA PKWY #E 324 LAGUNA HILLS, CA 92653	8/9/2011	9/4/2012	B&P 10177(g) Reg 2970 B&P 10177(d) B&P 10085 Reg 2831.1 B&P 10130 Reg 2832(a) B&P 10085.5 B&P 10131.2	Audit Accusation
H05671SAC	Sacramento	Suspension[with stay]	Schuman, Rodney Jean	Broker	1826 KETTLEMAN LN #F-3 LODI, CA 95242	8/19/2011	9/19/2012	B&P 10177(g) Reg 2832.1 Reg 2834 Reg 2831 B&P 10177(h) Reg 2831.1 B&P 10177(d) Reg 2831.2 Reg 2832 B&P 10145 Reg 2725	Audit Accusation
H02662FR	Sacramento	Outright Revocation	Sahli, Patrick James	Salesperson	PO BOX K-1 CARMEL, CA 93921-0885	8/23/2011	9/6/2012	B&P 10177(b)	Rap Accusation
H05681SAC	Sacramento	Outright Revocation	Summerstar, Dave	Salesperson	26310 STATE HWY #44 SHINGLETOWN, CA 96088	9/7/2011	9/5/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37539LA	Los Angeles	Revocation with Restricted License	Liberto, James Franklin	Salesperson Officer	PO BOX 8393 LA CRESCENTA, CA 91224	9/16/2011	9/10/2012	B&P 10176(i) B&P 10231 Reg 2831 B&P 10148 B&P 10232.4 Reg 2831.1 Reg 2831.2 B&P 10176(a) B&P 10145 B&P 10145(a)	Audit Accusation
H02678FR	Los Angeles	Suspension with Stay - Monetary Penalty	Hemphill Enterprises,	Corporation	11587 BOX ELDER WAY SAN DIEGO, CA 92127	9/28/2011	9/20/2012	B&P 10177(g) Reg 2832.1 B&P 10176(b) B&P 10176(c) B&P 10177(d) Reg 2831.1 Reg 2831.2 B&P 10145	Audit Accusation
H02678FR	Los Angeles	Suspension with Stay - Monetary Penalty	Hemphill, Alan P	Broker Officer	11587 BOX ELDER WAY SAN DIEGO, CA 92127	9/28/2011	9/20/2012	B&P 10177(g) B&P 10177(h) B&P 10176(b) B&P 10176(c) B&P 10159.2 B&P 10177(d) Reg 2725	Audit Accusation
H02678FR	Los Angeles	Suspension[with stay]	Evans, Denise Christine	Salesperson	2537 GRETA PLACE SAN LUIS OBISPO, CA 93401	9/28/2011	9/10/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10176(c) B&P 10176(a)	Audit Accusation
H02678FR	Los Angeles	Public Reprovals	Fox, Elizabeth Jean	Salesperson	1240 ARABIAN DR TEHACHAPI, CA 93561	9/28/2011	9/10/2012	B&P 10177(g) B&P 10176(b) B&P 10176(c)	Audit Accusation
H37565LA	Los Angeles	Outright Revocation	Just That EZ Financial Corporation,	Corporation	4700 CRENSHAW BLVD STE 3 LOS ANGELES, CA 90043	10/3/2011	9/19/2012	B&P 10177(g) Reg 2742 B&P 10176(i) Reg 2731 Reg 2831 B&P 10176(e) B&P 10177(d) B&P 10176(a) B&P 10240 Reg 2831.2 Reg 2832 B&P 10159.5 B&P 10145(a) Reg 2840	Transactional Accusation
H37139LA	Los Angeles	Outright Revocation	Guzman, Jorge	Salesperson	2513 S POPLAR ST SANTA ANA, CA 92704	3/15/2011	9/11/2012	B&P 10177(b)	Rap Accusation
H02556FR	Sacramento	Summary Suspension	Speck, Amber June	Salesperson	5132 N PALM #289 FRESNO, CA 93704	12/1/2010	9/14/2012	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H03600SD	Sacramento	Removal of Restrictions Granted	Blair, Barbra C	Salesperson	801 ASH ST #302 SAN DIEGO, CA 92101	9/13/2006	9/17/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H33455LA	Los Angeles	Reinstatement Denied	Smith, Scott Joseph	Broker Officer	15 JUBILEE CT REDWOOD CITY, CA 94061	11/22/2006	9/6/2012	B&P 490 B&P 10177(b)	Rap Accusation
