Desist and Refrain Orders and/or Accusations for Short Sale Transactions

A Desist and Refrain Order and/or Accusation has been filed by the Department of Real Estate resulting from short sale transactions. In some instances, the person or entity has been ordered to stop providing short sale services because the person or entity is not licensed by the Department of Real Estate. In other instances, the person or entity may be licensed, but has been ordered to stop conducting other unlawful acts. Before considering engaging the services of any of the persons or entities listed below, it would be prudent to inquire about the disposition of the action that has been filed against the respondent. Further information regarding any administrative action may be obtained through the Sacramento Office at (916) 227-0906.

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

RESPONDENT FILED DATE H-NUMBER LICENSE NO.
  • ALL CITIES USA, INC.
    		• 2/19/2013H-38718 LANA
  • AMERICAN FRONTIER FINANCIAL GROUP dba New Century Realty
    		• 12/5/2011H-37711 LA01166925
  • BIRLEW, RICHARD
    		• 11/15/2012H-5913 SACNA
  • BRAVO, JENNY A.
    		• 9/14/2011H-37528 LANA
  • BRAVO, RIGOBERTO, aka Roberto Bravo
    		• 9/14/2011H-37528 LANA
  • BRAVO, ROBERTO
    		• 9/14/2011H-37528 LANA
  • DANCE HALL INVESTORS INC
    		• 10/5/2010H-5482 SAC01272617
  • ECCHER, DENISE
    		• 2/9/2012H-2715 FRNA
  • ECCHER, MARC
    		• 2/9/2012H-2715 FRNA
  • EMPOWER FINANCIAL LLC.
    		• 9/14/2011H-37528 LANA
  • ESPINOZA, FERNANDO J.
    		• 2/17/2012H-37890 LA01379523
  • GOMEZ, ANTONIO J
    		• 9/20/2010H-2531 FR00513790
  • HALL, WAYNE THOMAS
    		• 10/5/2010H-5482 SAC00585049
  • HENDRYX, ANTOINETTE MARIE
    		• 8/13/2010H-10983 SF01793920
  • HENDRYX, ANTOINETTE MARIE
    		• 8/13/2010H-10984 SF01793920
  • HOELKER, RORY LEE
    		• 10/5/2010H-5482 SAC00974534
  • IQ SMARTER INVESTMENTS, INC
    		• 8/13/2010H-10984 SF01825708
  • IQ SMARTER INVESTMENTS, INC
    		• 8/13/2010H-10983 SF01825708
  • JV SHORT SALE
    		• 11/15/2012H-5913 SACNA
  • KEENAN, AMANDA
    		• 11/15/2012H-5913 SACNA
  • KENNAN, ZECH
    		• 11/15/2012H-5913 SACNA
  • LAFLIN, ROBERT
    		• 2/19/2013H-38718 LANA
  • LAFLIN, SARAH
    		• 2/19/2013H-38718 LANA
  • LDT ESCROW DIVISION A NON INDEPENDENT ESCROW DIVISION
    		• 8/25/2011H-37475 LA01866131
  • LDT INVESTMENTS INC., dba LDT Escrow Division a Non Independent Escrow Division
    		• 8/25/2011H-37475 LA01866131
  • LOPEZ, DIANA J.
    		• 8/25/2011H-37475 LANA
  • MILLETT, MICHAEL DOUGLAS
    		• 2/9/2012H-2714 FR01307435
  • MIRZAEI, ALI
    		• 8/13/2010H-10984 SF01473575
  • MIRZAEI, ALI
    		• 8/13/2010H-10983 SF01473575
  • NEW CENTURY REALTY
    		• 12/5/2011H-37711 LA01166925
  • NOBOA, ROBERTO MANUEL
    		• 12/16/2011H-37745 LA01062590
  • OLSZEWSKI, ALYSSA
    		• 11/15/2012H-5913 SACNA
  • PAPWORTH, CHRISTINE M.
    		• 2/22/2013H-2808 FR00907063
  • PAY IT FORWARD HOME SOLUTIONS INC.
    		• 2/9/2012H-2715 FRNA
  • RIVERSIDE CORP
    		• 10/5/2010H-5482 SAC01356649
  • STEWART, MATTHEW WAYNE
    		• 10/5/2010H-5482 SAC01203051
  • SULIMAN, SULIMAN A
    		• 12/5/2011H-37711 LA01145825
  • THE MONTCLAIR INVESTMENT GROUP/TMI GROUP INC
    		• 12/16/2011H-37745 LA01440988
  • TRILOGY PROPERTY SOLUTIONS
    		• 11/29/2010H-36937 LANA
  • VALLADOLID, JOHN
    		• 12/16/2011H-37745 LA01204795
  • VALLADOLID, SOFIA
    		• 12/16/2011H-37745 LANA
  • VILLINES, JOHN WESLEY
    		• 11/15/2012H-5913 SAC01779126
  • VILLINES, KEILAH
    		• 11/15/2012H-5913 SACNA
  • YERZY, ADRIENNE
    		• 11/15/2012H-5913 SACNA
  • YERZY, CHRIS
    		• 11/15/2012H-5913 SACNA
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