Idea Transcript
About BRE | Contact Us | Newsroom | Forms | Publications Search This Site
HOME
CONSUMERS
LICENSEES
EXAMINEES
California
DEVELOPERS
Summary of Enforcement Actions (4/1/2013 - 4/30/2013)
1
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. HNUMBER
REGION
ACTION
NAME
LICENSE TYPE
H36482LA Los Angeles Outright Revocation
Lonardo, Robert Domenic
Salesperson
H36482LA Los Angeles Outright Revocation
Noorbakhsh, Mir
Broker Officer
H36482LA Los Angeles Outright Revocation
Platinum Corporation Acceptance Corp,
H11350SF Sacramento
Outright Revocation
Reyes Melendez, David Edgardo
Salesperson
39488 STEVENSON PL STE 109 FREMONT, CA 94539
H11350SF Sacramento
Outright Revocation
Lal, David Kumar
Broker Officer
H38027LA Los Angeles Outright Revocation H38030LA Los Angeles Outright Revocation
Orozco, Sandra Daniela Pates, Alvin Ruiz
Salesperson
H37977LA Los Angeles Revocation with Restricted License
Toole, Edward Lawrence
Salesperson
H37728LA Los Angeles Outright Revocation
Samaris, Sally
Salesperson
H37728LA Los Angeles Outright Revocation
Vargas, Gustavo
Salesperson
H37863LA Los Angeles Outright Denial of Application H37938LA Los Angeles Outright Revocation
Carter, Benjamin
N/A
Hardison, Henry Witten
Broker
H37778LA Los Angeles Suspension[with stay]
Conrad, Kirk Lawrence
N/A
H37778LA Los Angeles Outright Revocation
TMG Financial Services Inc,
Corporation
H37842LA Los Angeles Voluntary License Surrender H37437LA Los Angeles Suspension with Stay - Monetary Penalty H37437LA Los Angeles Voluntary License Surrender H37437LA Los Angeles Suspension with Stay - Monetary Penalty
Greget, Mark Robert
Salesperson
Salesperson
Bhandari, Amrit G Salesperson
Continental Property Management, Mistry, Dinesh M
Corporation
Sasaki, Ronald Shuichi
N/A
H37610LA Los Angeles Summary Suspension
Gomez, Emilia
Salesperson
H37548LA Los Angeles Voluntary License Surrender
2000 Power Realty Inc,
Corporation
H37617LA Los Angeles Outright Revocation
Carlson, Laura Cecilia
Salesperson
H02588FR Sacramento
Suspension with Stay - Monetary Penalty
Filighera, John Raymond
Broker Officer
H02588FR Sacramento
Suspension with Stay - Monetary Penalty
John Filighera & Associates Inc,
Corporation
Sacramento
Voluntary License Surrender
Certified Escrow Inc,
Corporation
Sacramento
Suspension[with stay]
White, Brian William
Officer
H37691LA Los Angeles Voluntary License Surrender
Executive One Real Estate and Mortgage, Corporation
Corporation
H37691LA Los Angeles Suspension with Stay - Monetary Penalty
George, Gerald Franklin
N/A
H36791LA Los Angeles Summary Suspension
Aceves, Leonel
Broker Officer
H05659SAC
H04217SD
H04217SD
H04158SD
Sacramento
Sacramento
Outright Denial of Application
Suspension[with stay]
Broker
Compton, Mitchell Broker Thomas Officer
H37462LA Los Angeles Voluntary License Surrender H36502LA Los Angeles Reinstatement Denied
Ez J Financing, Inc.,
N/A
Malkhasyan, Varduhi
Salesperson
H33982LA Los Angeles Removal of Restrictions Granted
Sweet, Zane X
Salesperson