H10089SF	Sacramento	Reinstatement Denied	Keech, Robert Lee	Salesperson	PO BOX 483 WINDSOR, CA 95492	7/25/2007	9/27/2012	B&P 490 B&P 10177(b)	Rap Accusation
H35181LA	Los Angeles	Removal of Restrictions Granted	Monoson, Richard Ira	Salesperson	15246 LA MAIDA ST SHERMAN OAKS, CA 91403	7/31/2008	9/7/2012	B&P 10177(b) B&P 10177(f)	Statement of Issues
H05782SAC	Sacramento	Revocation with Restricted License	Edwards, Cara Beth	Salesperson	1751 E ROSEVILLE PKWY #1226 ROSEVILLE, CA 95661	2/16/2012	9/26/2012	B&P 490 B&P 10177(b)	Rap Accusation
H38178LA	Los Angeles	Outright Revocation	Omega Realty & Investments Inc,	Corporation		5/30/2012	9/17/2012	Reg 2742	Transactional Accusation
H11398SF	Sacramento	Outright Revocation	Llamas, Nancy Joan	Salesperson		5/31/2012	9/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H11400SF	Sacramento	Outright Revocation	DelaCruz- McGivern, Carmina Laine	Salesperson		6/1/2012	9/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H38187LA	Los Angeles	Outright Revocation	Torres, Irene M	Broker	23201 MONTALVO RD MORENO VALLEY, CA 92557-3513	6/6/2012	9/13/2012	B&P 10176(i) B&P 10176(e) B&P 10177(d) B&P 10085 B&P 10176(a) B&P 10145	Transactional Accusation
H04367SD	Sacramento	Outright Denial of Application	Turner, Joseph Eugene	N/A		6/11/2012	9/12/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H11406SF	Sacramento	Outright Revocation	Smith, Cynthia Lee	Broker	14575 DE BELL RD LOS ALTOS, CA 94022	6/12/2012	9/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H11407SF	Sacramento	Outright Revocation	Radke, Harry Otto	Salesperson	16 CHELTENHAM WAY SAN JOSE, CA 95139	6/13/2012	9/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H05833SAC	Sacramento	Outright Revocation	Thind, Nirmal Singh	Salesperson	1149 CASITA DR #2 YUBA CITY, CA 95991	6/15/2012	9/5/2012	B&P 490 B&P 10177(b)	Rap Accusation
H38212LA	Los Angeles	Voluntary License Surrender	Hoffman, Joshua Craig	Salesperson	21543 PACIFIC COAST HWY MALIBU, CA 90265	6/21/2012	9/11/2012	B&P 10177(b)	Rap Accusation
H11340SF	Sacramento	Outright Revocation	Haupt, Steve Lane	Salesperson	268 BUSH ST #3802 SAN FRANCISCO, CA 94104	3/7/2012	9/13/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05788SAC	Sacramento	Outright Denial of Application	Costa-Kraft, Tiffany Michelle	N/A		3/9/2012	9/7/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H37970LA	Los Angeles	Outright Revocation	Mares Realty Group,	Corporation		3/14/2012	9/4/2012		Audit Accusation
H37970LA	Los Angeles	Outright Revocation	Mares, Maria Elvia	Broker Officer	641 DOVE DR PERRIS, CA 92570	3/14/2012	9/4/2012		Audit Accusation
