[CLC-Discussion] Disgorgement of Funds - Unlicensed Contracting

[RONALD KAUFMAN]

Authority to kick-start your research...

*****PLEASE NOTE OUR NEW ADDRESS AND **MAIN OFFICE TELEPHONE NUMBER*******


Sincerely,

Ronald E. Kaufman, Esq.

*Board Certified Construction AttorneyCertified Circuit Civil Mediator*

Law Offices of Ronald E. Kaufman, P.A.
3399 Ponce De Leon Boulevard, suite 202
Coral Gables, FL 33134
Main Telephone: (305) 444-1500
Facsimile: (305) 675-3327
Email: rek at reklawfirm.com <rekesq at gmail.com>
Website: www.miamiconstructionattorney.info



*Pursuant to the Fair Debt Collection Practices Act you are hereby advised
that portion of our practice involves the collections of debts and any
information obtained may be used for that purpose.*

*NOTICE OF CONFIDENTIALITY:*
The information contained in this mail is intended for the use of the
intended recipient only and may be confidential and attorney privileged. If
that is not you stop reading, do not distribute or copy this mail, rather
advise me of your receipt, in writing.
*CIRCULAR 230 NOTICE:*
Unless expressly stated otherwise, any U.S. federal tax advice contained in
this transmittal, is not intended or written to be used, and cannot be
used, by any person for the purpose of (i) avoiding penalties under the
U.S. Internal Revenue Code, or (ii) promoting, marketing or recommending to
another party any transaction or matter addressed in this e-mail or
attachment.


On Tue, Apr 1, 2014 at 9:02 AM, RONALD KAUFMAN <rek at reklawfirm.com> wrote:

> See attached Order...
>
> *****PLEASE NOTE OUR NEW ADDRESS AND **MAIN OFFICE TELEPHONE NUMBER*******
>
>
>
> Sincerely,
>
> Ronald E. Kaufman, Esq.
>
> *Board Certified Construction AttorneyCertified Circuit Civil Mediator*
>
> Law Offices of Ronald E. Kaufman, P.A.
> 3399 Ponce De Leon Boulevard, suite 202
> Coral Gables, FL 33134
> Main Telephone: (305) 444-1500
> Facsimile: (305) 675-3327
> Email: rek at reklawfirm.com <rekesq at gmail.com>
> Website: www.miamiconstructionattorney.info
>
>
>
> *Pursuant to the Fair Debt Collection Practices Act you are hereby advised
> that portion of our practice involves the collections of debts and any
> information obtained may be used for that purpose.*
>
> *NOTICE OF CONFIDENTIALITY:*
> The information contained in this mail is intended for the use of the
> intended recipient only and may be confidential and attorney privileged. If
> that is not you stop reading, do not distribute or copy this mail, rather
> advise me of your receipt, in writing.
> *CIRCULAR 230 NOTICE:*
> Unless expressly stated otherwise, any U.S. federal tax advice contained
> in this transmittal, is not intended or written to be used, and cannot be
> used, by any person for the purpose of (i) avoiding penalties under the
> U.S. Internal Revenue Code, or (ii) promoting, marketing or recommending to
> another party any transaction or matter addressed in this e-mail or
> attachment.
>
>
> On Tue, Apr 1, 2014 at 8:32 AM, Paul V. DeBianchi <
> debianchi236 at bellsouth.net> wrote:
>
>> I am looking for the same thing. I did some research and could not even
>> find any cases on it. So, if you have any cases were some success in your
>> research please post the authorities.
>>
>> Thanks so much.
>>
>>
>>
>> Sent from my iPhone
>>
>> On Apr 1, 2014, at 8:18 AM, "Charles B. Hernicz, Esq" <
>> CHernicz at herniczlegal.com> wrote:
>>
>> Has anyone filed an action for disgorgement of funds against an
>> unlicensed contractor who accepted money for construction?  Care to share
>> your complaint?
>>
>>
>>
>> Best regards,
>>
>>
>>
>> Chuck
>>
>>
>>
>> Charles B. Hernicz, Esq.
>>
>> *Board Certified in Construction Law by The Florida Bar           *Hernicz
>> Legal Services, P.L.
>> 15854 Bent Creek Road
>> Wellington, FL 33414
>> Telephone: (561) 753-7511
>> Facsimile: (561) 753-7082
>> Chernicz at HerniczLegal.com
>>
>>
>>
>>
>>
>> _______________________________________________
>> CLC-Discussion mailing list
>> CLC-Discussion at lists.flabarrpptl.org
>> http://mailman.fsr.com/mailman/listinfo/clc-discussion
>>
>>
>> _______________________________________________
>> CLC-Discussion mailing list
>> CLC-Discussion at lists.flabarrpptl.org
>> http://mailman.fsr.com/mailman/listinfo/clc-discussion
>>
>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.fsr.com/pipermail/clc-discussion/attachments/20140401/43e52eb5/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: ? 1058Subjects of restitution--Disgorgement in cases of i 	=?ISO-8859-1?Q?llegal_contracting
Type: application/rtf
Size: 301515 bytes
Desc: not available
URL: <http://mailman.fsr.com/pipermail/clc-discussion/attachments/20140401/43e52eb5/1058Subjectsofrestitution--DisgorgementincasesofiISO-8859-1Qllegal_contracting.rtf>