PHLED STATE OF FLORIDA 09 JUN 21 PM 1: 25 DEPARTMENT OF BUSINESS AND PROFESSIONAL REGUBATIQN op FLORIDA REAL ESTATE COMMISSION pitiNiSTRATIVE HEARINGS FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE, Petitioner, oO 0 “2 5S LO vs. DBPR Case N° 99-83878 99-80815 VIVIA E. PALMER, Respondent. / ADMINISTRATIVE COMPLAINT State of Florida, Department of Business and Professional Regulation, Division of Real Estate (hereinafter "Petitioner") files this Administrative Complaint against Vivia E. Palmer (hereinafter “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 § 20.165, Fla. Stat., Chapters 120, 455 and 475, Fla. Stat., and the rules promulgated pursuant thereto. 2. Respondent is and was at all times material hereto a licensed Florida real estate broker, issued license number 0478825 in accordance with Chapter 475, Fla. Stat. 3. The last license issued was as a broker %Fairfield Realty, Inc., 4381 Rock Island Road, Lauderhill, Florida 33319. FDBPR v. Vivia E. Palmer Case No. 99-83878 Administrative Complaint 4. By letter dated November 30, 1998, Petitioner attempted to conduct an office inspection and escrow review of Respondent’s place of business. A copy of Petitioner’s letter is attached hereto, incorporated herein and made a part hereof by reference as Administrative Complaint, Exhibit 1. Petitioner was not able to inspect the office records as requested in such letter. 5. Thereafter, the Petitioner contacted the Respondent on numerous occasions and indicated that an inspection needed to be completed. 6. On or about March 30, 1999, the Petitioner issued a subpoena of the Respondent’s records. A copy of the subpoena is attached hereto, incorporated herein and made a part hereof by reference as Administrative Complaint, Exhibit 2, The Respondent provided some documents in response to the subpoena. However, the Petitioner needed more information and was not able to meet with the Respondent to supplement the same. ; 7. For various reasons, the Respondent has failed to provide the Petitioner with access to all the records. The Respondent contacted the Petitioner between February 22, 1999 and J anuary 26, 2000. COUNT I Based upon the foregoing, Respondent is guilty of failure to preserve and make available to the Petitioner, all books, records, and supporting documents and failed to keep an accurate account of all trust fund transactions in violation of Fla. Admin. Code R. 61J2-14.012( 1) and therefore in FDBPR v. Vivia E. Palmer Case No. 99-83878 Administrative Complaint violation of § 475.25(1)(e), Fla. Stat. ESSENTIAL ALLEGATIONS OF MATERIAL FACT 8. At all times material to this action, the Respondent entered into a listing agreement to sell property located at 7431 Northwest 37" Court in Lauderhill, Florida. Pursuant to such agreement, the Respondent negotiated a contract for the sale and purchase of such property. A copy of the deposit receipt and contract for sale and purchase is attached hereto, incorporated herein and made a part hereof by reference as Administrative Complaint, Exhibit 3. 9. Thereafter, and pursuant to the contract the Respondent accepted a $4,000 earnest money deposit from a prospective buyer, Winston Jackson. 10. The closing date was set for July 15, 1998. The contract did not close and the seller agreed that the initial deposit should be retuned to Jackson. A copy of the release of escrow deposit signed by the seller on October 27, 1998 is attached hereto, incorporated herein and made a part hereof by reference as Administrative Complaint, Exhibit 4. There is no addendum or other writing extending the closing date. A copy of the seller’s decision to cancel the contract is attached hereto, incorporated herein and made a part hereof by reference as Administrative Complaint, Exhibit 5, 11. The Respondent did not release the $4000 earnest money deposit to Jackson until February 1999. A copy of the check is attached hereto, incorporated herein and made a part hereof by reference as Administrative Complaint, Exhibit 6. FDBPR v. Vivia E. Palmer Case No. 99-83878 Administrative Complaint 12. Respondent did not notify the Commission of conflicting demands or a good faith doubt. COUNT II Based upon the foregoing, Respondent is guilty of failure to account or deliver funds at the time which has been agreed upon or is required by law in violation of § 475.25(1)(d)1, Fla. Stat. COUNT II Based upon the foregoing, Respondent is guilty of failure to provide written notification to the Commission within 15 business days of the last demand or good faith doubt of the procedure instituted to resolve the escrow fund dispute and must institute one of the settlement procedures as set forth in § 475.25(1)(d)1., Fla. Stat., within 30 days after having such doubt, all in violation of Fla, Admin. Code R. 61J2-10.032(1)(a) and therefore in violation of § 475.25(1)(e), Fla. Stat. ESSENTIAL ALLEGATIONS OF MATERIAL FACT 13. On or about November 2, 1999 Petitioner issued a citation to the Respondent relating to Escrow Disbursement Order Case #9960330. The Respondent signed the citation and chose the option to pay the penalties on the citation. A copy of the citation is attached hereto, incorporated herein and made a part hereof by reference as Administrative Complaint, Exhibit 7. 