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  6. Clyde C Caillouet, Jr.
Clyde C Caillouet, Jr.
Clyde C Caillouet, Jr.
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Bar #826863(FL)     License for 35 years; Member in Good Standing
Pensacola FL

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02-001270  DEPARTMENT OF FINANCIAL SERVICES, F/K/A DEPARTMENT OF INSURANCE vs LYNN HAVEN HOME CENTER, INC.; CHRISTOPHER WILSON; AND DOYCE LINDLEY  (2002)
Division of Administrative Hearings, Florida Filed: Mar. 26, 2002
The issues in the case are whether Respondents committed fraud and/or misrepresentation in entering into various retail installment contracts in violation of Section 520.995(1)(b), Florida Statutes; and whether the Department of Banking and Finance is entitled to an Order against Respondents, including fines and a Cease and Desist Order.Evidence demonstrated fraud and misrepresentation by mobile home dealer but not by salesperson--inflated various costs or used fictitious costs to increase loan amount.
96-000290  DIVISION OF FINANCE vs WHITE PINE RESOURCES, INC.  (1996)
Division of Administrative Hearings, Florida Filed: Jan. 11, 1996
The issue is whether respondent acted as a mortgage lender within the meaning of Section 494.001(3), Florida Statutes, and thus is subject to Division licensure requirements.By advertising in yellow pages, private mortgage lender could not claim statutory exemption from mortgage lending licensure requirements.
97-002555  DEPARTMENT OF BANKING AND FINANCE vs FREDERICK L. ROBERTS  (1997)
Division of Administrative Hearings, Florida Filed: May 30, 1997
The issue in the case is whether the allegations of the Administrative Complaint are correct and, if so, what penalty should be imposed.Mortgage broker failed to comply with regulations.
96-005607  DEPARTMENT OF BANKING AND FINANCE vs SEA PRIDE INDUSTRIES, INC., AND JOHN DREW ERICSSON  (1996)
Division of Administrative Hearings, Florida Filed: Dec. 02, 1996
The issue is whether respondents sold securities in violation of Sections 517.07, 517.12, and 517.301, Florida Statutes, as alleged in the administrative complaint.Respondents did not engage in sale of securities or mislead investors. Reversed by agency.

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