Osceola FL Administrative law and Real estate Lawyers

Daniel Villazon

Visitors: 89

Bar #956090(FL) License for 33 years; Member in Good Standing

Kissimmee FL

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Florida Laws: 112.011, 120.569, 120.57, 120.60, 120.68, 20.165, 425.25, 447.309, 447.601, 455.01, 455.201, 455.213, 455.225, 455.227, 455.2273, 465.0251, 474.214, 475.01, 475.011, 475.021, 475.161, 475.17, 475.180, 475.181, 475.25, 475.42, 475.5015, 475.611, 475.615, 475.622, 475.6221, 475.6222, 475.624, 475.625, 475.628, 475.629, 57.111, 626.561, 718.503, 721.20, 741.28, 775.082, 775.083, 812.014, 893.135, 90.404, 92.38, 940.05, 95.11

Florida Administrative Code: 61J1-4.010, 61J1-8.002, 61J2-14.008, 61J2-14.009, 61J2-14.010, 61J2-14.011, 61J2-2.027, 61J2-24.001

09-000578PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs GEORGE RANDOLPH KEYS (2009)

Division of Administrative Hearings, Florida Filed: Feb. 03, 2009

The issue in this case is whether Petitioner, a licensed Florida real estate associate, obtained his license by means of fraud, misrepresentation or concealment, in violation of Subsection 475.25(1)(m), Florida Statutes (2005).1Petitioner did not prove by clear and convincing evidence that Respondent obtained his license by fraud, deceit or misrepresentation.

09-000642PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs JAMES EDWARD LESTER, JR. (2009)

Division of Administrative Hearings, Florida Filed: Feb. 06, 2009

The issues in this case are whether Respondent violated the provisions of Section 475.624(2), (14) and (15), Florida Statutes (2006)1/, as alleged in the Administrative Complaint, and if so, what penalty should be imposed?Petitioner failed to demonstrate the allegations in the Amended Administrative Complaint because Respondent did not sign the reports and the USPAP standards alleged are not the standards incorporated by statute.

08-004720PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs ELBERT CECIL WRIGHT, III (2008)

Division of Administrative Hearings, Florida Filed: Sep. 22, 2008

The issue presented is whether Respondent is guilty of the allegations contained in the Administrative Complaint filed against him, and, if so, what disciplinary action should be taken against him, if any.Dismissal of administrative complaint due to Petitioner`s failure to prove allegations by clear and convincing evidence. Respondent`s appraisal was based upon correct methodology and reasonable comparables, not misleading, and in compliance with USPAP.

09-000646 JAMIE CHAPMAN vs FLORIDA REAL ESTATE COMMISSION (2009)

Division of Administrative Hearings, Florida Filed: Feb. 09, 2009

The issue is whether Respondent should deny an application for a real estate sales associate license on the alleged grounds that, in violation of Subsections 475.17(1)(a), 475.181, and 475.25(1)(f), Florida Statutes (2008),1 the application discloses two felony convictions for crimes of moral turpitude, the initial application omitted a misdemeanor conviction for driving under the influence (DUI), and the applicant’s explanation in mitigation of the incidents is allegedly unpersuasive.Respondent should grant probationary salesperson license to the applicant with a felony conviction, because the applicant was rehabilitated and corrected the omission of a DUI offense in his initial application.

08-001301 EDDY GORRIN vs FLORIDA REAL ESTATE APPRAISAL BOARD (2008)

Division of Administrative Hearings, Florida Filed: Mar. 14, 2008

Whether Petitioner's application for registration as a trainee real estate appraiser should be denied on the ground set forth in the Florida Real Estate Appraisal Board's Notice of Intent to Deny. Petitioner`s pleading guilty in 2003 to federal crime of "trafficking in counterfeit goods" did not provide the basis for denial of his application for registration as a trainee real estate appraiser where he showed he had been rehabilitated.

08-005461 CHARLES CAPUTO vs FLORIDA REAL ESTATE COMMISSION (2008)

Division of Administrative Hearings, Florida Filed: Oct. 31, 2008

Should Petitioner, Charles Caputo's, application for a real estate sales associate license be granted.Petitioner failed to demonstrate rehabilitation to warrant real estate sales associate licensure.

08-003687PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs CURT DOUGLAS FRANCIS (2008)

Division of Administrative Hearings, Florida Filed: Jul. 28, 2008

The issues in this case are whether Respondent, Curt Douglas Francis, committed violations alleged in a three-count Administrative Complaint issued by Petitioner, the Department of Business and Professional Regulation, Division of Real Estate, on April 17, 2007, and, if so, what disciplinary action should be taken against his Florida real estate broker associate license.Respondent failed to deposit funds from buyer into an escrow account in violation of Section 475.25(1)(k), Florida Statutes.

08-002096PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs ROMANDA JEANETTE MAXWELL (2008)

Division of Administrative Hearings, Florida Filed: Apr. 28, 2008

At issue in this proceeding is whether Respondent committed the offenses set forth in the Administrative Complaint, and, if so, what penalty should be imposed.Respondent failed to report a criminal conviction on real estate associates license application. Recommend that Respondent`s license be revoked.

07-005266PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs HOWARD KLAHR (2007)

Division of Administrative Hearings, Florida Filed: Nov. 19, 2007

Whether Respondent committed the violations alleged in the Administrative Complaint issued against him and, if so, what penalty should be imposed.The proof was insufficient to establish that Respondent failed to exercise reasonable diligence in completing the appraisal; the proof was also insufficient to establish that he failed to communicate the appraisal without good cause.

07-004117 YORDANIA CABRERA vs FLORIDA REAL ESTATE COMMISSION (2007)

Division of Administrative Hearings, Florida Filed: Sep. 12, 2007

Whether Petitioner's application for licensure as a real estate sales associate should be denied on the ground set forth in the Florida Real Estate Commission's August 30, 2007, Notice of Intent to Deny.Petitioner, an applicant for licensure as a real estate agent sales associate who had pled guilty to grand theft in 2004, failed to show that she met the requirements for licensure.