Bay FL and Government Lawyers | Laura McCarthy -- eLawyers

98-003520 DIVISION OF REAL ESTATE vs HOWARD SARVEN WILLIAMS (1998)

Division of Administrative Hearings, Florida Filed: Aug. 03, 1998

The issue is whether Respondent's license as a real estate salesperson should be disciplined for the reasons given in the Administrative Complaint filed on May 20, 1998.Where a no contest plea was entered after application for licensure was submitted, applicant did not obtain license by fraud or concealment.

98-002877 DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs SHERRY ANN LEE (1998)

Division of Administrative Hearings, Florida Filed: Jun. 29, 1998

The issue for determination is whether Respondents committed the offenses set forth in the Administrative Complaint and, if so, what penalty should be imposed.Petitioner demonstrated that two of the three Respondents violated Subsections 475.25(1)(b) and (d), Florida Statutes. Mitigating circumstances existed. Recommended dismissal, $1,000 administrative fine, post-licensure course, and a reprimand.

98-005416 DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs STEPHEN E. LEE AND C MIST REALTY, INC. (1998)

Division of Administrative Hearings, Florida Filed: Dec. 10, 1998

The issue for determination is whether Respondents committed the offenses set forth in the Administrative Complaint and, if so, what penalty should be imposed.Petitioner demonstrated that two of the three Respondents violated Subsections 475.25(1)(b) and (d), Florida Statutes. Mitigating circumstances existed. Recommended dismissal, $1,000 administrative fine, post-licensure course, and a reprimand.

97-004174 DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs CONNIE B. WHITE (1997)

Division of Administrative Hearings, Florida Filed: Sep. 08, 1997

The issue in this case is whether the Respondent, Connie B. White, committed violations alleged in the Administrative Complaint.Petitioner failed to show that Respondent intended to fraudulently misrepresent her qualifications.

99-003698 DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs DONALD MATTHEW GREEN (1999)

Division of Administrative Hearings, Florida Filed: Aug. 30, 1999

The issue for determination is whether Respondent committed the offenses set forth in the Administrative Complaint and, if so, what penalty should be imposed.Respondent failed to document that he successfully completed the required continuing education requirement. Respondent did not obtain his license by fraud, misrepresentation, or concealment. Recommended fine of $1,000 and six months probation.

99-000856 FLORIDA REAL ESTATE APPRAISAL BOARD vs DAVID B. COMBS (1999)

Division of Administrative Hearings, Florida Filed: Feb. 24, 1999

The issue to be resolved in this proceeding concerns whether the Respondent's Florida Real Estate Appraiser's License should be subjected to sanctions, based upon the charges of culpable negligence or breach of trust in a business transaction, in violation of Section 475.624(2), Florida Statutes; alleged failure to exercise reasonable diligence in developing an appraisal report, in violation of Section 475.624(15), Florida Statutes; and violation of various of the Uniform Standards of Professional Appraisal Practice, in consequent violation of Section 475.624(14), Florida Statutes (1995).Petitioner agency proved appraiser committed culpable negligence and lack of due diligence by rendering appraisals without consulting readily available data and by making excessive adjustments to comparable sales property values and descriptions.

99-001186 FLORIDA REAL ESTATE COMMISSION vs ERNEST ERIC YEGHIAN (1999)

Division of Administrative Hearings, Florida Filed: Mar. 15, 1999

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.While licensee was guilty of failing to notify Commission of his conviction, he was not (by virtue of conviction of federal crime of bank bribery) guilty of having been convicted of crime involving moral turpitude or fraudulent or dishonest dealing.

98-000029 DIVISION OF REAL ESTATE vs RANDALL FRANK KLADEK (1998)

Division of Administrative Hearings, Florida Filed: Jan. 05, 1998

Whether the Respondent committed the violation alleged in Count II of the Administrative Complaint dated August 17, 1995, and, if so, the penalty which should be imposed.Respondent engaged in real estate without a valid and current salesperson license. $500 fine, suspension for 30 days, and additional education credits recommended as penalty.

98-002820 DIVISION OF REAL ESTATE vs MANUEL COLUMBIE (1998)

Division of Administrative Hearings, Florida Filed: Jun. 22, 1998

The issues are whether Respondent violated Section 475.25(1)(b), Florida Statutes, and if so, what penalty should be imposed.Respondent failed to disclose to his client that the property she bought was subject to sinkhole activity.

98-002598 DIVISION OF REAL ESTATE vs PHILLIP F. NILES (1998)

Division of Administrative Hearings, Florida Filed: Jun. 09, 1998

The issues are whether Respondent violated Sections 475.25(1)(a), 475.25(1)(b), 475.25(1)(d), 475.25(1)(e), and 475.25(1)(k), Florida Statutes, and if so, what penalty should be imposed.Petitioner proved by clear and convincing evidence that Respondent conducted real estate transactions without license; guilty of misrepresentation. Respondent failed to return deposit as required and failed to place deposit in escrow.

Laura McCarthy