14. The basis for the citation was a violation for failing to institute a settlement procedure within 30 days of the last demand. The Respondent has failed to institute a settlement procedure to resolve the dispute. FDBPR v. Vivia E. Palmer Case No. 99-83878 Administrative Complaint 15. The Respondent did not pay the fine required by the citation until after the thirty day time period to pay the fine had expired. Respondent did not dispute the citation. The citation became a final order., COUNT IV Based upon the foregoing, Respondent is guilty of failure to provide written notification to the Commission within 15 business days of the last demand or good faith doubt of the settlement procedure instituted to resolve the escrow fund dispute as set forth in § 475.25(1)(d)1., Fla. Stat., within 30 days after having such doubt, all in violation of Fla. Admin. Code R. 61J2-10.032(1)(a) and therefore in violation of § 475.25(1)(e), Fla. Stat. COUNT V Based upon the foregoing, the Respondent is guilty of having violated a lawful order of the Florida Real Estate Commission in violation of § 475.42(1)(e), Fla. Stat. and therefore in violation of § 475.25(I)(e), Fla. Stat. WHEREFORE, Petitioner respectfully requests the Florida Real Estate Commission, or the Department of Business and Professional Regulation, as may be appropriate, to issue a Final Order as final agency action finding the Respondent(s) guilty as charged. The penalties which may be imposed for violation(s) of Chapter 475, Fla. Stat., 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 FDBPR v. Vivia E. Palmer Case No. 99-83878 Administrative Complaint $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 § 475.25(1), Fla. Stat. and Rule 61J2- 24.001, Fla. Admin. Code. The penalties which may be imposed for violation(s) of Chapter 455, Fla, Stat., 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; injunctive or mandamus relief; imposition of a cease and desist order; or any combination of the foregoing which may apply. See § 455.227, Fla. Stat. and Rule 61J2-24.001, Fla. Admin. Code. FDBPR v. Vivia E. Palmer Case No. 99-83878 Administrative Complaint SIGNED this 0 day of foul , 2000. y VA XL, LMYLL OTT EET Professional Regula FILED _y Regulation By: Herbert S. Fecker, Jr. . t of ess ‘ te Director, Division of Real Estate en £ Real Slaw Qapartr isi pn ay Hoan, — : ATTORNEY FOR PETITIONER Date Andrea Perkins Florida Bar N° 0943053 Senior Attorney Department of Business and Professional Regulation, Legal Section - Suite N 308 Hurston Bldg. North Tower 400 West Robinson Street Orlando, Florida 32801-1772 (407) 481-5632 (407) 317-7260 FAX AP/k PCP: TR/JR 4/00 NOTICE TO RESPONDENTS PLEASE BE ADVISED that mediation under § 120.573, Fla. Stat, is not available for administrative disputes involving this type of agency action. PLEASE BE FURTHER ADVISED that pursuant to this Administrative Complaint you may request, within the time proscribed, a hearing to be conducted in this FDBPR v. Vivia E. Palmer Case No. 99-83878 Administrative Complaint matter in accordance with Sections 120.569 and 120.57, Fla. Stat.; 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. Go UY S & PROFESSIONAL REGULATION 77 00 JUN21 PM I: 26 November 30, 1998 ' MN y ‘ DIVISION OF WV GT’ _ ADMINISTRATIVE i \ a an Vivia E. Palmer HEARINGS i> \ Fairfield Realty Inc 4381 Rock Island Road as 00 -PF LO Lauderhill, Florida 33319 Dear Ms. Palmer: Please be advised that the Department wishes to conduct an office inspection and escrow review at your office, as authorized by Subsection 475.22 and 475.5015 Florida Statutes and Rule 61J2-14.012 Florida Administrative Code. The following documents should be available for the office inspection and escrow review: 1 copy of all licenses, broker, brokerage, and agents 2 advertisements from newspaper and pictorials (8) N 1. escrow monthly reconciliations (12 months) 2. escrow bank statements (12 months) 3 cancelled checks 4 deposit slip/bank receipts 5 escrow account check book FILES 1. pending sales/rental in which escrow funds are being held 2. voided contracts/offers with escrow funds presently being held 3. earnest money deposit disputes 4, monthly rent-roll collections and property management disbursements ledgers security/pet deposits/last month rent ledgers property management contracts (brokerage/lessor) on Please call the undersigned to set an appointment. Thanking you in advance, | remain, Sincerely, Monroe Berger ADMINISTRATIVE [OnPLaint Investigation Specialist II EXHIBIT # na PAGE Lor _l RY DIVISION OF REAL ESTATE ¢ Bureau of Enforcement We 5080 Coconut Creek Parkway, Suite A, Margate, Florida 33063-3942 Telephone: (954) 917-1324 - V STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION im fase 00 JUN 21 PM 1:26 | DIVISION OF POENANO.A-___-. 703 ADMINISTRAT! — - HEARINGS . 7 oo TO: Vivia E. Palmer . CASE NO..9980815° Fairfield Realty, Inc. 4381 Rock Island Road Lauderhill, Florida 33319 ( YOU ARE HEREBY COMMANDED to produce for inspection copying at 5080 Coconut Creek Parkway, Suite A in Margate, Florida on or before i at 10:00 A.M., for the Department of Business and Professional Regulation, documentation including, but not limited to the following: Monthly Trust Liability reconciliations from March of 1998 to date. The Jackson sales file. Escrow checkbook from March of 1998 to date. Escrow Account bank statements and accompanying collected checks from March of 1998 to date. Current open listing agreements, sales and/or lease files. : PWNS YOU SHALL RESPOND to this subpoena as directed unless excused by the party who requested issuance of the subpoena or by order of the Department of Business and Professional ‘Regulation. ISSUED this 30th of March, 1999. . Leof RETARY ss Dept. of Business & Professional Regulation 1940 North Monroe Street Tallahassee, Florida 32399-0783 THIS SUBPOENA HAS BEEN ISSUED UPON BY: THE REQUEST OF: NAME: Monroe Berger ADDRESS: r i ari i 5 -Margate. Florida 33063-3942 PHONE: (954) 917-1324 ADMINISTRATIVE COMPLAINT. EXHIBIT # DOCUMENT PAGE Lop Le OFFICE ISSUANCE NO.:__LI-49 x DPR/REG FORM 354 0490 AGE of a i AUTH orirt ANY PERSON FAILING TO APPEAR IN ACCORDANCE WITH 455.223 Power to administer oaths, take depositions, and issue subpoenas.