Leon FL and Family Lawyers | Susan Janet Hartmann Swartz -- eLawyers

86-004064 FLORIDA REAL ESTATE COMMISSION vs. MICHAEL J. GAYLORD AND SUZANNE L. GAYLORD (1986)

Division of Administrative Hearings, Florida Latest Update: Mar. 23, 1987

Factual determination that respondent misused escrow funds and did not have office from which he acted as broker.

86-002961 FLORIDA REAL ESTATE COMMISSION vs. JOHN E. MITCHELL AND FLORIDA EAST COAST MANAGEMENT, INC. (1986)

Division of Administrative Hearings, Florida Latest Update: Mar. 17, 1987

By administrative complaint filed with the Division of Administrative Hearings on August 11, 1986, Petitioner, Department of Professional Regulation, Division of Real Estate, seeks to discipline Respondents, John E. Mitchell and Florida East Coast Management, Inc., licensed real estate brokers in the State of Florida. The Petitioner asserts that Respondents failed to refund a rental deposit as required by contract, and therefor violated sections 475.25(1)(b) and (d), Florida Statutes. At final hearing the Petitioner called Jospeh G. Chestnut and Debra M. Best as witnesses. Petitioner's exhibits 1-8 were received into evidence.Broker's failure to refund deposit upon demand supported disciplinary action.

86-002910 FLORIDA REAL ESTATE COMMISSION vs. DANIEL R. LEE (1986)

Division of Administrative Hearings, Florida Latest Update: Dec. 17, 1986

The issues in this proceeding are whether Respondent violated Chapter 475, F.S., by: Being convicted of a crime involving moral turpitude. (Subsection 475.25 (1)(f), F.S.) Being confined in a federal prison; (Subsection 475.25(1)(n), F.S.) and Failing to notify the Florida Real Estate Commission in writing within 30 days of his conviction. (Subsection 475.25(1)(p), F.S.)License revoked for conviction of federal felony for importing and conspiracy to possess marijuana.

85-003519 FLORIDA REAL ESTATE COMMISSION vs. IRA L. COR, T/A SUNSHINE EXPRESS REALTY (1985)

Division of Administrative Hearings, Florida Latest Update: Sep. 25, 1986

Licensee committed insurance fraud and was convicted of crime of insurance fraud. Character evidence warrants mitigated penalty.

86-000885 FLORIDA REAL ESTATE COMMISSION vs. EDWARD G. THOMPSON (1986)

Division of Administrative Hearings, Florida Latest Update: Sep. 08, 1986

No evidence that real estate broker knew or should have known that lot had less than 84 ft of water front. Decrease due to lake level decrease.

85-002967 FLORIDA REAL ESTATE COMMISSION vs. MARY S. DAVEY AND MARCO BEACH ENTERPRISES, INC. (1985)

Division of Administrative Hearings, Florida Latest Update: Aug. 07, 1986

Under listing agreement, sellers owed commission. Cooperating broker is entitled to its share.

85-001660 FLORIDA REAL ESTATE COMMISSION vs. MARVIN L. LESSNE (1985)

Division of Administrative Hearings, Florida Latest Update: Jul. 28, 1986

License already expired, further discipline not necessary even though violations were proven.

85-001523 FLORIDA REAL ESTATE COMMISSION vs. JAMES W. COLLINS (1985)

Division of Administrative Hearings, Florida Latest Update: Aug. 29, 1985

Denying conviction of crime on application for licensure grounds for revoking license.

85-001344 FLORIDA REAL ESTATE COMMISSION vs. IGNACIO J. ALVARADO (1985)

Division of Administrative Hearings, Florida Latest Update: Aug. 26, 1985

Salesman suspended for making false promises when he and spouse entered into lease-purchase agreement and failed to make payments for two years.

84-003349 DIVISION OF REAL ESTATE vs. ANNA E. TURNER (1984)

Division of Administrative Hearings, Florida Latest Update: Jul. 26, 1985

The issue presented for decision herein is whether or not the Respondent, by failing to advise a prospective purchaser that the residence he was selling contained a solar water heater which was on lease and that therefore the seller could not sell it with the house, engaged in acts and/or conduct amounting to a concealment, misrepresentation, fraud and dishonest dealing in a business transaction violative of Subsection 475.25(1)(b), Florida Statutes.It was not proven that Respondent was deceitful or fraudulent in leasing of solar water heater. Hearing Officer recommends dismissal.

Susan Janet Hartmann Swartz