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Dockets by Statute TSCA

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Complaint DateStatusCase
09/29/2008  Closed  (TSCA-03-2008-0417) Quality property Management, Inc.
09/29/2008  Closed  (TSCA-07-2008-0038) James Monroe
09/29/2008  Closed  (TSCA-08-2008-0022) ENERGYSOLUTIONS, LLC
09/29/2008  Closed  (TSCA-08-2008-0023) POWDER RIVER ENERGY CORPORATION
09/26/2008  Closed  (TSCA-03-2008-0367) Severstal Sparrows Point, LLC
09/25/2008  Closed  (TSCA-03-2008-0403) Marion Mercy, Inc
09/25/2008  Closed  (TSCA-03-2008-0433) John Paul Sopenksy
09/24/2008  Closed  (TSCA-03-2008-0105) Saint Paul's Evangelical Lutheran Church
09/23/2008  Closed  (TSCA-08-2008-0020) BRICKNER PROPERTIES, LLC
09/23/2008  Closed  (TSCA-08-2008-0021) APARTMENT MANAGEMENT CONSULTANTS, LLC
09/22/2008  Closed  (TSCA-01-2008-0094) Washington Central Supervisory Union
09/22/2008  Closed  (TSCA-03-2008-0341) Board of Education of Talbot County Public Schools
09/22/2008  Closed  (TSCA-03-2008-0374) Montgomery County Public Schools
09/22/2008  Closed  (TSCA-03-2008-0404) Life Chruch, inc.
09/22/2008  Closed  (TSCA-04-2008-2532(b)) Chalet Apartments
09/22/2008  Closed  (TSCA-04-2008-2546(b)) Wesleyan Garden Apartments
09/18/2008  Closed  (TSCA-08-2008-0019) A & R INVESTMENTS, LLC/ CASA DEL SOL APARTMENTS
09/16/2008  Closed  (TSCA-04-2008-2545(b)) Morgan Rental Properties, LLC
09/16/2008  Closed  (TSCA-07-2008-0036) Christopher Canepa
09/15/2008  Closed  (TSCA-03-2008-0386) Old Colony Company
09/15/2008  Closed  (TSCA-07-2008-0041) Green Leaf LLC
09/11/2008  Closed  (TSCA-04-2008-2526(b)) Alliance Residential Mangement, LLC d/b/a Palm Grove Apartments
09/11/2008  Closed  (TSCA-04-2008-2530(b)) Fountain Garden Apartment Homes
09/11/2008  Closed  (TSCA-04-2008-2531(b)) Ridgeview Pointe Apartment Homes
09/11/2008  Closed  (TSCA-04-2008-2541(b)) Flournoy and Calhoun Realtors
09/11/2008  Closed  (TSCA-04-2008-2543(b)) Foster Development Company d/b/a The Oaks Apartments
09/11/2008  Closed  (TSCA-04-2008-2544(b)) The Lomenacque Apartments
09/11/2008  Closed  (TSCA-08-2008-0018) KAF CO LLC APARTMENTS
09/05/2008  Closed  (TSCA-07-2008-0035) Tope Properties LLC
09/04/2008  Closed  (TSCA-05-2008-0023) Joseph A. Miklos (Youngstown, OH)
09/02/2008  Closed  (TSCA-04-2008-2542(b)) Thrippence of East Ridge
08/27/2008  Closed  (TSCA-04-2008-2534(b)) Penn A. Kem, LLC
08/27/2008  Closed  (TSCA-07-2008-0030) Brian Harpenau and Tonya Harpenau
08/26/2008  Closed  (TSCA-04-2008-2523(b)) Petroferm, Inc.
08/26/2008  Closed  (TSCA-04-2008-2537(b)) Alabama Aircraft Industries, Inc.
08/26/2008  Closed  (TSCA-04-2008-2540(b)) Arkerma, Inc.
08/25/2008  Closed  (TSCA-05-2008-0022) Simmons Rental Properties, Inc. (Southfield, Michigan)
08/25/2008  Closed  (TSCA-07-2008-0028) Margery Dudley d/b/a Dudley Rentals
08/25/2008  Closed  (TSCA-08-2008-0012) LOGAN PLACE APARTMENTS SILVER RE PROPERTIES LLC PENNY AND GLEN HOLQUIN
08/25/2008  Closed  (TSCA-08-2008-0014) WILCOX APARTMENTS SHONNI OLIVER DALE W. SCHAEFER
08/25/2008  Closed  (TSCA-08-2008-0015) ROZALE APARTMENTS JEFFREY KOORIS AND SHEILA GETTY
08/25/2008  Closed  (TSCA-08-2008-0017) HOFFMAN APARTMENTS WILLIAM AND PAULA PLATZ
08/22/2008  Closed  (TSCA-08-2008-0016) PENWOOD PLACE APARTMENTS AND DAVID NEISS
08/21/2008  Closed  (TSCA-03-2008-0342) National Church of God, Inc.
