Statute | Complaint Date | Status | Docket Number |
TSCA | 09/16/2008 | Closed | TSCA-07-2008-0036 Christopher Canepa |
TSCA | 09/15/2008 | Closed | TSCA-03-2008-0386 Old Colony Company |
TSCA | 09/15/2008 | Closed | TSCA-07-2008-0041 Green Leaf LLC |
TSCA | 09/11/2008 | Closed | TSCA-04-2008-2526(b) Alliance Residential Mangement, LLC d/b/a Palm Grove Apartments |
TSCA | 09/11/2008 | Closed | TSCA-04-2008-2530(b) Fountain Garden Apartment Homes |
TSCA | 09/11/2008 | Closed | TSCA-04-2008-2531(b) Ridgeview Pointe Apartment Homes |
TSCA | 09/11/2008 | Closed | TSCA-04-2008-2541(b) Flournoy and Calhoun Realtors |
TSCA | 09/11/2008 | Closed | TSCA-04-2008-2543(b) Foster Development Company d/b/a The Oaks Apartments |
TSCA | 09/11/2008 | Closed | TSCA-04-2008-2544(b) The Lomenacque Apartments |
TSCA | 09/11/2008 | Closed | TSCA-08-2008-0018 KAF CO LLC APARTMENTS |
TSCA | 09/05/2008 | Closed | TSCA-07-2008-0035 Tope Properties LLC |
TSCA | 09/04/2008 | Closed | TSCA-05-2008-0023 Joseph A. Miklos (Youngstown, OH) |
TSCA | 09/02/2008 | Closed | TSCA-04-2008-2542(b) Thrippence of East Ridge |
TSCA | 08/27/2008 | Closed | TSCA-04-2008-2534(b) Penn A. Kem, LLC |
TSCA | 08/27/2008 | Closed | TSCA-07-2008-0030 Brian Harpenau and Tonya Harpenau |
TSCA | 08/26/2008 | Closed | TSCA-04-2008-2523(b) Petroferm, Inc. |
TSCA | 08/26/2008 | Closed | TSCA-04-2008-2537(b) Alabama Aircraft Industries, Inc. |
TSCA | 08/26/2008 | Closed | TSCA-04-2008-2540(b) Arkerma, Inc. |
TSCA | 08/25/2008 | Closed | TSCA-05-2008-0022 Simmons Rental Properties, Inc. (Southfield, Michigan) |
TSCA | 08/25/2008 | Closed | TSCA-07-2008-0028 Margery Dudley d/b/a Dudley Rentals |
TSCA | 08/25/2008 | Closed | TSCA-08-2008-0012 LOGAN PLACE APARTMENTS SILVER RE PROPERTIES LLC PENNY AND GLEN HOLQUIN |
TSCA | 08/25/2008 | Closed | TSCA-08-2008-0014 WILCOX APARTMENTS SHONNI OLIVER DALE W. SCHAEFER |
TSCA | 08/25/2008 | Closed | TSCA-08-2008-0015 ROZALE APARTMENTS JEFFREY KOORIS AND SHEILA GETTY |
TSCA | 08/25/2008 | Closed | TSCA-08-2008-0017 HOFFMAN APARTMENTS WILLIAM AND PAULA PLATZ |
TSCA | 08/22/2008 | Closed | TSCA-08-2008-0016 PENWOOD PLACE APARTMENTS AND DAVID NEISS |
TSCA | 08/21/2008 | Closed | TSCA-03-2008-0342 National Church of God, Inc. |
TSCA | 08/21/2008 | Closed | TSCA-08-2008-0009 VILLE GRANDE APARTMENTS ELM STREET LLC LILA BUSHEFF |
TSCA | 08/21/2008 | Closed | TSCA-08-2008-0013 SKYLINE APARTMENTS GARY AND DIANE RORVIG |
TSCA | 08/20/2008 | Closed | TSCA-08-2008-0010 JERRY STREET APARTMENTS JACK CHRISTENSEN |
TSCA | 08/19/2008 | Closed | TSCA-07-2008-0026 Edward Patrick and Kim Patrick |
TSCA | 08/14/2008 | Closed | TSCA-07-2008-0025 Professional Equities, Inc |
TSCA | 08/12/2008 | Closed | TSCA-05-2008-0021 David Cohen & Harry Cohen Company, Inc. ( Commerce Township, MI) |
