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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs KENNETH HISSONG, 03-002283PL (2003)

Court: Division of Administrative Hearings, Florida Number: 03-002283PL Visitors: 17
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE
Respondent: KENNETH HISSONG
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Business and Professional Regulation
Locations: St. Petersburg, Florida
Filed: Jun. 19, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 12, 2003.

Latest Update: Oct. 04, 2024
STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION.. . FLORIDA REAL ESTATE COMMISSION ee FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE, Petitioner, : 02 DIYSPL vs. FDBPR Case N° 200181870 KENNETH HISSONG, Respondent. / ADMINISTRATIVE COMPLAINT State of Florida, Department of Business and Professional Regulation, Division of Real Estate (“Petitioner”) files this Administrative Complaint against Kenneth Hissong (‘Respondent’) and alleges: ESSENTIAL ALLEGATIONS OF MATERIAL FACT 1. Petitioner is a state government licensing and regulatory agency charged with the responsibility and duty to prosecute Administrative Complaints pursuant to the laws of the State of Florida, in particular Section 20.165 and Chapters 120, 455 and 475, of the Florida Statutes and the Ke Files promulgated pursuant thereto. 2. Respondent is and was at all times material hereto a licensed Florida real estate broker, issued license number 416976 in accordance with Chapter 475 of the Florida Statutes. 3. The last license issued was as a broker at 1480 83™ Avenue North, St. Petersburg, Florida 33702. mare oa rs FDBPR v. Kenneth Hissong Case No. 200181870 Administrative Complaint 4. Onor about November 21, 2000, Respondent facilitated a contract for purchase and sale of real property commonly known as 3114 Cherry Hill Cir. So., Lakeland, Florida between the Department of Veterans Affairs (“Seller”) and Teresa Thomas (“Buyer”). Copy of contract is attached and incorporated as Administrative Complaint Exhibit 1. 5. The Seller was the lender in the above transaction. 6. The Seller required Buyer to pay $3313.66 in order to close the transaction. Copy of settlement statement is attached and incorporated as Administrative Complaint Exhibit 2. 7. The transaction closed on January 12, 2001. 8. On or about January 12, 2001, Respondent paid $2,064.96 to Seller towards the closing costs, as a loan to Buyer. 9. On or about January 12, 2001, and at all times material, Respondent failed to disclose the fact that Respondent had paid moneys toward closing costs in the transaction. COUNT I Based upon the foregoing, Respondent is guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing by trick, scheme or device, culpable negligence, or breach rw trust in any business transaction in violation of Section 475.25(1)(b), Florida Statutes. WHEREFORE, Petitioner respectfully requests the F lorida Real Estate Commission, or the Department of Business and Professional Regulation, as may be appropriate, to issue a Final Order ie va. FDBPR v. Kenneth Hissong Case No. 200181870 Administrative Complaint as final agency action finding the Respondent(s) guilty as charged. The penalties which may be imposed for violation(s) of Chapter 475 of the Florida Statutes, depending upon the severity of the offense(s), include: revocation of the license or registration or permit; suspension of the license, registration or permit for a period not to exceed ten (10) years, imposition