H34679LA Los Angeles Removal of Restrictions Granted
Bulchand, Monica Salesperson Liu
H34317LA Los Angeles Removal of Restrictions Denied
Durr, Roger Lee
Salesperson
H01821FR Sacramento
Caudill, Sherri Lee
Salesperson
H35170LA Los Angeles Reinstatement Granted
Martinez, Shannon
Broker
H28359LA Los Angeles Reinstatement Granted H10692SF Sacramento Reinstatement Granted
Mendizabal, Edna N/A T. Dakin, Loren Salesperson Joseph
Removal of Restrictions Granted
H28559LA Los Angeles Reinstatement Granted Sacramento Removal of H05003SAC Restrictions Granted
Sheehan, Barbara E Avalos, Andrew Alejo
N/A
H29087LA Los Angeles Removal of Restrictions Granted Sacramento Removal of H03409SD Restrictions Granted H33069LA Los Angeles Reinstatement Granted
Verburg, Brian Thomas
N/A
Gray, Timothy Todd
Salesperson
Harris, Artesia Jamar
Salesperson
H32965LA Los Angeles Removal of Restrictions Granted
Webb, Kim M
Salesperson
H33922LA Los Angeles Reinstatement Granted
Carlin, Vito Arnold N/A
H33805LA Los Angeles Removal of Restrictions Granted
Gordon, Anthony Terence
N/A
H08522SF Sacramento
Mora, Oscar
Salesperson
H36004LA Los Angeles Reinstatement Denied
Lundin, Randy Richard
Broker
H11455SF Sacramento
Nawabi, Sameh
Salesperson
Removal of Restrictions Granted
Outright Revocation
Broker Officer
ADDRESS
PLEAD
EFFECTIVE
VIOLATIONS
TYPE
2/27/2010
4/29/2013
Audit Accusation
PO BOX 50082 2/27/2010 IRVINE, CA 92619
4/29/2013
2/27/2010
4/29/2013
3/29/2012
4/15/2013
P O BOX 640278 3/29/2012 SAN FRANCISCO, CA 94164
4/15/2013
B&P 10177(g) B&P 10176(i) Reg 2832.1 Reg 2834 Reg 2910 B&P 10177(h) B&P 10176(e) B&P 10177(d) B&P 10148(b) Reg 2831.1 B&P 10130 Reg 2832 B&P 10145 B&P 10146 B&P 10176(i) Reg 2832.1 Reg 2834 B&P 10177(h) B&P 10176(e) B&P 10159.2 B&P 10148 Reg 2831.1 B&P 10177(d) B&P 10130 Reg 2831.2 Reg 2832 B&P 10145 B&P 10146 Reg 2725 B&P 10177(g) B&P 10176(i) Reg 2832.1 Reg 2834 B&P 10176(e) B&P 10148 Reg 2831.1 B&P 10177(d) B&P 10130 Reg 2831.2 Reg 2832 B&P 10145 B&P 10146 B&P 10085.6 Reg 2970 B&P 10176(i) Reg 2731 B&P 10085 B&P 10177(d) B&P 10130 B&P 10139 B&P 10176(a) B&P 10131.2 B&P 10085.5 B&P 10146 Reg 2972 B&P 10159.5 B&P 10176(i) Reg 2970 B&P 10176(b) B&P 10176(e) B&P 10085 B&P 10177(d) B&P 10176(a) B&P 10176(g) B&P 10085.5 B&P 10146 Reg 2972 B&P 10177(b) B&P 490 B&P 10177(b) B&P 490
Audit Accusation
Audit Accusation
Transactional Accusation
Transactional Accusation
4/6/2012
4/11/2013
12845 CLEAR SPRINGS CHINO HILLS, CA 91709 1174 E OCEAN BLVD #13 LONG BEACH, CA 9080221820 MARYLEE ST UNIT 234 WOODLAND HILLS, CA 91367
4/9/2012
4/25/2013
3/21/2013
4/10/2013
B&P 10177(b) B&P 490
Rap Accusation
3/28/2012
4/18/2013
Transactional Accusation
18435 KES WICK ST UNIT #16 RESEDA, CA 91335
3/28/2012
4/18/2013
2/13/2012
4/24/2013
3/2/2012
4/16/2013
B&P 10085.6 Reg 2970 B&P 10177(j) B&P 10137 B&P 10085 B&P 10177(d) B&P 10130 B&P 10085.5 B&P 10085.6 Reg 2970 B&P 10177(j) B&P 10137 B&P 10085 B&P 10177(d) B&P 10130 B&P 10085.5 B&P 10177(b) B&P 10177(a) B&P 10177(b)
3/20/2013
4/19/2013
