Leon FL Lawyers | Karl M Scheuerman -- eLawyers

87-002917 DIVISION OF LAND SALES, CONDOMINIUMS, AND MOBILE HOMES vs. A. R. M. LTD., INC., D/B/A TRAILS AT ROYAL PALM BEACH (1987)

Division of Administrative Hearings, Florida Latest Update: May 20, 1988

Although developer paid all ""shortfalls"" while in control of condominium association, it was also obligated to pay assessments on units owned by it

87-001227 FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES vs. RADCLIFFE CONDO, INC., D/B/A ORCHARDS OF RADCLIFFE (1987)

Division of Administrative Hearings, Florida Latest Update: Jul. 17, 1987

Respondent fined based on its failure to follow good accounting procedures and delaying of the turnover review.

86-001752 DIVISION OF LAND SALES, CONDOMINIUMS, AND MOBILE HOMES vs. BATURA ENTERPRISES, INC., T/A ENGLISH PARK (1986)

Division of Administrative Hearings, Florida Latest Update: Apr. 08, 1987

The issue for resolution in this proceeding is whether Respondent committed the violations alleged in the Notice to Show Cause: Failure to deliver to the association a review of financial records for the required period. Section 718.301(4)(c) F.S. (1981). Failure to fund reserves. Section 718.112(2)(k) F.S. (1981). Failure to turn over converter reserves. Section 718.301(4)(d) F.S. (1981). Charging the association $10,000 for management services without documentation of the contract for the services. Section 718.115(1) F.5. (1981). If it is determined that violations occurred, the remaining issue is what corrective action and civil penalties are appropriate.Developer failed to pay over full ammount of reserve acct. upon turnover to condo unit owners $10,292 owed plus $1500 civ. fine.

85-003015 FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES vs. OCEAN DUNES DEVELOPMENT CORPORATION, T/A OCEAN DUNES, A CONDOMINIUM (1985)

Division of Administrative Hearings, Florida Latest Update: Dec. 22, 1986

Respondent was ordered to pay to the association the deficit which existed during the developer election period and to provide a turnover review to the association.

85-002614 FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES vs. WINDSOR PARK CONDOMINIUM ASSOCIATION, INC. (1985)

Division of Administrative Hearings, Florida Latest Update: Feb. 26, 1986

Whether Respondent, a condominium association, violated Section 718.112(2)(c), Florida Statutes; by holding board meetings on January 2, 7, and 16 or 17, 1985, which were not open to all unit owners and for which notice was not posted; If so, what sanctions should be imposed.Associate held board meetings without placing conspicuous notice on the condominium property at least 48 hours in advance.

84-000437 FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES vs. TANWIN CORPORATION AND VISTA DEL LAGO CONDO ASSOCIATION (1984)

Division of Administrative Hearings, Florida Latest Update: Aug. 09, 1985

Administrative fine levied against condominium developer for failure to provide timely proposed budgets and financial statements and establish reserves.

84-004112 STATE ATHLETIC COMMISSION vs. GEORGE MAKRES AS MANAGER FOR ROBERT GILBERT (1984)

Division of Administrative Hearings, Florida Latest Update: May 08, 1985

This case raises the issue of whether a purse withheld by Petitioner, Department of Business Regulation, State Athletic Commission, pursuant to Section 548.054, Fla. Stat., should be forfeited for the boxer's alleged intentional failure to compete to the best of his ability and skill, in a match represented to be a contest. At final hearing Petitioner called George W. Porter-- Executive Director of the State Athletic Commission, Alvin Goodman--a Deputy Commissioner of the State Athletic Commission, and Edward Echert--the referee who officiated the match.Purse withheld from fighter's manager ordered forfeited on showing that fighter failed to compete to the best of his ability and skill.

83-003026 FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES vs. SUJAC ENTERPRISES, INC. (1983)

Division of Administrative Hearings, Florida Latest Update: Sep. 28, 1984

The issues in this matter concern an Administrative Complaint/Notice to Show Cause, which has been brought by the Petitioner against the Respondent charging various violations of Chapter 718, Florida Statutes. Those accusations are more completely described in the conclusions of law.Impose $2500 fine on Respondent for failing to keep adequate records/money in reserve and for failing to provide financial statements on time.

83-002794 FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES vs. N. V. KIMBERLITE CORPORATION, D/B/A ROYAL EMBASSY (1983)

Division of Administrative Hearings, Florida Latest Update: May 08, 1984

Respondent is guilty of violating a rule, not a statute. Enter cease and desist order and make Respondent correct deficient proxies.

83-001930 FLORIDA LAND SALES, CONDOMINIUMS, AND MOBILE HOMES vs. PEBBLE SPRINGS CONDOMINIUM ASSOCIATION OF BRADENTON (1983)

Division of Administrative Hearings, Florida Latest Update: Mar. 05, 1984

Respondent's failure to produce attorney bill for member requesting it is privileged under the work product exemption. Dismiss case.

Karl M Scheuerman