of an administrative fine of up to $1,000 for each count or offense; imposition of investigative costs; issuance of a reprimand; imposition of probation subject to terms including, but not limited to, requiring the licensee, registrant or permitee to complete and pass additional real estate education courses; publication, or any combination of the foregoing which may apply. See Section 475.25(1), Florida Statutes (2001) and Florida Administrative Code Rule 61J2-24.001. The penalties which may be imposed for violation(s) of Chapter 455 of the Florida Statutes, depending upon the severity of the offense(s), include: revocation of the license, registration, or permit; suspension of the license, registration, or permit for a period not to exceed ten (10) years; imposition of an administrative fine of up to $5,000 for each count or offense; imposition of investigative costs, issuance of a reprimand; imposition of probation subject to terms including, but not limited to, requiring the licensee, registrant, or permitee to complete and pass additional real estate education courses; publication; restriction of practice; yy ganenive or mandamus relief; imposition of a cease and desist order; or any combination of the foregoing which may apply. See Section 455.227, Florida Statutes (2001) and Florida Administrative Code Rule 61J2-24.001. Fe a FDBPR v. Kenneth Hissong Administrative Complaint Case No. 200181870 SIGNED this __ 4 6% day of Cpl , 2003. " Départment of Professianal Regulating Division of Real Estate } ) 7 ¢/) 5/0? Date a CD/k AERP: PHILI 4/03 Ht riche era) sh . /: aS Department of Business and Professional Regulation By: Director, Division of Real Estate ATTORNEY FOR PETITIONER CHRISTOPHER J. DECOSTA Senior Attorney Florida Bar N° 00271410 Division of Real Estate Department of Business and Professional Regulation, Legal Section - Suite N 802 Hurston Bldg. North Tower 400 West Robinson Street Orlando, Florida 32801-1772 (407) 481-5632 (407) 317-7260 FAX NOTICE TO RESPONDENTS PLEASE BE ADVISED that mediation under Section 120.573 of the Florida Statutes, is not available for administrative disputes involving this type of agency action. PLEASE BE FURTHER ADVISED that pursuant to this Administrative FDBPR v. Kenneth Hissong Case No. 200181870 Administrative Complaint Complaint you may request, within the time proscribed, a hearing to be conducted in this matter in accordance with Sections 120.569 and 120.57 of the Florida Statutes; that you have the right, at your option and expense, to be represented by counsel or other qualified representative in this matter; and that you have the right, at your option and expense, to take testimony, to call and cross-examine witnesses, and to have subpoena and subpoena duces tecum issued on your behalf if a formal hearing is requested. PLEASE BE FURTHER ADVISED that if you do not file an Election of Rights form or some other responsive pleading with the Petitioner within twenty-one (21) days of receipt of this Administrative Complaint, the Petitioner will file with the Florida Real Estate Commission a motion requesting an informal hearing and entry of an appropriate Final Order which may result in the suspension or revocation of your real estate license or registration. Please see the enclosed Explanation of Rights and Election of Rights form. ‘e ADMINISTRA TWEs COME: EXHIBIT #_ PAGE are 5 Res ays Sy GLOVE, aon <3 YLOWISY Sf ~_, PURCHASE OFFER NO: SSIAT 11 2/00 OL Appr Nie TAM UMD Nay Department ot Ver lerans Altais OFFER