H02724FR	Sacramento	Outright Revocation	Larks, Daniel R	Broker	5151 MULBERRY AVE ATWATER, CA 95301	3/20/2012	9/6/2012	B&P 10177(g) B&P 10176(i) Reg 2832.1 Reg 2831 B&P 10148 Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10145	Transactional Accusation
H37997LA	Los Angeles	Outright Revocation	JMM Financial Inc,	Corporation	PO BOX 605 EL PRADO, NM 875290605	3/26/2012	9/27/2012	B&P 10177(g) B&P 10085.6 Reg 2742 Reg 2970 Reg 2731 Reg 2832.1 Reg 2834 Reg 2831 B&P 10176(e) B&P 10177(j) B&P 10137 B&P 10148 B&P 10177(d) B&P 10085 Reg 2951 Reg 2831.1 B&P 10130 B&P 10163 Reg 2832 Reg 2742(c) B&P 10146 Reg 2972 B&P 10159.5 B&P 10145	Audit Accusation
H37997LA	Los Angeles	Outright Revocation	Casares, Jose F	Broker Officer	5901 WARNER AVE STE 54 HUNTINGTON BEACH, CA 92649	3/26/2012	9/27/2012	B&P 10177(g) Reg 2970 Reg 2731 B&P 10177(h) B&P 10159.2 B&P 10177(d) B&P 10085 Reg 2715 B&P 10146 Reg 2972 B&P 10159.5 Reg 2725 B&P 10162	Audit Accusation
H38003LA	Los Angeles	Outright Denial of Application	Acuna, Rachel Olmeda	Broker	948 N GRAND AVENUE COVINA, CA 91724	3/27/2012	9/18/2012	B&P 10166.05(c) Reg 2758.3	Statement of Issues
H38004LA	Los Angeles	Outright Revocation	Wehbe, Hussein Abd	Salesperson		3/27/2012	9/13/2012	B&P 10177(g) B&P 10131(e) B&P 10131(d) B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10177(f) B&P 10145(c) B&P 10131.2	Transactional Accusation
H11347SF	Sacramento	Denial with Restricted License by Order Hearing	Gage, Gerald Bernard	Broker	280 CASHMERE #E SAN FRANCISCO, CA 94124	3/28/2012	9/10/2012	B&P 10177(b) B&P 490	Statement of Issues
H04320SD	Sacramento	Outright Revocation	Bell, Arlene I	Broker	521 TAMARACK CT CHULA VISTA, CA 91910	4/3/2012	9/5/2012	B&P 10177(g) B&P 10085.6 Reg 2832.1 Reg 2731 Reg 2970 Reg 2834 B&P 10177(h) Reg 2831 Reg 2773 B&P 10176(e) B&P 10159.2 B&P 10137 B&P 10177(q) Reg 2835 Reg 2831.1 B&P 10177(d) Reg 2752 B&P 10085 B&P 10161.8 Reg 2832 B&P 10140.6 B&P 10159.5 Reg 2725 B&P 10146 B&P 10145 B&P 10131.2 B&P 10085.5	Audit Accusation
H04320SD	Sacramento	Outright Revocation	Arrieta, Sylvia	Salesperson	2758 CREEKSIDE VILLAGE WAY SAN DIEGO, CA 92154	4/3/2012	9/5/2012	B&P 10177(g) B&P 10137 B&P 10177(d)	Audit Accusation
H38026LA	Los Angeles	Outright Revocation	Venture West Capital Inc,	Corporation		4/6/2012	9/18/2012		Audit Accusation
H38026LA	Los Angeles	Outright Revocation	Sanchez, Anthony Orlando	Broker Officer		4/6/2012	9/18/2012		Audit Accusation
H38034LA	Los Angeles	Denial with Restricted License by Stipulation	Del Castillo, Engelbert Elvis	Broker		4/10/2012	9/11/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H38039LA	Los Angeles	Voluntary License Surrender	Jorge, Eustacio Barrera	Broker	23851 ERIN PLACE WEST HILLS, CA 91304	4/11/2012	9/24/2012	B&P 10177(g) B&P 10176(i) B&P 10177(d) Reg 2832 B&P 10145 B&P 10145(a)	Transactional Accusation
