Leon FL Lawyers | Patrick James Cunningham -- eLawyers

09-006736 DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs JUAN CARLOS SANCHEZ AND HOMEFIRST REALTY GROUP, INC. (2009)

Division of Administrative Hearings, Florida Filed: Dec. 14, 2009

The issues are whether the respondents committed the acts alleged in the Administrative Complaint; whether those acts violate Subsections 475.25(1)(b), (d)1., and (k), Florida Statutes (2007)1; and, if so, what penalty, if any, should be imposed in this proceeding. Broker who deposited funds in foreign bank account rather than escrow is guilty of dishonest dealing and other violations and should have license revoked and pay $5,000 fine plus costs.

10-001237PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs DENNIS TRAGE (2010)

Division of Administrative Hearings, Florida Filed: Mar. 12, 2010

Whether Respondent, a real estate broker, committed the offenses alleged in the Administrative Complaint dated February 16, 2010, and, if so, the penalties that should be imposed.Broker/auctioneer is guilty of fraud and failing to account for a deposit. Recommend revocation of license and administrative fines.

09-004247 DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs RENE LARRALDE, JR., AND MAXOUS, INC. (2009)

Division of Administrative Hearings, Florida Filed: Aug. 10, 2009

The issue in this case is whether Respondents negotiated the sale of real property and collected a commission on said sale without the requisite real estate license issued by the State of Florida.Respondents operated as real estate broker without appropriate license.

09-004248PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs GLINDA G. HATFIELD (2009)

Division of Administrative Hearings, Florida Filed: Aug. 10, 2009

The issue in this case is whether Respondents negotiated the sale of real property and collected a commission on said sale without the requisite real estate license issued by the State of Florida.Respondents operated as real estate broker without appropriate license.

08-005802PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs MICHAEL W. BUGG (2008)

Division of Administrative Hearings, Florida Filed: Nov. 19, 2008

The issues to be decided in this proceeding are whether Respondent was guilty of the violations alleged in the two-count Administrative Complaint and if so, what penalties should be imposed.Petitioner did not demonstrate that Respondent aided the unlicensed practice of real estate by hiring an unlicensed person as a sales agent.

09-000950PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs CAROLINE MOHAN (2009)

Division of Administrative Hearings, Florida Filed: Feb. 19, 2009

The issue in this case is whether Petitioner, a licensed Florida real estate sales associate, violated provisions of Subsections 475.25(1)(b), 475.25(1)(d)1., 475.25(1)(e), 475.42(1)(b), and 475.42(1)(d), Florida Statutes (2007),1 and, if so, what discipline should be imposed.The evidence does not support allegations in the Administrative Complaint that Respondent failed to account properly for funds tendered as deposit.

09-001157PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs SYED HAQUE (2009)

Division of Administrative Hearings, Florida Filed: Mar. 04, 2009

The issue is whether Respondent operated as a real estate broker or sales associate without a license, in violation of Section 475.42(1)(a), Florida Statutes, and, if so, what penalty should be imposed.$5000 fine for person who operated as a real estate broker or sales person by procuring a buyer for real property in which he lacked any interest.

09-000207PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs CHRISTINE A. SAXER (2009)

Division of Administrative Hearings, Florida Filed: Jan. 14, 2009

The issue in this case is whether Petitioner, a licensed Florida real estate associate, violated provisions of Subsections 475.278(2) and 475.25(1)(q), Florida Statutes (2007),1 and, if so, what discipline should be imposed.Petitioner did not prove, by clear and convincing evidence, the allegations in the Administrative Complaint.

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.

Patrick James Cunningham