TO PURCHASE AND CONTRACT OF SALE Renpondeat jens 20 SMinuien vad iu thie evdicgiian af infursaw ton wate pee tempi, incloiiog the tu election af Intaemiatton, IE you have nacnd your coun iwends. we 3A. ADOAESE OF PR sed I otal By, \OPERTY TO BE PURCHASED inched We, Star ar at revie, phy ae P.O. Bou, Ste Che Fe Yo MERELY YILK 8 SO, 4, D toed PROPERTY JOENTFIEN, 2 PI, 2A. NAME OF PURCHAEER | SECTION I - PUARCHASER(S) INFORMATION ; 28. ADORE Oy we #0. OF ‘TA, NAME OF PURCHASER pia iek ee Gr tee uae oh SG SSS “O50 8 ; oa Ct Len! OL, GPa Oe 8 tect WThomas LBCLEGTS ES TPIOF URCHAGER (Iadude Na, Nvedt ae real rote, 20. HOME PHONE 20. BUSINESS PHONE fi ’ Oa, SERVICE EER iY RUDRA A VETERAN Oves NG" CY *YRS*, cemplae hens 58 ond 50 “6: ie THE PROPERTY Buta PURCHASED DIRECTLY ONT Uf any anrworts) far Nema 4A ret $0 laters *YES.* Pervats, chtdean, heather ot olatar, ot 4ny other rebatire tH TO.VA ON A (REE ITEM 1201-8 ON THE REVERSE FOR A FULL OLFINITION OF “APPHIAT ©. ANY PERSOH WHO AT ANY TIME WAS THE OWNER OF THE PROPERTY? D. ANY PERSON WHO PREVIOUSLY PURCHASED A PROPERTY FROM VA? ECTION It - TERMS OF PUACHA: 7. CASH OFFER A. OFFEREO PRICE 2B. ADDAESS OF PUACHIABER (iacteds Na. Mevet ae real route, 36, HOME PHONE ~ Oey ar FO. , Ste ind LIP Coded (1f 000m. have write “SAMET ' ' SS PHONE — @aIpSETAGT name G10 at comeveD > . 5. 00 YOU PLAN TO. CCUPY THE CHE 2: OPTS |e Raghe bi grey as |$,20.%OU, (st Chno TIFICATIONS AN! WAL NUMOER SC. OATES OF tatest tavice —e COBE RELATIVE? ~~ mrene the spruce, HO VES." cheered plense give telatbenehips mt FEE OR commanion nasie:is. avant = «CL on oO DITIONS OF TRANSMITTAL OF OFFER a. tenmorrea A. OFFERED PRICE 8. LESS {-} OOWNPAYMENT 8. OSCOUNT FOINTS G. LOAN ORIGINATION FEE D. CLOSING CosTs ¢. AMOUNT OF VENOEE LOAN REO Dtitacs A lien 2 0, TIMES 1X) CASH EQUIVALENT FACTOR SALES COMMISSION CASH EQUIVALENT VALUE (CEVI OF © LOAN AMOUNT fhem (view ( F. PLUS (+) FUNDING FEE af Kem Ct #. SALES BONUS, G. PLUS (+) DOWNPAYMENT {ian 8) G, TOTAL DEDUCTIONS: cm Ashcmish dom H.NETTOVA then A-ha 7” | H, ADOIVIONS TO CEV OF LOAN AMOUNT fitwn + ite G, 1, GASH EQUIVALENT VACUE oF OFFER tite & + hem Hi J. LESS (-) SALES COMMISSION K. LESS (1 SALES BONUS. L. TOTAL DEDUCTIONS item J + item KI A(S) AGREE TO CLOSE WITHIN M. NET TO VA titer J item Li ‘ER OFFER IS ACCEPTED BY VA. N. INTEREST RATE 0. NO. OF YEARS cites herein achnerledge and Contract of Sale and say required A cola and Addewdema) ot evidenced hy thete rigmasuteca! ey Rave rend and waders and th. low provides severe praakian which intlods Mae 07 impromanred, ae beth, for the wilful aubmisdon wl ony alvmend a7 0 Vip. DATE sane 12A. NAME AND ADDRESS OF REAL ESTATE FUR . Karate Fi be ss00g , Beker 120. NAME OF PRINCIPAL BAOKER Kaaneths 7 bfesseng , Behe SYD) BEL AVE. NO. 877 LEVERS BOG, 0g 126. TAX 10 OF SQCIAL SECURITY NUMBER FR = 36“ P2APY THD. MAME OF aaten FAgON FI FOZ. Y2E. TELEPHONE NUMBER "ALPS 22-2807 f[L92ZI SF -SASP Fe i - ACCEPTANCE BY THE DEPARTMENT OF VETERANS AFFA/AS thin after ln heraby evidenced by say algeature hebow and by the raters ( ‘Til ea be abpeed te Hem (4A behalf PA and the procpective pocchaser will be nallfied of tbe rejection.) 