1. Program Offices
  2. Administration
  3. Foia
  4. Office of Program Enforcement
Office of Program Enforcement
Docket No. Name of Case
Type of Case
Date Issued
File Type
2023
HUDOHA 23-AF-0072-MR-005 ResMac, Inc. MRB 07/10/2023 PDF
HUDOHA 23-AF-0071-MR-004 Nationwide Home Loans, Inc. MRB 06/07/2023 PDF
HUDOHA 22-JM-0080-CM-004 COASTAL HOUSING CORPORATION, a Rhode Island Non-profit Corporation MF CMP 01/20/2023 PDF
HUDOHA 22-AF-0095-PF-003 RealTex Housing Management, LLC and Villa Main Housing Associates LTD PFCRA 01/10/2023 PDF
HUDOHA 22-AF-0196-CM-010 Pin Oak Villas of Kentucky LLC, and Jim H. Daniels, Jr.k Principal/Chief Executive Manager MF CMP 01/24/2023 PDF
HUDOHA 23-JM-0010-CM-001 Carrollton Autumn Leaves, L.P., Carrollton AL GP, LLC, and MWW Partners Consulting, LLC MF CMP 01/30/2023 PDF
HUDOHA 19-AF-0148-FH-015 Quang Dangtran, Ha Nguyen, and HQD Enterprise, LLC FH 01/06/2023 PDF
21-AF-0247-FH-029 Felder Perter King Estate of Ward Protectee, Daniel J. Felder as Co-Guardian and Conservator of the Felder Peter King Estate of Ward Protectee, Andrea Williams as Co-Guardian and Conservator of the the Felder Peter King Estate of Ward Protectee, and Eric Felder FH 01/06/2023 PDF
2022
HUDOHA 22-AF-0004-OH-001 Housing and Redevelopment Insurance Exchange (Extenstion of Time for Written Determination) Administrative Action 08/31/2022 PDF
HUDOHA 22-AF-0129-CM-007 Apex Waukegen, LLCX & Integra Affordable Management, LLC MF CMP 11/30/2022 PDF
HUDOHA 22-JM-0190-DB-001 Sanjay Choudrie Debarment 10/18/2022 PDF
HUDOHA 21-JM-0253-CM-009 Eastside Terrace, LLC and Eastside Apartments, LLC MF CMP 10/11/2022 PDF
HUDOHA 22-JM-0185-DM-008 Stonebridge Apartments, Ltd and Robert Seabury Company MF CMP 10/03/2022 PDF
HUDOHA 22-AF-0004-OH-001 Housing and Redevelopment Insurance Exchange (HARIE) (OSR) Administrative Action 08/31/2022 PDF
HUDOHA 22-JM-0154-PF-005 Wanda Richard PFCRA 08/17/2022 PDF
HUDOHA 22-AF-0004-OH-0001 Housing and Redevelopment Insurance Exchange (HARIE) (Initial) Administrative Action 05/13/2022 PDF
HUDOHA 22-AF-0109-PF-004 Wedgewood Property Management & Consulting, LLC; Shelia Austin; Chantale Williams PFCRA 04/28/2022 PDF
HUDOHA 22-JM-0056-DM-002 JSB Mortgage Corporation MRB & CMP 02/10/2022 PDF
2021
HUDOHA 21-JM-0155-AO-026 Housing Authority of the County of Kern Admin Offset 12/23/2021 PDF
HUDOHA 21-JM-0180-DM-007 Ralston GA, LLC and PF Holdings, LLCX MF CMP 10/25/2021 PDF
HUDOHA 21-AF-0131-CM-006 PF Sunset Plaza, LLC MF CMP 10/07/2021 PDF
HUDOHA 21-AF-009-CM-001 47-49 Carroll Street MF CMP 06/11/2021 PDF
HUDOHA 21-JM-0121-CM-005 PF Edmond Estates, LLC, C. Puretz & PF Holdings Mgmt. MF CMP 06/25/2021 PDF
HUDOHA-21-JM-0061-PF-002 Ruvim Savin PFRA 05/27/2021 PDF
2020
HUDOHA-20-JM-0131-PF-003 Norma Cisneros McGowen PFCRA 10/19/2020 PDF
HUDOHA 19-AF-0168-MR-004 A1 Mortgage Group
MRB
07/13/2020
HUDOHA 19-JM-0142-CM-012 Acceptance Capital Mortgage Corp.
SF CMP
01/09/2020
HUDOHA 19-AF-0093-PF-005 Rodney Rudolph and Viviana Johnson
PFCRA
02/26/2020
HUDOHA 18-AF-0078-PF-006 Team USA Mortgage, LLC
PFCRA
02/03/2020
HUDOHA 19-AF-0168-MR-004 A1 Mortgage Group
MRB
09/18/2020
HUDOHA-19-AF-0148-FH-015 HUD v. Quang Dangtran, Ha Nguyen, and HQD Enterprise, LLC
FH
02/04/2020
HUDOHA-19-JM-0014-FH-002 HUD v. John Graham
FH
02/05/2020
HUDOHA 18-AF-0078-PF-006 HUD v. Team USA Mortgage, LLC
PFRCA
04/01/2020
HUDOHA 18-AF-0227-CM-002 EGAE, LLC, and Marlow Family Exempt, Perpetual Trust
CMP
04/07/2020
HUDOHA 19-AF-0168-MR-004 In the Matter of: A1 Mortgage Group, LLC
MRB
07/13/2020
HUDOHA 19-AF-0168-MR-004 In the Matter of: A1 Mortgage Group, LLC
MRB
09/18/2020
2019
HUDOHA 18-AF-0202-CM-001 Dennis Nooner, Jr. and Arthur Webster
MF CMP
04/10/2019
HUDOHA 19-JM-0007-CM-005 Edwardsville Real Estate Holding, LLC
MF CMP
04/17/2019
HUDOHA 18-AF-0227-CM-002 Egae, LLC and Marlow Family Exempt Perpetual Trust
MF CMP
06/28/2019
HUDOHA 19-JM-0006-CM-004 Elgin Real Estate Holding, LLC
MF CMP
04/17/2019
HUDOHA 19-JM-0005-CM-003 Inverness Real Estate Holding, LLC
MF CMP
04/17/2019
HUDOHA 18-JM-0255-PF-013 Korey Sloan and Christie Caldwell
PFCRA
03/27/2019
HUDOHA 19-JM-0004-CM-002 Northbrook Real Estate Holding, LLC
MF CMP
04/17/2019
HUDOHA 19-JM-0003-CM-001 Rockford Real Estate Holding, LLC
MF CMP
04/17/2019
HUDOHA 19-JM-0022-PF-003 Ruben Vargas and Carmen Amador Vargas
PFCRA
05/08/2019
HUDOHA 19-JM-0095-PF-006 Sadarian Peterson and Brianna Geter
PFCRA
06/27/2019
HUDOHA 19-JM-0008-CM-006 St. Charles Real Estate Holding, LLC
MF CMP
04/17/2019
HUDOHA 19-JM-0009-CM-007 Zvi Feiner
MF CMP
08/08/2019
HUDOHA 19-JM-0009-CM-007 Zvi Feiner
SFCMP
08/06/2019
HUDOHA 11-M-041-DB-1 John Alagha and Alagha & Associates Corp. (Initial Decision)
SPD
07/18/2019
HUDOHA 18-AF-0078-PF-006 HUD v. Team USA Mortgage, LLC
PFRCA
01/07/2019
HUDOHA 18-AF-0078-PF-006 HUD v. Team USA Mortgage, LLC
PFCRA
03/12/2019
HUDOHA 18-JM-0253-FH-022 HUD v. Heathermoor II,LLC and Valhalla Management & Real Estate, LLC, d/b/a Woda Management & Real Estate, LLC
FH
09/10/2019
HUDOHA 18-JM-0253-FH-022 HUD v. Heathermoor II,LLC and Valhalla Management & Real Estate, LLC, d/b/a Woda Management & Real Estate, LLC
FH
09/20/2019
2018
HUDOHA 18-JM-0065-PF-003 Angelina Emmi a/k/a Angelina Moore
PFCRA
10/12/2018
HUDOHA 18-JM-0243-PF-012 Avis Brown
PFCRA
11/13/2018
HUDOHA 18-AF-0062-PF-002 James Wilson
PFCRA
11/27/2018
HUDOHA 15-AF-0117-PF-019 Linda Blackmon-Brace
PFCRA
08/20/2018
HUDOHA 17-AF-0152-PF-006 Marsha Benita Powell
PFCRA
02/20/2018
HUDOHA 18-JM-0065-PF-003 Matthew Persondek and Angelina Emmi
PFCRA
04/17/2018
HUDOHA 18-JM -009-PF-008 Rhoda Robertson
PFCRA
09/11/2018
HUDOHA 18-AF-0078-PF-006 Team USA Mortgage, LLC
PFCRA
12/06/2018
HUDOHA 16-JM-0076-MR-008 Vinson Mortgage Services, Inc.