- For THIS SUBPOENA MAY BE SUBJECT TO A PETITION FOR re purpose of any investigation oy Proceeding Sonia by the department. whe department st oy ENFORCEMENT BY WHICH THE AGENCY MAY SEEK A crue, isue subpoenas which shall oe ce ceeesitions, make inspections when au FINE OF UP TO $1,000 AND OTHER RELIEF AS SET FORTH starute, issue subpoenas which shall be supported by affidavit, serve Subpoenas and other process, and compel the attendance of witnesses and the production of books, Papers, documents, and IN SECTION 120.69, FLORIDA STATUTES. other evidence. The department shall exercise this power on its own initiative or whenever requested by a board or the probable cause panel of any board. Challenges to, and enforcement Received this subpoena on 4 q 19 at of, the subpoenas and orders shalt be handled as provided in s.120.58. oo 455.241 Patient records; report or copies of records to be furnished.- The x o'clock vid .M, and served the same on 4 Department of Professional Regulation may obtain patient records Pursuant to a subpoena without - > written authorization from the patient if the department and Probable cause panel of the . . appropriate board, if any, find reasonable cause to believe that a Practitioner has excessively or 19___, at Lay o'clock 7M, inappropriately prescribed any controlled substance specified in chapter 893 in violation of an chapter 455 or of any professional practice act of a profession regulated under the department or by delivering a true copy thereto: that a practitioner has practiced his profession below that level of care, skill, and treatment required as defified by Pars (oo cpaar profesional Practice act of a board regulated under the RETURN IF SERVED BY SHERIFF department; provided, T, Ake patient record obtained by the department pursuant to this subsection shall be used solely for the purpose of the.department and board in disciplinary Date 19 By proceedings. The record shall otherwise be confidential BaP exempt from s.119.07(1). This oniiiends @ tion is subject to the Open Government Sunset Review ' Act in accordance with $119.14, . . Nothing in this section shall be construed to limit the assertion of the psychotherapist-patient Sheriff of County, Florida, privilege under s.90.503 in regard to records of treatment for mental or nervous disorders bya - Medical practitioner licensed pursuant to chapter 458 or chapter 459 who has primarily diagnosed By: and treated mental and nervous disorders for a Period of nox less than 3 years, inclusive of Deputy Sheriff Psychiatric residency. However, the practitioner shall release records of treatment for medical conditions even if the practitioner has also treated the patient for mental or nervous disorders. If the department has found reasonable cause under this section and the Ppsychotherapist-patient RETURN IF SERVED BY QUALIFIED PERSON privilege is asserted, the department may petition the circuit court for an in camera review of the ult 4 | $4 . am a records by expert medical practitioners appointed by the court to determine if the records or any Date, 9. yi. part thereof are protected under the psychotherapist-patient Privilege. 458.337 Reports of disciplinary actions by medical organizations and hospitals. (3) Any organization taking action as set forth in this section shall, upon department subpoena, provide copies of the records concerning the action to the department. however, those records Before me, personally appeared __J v (} onRoe A . Be a4 e rr. shall de used solely for the purpose of the department and the board in disciplinary proceedings. The records shall otherwise be confidential and exempt from s.119.07(1). These records shall not Whose identity is known to me by ) Varlable rae ehh a a 1 Other Leena: es soca nmr meseedithenenson AH aul a ! A Existing mnrtgngpbalonee enn ‘baring the properly to ek re i Nae of ihe mor{yanes | +. «tan Ho mast Soe Cos ' i (GHEGKC aoved liv tale i i 1) Manabi cu ant rei With 4 muskhum Baling ral so + Unilege Mankinne! + 1Yor C YNo Balogh Due Ober . | Disar lanng: 7 | 5 Purchase nianeyinole to Suliat ie oe weaured outed by at ) tailor ; ' j Deaeing Hoteraat di ina rate of, with peymonis bquado 1 orpaynbln 8). aringip.ar and (nlareet pat. i area . | Satuon Mottqaye: 7 " { JNa Balloon Due Bult td ! Dna on sale ( Iver . YNo No pcapaymant pecially, OINER CONSICl ATION: a ” Apmrorimate edd}fional payment clue al clogidg In U. (ane ant fi cde bey reluaine scate andAur many | A TOLAL PUNGHASH FING, ala aeeeeeeaes <. (IMR FOR AGGER TAR, try nite ph ‘ids altar te nov duals It post es pnd heliverad in [at partian ou tale ogvhin, 89 ollay In withdrawn and ab ‘apa int Tourqad (o (he Buyer, rh TPAGRINI As AM Ingthie!lacsi~atia enpy of thin Gontmnel and eny dlgnalutek herden plaid he conntdered tor all purrnann 8 ralylante [eposina NAF Live Counel alot. on Gkiaad ent) the dekd and porassalon diiall be del varall on grbaldra the 4 why ot stilagg ablended hy alter mrovitlons oi Uhle Chritenel rapcuple agrasimeni: i Pane ) BA Saptewbur ' 19 : Felon e.cms crintead AH i 4 GVIDENOS UF TI nel ‘Te Satter shad, Bellare axoenes, Nitoleh te he aya ef Buyers wr: (1) 8 eomplew verkiipd heh efieX cernmurion wilt thy eariial unis cords wilh carted search Wreugh the Eitectl ofe(antly Hesenaed lite ei company oni! pay tai certted abayaol er curitied seach [rom cbnvey @ mavtateblis ve dalere cosing,|. Adu: Sie chak by thrermined aqsarding 10 opphoeble Vite Suundarde Nive Praperry (s tocalpal in Mabry Beant Goun-y, Sailer shall, wt Sakere expanco, deliver is Bi Shed by a Flake Jape ills #1 nceas (able ty majer lnakiutonal lenders iq the county idearding al the wblect unty 