Summary of Enforcement Actions (9/1/2013 - 9/30/2013)

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
  • H37038LA
  • Los AngelesRevocation with Restricted LicenseCassford, David HBroker Officer1312 GARDEN CIRCLE CORONA, CA 928821/26/20119/4/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H37038LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMexibanc Mortgage Corporation, N/A10350 COMMERCE CENTER DR STE 180 RANCHO CUCAMONGA, CA 917301/26/20119/4/2013B&P 10177(g)
    Reg 2970
    B&P 10236.4(b)
    Reg 2731
    Reg 2831
    B&P 10137
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    B&P 10240
    Reg 2726
    B&P 10145
    Reg 2972
    B&P 10160
    Reg 2753
    B&P 10159.5
    Audit Accusation
  • H04384SD
  • SacramentoOutright RevocationGreetis, Gary EdsonBroker260-8 ORANGE ST ESCONDIDO, CA 920257/23/20129/11/2013B&P 10177(g)
    B&P 10085.6

    Reg 2970
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Reg 2972
    MLO Accusation
  • H38086LA
  • Los AngelesOutright RevocationGarcia, Joe SantosBroker19153 HUDSON RD APPLE VALLEY, CA 923074/26/20129/4/2013B&P 10176(i)
    Reg 2970
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10085
    B&P 10026
    B&P 10177(d)
    Transactional Accusation
  • H38126LA
  • Los AngelesOutright RevocationNationwide Mortgage Solutions Inc, Corporation5/9/20129/9/2013B&P 10177(g)
    Reg 2731
    Reg 2970
    Reg 2831
    B&P 10177(h)
    B&P 10148
    B&P 10176(e)
    Reg 2831.1
    B&P 10085
    B&P 10130
    Reg 2715
    Reg 2832
    Reg 2725
    Reg 2972
    B&P 10145
    B&P 10146
    B&P 10159.5
    Audit Accusation
  • H11375SF
  • SacramentoOutright RevocationSonoma Properties Inc, CorporationP O BOX A SONOMA, CA 95476-01695/14/20129/30/2013B&P 10145(g)
    Reg 2830.1
    B&P 10177(g)
    Reg 2731
    Reg 2832.1
    Reg 2831
    B&P 10148
    Reg 2773
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10140.6
    B&P 10145(d)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H11375SF
  • SacramentoRevocation with Restricted LicensePowell, Jennifer AnnSalespersonPO BOX 1024 GLEN ELLEN, CA 954425/14/20129/30/2013B&P 10177(g)
    Reg 2830.1
    B&P 10176(i)
    Reg 2832.1
    B&P 10177(d)
    Reg 2831.1
    B&P 10176(g)
    Audit Accusation
  • H11375SF
  • SacramentoRevocation with Restricted LicenseMayo, Henry KiserBroker OfficerPO BOX A SONOMA, CA 954765/14/20129/30/2013Reg 2830.1
    B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    B&P 10145(d)
    B&P 10176(g)
    Reg 2725
    B&P 10145
    Audit Accusation
  • H11375SF
  • SacramentoRevocation with Restricted LicenseMayo, Henry BrianSalesperson669 BROADWAY SUITE A SONOMA, CA 954765/14/20129/30/2013B&P 10177(g)
    Reg 2830.1
    Reg 2832.1
    B&P 10176(i)
    B&P 10177(d)
    Reg 2831.1
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H38899LA
  • Los AngelesVoluntary License SurrenderPulley, Dreama LynnSalesperson150 E LOS ANGELES AVE UNIT 203 MOORPARK, CA 930216/6/20139/3/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05994SAC
  • SacramentoOutright RevocationLordier, William FrankSalespersonPO BOX 248 GRASS VALLEY, CA 959456/6/20139/9/2013B&P 490
    B&P 10177(b)
    B&P 10186.2(a)(1)
    Transactional Accusation
  • H04503SD
  • Los AngelesDenial with Restricted License by StipulationOrtega, Ryan MBroker6/19/20139/10/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H38954LA
  • Los AngelesVoluntary License SurrenderLy, Chieng NickSalesperson19745 E COLIMA RD STE 1 #908 ROWLAND HEIGHTS, CA 917487/15/20139/16/2013Rap Accusation
  • H38958LA
  • Los AngelesOutright Denial of ApplicationEvergreen Financial Servicing Group, N/A7/18/20139/19/2013B&P 10177(f)Statement of Issues
  • H06004SAC
  • SacramentoD&R Service Effected - AcknowlWest, Gina MarieSalespersonP O BOX 992603 REDDING, CA 960998/13/20139/12/2013B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H06004SAC