MRB
01/09/2018
18-0001-DB Vanessa Becerra
Debarment
04/13/2018
18-0002-DB Janelle Thompson
Debarment
12/04/2018
18-0003-DB, 18-0004-DB James Wilson 18-0003-DB & Martha Franklin, 18-0004-DB Consolidated as 18-0004-DB
Debarment
08/30/2018
18-0004-DB, 18-0003-DB Martha Franklin 18-0004-DB & James Wilson 18-0003-DB Consolidated as 18-0004-DB
Debarment
08/31/2018
18-04215-DB Jeffrey D. Buck II d/b/a The A. Morgan Building Group
Debarment
03/01/2019
18-09555-DB Bernard J. Morosco, PF Michael Walsh, LLC
Debarment
02/01/2019
18-17082-DB Alesia R. Watson
Debarment
05/31/2019
18-27558-DB Jasmin Polanco
Debarment/ Suspension
09/24/2019
18-27568-DB Joseph Cimperman
Debarment/ Suspension
09/17/2019
18-27569-DB Christopher Campbell
Debarment/ Suspension
04/05/2019
18-27604-DB LeDeanna Anderson
Debarment/ Suspension
09/18/2019
2017
HUDOHA 16-AF-0058-PF-015 Janelle L. Thompson and Peggy L. Thompson
PFCRA
04/11/2017
HUDOHA 16-JM-0076-MR-008 Vinson Mortgage Services, Inc.
MRB
08/14/2017
HUDOHA 16-JM-0076-MR-008 Vinson Mortgage Services, Inc.
MRB
10/18/2017
HUDOHA 17-JM-0151-PF-006 Latasha Robins-DeShazor nka Latasha Robins
PFCRA
11/22/2017
17-0001-DB Deborah Elizabeth Wilson
Debarred
08/01/2017
17-0006-DB Nikki S. Simmons
Debarment
05/30/2017
17-0008-DB(S) Arvel Ray Henderson II
Debarment/ Suspension
N/A
PDF
17-0011-DB Dorothy N. Ogundu
Dismissed per Settlement Agreement
04/12/2018
17-0015-DB, 17-0016-DB Rick D. Makohoniuk a/k/a Richard D. Makohoniuk #17-0015-DB and Motaymat, Inc d//b/a Makohoniuk Construction-Consolidated as 17-0016-DB
Appeal Withdrawn - Suspension Accepted
10/27/2017
17-0019-DB(S) Albert Aleman
Dismissed
12/18/2018
17-0022-DB Kevin Vester, Ray "Shawn" Vinson, III
Debarment
03/13/2018
17-0033-DB, 17-0004-DB(S) JOHN SANDELLA #17-0033-DB a/k/a JOHN D. SANNELLA #17-0004-DB(S)
Debarment/ Suspension
01/10/2018
17-0035-DB Jeanette Bax-Kurtz, CPA
Debarment per Settlement Agreement
08/09/2018
17-0041-DB(S) Mary Lou Gruttemeyer
Debarment/ Suspension
04/13/2018
17-0045-DB Frederick E. McDonald IV
Debarment
11/09/2017
17-0046-DB(S) John M. Seckel
Debarment/ Suspension
11/09/2017
DEC 2017-17873-DB(S) Lafi Jafari & M.M.&L International
Debarment/ Suspension
04/30/2017
DEC-17-18132-DB Pedro Miqueo
Debarment
02/02/2018
DEC-1-27928-DB Discovery Sales, Inc., Discovery Builders, Inc., Collateral Financing Group, LLC.
Debarment
12/06/2017
DEC-17-29058-DB Matthew Goldreich
Dismissed
07/03/2018
2016
HUDOHA 16-JM-0020-PF-007 Sean Alfred
PFCRA
03/28/2016
HUDOHA 14-JM-0121-IH-002 Navajo Housing Authority
Indian Hsg
05/02/2016
HUDOHA 14-JM-0121-IH-002 Navajo Housing Authority
Indian Hsg
02/19/2016
16-0006-DB Ofori & Associate, Charles N. Ofori
Debarment
12/16/2016
16-0007-DB Twin Assets LLC, Otis Ofori, and Curtis Ofori
Debarment
01/03/2017
2015
HUDOHA 15-AF-0045-PF-006 Delaine Williams
PFCRA
08/24/2015
HUDOHA 15-AF-0075-CM-003 First Residential Mortgage Services Corp.
MRB
08/24/2015
HUDOHA 15-JM-0047-PF-007 Louis J. Abate, Jr.
PFCRA
08/11/2015
HUDOHA 15-JM-0104-PF-016 Lushion Lewis and Latrina Lewis
PFCRA
10/26/2015
HUDOHA 14-JM-0121-IH-002 Navajo Housing Authority
Indian Hsg
12/14/2015
HUDOHA 15-AF-0096-PF-012 Rogers Randle and Carrie Randle
PFCRA
12/28/2015
HUDOHA 15-AF-0111-PF-017 Shawn D. Pitts
PFCRA
12/28/2015
HUDOHA 15-JM-0030-PH-003 TXL Mortgage
PFCRA
07/22/2015
HUDOHA 15-JM-0030-PH-003 TXL Mortgage
PFCRA
08/04/2015
15-0050-DB Nicholas Dionisopoulos
Debarment
06/06/2016
15-0054-DB David Bonamase
Debarment
12/17/2015
15-0070-DB John Norris aka John Lee Norris
Debarment
12/16/2015
15-0074-DB & Correction 120415 Janelle Thompson
Debarment
11/30/2015

PDF

PDF
15-0077-DB Briggette Ellis aka Briggette Dajuana Ellis
Debarment
06/30/2016
PDF
15-0085-DB Mark S. Smith
Debarment
Active
PDF
15-0092-DB Joseph Brogan
Debarment
01/05/2016
15-0093-DB Crevonda Cramer
Debarment
05/19/2016
2014
HUDOHA 14-AF-0042-PF-002 Carl R. Greene
PFCRA
12/05/2014
HUDOHA 14-AF-0077-PF-005 Darren T. DeBerry and Techno Construction Corp.
PFCRA
06/24/2014
HUDOHA 14-JM-0074-PF-004 Eugene Telfair and Robert Nixon
PFCRA
09/12/2014
HUDOHA 14-AF-0070-MR-006 Ofori & Associates, PC
MRB
05/08/2014
HUDOHA 14-AM-0129-DB-001 Wenston B. DeSue
LDP
09/17/2014
13-VH-0073-AO-002 NCR Funding, Inc.
 
01/31/2014
13-VH-0073-AO-002 NCR Funding, Inc.
 
04/16/2014
HUDALJ 12-M-034-FH-9 Castillo Condominium Association and Carlos Toro Vizcarrondo
FH
08/15/2014
HUDALJ 12-M-034-FH-9 Castillo Condominium Association and Carlos Toro Vizcarrondo
FH
10/02/2014
14-0053-DB Fred Conley
Debarment
05/19/2016
14-0054-DB, HUDOHA 15-AM-0032-DB-001 Ofori & Associates, PC Charles N. Ofori
Debarment
04/10/2018
2013
HUDALJ 12-F-043-CMP-3 Mantua Gardens, Inc., and James H. Grier
SF CMP
02/01/2013
HUDALJ 12-M-046-PF-23 Osaro Izeko Aibangee
PFCRA
01/11/2013
HUDALJ 12-F-043-CMP-3 Mantua Gardens East, Inc., and James H. Grier
SF CMP
05/28/2013
HUDOA 11-M-041-DB-1 John Alagha and Alagha & Associates Corp.
SPD
03/21/2013
HUDOA 11-M-041-DB-1 John Alagha and Alagha & Associates Corp.
SPD
04/03/2013
HUDOA 11-M-041-DB-1 John Alagha and Alagha & Associates Corp.
SPD
04/10/2013
13-0010-DB Bill J.Vasilopoulos
Debarment
04/13/2018
13-0049-DB Carolyn Glover a/k/a Carolyn Sawyer Tom Sawyer Productions, d/b/a The Tom Sawyer Company
Debarment
07/21/2016
13-0098-DB(S) Douglas Lee Rasnake
Debarment/ Suspension
04/29/2016
PDF
13-0099-DB(S) Patricia Dickenson-Gray
Debarment/ Suspension
01/16/2016
2012
HUDALJ 12-M-036-PF/18 Alvin Short and Charita Short
PFCRA
07/09/2012
HUDALJ 12-F-045-PF-22 AmericaHomeKey, Inc.
PFCRA
08/23/2012
HUDALJ 12-M-004-PF-3 Craig Fornett
PFCRA
04/13/2012
HUDALJ 12-JM-057-PF-26 Doris Wilkerson
PFCRA
10/24/2012
HUDALJ 12-M-006-PF-4 Eleanor Garvin and Reina Brown
PFCRA
03/05/2012
HUDALJ 12-M-051-PF/24 Jennifer Lauritzen
PFCRA
11/20/2012
HUDALJ 11-F-065-PF-117 Kerry R. Scheuermann and Catherine B. Scheuermann
PFCRA
11/30/2012
HUDALJ 12-F-037-PF-18 Lynn Leggins
PFCRA
07/10/2012
HUDALJ 11-M-027-IH-3 Narragansett Indian Tribe
Indian Hsg
05/11/2012
HUDALJ 12-F-026-PF-13 Ronald McGee, Jr.
PFCRA
06/27/2012
HUDALJ 12-M-010-PF-8 Sylvia A. Fleming
PFCRA
05/01/2012
HUDOA 10-H-005-DB Erika Etzel (Corrected Initial Determination)
SPD
01/06/2012
HUDOA 10-H-005-DB Erika Etzel (Initial Determination)
SPD
01/06/2012
HUDALJ 11-F-052-FH-18 Riverbay Corporation, Vernon Cooper, and Henry T. Milburn, JR.
