| DATE |
COMPLAINT NO. |
DECREE |
ACTION SUMMARY |
CASE NAME |
| 5/12/2011 |
005 RE 2008 |
Consent Order |
$5000 Civil Penalty |
MREC v. German Pena (PDF document,
229KB) |
| 4/20/2011 |
066 RE 2009 |
Final Order |
$2000 Civil Penalty |
MREC v. Anderonke Izon (PDF document,
1.4MB) |
| 5/16/2011 |
087 RE 2011 |
Consent Order |
$2500 Civil Penalty 3 Hour Continuning Education Class |
MREC v. Gary Zentgraf (PDF document,
88KB) |
| 2/8/2011 |
096 RE 2009 |
Final Order |
$7000 Guaranty Fund Award, $7000 Civil Penalty |
MREC v. Thomas Bennett (PDF document,
296KB) |
| 2/25/2011 |
117 RE 2011 |
Consent Order |
$2500 Civil Penalty |
MREC v. Patricia Mullins (PDF document,
215KB) |
| 10/18/2010 |
119 RE 2008 |
Final Order |
$2000 Civil Penalty |
MREC v. Kwaku Agyapong (PDF document,
521KB) |
| 2/8/2011 |
129 RE 2008 |
Final Order |
Reprimand $1500 Civil Penalty |
MREC v. Joseph Driver (PDF document,
517KB) |
| 2/8/2011 |
129 RE 2008 |
Final Order |
Reprimand $3000 Civil Penalty |
MREC v. Robert Hirsch
Jr. (PDF document, 542KB) |
| 12/15/2011 |
131 RE 2008 |
Final Order |
$22,180.23 Guaranty Fund Award |
MREC v. Mark Zimin (PDF document,
253KB) |
| 6/14/2011 |
168 RE 2010 |
Consent Order |
$1000 Civil Penalty 3 Hour Continuing Education Class |
MREC v. Lise Webber (PDF document, 495KB) |
| 5/17/2011 |
184 RE 2008 |
Consent Order |
$500 Civil Penalty, 3 hour Continuing Education class |
MREC v. Robert Lafferman (PDF document,
124KB) |
| 9/21/2010 |
201 RE 2008 |
Consent Order |
$250 Civil Penaly |
MREC v. Edwin Rios (PDF document,
244KB) |
| 5/11/2011 |
209 RE 2008 |
Final Order |
$1700.00 Guaranty Fund Award |
MREC v. Christine Knott (PDF document,
360KB) |
| 6/7/2011 |
215/216 RE 2010 |
Final Order |
License Suspended 90 days, $2000 Civil Penalty |
MREC v. Carey Hayes (PDF document,
64KB) |
| 6/21/2011 |
220 RE 2011 |
Proposed Order |
$2355 Guaranty Fund Award |
MREC v. Greg Moses (PDF document,
64KB) |
| 9/23/2011 |
24 RE 2011 |
Consent Order |
$1600 Civil Penalty |
MREC v. Fred Riley (PDF document,
75KB) |
| 9/29/2010 |
244 RE 2008 |
Final Order |
$6295.00 Gauranty Fund Award |
MREC v. Jamela Parker (PDF document,
1.1MB) |
| 6/21/2011 |
250 RE 2009 |
Final Order |
License REVOKED |
MREC v. William Lawson (PDF document,
492KB) |
| 6/7/2011 |
252 RE 2010 |
Final Order |
License Suspended 90 days, $2000 Civil Penalty |
MREC v. Carey Hayes (PDF document,
348KB) |
| 6/14/2011 |
268 RE 2011 |
Consent Order |
$1000 Civil Penalty, 3 hours Agency class |
MREC v. David Webber (PDF document,
203KB) |
| 4/20/2011 |
271 RE 2010 |
Final Order |
Guaranty Fund Award of $2665.00 |
MREC v. Paul Mettee (PDF document,
1.5MB) |
| 8/31/2010 |
284 RE 2008 |
Final Order |
$5000 Civil Penalty |
MREC v. Michael Strange (PDF document,
1.7MB) |
| 6/29/2011 |
307 RE 2011 |
Proposed Order |
$1810 Guaranty Fund Award |
