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May 2013 Enforcement Actions

Last/Business NameFirst NameLicenseDispositionFine ($)Cost ($)Restitution ($)City, StateDocumentation
Alexander JrDavidA003226License Suspended 1 Year(s)   Tallahassee, FLConsent Order
AloiJosephA004581Probation and Fine5000  Tallahassee, FL
Aztec Title Corporation A010612Fined500  Plantation, FLConsent Order
BangerterThomasP175946License Suspended 3 Month(s)   North Miami, FLOrder of Suspension
Benson SrJeremiahP208118License Revoked   Orlando, FLConsent Order
BraynenNatashaD003660License Suspended 3 Month(s)   Dania, FLConsent Order
CerenzioDonaldA044342Probation and Fine2250  Winter Park, FLConsent Order
ClarkGeraldA048156License Suspended 6 Month(s)   Bradenton, FLConsent Order
ClevelandWarrenP132845License Revoked   Indian Harbour Beach, FL
Consumer Title Services LLC E095523Fined1500  Coral Springs, FLConsent Order
CooleyLoganP217794License Suspended 9 Month(s)   Lynchburg, VAOrder of Suspension
CoteraTriciaP238303Fined3500  Davie, FL
DegongoraLuisA064689Probation and Fine5000  Miami Lakes, FLConsent Order
DyerChristinaP222662Probation and Fine3000  Titusville, FL
Emergency Services 24 Inc  Consent Order to Cease & Desist   Orlando, FL
GarciaCesarP061969Fined500  Miami, FL
GebaideMichaelA094833Probation and Fine5000  Longwood, FLConsent Order
GoodarziHamidA100415License Suspended 6 Month(s)   Weston, FL
GuerreroJesusP052027Fined1500  Miami, FL
HinojosaJeanetteE146400Fined500  Miami, FL
Insurance Network Center Inc L064202Probation and Fine5000  Miami Lakes, FLConsent Order
Iron Lion Title LLC W094099Fined500  Orlando, FLConsent Order
PickrenRaymondP030807License Revoked   Cocoa, FLOrder of Revocation
SmithBrentA246799License Suspended 9 Month(s)   Mechanicsville, VAConsent Order
RisserShannonP142094License Suspended 9 Month(s), Restitution  1005.17Tampa, FLConsent Order
Title Acquisition I LLC P044721Fined500  Tampa, FL
RuserVictorA228442License Revoked   Kissimmee, FLNotice of Revocation
WadeCourtneyW004853License Surrendered   Myrtle Beach, SCConsent Order
TorresChristinaE061515Fined2500  Davie, FL
KearseHermanW038494Fined2000  Palatka, FLConsent Order
Sunset Capital Title Services LLC W110517Fined500  Saint Johns, FL
Nations Best Insurance Inc L058102Probation and Fine2500  Davie, FLConsent Order
ThomasKentP186480Fined1500  Miami Gardens, FL
ZaldivarAntonioA293179Probation and Fine5000  Miami, FLConsent Order
Washington SrAdamP125434Probation and Fine2000  Fort Lauderdale, FL
Skyway Title LLC W120903Fined500  Tampa, FL
WilliamsKennethD053578License Surrendered   Costa Mesa, CAConsent Order
Marianna Title Services Inc P068102Fined500  Marianna, FLConsent Order
TannerFrederickE151308License Revoked   Port St Lucie, FLConsent Order
PonsLuisA209366License Suspended 3 Month(s)   Miami, FLConsent Order
Security Title Services Inc A237624Fined500  Bronson, FL
LlamaMarleneD066376License Suspended 18 Month(s)   Miami, FLConsent Order
PonderJamesA209343License Revoked   Ocala, FLConsent Order
Signature Title Professionals Inc P177546Fined500  Orlando, FL
Main Street Title & Settlement Srvs LLC P191635Fined750  Hackensack, NJ
McDougalMarvinA171986License Suspended 9 Month(s)   Stockton, CAConsent Order
MenendezAnaD030432License Suspended 6 Month(s), Restitution  697Miami, FL
Unlimited Abstract LLC P033210Fined500  Fort Lauderdale, FL

Many of the enforcement actions were resolved through a settlement process resulting in an order for enforcement. Notification of enforcement actions is in the public interest. While every effort is made to provide correct information, readers are cautioned to check with the department before making a decision based upon this listing. This listing does not reflect pending appeals or requests for hearings.

Previous and current enforcement action documents, which include the allegations, can be viewed by searching the
Division of Legal Services' database.

For further information, you may make a public records request via email.

Warning: No part of this listing may be used by a licensee to gain an unfair competitive advantage over any person named herein. Any licensee who does do so is in violation of Section 626.9541(1)(c), Florida Statutes.

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