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Disciplinary Actions - July 1, 2012 to June 30, 2013 - Real Estate Commission

Disciplinary Actions - July 1, 2012 to June 30, 2013 - Real Estate Commission
DATE COMPLAINT NO. DECREE ACTION SUMMARY CASE NAME
1/24/2013 525 RE 2012 Consent Order Complete Required CE MREC v. Katherine Ann Panco
8/28/2012 524 RE 2012 Consent Order Civil Penalty of $1600.00 MREC v. Nasrolah Khoshtinat
9/27/2012 503 RE 2012 Consent Order Civil Penalty of $1600.00 MREC v. Jessica Serwit
2/21/2013 474 RE 2011 Consent Order Civil Penalty of $7500.00 MREC v. William Gray
2/21/2013 430 RE 2011 Proposed Order Civil Penalty of $10,000 MREC v. Maria D. Johnson
4/24/2013 244 RE 2013 Consent Order Complete Required CE MREC v. Diana Keeling
5/6/2013 403 RE 2011 Consent Order Complete Required CE MREC v. Deborah C. Cohen
5/8/2012 393 RE 2010 Proposed Order Respondent's License Revoked; Civil Penalty of $5,000 and Guaranty Fund Award $25,000.00 MREC v. Keith A. Randlett
7/5/2012 392 RE 2012 Consent Order Civil Penalty of $1600.00 MREC v. Kendra McCourt
4/25/2013 382 RE 2012 Consent Order Civil Penalty of $1600.00 MREC v. Richard Lamkin Jr.
5/30/2013 379 RE 2011 Consent Order Complete Required CE MREC v. James Davidson
12/20/2012 352 RE 2010 Proposed Order Guaranty Fund Award $10,000.00 MREC v. Bart Butler
8/14/2012 342 RE 2011 Proposed Order John Upchurch Pays a Civil Penalty of $700.00 MREC v. John & William Upchurch
5/2/2012 335 RE 2012 Consent Order Civil Penalty of $1600.00 MREC v. Elaine Gordy
4/9/2013 32 RE 2013 Consent Order Civil Penalty of $500.00 MREC v JOANNE MORROW (PDF document 405KB)Civil Penalty of $1600.00 MREC v. Joanne Morrow
6/7/2011 319 RE 2011 Consent Order Civil Penalty of $1600.00 MREC v. Joseph Swinton
2/26/2013 306 RE 2012 Consent Order Civil Penalty of $1500.00 MREC v. David Barrett
2/26/2013 306 RE 2012 Consent Order Civil Penalty of $2500.00 Plus Required CE MREC v. Andre Scott
2/20/2013 293 RE 2011 Proposed Order Guaranty Fund Award $22,307.00 MREC v. Carren A. Pulley
9/14/2012 288 RE 2012 Proposed Order Guaranty Fund Award $2,500.00 MREC v. Timothy Johnson
11/13/2012 255 RE 2012 Proposed Order Guaranty Fund Award $11,789.27 MREC v. Sue Willison
1/30/2012 245 RE 2010 Final Order Civil Penalty of $2,000.00 MREC v. Clement O. Shekoni
2/7/2012 243 RE 2011 Consent Order Civil Penalty of $5000.00 MREC v. Paul W. Diggs
4/2/2013 217 RE 2013 Proposed Order Guaranty Fund Award $1800.00 MREC v. George Mitchell
8/14/2012 209 RE 2009 Final Order Civil Penalty of $3,780.00 plus Guaranty Fund Award $3260.00 MREC v. Michael Guzman
3/15/2013 167 RE 2013 Consent Order Civil Penalty of $1600.00 MREC v. Jeffrey Cohen
3/25/2013 140 RE 2013 GF Proposed Order Guaranty Fund Award $4,206.00 MREC v. Sue Willison
3/25/2013 138 RE 2013 GF Proposed Order Guaranty Fund Award $4,545.00 MREC v. Sue Willison
5/20/2013 092 RE 2011 Consent Order Civil Penalty of $1500.00 MREC v. Jennifer D. Cuevas
10/11/2012 085 RE 2011 Consent Order Reprimand, Guaranty Fund Award $3000.00 MREC v. Carl & Anna Beatty
