Lee FL Lawyers | Trisha L. Ryan -- eLawyers

93-000911 DIVISION OF FINANCE vs CREDITCORP, INC.; JOHN RHEINFRANK; AND STEVEN W. BROWN (1993)

Division of Administrative Hearings, Florida Filed: Feb. 19, 1993

Whether petitioner should impose fines and other administrative sanctions against respondents, and order them "to cease and desist from further violating Florida laws and take appropriate corrective action," for the reasons alleged in the administrative complaint?Offering line of credit to Fla residents requires license, even though done from Texas by mail. Misleading ads net company and principals heavy fines.

92-006635 TOALE BROTHER, INC., AND BROWN AND SONS FUNERAL HOME, INC. vs DEPARTMENT OF BANKING AND FINANCE AND UNIVERSITY OF FLORIDA (1992)

Division of Administrative Hearings, Florida Filed: Nov. 04, 1992

Whether Respondent, Gibraltar Mausoleum Corporation, has met the requirements of Chapter 497, Florida Statutes (1991), and the applicable rules to acquire control of an existing cemetery, Hillcrest Cemetery, Inc. d/b/a Palms Memorial Park.Resp. DBE interpretation of sec 497.007 F.S. was a permissible interpre- tation and respondent Gibraltar met burden for entitlement to licensure.

90-003620 LAWRENCE FOWLER vs DEPARTMENT OF BANKING AND FINANCE (1990)

Division of Administrative Hearings, Florida Filed: Jun. 11, 1990

The issue in this proceeding is whether part of Petitioner's lottery prize should be withheld and used to pay an allegedly outstanding debt for child support.Application of part of Lotto prize to child support arrearages was appropriate.

93-006445 RONALD LIAKOS vs DEPARTMENT OF BANKING AND FINANCE (1993)

Division of Administrative Hearings, Florida Filed: Nov. 08, 1993

Whether Petitioner is qualified to be registered as an associated person of Securities America, Inc., pursuant to the provisions of Chapter 517, Florida Statutes.Petitioner did not meet burden of proof to show rehabilitation after conviction for drug offenses; insufficient showing of good moral character.

93-005390 MOUNT NEBO OF THE PALM BEACHES MEMORIAL GARDENS, INC. vs DEPARTMENT OF BANKING AND FINANCE (1993)

Division of Administrative Hearings, Florida Filed: Sep. 15, 1993

Whether Petitioner is entitled to a license to establish and operate a cemetery in Palm Beach County, Florida.Burial space includes niche. No proration of availabile spaces at existing facilities with majority of sales from community.

92-004703 HOMESAFE MORTGAGE COMPANY vs DEPARTMENT OF BANKING AND FINANCE (1992)

Division of Administrative Hearings, Florida Filed: Aug. 04, 1992

Whether petitioner's application for licensure as a mortgage lender pursuant to the "Saving Clause," Section 494.0065, Florida Statutes, should be approved.Proof supported conclusion that applicant had been in business for 12 months and therefore qualified for licensure under the ""saving clause"".

92-006251 OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs KENNETH MILNER (1992)

Division of Administrative Hearings, Florida Filed: Oct. 19, 1992

Whether Respondent committed the violations alleged in Administrative Complaint? If so, what action should be taken against him?Respondent guilty of selling securities without being registered with DBF, not- withstanding that he believed he was registered at time of transactions.

92-004313 ALTERNATE MORTGAGE CORPORATION vs DIVISION OF FINANCE (1992)

Division of Administrative Hearings, Florida Filed: Jul. 14, 1992

Whether Petitioner's application for licensure as a mortgage lender pursuant to the "Saving Clause," Section 494.0065, Florida Statutes, should be granted.Applicant who met requirements specified in saving clause entitled to li- cense even if he committed stat violation alleged; ""good standing"" defined.

91-006711 DEPARTMENT OF BANKING AND FINANCE, DEPARTMENT OF REVENUE, AND DEPARTMENT OF LOTTERY vs COLUMBUS EQUITIES INTERNATIONAL AND ROGER L. PARSONS (1991)

Division of Administrative Hearings, Florida Filed: Oct. 22, 1991

The issue is whether respondents should cease and desist certain activities and whether they should have penalties imposed for the reasons stated in the administrative complaint.Securities dealer and associated perosn violated cited rules and statutes.

91-002462 DEPARTMENT OF BANKING AND FINANCE vs JIM WINDERS, SANTA CRUZ MARKETING, INC., D/B/A SMI AND CECIL BUTLER (1991)

Division of Administrative Hearings, Florida Filed: Apr. 23, 1991

The issue presented is whether Respondents are guilty of the allegations contained in the Amended Complaint for Entry of a Cease and Desist Order and Imposing Penalties filed against them, and, if so, what action should be taken against them, if any.Operations and literature of catalog shopping club violated statutes regu- lating credit service organizations, loan brokers and retail installment sales

Trisha L. Ryan