| Complaint Date | | Status | | Case |
|---|
 08/20/2007 | | Closed | | (TSCA-07-2007-0040) New City Ventures LLC |
| 08/16/2007 | | Closed | | (TSCA-05-2007-0013) Edward L. Murray, Jr. (Indianapolis, IN) |
| 08/14/2007 | | Closed | | (TSCA-02-2007-9169) Harold H. Goldberg & Co., Inc. |
| 08/13/2007 | | Closed | | (TSCA-04-2007-2733(b)) Remax Masters, Inc. |
| 08/13/2007 | | Closed | | (TSCA-04-2007-2754(b)) Clear Lake Palms |
| 08/09/2007 | | Closed | | (TSCA-07-2007-0037) Broadway Village Apartments |
| 08/02/2007 | | Closed | | (TSCA-04-2007-2746(b)) Johnston Textiles |
| 07/26/2007 | | Closed | | (TSCA-04-2007-2727(b)) Montclair Apartments |
| 07/26/2007 | | Closed | | (TSCA-04-2007-2742(b)) Mary mathews Realty |
| 07/26/2007 | | Closed | | (TSCA-04-2007-2744(b)) AGL Properties, LLC |
| 07/17/2007 | | Closed | | (TSCA-04-2007-2743(b)) Illinois Tool Works, Inc./Signode Division |
| 07/17/2007 | | Active | | (TSCA-08-2007-0003) THOMAS LAHTI |
| 07/12/2007 | | Closed | | (TSCA-07-2007-0030) Central States Management |
| 07/06/2007 | | Closed | | (TSCA-07-2007-0024) Larry Neff Management and Development, Inc |
| 06/28/2007 | | Closed | | (TSCA-04-2007-2736(b)) Russell & Jeffcoat Realtors, Inc. |
| 06/27/2007 | | Closed | | (TSCA-02-2007-9116) Silver Line Building Products |
| 06/26/2007 | | Closed | | (TSCA-04-2007-2730(b)) CHT R. Beitlich Corp |
| 06/26/2007 | | Closed | | (TSCA-04-2007-2731(b)) Bell Performance, Inc. |
| 06/22/2007 | | Closed | | (TSCA-07-2007-0033) P&B Real Estate, LLC |
| 06/21/2007 | | Closed | | (TSCA-04-2007-2741(b)) Georgian Place Apartments |
| 06/20/2007 | | Closed | | (TSCA-07-2007-0025) Kevin Russell and Julissa Russell |
| 06/20/2007 | | Closed | | (TSCA-07-2007-0032) Roger L Hanken |
| 06/11/2007 | | Closed | | (TSCA-07-2007-0027) Warren Properties |
| 06/08/2007 | | Closed | | (TSCA-07-2007-0029) Landmark Properties, LC |
| 06/05/2007 | | Closed | | (TSCA-04-2007-2714(b)) Marvin Gardens Apartments |
| 06/05/2007 | | Closed | | (TSCA-04-2007-2718(b)) Hillcrest Estates, Inc. |
| 06/05/2007 | | Closed | | (TSCA-04-2007-2719(b)) Greenbriar Apartments |
| 06/05/2007 | | Closed | | (TSCA-04-2007-2723(b)) ASG, Inc. |
| 05/30/2007 | | Closed | | (TSCA-07-2007-0028) Dennis E Kunkle and Bette J Kunkle |
| 05/22/2007 | | Closed | | (TSCA-04-2007-2734(b)) LDG, Realty Management Group, LLC |
| 05/21/2007 | | Closed | | (TSCA-05-2007-0012) Clean Harbors PPM, LLC (Ashtabula, OH) |
| 05/17/2007 | | Closed | | (TSCA-07-2007-0026) Michael K Crouthamel |
| 05/14/2007 | | Closed | | (TSCA-05-2007-0011) Arbor III, Inc. d/b/a Arbor Court Apartments (Skokie, IL) |
| 05/09/2007 | | Closed | | (TSCA-07-2007-0021) United Management, LLC |
| 05/07/2007 | | Closed | | (TSCA-04-2007-2738(b)) Memphis Light, Gas & Water |
| 05/04/2007 | | Closed | | (TSCA-04-2007-2729(b)) Gaffney Realty Rentals, LLC |
| 05/03/2007 | | Closed | | (TSCA-04-2007-2706(b)) Clark W. Taylor |
| 05/03/2007 | | Closed | | (TSCA-04-2007-2712(b)) J.A.C. Management |
| 04/26/2007 | | Closed | | (TSCA-05-2007-0010) Mark R. King aka Mark King Property Group, M.A.C.K Properties Group, and MACK Pr... |
| 04/20/2007 | | Closed | | (TSCA-05-2007-0009) Thomas J. Abernathy (Columbus, OH) |
| 04/18/2007 | | Closed | | (TSCA-04-2007-2726(b)) Westpoint Home, Inc. |
| 04/16/2007 | | Closed | | (TSCA-07-2007-0022) Steve Wandling |
| 04/13/2007 | | Closed | | (TSCA-05-2007-0008) Neil and Mary Lou Cowen (Indianapolis, IN) |
| 04/11/2007 | | Closed | | (TSCA-05-2007-0007) Ottawa L.L.C. (Downers Grove, IL) |
| 04/09/2007 | | Closed | | (TSCA-04-2007-2724(b)) Continental Eagle |
| 04/02/2007 | | Closed | | (TSCA-05-2007-0006) P and B Investments, Inc. (Detroit, MI) |
| 03/30/2007 | | Closed | | (TSCA-02-2007-9107) New Jersey Department of Human Services |
| 03/29/2007 | | Closed | | (TSCA-07-2007-0020) Somerset Management Co, LLC |
