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

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
  • H04151SD
  • SacramentoRevocation with Restricted LicensePerdomo, RicardoSalesperson93 CORINTHIAN WALK LONG BEACH, CA 9080311/5/20109/12/2012B&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
  • H02556FR
  • SacramentoSummary SuspensionSpeck, Amber JuneSalesperson5132 N PALM #289 FRESNO, CA 9370412/1/20109/14/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H05405SAC
  • SacramentoVoluntary License SurrenderJimenez, LindaSalesperson209 MELISSA CIRCLE DALY CITY, CA 940146/7/20109/24/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H04406SD
  • SacramentoD&R Service Effected - Per SerGarcia, LindaN/A9/4/20129/17/2012Desist & Refrain
  • H04406SD
  • SacramentoD&R Service Effected - Per SerPinedo, Ernesto DuranSalesperson155 E ROSS RD EL CENTRO, CA 922439/4/20129/24/2012Desist & Refrain
  • H04407SD
  • SacramentoD&R Service Effected - Per SerCooper, Kim DesireeN/A365 VENETIA WAY OCEANSIDE, CA 920579/4/20129/25/2012B&P 10131(b)
    B&P 10137
    Desist & Refrain
  • H04407SD
  • SacramentoD&R Service Effected - Per SerKimco Realty Corp, N/A9/4/20129/6/2012B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H38406LA
  • Los AngelesD&R Service - Unable to EffectModify Law Group, N/A9/11/20129/26/2012B&P 10130Desist & Refrain
  • H38406LA
  • Los AngelesD&R Service - Unable to EffectSmith, Eric TheodoreN/A9/11/20129/26/2012B&P 10130Desist & Refrain
  • H38412LA
  • Los AngelesD&R Service Effected - AcknowlGarza Realty Inc, Corporation15434 GALE AVE STE G HACIENDA HEIGHTS, CA 917459/12/20129/24/2012B&P 10177(f)Desist & Refrain
  • H02779FR
  • SacramentoD&R Service - Unable to EffectKirpatrick, DoraN/A9/24/20129/27/2012B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H38441LA
  • Los AngelesD&R Service - Unable to EffectPodium Direct, N/A9/25/20129/30/2012B&P 10130Desist & Refrain
  • H38441LA
  • Los AngelesD&R Service - Unable to EffectVet Finance Group, N/A9/25/20129/30/2012B&P 10130Desist & Refrain
  • H11447SF
  • SacramentoD&R Service Effected - AcknowlSanchez, Arturo GarciaSalesperson4848 SAN FELIPE RD SUITE 150 318 SAN JOSE, CA 951358/24/20129/10/2012Reg 2731
    B&P 10130
    Desist & Refrain
  • H10999SF
  • SacramentoOutright RevocationDuran, ArleenSalesperson900 E HAMILTON AVENUE #100 CAMPBELL, CA 950089/13/20109/10/2012B&P 10177.5
    B&P 10176(i)
    Transactional Accusation
  • H05477SAC
  • SacramentoVoluntary License SurrenderCal-Pro Mortgage Inc, Corporation9/21/20109/5/2012Reg 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
  • H05477SAC
  • SacramentoVoluntary License SurrenderPannabecker, Cameron ThomasBroker OfficerP O BOX 690518 STOCKTON, CA 952699/21/20109/5/2012Reg 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
  • H04398SD
  • SacramentoD&R Service - Unable to EffectCRE Analytics, N/A8/15/20129/28/2012Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H04398SD
  • SacramentoD&R Service - Unable to EffectVandyk, ReneeN/A8/15/20129/28/2012Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H38343LA
  • Los AngelesD&R Service - Unable to EffectVesper, StephenN/A8/16/20129/5/2012B&P 10130Desist & Refrain
  • H04399SD
  • SacramentoD&R Service - Unable to EffectSalazar, Edgardo LopezSalesperson3336 SOLDAU DR SAN DIEGO, CA 921548/17/20129/24/2012B&P 10130Desist & Refrain
  • H04400SD
  • SacramentoD&R Service - Unable to EffectAlvarez, RicardoSalesperson8/17/20129/26/2012B&P 10177(j)
    B&P 10130
    Desist & Refrain
  • H38346LA