08/21/2008  Closed  (TSCA-08-2008-0009) VILLE GRANDE APARTMENTS ELM STREET LLC LILA BUSHEFF
08/21/2008  Closed  (TSCA-08-2008-0013) SKYLINE APARTMENTS GARY AND DIANE RORVIG
08/20/2008  Closed  (TSCA-08-2008-0010) JERRY STREET APARTMENTS JACK CHRISTENSEN
08/19/2008  Closed  (TSCA-07-2008-0026) Edward Patrick and Kim Patrick
08/14/2008  Closed  (TSCA-07-2008-0025) Professional Equities, Inc
08/12/2008  Closed  (TSCA-05-2008-0021) David Cohen & Harry Cohen Company, Inc. ( Commerce Township, MI)
08/06/2008  Closed  (TSCA-08-2008-0011) RICHARD ROSENBERG
08/04/2008  Closed  (TSCA-05-2008-0019) Mardaph II, LLC; Mardaph III; and Vinnie Wilson (Cincinnati, Ohio)
08/04/2008  Closed  (TSCA-05-2008-0020) 10 South Mason, LLC (Chicago, Illinois)
08/02/2008  Closed  (TSCA-07-2008-0015) Maxus Properties, Inc
08/01/2008  Closed  (TSCA-03-2008-0313) Colonial School District
08/01/2008  Closed  (TSCA-07-2008-0022) Armbrust Realty Rentals
07/29/2008  Closed  (TSCA-04-2008-2503(b)) SVI Corporation
07/29/2008  Closed  (TSCA-04-2008-2524(b)) J.D. Jackson Associates
07/29/2008  Closed  (TSCA-04-2008-2529(b)) Wilma Walker
07/29/2008  Closed  (TSCA-04-2008-2535(b)) Fayetteville Public Utilities
07/29/2008  Closed  (TSCA-04-2008-2536(b)) 26th Street Rental Corporation
07/29/2008  Closed  (TSCA-04-2008-2538(b)) Red Diamond Coffee & Tea
07/29/2008  Closed  (TSCA-04-2008-2539(b)) Bardwell City Utilities
07/29/2008  Closed  (TSCA-07-2008-0031) Boat House, Incorporated
07/28/2008  Closed  (TSCA-05-2008-0016) Neil R. Kennedy (Boardman, Ohio)
07/28/2008  Closed  (TSCA-05-2008-0017) Kent and Amy Ellett (Speedway, Indiana)
07/28/2008  Closed  (TSCA-05-2008-0018) Wesley Realty Group (Evanston, IL)
07/22/2008  Closed  (TSCA-08-2008-0008) THE FRIENDLY APARTMENTS - CAROL A. MERRELL
07/17/2008  Closed  (TSCA-04-2008-2525(b)) Lundy Properties II
07/17/2008  Closed  (TSCA-04-2008-2527(b)) Hendrix Properties, LLC
07/17/2008  Closed  (TSCA-04-2008-2533(b)) Hickory Valley Apartments
07/17/2008  Closed  (TSCA-05-2008-0015) Michael Cannon (Milwaukee, Wisconsin)
07/09/2008  Closed  (TSCA-03-2008-0331) Pencader Business & Finance Charter High School
07/08/2008  Closed  (TSCA-07-2008-0023) Skyway Properties LLC
07/07/2008  Closed  (TSCA-05-2008-0014) Jack Schroeter (Centralia, Illinois)
07/03/2008  Closed  (TSCA-01-2008-0079) The Community Builders, Inc. et al.,
07/03/2008  Closed  (TSCA-04-2008-2516(b)) Willie Stewart
06/30/2008  Closed  (TSCA-03-2008-0145) District of Columbia Public Schools
06/30/2008  Closed  (TSCA-03-2008-0315) Renaissance Advantage Charter School
06/30/2008  Closed  (TSCA-04-2008-2528(b)) Alexander City Light & Power
06/27/2008  Closed  (TSCA-03-2008-0279) Continental Realty Corp.
06/26/2008  Closed  (TSCA-03-2008-0186) Trinity Episcopal Church, Towson
06/26/2008  Closed  (TSCA-03-2008-0333) Mountainside Realty, Kevin Weinhoffer Marshall Corbin, Target Housing
06/26/2008  Closed  (TSCA-03-2008-0335) Lehigh Heavy Forge Corp.
06/26/2008  Closed  (TSCA-03-2008-318) Faith United methodist Chruch
06/26/2008  Closed  (TSCA-05-2008-0013) Lester Sykes -- WITHDRAWAL -- (Chicago, IL)
06/25/2008  Closed  (TSCA-03-2008-0165) Saint James United Methodist Church
06/23/2008  Closed  (TSCA-05-2008-0012) One Management, Inc., L&J Investment, Inc., and One Management Investment Group ...
06/20/2008  Closed  (TSCA-02-2008-9107) Perry Videx, LLC
06/20/2008  Closed  (TSCA-03-2008-0178) Maritime Academy Charter School
06/18/2008  Closed  (TSCA-03-2008-0153) Allegheny Power Pleasant Valley Service Center
06/17/2008  Closed  (TSCA-01-2008-0045) Daniel J. Lynch and Grace K. Lynch
06/17/2008  Closed  (TSCA-02-2008-9169) Redbrick II LP
06/17/2008  Closed  (TSCA-04-2008-2517(b)) Phillips Management
06/17/2008  Closed  (TSCA-05-2008-0011) Dow Corning Corporation (Midland, MI)
06/16/2008  Closed  (TSCA-04-2008-2522(b)) Franklin Electric Plant Board
06/16/2008  Active  (TSCA-08-2008-0007) PETER PAULOS
06/13/2008  Closed  (TSCA-03-2008-0160) Mt. Jezreel Baptist Church
06/10/2008  Closed  (TSCA-03-2008-0112) The President and Directors of Gonzaga College Inc.
06/10/2008  Closed  (TSCA-03-2008-0181) Wesley Grove United Methodist Church

(2593 entries in this collection)
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