Audit Accusation
,
3/20/2013
4/4/2013
B&P 10177(g) Reg 2970(a) B&P 10240(a) Reg 2831 B&P 10177(h) B&P 10176(e) Reg 2835 Reg 2831.1 B&P 10085 B&P 10177(d) Reg 2831.2 B&P 10146 Reg 2972 Reg 2840 Reg 2742 B&P 10177(g) Reg 2970 Reg 2831 B&P 10176(e) Reg 2831.1 B&P 10085 B&P 10177(d) Reg 2835 Reg 2831.2 B&P 10240 B&P 10177(f) B&P 10145 B&P 10146 Reg 2972 Reg 2840
4271 PETALUMA AVE LAKEWOOD, CA 90713 PO BOX 10981 SANTA ANA, CA 92711
3/27/2013
4/16/2013
4/8/2013
4/29/2013
4/8/2013
4/29/2013
25 COROMANDE 4/8/2013 IRVINE, CA 92614
4/29/2013
21220 DEVONSHIRE ST STE 207 CHATSWORTH, CA 91311
6506 1/2 MAYFLOWER AVE BELL, CA 90201 13333 PARAMOUNT BLVD SOUTH GATE, CA 90280
8/10/2011
4/8/2013
10/20/2011
4/29/2013
4/9/2013
4/29/2013
10/24/2011
4/16/2013
Rap Accusation Rap Accusation
Transactional Accusation
Statement of Issues Rap Accusation
Audit Accusation
Transactional Accusation B&P 10177(d) B&P 10140.6
Rap Accusation Rap Accusation
B&P 10177(h) B&P 10159.2 B&P 10177(d) B&P 10161.8 B&P 10159.5 B&P 10177(b) B&P 480(a) B&P 10177(f) B&P 10177(k)
Rap Accusation
Statement of Issues Transactional Accusation
Audit Accusation
B&P 10177(g) B&P 10137 B&P 10177(d) B&P 10130 B&P 10177(h)
Transactional Accusation
Reg 2832.1 Reg 2831 B&P 10177(d) Reg 2831.1 B&P 10240 B&P 10145 B&P 10160 Reg 2753 B&P 10177(g) Reg 2832.1 Reg 2834 B&P 10176(e) B&P 10148 Reg 2835 Reg 2951 B&P 10145 B&P 10177(g) B&P 10177(h) B&P 10159.2 Reg 2725
Audit Accusation
484 3/22/2013 WASHINGTON ST #320 MONTEREY, CA 93940 484 B 3/22/2013 WASHINGTON ST #320 MONTEREY, CA 93940
4/11/2013
3/27/2013
4/17/2013
2650 CAMINO DEL RIO NORTH SUITE 350 SAN DIEGO, CA 92108 8816 FOOTHILL BLVD STE 103 RCH CUCAMONGA, CA 917307199 8631 VIA MARACA RANCHO CUCAMONGA, CA 917309925 ORANGE AVE SOUTH GATE, CA 90280
3/27/2013
4/17/2013
3/26/2013
4/15/2013
3/26/2013
4/15/2013
B&P 10177(h) B&P 10159.2
Transactional Accusation
4/11/2012
4/11/2013
Audit Accusation
PO BOX 1949 BONITA, CA 91908-1949
3/14/2013
4/4/2013
B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d) B&P 10177(g) Reg 2832.1 B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2831.1 Reg 2831.2 Reg 2832 Reg 2725 B&P 10145 B&P 10146
4/9/2013
4/29/2013
4/11/2013
Audit Accusation
Audit Accusation
Audit Accusation
Transactional Accusation
Audit Accusation
Transactional Accusation
14547 TITUS ST 3/8/2010 #201 PANORAMA CITY, CA 91402 816 QUIVERA 5/21/2007 STREET LAGUNA BEACH, CA 92651
4/30/2013
B&P 10177(b) B&P 490
Rap Accusation
4/17/2013
Statement of Issues
19825 SUPERIOR STREET CHATSWORTH, CA 91311 1851 WEST 87TH ST SUITE 1 LOS ANGELES, CA 90047 1731 HASTI ACRES STE 208 BAKERSFIELD, CA 93309 1301 PASEO ALAMOS SAN DIMAS, CA 91773
1/30/2008
4/15/2013
B&P 10177(b) B&P 480(a)(1) B&P 10177(a) B&P 475(a)(2) B&P 480(c) B&P 10177(b) B&P 480(a)
9/25/2007
4/22/2013
B&P 10177(b) B&P 480(a) B&P 475(a)(2)
Statement of Issues
8/2/2005
4/16/2013
B&P 10177(b)
Statement of Issues
7/29/2008
4/15/2013
2/16/2000
4/15/2013
2/8/2010
4/15/2013
5/18/2000
4/11/2013
250 SHAWNEE PASS PORTOLA VALLEY, CA 94028