  • Los AngelesD&R Service - Unable to EffectImmaculit Concepts, Llc, N/A8/17/20129/5/2012B&P 10130Desist & Refrain
  • H38346LA
  • Los AngelesD&R Service - Unable to EffectPlymesser, IanN/A8/17/20129/5/2012B&P 10130Desist & Refrain
  • H02743FR
  • SacramentoOutright RevocationCabotage, Terri MarieBroker221 W HERNDON AVENUE SPC 220 FRESNO, CA 936505/17/20129/4/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11383SF
  • SacramentoOutright RevocationRousselow, Marvin LBroker9037 E JANICE WAY SCOTTSDALE, AZ 852605/17/20129/24/2012Reg 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
  • SacramentoOutright RevocationSamsotha, Paul SodaraSalesperson4166 HAWKINS ST FREMONT, CA 945385/21/20129/6/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05818SAC
  • SacramentoOutright RevocationParker, Monte DaleSalesperson5/21/20129/12/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11391SF
  • SacramentoOutright RevocationPark, YongSalesperson19925 STEVENS CREEK BLVD CUPERTINO, CA 950145/31/20129/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38178LA
  • Los AngelesOutright RevocationOmega Realty & Investments Inc, Corporation5/30/20129/17/2012Reg 2742Transactional Accusation
  • H11398SF
  • SacramentoOutright RevocationLlamas, Nancy JoanSalesperson5/31/20129/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11400SF
  • SacramentoOutright RevocationDelaCruz- McGivern, Carmina LaineSalesperson6/1/20129/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38187LA
  • Los AngelesOutright RevocationTorres, Irene MBroker23201 MONTALVO RD MORENO VALLEY, CA 92557-35136/6/20129/13/2012B&P 10176(i)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10085
    B&P 10176(a)
    B&P 10145
    Transactional Accusation
  • H38192LA
  • Los AngelesOutright RevocationNationwide Mortgage Solution LLC, N/A6/7/20129/8/2012B&P 10130Desist & Refrain
  • H04367SD
  • SacramentoOutright Denial of ApplicationTurner, Joseph EugeneN/A6/11/20129/12/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11406SF
  • SacramentoOutright RevocationSmith, Cynthia LeeBroker14575 DE BELL RD LOS ALTOS, CA 940226/12/20129/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11407SF
  • SacramentoOutright RevocationRadke, Harry OttoSalesperson16 CHELTENHAM WAY SAN JOSE, CA 951396/13/20129/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05833SAC
  • SacramentoOutright RevocationThind, Nirmal SinghSalesperson1149 CASITA DR #2 YUBA CITY, CA 959916/15/20129/5/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38212LA
  • Los AngelesVoluntary License SurrenderHoffman, Joshua CraigSalesperson21543 PACIFIC COAST HWY MALIBU, CA 902656/21/20129/11/2012B&P 10177(b)Rap Accusation
  • H38220LA
  • Los AngelesD&R Service - Unable to EffectMay, MaryN/A6/27/20129/27/2012B&P 10130Desist & Refrain
  • H38220LA
  • Los AngelesD&R Service Effected - Per SerRent For Tomorrows World Inc, Corporation6/27/20129/18/2012B&P 10130Desist & Refrain
  • H38220LA
  • Los AngelesD&R Service - Unable to EffectRidke, Delon J.N/A6/27/20129/22/2012B&P 10130Desist & Refrain
  • H38220LA
  • Los AngelesD&R Service - Unable to EffectWilson, RoseN/A6/27/20129/26/2012B&P 10130Desist & Refrain
  • H04381SD
  • SacramentoD&R Service - Unable to EffectCalwide Realty Inc, Corporation7/18/20129/6/2012B&P 10085.6

    Reg 2742(c)
    Desist & Refrain
  • H04381SD
  • SacramentoD&R Service - Unable to EffectPaluba, Michael FranklinBroker Officer28730 FAIRCREST WAY ESCONDIDO, CA 920267/18/20129/6/2012B&P 10085.6

    Reg 2742(c)
    Desist & Refrain
  • H11369SF
