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Shiv Narayan Persaud
Shiv Narayan Persaud
Visitors: 45
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Bar #116830(FL)     License for 27 years
Orlando FL

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09-000578PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs GEORGE RANDOLPH KEYS  (2009)
Division of Administrative Hearings, Florida Filed: Feb. 03, 2009
The issue in this case is whether Petitioner, a licensed Florida real estate associate, obtained his license by means of fraud, misrepresentation or concealment, in violation of Subsection 475.25(1)(m), Florida Statutes (2005).1Petitioner did not prove by clear and convincing evidence that Respondent obtained his license by fraud, deceit or misrepresentation.
09-000953PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs MYAVA L. RODRIGUEZ  (2009)
Division of Administrative Hearings, Florida Filed: Feb. 19, 2009
The issues are whether Respondent violated Subsections 475.25(1)(e) and (u) and Section 475.5015, Florida Statutes (2006),1 respectively, by failing to preserve and make available books, records, and supporting documents; failing to keep an accurate account of all trust fund transactions; and failing to direct, control, or manage a sales associate, and, if so, what penalty should be imposed.Petitioner should fine Respondent $1,000 for failing to retain a copy of a deposit check in her business records and failing to supervise a real estate agent.
08-004406PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs ROSA FERNANDEZ  (2008)
Division of Administrative Hearings, Florida Filed: Sep. 08, 2008
The issues in this case are whether Respondent, Rosa Fernandez, committed the violations alleged in a six-count Administrative Complaint filed with the Petitioner Department of Business and Professional Regulation on July 17, 2008, and, if so, what disciplinary action should be taken against her Florida real estate broker license.Respondent is guilty of six counts of failing to keep adequate real esate broker records.
06-004543PL  DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs FRANCIS ANTHONY SEVERINO, SR., P.A.  (2006)
Division of Administrative Hearings, Florida Filed: Nov. 13, 2006
Should discipline be imposed against Respondent's Florida real estate sales associate license?Respondent dealt dishonestly when he sought payment for services claimed.
99-003486  JAMES E. KEMP vs DEPARTMENT OF INSURANCE  (1999)
Division of Administrative Hearings, Florida Filed: Aug. 16, 1999
By letter dated June 2, 1999, Respondent advised Petitioner that it intended to deny his "application for Firefighters Supplemental Compensation" because, in Respondent's view, Petitioner's "Major Study Concentration of Biology does not meet the criteria found in Rule 4A-37.084, Florida Administrative Code." Petitioner thereafter submitted to Respondent a completed and signed Amended Election of Rights form, dated July 27, 1999, and a letter, dated July 30, 1999, requesting an administrative hearing on Respondent's proposed action. Petitioner's letter read as follows:Applicant for firefighters supplemental compensation whose prior application therefor was denied and whose subsequent application was granted was not entitled to entry in the program effective back to the date of his prior application.
99-002916  JONATHAN C. ANTHONY vs DEPARTMENT OF INSURANCE  (1999)
Division of Administrative Hearings, Florida Filed: Jul. 06, 1999
The issue in this case is whether Petitioner is entitled to retake the written portion of the examination for state certification as a firefighter (the "firefighter examination").Respondent`s agent misled Petitioner into inaction in preparing for a written examination, and Petitioner is entitled to a retake examination.
99-003085  KURT P. LARSON vs DEPARTMENT OF INSURANCE  (1999)
Division of Administrative Hearings, Florida Filed: Jul. 20, 1999
Whether Respondent was arbitrary, capricious, or unlawful in examining Petitioner.Petitioner should be licensed when it is concluded that Respondent`s testing scoring methodology is fatally flawed based upon the facts presented. The manner in which the Agency graded the examination was arbitrary, capricious, and contrary to law.
99-000415  MICHELLE M. MCCUE vs DEPARTMENT OF INSURANCE  (1999)
Division of Administrative Hearings, Florida Filed: Jan. 29, 1999
Whether Petitioner should have received a passing grade on the Firefighter Minimum Standards Retest taken on November 30, 1998.Applicant failed to pass the practical portion of the firefighter`s re-test examination. Must retake minimum standards course before re-testing.

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