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1993

1. Department of State, Division of Licensing Services v. J. Patrick Wagner
   95 DOS 93 - July 7, 1993 - (17.2KB PDF file) (5 pages)
   The complaint in the matter alleges that the respondent, a certified real estate appraiser, does not meet the qualifications for such certification, and that, therefore, his certification should be revoked.
2. Department of State, Division of Licensing Services v. John G. Hellen
   128 DOS - 93 - October 26, 1993 - (8.24KB PDF file) (2 pages)
   The complaint alleges that the respondent has failed to submit suitable documentation to substantiate the claim of experience upon which the issuance to him of a residential real estate appraiser certification was based.
3. Department of State, Division of Licensing Services v. David Rosen
   145 DOS - 93 - December 8, 1993 - (8.48KB PDF file) (2 pages)
   The issue before the tribunal was whether the respondent has the prerequisite qualifications to retain the certification as a residential real estate appraiser which was previously issued to him.
4. Department of State, Division of Licensing Services v. Vincent Cannuscio
   146 DOS - 93 - December 8, 1993 - (8.52KB PDF file) (2 pages)
   The issue before the tribunal was whether the respondent has the prerequisite qualifications to retain the certification as a residential real estate appraiser which was previously issued to him.

1994

1. Department of State, Division of Licensing Services v. Wasif Syed
   23 DOS 94 - March 16, 1994 - (8.51KB PDF file) (2 pages)
   The complaint alleges that the respondent has failed to submit sufficient documentation or other satisfactory proof to substantiate the claim of experience upon which his certification as a residential real estate appraiser was based.
2. Department of State, Division of Licensing Services v. James A. Lilly
   24 DOS 94 - March 16, 1994 - (10.8KB PDF file) (3 pages)
   The complaint alleges that the respondent failed to indicate a sufficient number of appraisals on an experience log to substantiate the claim of experience upon which his certification as a residential real estate appraiser was based.
3. Department of State, Division of Licensing Services v. Robert R. Case
   136 DOS 94 - December 8, 1994 - (13.4KB PDF file) (4 pages)
   The complaint alleges that the respondent has failed to submit documentation or other proof satisfactory to the Department of State to substantiate the claimed experience upon which his certification as a general real estate appraiser was based, and, therefore, has not met the prerequisite qualifications for such certification.
4. Department of State, Division of Licensing Services v. Joseph R. Calipari
   141 DOS 94 - December 8, 1994 - (13.5KB PDF file) (4 pages)
   The complaint alleges that the respondent has failed to submit documentation or other proof satisfactory to the Department of State to substantiate the experience which he claimed that he has in order to obtain his certification as a residential real estate appraiser.
5. Department of State, Division of Licensing Services v. Joann L. Branick
   142 DOS 94 - December 8, 1994 - (13.7KB PDF file) (4 pages)
   The complaint alleges that the respondent has failed to submit documentation or other proof satisfactory to the Department of State to substantiate the experience which she claimed that she has in order to obtain her certification as a residential real estate appraiser.
6. Department of State, Division of Licensing Services v. Joseph Falco
   146 DOS 94 - December 21, 1994 - (11.8KB PDF file) (3 pages)
   The complaint alleges that the respondent has failed to submit documentation or other proof satisfactory to the Department of State to substantiate the experience which he claimed that he has in order to obtain his certification as a real estate appraiser.