  • SacramentoOutright RevocationBell, Martin WSalesperson885 KOLLN ST PLEASANTON, CA 945665/4/20129/6/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11370SF
  • SacramentoOutright RevocationBroers, Timothy DeanBroker1751 S CAPITOL AVE SAN JOSE, CA 951275/4/20129/6/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11254SF
  • SacramentoOutright RevocationRavulapati, Mohan RaoSalesperson4364 W RUBY HILL DR PLEASANTON, CA 9456611/23/20119/26/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37696LA
  • Los AngelesVoluntary License SurrenderOrtega, SocorroSalespersonPO BOX 962 SAN FERNANDO, CA 9134111/28/20119/10/2012B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Transactional Accusation
  • H37699LA
  • Los AngelesOutright Denial of ApplicationRodriguez, LeoN/A11/30/20119/24/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H11255SF
  • SacramentoSuspension with Stay - Monetary PenaltyCarre, Timothy JonSalesperson2010 CROW CANYON PL #100 SAN RAMON, CA 9458312/1/20119/25/2012B&P 10085
    B&P 10130
    B&P 10166.02
    B&P 10085.5
    Transactional Accusation
  • H05788SAC
  • SacramentoOutright Denial of ApplicationCosta-Kraft, Tiffany MichelleN/A3/9/20129/7/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37970LA
  • Los AngelesOutright RevocationMares Realty Group, Corporation3/14/20129/4/2012Audit Accusation
  • H37970LA
  • Los AngelesOutright RevocationMares, Maria ElviaBroker Officer641 DOVE DR PERRIS, CA 925703/14/20129/4/2012Audit Accusation
  • H37715LA
  • Los AngelesOutright Denial of ApplicationCarnahan, KinsleyN/A12/6/20119/27/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37724LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEverett, Pamela JeanBrokerPO BOX 1404 BIG BEAR LAKE, CA 9231512/9/20119/18/2012Reg 2731
    Reg 2834
    Reg 2831
    Reg 2831.1
    Reg 2832
    B&P 10145
    B&P 10159.5
    Transactional Accusation
  • H02724FR
  • SacramentoOutright RevocationLarks, Daniel RBroker5151 MULBERRY AVE ATWATER, CA 953013/20/20129/6/2012B&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 AngelesOutright RevocationCasares, Jose FBroker Officer5901 WARNER AVE STE 54 HUNTINGTON BEACH, CA 926493/26/20129/27/2012B&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
  • H37997LA
  • Los AngelesOutright RevocationJMM Financial Inc, CorporationPO BOX 605 EL PRADO, NM 8752906053/26/20129/27/2012B&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
  • H02628FR
  • Los AngelesRevocation with Restricted LicenseMoyer, Jason StephenSalesperson604 HAWK SPRINGS BAKERSFIELD, CA 933125/6/20119/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05671SAC
  • SacramentoSuspension[with stay]Schuman, Rodney JeanBroker228 MADERA DR LODI, CA 952408/19/20119/19/2012B&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
  • H38003LA
  • Los AngelesOutright Denial of ApplicationAcuna, Rachel OlmedaBroker948 N GRAND AVENUE COVINA, CA 917243/27/20129/18/2012B&P 10166.05(c)
    Reg 2758.3
    Statement of Issues
  • H38004LA
  • Los AngelesOutright RevocationWehbe, Hussein AbdSalesperson3/27/20129/13/2012B&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
  • SacramentoDenial with Restricted License by Order HearingGage, Gerald BernardBroker280 CASHMERE #E SAN FRANCISCO, CA 941243/28/20129/10/2012B&P 10177(b)
    B&P 490
    Statement of Issues
  • H02662FR
  • SacramentoOutright RevocationSahli, Patrick JamesSalespersonPO BOX K-1 CARMEL, CA 93921-08858/23/20119/6/2012B&P 10177(b)Rap Accusation
  • H04320SD
  • SacramentoOutright RevocationBell, Arlene IBroker521 TAMARACK CT CHULA VISTA, CA 919104/3/20129/5/2012B&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