FH
06/06/2012
HUDALJ 10-M-207-FH-27 Michael Corey
FH
08/15/2012
HUDALJ 11-F-090-FH-49 Thea Morgan
FH
10/26/2012
2011
HUDALJ 10-M-060-MR/33 Best Home Loans, Inc.
MRB
01/18/2011
HUDALJ 11-M-006-PF-2 Eridania Vega Cabreja
PFCRA
07/28/2011
HUDALJ 11-M-032-PF-8 Ladarius F. Patrick
PFCRA
11/14/2011
HUDALJ 11-F-024-CMP-6 Matthew Kolakowski
CMP
07/12/2011
HUDALJ 11-M-055-PF-15 Shirley V. Levy
PFCRA
11/08/2011
HUDALJ 11-F-022-CMP-5 Interstate Realty Management Company, Rowan Associates, LP and Michael J. Levitt
MF CMP
08/24/2011
HUDALJ 10-M-015-FH4 HUD v. Phillip Maze and Opal Maze FH 2/25/2011 PDF
HUDALJ 10-M-015-FH4 HUD v. Phillip Maze and Opal Maze FH 5/25/2011 PDF
2010
HUDALJ 10-M-018-CMP/6 Bergin Financial, Inc. a/k/a Perfect Mortgage
MRB
12/17/2010
HUDALJ 10-F-020-CMP-7 Central City Housing Development Corp.
MF CMP
04/27/2010
HUDALJ 10-M-006-PF-2 Christopher L. Haley and Jeremiah D. Grier
PFCRA
01/25/2010
HUDALJ 10-E-093-PF-12 Debra Shellmire Molina
PFCRA
10/13/2010
HUDALJ 10-E-111-MR-72 Fidelity Home and Loans
MRB
08/27/2010
HUDALJ 10-M-047-CMP/10 Five Star of Central Florida, Inc.
MF CMP
11/24/2010
HUDALJ 10-F-061-CMP-11 Frank Vivolo
MF CMP
05/21/2010
HUDALJ 09-M-098-PF-19 Helen Lowe & Lauton R. Joshua
PRCRA
01/06/2010
HUDALJ 10-F-016-CMP-5 Hogar Mortgage and Financial Services, Inc. d/b/a Colamerica
SF CMP
04/13/2010
HUDALJ 10-M-10-CMP-3 Lakeview Sheridan, LLC and Lakeview Sheridan II, LLC
MF CMP
02/01/2010
HUDALJ 10-E-114-PF-17 Nancy Jeanne Sherman
PFCRA
08/19/2010
HUDALJ 10-M-121-CMP/17 Premium Capital Funding, LLC d/b/a TopDot Mortgage
MRB
12/07/2010
HUDALJ 10-F-014-CMP-4 Sovereign Asset Management, LLC
MF CMP
04/06/2010
HUDALJ 10-E-123-CMP-18 Strategic Mortgage Corp.
SF CMP
07/12/2010
2009
HUDALJ 09-M-009-IH-02 Cold Springs Rancheria of Mono Indians of California
Indian Hsg
07/02/2009
HUDALJ 09-F-003-PF1 Martess Coffield
PFCRA
01/13/2009
HUDALJ 08-074-PF Mirvice Babar and Najiba Babar
PFCRA
04/27/2009
HUDALJ 08-055-CMP Sundial Care Center & Teresa Wong
SF CMP
03/25/2009
2008
HUDALJ 08-018-MR Mission Mortgage Corp.
MRB
01/24/2008
HUDALJ 08-022-PF Billy Randolph Edwards
PFCRA
03/24/2008
HUDALJ 08-039-PF Delia Guadalupe Cervantes
PFCRA
07/15/2008
HUDALJ 08-029-PF Elizabeth Cortes
PFCRA
06/03/2008
HUDALJ 08-023-PF George Rivas and Guild Mortgage Company
PFCRA
04/18/2008
HUDALJ 08-043-PF Joseph N. Giuliano
PFCRA
09/04/2008
HUDALJ 08-072-PF Olivia M. Martinez
PFCRA
12/22/2008
HUDALJ 08-3487-PF Sandra Garcia
PFCRA
04/15/2008
HUDALJ 08-015-PF William Thomas Broglan
PFCRA
01/24/2008
2007
HUDALJ 07-049-MR Aspen Home Loans, L.C.
MRB
08/07/2007
HUDALJ 07-008-PF Charles Jerome Dyson
PFCRA
01/18/2007
HUDALJ 07-004-PF Christian Saunier
PFCRA
05/31/2007
HUDALJ 07-028-MR First Source Financial USA, Inc.
MRB
10/12/2007
HUDALJ 07-007-CMP Lee Anne Johnson
SF CMP
01/25/2007
HUDALJ 07-043-CMP Tracy Y. Ishino
MF CMP
11/07/2007
HUDALJ 07-024-PF Victor Agama, Rachele Ledesma, and Anchor Mortgage Corp.
PFCRA
04/10/2007
2006
HUDALJ 06-035-PF Amanda Thorne, Ernestine Thorne-Akers, Cathy Greene, and Carteret Mortgage Corp.
PFCRA
06/15/2006
HUDALJ 06-027-PF Anthony T. Zapien
PFCRA
07/27/2006
HUDALJ 06-032-CMP Becky Hahn a/k/a Becky Beaton-Bradley
SF CMP
05/18/2006
HUDALJ 06-028-CMP Ciriaco Gatta
SF CMP
04/27/2006
HUDALJ 07-001-CMP Gardner Ridge Associates, a North Carolina General Partnership, S. Alan Albright, and Williams Thomas Blackman, Jr.
MF CMP
11/20/2006
HUDALJ 06-015-PF Jeff Birchbach and American Union Mortgage
PFCRA
11/30/2006
HUDALJ 07-006-PF Krystyna Danilkowicz and Gunnison Real Estate, LTD
PFCRA
12/13/2006
HUDALJ 06-001-MR Major Mortgage Corp.
MRB
02/01/2006
HUDALJ 05-054-MR Mid-America Mortgage Corp.
MRB
03/13/2006
HUDALJ 06-016-PF Rogelio Gonzalez, Sr.
PFCRA
03/30/2006
HUDALJ 06-002-MR United Lending Partners
MRB
03/23/2006
HUDALJ 01-1090-DB David Beck
SPD
04/14/2006
HUDALJ 06-008-DB W. Hershel Thrasher
SPD
11/30/2006
2005
HUDALJ 05-015-CMP Broadway Towers Apartment Associates, a Utah Limited Partnership, and Kenneth T. Holman, General Partner
MF CMP
01/28/2005
HUDALJ 04-156-MR Capitol State Mortgage Corp.
MRB
03/30/2005
HUDALJ 04-224-PF Christopher L. Jenks
PFCRA
06/17/2005
HUDALJ 05-036-MR International Home Capital Corp.
MRB
05/12/2005
HUDALJ 04-047-MR Moreland Financial Corp.
MRB
08/16/2005
HUDALJ 04-012-PF Richard Fawcett
PFCRA
01/28/2005
HUDALJ 04-025-PF Salvator Alvarez
PFCRA
06/23/2005
HUDALJ 05-008-DB Dan Bramblett
SPD
04/13/2005
2004
HUDALJ 04-068-LDP Antonio Giordano, et al
LDP
06/08/2004
HUDALJ 03-D-104-D5 William Johnson and Linear Non-Profit Housing Corp.
LDP
07/02/2004
HUD ALJ 02-1941-MR MISRA Group, et al
MRB
02/19/2004
HUD ALJ 04-161-MR Stellar Mortgage Co.
MRB
08/20/2004
HUD ALJ 04-223-PF V.L. Curnette Company Home Maintenance
PFCRA
08/19/2004
2003
HUDALJ 01-412-CMP Burwood Development Co.
SF CMP
09/30/2003
HUDALJ 01-401-CMP Extendicare Health Services, Inc.
MF CMP
02/04/2003
HUDALJ 01-438-CMP Georgia Morris Apartments, Ltd.
MF CMP
05/20/2003
HUDALJ 03-001-CMP Hillside Apartments
MF CMP
08/28/2003
HUDALJ 02-001-CMP Jack Yetiv, et al
MF CMP
09/02/2003
HUDALJ 03-007-CMP John Katsafanas
SF CMP
11/04/2003
HUDALJ 03-010-CMP Marlon Chancelor
SF CMP
09/26/2003
HUDALJ 01-388-CMP Monterey Arms, Inc.
MF CMP
01/21/2003
HUDALJ 02-019-CMP Pabon, LLC
MF CMP
01/21/2003
HUDALJ 01-243-CMP Regency Village
MF CMP
07/24/2003
HUDALJ 04-013-CSF Waldo E. Alicia
SF CMP
12/17/2003
HUDALJ 03-3034-DB Pierre LaPres
SPD
10/24/2003
2002
HUDALJ 00-1344-MR and HUDALJ 00-0320-CMP Allied Financial Services
MRB
03/05/2002
HUDALJ 02-2010-DB (LDP) Carolyn Jane Glenn Shackelford
LDP
08/14/2002
HUDALJ 01-061-CMP Entercare, Inc.
