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Subdivided Land


From:
1/1/2000   To: 12/31/2009

RESORT RESOURCE INTERNATIONAL Lic# UC0160412
Against: Unlicensed Company Location: HOUSTON, TX
Action: Order for Hrg/Statement of Charges   
Signed: 1/24/2000
File # SU 9907742 PJS
Allegation:
Resp continued to contact MN residents in the offer/sales of unregistered subdivided land in violation of a Cease & Desist Order signed 4/22/1999.
 
RESORT RESOURCE INTERNATIONAL Lic# UC0160412
Against: Unlicensed Company Location: HOUSTON, TX
Action: Cease & Desist/Consent   
Signed: 3/7/2000 $2000 Fine
File # SU 9907742 PJS
Allegation:
Resp engaged in the unlicensed offer or sale of interests in subdivided land to residents of MN in violation of a Cease & Desist Order signed April 22, 1999.
 
SURREY VACATION RESORTS Lic# UC0230932
Against: Unlicensed Company Location: BRANSON, MO
Action: Cease & Desist/Consent   
Signed: 8/7/2000 $2000 Fine
File # SU 9906846 PJS
Allegation:
Allege Resp engaged in the unlicensed and unregistered sale of subdivided land.
 
DOLPHIN RENTAL COMPANY Lic# UC0267527
Against: Unlicensed Company Location: MAZEPPA, MN
ALPHA TICA BETA INC Lic# UC0267530
Against: Unlicensed Company Location: MAZEPPA, MN
ECO TICO DIVE RESORT Lic# UC0267526
Against: Unlicensed Company Location: MAZEPPA, MN
ROBERT DAY Lic# UP0267534
Against: Unlicensed Person Location: MAZEPPA, MN
DAYLINE COMPANY Lic# UC0267532
Against: Unlicensed Company Location: MAZEPPA, MN
Action: Cease & Desist/Consent   
Signed: 3/26/2001
File # SU 2102432 DPK
Allegation:
Allege Resp. engaged in unlicensed activity and offered and sold unregistered subdivided land.
 
FOX RUN DEVELOPMENT Lic# UC0325602
Against: Unlicensed Company Location: BRAINERD, MN
Action: Cease & Desist/Consent   
Signed: 6/28/2002
File # SU 2203159 PJS
Allegation:
Resp. sold subdivided land prior to registration.
 
PREMIER RESORTS LTD Lic# RC0056753
d/b/a MIDWEST RESORTS
Against: Real Estate Company Location: EDINA, MN
Action: Censure/Consent   
Signed: 9/29/2003 $1000 Fine
File # SU 2208967 PJS
Allegation:
Respondent conducted business in a name other than their licensed name.
 
NORTHWOOD PROPERTIES WISCONSIN LLC Lic# UC0493706
Against: Unlicensed Company Location: BLOOMINGTON, MN
Action: Cease & Desist/Consent   
Signed: 12/30/2004 $2000 Fine
File # SU 2406805 PJS
Allegation:
Respondent sold subdivided lands prior to registration.
 
ODYSSEY DEVELOPMENT Lic# UC20529385
Against: Unlicensed Company Location: DULUTH, MN
Action: Cease & Desist/Consent   
Signed: 7/1/2005 $5000 Fine Consent/Cease & Desist
File # SU 2503194 PJS
Allegation:
Respondent sold subdivided lands prior to registration.
 
CASCADAS MEXICO Lic# UC20570929
Against: Unlicensed Company Location: MINNEAPOLIS, MN
Action: Other/Consent   
Signed: 3/2/2006
File # SU 2508258 BD
Allegation:
Respondent agreed to suspend sales of subdivided land until properly registered and to offer repurchase for sales prior to registration.
 
SOLARA INC Lic# UC20574213
d/b/a SOLARA RESORTS
Against: Unlicensed Company Location: EDEN PRAIRIE, MN
Lic# UC20574212
Against: Unlicensed Company Location: EDEN PRAIRIE, MN
PREMIER RESORTS LTD Lic# RC20056753
d/b/a MIDWEST RESORTS
Against: Real Estate Company Location: EDINA, MN
KRISTIE LACEY HAUSE Lic# RA20254499
Against: Real Estate Agent Location: CHASKA, MN
Action: Cease & Desist/Consent   
Signed: 5/25/2006
File # SU 2602535 PJS
Allegation:
Allege respondent engaged in unlicensed activity and sold subdivided lands prior to registration.
 
SOLARA INC Lic# UC20574213
d/b/a SOLARA RESORTS
Against: Unlicensed Company Location: EDEN PRAIRIE, MN
Lic# UC20574212
Against: Unlicensed Company Location: EDEN PRAIRIE, MN
PREMIER RESORTS LTD Lic# RC20056753
d/b/a MIDWEST RESORTS
Against: Real Estate Company Location: EDINA, MN
KRISTIE ANNE LACEY HAUSE Lic# RA20254499
Against: Real Estate Agent Location: CHASKA, MN
Action: Other/Consent   
Signed: 11/9/2007 $10000 Fine
File # SU 2602535 PJS
Allegation:
Allege Resp failed to comply with the terms of the 5/25/2005 Consent Order, which is now void and of no further effect. Terms of the 11/9/2007 Order now apply. Resp shall offer rescission and refunds as outlined in the terms of this Order.
 