MREC v. Robyn Smith (PDF document,
233KB) |
| 1/19/2011 |
309 RE 2010 |
Final Order |
$5000 Civil Penalty,License REVOKED |
MREC v. Sang Yun Kim (PDF document,
1.2MB) |
| 9/8/2010 |
335 RE 2006 |
Consent Order |
3 Hour Contract Class |
MREC v. Cynthia Moler (PDF document,
121KB) |
| 9/25/2010 |
387 RE 2008 |
Final Order |
$19066.66 Guaranty Fund Award |
Carroll Wallace v. Aisha Moore (PDF document,
1.4MB) |
| 10/6/2010 |
389 RE 2008 |
Consent Order |
3 hour Agency class, 3 hour Contract Class |
MREC v. Thurman Battle (PDF document,
115KB) |
| 2/16/2011 |
414 RE 2008 |
Final Order |
$13500 Guaranty Fund Award |
MREC v. Shaunte Barker (PDF document,
203KB) |
| 7/21/2010 |
471 RE 2010 |
Consent Order |
3 hour Agency class, 3 hour Contract Class |
MREC v. Tianhiu Briggs (PDF document,
241KB) |
| 6/25/2011 |
511 RE 2011 |
Consent Order |
$500 Civil Penalty |
MREC v. Kitty Weiskopf (PDF document,
194KB) |
| 11/11/2010 |
520 RE 2010 |
Consent Order |
$1600 Civil Penalty |
MREC v. Angela Hawkins (PDF document,
196KB) |
| 3/8/2011 |
531 RE 2008 |
Final Order |
$1000 Civil Penalty |
MREC v. Theodore Riddick (PDF document,
337KB) |
| 9/13/2010 |
54 RE 2011 |
Consent Order |
$250.00 Civil Penalty |
MREC v. Craig Marsh (PDF document,
65KB) |
| 3/14/2011 |
547 RE 2009 |
Consent Order |
$1500 Civil Penalty, 3 hour Legislative Update Class |
MREC v. Mary Hamilton (PDF document,
232KB) |
| 3/14/2011 |
547 RE 2009 |
Consent Order |
$1500 Civil Penalty, 3 hour Legislative Update Class |
MREC v. Harry Barnabae (PDF document,
156KB) |
| 4/30/2011 |
605 RE 2008 |
Consent Order |
$3250 Payment to Claimant |
Smith v. Goldman (PDF document,
332KB) |
| 3/8/2011 |
63 RE 2008 |
Final Order |
$5000 Civil Penaly, $25,000 Guaranty Fund Award |
MREC v. Kerry Woods (PDF document, 495KB) |
| 2/18/2011 |
644 RE 2008 |
Consent Order |
$250.00 Civil Penalty 3 hour class 3 Continuing Education Class |
MREC v. Patricia Jennings (PDF document,
313KB) |
| 8/24/2010 |
756 RE 2007 |
Consent Order |
$1500 Civil Penalty, 3 hour Contract Class |
MREC v. Thurman Graham (PDF document,
148KB) |
| 4/20/2011 |
764 RE 2007 |
Final Order |
License SUSPENDED for 1 year, $5000 Civil Penalty |
MREC v. Charlene Paulus (PDF document,
1.7MB) |
| 8/18/2010 |
870 RE 2008 |
Final Order |
License REVOKED |
MREC v. Celestine Howard (PDF document, 495KB) |
| 2/7/2011 |
874 RE 2008 |
Final Order |
$1000 Civil Penalty, License Suspended for 30 days |
MREC v. Monica Rice (PDF document,
194KB) |
| 5/12/2011 |
321 RE 2011 |
Consent Order |
$500.00 Civil Penalty |
MREC v. Ricard Gatchell (PDF document, 495KB) |
| 5/12/2011 |
321 RE 2011 |
Consent Order |
$500.00 Civil Penalty |
MREC v. Ellen Godine (PDF document, 233KB) |
| 4/18/2011 |
445 RE 2009 |
Consent Order |
$1000.00 Civil Penalty |
MREC v. Darron Whitehead (PDF document, 515KB) |
| 4/5/2011 |
