Richard Denga, super brokers xlii and xceed financial, LLC, are ordered to immediately return all monies solicited from Arizona residents and non-resident owners of real estate that were solicited and received in the course of unlicensed activities. . Come join all sectors of the real estate industry and share ideas, concerns, and join in discussion on timely topics such as "raising standards and reducing unnecessary regulation so resources can be used to more effectively protect the public". Disciplinary Actions - Summary Suspension- - On December 8, 2016, the Department of Real Estate issued an Order of Summary Suspension directing that Salespersons License SA issued to TOM chin is summarily suspended. Disciplinary Actions - Cease and Desist - On May 25, 2016, the Department of Real Estate issued a Cease and Desist Order directing Marc Kelman, an unlicensed person, to immediately cease and desist from engaging in any real estate activity including sales, listing, rental and/or.
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CR05-0183 PHX JAT, returned an Indictment against Estrella and co-defendant, charging Estrella with one count of Conspiracy, in violation of.S.C. On that same date, the Department inaugurated its new website:. Legal Presence - The 2008 Legislature enacted ARS 41-1080, which requires licensing agencies, including the Department of Real Estate, to obtain proof of the license applicant's legal presence in the United States prior to issuing or renewing a license. Street, Administration Conference Room. Informational Alert - The Department has been notified that Randall Martin Homes subdivision lot holdings are going into foreclosure. . May 20, 2008 - 1:00pm - 2:00pm Location: Coconino County Complex (Ponderosa Room) 2625. Disciplinary Actions - Cease and Desist Order- - On July 25, 2018, the Department of Real Estate issued an Order revoking Salespersons License number SA issued to Brittany Jene Van Sickle. We are open to your ideas and feedback. . The La Paz and La Placita Defendants now claim to have changed their business model to that of a retail outlet for maha. . The Arizona Department of Real Estate June Bulletin is now posted on the Department's website.