TSCA | 08/06/2008 | Closed | TSCA-08-2008-0011 RICHARD ROSENBERG |
TSCA | 08/04/2008 | Closed | TSCA-05-2008-0019 Mardaph II, LLC; Mardaph III; and Vinnie Wilson (Cincinnati, Ohio) |
TSCA | 08/04/2008 | Closed | TSCA-05-2008-0020 10 South Mason, LLC (Chicago, Illinois) |
TSCA | 08/02/2008 | Closed | TSCA-07-2008-0015 Maxus Properties, Inc |
TSCA | 08/01/2008 | Closed | TSCA-03-2008-0313 Colonial School District |
TSCA | 08/01/2008 | Closed | TSCA-07-2008-0022 Armbrust Realty Rentals |
TSCA | 07/29/2008 | Closed | TSCA-04-2008-2503(b) SVI Corporation |
TSCA | 07/29/2008 | Closed | TSCA-04-2008-2524(b) J.D. Jackson Associates |
TSCA | 07/29/2008 | Closed | TSCA-04-2008-2529(b) Wilma Walker |
TSCA | 07/29/2008 | Closed | TSCA-04-2008-2535(b) Fayetteville Public Utilities |
TSCA | 07/29/2008 | Closed | TSCA-04-2008-2536(b) 26th Street Rental Corporation |
TSCA | 07/29/2008 | Closed | TSCA-04-2008-2538(b) Red Diamond Coffee & Tea |
TSCA | 07/29/2008 | Closed | TSCA-04-2008-2539(b) Bardwell City Utilities |
TSCA | 07/29/2008 | Closed | TSCA-07-2008-0031 Boat House, Incorporated |
TSCA | 07/28/2008 | Closed | TSCA-05-2008-0016 Neil R. Kennedy (Boardman, Ohio) |
TSCA | 07/28/2008 | Closed | TSCA-05-2008-0017 Kent and Amy Ellett (Speedway, Indiana) |
TSCA | 07/28/2008 | Closed | TSCA-05-2008-0018 Wesley Realty Group (Evanston, IL) |
TSCA | 07/22/2008 | Closed | TSCA-08-2008-0008 THE FRIENDLY APARTMENTS - CAROL A. MERRELL |
TSCA | 07/17/2008 | Closed | TSCA-04-2008-2525(b) Lundy Properties II |
TSCA | 07/17/2008 | Closed | TSCA-04-2008-2527(b) Hendrix Properties, LLC |
TSCA | 07/17/2008 | Closed | TSCA-04-2008-2533(b) Hickory Valley Apartments |
TSCA | 07/17/2008 | Closed | TSCA-05-2008-0015 Michael Cannon (Milwaukee, Wisconsin) |
TSCA | 07/09/2008 | Closed | TSCA-03-2008-0331 Pencader Business & Finance Charter High School |
TSCA | 07/08/2008 | Closed | TSCA-07-2008-0023 Skyway Properties LLC |
TSCA | 07/07/2008 | Closed | TSCA-05-2008-0014 Jack Schroeter (Centralia, Illinois) |
TSCA | 07/03/2008 | Closed | TSCA-01-2008-0079 The Community Builders, Inc. et al., |
TSCA | 07/03/2008 | Closed | TSCA-04-2008-2516(b) Willie Stewart |
TSCA | 06/30/2008 | Closed | TSCA-03-2008-0145 District of Columbia Public Schools |
TSCA | 06/30/2008 | Closed | TSCA-03-2008-0315 Renaissance Advantage Charter School |
TSCA | 06/30/2008 | Closed | TSCA-04-2008-2528(b) Alexander City Light & Power |
TSCA | 06/27/2008 | Closed | TSCA-03-2008-0279 Continental Realty Corp. |
TSCA | 06/26/2008 | Closed | TSCA-03-2008-0186 Trinity Episcopal Church, Towson |
TSCA | 06/26/2008 | Closed | TSCA-03-2008-0333 Mountainside Realty, Kevin Weinhoffer Marshall Corbin, Target Housing |
TSCA | 06/26/2008 | Closed | TSCA-03-2008-0335 Lehigh Heavy Forge Corp. |
TSCA | 06/26/2008 | Closed | TSCA-03-2008-318 Faith United methodist Chruch |