9 tha Puechaner ar Sales 5: af a copy Reread, me sigend, Ct ‘V4A, THE SECRETARY OF VETERANS APFAMS. Tm: DATE ACCEPTEO 1. This Contract of Si fis thee Final aad codices agrcesnent between the ies and they stall nod he bewod hy any tecuis, comalitione, saleinetds, of repressniations, rat ue writen, cwusineed i This Covnract vy the Purclaverte), Section 3729 requires shat VA select ae funding (os Grane each, ine a vendoa (VAP Seller me he sallected from o rat for thee cece of ) or fom « sueviving son 5. Risk of lone oe damage by i 4 Sethe weed thay aa: chowed Prasad aneicy Ih. Thos Sctice in unabha tr delee thes peopseny voce if ws advertined 6 The Selle ie rumble oe wimwiltiong we casnve valid odbjuctionse to title gu tes cloning Ths Seller tran net, aiad ie unable Wa cansly acquis ttle 1 the peeqenty 4. The pregnaety in adejent ter omatstandong codkensptinn righte anal euch arg cxeecived, (In such come tthe Tether abil oy eutatbe Go the rcdumaption wmnnsy avn shail ceturst bv die Porctionceta) all payomcnts nade hy hisvher 19 Sellue wis accord 0 thin sala, witha intarant, Lees ihe (aie saudel valoy.) €. Vandse financing ix regucated sind the Seller dotermince the Purchaser's) itera wa Can) acceptable bocarwerts), 5. The extuen of thee earnest inmcy depuwited by the Purvhasarta) shall release ee Seller Feo aay and all claiins acining (town this tranaction, 6. The wcllse may eotein atl oe @ pation of the eneneat money dapmited hetewith a6 Kiquidated damages if the Purchaserts) eu fuseta), ot wdberwine (rile to porfinnn ia accordance wml tkie Contract of Sale, Purchase 'e failure 10 obtain setgags Gnanving Ws cumplete die purchans will med he conaidered & failure peefoom the varmt amewy depot will be relumed the Purctuascrs) can iow liefahes rvesuably an diligcolty purnwud auch financing witlena unalire g ansesiona a tne 7, Panthaeers wits reqinsat. hut do ie quatify Gr «VA Vanden (VA/Seller) Thine aren iat the wand Kan posensing foe. if requiced, will not he retinnbid, ve if tes lune applnatwen woe pecauand hy VA. a prvcensing (ee ti ued SAAD aay Ins didiated (rons tha garment snnnsy depreit, BoM Vasaden thiasniny in requested. tlhe Purvhaseets) will inGocun the Sather of We saghiyinees aval Noenclal proallens, fechuding hankruntcy, ng Hi inmceunee 04 five, gacrdslineene, stad otter Y. Choainye oliell by oe sense op praaibshy ant wulin » eeemmabls thine alter why she SuMler vif readies tu clan, Setter will indisate place of we fie Verabee nnmenced ketnes, Purchanar(e) agrents): wcciande tan gong Ua) Mowal inaurouss ceyuirael try the Selle ve. Toe ne anti e. it adition 1 hs mm inaacen dorwn (or wellar-tinanced seben, 37 Sallee reneonally ertivigares paying frown wucaine, yrouee faite Gf aay), eral any sad tne hngecatler heveed npinat dhe property, is wedce shat the Seller inay vey dior weparace jncinvonal to thos chasing. Coypien ol the yemncasiews af te Setter will IM snake availahbe to tha Purchasar(a) foe ah, That ah aneannunnande, reads Lif aay), peomnnd conte Gt ony), send tared aba Lee prweeted an of tha chuing date, erik die purchanerts) will sasuone ‘all aaconincots, ant prom fants (iE anny), dus ont anal aflur the choaiug. ioimtory 1s tne Selice, with koaepayabhy clauses la favor of tka Seller, scenaven it assigns. Prdicive will be effective an of the chuing uate sel Tne Geliversd tot Ua Seller ot closing alwog with coceipte Give the paysnnt year pecmiam, 10, The Seller will prapace. sim stouland VA few, the buteuswads required tise choninge te sale. AU that tune, tee Sellar, ot tee Sathur'e option, will either fn juadallinsid conteact we wild doliver iiee dend wif comveyamie. The cemtaion a corecinsh which wactants agninut the acta of tus Sethir seal all clalming by. thenuph. uc wakes bien ur ber conveying pond dle us eal cond take mabjoct 3 gamepatsts, rosirntinoa, aol aprocmneats wf