MF CMP
12/31/2002
2001
HUDALJ 01-206-CMP Charles McMullen
MF CMP
07/31/2001
HUDALJ 01-063-CMP Crestview Village Apartments, Limited Partnership
MF CMP
02/28/2001
HUDALJ 00-002-CMP Crestwood Terrace Partnership
MF CMP
01/30/2001
HUDALJ 01-123-CMP Emerald Cove Partnership, LP
MF CMP
01/12/2001
HUDALJ 01-263-CMP Equity Housing Funding XIV
MF CMP
07/31/2001
HUDALJ 01-035-CMP Felicity Harmony Ltd
MF CMP
06/07/2001
HUDBCA 01-C-104-D5 Gary Travis
LDP
09/27/2001
HUDALJ 01-115-CMP Jerome Terrace Associates
MF CMP
03/12/2001
HUDBCA 01-C-105-D6 Joe Herren, et al
LDP
09/27/2001
HUDBCA 00-C-113-D14 McKinley v. Copeland
LDP
11/29/2001
HUDALJ 01-119-CMP and HUDALJ 01-146-CMP Old San Juan #1 Limited Dividend Associates, SE and San Jose 106 Limited Dividend Partnership
MF CMP
10/23/2001
HUDALJ 01-095-CMP Whitehall Funding, Inc. (2nd case)
MF CMP
07/19/2001
HUDALJ 01-286-CMP Whitehall Funding, Inc. (2nd case)
MF CMP
07/19/2001
2000
HUDALJ 99-001-CMP American Rental Management Company, et al
MF CMP
05/26/2000
HUDBCA No. 99-A-104-D3 Gabe Brooks
LDP
09/15/2000
HUDALJ 00-9236-DB(LDP) Graham S. Pillsbury
LDP
06/12/2000
HUDALJ 00-004-CMP; 00-005-CMP and 00-006-CMP Prospect Arms, a New York Ltd Partnership; President Arms a New York Ltd Partnership; and Dean North Redevelopment Associates
MF CMP
11/16/2000
HUDALJ 00-001-CMP Seatoma Associates, LP
MF CMP
11/07/2000
HUDALJ 00-003-CMP Seldon Court Non-Profit Housing Corp.
MF CMP
11/28/2000
1999
HUDBCA 94-G-122-D1 Charles "Buddy" Jones
LDP
02/17/1999
HUDBCA 99-C-112-D11 James L. Scott
LDP
11/03/1999
HUDALJ 98-9008-DB(LDP) Jennie Battles
LDP
02/09/1999
HUDBCA 94-G-123-D2 John Powell Walker and Sunbelt Properties, Inc.
LDP
02/18/1999
HUDBCA 99-C-103-D2 Marcus Payne
LDP
05/17/1999
HUDBCA 99-C-105-D4 Second Chapel Hill Hsg Dev. Corp. and Rev. Robert Coverson
LDP
10/15/1999
HUDBCA 99-C-107-D6 Roderick Nielson
SPD
08/31/1999
1998
HUDBCA 98-B-108-D5 August Lenhart
LDP
12/04/1998
HUDBCA 98-A-111-DB CKJ Realty & Management and Clinton Williams, Jr.
LDP
12/16/1998
HUDBCA 97-C-110-C3 and 97-C-111-C4 Elaine Dunn Realty
LDP
11/10/1998
HUDALJ 97-7118-DB(LDP) John Campbell
LDP
01/20/1998
HUDALJ 98-005-CMP Blue Ridge Developers
MF CMP
05/15/1998
HUDALJ 97-001-CMP Charlestown at Cavalier Mutual Homes, Inc.
MF CMP
04/02/1998
HUDALJ 97-002-CMP Dynes Village Associates, LP
MF CMP
04/02/1998
HUDALJ 98-003-CMP E & R Investment Co.
MF CMP
02/10/1998
HUDALJ 97-006-CMP Mott Haven VI Redevelopment Co.
MF CMP
12/23/1998
HUDALJ 97-004-CMP Seatoma Associates, LP
MF CMP
04/02/1998
1997
HUDBCA 97-C-116-D11; HUDBCA 97-C-117-D12; and HUDBCA 97-C-118-D113 Elaine Dunn, George Dunn, and William French
LDP
12/05/1997
HUDBCA 97-A-121-D15 William D. Muir and Metro Community Development Corp.
LDP
11/06/1997
HUDALJ 96-019-MR and HUDALJ 96-008-CMP Associated Trust Financial Services
MRB & CMP
02/04/1997
HUDALJ 97-7019-DB Daniel Lavan
SPD
07/01/1997
1996
HUDALJ 96-003-CMP Eugene H. Bloom Retirement Center, a Virginia Corp.
MF CMP
09/27/1996
HUDBCA 96-C-115-D10 Fred Linneman
LDP
05/14/1996
HUDALJ 96-007-CMP Guinn Nursing Homes
MF CMP
09/25/1996
HUDALJ 96-0035-PF John W. Walker, Sr.
PFCRA
07/05/1996
HUDALJ 95-5060-PF Joshua Bailey
PFCRA
04/23/1996
HUDBCA 94-C-129-D16 Lorenzo Pitts and Lorenzo Pitts, Inc.
LDP
08/29/1996
HUDALJ 96-0036-DB(LDP) M. Brett Young and Allied Housing Group, Ltd
LDP
09/13/1996
HUDALJ 95-5035-PF Malton L. Hines and Ileshia G. Hines
PFCRA
03/04/1996
HUDALJ 95-5068-DB(LDP) Ruth Waters
LDP
04/03/1996
HUDALJ 95-5024-DB Catalina Vasquez Villalpando
SPD
03/13/1996
HUDALJ 95-5069-DB Classic Contractors, Inc. (David F. Graciano)
SPD
02/26/1996
HUDALJ 95-5069-DB David F. Graciano (Initial Determination)
SPD
02/28/1996
HUDALJ 95-5069-DB David F. Graciano (Second Initial Determination)
SPD
03/20/1996
HUDALJ 94-0059-DB(S) James Wood Chandlee
SPD
11/05/1996
HUDBCA96-A-104-D1 James Myers, J&M Construction Co., Inc. and Terry Myers, J&M Construction Co., Inc.
SPD
09/12/1996
HUDBCA 95-G-138-D23 Kenneth A. Ashley, Camel Properties, 22-12 123rd Street Corp.
SPD
03/06/1996
HUDAlJ 95-5080-DB(S) Larry E. Jennings, Sr., Elias Contracting Corp., and Environmental Protection Co.
SPD
01/16/1996
HUDBCA 96-C-106-D3; HUDBCA 96-C-106-D3; HUDBCA 96-C-108-D5 Leon Sloan, Sr., J & L Renovation Company, Jimmie L. Furby
SPD
08/30/2016
HUDALJ 94-0068-DB(S) Michael B. Seale
SPD
10/28/1996
HUDBCA 95-A-128-D-19 Michael E. Ipavec
SPD
02/21/1996
HUDALJ 95-5090-DB; HUDALJ 95-5091-DB; HUDALJ 95-5092-DB; HUDALJ 95-5093-DB; HUDALJ 95-5094-DB; HUDALJ 95-5095-DB MSRV Development, L.P., JJS Investment Corporation, Jacques McEntee, James J. Sauceda, David J. Roland, Sr., ad Clinton Van Nocker
SPD
04/19/1996
1995
HUDBCA 95-G-150-D27 Abraham Rodriguez, Jr.
LDP
11/30/1995
HUDALJ 94-002-MR Barton Funding Company, Inc.
MRB
07/31/1995
HUDALJ 95-004-MR G&R Financial Group, Inc.
MRB
03/01/1995
HUDBCA 95-C-132-MR4 Indigo Mortgage Services
MRB
05/12/1995
HUDALJ 95-5022-DB(LDP) Lewis Allen
LDP
07/12/1995
HUDALJ 95-5029-DB(LDP) Modesto Rodriguez
LDP
08/03/1995
HUDALJ 94-0072-PF Patrick J. Borello and Vincent A. Sorena
PFCRA
06/06/1995
HUDBCA 95-A-152-D28 Rumaldita Dovalina
LDP
11/30/1995
HUDALJ 94-0009-DB Benjamin B. Weitz, Community Housing and Research Corporation
SPD
01/09/1995
HUDALJ 93-2007-DB Benjamin J. Roscoe; Geraldine M. Roscoe
SPD
06/26/1995
HUDBCA 94-C-154-D21; HUDBCA 94-C-163-D23 Bio-Tech Research Laboratories, Inc. and Jacob Savage
SPD
09/28/1995
HUDALJ 95-5053-DB Don Barton, Sr., d/b/a Great Realty Development Company
SPD
06/28/1995
HUDALJ 94-0005-DB; HUDALJ 94-0003-DB; HUD 94-0004-DB Earl R. Coleman, Agnes May Williams, William F. Persons and AM Management
SPD
02/03/1995
HUDALJ 95-5030-DB F. J. Dahill Co., Inc., James L. Dahill
SPD
05/19/1995
HUDALJ 94-0091-DB Frank C. Maddox
SPD
02/15/1995
HUDALJ 93-1915-DB Hatuey Diaz Cruz
SPD
10/24/1995
HUDALJ 95-5023-DB Howard Burgess
SPD
05/10/1995
HUDBCA 94-C-144-D17 John E. Signorelli
SPD
09/20/1995
HUDBCA 95-G-113-D11 Joseph A. Strauss, The Phoenix Associates, Ltd.