  • SacramentoOutright RevocationArrieta, SylviaSalesperson2758 CREEKSIDE VILLAGE WAY SAN DIEGO, CA 921544/3/20129/5/2012B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Audit Accusation
  • H38026LA
  • Los AngelesOutright RevocationSanchez, Anthony OrlandoBroker Officer4/6/20129/18/2012Audit Accusation
  • H38026LA
  • Los AngelesOutright RevocationVenture West Capital Inc, Corporation4/6/20129/18/2012Audit Accusation
  • H04267SD
  • SacramentoRevocation with Restricted LicenseMoonjian, Joseph BarrieBroker6965 EL CAMINO REAL STE 105-512 CARLSBAD, CA 9200912/17/20119/11/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05741SAC
  • SacramentoOutright RevocationMiller, Judith LechtenbergBrokerPO BOX 1929 FREEDOM, CA 95019-192912/19/20119/24/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11279SF
  • SacramentoOutright RevocationSoti, ElenaSalesperson107 N LINCOLN AVE MANTECA, CA 9533612/20/20119/25/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38034LA
  • Los AngelesDenial with Restricted License by StipulationDel Castillo, Engelbert ElvisBroker4/10/20129/11/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H38039LA
  • Los AngelesVoluntary License SurrenderJorge, Eustacio BarreraBroker23851 ERIN PLACE WEST HILLS, CA 913044/11/20129/24/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    Reg 2832
    B&P 10145
    B&P 10145(a)
    Transactional Accusation
  • H38056LA
  • Los AngelesOutr Denial App MLO Lic EndorsNeylan, James JosephBroker13633 ROSECRANS SANTA FE SPRINGS, CA 906704/17/20129/11/2012Statement of Issues
  • H05807SAC
  • SacramentoOutright Denial of ApplicationSerusa, CarloN/A4/17/20129/26/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05613SAC
  • SacramentoRevocation with Restricted LicenseWalker, Kevin VanceBroker9302 MIRANDY DR SACRAMENTO, CA 958265/24/20119/19/2012B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H37299LA
  • Los AngelesD&R Service Effected - AcknowlESP Lending Inc., N/A5/26/20119/14/2012B&P 10130Desist & Refrain
  • H37299LA
  • Los AngelesD&R Service Effected - AcknowlEspineira, AndySalesperson31411 CAMINO SANCHO SAN JUAN CAPISTRANO, CA 92675-55375/26/20119/14/2012Reg 2731
    B&P 10159.2
    Desist & Refrain
  • H05681SAC
  • SacramentoOutright RevocationSummerstar, DaveSalesperson26310 STATE HWY #44 SHINGLETOWN, CA 960889/7/20119/5/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37759LA
  • Los AngelesSuspension[with stay]Heyming & Johnson Inc, Corporation3555 CROWELL AVE RIVERSIDE, CA 9250412/21/20119/12/2012B&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 AngelesSuspension[with stay]Heyming, Frank TobiasBroker OfficerC/O HEYMING & JOHNSON INC 7130 MAGNOLIA AVE STE N RIVERSIDE, CA 9250412/21/20119/12/2012B&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
  • SacramentoOutright RevocationBinion, Stanley BernardBroker777 CAMPUS COMMON RD STE 200 SACRAMENTO, CA 9582512/30/20119/24/2012B&P 490
    B&P 10177(b)
    B&P 10177(a)
    B&P 480
    Rap Accusation
  • H37775LA
  • Los AngelesOutright RevocationLam, Emily UnSalespersonP O BOX 5862 PASADENA, CA 911171/3/20129/19/2012B&P 10177(b)Rap Accusation
  • H38064LA
  • Los AngelesOutright RevocationSantana, James AlfredBroker Officer1777 W LINCOLN AVE ANAHEIM, CA 928014/19/20129/6/2012B&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
  • SacramentoOutright RevocationWallen, James DennisSalesperson2360 MENDOCINO AVENUE SUITE A2-143 SANTA ROSA, CA 954034/21/20129/17/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37539LA