cocurd. le «salen * adeactiow uansed SY VA. lia deed will ha dutivered olemdiamseusly with the wsquidles and delivery by tha Purchanss{s) to the Sollee of a wmcigége. oF Tend nf roet, arat sete cowerinr tha bulaeze af the puechens prite. Wiha sale SECTION IV - CONDITIONS OF SALE ie under Weed and the nove determined by Simultaneously wit nt cearact, ssid contact will pravide fie delivery of « y mde ot Ded and resurity Insirumente at the + F. Ina cash wales ieannaction, the deed will he delive the balance of the purchuse pring, + V1, This sale ix aujcct (0 the iplta oC any ganien in pumgesion, * SALES MROKER CERTUMICATION 12.1, the undersigned sales Neoker, have received from the prapes purchaser(s) Ue depouit “showa oa the revecse which [am holding fur Deparnert of Veteran Affaire, I certify ral agten that: 4. Lain acting 24 Trustes of these funds whieh will de ploced in my T Esceuw Account, If ihe purchase offer be we aveapied hy VA, the dey shalt be returond 40 Use pevepective purciundrti), wilt interest. b. The statements of the prepactive purchamr(s) aburwa on the reverse inant, if toquicad, ore dellewed to he ire rect. Fk net Know af any bane, Ue pruapective purchaner(s), bw coming to iy alention if nalter fi ub in iawodves 4. The sales cimmiicsinns shell ma he deemed eammed unlaes ond veril tre ie actually shonad, ara that ihe sales comeiaaiawy shail be payable ln aro sind tiene 90 eatabtivied by VA. Un advisien, selon commiashnd may ov payable, (0 ie pucctiaate(a) ur eorpurchavecta) Lafere a VA aflliate ino tage . (1) Loan Ouaranty (LOY) ainplayess at the Hoting station wha inwulved in the prising of VA-sequicad properties (inctuding the 1 Officer, Anistent LOY Officer and the Chisfof Property Manapeon (2) Any other VBA cinpliyeas sualgned io,the ald etatbon listing progeny: J) The MB ie whom Use, property ;hae been: e41lpned, Spenimea, perons, in-lews, shitdeer, epchitdren, brothers-ant sinter a parma whi reside with any of thes abuve; and, (5). The h pastors, empliyeen and aales sume : Personal, employees, of wihare euthorited “la ‘sat sfar, the} broker wil viedativn of Title VIN of the Civil Rigs Act 6.1968 a8 amended-(The Uousing Act) cutive Onder (1063, decline to abow or, will discrle in the asle oe rental of say propery now or here “eer tisted with him/he: in further agreed uhot the undersigned wil aya st Comfarmanee with Advanisleg guidelines for” Palt, Hexsings- (4): Saveruing VAcerguicadpropaies leosted In predeminoaly white uo any avella y madla toblely ov ln wddhion to" H 2 etedieerimioatney” hing pilley Aficmasively retrauing frm sh snmty and majorly group foe wt empbayed df hla oe tee wrgeales Maat dlsselimination in tian will be proper basis parring the undersigned fom parthipmion lu die program of salting, cen Me memeging HUD wf VA owrwd, praperiion. 1 ale underderd diet + deterndnathons af debsrinsot by aitlee WUD wt VA aball he Ronorad by hth £. Nonwumpliane by the broker oF (3. Prungt Payrnent Nisice: In avsordance wis Chapter 39, Tle 31. Us Cinka, paymnint uralar thin vinwteact wilt he ue ca the cataruler 2 paper Invoke or afler sucaptanse of gods of arvice ae. Fo he porns of datarwining.the payment dus s+ inapuction will he sienpleted within celeuber de> dulivery uf the gonde oe sarvious provided vader Ube vurteaci, 7 14, DRUG-FREE WORKPLACE NOTICE: The provisions af PAR $2.2 Cenifathnn Ragerdiag 1 Drug-Frou Workplace and PAR $2,225-0, Drug Wenge: incorporated by refardoce. | PURCHASERS) CERTIFICATIONS officer of VA, 16." Neither 1, woe anyone sutburized 10 ' rohan ba-megutiate for the'sele ‘oes Gf atherwinn wake unavailable vi deny the dwallang oe peviecty covered b) vit scthon foe pewwaustive caitef may United Sistee le any appenprlais U: TE ADMINISTRAT NE ¢ ‘COMPLAINT \ a. Settlement Statement U.S Department of Housing dd Urbans Davetopi aN W OMB No 2502 0205 Ew 12:91 abs 8. Type of Loan 1. CFR 2. OC) FmnaA 3. 