H38056LA	Los Angeles	Outr Denial App MLO Lic Endors	Neylan, James Joseph	Broker	5971 VIA SANTANA YORBA LINDA, CA 92887	4/17/2012	9/11/2012		Statement of Issues
H05807SAC	Sacramento	Outright Denial of Application	Serusa, Carlo	N/A		4/17/2012	9/26/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H38064LA	Los Angeles	Outright Revocation	Santana, James Alfred	Broker Officer	1777 W LINCOLN AVE ANAHEIM, CA 92801	4/19/2012	9/6/2012	B&P 10177(g) Reg 2834(a) Reg 2731 B&P 10165 Reg 2831 B&P 10177(h) B&P 10148 Reg 2831.1 Reg 2951 Reg 2752 B&P 10177(d) Reg 2831.2 Reg 2832(a) B&P 10161.8 Reg 2950(g) Reg 2726 Reg 2715 B&P 10145 Reg 2950(d) Reg 2950(b) B&P 10160 Reg 2753 B&P 10159.5 Reg 2725	Audit Accusation
H11360SF	Sacramento	Outright Revocation	Wallen, James Dennis	Salesperson	2360 MENDOCINO AVENUE SUITE A2-143 SANTA ROSA, CA 95403	4/21/2012	9/17/2012	B&P 10177(b) B&P 490	Rap Accusation
H38087LA	Los Angeles	Outright Revocation	G S Mortgage Inc,	Corporation		4/27/2012	9/17/2012	B&P 10232.2(a) B&P 10177(g) B&P 10131(e) Reg 2832.1 B&P 10131(d) Reg 2831 B&P 10148 Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10145	Audit Accusation
H38087LA	Los Angeles	Outright Revocation	Deis, Jeffrey Ervin	Broker Officer	25060 HANCOCK AVENUE STE B103 #161 MURRIETA, CA 92562	4/27/2012	9/17/2012	B&P 10232.2(a) B&P 10177(g) B&P 10131(e) Reg 2832.1 B&P 10131(d) Reg 2831 B&P 10177(h) B&P 10148 B&P 10159.2 Reg 2831.1 B&P 10177(d) Reg 2831.2 B&P 10145	Audit Accusation
H04332SD	Sacramento	Outright Revocation	Capital Express MRE Inc,	Corporation	3830 VALLEY CENTRE DR # 705-124 SAN DIEGO, CA 92130	4/30/2012	9/19/2012	B&P 10177(d) Reg 2742(c)	Transactional Accusation
H11369SF	Sacramento	Outright Revocation	Bell, Martin W	Salesperson	885 KOLLN ST PLEASANTON, CA 94566	5/4/2012	9/6/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11370SF	Sacramento	Outright Revocation	Broers, Timothy Dean	Broker	1751 S CAPITOL AVE SAN JOSE, CA 95127	5/4/2012	9/6/2012	B&P 490 B&P 10177(b)	Rap Accusation
H02743FR	Sacramento	Outright Revocation	Cabotage, Terri Marie	Broker	221 W HERNDON AVENUE SPC 220 FRESNO, CA 93650	5/17/2012	9/4/2012	B&P 10177(b) B&P 490	Rap Accusation
H11383SF	Sacramento	Outright Revocation	Rousselow, Marvin L	Broker	9037 E JANICE WAY SCOTTSDALE, AZ 85260	5/17/2012	9/24/2012	Reg 2970 Reg 2731 B&P 10176(b) B&P 10177(d) B&P 10085 B&P 10176(a) B&P 10177(i) B&P 10159.5	Transactional Accusation
H11384SF	Sacramento	Outright Revocation	Samsotha, Paul Sodara	Salesperson	4166 HAWKINS ST FREMONT, CA 94538	5/21/2012	9/6/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05818SAC	Sacramento	Outright Revocation	Parker, Monte Dale	Salesperson		5/21/2012	9/12/2012	B&P 490 B&P 10177(b)	Rap Accusation
