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Volume 1, No. 8 - November 2010
 
Enforcement Actions - October 2010

Some of the following disciplinary actions were resolved through a settlement process resulting in an order for discipline. Notification of disciplinary actions is in the public interest. While every effort is made to provide correct information, our 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.

Copies of disciplinary actions can be located by searching the Division of Legal Services' database. For further information, you may make a public records request via e-mail.

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.
REVOCATIONS          

Abujasen, Marielena - E059936 - Miami, FL
Automotive Warranty Solutions LLC - E160217 – Fort Lauderdale, FL
Brammer Jr., Charles - E074362 – Clearwater, FL
Certified Car Care Inc. - A307262 – Myakka City, FL
Comfort, Joseph - P056852 - Palm Coast, FL
Commercial Transportation Agency - L051369 – Naples, FL
Giudice, Debbie - A295335 - Spring Hill, FL
Hernandez, Ricelda - A181947 – Miami, FL
Holmes, Aaron - P165170 - Sanford, FL
Hurt, David - E065984 - Myakka City, FL
Marshall, Karen - A165844 - Gotha, FL
Membreno, Soraya - A176170 - Miami, FL
Nelson, Judith - A190595 - Lake Park, FL
Pierson, Jeffrey - A207319 - Naples, FL
Price, Vincent - A211717 - Melbourne, FL
Santos, Antonio - P190887 - Pompano Beach, FL
Suarez, Enrique - A300570 - Miami, FL
SURRENDERS          

Perfect Title Services LLC - P113212 - Hollywood, FL
Perron, Vickie - P094943 - Jacksonville, FL
Rodriguez, Lazara - E177572 - Miami, FL
Signet Land Title & Escrow Inc. - P144843 - Baker, FL
Wolff, James - A298165 - Pinellas Park, FL

SUSPENSIONS          

Bouza, Daniel - E080487 - Suspended 3 Months - Miami, FL
Clark, Charles - A048045 - Suspended 3 Months and Fined $2,500.00 - Sarasota, FL
Clear Title LLC - P166693 - Suspended 3 Months - Ocala, FL
Cootware, Spencer - A054475 - Suspended 7 Months and Fined $22,040.00 - Fort Myers, FL
Family Title & Escrow Corp. - P060120 - Suspended 1 Month - Miami, FL
Gateway Title Company - D059534 - Suspended 3 Months - Miami, FL
Hodges, Ricky - P073285 - Suspended 12 Months - Jacksonville, FL
Joseph, Jean - E113774 - Suspended 15 Months - Ft. Lauderdale, FL
Legend Land Services LLC - P147055 - Suspended 1 Month - Baldwin, NY
Moody, John - E133164 - Suspended 3 Months - Panama City, FL
Murphy Sr., Edwin - A187359 - Suspended 6 Months and Restitution of $1,332.62 - Ft. Lauderdale, FL
One Choice Title Services Inc. - P006428 - Suspended 1 Month - Homestead, FL
Ramos, Jessica - P074422 - Suspended 3 Months - Coral Gables, FL
Robert, Donald - P018189 - Suspended 6 Months - New Port Richey, FL
Rojo, Jennifer - P142398 - Suspended 3 Months - Miami, FL
Simon, Jonatha - A243429 - Suspended 6 Months - Weston, FL
Surety Title Agency Coastal Region LLC - P045957 - Suspended 1 Month - Manahawkin, NJ
Tanner, Dustin - P042077 - Suspended 12 Months - Cape Coral, FL
Vision Title of Orlando LLC - E101556 - Suspended 3 Months - Maitland, FL
Vision Title of Seminole County LLC - E111543 - Suspended 3 Months - Altamonte Springs, FL

FINES / PROBATIONS          

Agent Title Services LLC - E152224 – Fined $300.00 - Cape Coral, FL
Cabrera Jr., Carlos - P033638 - Probation and Fined $3,000.00 - Miami, FL
Centerone Financial Services LLC - E079120 - Fined $1,250.00 - Mobile, AL
Closingspace Inc. - E136662 - Fined $500.00 - Beaver, PA
Faroy, Emilio - A081130 - Probation and Fined $6,000.00 - Coconut Grove, FL
Global Title Partners LLC - E184939 - Fined $300.00 - Boca Raton, FL
Gold Coast Settlement Services Inc. - E026619 - Fined $300.00 - Coral Springs, FL
Green Fields Title LLC - E112729 - Fined $300.00 - Tampa, FL
Harborview Title LLC - E159885 - Fined $300.00 - Crestview, FL
Huebner, David - P205960 - Probation and Fined $2,500.00 - North Miami Beach, FL
Land Title of America Inc. - A148668 – Fined $500.00 - St. Augustine, FL
Precision Settlement Services Group Inc. - P045885 – Fined $300.00 - Bristol, PA
Quality Title Services Inc. - E077056 – Fined $300.00 - Miami, FL
Rodgers, Mary - A223493 - Probation and Fined $500.00 - Santa Rosa Beach, FL
Ruiz, Enrique - P045064 – Fined $500.00 - Coral Gables, FL
Rush, Cheryl - E013179 - Probation, Fined $1,000, and Restitution of $661.00 - Loxahatchee, FL
South FL Title Insurers of Broward - A314799 - Fined $300.00 - Fort Lauderdale, FL
Stefano, Leslie - E123080 - Fined $500.00 - Miami, FL
Wachovia Settlement Services LLC dba Greenlink LLC - D031643 - Fined $300.00 - Jacksonville, FL
Welsh Jr., Patrick - A281294 - Probation and Fined $7,500.00 - Clearwater, FL
Westchase Title LLC - P043207 – Fined $500.00 - Tampa, FL
Whitworth, Greg - A315001 - Probation and Fined $2,500.00 - Apopka, FL
Williamson, Coy - A286613 - Probation and Fined $1,000.00 - Sanford, FL
Zitsbank, Marat - P080404 - Fined $500.00 - Hollywood, FL

CEASE & DESIST          

A to Z Roofing Services Inc - Cease & Desist and Fined $5,000.00 - Ft. Myers, FL
Revelex Corporation - Cease & Desist and Fined $12,500.00 - Boca Raton, FL