10/18/2012 080 RE 2012 Proposed Order Guaranty Fund Award $3,300.00 MREC v. Sue Willison
8/14/2012 074 RE 2010 Proposed Order Civil Penalty $700.00 MREC v. John S. Upchurch
9/26/2012 054 RE 2012 GF Proposed Order Guaranty Fund Award $8,552.51 MREC v. Sue Willison
10/17/2012 043 RE 2012 GF Proposed Order Guaranty Fund Award $5,044.00 MREC v. Sue Ann Willison
9/26/2012 042 RE 2012 GF Proposed Order Guaranty Fund Award $4,594.00 MREC v. Sue Ann Willison
2/28/2013 030 RE 2012 Proposed Order Civil Penalty of $1500.00 MREC v. Elaine Gordy
9/26/2012 026 RE 2012 GF Proposed Order Guaranty Fund Award $4,512.00 MREC v. Sue Willison
2/21/2013 021 RE 2012 GF Proposed Order Guaranty Fund Award $5,545.75 MREC v. Sue Willison
5/8/2013 015 RE 2013 Consent Order Civil Penalty of $1500.00 MREC v. Lori R. Trott
7/27/2011 013 RE 2011 Final Order Revoked, $8,000.00 Civil Penalty, $15,192.94 Guaranty Fund Award MREC v. Ronald St. Pierre
4/18/2012 012 RE 2011 Final Order Revoked, $6,000.00 Civil Penalty, $16,090.00 Guaranty Fund Award MREC v. Ronald St. Pierre
10/31/2012 018 RE 2012 Final Order Guaranty Fund Award $5813.34 MREC v. Sue Willison
10/31/2012 42 RE 2012 Final Order Guaranty Fund Award $4594.00 MREC v. Sue Willison
10/31/2012 43 RE 2012 Final Order Guaranty Fund Award $5044.00 MREC v. Sue Willison
11/10/2012 47 RE 2012 Consent Order $1600.00 Civil Penalty MREC v. Guo M. Huang
10/31/2012 54 RE 2012 Final Order Guaranty Fund Award $8552.51 MREC v. Sue Willison
9/26/2012 55 RE 2012 Proposed Order Guaranty Fund Award $3000.00 MREC v. Ketsha Thompson
10/10/2012 56 RE 2013 Consent Order $1600.00 Civil Penalty MREC v. Margaret Cipparone
12/5/2012 57 RE 2012 Consent Order $1600.00 Civil Penalty MREC v. Tamara Maxwell
10/18/2012 80 RE 2012 Final Order Guaranty Fund Award $3300.00 MREC v. Sue Willison
12/5/2012 83 RE 2013 Consent Order $1600.00 Civil Penalty MREC v. John Orem
7/30/2012 87 RE 2011 Consent Order $250.00 Civil Penalty MREC v. Charles Kamsch
1/10/2013 98 RE 2012 Consent Order $2000.00 Civil Penalty MREC v. Denis Bishop
11/29/2012 99 RE 2012 Consent Order $2000.00 Civil Penalty MREC v. Whitney Keiller
11/29/2012 99 RE 2012 Consent Order $2000.00 Civil Penalty MREC v. Andre Nicholas
8/15/2012 134 RE 2011 Consent Order $250 Civil Penalty and CE class MREC v. Al A. Douglas
8/13/2012 164 RE 2011 Final Order Guaranty Fund Award $10593.00 MREC v. Jean Tsai
10/17/2012 181 RE 2011 Final Order Guaranty Fund Award $3717.00 MREC v. Mori Langshaw
10/31/2012 195 RE 2012 Final Order Guaranty Fund Award $4150.00 MREC v. Sue Willison
10/31/2012 217 RE 2012 Final Order Guaranty Fund Award $4113.00 MREC v. Sue Willison
7/24/2012 228 RE 2012 Consent Order $5000 Civil Penalty MREC v. Philla Peete-Tookes
11/7/2012 255 RE 2010 Consent Order $500 Civil Penalty and Ethics Class MREC v. Charles Dixon
9/26/2012 255 RE 2010 Final Order $3000 Civil Penalty MREC v. Keith Cross
8/15/2012 273 RE 2010 Final Order Guaranty Fund Award $11402.50 MREC v. Ricardo Jimenez