Statement of Issues
Rap Accusation B&P 490 B&P 10177(b) B&P 10177(g) B&P 10176(i) B&P 10177(j) B&P 10176.5 B&P 10176(a) B&P 498 B&P 10177(a) B&P 10177(b) B&P 480(a)
Rap Accusation Transactional Accusation
4/15/2013
B&P 10177(b) B&P 480(a)
Statement of Issues
Rap Accusation Statement of Issues
8861 9/10/2008 WILLIAMSON DRIVE SUITE 50 ELK GROVE, CA 95624 20 MINFORD CR 10/12/2001 LADERA RANCH, CA 92694 1667 GUY ST SAN 5/19/2006 DIEGO, CA 92103
4/12/2013
4/23/2013
B&P 10177(b) B&P 480(a)
Statement of Issues
2638 S LEMON PL ONTARIO, CA 91761 4633 MARINE AVE #214 LAWNDALE, CA 90260 8024 ELDEN AVE WHITTIER, CA 90602 416 WEST NORTH AVE #51 LOMPOC, CA 93436 913 PROVINCETOWN DR SALINAS, CA 93906 PO BOX 1940 REDONDO BEACH, CA 90278 2345 E RUBY HILL DR PLEASANTON, CA 94566
7/18/2006
4/12/2013
B&P 10177(b) B&P 490
Rap Accusation
6/7/2006
4/11/2013
B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2)
Statement of Issues
4/23/2007
4/15/2013
Transactional Accusation
3/14/2007
4/30/2013
B&P 10177(g) B&P 10177(j) B&P 10137 B&P 10177(b) B&P 480(a) B&P 475(a)(2)
9/12/2003
4/22/2013
B&P 10177(b) B&P 480(a)
Statement of Issues
5/28/2009
4/11/2013
B&P 490 B&P 10177(b)
Rap Accusation
9/14/2012
4/25/2013
Transactional Accusation
277 E RICE RANCH RD SANTA MARIA, CA 93455 PO BOX 3882 OAKLAND, CA 94609 350 MONTGOMERY ST SAN RAMON, CA 94583
9/5/2012
4/11/2013
B&P 10085.6 Reg 2970 B&P 10177(d) B&P 10085 B&P 10130 B&P 10085.5 B&P 10177(b) B&P 480(a) B&P 475
9/5/2012
4/17/2013
B&P 10177(b) B&P 480(c)
Rap Accusation
3/15/2013
4/4/2013
Audit Accusation
5/16/2012
4/9/2013
7/13/2012
4/16/2013
Reg 2831 B&P 10177(d) B&P 10130 Reg 2715 B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) B&P 10177(b) B&P 490(a)
7/27/2012
4/17/2013
Statement of Issues
20951 4/8/2013 BROOKHURST ST HUNTINGTON BEACH, CA 92646 2811 N 8/1/2013 BONNYVIEW RD REDDING, CA 96001 11/8/2012
4/29/2013
B&P 10177(b) B&P 475(a)(1) B&P 480(a)(1) B&P 10177(a) B&P 480(c) B&P 10177(k)
B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) B&P 10177(g) Reg 2831 B&P 10176(e) Reg 2835 Reg 2831.1 B&P 10177(d) B&P 10176(a) Reg 2831.2 Reg 2726 B&P 10145 B&P 10160 Reg 2753 B&P 475(a)(1) B&P 10177(a) B&P 480(c)
Statement of Issues
B&P 10176(i) B&P 10177(g) B&P 10177(d) B&P 10176(a)
Transactional Accusation
Statement of Issues
H38389LA Los Angeles Denial with Trevino, Robert J Restricted License by Order Hearing H11453SF Sacramento Outright Dawson, Justin Revocation Robert-Kirk
Salesperson
H11477SF Sacramento
Evans, Lucille J
Broker
H38142LA Los Angeles Outright Denial of Application
Adorno, Rene Cristobal
N/A
H38263LA Los Angeles Outright Revocation
Nejedly, Kevin Charles
Salesperson
H38308LA Los Angeles Outright Denial of Application
Yazdipour, Anaheita
N/A
H38321LA Los Angeles Revocation with Restricted License
Masek, Brian Christopher
Salesperson
Lee, Deborah Elizabeth
Salesperson
Francis-Woods, Denise Darcel
Broker
Brassard, Pierre Jean
N/A
4/26/2013
4/23/2013
Bosse, Laverne Marie
N/A
11/14/2012
4/4/2013