  • Los AngelesRevocation with Restricted LicenseLiberto, James FranklinSalesperson OfficerPO BOX 8393 LA CRESCENTA, CA 912249/16/20119/10/2012B&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
  • H11291SF
  • SacramentoOutright RevocationShujayee, MustafaSalesperson461 OAKSHIRE PLACE ALAMO, CA 945071/7/20129/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05759SAC
  • SacramentoOutright RevocationHopson, Miriam MagdaleneSalesperson1941 GRANDE CIR #36 FAIRFIELD, CA 945331/7/20129/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38087LA
  • Los AngelesOutright RevocationDeis, Jeffrey ErvinBroker Officer25060 HANCOCK AVENUE STE B103 #161 MURRIETA, CA 925624/27/20129/17/2012B&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
  • H38087LA
  • Los AngelesOutright RevocationG S Mortgage Inc, Corporation4/27/20129/17/2012B&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
  • H04332SD
  • SacramentoOutright RevocationCapital Express MRE Inc, Corporation3830 VALLEY CENTRE DR # 705-124 SAN DIEGO, CA 921304/30/20129/19/2012B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • H02678FR
  • Los AngelesSuspension[with stay]Evans, Denise ChristineSalesperson2537 GRETA PLACE SAN LUIS OBISPO, CA 934019/28/20119/10/2012B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10176(a)
    Audit Accusation
  • H02678FR
  • Los AngelesPublic ReprovalsFox, Elizabeth JeanN/A1240 ARABIAN DR TEHACHAPI, CA 935619/28/20119/10/2012B&P 10177(g)
    B&P 10176(b)
    B&P 10176(c)
    Audit Accusation
  • H02678FR
  • Los AngelesSuspension with Stay - Monetary PenaltyHemphill Enterprises, Corporation18137 CHRETIEN COURT SAN DIEGO, CA 921289/28/20119/20/2012B&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 AngelesSuspension with Stay - Monetary PenaltyHemphill, Alan PBroker Officer18137 CHRETIEN CT SAN DIEGO, CA 921289/28/20119/20/2012B&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
  • H05769SAC
  • SacramentoOutright RevocationTurner, Cathy JeanSalesperson1602 BIDWELL AVE CHICO, CA 959261/12/20129/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37565LA
  • Los AngelesOutright RevocationJust That EZ Financial Corporation, Corporation4700 CRENSHAW BLVD STE 3 LOS ANGELES, CA 9004310/3/20119/19/2012B&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
  • H11223SF
  • SacramentoRevocation with Restricted LicenseThiessen, Allan HerbertBroker2908 FALLWOOD LN SAN JOSE, CA 9513210/6/20119/25/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37579LA
  • Los AngelesSuspension[with stay]Timoschuk, Michael StephenSalesperson8900 WARNER AVENUE FOUNTAIN VALLEY, CA 9270810/7/20119/4/2012B&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 AngelesOutright RevocationNguyen, Khuong AnhBroker15751 BROOKHURST ST #232 WESTMINSTER, CA 9268310/12/20119/5/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37594LA
  • Los AngelesOutright RevocationSantoli, Daniel JosephSalesperson2298 FERNLEAF CT THOUSAND OAKS, CA 9136210/14/20119/10/2012B&P 10177(f)Rap Accusation
  • H11316SF
  • SacramentoOutright RevocationBunag, Ramon ViraySalesperson221 WEST ELM STREET #R BURBANK, CA 915021/31/20129/10/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11319SF
  • SacramentoOutright Denial of ApplicationMerrigan, Amber MarieSalesperson735 HILLGIRT CIR OAKLAND, CA 946102/2/20129/28/2012B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37139LA
  • Los AngelesOutright RevocationGuzman, JorgeSalesperson2513 S POPLAR ST SANTA ANA, CA 927043/15/20119/11/2012B&P 10177(b)Rap Accusation
  • H11227SF