SPD
05/19/1995
HUDALJ 95-5070-DB(S) Joseph P. Garaffa
SPD
11/29/1995
HUDALJ 95-5028-DB(S) Joyce Driscoll
SPD
03/13/1995
HUDALJ 95-5018-DB Keith L. Bosek
SPD
04/21/1995
HUDALJ 95-5046-DB Lance Galvin a/k/a Thomas Smith
SPD
06/13/1995
HUDBCA 95-A-109-D7 Michael C. Kantrow, et al.
SPD
08/02/1995
HUDBCA 95-G-108-D6 Philip Winn, PDW and Associates, Philip D. Winn and Associates, Winn Group
SPD
06/09/1995
HUDBCA 95-A-106-D5 Ronald A. Jackson
SPD
06/07/1995
HUDALJ 95-5045-DB Ronald L. Mahon
SPD
08/10/1995
HHUDALJ 95-5036-DB William F. Bechtol
SPD
08/14/1995
HUDALJ 95-5054-DB(S) Yoel Movtady
SPD
08/21/1995
1994
HUDALJ 93-2044-PF Charles Smallhouse and Nancy Smallhouse
PFCRA
05/17/1994
HUDALJ 93-2073-DB(LDP) Cornelius Turner and Major Associates, Inc.
LDP
03/22/1994
HUDALJ 93-2038-PF Graham Start
PFCRA
03/25/1994
HUDBCA 93-C-119-D47 James Seton Foster
LDP
01/14/1994
HUDALJ 93-1941-DB(LDP) Jeffrey J. Wirth, The Wirth Companies, and The Small Building Redevelopment Corp.
LDP
02/10/1994
HUDALJ 93-2042-PF Norma Jean Moore
PFCRA
05/17/1994
HUDALJ 94-0022-DB(LDP) Ray Moore Contractors
LDP
04/28/1994
HUDALJ 93-2040-PF Robert Grabau
PFCRA
05/17/1994
HUDALJ 93-2043-PF Stephen Madler and Juliette Madler
PFCRA
05/17/1994
HUDBCA 92-G-7615-MR18 Stratford Mortgage Corp.
MRB
06/01/1994
1993
HUDALJ 93-1981-DB(LDP) Arnold Smith, ARECO Realty
LDP
09/08/1993
HUDALJ 92-1803-PF Doris N. Weaver-Churchwell
PFCRA
01/15/1993
HUDALJ 92-341-MR DSV Mortgage, Inc., d/b/a Great American Mortgage
MRB
01/25/1993
HUDALJ 93-1955-DB(LDP); HUDALJ 93-1956-DB(LDP); HUDALJ 93-1957-DB(LDP) Fernando Labrada, Fernando Labrada Construction Corp., Florida Servicing & Management Corp., Loreta Franquiz and Jean Valez
LDP
07/22/1993
HUDALJ 93-1991-DB(LDP) Girvan B. Douglas
LDP
06/09/1993
HUDBCA 92-C-7603-MR11 Heritage Mortgage Company
MRB
09/02/1993
HUDALJ 93-2005-PF Jacqueline Y. Williams
PFCRA
11/18/1993
HUDALJ 92-C-7529-D39 James F. Harper
LDP
06/16/1993
HUDALJ 93-1941-DB(LDP) Jeffrey J. Wirth and Affiliates
LDP
11/12/1993
HUDALJ 93-1916-PF John Wayne Dillard and Avanti Financial Services, Inc.
PFCRA
02/08/1993
HUDBCA 93-C-D20; HUDBCA 93-C-D21; HUDBCA 93-C-D22; HUDBCA 93-C-D44 Mark E. Schell, Brent M. Wohrle, Douglas J. Mirto and Mark E. Schell and ARC-O, CMH, Inc., a/k/a American Real Estate Cooperative, Inc.
LDP
05/28/1993
HUDALJ 93-2001-PF Marq J. Warner
PFCRA
06/22/1993
HUDALJ 93-1905-PF Mary Marcantonio and Marie Marcantonio Barry
PFCRA
06/22/1993
HUDBCA 91-5954-D77; HUDBCA 91-6203-D92; HUDBCA 91-6204-D93; HUDBCA 91-6205-D94; HUDBCA 91-6206-D95 Neil Witt, Larry A. Carter, Charles Forbush, Agnes Cowan, and Charles Hager
LDP
02/05/1993
HUDALJ 92-1894-PF Richard Christensen
PFCRA
12/10/1993
HUDALJ 93-2054-PF Sandra S. Geller and Morris M. Geller
PFCRA
10/25/1993
HUDALJ 93-1912-DB Angel M. Rivera Torres Ruiz, Rivera and Company
SPD
08/17/1993
HUDALJ 92-1899-DB Bernard Edwin Shelton
SPD
08/12/1993
HUDALJ 93-1954-DB(S) Carlos D. Ramirez
SPD
06/04/1993
HUDALJ 93-2034-DB D. Gary Barnhart
SPD
11/17/1993
HUDBCA 92-A-7583-D50 Daniel J. Robertson, The Robertson Company
SPD
04/28/1993
HUDALJ 93-2058-DB Donald Browning
SPD
10/07/1993
HUDALJ 93-1948-DB Donna Mongold a/k/a Donna Gonzalez
SPD
06/08/1993
HUDBCA 92-A-7582-D49 Douglas A. Hauck
SPD
08/11/1993
HUDALJ 92-1900-DB Edwin Lamm, III
SPD
08/12/1993
HUDBCA 92-C-7561-D41 F.D. "Red" Rutledge
SPD
01/15/1993
HUDALJ 93-1919-DB; HUDALJ 93-1920-DB Dr. Fernando Cabrera, et al
SPD
08/17/1993
HUDBCA 93-C-D47 Gary Alan Frischman
SPD
10/05/1993
HUDBCA 93-C-D7 George William Pacori
SPD
04/01/1993
HUDALJ 93-1913-DB H. Michael Vern
SPD
08/12/1993
HUDALJ 93-1907-DB Howard Treitman, H.T. Homes, Inc.
SPD
06/10/1993
HUDBCA 93-C-D32 James G. Damaskos
SPD
10/14/1993
HUDALJ 93-2016-DB; HUDALJ 93-2017-DB James Parlato, Franklin Enterprises, Inc., and Mary G. Hamsik
SPD
10/14/1993
HUDALJ 92-1898-DB(S) Joel B. Spaulding, Jr., and Joel B. Spaulding & Company, Inc.
SPD
03/23/1993
HUDALJ 93-1926-DB John A. Conley and affiliate Craig Street Associates
SPD
04/01/1993
HUDALJ 92-1853-DB John J. Hamilton
SPD
08/03/1993
HUDALJ 92-1875-DB Keith T. Raport, et al
SPD
04/06/1993
HUDBCA 93-C-D11 Mark Beck & LIHC, Inc.
SPD
06/04/1993
HUDALJ 93-2036-DB Marvin R. Baum
SPD
12/29/1993
HUDALJ 93-1947-DB Norman Heiman, Glenridge Tax Services, Inc.
SPD
06/25/1993
HUDBCA 92-G-7560-D40 Paul A. Knight
SPD
04/06/1993
HUDALJ 92-1890-DB Richard Groeneweg
SPD
12/06/1993
HUDALJ 93-2064-DB(S) Rupert Hays
SPD
09/27/1993
HUDALJ 93-1914-DB Sharon S. Conroy
SPD
03/19/1993
HUDALJ 93-1949-DB Stephen D. Moses
SPD
04/26/1993
HUDALJ 92-1834-DB(S) Stuart Glashow, Southern Stoud, Inc.
SPD
03/11/1993
HUDBCA 93-G-D50 Terence J. McCarthy
SPD
11/19/1983
HUDALJ 93-1940-DB Terry A. Boring
SPD
04/09/1993
HUDALJ 93-1906-DB Thomas J. Joy
SPD
11/01/1993
HUDBCA 91-5903-D49 Wayne Turner
SPD
05/11/1993
HUDBCA 93-G-D31 William D. Lunday
SPD
06/25/1993
HUDBCA 92-G-D71; HUDBCA 93-G-D9 William A. Simkins, Jr., and Progressive Property Management, Inc.
SPD
06/25/1993
1992
HUDALJ 92-1848-DB(LDP) Edward White, Jr.
LDP
10/09/1992
HUDALJ 91-258-MR First Federal Mortgage of America, Inc.
MRB
09/04/1992
HUDALJ 92-1851-PF Frank Munton
PFCRA
09/10/1992
HUDBCA 91-5946-MR12 Horizon Savings Association
MRB
09/01/1992
HUDALJ 91-1630-PF Nancy Neufield
PFCRA
01/03/1992
HUDBCA 92-G-7577-MR6; HUDBCA 92-G-7598-D58 PFG Mortgage & Robert Otto Potter
MRB
10/09/1992
HUDBCA 92-C-7575-D44 Thomas J. Elias, Jr.
LDP
11/19/1992
HUDALJ 92-1781-DB(LDP) W. Stephen Bowen, Bowen Construction Company, Bowen Plumbing and Electric, Winston Bowen and Specialty Construction Company
LDP
12/28/1992
HUDALJ 92-1828-DB; HUDALJ 92-1829-DB; HUDALJ 92-1830-DB Byron Rider, Glenda M. Rider, B & G Rider Realty
SPD
07/17/1992
HUDALJ 91-1644-DB Brian Kennedy
SPD
02/21/1992
HUDBCA 91-5930-D66 Carl W. Seitz and Academy Abstract Co.
