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Jason W Holtz
Jason W Holtz
Visitors: 76
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Hourly Rates $250/hour

Bar #304890(FL)     License for 25 years; Member in Good Standing
Fort Myers FL

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Related Laws :

Florida Laws: 120.569120.57120.60120.6820.165455.227475.001475.01475.011475.05475.17475.25475.451475.615475.624479.11718.503721.2083.4995.11

Florida Administrative Code: 61J2-2.02761J2-24.001

04-001444  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs NICHOLAS ANTHONY MUSASHE AND THE JANDER GROUP, INC.  (2004)
Division of Administrative Hearings, Florida Filed: Apr. 22, 2004
Whether Respondent, Nicholas Anthony Musashe (Respondent Musashe), is guilty of failure to account or deliver funds and failure to follow procedures as required by Subsection 475.25(1)(d)1., Florida Statutes (2003). Whether Respondent Musashe is guilty of failure to provide written notification to the Florida Real Estate Commission (FREC) within 15 days of the last party's demand as required by Florida Administrative Code Rule 61J2-10.032(1)(a). Whether Respondent Musashe is guilty of culpable negligence or breach of trust in any business transaction in violation of Subsection 475.25(1)(b), Florida Statutes (2003). Whether Respondent, The Jander Group, Inc. (Jander Group), is guilty of failure to account or deliver funds and failure to follow procedures, as required by Subsection 475.25(1)(d)1., Florida Statutes (2003). Whether the Jander Group is guilty of failure to provide written notification to the FREC within 15 days of the last party's demand as required by Florida Administrative Code Rule 61J2-10.032(1)(a). Whether the Jander Group is guilty of culpable negligence or breach of trust in any business transaction in violation of Subsection 475.25(1)(b), Florida Statutes (2003).The Florida Real Estate Commission changed its interpretation of the statute which effects the Landlord/Tenant Act and Section 475.25(1) without notice to the brokers creating an estoppel. Respondents broker and corporation are not guilty of the charges.
04-000866  ARTHUR GORDON HALLER vs DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION  (2004)
Division of Administrative Hearings, Florida Filed: Mar. 15, 2004
The issue is whether Petitioner's application for licensure as a real estate instructor should be approved.Petitioner demonstrated that he was rehabilitated and had good character since his disqualifying offense in 1997. Recommend that Petitioner`s application for a real estate instructor license be approved.
08-001756PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs ELEANOR BORLING DIONEDA  (2008)
Division of Administrative Hearings, Florida Filed: Apr. 10, 2008
The issues in the case are whether the allegations set forth in the Administrative Complaint are correct, and, if so, what penalty should be imposed.Respondent assisted in payment of compensation to an unlicensed person involved in negotiations for a real estate transaction.
08-003688PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs MARIAN LEMON COAXUM  (2008)
Division of Administrative Hearings, Florida Filed: Jul. 28, 2008
The issue in this case is whether Respondent is guilty of dishonest dealing by trick, scheme or device in any business transaction in violation of Subsection 475.25(1)(b), Florida Statutes (2008),1 and if so, what penalty should be imposed.Petitioner proved only minor violation by Respondent. A fine of $1,000 is warranted.
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.
04-000390  RALPH D. JONES, JR. vs DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION  (2004)
Division of Administrative Hearings, Florida Filed: Feb. 02, 2004
Whether Petitioner is qualified to take the examination for licensure as a registered assistant rental estate appraiser.The Petitioner, who had six felony convictions, showed good behavior and work for five years. The issue is one of Agency discretion. Recommend: permit the Petitioner to sit for exam and, if he passes, license him with significant restrictions.

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