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Juana Carstarphen Watkins
Juana Carstarphen Watkins
Visitors: 36
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Bar #192112(FL)     License for 24 years; Member in Good Standing
Orlando FL

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Related Laws :
03-003500  CHRISTOPHER NEITA vs DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION  (2003)
Division of Administrative Hearings, Florida Filed: Sep. 25, 2003
Whether Petitioner's application to sit for the real estate appraiser trainee licensure examination should be granted or denied.Applicant should not be permitted to sit for the Florida Real Estate Appraiser Trainee licensure examination because of his criminal history.
04-004449PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs DAVID L. RHOTEN, II  (2004)
Division of Administrative Hearings, Florida Filed: Dec. 13, 2004
The issue is whether Respondent failed to maintain his trust account properly, failed to examine and sign monthly reconciliation statements for his trust account, and failed to respond appropriately to disputes concerning escrow deposits that he held. If so, an additional issue is the penalty to be imposed.Recommend a one-year suspension and a $3,000 fine for failing to maintain escrow funds, failing to timely invoice an escrow settlement procedure, and failing to personally review monthly escrow account reconciliations.
03-003498  ANTHONY DENICOLA vs DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION  (2003)
Division of Administrative Hearings, Florida Filed: Sep. 25, 2003
Whether Petitioner is qualified to take the examination for licensure as a real estate sales associate.Peitioner did not present a preponderance of the evidence that he was fit to practice real estate because of his extensive criminal history and only a six-year interim.
01-002076PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs VICTORIA D. WIEDLE AND ESCAROSA REALTY, INC.  (2001)
Division of Administrative Hearings, Florida Filed: May 25, 2001
Is Respondent, Victoria D. Wiedle, guilty of failure to account for and deliver funds, in violation of Section 475.25(1)(d)1, Florida Statutes, and, if so, what is the appropriate penalty.Respondent violated Section 475.25(1)(d), Florida Statutes, by failing to deliver escrow money on demand. Recommend $1,000 fine and two years` probation.
01-003128  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs ELIO M. RODRIGUEZ AND COAST TO COAST REALTY, INC.  (2001)
Division of Administrative Hearings, Florida Filed: Aug. 10, 2001
Whether Respondents, a real estate broker and his corporation, committed the offenses alleged in the Administrative Complaint and the penalties, if any, that should be imposed.Real estate licensees made misleading representations and failed to timely deposit an escrow deposit.
02-000138PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs WAYNE WAGIE  (2002)
Division of Administrative Hearings, Florida Filed: Jan. 10, 2002
The issues are whether Respondent is guilty of issuing checks from his escrow account without sufficient funds so as to constitute culpable negligence, breach of trust, misrepresentation, or concealment, in violation of Section 475.25(1)(b), Florida Statutes; failing to reconcile escrow accounts, in violation of Section 475.25(1)(e) and (k), Florida Statutes, and Rule 61J2-14.012, Florida Administrative Code; employing an unlicensed person, in violation of Section 475.42(1)(c), Florida Statutes; failing to maintain business records, in violation of Section 475.5015, Florida Statutes; and violating a lawful order of the Florida Real Estate Commission by failing to pay a citation within the required time, in violation of Section 475.25(1)(e), Florida Statutes. If Respondent is guilty of any of these allegations, an additional issue is the penalty that should be imposed.Broker guilty of culpable negligence in allowing an unlicensed person to issue escrow checks without sufficient funds and other related offenses; $5,000 fine and three-year suspension.
03-000717PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs SERGIO A. BECERRA  (2003)
Division of Administrative Hearings, Florida Filed: Feb. 28, 2003
At issue is whether Respondent committed the violations set forth in the Administrative Complaint dated April 2, 2002, and, if so, what penalty should be imposed.Real estate appraiser`s failure to advise state of current address and to cooperate with investigator warrants license revocation.
02-002836  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs MARIA L. NUEVO AND REALCO REALTY, INC.  (2002)
Division of Administrative Hearings, Florida Filed: Jul. 18, 2002
The issues are whether Respondents committed fraud, in violation of Section 475.25(1)(b), Florida Statutes; failed to prepare monthly trust account reconciliations, in violation of Rule 61J2-14.012(2) and (3), Florida Administrative Code; failed to account for or deliver funds, in violation of Section 475.25(1)(d)1, Florida Statutes; and failed to preserve books and accounts, in violation of Rule 61J2-14.012(1), Florida Administrative Code.Revocation for real estate broker who fraudulently represented possession of deposit to sellers and fraudulently inflated purchase price to appraiser.
03-003499  LUIS ANTONIO VICTORIA vs DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION  (2003)
Division of Administrative Hearings, Florida Filed: Sep. 25, 2003
The issue is whether Petitioner's application for a real estate salesperson license should be granted.Real estate salesperson license application should be denied based upon applicant`s recent criminal record, pending criminal charges, and the applicant`s lack of candor related thereto.

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