SPD
04/13/1992
HUDBCA 92-7392-D10 Carroll R. Dunton and Dunton Contracting, Inc. (ALJ Determination)
SPD
05/19/1992
HUDBCA 92-7392-D10 Carroll R. Dunton and Dunton Contracting, Inc. (ALJ Order on Errata)
SPD
05/22/1992
HUDALJ 92-1769-DB Charles Lindberg George, Jr.
SPD
07/28/1992
HUDALJ 91-1710-DB Clarence Charles White
SPD
01/02/1992
HUDALJ 92-1855-DB Edward W. Brice, Jr.
SPD
08/31/1992
HUDBCA 91-7008-D99 Emily Guillen and Emily Investments
SPD
02/28/1992
HUDALJ 92-1809-DB Fae Ghormley
SPD
03/30/1992
HUDALJ 92-1897-DB Gary L. Horn
SPD
10/22/1992
HUDBCA 91-6253-D96 Harold W. Egbert
SPD
07/02/1992
HUDBCA 92-7131-DB Howard L. Perlow
SPD
12/03/1992
HUDALJ 92-1824-DB J. T. Willets and Willets Appraisal Associates
SPD
10/22/1992
HUDALJ 90-1550-DB; HUDALJ 90-1551-DB Jack W. Blumenfeld, et al.
SPD
08/28/1992
HUDBCA 92-G-7585-D52 James E. McFrederick
SPD
10/07/1992
HUDBCA 92-G-7709-D60 James Webb
SPD
10/01/1992
HUDALJ 92-1816-DB Jean Sanderson
SPD
05/22/1992
HUDBCA 91-5922-D64 Jimmie Dallas, Sr.
SPD
01/27/1992
HUDBCA 92-G-7614-D63 Jimmy Ray Sutton, et al
SPD
12/17/1992
HUDALJ 92-1861-DB John Orr
SPD
11/10/1992
HUDALJ 91-1677-DB Jordan Miller and MWD Enterprises, Inc.
SPD
07/10/1992
HUDALJ 92-1879-DB(S) Joseph Lipari (Initial Decision and Order)
SPD
11/17/1992
HUDALJ 92-1879-DB(S) Joseph Lipari (Corrected Initial Decision and Order)
SPD
11/17/1992
HUDBCA 92-C-7514-D33 Kay Yarbrough
SPD
10/28/1992
HUDALJ 92-1827-DB Keith Lafreniere
SPD
07/17/1992
HUDBCA 92-A-7594-D56 Kenneth Lange
SPD
10/23/1992
HUDALJ 92-1832-PF Kenneth Turner and Tina Turner
SPD
09/30/1992
HUDALJ 91-1703-DB(S) Leonard Briscoe, et al
SPD
04/09/1992
HUDALJ 91-1724-DB Lonnie A. Garvin
SPD
06/17/1992
HUDALJ 92-G-7590-D54 Louis Ferris, Jr.
SPD
09/01/1992
HUDALJ 92-1865-DB(S) Mary A. Proctor
SPD
10/27/1992
HUDALJ 92-1774-DB(R) Mel Feinberg
SPD
02/11/1992
HUDBCA 90-5320-D81 Melvin Smith and Jet-It Systems, Inc.
SPD
10/20/1992
HUDALJ 92-1820-DB Michael D. Anderson, K-P Investments, Inc.
SPD
10/22/1992
HUDALJ 91-1745-DB Patrick T. Hayes and Meridian Properties, Meridian Interests, Inc.
SPD
03/18/1992
HUDALJ 92-1878-DB(S) Phillip McCafferty and Income Property Services
SPD
11/17/1992
HUDALJ 92-1866-DB Randy Mayberry
SPD
07/27/1992
HUDBCA 92-C-7511-D30 Renee Divins
SPD
06/04/1992
HUDALJ 91-1709-DB Rev. Frank Jones
SPD
04/27/1992
HUDALJ 91-1715-DB Richard Lanigan
SPD
02/10/1992
HUDALJ 92-1766-DB Richard Duane Widler, R.W. Exchange
SPD
06/18/1992
HUDALJ 91-1720-DB; HUDALJ 92-1867-DB Rody M. Egister
SPD
10/02/1992
HUDALJ 92-1883-DB Ronald H. Hunt
SPD
10/14/1992
HUDALJ 92-1835-DB Seb J. Passanessi, President, Seb J. Passanesi, P.C.
SPD
12/16/1992
HUDALJ 91-1722-DB; HUDALJ 92-1777-DB; HUDALJ 92-1796-DB; HUDALJ 92-1786-DB Sergio Prado, et al. (Initial Determination)
SPD
08/21/1992
HUDBCA 91-5908-D53; HUDBCA 91-5920-D62 Sidney Spiegel
SPD
07/24/1992
HUDALJ 92-1801-DB Stanley Budnick, ALL Properties, Inc.
SPD
07/24/1992
HUDBCA 90-5228-D17 Stephen Ferry, Beth An Ferry, and Ferry Financial, Inc.
SPD
09/02/1992
HUDALJ 92-1834-DB(S) Stuart Glashow, Southern Stoud, Inc. (Initial Determination and Order)
SPD
05/13/1992
HUDALJ 92-1834-DB(S) Stuart Glashow, Southern Stoud, Inc. (Reconsideration of Intiial Determination and Order)
SPD
06/25/1992
HUDALJ 92-1876-DB(S) The P.M. Group
SPD
10/14/1992
HUDALJ 91-1655-DB Thomas Gandolfo and There's No Place Like Home Realty
SPD
07/23/1992
HUDALJ 92-1752-DB Tom E. Brewster
SPD
04/20/1992
HUDALJ 91-1690-DB Wanda Spencer
SPD
12/16/1992
1991
HUDBCA 91-5791-D25 ARC Asbestos Removal Co., Inc.
LDP
04/12/1991
HUDALJ 90-1557-DB(LDP) Coastal Insulation, Inc.
LDP
05/13/1991
HUDBCA 91-5790-D24 D.S. Kendall
LDP
05/14/1991
HUDBCA 90-5112-D6 David Vyncke
LDP
10/04/1991
HUDALJ 91-1589-DB(LDP) Douglas Dagner
LDP
10/28/1991
HUDALJ 90-134-MR (Corrected Copy) First Federal Mortgage of America, Inc.
MRB
02/08/1991
HUDALJ 90-154-MR Flagship Mortgage Services, Inc.
MRB
01/16/1991
HUDALJ 91-1609-DB(LDP) H. Houghton Smith
LDP
06/07/1991
HUDALJ 90-1567-DB(LDP); HUDALJ 90-1568-DB(LDP; HUDALJ 90-1569-DB(LDP) LAN Associates, Inc., John Lacz and Kenneth H. Karle
LDP
09/05/1991
HUDBCA 90-5301-D70 Larry Carter
LDP
04/05/1991
HUDBCA 91-5907-D52 Lynne Borrell and Lynne Borrell and Associates
LDP
09/20/1991
HUDBCA 90-5321-D82; HUDBCA 90-5322-D83; HUDBCA 90-5323-D84; HUDBCA 90-5324-DB5 Nell Witt, Charles Hager, Charles Forbush, Agnes Cowan
LDP
04/22/1991
HUDALJ 90-1518-DB(LDP) Robert Francis
LDP
01/11/1991
HUDBCA 91-5843-D28 Stanley A. Montz
LDP
03/07/1991
HUDALJ 90-1483-DB(LDP); HUDALJ 90-1484-DB(LDP) Steve Vogds, Robert J. Werra, Westgreen Associates, Ltd., and American Republic Realty Corporation a/k/a Amrecorp
LDP
02/08/1991
HUDBCA 91-5881-D38 Barbara Elaine King
SPD
07/03/1991
HUDALJ 91-1672-DB Bob McHann
SPD
10/09/1991
HUDALJ 91-1581-DB Carlass v. Roker, and Carlass V. Roker Real Estate Company
SPD
03/27/1991
HUDBCA 91-5688-D9 Carroll P. Kisser
SPD
08/28/1991
HUDALJ 90-1563-DB Charles C. Fridlin
SPD
03/06/1991
HUDALJ 91-1631-DB Crown Homes, Inc.
SPD
10/02/1991
HUDALJ 90-1533-DB David Jimenez
SPD
04/29/1991
HUDALJ 91-1694-DB David Rinning, et al
SPD
07/25/1991
HUDALJ 91-1656-DB Don Dodge, et al.
SPD
12/13/1991
HUDALJ 90-1458-DB Donald Pieri
SPD
08/20/1991
HUDBCA 90-5284-D56 Edward Blake
SPD
10/24/1991
HUDALJ 91-1659-DB(S) Frank Gittleson and Gittleson Real Estate Co.
SPD
10/02/1991
HUDALJ 91-1661-DB(S) Fred J. Haupt, IV
SPD
06/18/1991
HUDBCA 91-5877-D34 Gary G. Duggins
SPD
06/04/1991
HUDALJ 90-1494-DB Gary B. Hobbs
SPD
04/03/1991
HUDALJ 91-1637-DB General Development Corp.