H11391SF	Sacramento	Outright Revocation	Park, Yong	Salesperson	19925 STEVENS CREEK BLVD CUPERTINO, CA 95014	5/31/2012	9/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H38220LA	Los Angeles	D&R Service - Unable to Effect	Ridke, Delon J.	N/A		6/27/2012	9/22/2012	B&P 10130	Desist & Refrain
H38220LA	Los Angeles	D&R Service - Unable to Effect	Wilson, Rose	N/A		6/27/2012	9/26/2012	B&P 10130	Desist & Refrain
H38220LA	Los Angeles	D&R Service Effected - Per Ser	Rent For Tomorrows World Inc,	Corporation		6/27/2012	9/18/2012	B&P 10130	Desist & Refrain
H38220LA	Los Angeles	D&R Service - Unable to Effect	May, Mary	N/A		6/27/2012	9/27/2012	B&P 10130	Desist & Refrain
H04381SD	Sacramento	D&R Service - Unable to Effect	Paluba, Michael Franklin	Broker Officer	28730 FAIRCREST WAY ESCONDIDO, CA 92026	7/18/2012	9/6/2012	B&P 10085.6 Reg 2742(c)	Desist & Refrain
H04381SD	Sacramento	D&R Service - Unable to Effect	Calwide Realty Inc,	Corporation		7/18/2012	9/6/2012	B&P 10085.6 Reg 2742(c)	Desist & Refrain
H04398SD	Sacramento	D&R Service - Unable to Effect	Vandyk, Renee	N/A		8/15/2012	9/28/2012	Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 B&P 10131.2	Desist & Refrain
H04398SD	Sacramento	D&R Service - Unable to Effect	CRE Analytics,	N/A		8/15/2012	9/28/2012	Reg 2970 B&P 10131(d) B&P 10085 B&P 10130 B&P 10131.2	Desist & Refrain
H38343LA	Los Angeles	D&R Service - Unable to Effect	Vesper, Stephen	N/A		8/16/2012	9/5/2012	B&P 10130	Desist & Refrain
H04399SD	Sacramento	D&R Service - Unable to Effect	Salazar, Edgardo Lopez	Salesperson	3336 SOLDAU DR SAN DIEGO, CA 92154	8/17/2012	9/24/2012	B&P 10130	Desist & Refrain
H04400SD	Sacramento	D&R Service - Unable to Effect	Alvarez, Ricardo	Salesperson		8/17/2012	9/26/2012	B&P 10177(j) B&P 10130	Desist & Refrain
H38346LA	Los Angeles	D&R Service - Unable to Effect	Plymesser, Ian	N/A		8/17/2012	9/5/2012	B&P 10130	Desist & Refrain
H38346LA	Los Angeles	D&R Service - Unable to Effect	Immaculit Concepts, Llc,	N/A		8/17/2012	9/5/2012	B&P 10130	Desist & Refrain
H11447SF	Sacramento	D&R Service Effected - Acknowl	Sanchez, Arturo Garcia	Salesperson	4848 SAN FELIPE RD SUITE 150 318 SAN JOSE, CA 95135	8/24/2012	9/10/2012	Reg 2731 B&P 10130	Desist & Refrain
H04406SD	Sacramento	D&R Service Effected - Per Ser	Pinedo, Ernesto Duran	Salesperson	155 E ROSS RD EL CENTRO, CA 92243	9/4/2012	9/24/2012		Desist & Refrain
H04406SD	Sacramento	D&R Service Effected - Per Ser	Garcia, Linda	N/A		9/4/2012	9/17/2012		Desist & Refrain
H38406LA	Los Angeles	D&R Service - Unable to Effect	Smith, Eric Theodore	N/A		9/11/2012	9/26/2012	B&P 10130	Desist & Refrain
H38406LA	Los Angeles	D&R Service - Unable to Effect	Modify Law Group,	N/A		9/11/2012	9/26/2012	B&P 10130	Desist & Refrain
H38412LA	Los Angeles	D&R Service Effected - Acknowl	Garza Realty Inc,	Corporation	15434 GALE AVE STE G HACIENDA HEIGHTS, CA 91745	9/12/2012	9/24/2012	B&P 10177(f)	Desist & Refrain
