Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE
Respondent: TIMOTHY EKELUND
Judges: E. GARY EARLY
Agency: Department of Business and Professional Regulation
Locations: Pensacola, Florida
Filed: Jan. 10, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 6, 2017.
Latest Update: Dec. 23, 2024
FILED
Department of Susiness and Professional Regulation
Deputy Agency Clerk
STATE OF FLORIDA Gee ‘Kanteen
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATI] pe 44/30/2018
File #
FLORIDA DEPARTMENT OF BUSINESS
AND PROFESSIONAL REGULATION,
Petitioner,
v. Case No.: 2014-052873
TIMOTHY EKELUND,
Respondent.
/
ADMINISTRATIVE COMPLAINT
The Department of Business and Professional Regulation (“Petitioner”) files this
Administrative Complaint before the Florida Real Estate Commission against Timothy Ekelund
(“Respondent”), and alleges:
1. Petitioner is the state agency charged with regulating the practice of real estate
pursuant to Section 20.165, Florida Statutes, and Chapters 120, 455, and 475, of the M'lorida Statutes.
2 At all times material to this Complaint, Respondent was licensed as a real estate sales
associate in the State of Florida, having been issued license number SL 3285588.
‘3 Respondent’s address of record is 600 W. Moreno Street, Pensacola, FT. 32501.
4. In or around July 2014, Respondent signed the names and initials of potential buyers,
Brady and Rebecca Byrd (“the Buyers”), on a contract offer to purchase property (“the Contract”)
located at 3510 Ashmore Lane, Pace, FL 32571 (“Subject Property”).
5. The Buyers did not give Respondent permission to sign their names or initials on the
6. Respondent submitted the Contract to an employee of the Central Credit Union of
COUNT ONE
7. Petitioner re-alleges and incorporates by reference the allegations set forth in
paragraphs one (1) through six (6).
8. Section 475.25(1)(b), Florida Statutes, subjects a real estate licensee to discipline for:
[Committing] fraud, misrepresentation, concealment, false promises,
false pretenses, dishonest dealings by trick, scheme or devise,
culpable negligence, or breach of trust in any business transaction in
this state or any other state, nation, or territory; has violated a duty
imposed upon her or him by law or by the terms of a listing contract,
written, oral, express, or implied, in a real estate transaction; has
aided, assisted, or conspired with any other person engaged in any
such misconduct and in furtherance thereof; or has formed an intent,
design, or scheme to engage in any such misconduct and committed
an overt act in furtherance of such intent, design, or scheme.
9. Respondent violated Section 475.25(1)(b), Florida Statutes, when he breached the
Buyers’ trust and acted dishonestly by signing the Buyers’ names and initials on the Contract without
their consent.
COUNT TWO
10. Petitioner re-alleges and incorporates by reference the allegations set forth in
paragraphs one (1) through six (6).
11. Section 455.227(1)(a), Florida Statutes, subjects a real estate licensee to discipline for
“(making misleading, deceptive, or fraudulent representations in or related to the practice of the
licensee’s profession.”
12. Respondent violated Section 455.227(1)(a), Florida Statutes, when he made
misleading, deceptive and/or fraudulent representations related to the practice of real estate, in one
or more of the following ways:
a. By signing the Buyers’ names and initials on the Contract without their consent;
and/or
b. By submitting the Contract to an employee of the Central Credit Union of
Florida.
WHEREFORE, Petitioner respectfully requests the Florida Real Estate Commission to
enter an order imposing one or more of the following penalties: suspension or permanent revocation
of Respondent’s license(s), restriction of practice, imposition of an administrative fine, issuance of a
reprimand, placement of Respondent on probation, corrective action, assessment of costs related to
the investigation and prosecution of the case, and any other relief that the Commission deems
appropriate.
SIGNED this _17th_ day of November «2015:
KEN LAWSON, Secretary
Department of Business and
Professional Regulation
By:
Crystal D. Stephens
Assistant General Counsel
Real Estate Division
Florida Bar No. 96525
Office of the General Counsel
1940 N. Monroe St., Suite 25A
Tallahassee, FL 32399
Telephone: (850) 717-1193
Crystal.Stephens@myfloridalicense.com
PCP Date: 11/16/2015
PCP MEMBERS: Enzor/Chotas
NOTICE OF RIGHTS
PLEASE BE ADVISED that mediation under Section 120.573, Florida Statutes, is not
available for administrative disputes involving this type of agency action.
PLEASE BE FURTHER ADVISED that Respondent has the right to request a hearing to
be conducted in accordance with Sections 120.569 and 120.57, Florida Statutes, to be represented by
counsel or other qualified representative, to present evidence and argument, to call and cross-
examine witnesses, and to have subpoenas and subpoenas duces tecum issued on his or her behalf if
a hearing is requested. Rule 28-106.111, Hlorida Administrative Code, provides in part that if
Respondent fails to request a hearing within twenty-one (21) days of receipt of an agency pleading,
Respondent waives the right to request a hearing on the facts alleged.
NOTICE REGARDING ASSESSMENT OF COSTS
Respondent is placed on notice that Petitioner has incurred costs related to the investigation
and prosecution of this matter. Pursuant to Section 455.227(3)(a), Florida Statutes, the Board, or the
Petitioner when there is no Board, may assess costs related to the investigation and prosecution of
the case excluding costs associated with an attorney's time, against the Respondent in addition to any
other discipline imposed.
Docket for Case No: 17-000123PL
Issue Date |
Proceedings |
Mar. 06, 2017 |
Order Relinquishing Jurisdiction Without Prejudice and Closing File. CASE CLOSED.
|
Mar. 06, 2017 |
Notice of Settlement and Agreed Motion to Relinquish Jurisdiction filed.
|
Jan. 18, 2017 |
Order of Pre-hearing Instructions.
|
Jan. 18, 2017 |
Notice of Hearing by Video Teleconference (hearing set for March 16, 2017; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
|
Jan. 17, 2017 |
(Petitioner's) Notice of Service of Petitioner's First Interlocking Discovery Requests filed.
|
Jan. 13, 2017 |
Joint Response to Initial Order filed.
|
Jan. 11, 2017 |
Initial Order.
|
Jan. 10, 2017 |
Notice of Appearance (Maureen White) filed.
|
Jan. 10, 2017 |
Election of Rights filed.
|
Jan. 10, 2017 |
Administrative Complaint filed.
|
Jan. 10, 2017 |
Agency referral filed.
|