H02816FR Los Angeles Voluntary License Surrender H38791LA Los Angeles Voluntary License Surrender
Rose, Katie
Salesperson
3/28/2013
4/17/2013
Other
Bloom, Matthew Eric
Broker
3/29/2013
4/18/2013
Other
H38792LA Los Angeles Voluntary License Surrender H38669LA Los Angeles Voluntary License Surrender H02774FR Sacramento Voluntary License Surrender
Abrams, David I
Salesperson
4/2/2013
4/22/2013
Other
Motes, Gerald Clark
Salesperson
Stacey, Darlene
Broker
American National Mortgage Inc, National Mortgage Lending Services,, Inc. Hiznay, Alvina Delourdes
Corporation
4/5/2013
4/25/2013
Other
Corporation
4/5/2013
4/25/2013
Other
7/24/2012
4/23/2013
B&P 10177(b) B&P 490
Rap Accusation
MJB Communications,
Corporation
2/11/2014
4/2/2013
B&P 10177(g) B&P 10085.6 Reg 2970
Audit Accusation
Suspension with Stay - Monetary Penalty
Denial with Restricted License by Stipulation H38532LA Los Angeles Outright Revocation
H05859SAC
H04426SD
H04427SD
H04478SD
H04478SD
Sacramento
Los Angeles Denial with Restricted License by Stipulation Sacramento Outright Revocation
Los Angeles Voluntary License Surrender Los Angeles Voluntary License Surrender
H38285LA Los Angeles Outright Revocation
H04416SD
Sacramento
Outright Revocation
Salesperson
Broker
7095 INDIANA AVE STE 100 RIVERSIDE, CA 92506
4025 VIA MARINA #E 107 MARINA DEL REY, CA 90292
4488 LINDEN AVE 4/2/2013 LONG BEACH, CA 90807 PO BOX 622 3/18/2013 AVENAL, CA 93204
PO BOX 4112 BELLFLOWER, CA 90707
4/16/2013
4/9/2013
Statement of Issues
Statement of Issues Transactional Accusation
Rap Accusation
Audit Accusation
Statement of Issues
4/22/2013
B&P 10177(b) B&P 490
Rap Accusation
4/8/2013
B&P 10177(g) Reg 2832.1 B&P 10177(h) Reg 2831 B&P 10148 B&P 10176(e) B&P 10177(d) Reg 2831.1 Reg 2831.2 Reg 2725 B&P 10145
Audit Accusation
Reg 2831 B&P 10176(e) Reg 2835 Reg 2831.1 B&P 10177(d) B&P 10085 Reg 2972 B&P 10146 B&P 10145 H38586LA Los Angeles Voluntary License Surrender H38353LA Los Angeles Voluntary License Surrender H38845LA Los Angeles Denial with Restricted License by Stipulation H38378LA Los Angeles Denial with Restricted License by Order Hearing H38381LA Los Angeles Denial with Restricted License by Order Hearing H11491SF Sacramento Outright Revocation
Tran-Nguyen, Lan Salesperson Thi
Lieberman, Daniel
H38089LA Los Angeles Outright Revocation
Scott, Eddie
Broker
Nam, Robert Jonghyuk
N/A
Rap Accusation
4/22/2013
B&P 10177(b) B&P 490
Rap Accusation
4/23/2013
B&P 10177(b) B&P 480(a) B&P 475(a)(2)
Other
840 S ARDMORE 8/27/2012 AVE APT 208 LOS ANGELES, CA 90005 8364 RAINTREE 8/27/2012 AVE RIVERSIDE, CA 92504
4/2/2013
B&P 10177(b) B&P 480(a) B&P 475(a)(2)
Statement of Issues
4/2/2013
B&P 10177(b) B&P 480(a) B&P 475(a)(2)
Statement of Issues
Officer
2255 CONTRA 12/24/2012 COSTA BLVD STE 307 PLEASANT HILL, CA 94523
4/11/2013
Audit Accusation
Derkhorenian, Marina
Salesperson
5/1/2012
4/18/2013
H38859LA Los Angeles Denial with Restricted License by Stipulation H38124LA Los Angeles Outright Revocation
Martinez, Mark Steven
N/A