  • SacramentoD&R Service Effected - AcknowlShasta Properties, Inc., Corporation8/13/20139/23/2013B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H06008SAC
  • SacramentoOutright RevocationHoekstra, Rebekah SpringBroker1322 LAKESIDE DR REDDING, CA 960018/21/20139/24/2013B&P 490
    B&P 10177(b)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H39018LA
  • Los AngelesD&R Service Effected - AcknowlWeaver, Teri AnnSalesperson867 S ORCHID LANE ANAHEIM, CA 928088/29/20139/12/2013B&P 10137
    B&P 10130
    Desist & Refrain
  • H39020LA
  • Los AngelesD&R Service Effected - AcknowlMurdock, James MichaelN/A8/29/20139/26/2013B&P 10159.2
    B&P 10130
    Desist & Refrain
  • H39020LA
  • Los AngelesD&R Service Effected - AcknowlLa Cumbre Management Company Inc, N/A8/29/20139/26/2013B&P 10159.2
    B&P 10130
    Desist & Refrain
  • H04516SD
  • Los AngelesD&R Service Effected - AcknowlAaron, MichelleN/A8/29/20139/9/2013B&P 10130Desist & Refrain
  • H04516SD
  • Los AngelesD&R Service - Unable to EffectA & B Consultancy Corp., N/A8/29/20139/10/2013B&P 10130Desist & Refrain
  • H39022LA
  • Los AngelesD&R Service Effected - AcknowlSTT Lending Inc, N/A8/29/20139/10/2013B&P 10130Desist & Refrain
  • H39023LA
  • Los AngelesD&R Service - Unable to EffectFirst One Lending Corporation, N/A8/29/20139/10/2013B&P 10130Desist & Refrain
  • H39025LA
  • Los AngelesD&R Service - Unable to EffectReyes, ReynaldoN/A9/3/20139/30/2013B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H39025LA
  • Los AngelesD&R Service - Unable to EffectReyes, DanielN/A9/3/20139/30/2013B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H39025LA
  • Los AngelesD&R Service - Unable to EffectNew Century Solutions Inc, N/A9/3/20139/30/2013B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H04517SD
  • Los AngelesD&R Service - Unable to EffectAcquired LLC, N/A9/4/20139/12/2013B&P 10131(d)
    B&P 10130
    B&P 10131.2
    B&P 10085.5
    Desist & Refrain
  • H02835FR
  • SacramentoD&R Service Effected - Per SerBailey, Gary DN/A9/19/20139/23/2013Desist & Refrain
  • H11586SF
  • SacramentoD&R Service Effected - AcknowlRodriguez-Lopez, Oscar ManuelSalesperson101 GOLF COURSE DR STE 212 ROHNERT PARK, CA 949289/23/20139/30/2013B&P 10130Desist & Refrain
  • H11586SF
  • SacramentoD&R Service Effected - AcknowlDuncan, Brad LyleSalesperson Officer6040 COMMERCE BLVD STE 108 ROHNERT PARK, CA 949289/23/20139/26/2013B&P 10137Desist & Refrain
  • H32109LA
  • Los AngelesSummary SuspensionDe Los Santos, Maria ElenaSalesperson22111 BALLINGER ST CHATSWORTH, CA 913117/27/20059/9/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32249LA
  • Los AngelesRemoval of Restrictions GrantedSafdari, Abdullah BrianSalesperson28494 WESTINGHOUSE PL, #206 VALENCIA, CA 9135510/13/20059/9/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H03348SD
  • SacramentoRemoval of Restrictions GrantedNicholson, Christopher StephenBroker1130 CAMINO DEL SOL CIR CARLSBAD, CA 9200812/7/20059/9/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H32403LA
  • Los AngelesRemoval of Restrictions GrantedMartirosian, LucineN/A451 W HAWTHORNE ST #302 GLENDALE, CA 912041/18/20069/9/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H32502LA
  • Los AngelesReinstatement DeniedMack, Alero OdellSalesperson2403 WEST 132ND ST LOS ANGELES, CA 900592/10/20069/24/2013B&P 10177.5
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H07438SF
  • SacramentoReinstatement DeniedMilton, MarquezSalesperson1/31/19979/9/2013Other
  • H29668LA
  • Los AngelesRemoval of Restrictions GrantedVargas, Jay AlexanderSalesperson16 ENCINA IRVINE, CA 926209/6/20029/9/2013B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H29864LA
  • Los AngelesReinstatement DeniedEscalante, Hugo ArmandoBroker Officer2654 E GARVEY AVE SOUTH WEST COVINA, CA 917911/3/20039/4/2013B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    B&P 10145