H02779FR	Sacramento	D&R Service - Unable to Effect	Kirpatrick, Dora	N/A		9/24/2012	9/27/2012	B&P 10131(b) B&P 10130	Desist & Refrain
H38441LA	Los Angeles	D&R Service - Unable to Effect	Vet Finance Group,	N/A		9/25/2012	9/30/2012	B&P 10130	Desist & Refrain
H38441LA	Los Angeles	D&R Service - Unable to Effect	Podium Direct,	N/A		9/25/2012	9/30/2012	B&P 10130	Desist & Refrain
H37609LA	Los Angeles	Outright Revocation	Camino Realty Inc,	Corporation	2030 E 4TH ST STE 243F SANTA ANA, CA 92705	10/20/2011	9/17/2012	B&P 10177(g) Reg 2832.1 Reg 2834 B&P 10176(i) Reg 2970 Reg 2831 B&P 10137 B&P 10176(e) Reg 2831.1 B&P 10085 B&P 10177(d) B&P 10130 Reg 2832 B&P 10145 B&P 10146	Audit Accusation
H11316SF	Sacramento	Outright Revocation	Bunag, Ramon Viray	Salesperson	221 WEST ELM STREET #R BURBANK, CA 91502	1/31/2012	9/10/2012	B&P 10177(b) B&P 490	Rap Accusation
H11319SF	Sacramento	Outright Denial of Application	Merrigan, Amber Marie	N/A		2/2/2012	9/28/2012	B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a)	Statement of Issues
H37852LA	Los Angeles	Outright Revocation	Ramirez, Maria Zulema Quijada	Salesperson	2671-A OSWELL ST #168 BAKERSFIELD, CA 93306	2/9/2012	9/11/2012		Rap Accusation
H04283SD	Sacramento	Outright Revocation	Willey, Michael Frank	Salesperson	3401 A ADAMS AVE #184 SAN DIEGO, CA 92108	2/11/2012	9/12/2012	B&P 10177(b) B&P 490	Rap Accusation
H04289SD	Sacramento	Outright Revocation	Garcia, Luciano	Salesperson	966 S SUNSHINE AVE # 15 EL CAJON, CA 92020	2/11/2012	9/12/2012	B&P 10177(b) B&P 490	Rap Accusation
H37864LA	Los Angeles	Voluntary License Surrender	Pettersen, Christian John	Salesperson	751 SYLVANOAK DRIVE GLENDALE, CA 91206	2/13/2012	9/6/2012		Rap Accusation
H37630LA	Los Angeles	Revocation with Restricted License	Seyfi, Siavash Steven	Broker	1064 W 31ST ST SAN PEDRO, CA 90731	10/28/2011	9/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H37659LA	Los Angeles	Outright Revocation	Macias, Albert	Salesperson	7006 BRIGHT AVE WHITTIER, CA 90601	11/9/2011	9/6/2012	B&P 10177(g) Reg 2970 B&P 10131(d) B&P 10137 B&P 10177(j) B&P 10085 B&P 10177(d) B&P 10130 B&P 10177(f) B&P 10131.2	Transactional Accusation
H37661LA	Los Angeles	Outright Denial of Application	Roussel, Clifton T	N/A		11/14/2011	9/17/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37665LA	Los Angeles	Voluntary License Surrender	Stapish, George Richard	Salesperson	22651 GENOVA LAGUNA HILLS, CA 92653	11/10/2011	9/13/2012	B&P 10177(b) B&P 490	Rap Accusation
H37681LA	Los Angeles	Outright Revocation	Golshan, Amir Alexander	Salesperson	PO BOX 292138 LOS ANGELES, CA 90029	11/16/2011	9/5/2012	B&P 10177(b) B&P 490	Rap Accusation
H37684LA	Los Angeles	Revocation with Restricted License	Preuss, Kelly	Salesperson	7112 AMBERWOOD LN HIGHLAND, CA 92346	11/16/2011	9/5/2012	B&P 10177(b) B&P 490	Rap Accusation
