309 B.R. 54 (2004) In re Shilo DANIELS, Debtor. No. 03-09358-6J7. United States Bankruptcy Court, M.D. Florida, Orlando Division. March 31, 2004. *55 James H. Monroe, James H. Monroe, P.A., Orlando, FL, for debtor. Kenneth D. Herron, Jr., Wolff, Hill, McFarlin & Herron, PA, Orlando, FL, trustee. MEMORANDUM OPINION PARTIALY SUSTAINING AND PARTIALY OVERRULING TRUSTEE'S AMENDED OBJECTION TO DEBTOR'S CLAIM OF EXEMTIONS AND DEBTOR'S RSPONSE KAREN S. JENNEMANN, Bankruptcy Judge. This case came on for h..

The issues in these consolidated cases are as follows: (1) whether Shaw Investigations aided or abetted Shaw Investigation Agency, Incorporated, an Alabama private investigative corporation not licensed to conduct business in Florida, and that corporation's private investigator employees, in engaging in unlicensed activity in Florida in violation of Section 493.6118(10(n), Florida Statutes; (2) whether Shaw Investigations failed or refused to cooperate with an agency representative's official investigation by not furnishing documentation required under a subpoena duces tecum in violation of Sections 493.6118(1)(o) and 493.6121(4), Florida Statutes; (3) whether Shaw Investigations committed misconduct in the course of regulated activity by failing to provide a client with written reports and accounting of investigative expenditures in violation of Section 493.6118(1)(f), Florida Statutes; (4) whether Shaw Investigations Agency, Incorporated, performed private investigations in Florida without a license in violation of Section 493.6118(1)(g), Florida Statutes, and Rule 1C- 3.120(1)(c), Florida Administrative Code; (5) whether Shaw Investigation Agency, Incorporated, allowed unlicensed persons to perform private investigative services in Florida in violation of Section 493.6118(1)(n), Florida Statutes; (6) and if so, what penalty should be imposed.Respondents engaged in unlicensed private investigation activities and failed to respond appropriately to the agency's investigative subpoena.