RED CANYON CONSERVATION COMPANY LLC Lic# UC20629958
Against: Unlicensed Company Location: RAPID CITY, SC
Action: Cease & Desist/Consent   
Signed: 2/1/2008 $12000 Fine
File # SU 2604503 PJS
Allegation:
Allege Resp engaged in unlicensed and unregistered subdivided land sales.
 
LAKOTA LAKE CAMP LLC Lic# UC20629959
Against: Unlicensed Company Location: RAPID CITY, SC
Action: Cease & Desist/Consent   
Signed: 2/1/2008 $5500 Fine
File # SU 2604503 PJS
Allegation:
Allege Resp engaged in unlicensed and unregistered subdivided land sales.
 
SOLARA INC Lic# UC20574213
d/b/a SOLARA RESORTS
Against: Unlicensed Company Location: EDEN PRAIRIE, MN
Lic# UC20574212
Against: Unlicensed Company Location: EDEN PRAIRIE, MN
PREMIER RESORTS LTD Lic# RC20056753
d/b/a MIDWEST RESORTS
Against: Real Estate Company Location: EDINA, MN
KRISTIE ANNE LACEY HAUSE Lic# RA20254499
Against: Real Estate Agent Location: CHASKA, MN
Action: Order Amended   
Signed: 5/15/2008
File # SU 2602535 PJS
Allegation:
Rescission terms outlined in the consent order signed 11/9/2007 have been amended.
 
DAVID MICHAEL SCHILLER Lic# RA507312
Against: Real Estate Agent Location: ROCHERT, MN
Action: Censure/Consent   
Signed: 6/9/2008 $1000 Fine
File # SU 2703542 PJS
Allegation:
Allege Resp offered and sold subdivided land in Minnesota prior to registration.
 
FLOYD LAKE ACRES Lic# UC20630425
Against: Unlicensed Company Location: DETROIT LAKES, MN
Action: Cease & Desist/Consent   
Signed: 6/13/2008 $500 Fine
File # SU 2703542 PJS
Allegation:
Allege Resp marketed and sold subdivided land prior to registration.
 
LANDS END DEVELOPMENT Lic# UC20630642
Against: Unlicensed Company Location: CROSSLAKE, MN
Lic# UC20630641
Against: Unlicensed Company Location: CROSSLAKE, MN
Action: Cease & Desist/Consent   
Signed: 1/29/2009 $5000 Fine
File # SU 2802406 PJS
Allegation:
Allege Resp engaged in unlicensed and unregistered sales of subdivided land.
 
CONDOMINIUM CONVERSION SPECIALISTS UPTOWN LLC Lic# UC20630566
d/b/a UPTOWN PLACE
Against: Unlicensed Company Location: ORLANDO, FL
Lic# RA84030
Against: Real Estate Agent Location: APPLE VALLEY, MN
REMAX RESULTS Lic# RC132428
Against: Real Estate Company Location: EDEN PRAIRIE, MN
ROBERT JOHN BONAHOOM Lic# RA20360836
Against: Real Estate Agent Location: LAKEVILLE, MN
WEALTH BUILDERS REALTY LLC Lic# RC20360834
Against: Real Estate Company Location: LAKEVILLE, MN
CT CORPORATION SYSTEM Lic# UC20630669
d/b/a PORTFINO AT JENSEN BEACH
Against: Unlicensed Company Location:
SUNSET SLW DEVELOPMENT LLC Lic# UC20630567
d/b/a CLUB AT ST LUCIE
Against: Unlicensed Company Location: HALLANDALE, FL
Lic# UC20630568
d/b/a GRAND OASIS AT CARROLLWOOD
Against: Unlicensed Company Location: MIAMI BEACH, FL
MONTECITO ST ANDREWS LLC Lic# UC20630569
d/b/a PORTFINO AT JENSEN BEACH
Against: Unlicensed Company Location: MIAMI, FL
NEVOIT REALTY HOLDINGS LLC Lic# UC20630570
d/b/a PRESERVE AT TEMPLE TERRACE
Against: Unlicensed Company Location: MIAMI, FL
ORLANDO TOWN CENTER ASSOCIATES LLC Lic# UC20630571
d/b/a VILLAGE AT TOWN CENTER
Against: Unlicensed Company Location: PHILADELPHIA, PA
Lic# UC20630668
d/b/a FLORIDA BEACH CLUB
Against: Unlicensed Company Location: WESTON, FL
CORNERSTONE HOME LENDING INC Lic# MO20592970
Against: Mortgage Originator Location: HOUSTON, TX
Action: Cease & Desist/Hearing   
Signed: 3/3/2009
File # SU 2704672 PJS
Allegation:
Respondents allegedly offered and sold unregistered subdivided land. Scislow and Bonahoom allegedly falsely represented investment returns on the condominiums.
 
TELEMARK INTERVAL OWNERS ASSOCIATION INC Lic# UC20630711
d/b/a TELEMARK
Against: Unlicensed Company Location: CABLE, WI
Action: Cease & Desist/Consent   
Signed: 5/21/2009 $500 Fine
File # SU 2802653 PJS
Allegation:
Allege Resp sold unregistered subdivided land in violation of Minnesota statutes.