10 Hen OF, me hwo: ‘ farrows, uaceptio ts ur qualioations se( forth in this Contract and sn} ie ane f bal se beat vllorie Mpuie: woes 1 oxnul Meservalions, off, gay ender mineral reser lot at, mingral ond yas 19 nar] tile 1 Tound to La duldotive, f¢ ler shak have thy (30) daya- rave the epson of (1) socepiing (gk ga It inen ji, of (2) nrminating thls Contact by delery of thened 16 the Bayes and af ete bea rehsised irom 4 Asthar obligations herein, 1] CONVEYANOK: Settel bball sabvey tito 19 Peal AeCBpity by stansory wereny, a}wietions, prohibinans sadjuiter an to He subcvibton; 1 shall const tule 9 itte defect, Guyer shall have ton (10) veya gavernmantel authority; resuiete 8988 8ne pUrchine marcy MoryNg Rs, Dy 1. (revded Hap onisu i dosing no volaton of fe pirpere cepeorunited I] Pt Corian) Mui muavee canuiegtn is Contact and those ois Wanslasred by wo iBsaiuhd Pit oO] bale With Mapeniy of the, ¥ Jo Wuoh matters ae are \) EXISTING MORTGAGES Thy Saftyr shll obuin aad hue Has{ rate. ang whuiher he imingaus tein coe tymrtng, if there We ln by Ihe Buyer untves thd tolm! charges ae nme fine percent (1%) ‘Ufie erowed One parti (19) AT x: ump UI niga re morgege Nal the wohre cont ls and Hite Coniemel viuy! renvegt by bull fore ared wi 1 Builar's agtion, shiy 6: weak onny Op cancedidd by FY of WAtian pal ‘ats shall by colenved famiall Aathur obiggi ie hurt oS Buy shat niake appibustun lr atuna elon 0} ol tvs Contract, Buyar tbeumad, then altri 13 the ollie perty algages fer tw ption| [ asid inorigegs in the uvont lortgag re dow olrele and lems of SAyAVONL pepe enty opaolrd. witin __ _WBenking dayy (Ie 4p, liber party may Wrmbnapy'tiy Gurticast by slulivery of writ tap bo Ihe alt Ww be rewated lore all (utthes oblators he unde, This dl larmination iM AOR pring to the daiwery 31 the iwitloe of tur inwion, | 2 Any vatlanca in the potent of e martgag 10 by exeumedl afd amount awed ie Ccrjvact shall be wchivd or dedust Wndoated th the iContact, Se tar sat have the he blesiines to da a0, then alter p dant he mrongegs balance js!nuve tian tree PU loam (0%) tees then 10 bn amour whure fie fthirenvial is 10 aw than he fee + dalvary of wrillan novaw tothe omer pyrly ut is agunl, the deposit ah wlundet. Tha rovers mutt be giver nu lene wha tiv (8) dys por Io the fa%) allowed, ans rennced lotsd, Dv. wet al 010 which shall cammence wih the varbea) public recs ject only la bere. rnourulivaness, exceptions ur quMkfaatons set tor pully of te inauzanca In ne amount of the purcha F Shalt with: wwid purtod, natly the Bakar m willing spvaltying or Rdudlnly specks werraray deed, I ap 1. Huwiewr, ttnetihel cary agent to pay tha add i STANDARDS FOR ABAL asta/|tRANSAcTIONS (O10 daya pre wre ceeny {0} .2 Boritied alse eet of tite Owta; oF (3) © prior owner's 19 tral rersan pollcy lanved by & 0 daw ol wer policy tveugh BNectve Onis, Banker chet Tet Ute Contree anu thowe hel be cleclivyed by teeter pind by The Florkta Ger and ih moo wdancis with ve jew. (4) of Quyer’ | ettorney. a the Insiranon commienent and pelloy the Property |e tocated ug) 40 leave to Quyer, upon @ prlow, intinirg inefketabie Wile in the Buyur le the Property ta which ahal.be escharged by 54 ler al or delare cloving. i ably, eubpaut aitty to zuning, - ne ing 3 the pial or olverwisn yenvui impos ube ares nie af Hoh a19 heemiad canjiguave to Repl Properly ines arid not move than oy (10) heel In widit as fo tearor kont nat and 7 (78 Ievl 40 1 ww thy shde ting), untead atherwien sppoliied hen "tune lor yeor of closing a 0 loreguint and none of them ufwlse ecpep wd by Buyer. Par! #UdE Pquont yuers, assumed inty the uso ol Nw Propety aNy 6 TAK, (A request Of Buyer, latement [rom ihe mongegee seitiny ferth the principal balnme, maihed of payment nae for he change of 6 Uipeld balence of hip mortgage, In the event the tal ehis, netwsing otrarges lot an assomption ve, shad be eaal ol Hw above-rulerredte ying way eprouni In vaeess 1a ameunt (han, athe Buyers hie eyunt, thw deposit that b4 reyyrtod ty fhe Buyer and of “| party shed lieve the eptitn of bien, Ie nu) Aud in) Hom he lng mortgage fabvn baring devia (live (1) barking days it js)6n 10 rake @ jod [Ah, alorl bb assur exlavng morigage an agrees to axecule deaumanis caquired by the phd writen (onsent lo oem he Guyer 19 aftume he wasting mortgage al 20) bankings aye (ron be dite of Na Conjnot if shis blank | 04 Bud inp or hip bgent, the dt posit shall he telumiod to tye Buylir and all parkes a8 Upln Ihe Buy@: obtaining wien pprovid ter aeeunipton of the rom Te aan payment. in the lon of wciusting the purehene may benninate his Conbect or acd a pictl ed katt ell luther ebtgetore || NEW MORTGAGES: Hisept ne spectiic ry herelnatar provided, rohaye mane hall to taw w iotm with terme ety RODE ME MKT eG by Mreki tional Innis coig bushwen ln hy. Wha propatly’l) looamid A puvtiane money martg age shall provide lor en vat ptool of payniunt al tase ancl inqural ce ugalaat lose by fhe win shaded coverage Kitan ame snl not fees than fhe iyi insurebie vaive ol he luvesnmte, A frat weave Ards nuns slat peovicg hw acamierafon, at Ae op! nf 10) dey dulawd chives TIO) days afwe the dus dab and Aiurigages 14s sul elected lo accelerate. Juni fina and vnoumbranoesiis gous clanding tad shed forbid Ihe owner from Sgeyment shad apoly agains} punu_ul wrovny lanl mausing, . ages > robI lta provi £3 GF u ale clraryw of live paroan Fie) ol Ihe pa} ing mad a junio: mangege wel have by He meringue mate Hien erty yncurdbared fo hvep of Hany ole mangayes Any 2.5 Ja the event Buyer @rdduies # morpaga 19 one other thas lhe Beler, wll cost Bald nelden we shad te pel by Ihe Buyer, H thie Contract 8 for Buyer 16 nbtaly 8 ety mortgage, thin Buyer's pedarmence under thia Cont o@rhad