| 03/28/2007 | | Closed | | (TSCA-05-2007-0005) AP Management, Inc. f/k/a Banner Property Management, Inc. (Chicago, IL/Northbro... |
| 03/27/2007 | | Closed | | (TSCA-02-2007-9111) Jabel Incorporated |
| 03/27/2007 | | Closed | | (TSCA-03-2007-0068) Glen H. Heidlebaugh, Sr., South End Enterprises, (TSCA) (SCAFO) |
| 03/26/2007 | | Closed | | (TSCA-07-2007-0019) Alan J Erickson |
| 03/15/2007 | | Closed | | (TSCA-07-2007-0023) Provision Realty and Property Mgmt LLC |
| 02/28/2007 | | Closed | | (TSCA-01-2007-0047) Whittaker Corporation |
| 02/21/2007 | | Closed | | (TSCA-05-2007-0004) James E. Twomey (Kenosha, WI) |
| 02/21/2007 | | Closed | | (TSCA-07-2007-0018) Roger E Kinsey and Joan M Kinsey |
| 02/20/2007 | | Closed | | (TSCA-07-2007-0010) Marc Laidley and Lisa Laidley |
| 02/08/2007 | | Active | | (TSCA-08-2007-0002) TYLER THEOBALD |
| 02/05/2007 | | Closed | | (TSCA-05-2007-0003) Cortec Corporation (St. Paul, MN) |
| 01/23/2007 | | Closed | | (TSCA-02-2007-9105) St. Joseph's Regional Medical Center |
| 01/18/2007 | | Closed | | (TSCA-02-2007-9104) New Brunswick Plating |
| 01/17/2007 | | Closed | | (TSCA-07-2007-0009) Sam Huston d/b/a Huston Co |
| 01/11/2007 | | Closed | | (TSCA and .....) Benton County School of The Arts Charter School |
| 01/09/2007 | | Closed | | (TSCA and .....) Mountainair School District
|
| 01/05/2007 | | Closed | | (TSCA-07-2007-0005) Shirkmere Partner Limited |
| 01/05/2007 | | Closed | | (TSCA-07-2007-0017) Devinki Developers |
| 01/04/2007 | | Closed | | (TSCA-07-2007-0016) High Property Management, LLC |
| 12/27/2006 | | Closed | | (TSCA-07-2007-0015) Fairlane Apartments |
| 12/19/2006 | | Closed | | (TSCA-08-2007-0001) ENERGY SOLUTIONS, LLC. |
| 12/15/2006 | | Closed | | (TSCA-07-2007-0014) Alliance Realty |
| 12/08/2006 | | Closed | | (TSCA-07-2006-0247) BCJN Investments, Inc |
| 12/07/2006 | | Closed | | (TSCA-05-2007-0002) Frank J. Davis - DEFAULT ORDER - (Indianapolis, IN) |
| 12/06/2006 | | Closed | | (TSCA-05-2007-0001) Familiar Management and Realty Company, Inc., and Brendan Murphy - INSTALLMENTS... |
| 11/17/2006 | | Closed | | (TSCA-07-2007-0011) Provision Property Management |
| 11/16/2006 | | Closed | | (TSCA-07-2006-0234) Paul and Connie Rasmussen |
| 11/15/2006 | | Closed | | (TSCA-07-2006-0218) National Management Coporation |
| 11/15/2006 | | Closed | | (TSCA-07-2006-0236) A-TEC Recycling, Inc |
| 11/02/2006 | | Closed | | (TSCA-07-2006-0273) Thomas Property Management |
| 10/30/2006 | | Closed | | (TSCA-04-2007-2695(b)) Somerset Refinery, Inc. |
| 10/30/2006 | | Closed | | (TSCA-04-2007-2701(b)) Durango-Georgia Paper Company |
| 10/16/2006 | | Closed | | (TSCA-04-2006-2671(b)) Reeves Properties, LP - ALJ |
| 10/16/2006 | | Active | | (TSCA-04-2006-2679(b)) EHM Investments, LLC - ALJ |
| 10/16/2006 | | Active | | (TSCA-04-2006-2680(b)) Kendall Realty Company - ALJ |
| 10/16/2006 | | Closed | | (TSCA-04-2006-2690(b)) Epstein Enterprises, LLC - ALJ |
| 10/13/2006 | | Closed | | (TSCA-04-2006-2664(b)) Wright Corporation - ALJ |
| 10/13/2006 | | Closed | | (TSCA-04-2006-2683(b)) Harrington Realty & Associates - ALJ |
| 10/13/2006 | | Closed | | (TSCA-04-2006-2691(b)) Dattel Realty Company - ALJ |
| 10/12/2006 | | Closed | | (TSCA-07-2006-0271) O'Connor Enterprises |
| 09/26/2006 | | Closed | | (TSCA-03-2006-0290) Bessie D. Jones, Target Housing, SCAFO (TSCA) |
| 07/31/2006 | | Closed | | (TSCA-07-2006-0238) Hassan Zayed |
| 06/22/2006 | | Closed | | (TSCA-05-2006-0012) Willie P. Burrell, The Willie P. Burrell Trust Dudley B. Burrell and The Dudley ... |
| 05/09/2006 | | Closed | | (TSCA-07-2006-0178) Homkor of Missouri, Inc |
| 08/24/2005 | | Closed | | (TSCA-03-2005-0261) Millennium Quests, Inc., TSCA-03-2005-0261 |
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