0 Cony. Unis. [& fa mee VA 6. Q) conv. ins. 17-17-6- 1098537 area _ 17-17-7-1132980 C. Note: This form ia furnished 10 give you a statement of actual seillamant coats. Amauats pant w shown. items markad “19.0. J" were pad outsule the clus: «ts inchded 1a ine totais, nd by Uae Sollee nt pent ave OHOHAM PUEASES HEME are HOt ney ore shawn tere Jor sitar One ina Rearend ol Borewe Gurerre errr TERESA J THOMAS Deparment of Veterans Ai 16 KATHLEEN ROAD St. Peterstwuirg Kegwnal O LAKELAND, FL 33809 POBox 417 Bay 8. £1, 33744.0817 May bi fans Depaninent af Vereray Attias Hive Si, Potersbing Regronad Ottice PO Mag a7 PLT Wisp Correa 3114 CHERRY HILL CIR SO LAKELAND, FC 33810 Tanaactlon Amount Oue From Gorrower iT Sattionan Aga = KENNETIEE HISSONG HROKER: race at 1180 AUD AVENUE SU PELERSIURG, 4. 33702 ‘ummary of Saller"s Tranbaciion 400. Grows Amount Oue To Seller 101 Contract sales price | 97579 001401 Contract sales nice ~ ~~ “TT 102, Personal property. 402. Personal uropuity 7 ~~ TOR. Teuemant charges to baower line 1800) | 871403. Setiamens canigas haw ewe PO 104 404 ~ rn a Sa ee Adluatmente fae Weme pald by seller in advence forties Tor eins pald by salle: In advance 108. Chynown ta to 06 Cuynown vai o ~ 107. County taxes. to — }a07, County oxen tap 408. Asansamants wo a 409. wo i 490 “ we me o ait. ~ to ~~ oi nO a2 vO on 100456,20) }420. Gross Amount Our To Seller TOMS 20 $00. Reductions in Aimount Ouse to Seler 201. Deposit of earnest moneyieni wy SOO-NTSO1, Excoss denosit ite by 202. Principal amount af new loanis) ‘96579001507, Seilemant charges tv saller (une 1400) | oo 203. Exsting loantal taken subject 10 [503, Exrsting loonis) taken subject 19 iverduatoan| WNIT Tm) 204 504. Payott of fat mortgage loan “| 205. 505. Payolt of second mortgage loan _ _ 206. 508. - oo 207. 507. a 208. 508. ~ 705° 509. — adjustments for Heme uapsld by sellee Adjustments (or Items unpakt by _ 2s. Tiyhown taxes te 510. Cnyltown (anos 10 a 211 County taxes OVO ROT 10 OFAN 3.541977, County taxes GIAN/2001 to DIT 4200 a) 54 272. Assessments cc) B12, Assessmenta o 213. to 0.001513, . to ~ wnt 214. to © OUTS 14. to 7” ie 215. to T0515. ~ oy 216. to ooo] 516 ov — win 207. 517, 2a. 518 . 219. $19. a 220. Total Pald By/For Borrower Y7142.54]S20. Total Reduction Ainsumt Ouse Salter YHAD SI 200. Cash At Settlement From/To Borrower 600. Cash At Settlement ToiFrom Seller 301, Gross Amount due from borrowar {line 120) 101456.20] 601. Gioss amount dua to sellar (ina 429) Tans 302. Less amounts paid by/lor borrower (line 220} t 97142. $4 1 602. Less reductions in amt. due seller [bne 520) [t 7 UPAR SA 303. Cash ) From C10 Borrower 3313.66) 603. Cash I] to CFrom Sailer IMIS Gt Previous Edition Is Obsolete D-1 HUD-T 13-881 (eo! RESPA, HE 4305.2 . ; i rv (Settlement Charger 7 700. ers Commission based on price 97579.00 e 0 % = 5850 00 Paid From Paid From Owision of Commission tine 700) as lollows: Borrowers Seller's ore . Funds at Funds at oO Setlemert Sertloment 702. $ 3 i . 703. Commission paid at Settlement (5830 00 POC) 704, . 