5/7/2013
4/23/2013
B&P 10177(b) B&P 480(a)(1)
Other
Pizzo, Louis D
Salesperson
5/9/2012
4/11/2013
B&P 10177(b) B&P 490
Rap Accusation
H11530SF Sacramento
Booker, Michael James
Salesperson
1824 1/2 N KINGSLEY DRIVE LOS ANGELES, CA 90027 3706 S SANTA FE VILLAGE DR APT F SANTA ANA, CA 92704 39619 MANORGATE RD PALM DESERT, CA 92211 99 SEQUOYAH VIEW DR OAKLAND, CA 94605
B&P 10177(g) Reg 2834 Reg 2731 B&P 10177(h) Reg 2831 B&P 10159.2 B&P 10148 B&P 10177(d) B&P 10163 Reg 2832 B&P 10159.5 B&P 10145 B&P 10177(b) B&P 490 Reg 2910
3/18/2013
4/18/2013
B&P 10131(d) B&P 10130 B&P 10085.5
Desist & Refrain
H38160LA Los Angeles Outright Revocation H38433LA Los Angeles Denial with Restricted License by Order Hearing H38514LA Los Angeles Revocation with Restricted License H02815FR Sacramento D&R Service Effected - Per Ser
Rand, Joseph Howard Dominguez, Rodrigo Antonio
Salesperson
5/24/2012
4/24/2013
9/21/2012
4/16/2013
B&P 10177(b) B&P 490 B&P 10177(b) B&P 480(a) B&P 475(a)(2)
Rap Accusation Statement of Issues
3/28/2013
4/17/2013
B&P 10177(b) B&P 490
Rap Accusation
3/27/2013
4/2/2013
B&P 10131(d)
Desist & Refrain
H02815FR Sacramento
Diaz Financial Services Inc,
D&R Service Effected - Per Ser
Salesperson
4/24/2013
1601 PLACENTIA 4/2/2013 AVE COSTA MESA, CA 92627 530 S LAKE AVE 4/29/2013 #254 PASADENA, CA 91101
D&R Service Effected Acknowl
Kosareff, Michael John
4/4/2013
Mendez, Rochelle Salesperson Marie
N/A
Reddy, Darleen R Salesperson
Borunda, Joseph
N/A
B&P 10130 B&P 10131.2 N/A
H38201LA Los Angeles Outright Revocation
Margolin, Raphael Jay
Salesperson
H38570LA Los Angeles Outright Denial of Application
Alkanat, Ilyas
N/A
H38046LA Los Angeles Outright Revocation
Chung, Susana Ragos
Broker
Sacramento
Alcantar, John Anthony
Salesperson
H38564LA Los Angeles Outright Denial of Application H38597LA Los Angeles Outright Revocation
Smith, Ronald
N/A
Rizk, Lila Marie
Salesperson
H38785LA Los Angeles D&R Service Effected Acknowl
Cronin, Paul David
Salesperson
Layne, Robin S.
N/A
Reliable Lending Consultants Inc,
H05910SAC
Outright Revocation
3014 W BURBANK BLVD APT B BURBANK, CA 91505 P O BOX 52064 RIVERSIDE, CA 92517
Rap Accusation
3/27/2013
2353 LANGDALE AVE LOS ANGELES, CA 90041
8331 DENNI ST CYPRESS, CA 90630 PO BOX 991197 REDDING, CA 96099
4/2/2013
6/15/2012
4/8/2013
11/26/2012
4/8/2013
4/12/2012
4/25/2013
11/14/2012
4/4/2013
11/20/2012
4/24/2013
B&P 10131(d)
Desist & Refrain
B&P 10130 B&P 10131.2 B&P 10177(b) B&P 490
Rap Accusation
B&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) B&P 10177(b) B&P 490
Statement of Issues
B&P 10177(g) B&P 10176(i) B&P 10131(a) B&P 10131(b) B&P 10177(d) B&P 10176(a) B&P 10130 B&P 10177(b) B&P 10177(a) B&P 10177(b) B&P 490
Transactional Accusation
4/19/2013
B&P 10130
Desist & Refrain
Rap Accusation
Statement of Issues Rap Accusation
4000 BARRANCA 12/7/2012 PKWY STE 110 IRVINE, CA 92604 24672 SAN JUAN 3/28/2013 AVE STE 202 DANA POINT, CA 926293808 3/28/2013
4/29/2013
4/19/2013
B&P 10130
Desist & Refrain
Corporation
3/28/2013