    Transactional Accusation
  • H02848SD
  • SacramentoReinstatement DeniedMcQuillen, Jon ScottSalesperson17286 CAMPILLO DR SAN DIEGO, CA 921286/9/20039/24/2013B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H30908LA
  • Los AngelesRemoval of Restrictions GrantedPerez-Ritchie, Rosario AntionetteSalesperson6548 E EL ROBLE ST LONG BEACH, CA 908155/14/20049/9/2013B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H31849LA
  • Los AngelesRemoval of Restrictions GrantedJackson, Stanley EricSalesperson703 E 138TH STREET LOS ANGELES, CA 900594/21/20059/9/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05969SAC
  • SacramentoOutright RevocationNew, Aaron GregoryBroker Officer2701 DEL PASO RD #130 SACRAMENTO, CA 958353/14/20139/3/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H11529SF
  • SacramentoPublic ReprovalsKnapp, Keith CharlesBroker Officer1346 THE ALAMEDA STE 7 119 SAN JOSE, CA 951263/15/20139/3/2013B&P 10159.2
    B&P 10166.051
    B&P 10177(d)
    Audit Accusation
  • H11529SF
  • SacramentoPublic ReprovalsHome Loan Service Corporation, Corporation1346 THE ALAMEDA STE 7-119 SAN JOSE, CA 95126-17443/15/20139/3/2013Reg 2832.1
    B&P 10166.051
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H38777LA
  • Los AngelesOutright Denial of ApplicationPaolino, EugeneBroker644 WESTBOURNE DR STE #5 LOS ANGELES, CA 900693/26/20139/9/2013B&P 475(a)(1)
    B&P 10177(f)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38777LA
  • Los AngelesOutright Denial of ApplicationCentury West Financial Corporation, Corporation11301 OLYMPIC BLVD STE 519 LOS ANGELES, CA 900643/26/20139/9/2013Statement of Issues
  • H04481SD
  • Los AngelesOutright RevocationMazzarella, Eve ElizabethBroker550 W C ST STE 700 SAN DIEGO, CA 921014/9/20139/30/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38815LA
  • Los AngelesSummary SuspensionLeyva, Ray CharlesSalesperson30458 CORTE SANTALINA MURRIETA, CA 925634/16/20139/9/2013B&P 10085.6
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H02819FR
  • SacramentoOutright Denial of ApplicationSingh, Resham RonaldN/A4/16/20139/19/2013B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38822LA
  • Los AngelesDenial with Restricted License by StipulationGarcia Contreras, Dolores BrendaSalesperson4/19/20139/19/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H04489SD
  • Los AngelesDenial with Restricted License by Order HearingVon Schlichting, Robert VincentSalesperson4/19/20139/4/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38842LA
  • Los AngelesOutright Denial of ApplicationFellows, Robbie LynneSalesperson4/29/20139/16/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H38844LA
  • Los AngelesD&R Service - Unable to EffectOrozco, Victor AurelioN/A4/29/20139/4/2013B&P 10130Desist & Refrain
  • H38592LA
  • Los AngelesOutright RevocationSchlicht, WolframBroker Officer8504 FIRESTONE BLVD STE 225 DOWNEY, CA 9024112/5/20129/16/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38606LA
  • Los AngelesSuspension[with stay]Pascual, RhettBroker3990 GARDENIA AVE LONG BEACH, CA 9080712/11/20129/4/2013B&P 10177(g)
    B&P 10159.2
    Transactional Accusation
  • H38606LA
  • Los AngelesVoluntary License SurrenderOctagon International Business, Investments IncCorporation3990 GARDENIA AVE LONG BEACH, CA 9080712/11/20129/4/2013Transactional Accusation
  • H38632LA
  • Los AngelesOutright RevocationAguayo, StephenSalesperson500 EAST MAPLE STREET GLENDALE, CA 9120512/27/20129/2/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38652LA
  • Los AngelesRevocation with Restricted LicenseGill, Robert WilliamSalesperson1/15/20139/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38660LA
  • Los AngelesOutright RevocationEsquivel, AdiliaSalesperson1/17/20139/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11505SF