  • SacramentoRevocation with Restricted LicenseOmotayo, Idowu FrancisBroker513 IVY POINTE CIRCLE SAN RAMON, CA 9458210/20/20119/19/2012B&P 10177(f)Rap Accusation
  • H37609LA
  • Los AngelesOutright RevocationCamino Realty Inc, Corporation2030 E 4TH ST STE 243F SANTA ANA, CA 9270510/20/20119/17/2012B&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
  • H37609LA
  • Los AngelesOutright RevocationCamino Realty Mortgage Services Inc, Corporation2030 E 4TH ST STE 243F SANTA ANA, CA 9270510/20/20119/17/2012B&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
  • H37609LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCorona, OctavioBroker2030 E 4TH ST STE 243F SANTA ANA, CA 9270510/20/20119/17/2012Reg 2970
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10085
    Reg 2832
    B&P 10145
    Audit Accusation
  • H37852LA
  • Los AngelesOutright RevocationRamirez, Maria Zulema QuijadaSalesperson2671-A OSWELL ST #168 BAKERSFIELD, CA 933062/9/20129/11/2012Rap Accusation
  • H37630LA
  • Los AngelesRevocation with Restricted LicenseSeyfi, Siavash StevenBroker1064 W 31ST ST SAN PEDRO, CA 9073110/28/20119/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04283SD
  • SacramentoOutright RevocationWilley, Michael FrankSalesperson3401 A ADAMS AVE #184 SAN DIEGO, CA 921082/11/20129/12/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04289SD
  • SacramentoOutright RevocationGarcia, LucianoSalesperson966 S SUNSHINE AVE # 15 EL CAJON, CA 920202/11/20129/12/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37864LA
  • Los AngelesVoluntary License SurrenderPettersen, Christian JohnSalesperson751 SYLVANOAK DRIVE GLENDALE, CA 912062/13/20129/6/2012Rap Accusation
  • H05782SAC
  • SacramentoRevocation with Restricted LicenseEdwards, Cara BethSalesperson1751 E ROSEVILLE PKWY #1226 ROSEVILLE, CA 956612/16/20129/26/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37202LA
  • Los AngelesOutright RevocationMathews, Brent LamontBroker409 N PACIFIC COAST HIGHWAY STE 149 REDONDO BEACH, CA 902774/14/20119/11/2012B&P 10177(b)Rap Accusation
  • H37434LA
  • Los AngelesSuspension with Stay - Monetary PenaltyArno, JonathanBroker Officer500 CYPRESS STREET SUITE S 14 PISMO BEACH, CA 934498/9/20119/14/2012B&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 AngelesRevocation with Restricted LicenseChi, WinstonBroker OfficerPO BOX 4891 CERRITOS, CA 907038/9/20119/4/2012B&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 AngelesVoluntary License SurrenderHome Retention and Financial Programs, IncCorporation8/9/20119/4/2012B&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 AngelesSuspension[with stay]Lavassani, Hamid RezaBroker24881 ALICIA PKWY #E 324 LAGUNA HILLS, CA 926538/9/20119/4/2012B&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
  • H37434LA
  • Los AngelesSuspension[with stay]Lloyds Investments Inc, Corporation8/9/20119/4/2012B&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
  • H37659LA
  • Los AngelesOutright RevocationMacias, AlbertSalesperson7006 BRIGHT AVE WHITTIER, CA 9060111/9/20119/6/2012B&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 AngelesOutright Denial of ApplicationRoussel, Clifton TN/A11/14/20119/17/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37665LA
  • Los AngelesVoluntary License SurrenderStapish, George RichardSalesperson22651 GENOVA LAGUNA HILLS, CA 9265311/10/20119/13/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37681LA
  • Los AngelesOutright RevocationGolshan, Amir AlexanderSalespersonPO BOX 292138 LOS ANGELES, CA 9002911/16/20119/5/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05585SAC