H37686LA	Los Angeles	Outright Revocation	Reney, Chris M	Salesperson	4990 RED BLUFF RD RIVERSIDE, CA 92503	11/16/2011	9/20/2012	B&P 10177(b) B&P 490	Rap Accusation
H37694LA	Los Angeles	Suspension with Stay - Monetary Penalty	Thai, Sonny	Salesperson	15681 CANDLEWOOD ST. WESTMINSTER, CA 92683	11/22/2011	9/4/2012	B&P 10131(e) B&P 10131(d) B&P 10137 B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10145(c)	Transactional Accusation
H02693FR	Sacramento	Revocation with Restricted License	Jackson, Lisa Maurine	Salesperson	4713 SODA SPRINGS PLACE BAKERSFIELD, CA 93308	11/23/2011	9/27/2012	B&P 10177(b) B&P 490	Rap Accusation
H11250SF	Sacramento	Outright Revocation	Peterson, Chad Bryant	Salesperson	201 UPPER TOYON DR KENTFIELD, CA 94904	11/23/2011	9/26/2012	B&P 10177(b) B&P 490	Rap Accusation
H11254SF	Sacramento	Outright Revocation	Ravulapati, Mohan Rao	Salesperson	4364 W RUBY HILL DR PLEASANTON, CA 94566	11/23/2011	9/26/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37696LA	Los Angeles	Voluntary License Surrender	Ortega, Socorro	Salesperson	PO BOX 962 SAN FERNANDO, CA 91341	11/28/2011	9/10/2012	B&P 10177(j) B&P 10177(d) B&P 10130 B&P 10085.5	Transactional Accusation
H37699LA	Los Angeles	Outright Denial of Application	Rodriguez, Leo	N/A		11/30/2011	9/24/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H11255SF	Sacramento	Suspension with Stay - Monetary Penalty	Carre, Timothy Jon	Salesperson	2010 CROW CANYON PL #100 SAN RAMON, CA 94583	12/1/2011	9/25/2012	B&P 10085 B&P 10130 B&P 10166.02 B&P 10085.5	Transactional Accusation
H37715LA	Los Angeles	Outright Denial of Application	Carnahan, Kinsley Rebecca	N/A		12/6/2011	9/27/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H37724LA	Los Angeles	Suspension with Stay - Monetary Penalty	Everett, Pamela Jean	Broker	PO BOX 1404 BIG BEAR LAKE, CA 92315	12/9/2011	9/18/2012	Reg 2731 Reg 2834 Reg 2831 Reg 2831.1 Reg 2832 B&P 10145 B&P 10159.5	Transactional Accusation
H04267SD	Sacramento	Revocation with Restricted License	Moonjian, Joseph Barrie	Broker	6965 EL CAMINO REAL STE 105-512 CARLSBAD, CA 92009	12/17/2011	9/11/2012	B&P 10177(b) B&P 490	Rap Accusation
H05741SAC	Sacramento	Outright Revocation	Miller, Judith Lechtenberg	Broker	PO BOX 1929 FREEDOM, CA 95019-1929	12/19/2011	9/24/2012	B&P 10177(b) B&P 490	Rap Accusation
H11279SF	Sacramento	Outright Revocation	Soti, Elena	Salesperson	107 N LINCOLN AVE MANTECA, CA 95336	12/20/2011	9/25/2012	B&P 490 B&P 10177(b)	Rap Accusation
H37759LA	Los Angeles	Suspension[with stay]	Heyming & Johnson Inc,	Corporation	3555 CROWELL AVE RIVERSIDE, CA 92504	12/21/2011	9/12/2012	B&P 10177(g) Reg 2832.1 B&P 10176(i) Reg 2834 B&P 10177(h) B&P 10177(d) B&P 10145 B&P 10145(a)	Audit Accusation