be caning ‘gpon Buyers obtaining vald mangaga Nnsncing then thon the lrme nenerady reveling pi sugh, hn counly ¥ he croperty if teaster? ‘The Buyer agree to 18 drys (Five 18) Leche 1 diya it Hs blank le nal Iied In) and ta foo Lali, At In The masigage linenieing. Ay tate vo obtala thy hen oom mlennent, wane 1” 1y8 (thirty (10) banking days Ifrits blank Is not REY la) and prampty no iter Baller In wrblery ot igent efor tale to Aoel tht turns mid cer tions ol the oommibnent of fa walve Buyer's AghM under Ine ub; In the ime staled lor aang: a porwnlinvent, than alter ape may wuruinat this Contract by vellvwry uf wiltiwa noview 10 th ngher pwity or i oul ed by rylinnud to the Hl be rd inaye trven ade bavr Bbdgatont herein, ay O, ' | ASSIGNMENT: This Codtuct la sit éaelgr sbi wimiout the specitla welten consent al ihe Spe(lrew mrtgagu Adrcing dy on se.iumpiion ot an exladag age 6 A poringuiny, i. SUAVEY: Buyer, ot Buyyi't cxpunee, with Miu allowed (@ dallver avidence of thle anc ‘by Mrvgisinved Flordq Wueveyer. Il Survty snows ancreashmant an Raal Proparty 9+ Ity eens, [anda of ohare. oF wolele aityresrialions, Contract abvenany ef appilonble go re party kn queaton ie Incaledl ene! nf ti Int yon aniel Watarway Hl May of may nol be affect} _ [INSAROTIONS, MEPAIN AND MAINTENADICE: : jot Bayar ahal hove the right, wl Buyers en renee, wo heve feat, ssewnll, dook, pool, elcti 8 QUDIENoN, environmental, termily, wad Usd troving argentem, slr condhlening and ders quelled und ileensad 9 Of WOGd Ga slaving arganinm Inficataiion ¢* oamnage, the rupalr ol sald delects and cas of Ruler, Ape alene ta not ta 9 to allich puch ropele, AP wiiltu reports (| tuch wiopactionse logellay whi the autmatead 1p [oun (18) Saye of ore Eflvoves (ine of oF veutit of Margage ogmmiunent (i applicable) II YOO Tle Oise te ror Aled f4| prior wi cloning. Juyer ts untied 10 « wath shrough Inspection fn: d)e vert that ne maler lunelional oe brets have acaurred wbseavent fa the orginal [nspeations) (Yate shad bw bt wotldng ofdgr iy) Huipair ue al ine due al downy. .2 Bele thal prrvive villy tarviens hirinn warons, Al perkive wid thule agents have he ti sbrable rotcy of fir subuachde ol wsnpunthiiie 2 Hopat of gibt corustate waves . dy avtoheds, lier partty resay Harenterent hte Cry rasa wa ARG Of tha Prvolany Pride It this ble: Ur Vite vem Mat Gok Xeqyluvs wh pee aad of Suis Unported FRayw's and Bully bropucted tuptta dp Nol Abe Unding upan fro partied! ‘Tax taal of thy ible Ri pwovr shall be Lone vqually by Buyer, i.4 Between Ghwsavy Valu brid Vive wowing, Lruhde ial Malslain Ihe Property, chiding but 1 Ghealve Date, ordliary wary ang tril vxcik 1 Geter It heeporiatiee lor leavirry Propany he i PAGE 2 OF 4 1a perlorm sucty Lerviows. {I veld Inepections reveal functional dalucte sonsklond @ | nellanal deteol. Il repele ere nol completed Pile be cdagling, sylficl WY vey bu pri vat al be Ente re 1 ee nalts Hime, may fa mprowerienis located on MW NTE) Ww Zieubn, the vienvishall acriegase o i149 delat, If Ind by ho Ceptel Cansvustien Fonval vine ns dolhiud ke F.% I, elurablng. Vite aysiom. Madow seplie syawm, reden, laleg Bysions Hnloal, and peuotured ispeatiane remde by Som aw athete dedecte) or W there eny Jago ehell ter a1 tw expense of nas shal be wserowed at hy sme of ul OL AUCH tosara, WRAP DB ele 14 38Ker ar Gulure agua Vater, bul ine ny veri cane Oy (Altgwrn (18) nvchetely pier va ctoring Hy caingilance with ibis Becton: Saker ware nity itigh all w, Wand meclnory included in, BIMeNt end repel Pauline ancl dial ba given le not Mud n), sidyur te Baas lmay oh ul wy puy euch uieuen, Hy" Kaejadedions raparty, tallue whist teaver drw Ayla tay urey, by pardus ath Opry OS hd titan iee, why caput Behor, ! I tinted to ts lew] and shri 1 . I th? annie canadivon as ef wars, beam swept tordiven, : (na 4 14 ENVIRONMENTAL CCINDITION Sell 5 not aware of any prior or existing environment condition, situation of incident On, al. oF concerning the subject property oF any adjacent property that may giv n rise at against Sellar or tho subject property t an action of to hability under any law, file, ordnance of common law heory. This representation shall survive Ire closing. 18 INSURANCE & SERVIGE CONTRAGT 3: The premium on any hazard or food Insurancy policy in ferce covering improvemanis of the audjact property, shail ba prorated batween the partios, if assur ied. It insurance is t be prorated, the Seller shall, on of belo-e the closing data, Furnes to the Buyar all insurance policies or copies thereol. Tha Buyer has the -»00n of accepting or rejecting any continuation of service cont act. { acoepted, the charg: thareol stull be prorated providing contractis assignable to Zuyer. Any transter fee shall be bome by the Buyor. 16. LEASES; The: Seller shail, :¢r (10) days prior lo closing, tumish to Buyer copies of all wrtten laasns and sstoppct otters: from nach tenant specitying tha: nature and durngidn of seid tarvint's occupancy , rental rate, advance rents or security deposits paid by tenant. In the event ‘Siifer is unad @ fo nbtan estoppel ietters hom tenants, tht 0 information may be fu nished by Seiler to Buyer in the form of a sellers affidavit, Uriess inkcated under special dauses, at dosing there shall be no lease 61 dght of occupancy enoum danng the property, 17. SELLER'S APRIDAVIT Sailer shall fur vish to Buyer at time of closing an affidavit attesting to the at sence of any financing stutemunts, claims of lien or potential lienors knowh to Sellar. |f the prope cy has baen improved within ninety (90) days prior to closing Seller ¢hall dover to Buyor an altidavit setting forth names and addrosses: a J! contractors, sub :ontractors, suppliers and materialmen and stating that all bi Is for work on subject property heve been paid, and Buyer may require reipasgé 0 all such poten ial lians Furthormore, the affidavit shall state that there are +o matters pending agains the altinnt thal could give nis@ to a lien that would at 10 the property tetweon the disbursing of the closing funds and the recording of the instument of conveyance, and that Salter has pot, and wal not, execute eft ineturrent that (cul adversely attect the tite to the property. 