11/20/2012 277 RE 2008 Final Order Guaranty Fund Award $5000, $2250 Civil Penalty MREC v. Daniel Moxley
10/31/2012 278 RE 2012 Final Order Guaranty Fund Award $3700 MREC v. Sue Willison
10/31/2012 281 RE 2012 Final Order Guaranty Fund Award $10593.00 MREC v. Sue Willison
10/5/2012 283 RE 2011 Consent Order $1000 Civil Penalty MREC v. Joseph Kirby
11/26/2012 296 RE 2011 Final Order Guaranty Fund Award $1200 MREC v. Hakeem Dosunmu
1/4/2013 311 RE 2012 Consent Order $5000 Civil Penalty, 6 month Suspension CE class MREC v. Janice Ellison
7/2/2012 316 RE 2012 Consent Order $1600 Civil Penalty MREC v. Patricia Attemene
7/10/2012 318 RE 2012 Consent Order $1600 Civil Penalty MREC v. Clarence Brickley III
8/7/2012 336 RE 2012 Consent Order $1600 Civil Penalty MREC v. Melody Hemby
5/29/2012 338 RE 2012 Consent Order $1600 Civil Penalty MREC v. Michelle Miller
8/14/2012 360 RE 2010 Final Order Guaranty Fund Award $25000 MREC v. Omololu Oyekan
11/2/2010 367 RE 2010 Final Order Guaranty Fund Award $10094.00 MREC v. Tamara Sadowski
10/23/2012 385 RE 2011 Consent Order $3000 Civil Penalty 9 Hours CE MREC v. Pamela Young
10/2/2012 402 RE 2011 Consent Order 15 Day Suspension MREC v. Shawpin Jong
10/16/2012 411 RE 2012 Consent Order $1600 Civil Penalty MREC v. Jianing Shen
7/10/2012 427 RE 2012 Consent Order $1600 Civil Penalty MREC v. Donald Weaver
11/16/2012 428 RE 2012 Consent Order $1600 Civil Penalty MREC v. Michelle Moody
10/18/2012 439 RE 2012 Final Order $5000 Civil Penalty, $13000 Guaranty Fund Award Revoked MREC v. Tandra Campbell
11/21/2012 445 RE 2010 Consent Order 30 day Suspension, $6000 Civil Penalty, $15525 paid to claimant MREC v. Thomas J. Mooney IV
10/15/2012 455 RE 2011 Final Order Guaranty Fund Award $4536.00 MREC v. Sue Willison
10/26/2012 490 RE 2009 Consent Order $2500 Civil Penalty, 6 hours CE MREC v. Luis Moreno
3/15/2012 500 RE 2009 Consent Order $1000 Civil Penalty MREC v. Maleka Green
10/21/2012 500 RE 2011 Final Order Guaranty Fund Award $3220 MREC v. Sue Willison
10/21/2012 501 RE 2011 Final Order Guaranty Fund Award $3220 MREC v. Sue Willison
10/10/2012 514 RE 2012 Consent Order $1600 Civil Penalty MREC v. Dong Lee
7/20/2012 515 RE 2012 Consent Order $1000 Civil Penalty, 3 hours CE MREC v. Alicia Angel-Giron
7/23/2012 518 RE 2008 Consent Order $7500 Civil Penalty 9 hours CE MREC v. Rose Ogbonna
9/18/2012 535 RE 2012 Consent Order $1600 Civil Penalty MREC v. Robert Krohn
1/8/2013 569 RE 2009 Final Order $20000 Civil Penalty MREC v. Eduardo Gonzalez
6/8/2012 583 RE 2008 Final Order $3500 Civil Penalty, $3500 Guaranty Fund Award, 30 day Suspension MREC v. Harry Sinclair, Jr.
10/11/2012 780 RE 2008 Consent Order $1500 Civil Penalty MREC v. Yolanda Little
8/3/2012 824 RE 2008 Consent Order $1500 Civil Penalty MREC v. Ronald Trzcinski
10/1/2012 2 RE 2012 Consent Order $2500 Civil Penalty MREC v. Bonnie Teague
11/28/2012 211 RE 2012 Final Order $2250 Civil Penalty, $5000 Guaranty Fund Award MREC v. Ronald St. Pierre
9/6/2012 390 RE 2009 Final Order $1948.00 Guaranty Fund Award MREC v. Latricia Lee and Marlesia Johnson