282 RE 2011 |
Consent Order |
$1500 Civil Penalty, $100 Administrative Fee |
MREC v. Arthur Yon Smail (PDF document, 579KB) |
| 5/4/2011 |
47 RE 2011 |
Consent Order |
$1000.00 Civil Penalty |
MREC v. Steve Paxton (PDF document, 738KB) |
| 5/23/2011 |
356 RE 2011 |
Consent Order |
License Revoked |
MREC v. Paul Dougherty (PDF document, 233KB) |
| 5/24/2011 |
457 RE 2011 |
Consent Order |
$1500 Civil Penalty, $100 Administrative Fee |
MREC v. Marilyn Berger (PDF document, 182KB) |
| 3/8/2011 |
777 RE 2008 |
Final Order |
$25000.00 Guaranty Fund Award |
MREC v. Kun J. Kim (PDF document, 219KB) |
| 1/19/2011 |
51 RE 2011 |
Consent Order |
Reprimand |
MREC v. Kelley Williams (PDF document, 233KB) |
| 10/20/2010 |
118 RE 2008 |
Final Order |
$500.00 Civil Penalty |
MREC v. Elmer Palma (PDF document, 892KB) |
| 12/8/2010 |
118 RE 2009 |
Final Order |
$3000.00 Civil Penalty |
MREC v. Keith Patterson (PDF document, 914KB) |
| 12/15/2010 |
131 RE 2008 |
Final Order |
$22,180.23 Guaranty Fund Award |
Heather Auyang v. Mark Zimin (PDF document, 755KB) |
| 9/16/2010 |
159 RE 2007 |
Consent Order |
$3000.00 Civil Penalty |
MREC v. Nancy Wert (PDF document, 273KB) |
| 2/16/2011 |
217 RE 2011 |
Proposed Order |
$1200.00 Guaranty Fund Award |
MREC v. April Johnson (PDF document, 196KB) |
| 1/31/2011 |
236 RE 2010 |
Consent Order |
$500.00 Civil Penalty, 6 hours of Continuing Education |
MREC v. Keely Johnson (PDF document, 358KB) |
| 2/8/2011 |
407 RE 2007 |
Final Order |
$2500.00 Civil Penalty |
MREC v. Gregory Allen (PDF document, 271KB) |
| 11/22/2010 |
168 RE 2008 |
Consent Order |
Reprimand, Continuing Education Class.$7600 paid to Claimant |
MREC v. Karen Towne (PDF document, 568KB) |
| 11/22/2010 |
168 RE 2008 |
Consent Order |
Reprimand, Continuing Education Class.$7600 paid to Claimant |
MREC v. Sherry Turner (PDF document, 583KB) |
| 11/22/2010 |
168 RE 2008 |
Consent Order |
Reprimand, Continuing Education Class.$7600 paid to Claimant |
MREC v. Michael Benton (PDF document, 540KB) |
| 11/7/2010 |
220 RE 2008 |
Final Order |
$10,000.00 Civil Penalty, licensed SUSPENDED for 6 months |
MREC v. Michael Tisdale (PDF document, 1.1MB) |
| 11/12/2010 |
278 RE 2007 |
Consent Order |
License SUSPENDED for 1 year |
MREC v. William A. McConkey (PDF document, 374KB) |
| 11/12/2010 |
641 RE 2008 |
Consent Order |
License SUSPENDED for 1 year |
MREC v. William A. McConkey (PDF document, 271KB) |
| 11/12/2008 |
852 RE 2008 |
Consent Order |
License SUSPENDED for 1 year |
MREC v. William A. McConkey (PDF document, 310KB) |
| 2/4/2011 |
278 RE 2007 |
Final Order |
$25,000.00 Guaranty Fund Award |
Teresa Milligan v. William A. McConkey (PDF document, 633KB) |
| 2/4/2011 |
641 RE 2008 |
Final Order |
$25,000.00 Guaranty Fund Award |
Angela Powell v. William A. McConkey (PDF document, 633KB) |
| 2/4/2011 |