1995

1. In the Matter of the Application of Richard Berntsen For a License as a Real Estate Appraiser
   11 DOS 95 - January 18, 1995 - (13.5KB PDF file) (4 pages)
   The issue before the tribunal is whether the applicant has sufficient experience to qualify for certification as a residential real estate appraiser.
2. In the Matter of Aramazd Babakhanian For a License as a Real Estate Appraiser
   22 DOS 95 - January 18, 1995 - (12.7KB PDF file) (3 pages)
   The issue before the tribunal is whether the applicant has sufficient experience to qualify for certification as a general real estate appraiser.
3. In the Matter of the Application of Deborah Natalizio For a License as a Real Estate Appraiser
   34 DOS 95 - February 23, 1995 - (19.0KB PDF file) (5 pages)
   The issue before the tribunal is whether the applicant has sufficient experience to qualify for certification as a general real estate appraiser.
4. In the Matter of the Application of Beverly Davis For Certification as a Residential Real Estate Appraiser
   51 DOS 95 - March 23, 1995 - (12.6KB PDF file) (3 pages)
   The issue before the tribunal is whether the applicant has sufficient experience for certification as a residential real estate appraiser.
5. In the Matter of the Application of Robert J. Casey For a License as a Real Estate Appraiser
   53 DOS 95 - March 23, 1995 - (14.6KB PDF file) (4 pages)
   The issue before the tribunal is whether the applicant has sufficient experience to qualify for a license as a residential real estate appraiser.
6. Department of State, Division of Licensing Services v. Charles McCabe
   69 DOS 95 - April 12, 1995 - (12.0KB PDF file) (3 pages)
   The complaint alleges that the respondent, a certified general real estate appraiser, rendered appraisal services in a careless and negligent manner, in that he overlooked two bedrooms, a bathroom, a functional living room and a fireplace, with the result that the market value estimate of the property was incorrectly calculated.
7. In the Matter of the Application of Theodore Klein III For Certification as a Residential Real Estate Appraiser
   141 DOS 95 - November 8, 1995 - (14.7KB PDF file) (4 pages)
   The issue before the tribunal is whether the applicant has sufficient experience to qualify for certification as a residential real estate appraiser.
8. Department of State, Division of Licensing Services v. James M. Botas
   144 DOS 95 - November 8, 1995 - (9.44KB PDF file) (2 pages)
   The issue before the tribunal is whether the respondent's certification as a residential real estate appraiser was granted based on non-qualifying experience.
9. Department of State, Divison of Licensing Services v. Laurie Bell
   155 DOS 95 - December 6, 1995 - (9.11KB PDF file)(2 pages)
   The complaint alleges that the respondent was granted certification as a residential real estate appraiser based on non-qualifying experience as defined in 19 NYCRR 1102.6, and seeks revocation of that certification.
10. Department of State, Division of Licensing Services v. Tara A. Hunt
    157 DOS 95 - December 6, 1995 - (11.4KB PDF file) (3 pages)
    The complaint alleges that the respondent submitted false appraisal experience information in support of her application for certification as a general real estate appraiser.

1996

1. Department of State, Division of Licensing Services v. Reginald J. Troncone
   10 DOS 96 - January 18, 1996 - (12.6KB PDF file) (3 pages)
   The complaint alleges that the respondent has failed to submit any materials to substantiate the experience which he claimed in order to obtain his license and certification as a real estate appraiser.
2. In the Matter of the Application of Carol A. Polchinski For Certification as a Residential Real Estate Appraiser
   11 DOS 96 - January 18, 1996 - (12.5KB PDF file) (3 pages)
   The issue before the tribunal is whether the applicant, having been advised by DLS that it proposes to deny her application, has sufficient experience to qualify for certification as a residential real estate appraiser.

1997

1. Department of State, Division of Licensing Services v. Paul Enser
   301 DOS 97 - March 26 and April 29, 1997 - (25.0KB PDF file) (7 pages)
   The complaint alleges that from approximately 1987 to 1989 the respondent, a certified residential real estate appraiser worked as an independent appraiser for Charles S. Vacanti of Charles S. Vacanti Real Estate Appraisals (hereinafter "Vacanti Appraisals"), and that without Mr. Vancanti's knowledge, consent or authorization the respondent: Filed a change of address for Vacanti Appraisals with the Postal Service, and notified Mr. Vacanti's customers of such change to the respondent's home address; removed computers, office equipment and various records from the office of Vacanti Appraisals and took them to his home; and applied for and obtained a bank line of credit using the name of Vacanti Appraisals.

1998

1. In the Matter of the Application of Daniel King For a License as a Real Estate Appraiser Assistant
   201 DOS 98 - July 14, 1998 - (9.74KB PDF file) (2 pages)
   The issue before the tribunal is whether the applicant should be denied a license as a real estate appraiser assistant because of prior criminal convictions.
2. In the Matter of the Application of Daniel King For a License as a Real Estate Appraiser Assistant
   232 DOS 98 - July 14 and September 29, 1998 - (12.2KB PDF file) (3 pages)
   The issue before the tribunal is whether the applicant should be denied a license as a real estate appraiser assistant because of prior criminal convictions.