  • SacramentoSuspension with Stay - Monetary PenaltyAlcaraz, RaulBroker2712 JENNIFER DR CASTRO VALLEY, CA 945461/24/20139/16/2013B&P 10085.6
    Reg 2970
    B&P 10166.051
    B&P 10177(d)
    B&P 10085
    Reg 2752
    B&P 10161.8
    B&P 10166.02(a)
    Reg 2715
    Reg 2753
    Audit Accusation
  • H11508SF
  • SacramentoOutright Denial of ApplicationFried, Jerome AlexanderN/A1/29/20139/3/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04455SD
  • Los AngelesSuspension with Stay - Monetary PenaltyHernandez, MariemiliaSalespersonPO BOX 1022 ESCONDIDO, CA 92033- 2/6/20139/24/2013B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H38695LA
  • Los AngelesOutright Denial of ApplicationLassen, Eric DonaldN/A2/7/20139/26/2013B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    B&P 475(a)(3)
    Statement of Issues
  • H38704LA
  • Los AngelesDenial with Restricted License by Order HearingZwayne, Francis RSalesperson2/13/20139/11/2013B&P 10177(b)Statement of Issues
  • H11521SF
  • SacramentoOutright RevocationSauvageau, David MichaelBroker38266 ASHFORD WAY FREMONT, CA 945362/21/20139/12/2013Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H38729LA
  • Los AngelesRevocation with Restricted LicenseBahrami, SimaSalesperson4533 MC ARTHUR BL #251 NEWPORT BEACH, CA 926602/25/20139/3/2013B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H38469LA
  • Los AngelesSuspension[with stay]Avanessian, HenrikSalesperson12633 KENNY DR GRANADA HILLS, CA 9134410/12/20129/5/2013B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H38475LA
  • Los AngelesSuspension[with stay]Bailey, Dan LeeBrokerPO BOX 422 AGUANGA, CA 9253610/15/20129/4/2013B&P 10177(g)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H38490LA
  • Los AngelesVoluntary License SurrenderCao, HongSalesperson1730 HUNTINGTON DR #325 DUARTE, CA 9101010/23/20129/16/2013Rap Accusation
  • H02787FR
  • SacramentoOutright RevocationEsparza, PedroSalesperson1434 COFFEE RD MODESTO, CA 9535510/26/20129/25/2013B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10177(q)
    B&P 10177(d)

    B&P 10085
    B&P 10130
    B&P 10145(c)
    Transactional Accusation
  • H38516LA
  • Los AngelesVoluntary License SurrenderThe St James Real Estate Services, CorporationCorporation31855 DATE PALM DR # 3-436 CATHEDRAL CITY, CA 9223411/1/20129/3/2013B&P 10177(g)
    Reg 2731
    Reg 2834
    Reg 2832.1
    B&P 10165
    Reg 2831
    B&P 10137
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2950(h)
    Reg 2832
    Reg 2950(e)
    Reg 2950(d)
    B&P 10145
    B&P 10160
    B&P 10159.5
    Reg 2753
    Reg 2725
    Audit Accusation
  • H38528LA
  • Los AngelesOutright RevocationArtman, Chris AnnSalesperson27943 SECO CANYON RD SANTA CLARITA, CA 9135011/6/20129/25/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38545LA
  • Los AngelesOutright RevocationKardani, Swetal MahendraBroker11656 SHEFFIELD WAY NORTHRIDGE, CA 9132611/9/20129/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38555LA
  • Los AngelesSuspension[with stay]Hopsiter, Cara AngeliqueBroker23846 SUNNYMEAD BLVD #10 MORENO VALLEY, CA 9255311/14/20129/25/2013B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H38563LA
  • Los AngelesDenial with Restricted License by Order HearingMandell, Marc HSalesperson11/20/20129/10/2013B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H04390SD
  • SacramentoOutright RevocationLee, LanaSalespersonPO BOX 26608 SAN DIEGO, CA 921967/30/20129/5/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H05854SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLegacy Mortgage And Real Estate Inc, Corporation1538 PARKWAY DR FOLSOM, CA 956308/1/20129/16/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H05854SAC