852 RE 2008 |
Final Order |
$25,000.00 Guaranty Fund Award |
Lauri Donovan v. William A. McConkey (PDF document, 6337KB) |
| 9/8/2010 |
335 RE 2006 |
Consent Order |
3 hour Contract Class |
MREC v. Cynthia Moler (PDF document, 274KB) |
| 9/30/2010 |
339 RE 2007 |
Final Order |
$3500.00 Guaranty Fund Award |
Fleurdlis Simmons v. John O. Taylor (PDF document, 1.1MB) |
| 12/29/2010 |
347 RE 2008 |
Final Order |
$2000.00 Civil Penalty |
MREC v. Jaime Urteaga (PDF document, 1.1MB) |
| 12/29/2010 |
347 RE 2008 |
Final Order |
$2000.00 Civil Penalty |
MREC v. Ashok Bhagi (PDF document, 792KB) |
| 7//14/201 |
374 RE 2006 |
Final Order |
$2000.00 Civil Penalty and 3 hour Agency Class |
MREC v. Felita Phillips (PDF document, 874KB) |
| 11/16/2010 |
395 RE 2008 |
Final Order |
$5000.00 Civil Penalty, License SUSPENDED |
MREC v. Tammy Phelps (PDF document, 793KB) |
| 10/20/2010 |
415 RE 2009 |
Final Order |
License REVOKED, $22,000.00 Guaranty Fund Award |
MREC v. Rhonda Hamilton (PDF document, 935KB) |
| 12/29/2010 |
432 RE 2009 |
Final Order |
$3000.00 Civil Penalty, License SUSPENDED |
MREC v. Robyn Smith (PDF document, 724KB) |
| 8/30/2010 |
444 RE 2007 |
Consent Order |
$500.00 Civil Penalty, Broker Supervision Class |
MREC v. Barry Hershfeld (PDF document, 180KB) |
| 7/21/2010 |
446 RE 2008 |
Consent Order |
Class in Contracts and a class on Agency |
MREC v. Adeyefa Olasupo (PDF document, 193KB) |
| 7/26/2010 |
454 RE 2005 |
Final Order |
$6000.00 Civil Penalty |
MREC v. Willam Gray (PDF document, 477KB) |
| 11/17/2010 |
458 RE 2009 |
Final Order |
$5000.00 Civil Penalty, $8100.00 Guaranty Fund Award, license SUSPENDED for 6 months |
MREC v. Michael Tisdale (PDF document, 7074KB) |
| 6/12/2010 |
461 RE 2010 |
Consent Order |
$250.00 Civil Penalty, 3 hour Risk Management Class |
MREC v. Gregory A. Morris (PDF document, 370KB) |
| 1/14/2011 |
479 RE 2009 |
Consent Order |
$500.00 Civil Penalty |
MREC v. Thurman S. Graham (PDF document, 181KB) |
| 8/3/2011 |
503 RE 2009 |
Consent Order |
3 Hour Agency Class |
MREC v. William Hennessy (PDF document, 283KB) |
| 9/16/2010 |
509 RE 2008 |
Consent Order |
$3000.00 Civil Penalty, remit $6000.00 to Complainant in lieu of Guaranty Fund Hearing |
MREC v. Neng-Hua Guo (PDF document, 279KB) |
| 10/14/2010 |
523 RE 2010 |
Consent Order |
$1500 Civil Penalty, $100 Administrative Fee |
MREC v. Kristen Allen (PDF document, 164KB) |
| 11/8/2010 |
541 RE 2008 |
Consent Order |
$750.00 Civil Penalty, 3 hour class in Ethics |
MREC v. Susan Memmert (PDF document, 289KB) |
| 9/30/2010 |
545 RE 2008 |
Final Order |
$21,500 Guaranty Fund Award |
Vanessa Pendleton v. Emmanual Ekee (PDF document, 580KB) |
| 12/8/2010 |
664 RE 2007 |
Final Order |
Reprimand |
MREC v. Danielle Smith (PDF document, 121KB) |
| 12/10/2010 |
697 RE 2007 |
Final Order |