800. tems Payable In Connection With Loan 807 802. Loan Discount 807. Apprasal Fi 804. Credit Reno 805, Lench 806. Morton 807. Assumption Fee 808 Forting Vee 805 ees ae 810. ain 900. ems Requiced By Lgnder To Ge Pald in Advance 901. interest trom User 02012001 @s 20.12 iday 90, Jag¢ insucance Premium lor months 10 903. Hesard Insurance Premium tor to 01/19/2002 904. Floud insurance Premius fur oO Wo A 3 YOO2Marigage insurance months@¢ per month TOBY Wage ante par month ber month per monih per month Par month 1100. Title Charges TiO}. Settlement or closing few 1102. Abstract or Gite search 1203. Tile examinanon 1104. Title insurance binder 10 1105. Document preparation to xo) 00 1106. Notary lees 10 1107. Auamney's lees 10 T 370 0.00 floctuding above items numbers: ne W108. Tite insurance to Linctuding above items numbers: yf 1409. Lender's coverage _ $ —— 1110. Owner's coverage OD un m2. m3. 1200. Government Recording end Trensler Charges —— 1201, Recording tees: Owed # 6.00 iMortgage + 0.00 (21.00 POC) 3202. Ciy/county tax/stampa: Oead § SES Morioa (683.20 FOC) 1203. State tax/stempn: eed $ a TMorigape + 33810 (3870 POC) ae, I tC 1208. 1300. Agditiansl Settlement Charges 1301. Suvey 12 1302. Past inspection 10 1303. + 4304. 1305 ee a . Total Settiement Charges fenter on knee 103, Sectlon J and 602, Section K! 2877.20] 9.00 9 crue and accurate sutemedd af all ¢eceipta ant neat Suxcmend. ” inen. | furthes cenity that U have ceceived a copy af dhe (0, Seut xe £f1 POC Borrowarias Segiement Ants Cenifieaion: “The HUD-I Sciiement Statement which | have revirwed Iu inun and sccurne wccouey of this wanesctlon, | have Cound ef il Coum ine Rundi vo be Sisburseu in cordance wile this sintemens, ,

Docket for Case No: 03-002283PL
Issue Date Proceedings
Sep. 12, 2003 Order Closing File. CASE CLOSED.
Sep. 11, 2003 Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
Sep. 04, 2003 Order Granting Continuance and Re-scheduling Hearing (hearing set for September 25, 2003; 9:00 a.m.; St. Petersburg, FL).
Sep. 02, 2003 Motion to Continue and Reschedule Hearing filed by Respondent.
Aug. 04, 2003 Order Granting Continuance and Re-scheduling Hearing (hearing set for September 10, 2003; 9:00 a.m.; St. Petersburg, FL).
Jul. 28, 2003 Motion to Continue and Reschedule Hearing (filed by Petitioner via facsimile).
Jul. 09, 2003 Respondent`s First Request for Production to Petitioner, Department of Business and Professional Regulation, Division of Real Estate filed.
Jul. 09, 2003 Notice of Service of First Interrogatories of Respondent to Petitioner filed.
Jul. 09, 2003 Respondent`s Response to Petititoner`s First Request for Production filed.
Jul. 09, 2003 Respondent`s Notice of Serving Responses to Petitioner`s First Request for Admissions and Petitioners` First Interrogatories and Petitioner First Request for Production filed.
Jul. 09, 2003 Notice of Serving Answers to Interrogatories filed by Respondent.
Jul. 09, 2003 Notice of Hearing (hearing set for August 21, 2003; 9:00 a.m.; St. Petersburg, FL).
Jul. 09, 2003 Order of Pre-hearing Instructions.
Jun. 26, 2003 Joint Response to Initial Order (filed by Petitioner via facsimile).
Jun. 19, 2003 Petitioner`s Notice of Service of Petitioner`s First Request for Admissions and Petitioner`s First Interrogatories and Petitioner`s First Request for Production filed.
Jun. 19, 2003 Administrative Complaint filed.
Jun. 19, 2003 Election of Rights filed.
Jun. 19, 2003 Agency referral filed.
Jun. 19, 2003 Initial Order.
Source:  Florida - Division of Administrative Hearings

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