  • SacramentoRevocation with Restricted LicenseHashemi, AliSalesperson Officer1538 PARKWAY DR FOLSOM, CA 956308/1/20129/16/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10176(b)
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    Transactional Accusation
  • H38322LA
  • Los AngelesSuspension[with stay]Ballesteros, Paul MichaelSalespersonP O BOX 831 ORANGE, CA 92856-68318/7/20129/3/2013B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H38322LA
  • Los AngelesSuspension[with stay]Alvarez, Ana MariaBroker1345 CABRILLO PARK #F14 SANTA ANA, CA 927018/7/20129/3/2013B&P 10165
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H11439SF
  • SacramentoPublic ReprovalsSaratoga Management Company Inc, Corporation901 CAMPISI WAY STE 300 CAMPBELL, CA 950088/8/20129/3/2013B&P 10177(g)
    Reg 2834
    B&P 10177(d)
    B&P 10163
    Reg 2715
    Reg 2726
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11439SF
  • SacramentoPublic ReprovalsNason, Norman AlanBroker Officer901 CAMPISI WAY STE 300 CAMPBELL, CA 95008-23768/8/20129/3/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H38351LA
  • Los AngelesOutright RevocationAndersen, Darin LeeSalesperson29846 ADARA LANE MURRIETA, CA 925638/20/20129/16/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38363LA
  • Los AngelesOutright RevocationTorosyan, Haik JohnSalesperson7259 JUMILLA AVE WINNETKA, CA 913068/21/20129/16/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38364LA
  • Los AngelesOutright RevocationWhitten, AaronSalesperson717 E HARDY ST APT 8 INGLEWOOD, CA 903018/21/20129/25/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38365LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOrtman, Frederick La VerneBroker83103 AVE 48 STE 1 B#248 COACHELLA, CA 922368/23/20129/6/2013Reg 2834(b)
    B&P 10177(g)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04403SD
  • Los AngelesOutright RevocationC C & I Inc, Corporation8380 MIRAMAR MALL STE #105 SAN DIEGO, CA 921218/23/20129/9/2013Reg 2970

    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10137
    B&P 10085
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10146
    Reg 2972
    Reg 2742(c)
    Other
  • H38376LA
  • Los AngelesDenial with Restricted License by Order HearingBaxter, StewartSalesperson8/27/20129/23/2013B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04410SD
  • SacramentoOutright RevocationSimpson, Leah ManiceSalesperson13162 HWY 8 BUS #155 EL CAJON, CA 92021-18659/5/20129/9/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38393LA
  • Los AngelesOutright RevocationOchoa-Hernandez, AbelSalesperson8432 HICKORY STREET LOS ANGELES, CA 900019/6/20129/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38400LA
  • Los AngelesOutright RevocationSanchez-Samudio, JorgeSalesperson3344 E AVE #R-8 PALMDALE, CA 935509/10/20129/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38402LA
  • Los AngelesOutright RevocationGhazaryan, GayaneSalesperson1150 N IRVING AVE #16 GLENDALE, CA 912019/10/20129/11/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38407LA
  • Los AngelesOutright RevocationLe Chabrier, LanaBroker9/11/20129/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38425LA
  • Los AngelesRevocation with Restricted LicenseLin, Helen CSalesperson7525 DEL MAR LANE LA PALMA, CA 906239/20/20129/2/2013B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H37418LA
  • Los AngelesVoluntary License SurrenderSzlajmer, Elzbieta KrystynaBroker Officer6818 S LA CIENEGA AVE SUITE 203 INGLEWOOD, CA 903028/1/20119/30/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(h)
    B&P 10148
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Audit Accusation
  • H37418LA
  • Los AngelesVoluntary License SurrenderMoney Masters Inc, Corporation8/1/20119/30/2013B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    B&P 10176(b)
    B&P 10148
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10145
    Audit Accusation