$10,000.00 Civil Penalty, licensed SUSPENDED for 60 days and $2144.71 Guaranty Fund award |
MREC v. Jorge Escalante (PDF document, 1.4MB) |
| 11/17/2010 |
701 RE 2007 |
Final Order |
$750.00 Guaranty Fund Award |
MREC v. Beth A. Corbin (PDF document, 547KB) |
| 9/28/2010 |
741 RE 2007 |
Final Order |
$5000.00 Civil Penalty,
$1000.00 Guaranty Fund Award, license suspend for 3 months |
MREC v. Monica Rice (PDF document, 1.1MB) |
| 1/19/2011 |
855 RE 2008 |
Consent Order |
Voluntarliy surrendered license |
MREC v. Victoria Day (PDF document, 537KB) |
| 9/27/2010 |
864 RE 2008 |
Consent Order |
$500.00 Civil Penalty, 3 hour Contract |
MREC v. Margaret Moree (PDF document, 247KB) |
| 12/29/2010 |
867 RE 2008 |
Final Order |
$2260.00 Guaranty Fund Award |
MREC v. Timothy L. Zimbro Sr. (PDF document, 934KB) |
| 7/27/2010 |
891 RE 2008 |
Consent Order |
License SUSPENDED for 14 days |
MREC v. Jesse L. Banks (PDF document, 891KB) |
| 3/4/2011 |
497 RE 2008 |
Consent Order |
$500.00 Civil Penalty |
MREC v. Larry Bastfield (PDF document, 301KB) |
| 4/9/2007 |
207 RE 2004 |
Final Order |
License Suspended for 90 days, $8500 Civil Penalty |
MREC v. Linda Pellum (PDF document, 739KB) |
| 6/18/2010 |
162RE2010 |
Final Order |
$3000 Guaranty Fund Award |
MREC v. Frederick Ashley (PDF document, 64KB) |
| 8/20/2010 |
314RE2010 |
Consent Order |
$3000 Civil Penalty, 10.5 hours of Continuing Education |
MREC v. Patrick Broome (PDF document, 64KB) |
| 8/5/2010 |
361RE2009 |
Consent Order |
$1500 Civil Penalty, $150 Admin Fee |
MREC v. Ning Zhou (PDF document, 84KB) |
| 8/30/2010 |
444RE2007 |
Consent Order |
$500 Civil Penalty |
MREC v. Barry Hershfield (PDF document, 90KB) |
| 6/24/2010 |
453RE2008 |
Consent Order |
$1500 Civil Penalty |
MREC v. Shaunte Parker (PDF document, 120KB) |
| 7/26/2010 |
454RE2005 |
Final Order |
$6000.00 Civil Penalty |
MREC v. William Gray (PDF document, 280KB) |
| 7/30/2010 |
537RE2008 |
Consent Order |
Reprimand |
MREC v. Gerald D. Shallenberger (PDF document, 71KB) |
| 8/25/2010 |
698RE2008 |
Consent Order |
$8,050.64 paid to Claimant |
MREC v. Constance M. Moore (PDF document, 115KB) |
| 6/28/2010 |
742RE2007 |
Consent Order |
$1500 Civil Penalty; 3 hour Agency Class |
MREC v. Ezra Hercenberg (PDF document, 238KB) |
| 5/18/2020 |
797RE2008 |
Final Order |
$2000 Civil Penalty; License Suspended for two weeks |
MREC v. Javad Aizaz (PDF document, 427KB) |
| 9/13/2010 |
54RE2011 |
Consent Order |
$250.00 Civil Penalty |
MREC v. Craig Marsh (PDF document, 65KB) |
| 7/21/2010 |
309RE2006 |
Final Order |
$5000.00 Civil Penalty |
MREC v. Cheryl Moore (PDF document, 667KB) |
| 8/23/2010 |
355RE2006 |
Consent Order |
$500 Civil Penalty |
MREC v. Beecher Brown (PDF document, 87KB) |
| 7/19/2010 |
773RE2008 |
Final Order |
$10,000 Civil Penalty |
MREC v. David Hughes (PDF document, 536KB) |