4/19/2013
Desist & Refrain
Jordan, Kermit
N/A
2/13/2012
4/25/2013
Blythe, Randy Kevin
Salesperson
3/25/2013
4/15/2013
H38116LA Los Angeles Voluntary License Surrender
Ezra, Doron
Broker Officer
3/19/2013
4/8/2013
H38116LA Los Angeles Voluntary License Surrender
Overland Direct Inc,
Corporation
3/19/2013
4/8/2013
H38116LA Los Angeles Voluntary License Surrender
Overland Enterprises Inc,
Corporation
PO BOX 571796 TARZANA, CA 91356
3/19/2013
4/8/2013
H38242LA Los Angeles Voluntary License Surrender H38250LA Los Angeles Outright Revocation
Dexter, Lillia
Salesperson
4/10/2013
Skyers, Peter Winston
Broker
4/8/2013
B&P 10177(b) B&P 490
Rap Accusation
Sweiss, Nathalie A
Broker
15046 KALISHER 3/21/2013 STREET MISSION HILLS, CA 91345 14685 RIVERSIDE 7/10/2012 DR APPLE VALLEY, CA 92307 10/11/2012
Reg 2740 B&P 10130 Reg 2742(c) B&P 10177(b) B&P 480(a) Reg 2970 B&P 10137 B&P 10085 B&P 10130 B&P 10085.5 B&P 10177(g) B&P 10238(a,b) B&P 10231 B&P 10177(p) B&P 10176(i) B&P 10232 B&P 10238(h) B&P 10177(n) B&P 10176(c) B&P 10235 B&P 10177(j) B&P 10177(d) B&P 10176(a) B&P 10177(f) B&P 10176(g) B&P 10177(a) B&P 10177(g) B&P 10176(i) B&P 10176(c) B&P 10235 B&P 10177(j) B&P 10176(a) B&P 10177(f) B&P 10177(g) B&P 10176(i) B&P 10176(c) B&P 10235 B&P 10177(j) B&P 10176(a) B&P 10177(f) B&P 10177(b) B&P 490
4/10/2013
Audit Accusation
Harris, James Neal
Salesperson
4/17/2013
Mendez, Jose Roberto Torres, Antonio Garnica
N/A
75896 CAMINO 3/28/2013 CIELO INDIAN WELLS, CA 92210 6/8/2012
B&P 10177(g) B&P 10148 B&P 10177(d) Reg 2715 B&P 10162 B&P 10177(b) B&P 490
Salesperson
P O BOX 41551 SACRAMENTO, CA 95841
9/21/2012
4/16/2013
Statement of Issues Transactional Accusation
H38311LA Los Angeles Outright Revocation
American Empire Mortgage Inc,
Corporation
PO BOX 8114 RIVERSIDE, CA 92515
4/15/2013
4/17/2013
H38311LA Los Angeles Suspension with Stay - Monetary Penalty
Haasler, Cesar A
Broker
4/17/2013
H38052LA Los Angeles Outright Revocation
Carlsen, Danelle Joy
Salesperson
4/24/2013
B&P 10177(b) B&P 490
Rap Accusation
H38836LA Los Angeles Denial with Restricted License by Stipulation H11528SF Sacramento D&R Service Effected Acknowl H38810LA Los Angeles D&R Service Unable to Effect H37926LA Los Angeles Revocation with Restricted License
Jarrahi, Babak
N/A
10712 4/15/2013 GRAMERCY PLACE RIVERSIDE, CA 92505 5800 HAMNER 4/13/2012 AVE #22 MIRA LOMA, CA 91752 250 W. SEASIDE 4/25/2013 WAY LONG BEACH, CA 90802
B&P 10177(b) B&P 480(a) B&P 10177(d) B&P 10130 B&P 10166.02(a) B&P 10176(i) B&P 10176(e) B&P 10085 B&P 10177(d) B&P 10145 B&P 10159.5 B&P 10176(i) B&P 10176(e) B&P 10085 B&P 10159.5
4/15/2013
B&P 10177(b) B&P 480(a) B&P 475(a)(2)
Other
Kamakaala, Thor
N/A
3/13/2013
4/17/2013
B&P 10130
Desist & Refrain
Hardship Center,
N/A
4/11/2013
4/26/2013
B&P 10130
Cavy, Paula Ann
N/A
7055 MANGO ST 2/29/2012 RANCHO CUCAMONGA, CA 91701
4/9/2013
H37829LA Los Angeles Outright Revocation
Khayatian, Mohammad Hossien Morris, David
Broker
4930 WOODLEY AVE ENCINO, CA 91436 5850 W 3RD ST STE 320 LOS ANGELES, CA 90036