  • SacramentoOutright RevocationLangham, Lawrence RaySalesperson4120 DOUGLAS BLVD STE 306 180 GRANITE BAY, CA 957464/19/20119/6/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37211LA
  • Los AngelesOutright RevocationRangel, JuanSalesperson15740 PARAMOUNT BLVD #A PARAMOUNT, CA 907234/21/20119/11/2012Rap Accusation
  • H37684LA
  • Los AngelesRevocation with Restricted LicensePreuss, KellySalesperson7112 AMBERWOOD LN HIGHLAND, CA 9234611/16/20119/5/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37686LA
  • Los AngelesOutright RevocationReney, Chris MSalesperson4990 RED BLUFF RD RIVERSIDE, CA 9250311/16/20119/20/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37694LA
  • Los AngelesSuspension with Stay - Monetary PenaltyThai, SonnySalesperson15681 CANDLEWOOD ST. WESTMINSTER, CA 9268311/22/20119/4/2012B&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
  • SacramentoRevocation with Restricted LicenseJackson, Lisa MaurineSalesperson4713 SODA SPRINGS PLACE BAKERSFIELD, CA 9330811/23/20119/27/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11250SF
  • SacramentoOutright RevocationPeterson, Chad BryantSalesperson201 UPPER TOYON DR KENTFIELD, CA 9490411/23/20119/26/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11340SF
  • SacramentoOutright RevocationHaupt, Steve LaneSalesperson268 BUSH ST #3802 SAN FRANCISCO, CA 941043/7/20129/13/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H31928LA
  • Los AngelesReinstatement DeniedGonzalez, JoseSalespersonPO BOX 2847 BELL GARDENS, CA 902025/19/20059/6/2012B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35181LA
  • Los AngelesRemoval of Restrictions GrantedMonoson, Richard IraSalesperson15246 LA MAIDA ST SHERMAN OAKS, CA 914037/31/20089/7/2012B&P 10177(b)
    B&P 10177(f)
    Statement of Issues
  • H36158LA
  • Los AngelesRemoval of Restrictions GrantedRazo, AntonioSalesperson1681 E KINGSLEY AVE APT D POMONA, CA 917678/5/20099/7/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H32169LA
  • Los AngelesRemoval of Restrictions DeniedMolina, Yvonne AidaSalesperson4045 HUNTER STREET RIVERSIDE, CA 925099/7/20059/6/2012B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H03576SD
  • SacramentoRemoval of Restrictions GrantedRankin, Richard WallaceSalesperson12071 TIVOLI PARK ROW #2 SAN DIEGO, CA 921287/19/20069/17/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H03600SD
  • SacramentoRemoval of Restrictions GrantedBlair, Barbra CSalesperson801 ASH ST #302 SAN DIEGO, CA 921019/13/20069/17/2012B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H28519LA
  • Los AngelesReinstatement GrantedMatti, Matuos YounanBroker Officer811 N CENTRAL AVE GLENDALE, CA 912034/25/20009/17/2012Reg 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
  • H33455LA
  • Los AngelesReinstatement DeniedSmith, Scott JosephBroker Officer15 JUBILEE CT REDWOOD CITY, CA 9406111/22/20069/6/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H30329LA
  • Los AngelesRemoval of Restrictions DeniedChagolla, Christopher GabrielN/A1514 N MONTEREY AVE ONTARIO, CA 91764- 9/15/20039/6/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10089SF
  • SacramentoReinstatement DeniedKeech, Robert LeeSalespersonPO BOX 483 WINDSOR, CA 954927/25/20079/27/2012B&P 490
    B&P 10177(b)
    Rap Accusation
  • H31166LA
  • Los AngelesSummary SuspensionDrake, Victor CharlesSalesperson6216 BROCKTON AVE #211 RIVERSIDE, CA 925068/13/20049/7/2012B&P 10177(b)
    B&P 480(a)
    Statement of Issues
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