SPD
09/24/1991
HUDALJ 91-1693-DB Glenn E. Willis and The Real Estate Agency
SPD
10/08/1991
HUDALJ 90-1558-DB Harry Hoffman
SPD
06/17/1991
HUDALJ 90-1531-DB Hector J. Garcia
SPD
04/10/1991
HUDALJ 90-1534-DB Joe Barron and Allied Realty
SPD
06/07/1991
HUDALJ 91-1616-DB John H. Sikking
SPD
04/25/1991
HUDALJ 90-1525-DB Joseph W. Cirillo
SPD
06/19/1991
HUDBCA 91-5792-D26 Joseph Young
SPD
03/11/1991
HUDALJ 91-1575-DB Keith R. Heller, et al.
SPD
03/27/1991
HUDBCA 91-5899-D45 Kelvin Ellis
SPD
09/19/1991
HUDALJ 90-1519-DB Lee D. Stalcup, Dynasty Manufactured Homes, Inc.
SPD
01/16/1991
HUDALJ 90-1415-DB; HUDALJ 90-1506-DB Lonnie A. Garvin, Jr.
SPD
01/11/1991
HUDALJ 90-1532-DB Lucie T. Gonzalez
SPD
01/22/1991
HUDALJ 91-1671-DB Lucius A. Ashby
SPD
08/20/1991
HUDALJ 91-1685-DB(S) Luther E. Oliver, et al
SPD
09/10/1991
HUDALJ 91-1716-DB(S) Mark Druva
SPD
12/19/1991
HUDALJ 91-1666-DB Michael Pierce, et al
SPD
10/02/1991
HUDALJ 91-1603-DB Ned R. Fox and Mr. Fox Marketing
SPD
05/16/1991
HUDALJ 90-1527-DB Pattie Rollins
SPD
03/06/1991
HUDALJ 91-1643-DB Robert M. Baumstein, Belltex Partners
SPD
07/12/1991
HUDALJ 91-1588-DB Robert L. Conn, et al
SPD
02/11/1991
HUDALJ 91-1683-DB Ronald H. Hunt
SPD
10/17/1991
HUDALJ 90-1552-DB Rudolph Hymer, et al
SPD
03/14/1991
HUDALJ 90-1564-DB Steve Baygents, Sunbelt Homes, Inc., and Pine Tree Properties, Inc.
SPD
07/08/1991
HUDALJ 90-1559-DB Steven Brown
SPD
06/28/1991
HUDALJ 91-1698-DB Tariq Panni
SPD
07/25/1991
HUDBCA 90-5246-D23 Ted Dalton
SPD
01/14/1991
HUDBCA 91-5906-D51; HUDBCA 91-5948-D72 Turner Lacey
SPD
11/06/1991
HUDALJ 91-1632-DB Ulis Gaines and U. Gaines Electric Company, Inc.
SPD
06/07/1991
HUDBCA 91-5869-D32 William Grantmyre
SPD
04/26/1991
HUDALJ 91-1642-DB William A. Katchen
SPD
11/22/1991
HUDALJ 90-1459-DB William P. Scruggs
SPD
04/01/1991
HUDALJ 91-1638-DB Willie Stewart, Sr.
SPD
05/07/1991
HUDALJ 91-1684-DB David Whitaker
SPD
05/20/1991
HUDBCA-90-5349-D89 Allen Griffey
SPD
03/14/1991
HUDBCA-91-5364-D90 Richard Ira Hayley and H & E Properties, Affiliate
SPD
09/04/1991
1990
HUDALJ 90-137-MR First Security Mortgage Company
MRB
08/24/1990
HUDALJ 89-112-MR Puller Mortgage Associates, Inc.
MRB
10/17/1990
HUDALJ 89-1373-DB(LDP) Robert Gordon Darby, et al
LDP
04/13/1990
HUDALJ 90-128-MR Security National Service Corporation
MRB
03/19/1990
HUDBCA 89-4509-D47; HUDBCA 90-5242-M5 Victor Zarrilli and Mark Twain Bank
MRB
11/28/1990
HUDALJ 90-1466-DB(LDP) Washington Butler, Jr.
LDP
12/03/1990
HUDBCA 88-3459-DB ARC Plumbing and Heating Corp.
SPD
02/02/1990
HUDALJ 89-1402-DB Buckeye Terminix Co., Inc.
SPD
08/31/1990
HUDALJ 90-1428-DB Charles Collins, II
SPD
05/09/1990
HUDALJ 90-1407-DB Deryle Bourgeois
SPD
05/30/1990
HUDALJ 90-1467-DB Donald S. Bloom and Donald Bloom & Associates, Inc.
SPD
10/24/1990
HUDALJ 91-1584-DB Dora M. Hugs
SPD
12/11/1990
HUDALJ 89-1396-DB Edward Kilbourn, et al
SPD
01/23/1990
HUDALJ 89-1371-DB Evan D. Harrison
SPD
01/22/1990
HUDALJ 89-1379-DB George F. Hallaran and American Mortgage Network Corporation
SPD
01/08/1990
HUDALJ 90-1416-DB Gerald Blessey
SPD
07/26/1990
HUDALJ 90-1456-DB Gerald Glur, et al
SPD
10/29/1990
HUDALJ 90-1434-DB Harry L. DePew
SPD
05/10/1990
HUDBCA 90-5241-D19 Housing Rources Management, Inc. and Affiliates
SPD
10/18/1990
HUDALJ 90-1408-DB Jack R. Spicer and Jack Spicer Real Estate, Inc.
SPD
11/09/1990
HUDBCA 89-4503-D43 John M. Fitzpatrick
SPD
02/07/1990
HUDALJ 91-1582-DB John Old Elk
SPD
12/11/1990
HUDALJ 90-1413-DB Karen Kay Lujan
SPD
06/22/1990
HUDALJ 90-1455-DB Michael A. Hartman, et al
SPD
08/06/1990
HUDBCA 88-3432-D42 Norma Coleman
SPD
02/15/1990
HUDALJ 90-1457-DB Paul A. Marguglio
SPD
06/15/1990
HUDALJ 89-1403-DB Peter Novick
SPD
06/25/1990
HUDALJ 90-1565-DB Robert A. Cantalupo
SPD
12/27/1990
HUDALJ 90-1546-DB Sandra O. Weaver
SPD
12/20/1990
HUDBCA 90-4826-D3 Shirl Hauck
SPD
06/22/1990
HUDBCA 90-5228-D17 Stephen Ferry, et al
SPD
10/31/1990
HUDALJ 90-1450-DB Tracey Humble and Whitney Financial Services, Inc.
SPD
04/17/1990
HUDALJ 90-1499-DB Walter C. Johnston
SPD
09/26/1990
HUDALJ 89-1390-DB Warren B. Morris and June D. Morris
SPD
04/25/1990
HUDBCA 90-5275-D47 Westport Housing Corporation and Affiliates
SPD
09/12/1990
HUDALJ 90-1553-DB William G. Samarzia
SPD
11/08/1990
HUDALJ 90-1545-DB William Pearson
SPD
12/20/1990
HUDALJ 90-1482-DB William Robert McKenzie
SPD
12/28/1990
1989
HUDALJ 89-1327-DB(LDP) Darlene Sollie and Sollie Realty
LDP
05/18/1989
HUDBCA 89-4474-D24 Gabriel Elias
 
11/28/1989
HUDALJ 89-109-MR New Century Mortgage Co.
MRB
11/06/1989
HUDALJ 89-1366-DB(LDP) Twyla Cordy
LDP
09/08/1989
HUDBCA 89-3484-D1; HUDBCA 89-4260-D8 Wayne Sellers and Sellers and Company
LDP
08/02/1989
HUDALJ 89-1361-DB Arnold L. Litman, et al
SPD
10/03/1989
HUDALJ 88-1241-DB Carol Hays
SPD
06/29/1989
HUDALJ 89-1341-DB; HUDALJ 89-1346-DB Carroll P. Kisser and Daniel W. O'Donogue, Jr.
SPD
05/12/1989
HUDALJ 89-1354-DB Charles W. Ruff
SPD
07/21/1989
HUDBCA 89-4364-D12 Chesley J. Doak, et al
SPD
05/24/1989
HUDALJ 88-1277-DB Edythe (Ava) Kupchick and Ava Realty, Inc., Affiliate
SPD
02/02/1989
HUDALJ 89-1355-DB Elaine A. Hicks, et al
SPD
10/03/1989
HUDALJ 88-1301-DB Foxxe Freeman a/k/a Isabel Mobley and Isabel Coleman
SPD
02/02/1989
HUDBCA 88-3449-D58 Fred Hathaway
SPD
05/05/1989
HUDALJ 89-1395-DB Gaye Flood
SPD
12/21/1989
HUDALJ 88-1311-DB Harvey Kaufman, Quality Homes of St. Petersburg, Inc.
SPD
04/13/1989
HUDBCA 88-3448-D57 Irene G. Herran
SPD
05/05/1989
HUDBCA 89-4475-D27 James E. McFrederick, et al
SPD
09/28/1989
HUDALJ 89-1336-DB James Stanley and Stancraft Homes, Inc.
SPD
10/18/1989
HUDALJ 89-1376-DB Jimmy Enriquez
SPD
11/06/1989
HUDBCA 88-3455-D64 Joan Galati
SPD
03/10/1989
HUDBCA 88-3430-D41 Lucy Jelcz
SPD
05/08/1989
HUDALJ 89-1319-DB Michael James Justice and Em-Jay Investments, Inc.