2/2/2012
4/10/2013
B&P 10177(g) Reg 2970 B&P 10165 B&P 10176(i) Reg 2731 B&P 10085 B&P 10177(d) B&P 10176(a) Reg 2832 B&P 10145(a) B&P 10145 B&P 10162 B&P 10177(b) B&P 490
Desist & Refrain Transactional Accusation
7/26/2012
4/9/2013
H38293LA Los Angeles Outright Revocation
Western Savings Inc,
Corporation
7/26/2012
4/9/2013
H38058LA Los Angeles Outright Revocation
Hui, Kashing
Salesperson
4/17/2012
4/16/2013
Voluntary License Surrender H38277LA Los Angeles Suspension with Stay - Monetary Penalty
Salvador, Roger Jacob
Salesperson
3/25/2013
4/15/2013
Kifaya, Christopher
N/A
9/26/2013
4/15/2013
B&P 10177(d) B&P 10130
Transactional Accusation
H38060LA Los Angeles Outright Revocation
Schuster, Glenn E Salesperson
4/18/2012
4/11/2013
B&P 10177(b) B&P 490
Rap Accusation
H38237LA Los Angeles Revocation with Restricted License
Marquez, Jill A
4/2/2013
4/22/2013
B&P 10177(b) B&P 490
Rap Accusation
H38230LA Los Angeles Revocation with Restricted License
Bautista, Ronaldo Salesperson Romero
3/20/2013
4/9/2013
B&P 10177(d) B&P 10130
Transactional Accusation
7/23/2015
4/8/2013
Transactional Accusation
10/22/2012
4/8/2013
Reg 2832.1 B&P 10165 Reg 2731(a) B&P 10177(h) B&P 10177(d) B&P 10163 Reg 2832 Reg 2715 B&P 10159.5 B&P 10145 Reg 2725 B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 475(a)(2) B&P 10177(a) B&P 480(c)
H38785LA Los Angeles D&R Service Effected Acknowl H38785LA Los Angeles D&R Service Effected Acknowl Sacramento Outright Denial H04297SD of Application H02729FR Sacramento Voluntary License Surrender
H04419SD
Sacramento
Outright Revocation
H38100LA Los Angeles Revocation with Restricted License H02759FR Sacramento Outright Denial of Application Sacramento Outright H05880SAC Revocation
H38293LA Los Angeles Outright Revocation
H05976SAC
H05921SAC
Sacramento
Sacramento
Outright Revocation
H38486LA Los Angeles Outright Denial of Application
Broker Officer
Salesperson
Champagne, Jeanette Denogean
Broker Officer
Benyamin, Shahin
Salesperson
PO BOX 571796 TARZANA, CA 91335
18511 LINCROFT ST ROWLAND HEIGHTS, CA 917485015 BETTY MAE DR STOCKTON, CA 95212 16097 SHASTA ST FOUNTAIN VALLEY, CA 92708 225 CERRO GORDO AVE CAYUCOS, CA 93430 31805 TEMECULA PKWY #533 TEMECULA, CA 92592 26440 OAKDALE CANYON LN CANYON COUNTRY, CA 91387 2111 PALOMAR AIRPORT RD STE 100 CARLSBAD, CA 92011
4/17/2013
Select Language Powered by Translate Accessibility | Conditions of Use | Contact Us | Privacy Policy | Site Map Copyright © 2012 State of California
B&P 10177(g) Reg 2970 B&P 10176(i) B&P 10176(b) B&P 10177(h) B&P 10085 B&P 10177(d) B&P 10176(a) B&P 10146 B&P 10177(g) Reg 2970 B&P 10176(i) B&P 10176(b) B&P 10085 B&P 10177(d) B&P 10176(a) B&P 10146 B&P 10177(b)
Statement of Issues Transactional Accusation
Transactional Accusation
Transactional Accusation
Transactional Accusation
Rap Accusation
Rap Accusation
Transactional Accusation
Transactional Accusation
Rap Accusation Transactional Accusation
Transactional Accusation
Rap Accusation
Other
Statement of Issues