  • H37537LA
  • Los AngelesSummary SuspensionAlwin, Robert JamesBroker Officer2801 MELLOR ST CORONA, CA 928819/16/20119/3/2013B&P 10177(h)
    B&P 10177(d)
    B&P 10145
    B&P 10159.5
    B&P 10160
    Audit Accusation
  • H37545LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLadkani, Patrick MichaelBroker OfficerPO BOX 28496 ANAHEIM, CA 928099/20/20119/6/2013B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10241
    B&P 10177(h)
    Reg 2840.1
    Reg 2831.1
    B&P 10177(d)
    B&P 10085
    B&P 10240
    Reg 2832
    B&P 10145
    Reg 2972
    Reg 2840
    B&P 10146
    Audit Accusation
  • H37545LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCedar Tree Real Estate Inc, CorporationPO BOX 28496 ANAHEIM, CA 928099/20/20119/6/2013B&P 10177(g)
    Reg 2970
    Reg 2831
    B&P 10241
    Reg 2840.1
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    B&P 10240
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Reg 2840
    Audit Accusation
  • H37598LA
  • Los AngelesSummary SuspensionBarnes, Sharon LynnSalesperson1025 N TIPPECANOE AVE #M133 SAN BERNARDINO, CA 9241010/19/20119/9/2013B&P 10177(f)Transactional Accusation
  • H11229SF
  • SacramentoOutright RevocationAzari, Manzar DokhtBroker Officer595 MARKET STREET #1350 SAN FRANCISCO, CA 9410510/21/20119/18/2013Reg 2830.1
    Reg 2832.1
    B&P 10176(i)
    Reg 2834
    B&P 10177(h)
    B&P 10176(e)
    B&P 10148
    B&P 10177(j)
    Reg 2835
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10163
    B&P 10176(a)
    Reg 2832
    Reg 2715
    B&P 10145
    Reg 2725
    Audit Accusation
  • H37683LA
  • Los AngelesOutright RevocationHan, Kristine SoojeongSalesperson1441 PASO REAL AVE SPC 187 ROWLAND HEIGHTS, CA 91748-216711/16/20119/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37714LA
  • Los AngelesOutright RevocationWilkerson, CrisSalesperson13909 LEEDY AVE SYLMAR, CA 9134212/6/20119/25/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37879LA
  • Los AngelesVoluntary License SurrenderHyde, Jamal CliffordSalesperson700 NORTH GARFIELD #B ALHAMBRA, CA 91801- 2/15/20129/3/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37886LA
  • Los AngelesSuspension with Stay - Monetary PenaltySohn, Edward UBroker Officer30 CORPORATE PARK STE 207 IRVINE, CA 926062/16/20129/16/2013B&P 10177(g)
    B&P 10159.2(a)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H37886LA
  • Los AngelesOutright RevocationMurrin, Thomas HSalesperson7045 LOS SANTOS DR LONG BEACH, CA 908152/16/20129/16/2013B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10139
    Transactional Accusation
  • H37886LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEdmill Enterprises Inc, Corporation30 CORPORATE PARK #207 IRVINE, CA 926062/16/20129/16/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10177(i)
    Transactional Accusation
  • H37894LA
  • Los AngelesSuspension[with stay]Ibarra, Maria IsabelSalesperson10328 SEPULVEDA BLVD MISSION HILLS, CA 913452/17/20129/23/2013B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10177(f)
    B&P 10145(c)
    Transactional Accusation
  • H37997LA
  • Los AngelesOutright RevocationMartini, LiliaSalesperson172 N DEL MAR AVE CHULA VISTA, CA 919103/26/20129/30/2013B&P 10176(i)
    B&P 10176(b)
    B&P 10176(a)
    Audit Accusation
  • H37909LA
  • Los AngelesRevocation with Restricted LicenseMoger, KeithSalesperson11019 HORTENSE ST TOLUCA LAKE, CA 916022/23/20129/12/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02730FR
  • SacramentoVoluntary License SurrenderPostgate, John WilliamBroker , 4/6/20129/19/2013B&P 10085.6
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10085.5
    Reg 2972
    Transactional Accusation
  • H37932LA
  • Los AngelesSuspension[with stay]Gagan, Christopher AllenBroker43 BELIZE COURT STANTON, CA 906803/1/20129/24/2013B&P 10148