18. PLACE OF CLOSING! losing shalt br 10id atthe affice of the Buyer's closing agent, if located within the county whtere the prooerty is located. and if not, thon at the offog of Seller's agihal, iMlocated w:thin the Bounty where the proparty is located, and! nol, then ef such place as mutually agiged upon 19. DOCUMENTS FOR CLOSING: Seller nail ptfpare and provide deed, purchase money mortgege and nate, assignment of Iyasas, bill of sala, Sailor's alfidavits regarding liens, FIRPTA atlidavit surveyy@® affidavit regarding coastal construction control ine, FS. 161 57. if applicable, and any corrective instruments that may be required in connecter with pertgating the tite, Buyer's clasing agent shall prepare dosing statement. 2. EXPENSES: Absvactin; prior to closin ), spite dodummentary slamps on the deed and tha cost of rece ding any cormetive instruments, shall be paid by the Seller Intangibte personal property taxes ind documentary stamps to be altixed to the purchase mo ley mortgage if any, or raquied on any mortgage modification, the cost of fecording thi of and purchase money mortgage and documer tary stamp: ind recording costs ast essed in connection with assumption of any existing mertgaga shad be caid by the aa . 21. PRORATION OF TAXES {REAL AND ?ERSONAL): Ti shall be prorated on the cunent year's t3x, if known, it the cloring occurs ata date when the current year's tars ara not fixed. and (he ¢urrent year's ansdisment is available, taxes will ba prorated based upon such asses:imeant and the prior yrars: millage. I the current year’: assessment 4 not avaliable, thdnitaxes will be prorated on *he prior ye a's tax; provitted, howevsr, i! there mre compiotod improvements on he suoject aeemusus by Jo adby Ist of the year Batosing, which improvements wore no! in @xistence on January 11t of ttre prior year, then tha taxes shall be prov ated to the date of closing, based upon the prior ate and at an eq: itable asses smant to be ayreed Upon detwuen the partes, failing fi which, requosts will ba made to the county Fi¢ abedesor for an inform#l ascessment taking into considera ion homestead exemptier , if any. However, any tax proration basod on an estmaye may, at the n «quest. of either party to thé transaction, be subsequently rend isted upon receipt of tax DF, end this agreement shai éurwve the closing, All such aroriiars whe:t er bargd.on actual tax or aaqated tax will maki approptiat » allowance for the maxam um allowable diecount and tor homestead of anther exemptions ii allowec ior the curfnt year, % PRORATIONS AND 8S. CROW BALAI OE: tardy , surance, avsur intorest, utilities. rents, and sther axpenses and reven vs of said property shall be pro.s.ad through ‘he day prict te closing In the avent that Buyer assumes orgene, Solow shall racere as cmdit at dosing an Amouat aquel to the ascrow lunds held by the mortgages. whicn tuncts shi: tharoupon Be thnsterred fo the Buyer. 2. SPECIAL ASSESSMENT LIENS: Cart lied, confirmed and ratified special gaxessment ims as of thr atective date of contract iim to be paid by the Saker Pending liens as ct the alteative data of this « tract shall be dssumed by the Buydt, 24 AISK OF LOSS. Il the improvements are damaged by fifp’or other casually Yetore danvery of the dead nnd can be restored to substantially the sana condition as now austing w.thin a period «! sixty (60) days t Matter, Salter may, testore tha improv ments and the closing dite and date of delivery of possession shall he oxtendec accordingly. I! Seller fais te do so, he Buyer shall have th} opten af (1) Lakir g the property as is togeih » with insurance proceeds, if any, oF (2) terminating the Contract and al 49po6its will be rune the Buyer and Hd bartins released 1! any further obligatons hurein, 25, TIME, time penods heren ease than (days shall in the on oxclude Satirdays, Sundays ard stata of national Iagal hiiidays, and any time parad provided for herain which shail end on Saturc zy, Sunday or legal holidely shall extend to 5:00 p.m. of the nex. businass day. 2%. PROCEEDS OF SALE ANC CLOSIN¢. PROCEQURE: The be recorded and pvidence o the title contnued at Buyer's oxpanse, to show to 0 Buyer, without any encumbinnos or caang 1 which would render Selle#Aetie unmarketabid. fom the dew of tha iast evidence, er! the cash proceeds of sale may by hold in escrow by Saller's atorrey oc hy such other eserow agent a¢gnby be mutually agtided upon for a pariod of not longer ¢ sn tan (10) days. It Salles tte is vendored unmarketabli, Buyer's clasi «agent shail, within caid ten (10) day period, notly Séller or Feller’s attomey in wnitng o the delect, and Seler shall avg thirty (30) days from diate of “pcaipt of 3 ich noting to cure said detect ond al use best olforts th do 6». In the event Soler tals 12 terwly cure said defect, all monies paid hereunder by Buyer shall upo 1 writen demand therefore, and wafln five (5} days that@efte , be retumad to Buyer are!, simultaneously with such repayment, Buyer shall vacole the premisen ind moonvey the property in questidr{ to tho Selle’ by spetial warranty deed In the event Buyer fils to make tmely demand for ralund, he shall take litte asis, «riving all rights against Sellar as to sufPintervening detect Gx sept such nghts as may be available