TSCA | 06/26/2008 | Closed | TSCA-05-2008-0013 Lester Sykes -- WITHDRAWAL -- (Chicago, IL) |
TSCA | 06/25/2008 | Closed | TSCA-03-2008-0165 Saint James United Methodist Church |
TSCA | 06/23/2008 | Closed | TSCA-05-2008-0012 One Management, Inc., L&J Investment, Inc., and One Management Investment Group (Detroit, Michigan) |
TSCA | 06/20/2008 | Closed | TSCA-02-2008-9107 Perry Videx, LLC |
TSCA | 06/20/2008 | Closed | TSCA-03-2008-0178 Maritime Academy Charter School |
TSCA | 06/18/2008 | Closed | TSCA-03-2008-0153 Allegheny Power Pleasant Valley Service Center |
TSCA | 06/17/2008 | Closed | TSCA-01-2008-0045 Daniel J. Lynch and Grace K. Lynch |
TSCA | 06/17/2008 | Closed | TSCA-02-2008-9169 Redbrick II LP |
TSCA | 06/17/2008 | Closed | TSCA-04-2008-2517(b) Phillips Management |
TSCA | 06/17/2008 | Closed | TSCA-05-2008-0011 Dow Corning Corporation (Midland, MI) |
TSCA | 06/16/2008 | Closed | TSCA-04-2008-2522(b) Franklin Electric Plant Board |
TSCA | 06/16/2008 | Active | TSCA-08-2008-0007 PETER PAULOS |
TSCA | 06/13/2008 | Closed | TSCA-03-2008-0160 Mt. Jezreel Baptist Church |
TSCA | 06/10/2008 | Closed | TSCA-03-2008-0112 The President and Directors of Gonzaga College Inc. |
TSCA | 06/10/2008 | Closed | TSCA-03-2008-0181 Wesley Grove United Methodist Church |
TSCA | 06/05/2008 | Closed | TSCA-03-2008-0185 Good Shepherd Lutheran Nursery /Church |
TSCA | 06/05/2008 | Closed | TSCA-04-2008-2500(b) Hoover Group, Inc., Hoover Investments, Inc., and Hoover Materials Handling Group, Inc. |
TSCA | 06/04/2008 | Active | TSCA(SUB)-08-2008-0005 TODD RAGAN, RESIDENT MANAGEMENT SYSTEMS (RMS) |
TSCA | 06/04/2008 | Active | TSCA(SUB)-08-2008-0006 MS. JANE MARIE BUDIMIR |
TSCA | 05/20/2008 | Closed | TSCA-04-2008-2520(b) Sloss Industries Corporation |
TSCA | 05/12/2008 | Active | TSCA-08-2008-0004 TYLER THEOBALD |
TSCA | 05/02/2008 | Closed | TSCA-05-2008-0010 Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chuhu Xiong and Maivtshiab Xiong (Chicago, IL) |
TSCA | 05/01/2008 | Closed | TSCA-07-2008-0016 Sondra Zearley |
TSCA | 04/16/2008 | Active | TSCA-08-2008-0002 MR. PAUL MORIARTY |
TSCA | 04/16/2008 | Active | TSCA-08-2008-0003 MR. BILL STUART |
TSCA | 04/15/2008 | Closed | TSCA-07-2008-0021 Kathy Jensen |
TSCA | 04/10/2008 | Active | TSCA(LEAD)-08-2008-0001 MR. ALVIN DUFFERT, OWNER - ALVIN DUFFERT RENTAL PROPERTIES |
TSCA | 04/07/2008 | Closed | TSCA-04-2008-2514(b) Kreussler, Inc. |
TSCA | 04/07/2008 | Closed | TSCA-04-2008-2518(b) P.H.T. International, Inc. |
TSCA | 04/07/2008 | Closed | TSCA-05-2008-0008 Aretha Marshall (Detroit, MI) |
TSCA | 04/07/2008 | Closed | TSCA-05-2008-0009 Kanario Okoroafo (Grand Rapids, MI) |
TSCA | 04/04/2008 | Closed | TSCA-07-2008-0020 Robert B Alfers, Jr |
TSCA | 04/02/2008 | Closed | TSCA-01-2008-0053 M.F. Reynolds, Inc. |