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Sunia Y Marsh

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Related Laws :

Florida Laws: 120.569, 120.57, 20.165, 475.001, 475.02, 475.021, 475.17, 475.25, 475.624, 475.628

Florida Administrative Code: 61J1-8.002, 61J2-2.027

98-2254 King v. King (1999)

District Court of Appeal of Florida Filed: May 28, 1999 Citations: 734 So. 2d 542

734 So. 2d 542 (1999) Edward C. KING, Appellant/Cross-Appellee, v. Janet L. KING, Appellee/Cross-Appellant. No. 98-2254. District Court of Appeal of Florida, Fifth District. May 28, 1999. Rehearing Denied July 1, 1999. *543 Steven G. Lavely, Bradenton, for Appellant/Cross-Appellee. John Z. Pare' and Robert A. DuChemin, of DuChemin & Associates, Orlando, for Appellee/Cross-Appellant. HARRIS, J. We affirm the court's judgment in determining that the songs written by the husband prior to the marriag..

03-003824PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs D. PHIL JONES (2003)

Division of Administrative Hearings, Florida Filed: Oct. 16, 2003

The issues are as follows: (a) whether Respondent violated a standard for the development or communication of a real estate appraisal or other provision of the Uniform Standards of Professional Appraisal Practice (USPAP) in violation of Section 475.624(14), Florida Statutes (1995); (b) whether Respondent failed to exercise reasonable diligence in developing an appraisal in violation of Section 475.624(15), Florida Statutes (1995); and (c) whether Respondent is guilty of culpable negligence or breach of trust in a business transaction in violation of Section 475.624(2), Florida Statutes (1995).Respondent`s appraisal was overvalued, misleading, and inaccurate. Respondent failed to exercise reasonable diligence in developing his report.

99-001676 DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, FLORIDA REAL ESTATE APPRAISAL BOARD vs TONY J. MAFFEI (1999)

Division of Administrative Hearings, Florida Filed: Apr. 08, 1999

Whether Respondent committed the violations alleged in the Administrative Complaint, as amended, and, if so, what penalties should be imposed.Real estate appraiser committed breach of trust by not timely refunding monies for appraisals that were not completed.

00-001617 DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs LEE H. DAVIS (2000)

Division of Administrative Hearings, Florida Filed: Apr. 17, 2000

The issue in this case is whether Respondent, Lee H. Davis, committed the offenses alleged in an Administrative Complaint issued against him on August 16, 1999.Respondent guilty of failure to keep funds in escrow account and failure to return funds upon proper demand.

00-002014 DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs ANDRE CARLOS SMITH (2000)

Division of Administrative Hearings, Florida Filed: May 12, 2000

The issue to be resolved in this proceeding concerns whether the Respondent's Florida Real Estate Broker's License should be the subject of sanctions, based upon the charges alleged in the Administrative Complaint, wherein it is contended that the Respondent has violated Section 475.25(1)(k), Florida Statutes, and Rules 61J2-14.012(2) and (3), Florida Administrative Code, and derivatively, Section 475.25(1)(e), Florida Statutes (1998 and 1999).Respondent failed to properly maintain trust funds by advancing them for client`s expenses before same client paid for repair expenses; resulted in other property owners temporarily subsidizing others` advancements. No fraudulent intent; minimal penalty.

01-000125 ELNOR D. ROBERTS vs DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE (2001)

Division of Administrative Hearings, Florida Filed: Jan. 11, 2001

Whether Petitioner is qualified to take the examination for licensure as a real estate salesperson.Petitioner failed to prove rehabilitation following her conviction for felony exploitation of the elderly, failure to pay income tax, and revocation of license, even though events took place at least eight years ago.

03-000053PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs DEREK WELLING (2003)

Division of Administrative Hearings, Florida Filed: Jan. 08, 2003

The issues in this matter are whether the Department of Business and Professional Regulation, Division of Real Estate (Petitioner) proved that Derek Welling (Respondent) is guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing by trick, scheme or device, culpable negligence, or breach of trust in any business transaction in violation of Subsection 475.25(1)(b), Florida Statutes; and whether Petitioner proved that Respondent is guilty of failing to account and deliver funds in violation of Subsection 475.25(1)(d)1, Florida Statutes; and if so, what is the appropriate discipline?Petitioner failed to prove that Respondent was guilty of fraud, misrepresentation, false promises, culpable negligence, or failing to account and deliver funds.

01-004384PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs JOSEPH E. STALLS, JR. (2001)

Division of Administrative Hearings, Florida Filed: Nov. 09, 2001

The issue in this case is whether the Respondent, Joseph E. Stalls, Jr., committed the violations alleged in an Administrative Complaint issued by the Petitioner, Department of Business and Professional Regulation, Division of Real Estate, on July 19, 2000, and, if so, the penalty that should be imposed.Respondent pled guilty to fraud and failed to report plea to Florida Real Estate Commission; recommend revocation of salesperson license.

02-002717PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs ANTONIO PRIETO (2002)

Division of Administrative Hearings, Florida Filed: Jul. 08, 2002

Whether the Respondent, Antonio Prieto, committed the violations alleged in the Administrative Complaint involving the standard for the development of or the communication of a real estate appraisal and, if so, what penalty should be imposed.Appraiser violated standards of performance in preparation of two appraisal reports. As to second report, Respondent`s conduct constitutes negligence.

01-002190PL DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs WILLIAM A. MORRISEY (2001)

Division of Administrative Hearings, Florida Filed: Jun. 04, 2001

Whether Respondent violated Sections 475.25(1)(b), 475.25(1)(d)2, and 475.25(1)(e), Florida Statutes (1998 Supp.), and 475.42(1)(b), Florida Statutes, and, if so, what discipline should be imposed.Real estate salesperson, as purchaser, did not place deposit in escrow.