to Buyer by wrtve of warranties contmnad in ceed Aoxsess on and oocupancy will be dolivered 16, Buyer al time of cloing “he broker's professional sarvice fea ahall bo disbursed simultaneously with cisburseme nt of Seller's ciosing proceeds, All péYqjents inctuding rh itgaga proceeds shall by made in the torm of US. currency, cashier's cheek of equivalent dra lable to any party or pe son for misdelivery to Buyer or Satier of items subpict to tis esr rove unl +58 Kuch misdelivery i9 due to willful breach of Contact or gro::6 feghganoe of Agent 2. ATTORNEY FEES AND 0STS. In »nneetion with any arbitration oF litigation arising out of this Contéet, the prevailing party. whether Buyer Saller or brokers, shall be entifed to vacovar ali cost; incurred including atlomey’s te. . and legal assistant fas irr senndes rercierad in cor nection therewith, inc 7 appellate proceedings and posjudgement pr ,oeedings. . 2. DEFAULT: In the event of default of « ither party, tho rights of the no--delaulting party nnd the brok ar thaiibaas provided he ein and such nghts shall be deemed to be tho sola and exclusive rights in such event if Buyer fails to perform any of the covanar.te of thid Bgptract, all meney pald or to be pald as deposita pursunnt to this Compact by the f nyar shail be retained by or for the account of the Seller as co isideratior the execuncn of this Contract as agreed and liquidatad damages anc! in hi’ sulle: tol ary claims tor damages and specific performance by the Soller against the Buyer If Seller frils to partorm any ol the covenants of this Contract, ll mone * pad of deposited pursuant to this Gontract by the Buyer shzil be mplumed {othe Buyer upon demand, of the Byer shall have the right of specilic partormanc In addition. Seller shall pay forthwith to broker the full profussional serviod, He provi ed lor in this Contract. Any conuoversy of claim between Buyer and Sr ler arising out of or mating to this Contract. or a treach there >! may be submit 10 mediawon prior to arbitration or Migation The mediators fees shail be dai! equally by the parties of the mediation. Any of the above pro: esdings shail be b rc tay the county where the Fieal Propeny is located and shail be conducted; ursuant to Florida Statutes relating to mediation, arbitraton o¢ ingaton ore 0. CONTRACT NOT RECORMABLE Atl) PEASONS SOUND: The benefits and obligations of the covenants herein shail hye to and bind the respective hans, representatives, sucemssen: aed at. (ns (when assignment is permitted) of the parting hereto ‘Vhenever used, the sitgh ar aumber shall include the plural, the plural Ihe singular anc the Use cl any gender shall include all gonders. Neither this contract nor any notice shall ba recordid in any public records 31 SURVIVAL OF COVENANTS AND ©:2ECIAL COVENANTS: Seller covenants and warrants thot tharg is ingress and egriss to subject property over public or private ‘ads or aAasart-'s Sullc’ spmcifically acknowledges and understands that if Seller knows of latant detects mater aly affecting the value of the Proparty, which nro dalecis vo! readily obR¢ tvable, then Seller is under a duty to disclase said latant defor Is to tha Buyor. Seder repr asants that if Sailor knows of ‘said Intent daigc 6, they are aot tort 1 wrili v3 Lindor the “Special Clauses” provision below or have been : enamiely disclosed and acknawladged in wiidng to the Buyer Sellar art Buyer ag’es tn ndaninil sand hold hnrmiess Brokers fom damages resulting from the: inaccuracy of said information Tha covenants m this paragraph shail survive dewey f died. Mo othur provision, covenant or warranty of thig (ortrant etc ll RuCVVe the dnbvaly of IA dag Gxoupt As ey provided bara PAGE 3 OF 4 (Pore wed 1445 ed tein Ae A whiner tig 37 COMOUNRENGY| No cnpearent 1 Gavaiawent Grinpeahbilaive Plywihig tet , OiRAROR fonwitgsienitly OA ¥olling Yorn ha \ mera: “ ate ‘10 actcisard Ot 10 1S. code requires the Buyer bo whistold wen pement (1011) of tre sates price lax WiMiekf unless witdaviis.n canigiinee wih the LFS. cody er an LAB, qual % Disclosures; ' “ revere ate Wa rnb nally rearing infloueiiva gas thal, wien K hes acouny todd in vk Sud) Sot property imder the Lest schnabs pan or gine stole: Any oe atdng By Seileln forelgegrs, Slelein te are provided to Myer ¢l coming. iting ln sultan QUI, may present hewitt © Ame have spare irned be a \. Viol vie Buyer ay avd smash Lo lente. Agta 98 ple nine hava tin hulluiig's enargy-gil wat . nchiwlarigad iitculpl o| fe ‘Plomio Buileng Bnotgy-Bitcloney Rang Syatvin’ Olecloaue. ° hides Yung Gaterineg* ure : ppt ane eynr inay be ta aulrod to pay aédilomel waving costs, including Geil net Krti ed tn: nilomney’s tops. casually inaumnmen plamhims, : eontiens, Heelrrt renin seeviy caaie, ane costs osetelaind willy ablatiing 4 i ANE Ail oo lathe Jeresatsuencey qwapesote, Wsten, rand pulnie or asaunpion fie eanewstrnt me ame sip igitleayticare Mig, Ay ales lng, Pratl inpeat tag, j SPECIAL CLAUSES: , . ! 1 ft H eX oo uw a 1 i Ma Seller ta to pay $5,000.00 of bier Closing cort.: i i Hf | ADDENDUM(S) AT TAG (HE: KONE) (Yen (No isuvER i f° :Dele eee nes a. | aa 1 Soctel Sacuily ot vd re ——.. i Menneit iatabiad nn | i Lee ett Vann can tom peewee eee inal . Lqeptow agen, 2? 27 oot, . é soe oa . . G ' . TARORPTANGHE OF GoNt HAG! & 1 NOPESSIONAL SENVIOE FGE; Ts Selle beret fa lardrecogaias ReRax Pacthers . [Addineg: U op " the olfar contained herela P Ober In Ihls transaction. JeronbeKILS ID # Py erat! ; -;, pe G6ll id Bloner fn this transaction, Brome NLS We oy aes a rag fee oan i ta pay (14 Broka-'s) oained nbove accaruing to thelermé of on exieliny, neparale welllgn orolussionol newwice lve Agreameni: 1 a . * fen rere - a . i jAddoes: 4381 Rock Teakad Ad, | Aa: UCHECK and COMPLETE THE ONE APPLICABLE] ierpuanas cls {SER wrITYe | US TING AGAR BAY 18-CURNENYCY TROP i} Seller ag loa . proleanional service or Brokai(s) services in ntract, i) Buyer faile to jak be pad Broker, as lull tt ow KS defi. f° iSontat Secutlly or TexittD. IBS GOTINADT, Tht ily i fF SETTLE Aa : at comin TEAL (Ct Angerginigin HY “IN on : PAGE A OFA: : | reer ADMINISTRATIVE COMPLAINT EXHIBIT # PASE Wop Y to ; © oo, om REAVBK 2228 UA_jsily Dr. 2810.