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H05645SAC
  • SacramentoSuspension[with stay]Brown, James WilliamBroker3862 GARDEN HWY NICOLAUS, CA 956597/27/20119/3/2013B&P 10177(g)
    B&P 10177(d)
    B&P 10163
    B&P 10162
    Transactional Accusation
  • H34644LA
  • Los AngelesOther OrderTu Vivienda Real Estate Investments, IncN/A14916 BURBANK BLVD VAN NUYS, CA 914111/16/20089/19/2013B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    B&P 10234
    B&P 10241
    B&P 10177(h)
    B&P 10177(j)
    Reg 2840.1
    Reg 2951
    Reg 2831.1
    Reg 2950(f)
    B&P 10241(c)
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(a)
    B&P 10240
    Reg 2950(g)
    Reg 2832
    Reg 2726
    B&P 10145
    Reg 2950(d)
    Reg 2840
    Reg 2753
    Audit Accusation
  • H34644LA
  • Los AngelesOther OrderPozo, Gilmer KBroker Officer195 MASTERS AVE RIVERSIDE, CA 925071/16/20089/19/2013B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    B&P 10234
    B&P 10241
    B&P 10177(h)
    B&P 10177(j)
    Reg 2840.1
    Reg 2951
    Reg 2950(f)
    B&P 10241(c)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(a)
    B&P 10240
    Reg 2950(g)
    Reg 2726
    Reg 2832
    B&P 10145
    Reg 2950(d)
    Reg 2840
    B&P 10160
    Reg 2753
    Audit Accusation
  • H36408LA
  • Los AngelesRemoval of Restrictions GrantedLin, MarySalesperson6 SKYLARK WAY COTO DE CAZA, CA 926791/11/20109/9/2013B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H05352SAC
  • SacramentoRemoval of Restrictions DeniedVillante, MarilynSalesperson9216 DONA LUGO WAY STOCKTON, CA 952102/24/20109/9/2013B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10875SF
  • SacramentoReinstatement GrantedFicarra, Lizbeth MoralesSalespersonP.O. BOX 2478 CUPERTINO, CA 950153/17/20109/10/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10926SF
  • Los AngelesReinstatement DeniedGembrin, Timothy JosephSalesperson738 BONITA AVE PLEASANTON, CA 945665/17/20109/9/2013B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04942SAC
  • SacramentoReinstatement DeniedOna, Josue ChavezBroker2341 SANCTUARY DRIVE FAIRFIELD, CA 945343/12/20089/10/2013B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H03910SD
  • SacramentoReinstatement DeniedBeckman, Dean ASalesperson3603 PROMONTORY ST SAN DIEGO, CA 921092/10/20099/24/2013B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H03812SD
  • SacramentoReinstatement GrantedSayd, LindaSalesperson1031 BURGA LOOP CHULA VISTA, CA 919105/15/20089/6/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35033LA
  • Los AngelesReinstatement DeniedDarden, Denise CSalespersonPO BOX 1329 REDONDO BEACH, CA 902786/12/20089/6/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03920SD
  • SacramentoReinstatement DeniedGriggs, John ClintonSalesperson1537 SAN BERNARDINO ROAD #F WEST COVINA, CA 917903/11/20099/24/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35385LA
  • Los AngelesReinstatement GrantedRosenthal, Jay StevenBroker Officer20969 VENTURA BLVD #206 WOODLAND HILLS, CA 9136410/15/20089/9/2013Audit Accusation
  • H35847LA
  • Los AngelesReinstatement DeniedKelly, PatriciaSalesperson4953 TEMPLETON ST LOS ANGELES, CA 90032- 4/8/20099/23/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35441LA
  • Los AngelesRemoval of Restrictions GrantedDimario, James SammuelSalesperson7657 WINNETKA AVE #178 WINNETKA, CA 9130611/3/20089/9/2013B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H02310FR
  • SacramentoReinstatement DeniedMcKindley, Stephanie SueSalesperson812 WHITTENDALE ST BAKERSFIELD, CA 9330711/17/20089/6/2013B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10093SF
  • SacramentoReinstatement DeniedDuncan, Clay EdwardOfficer950 JOHN DALY BLVD #200 DALY CITY, CA 940157/27/20079/9/2013B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
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