H37759LA	Los Angeles	Suspension[with stay]	Heyming, Frank Tobias	Broker Officer	C/O HEYMING & JOHNSON INC 7130 MAGNOLIA AVE STE N RIVERSIDE, CA 92504	12/21/2011	9/12/2012	B&P 10177(g) Reg 2832.1 B&P 10176(i) Reg 2834 B&P 10177(h) B&P 10159.2 B&P 10177(d) B&P 10145 B&P 10145(a)	Audit Accusation
H05746SAC	Sacramento	Outright Revocation	Binion, Stanley Bernard	Broker	777 CAMPUS COMMON RD STE 200 SACRAMENTO, CA 95825	12/30/2011	9/24/2012	B&P 490 B&P 10177(b) B&P 10177(a) B&P 480	Rap Accusation
H37775LA	Los Angeles	Outright Revocation	Lam, Emily Un	Salesperson	P O BOX 5862 PASADENA, CA 91117	1/3/2012	9/19/2012	B&P 10177(b)	Rap Accusation
H11291SF	Sacramento	Outright Revocation	Shujayee, Mustafa	Salesperson	461 OAKSHIRE PLACE ALAMO, CA 94507	1/7/2012	9/13/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05759SAC	Sacramento	Outright Revocation	Hopson, Miriam Magdalene	Salesperson	1941 GRANDE CIR #36 FAIRFIELD, CA 94533	1/7/2012	9/13/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05769SAC	Sacramento	Outright Revocation	Turner, Cathy Jean	Salesperson	1602 BIDWELL AVE CHICO, CA 95926	1/12/2012	9/13/2012	B&P 490 B&P 10177(b)	Rap Accusation
H05477SAC	Sacramento	Voluntary License Surrender	Pannabecker, Cameron Thomas	Broker Officer	P O BOX 690518 STOCKTON, CA 95269	9/21/2010	9/5/2012	Reg 2970 Reg 2731 B&P 10137 B&P 10085 B&P 10177(d) B&P 10130 Reg 2831.2 Reg 2832 B&P 10085.5 B&P 10145 B&P 10146 Reg 2972	Audit Accusation
H05477SAC	Sacramento	Voluntary License Surrender	Cal-Pro Mortgage Inc,	Corporation		9/21/2010	9/5/2012	Reg 2970 Reg 2832.1 Reg 2834 B&P 10085 B&P 10177(d) Reg 2831.1 Reg 2831.2 Reg 2832 B&P 10085.5 B&P 10145 B&P 10146 Reg 2972	Audit Accusation
H36158LA	Los Angeles	Removal of Restrictions Granted	Razo, Antonio	Salesperson	1681 E KINGSLEY AVE APT D POMONA, CA 91767	8/5/2009	9/7/2012	B&P 10177(b) B&P 10177(a)	Statement of Issues
H10749SF	Sacramento	Voluntary License Surrender	Home Resolution and Credit Services Inc,	Corporation	19 CASA WAY SCOTTS VALLEY, CA 95066	8/10/2009	9/10/2012	B&P 10138 B&P 10165 Reg 2832.1 Reg 2831 B&P 10177(d) Reg 2831.1 B&P 10130 Reg 2831.2 Reg 2726 Reg 2832 B&P 10145 B&P 10160 Reg 2753	Audit Accusation
H05405SAC	Sacramento	Voluntary License Surrender	Jimenez, Linda	Salesperson	209 MELISSA CIRCLE DALY CITY, CA 94014	6/7/2010	9/24/2012	B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176(a)	Transactional Accusation
H04151SD	Sacramento	Revocation with Restricted License	Perdomo, Ricardo	Salesperson	93 CORINTHIAN WALK LONG BEACH, CA 90803	11/5/2010	9/12/2012	B&P 10177(g) B&P 10176(i) B&P 10176(b) B&P 10176(e) B&P 10177(j) B&P 10137 B&P 10177(d)	Transactional Accusation
H10999SF	Sacramento	Outright Revocation	Duran, Arleen	Salesperson	900 E HAMILTON AVENUE #100 CAMPBELL, CA 95008	9/13/2010	9/10/2012	B&P 10177.5 B&P 10176(i)	Transactional Accusation