€. Oakland Pork Bivd. 4\_Norlh Federal Hwy. 7301 Northwest ath § 4 PARTNERS Coral Springs, FL33071 For! Lauderdale, FL33306 Ligh Mouse Point, FL33064 —-Plantalion, Florida 3331 Revier Rnal C stale Ceineration (954) 341-5700 (954) 396-5900 (954) 784-5200 (954) 327-5555 RELEASE OF ESCROW DEPOSIT 7431 NW 37 Ct. PROPERTY ADDRESS: Lauderhill, Fl RELEASE FROM LIABILITY BUYER/LESSEE and SELLER/LESSOR release each other and the Real Estate Agents from any claims which the BUYER/LESSEE and SELLER/LESSOR may have against each other or against ihe Real Estate Agenis as of the date of this Release. DISBURSEMENT OF ESCROW FUNDS BUYER/LESSEE and SELLER/LESSOR instruct the escrow agent to disburse the deposit as follows: g 4,000.00 to Buyer Winston jackson $ ; to . $ ‘ to $ to BUYER/LESSEE Date BUY] R/LESSEE Date / . Or 4 ‘ wo Hj SELLER/LESSOR Date / SELLER/LESSCR Date ADMINISTRATIVE COMPLAINT. EXHIBIT # _ PAGE OF RELCNCL 4/05 We mann - int tage ste “O0DY. JCNES & “CNTEFUSC. fq 40, 364 173 4885 Je sdgby Ge * * semax PaRThESS PAGE 42 Sctober 27, 1993 Dear Evelyn, Ne are inmediately declaring the contract to to Diy my ho:ise 7431 NW 37Ce. wauderhili, by Winston Jackson, Nul! and Yoia We are far vast she caosing data of September 4,98 and the buyer has not received a loan commitement “is requixed by paragraph 1.39 of the sales con- We aré not making a clain en the buyer $4,006 dé€pesic please cut m. house back on the market active. 5ficerely, . . : luce () (Ox CE: Ae (6/9 >Joe - ADMINISTRATIVE COMPLAINT. EXHIBiT # S PAGE LL oF a | i ‘'t FAIRFIELD REAL\./ INC. VA 1903 j =SCROW ACCT. i PH. 954-739-7707 . _. 4 CAUDESHILL. #38013 BAO Solem | ° 57, 4 pe DATE February 16,1999 j TO THE Wi ; Ika 2s 2 onotnor___Winston Jackson - 3 4,000. 00 7376s WAvoerpaca DARES. FLORIDA 33313 a tt a a i ch mk 2. i waaaas is Scales "00 a003" NOR?CORTE a 3244745 700g “oocoLooocor ADMINISTRATIVE COMPLAINT EXHIBIT #___(2 PAGE OF iw PROF.CODE- CITATION NO. Rj 27416 RECENED DATE OF COMPLAINT April 12,1999 yn 28 4999 DBPR CASE NUMBER 00 JUN21 PM I: estA 9960330 cmeryes MINISTRATIV = DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION JUN 25 1999 FLORIDA REAL ESTATE COMMISSION DIVISION OF REAL - UNIFORM DISCIPLINARY CITATION ISSUED TO: Yivia E. Palmer DBAFairfield Realty Inc. ubsect) 4381 Rock Island Road aR ¢: ( C} Lauderhill FL 33319 (954) 739-7676 a aytime Telephone) LICENSE NUMBER(S): BK 00478825 Pursuant to Section 455.224, Florida Statutes. the undersigned hereby certifies that he/she has probable cause to believe that on the oth day of April , 19.99. - U nflicting demands on escro: failed to institute a settlement procedure within 30days of last deman: set fourth above by committing the following acts: EDO 3960330 Thomas/Brasweill Ta TSS eS at same as above inn eee Pursuantto RuleG@ 172-24 002 (2) (EF tai}da Adminiswrative Code. the Board/Deparument has set the following penalty for violation of the aforesaid provision: $100.00 the person(s} whose name(s) appear above did violate the following provisions of law: plus costs in the amount of n/a ISSUED this _12 day ofApril 19.99. RICHARD T. FARRELL, SECRETARY inda H. Burda HA 43 By. L IF YOU DO NOT DISPUTE THE CITATION WITHIN THIRTY (30) DAYS OF SERVICE. THE CITATION AUTOMATICALLY. BECOMES A FINAL ORDER OF THE BOARD. IN ORDER TO DISPUTE THIS CITATION. YOU MUST DO SO IN WRITING, BY CERTIFIED MAIL, ENCLOSING A COPY OF THE CITATION. NOTICE: YOU MAY ELECT TO HAVE THESE CHARGES PROSECUTED AS A DISCIPLINARY ACTION ACCORDING TO SEC. 455.225, FLORIDA STATUTES, RATHER THAN ACCEPT THIS CITATION. . In the event that you elect to have these charges prosecuted pursuant to s.455.225, Florida Statutes. the case will be presented to the appropriate probable cause panel or the department for review. This will result in a finding of probable cause or no probable cause. CHECK { { ) | CHOOSE TO PAY THE PENALTIES ON THE CITATION. ONE ) 1 CHOOSE NOT TO PAY THE CITATION, AND WISH TO HAVE THIS CASE PROSECUTED UNDER 8. 455.225,FL. STAT. 1 2 ADMINISTRATIVE COMPLAINT. Signed : Date Signed Subject’s Name EXTHtS ee PAGE __ | OF LJ DBPRVREG FORM 405 RE. 10S White-OrlHdaes file Yellow & Pink-Subject_ Guldenrod-Field office file

Docket for Case No: 00-002540

Issue Date	Proceedings
Jan. 17, 2001	Order Closing File issued. CASE CLOSED.
Jan. 10, 2001	Notice of Telephone Hearing (hearing set for January 12, 2001, 10:00 a.m.) issued.
Jan. 05, 2001	Notice of Respondent`s Intent to Request the Division of Administrative Hearings (DOAH) Relinquish Jurisdiction to the Agency and Motion for a Telephone Conference to Establish Respondent`s Intent (filed via facsimile).
Sep. 19, 2000	Order Granting Continuance and Re-scheduling Hearing issued (hearing set for January 17, 2001; 9:00 a.m.; Fort Lauderdale, FL).
Sep. 15, 2000	Joint Motion to Place Case in Abeyance (filed via facsimile).
Sep. 15, 2000	Notice of Substitute Counsel (filed by N. Campiglia via facsimile).
Jul. 12, 2000	Notice of Hearing sent out. (hearing set for October 11, 2000; 9:00 a.m.; Fort Lauderdale, FL)
Jul. 05, 2000	Joint Response to Initial Order (filed via facsimile)
Jun. 26, 2000	Initial Order issued.
Jun. 21, 2000	Election of Rights filed.
Jun. 21, 2000	Administrative Complaint filed.
Jun. 21, 2000	Agency Referral Letter filed.