SPD
05/26/1989
HUDBCA 88-3434-D44 Michael Miller
SPD
01/19/1989
HUDALJ 89-1335-DB Richard M. Alonso
SPD
08/01/1989
HUDALJ 88-1286-DB Richard Scarbrough and D&S Properties
SPD
01/11/1989
HUDBCA 88-4411-D15 Robert E. Martin
SPD
09/07/1989
HUDBCA 88-3467-D73 Thomas L. Zebert, et al
SPD
04/05/1989
HUDBCA 89-4289-D9 William A. Thomas, et al
SPD
05/25/1989
1988
HUDALJ 87-1168-DB(TDP) Charles L. Moles, Charles Moles Associates, Inc.
TDP
01/28/1988
HUDALJ 88-1234-DB(TDP) Eng. Roberto Soto Carreras
TDP
06/22/1988
HUDBCA 87-2407-D21 Gary Snyder
TDP
02/26/1988
HUDBCA 88-3341-D16 Glenn E. Minier
TDP
06/13/1988
HUDBCA 88-3439-D48; HUDBCA 88-3446-D55 Michael B. Chittom and Mike Hoard and Mike Hord Real Estate & Investments, Inc.
TDP
07/27/1988
HUDALJ 88-1264-DB(LDP) Oliver L. Walker, Sr.
TDP
08/11/1988
HUDBCA 87-2444-D46 Vivian Smithey
TDP
03/31/1988
HUDBCA 87-2653-D61 Anthony Woodson
SPD
01/13/1988
HUDBCA 87-2322-D10 Bertram A. Bruton, et al
SPD
07/25/1988
HUDBCA 87-2654-D62 Bruce Haltom
SPD
06/13/1988
HUDALJ 87-1201-DB Dennis L. Ackerman
SPD
02/26/1988
HUDBCA 88-3412-D27 George L. Bailes, Jr., and Bailes Realty Company
SPD
11/08/1988
HUDBCA 87-2459-D53 Geraldine Simon
SPD
07/29/1988
HUDBCA 86-1618-D20 Hugh V. Smith, Jr.
SPD
06/30/1988
HUDBCA 87-2455-D49; HUDBCA 87-2456-D50 Jack Fortenberry, et al
SPD
04/14/1988
HUDALJ 88-1245-DB; HUDALJ 88-1246-DB; HUDALJ 88-1247-DB; HUDALJ 88-1248-DB; HUDALJ 88-1249-DB John M. Tinsley, et al
SPD
08/15/1988
HUDBCA 87-2956-D6; HUDBCA 87-3403-D24 Jose M. Ventura Alisis
SPD
09/22/1988
HUDBCA 87-2669-D65 Lee Phelps
SPD
03/04/1988
HUDALJ 88-1224-DB Leonard J. Fernandez
SPD
07/13/1988
HUDALJ 88-1230-DB Lori M. Ellis
SPD
07/11/1988
HUDBCA 87-2463-D57 Luther D. White d/b/a B&G Enterprise
SPD
06/17/1988
HUDALJ 88-1225-DB Robert Thompson, Sr. and TOMROB, Inc.
SPD
08/04/1988
HUDBCA 87-2473-D60 Ronnie Johnson
SPD
05/05/1988
HUDBCA 87-2432-D40 Solomon Sylvan
SPD
04/13/1988
HUDBCA 87-2468-D58 Spencer H. Kim and Kamex Construction Corporation
SPD
06/21/1988
HUDBCA 88-3457-D66 Turner Lacey and Lacey Realty Company
SPD
10/18/1988
HUDBCA 87-2376-D13 Victor G. McLendon, Jr.
SPD
07/25/1988
1987
HUDBCA 87-2407-D21 Gary Snyder
TDP
07/10/1987
HUDALJ 86-1094-DB(TDP) James T. Rose, Jr.
TDP
01/12/1987
HUDBCA 87-2414-D26 Ralph D. Loyd
TDP
06/17/1987
HUDALJ 87-1102-DB(TDP) Robert Thompson, Sr. and Tomrob, Inc.
TDP
08/12/1987
HUDBCA 87-2422-D33 Turner Lacey
TDP
08/03/1987
HUDBCA 87-2305-D8 Glen Edwards
SPD
11/30/1987
HUDALJ 87-1119-DB Gregory Tyler
SPD
04/28/1987
HUDALJ 87-1160-DB Raymond Farroni, et al
SPD
10/09/1987
HUDALJ 87-1136-DB Royce A. Brothers and Gold Star Investments
SPD
08/18/1987
HUDALJ 87-1140-DB Terry A. Boring and Tandem Development, Inc.
SPD
08/20/1987
1986
HUDALJ 86-1065-DB(TDP) Roy A. Baham
TDP
06/24/1986
HUDALJ 86-1061-DB(TDP) Rudolph Mann
TDP
06/09/1986
HUDALJ 86-1066-DB(TDP) Salvador Doucette
TDP
11/26/1986
HUDBCA 86-1634-D29 Spencer Kim and Kamex Construction Corporation
TDP
09/03/1986
HUDALJ 86-1082-DB Curt W. Venerable, Sr.
SPD
11/18/1986
HUDALJ 86-1048-DB Everett Carson
SPD
06/27/1986
HUDBCA 85-954-D29 Harold Farrell
SPD
05/30/1986
HUDBCA 86-1617-D19 James K. Farnham, III
SPD
06/04/1986
HUDBCA 86-1612-D17 Jay D. Morrow
SPD
08/15/1986
HUDBCA 86-1517-DB
  John E. Signorelli
SPD
09/30/1986
HUDBCA 85-927-D14 Julio Blanco
SPD
06/19/1986
HUDBCA 85-927-D14 Julio Blanco
SPD
09/26/1986
HUDBCA 85-962-D33 Michael Facchiano, Jr. and Facchiano Construction Co., Inc.
SPD
03/05/1986
HUDBCA 85-930-D16 Paul Grevin
SPD
07/10/1986
HUDBCA 85-946-D23; HUDBCA 85-947-D24 Robert H. Voge, et al
SPD
07/02/1986
HUDALJ 86-1078-DB William F. McDevitt, Jr.
SPD
11/26/1986
HUDBCA 86-1295-D6 William J. Smith, Jr. and William J. Smith & Son, Inc.
SPD
06/03/1986
1985
HUDBCA 84-889-D44 Alvin L. Singleton
TDP
04/26/1985
HUDBCA 84-864-D26 Jerome W. Curry and Jerome W. Curry and Associates, Inc.
MPRC
01/23/1985
HUDBCA 85-915-D6 Dennis W. Plunk
SPD
07/01/1985
HUDBCA 84-878-D35 Forestine Barnes
SPD
05/06/1985
HUDBCA 85-912-D3 Gaspar F. Scimone
SPD
01/08/1985
HUDALJ 84-982-DB Harold Lee Sellers
SPD
03/25/1985
HUDBCA 84-864-D26 Jerome W. Curry and Jerome W. Curry and Associates, Inc.
SPD
01/23/1985
HUDBCA 84-880-D37; HUDBCA 84-881-D38; HUDBCA 84-952-DB; HUDBCA 84-953-DB John Servalli, Jr., et al
SPD
05/30/1985
HUDBCA 84-894-D46 Joseph E. Berrigan, Jr., et al
SPD
07/12/1985
HUDALJ 84-990-DB Karen Pruett Shelton
SPD
03/15/1985
HUDBCA 84-902-D49 Mary Treadwell, et al
SPD
06/28/1985
HUDBCA 84-885-D41; HUDBCA 84-886-D42 Milo L. Pike, et al
SPD
06/27/1985
HUDBCA 85-953-D28 Ray Riddle, et al
SPD
10/23/1985
HUDBCA 85-983-D44 Robert J. Lynch
SPD
11/22/1985
HUDALJ 85-994-DB Robert W. Parkhurst and Parkhurst Realty Company
SPD
05/24/1985
HUDBCA 84-895-D47 Sargent Electric Co., et al
SPD
02/04/1985
HUDBCA 85-929-D15 Thomas G. Fiorica
SPD
09/24/1985
HUDBCA 85-918-D7 Verdiacee Hampton-Goston
SPD
09/30/1985
1984
HUDBCA 84-835-D7 Alan R. Tunkel & Urban Redevelopment Corp.
SPD
08/17/1984
HUDBCA 84-859-D23 Barry Silver
SPD
12/11/1984
HUDBCA 81-667-D8; HUDBCA 81-668-D9 Boyd C. Bulloch, et al
SPD
05/31/1984
HUDBCA 84-854-D20 Cicero C. Jarrard
SPD
12/20/1984
HUDBCA 83-820-D39 Edward Alba and Edward Alba Associates
SPD
03/30/1984
HUDBCA 83-793-D24 Harold Estes and Estes Plumbing
SPD
03/30/1984
HUDBCA 84-829-D1 John Mandanici, Sr.
SPD
03/30/1984
HUDBCA 84-836-D8 John R. Morris
SPD
04/05/1984
HUDBCA 83-797-D27 Leslie Ware & Borro Mgmt Corp.
SPD
02/02/1984
HUDBCA 84-834-D6 Marvin B. Awaya
SPD
05/08/1984
HUDBCA 84-872-D32 Paul Cheeks & Paul Cheeks Architects
SPD
12/20/1984
HUDBCA 83-799-D29 Sam Ligon & Sam Ligon Realty, Inc.
SPD
01/04/1984
HUDALJ 84-929-DB Theodore A. Hummel, et al
SPD
06/01/1984
1983
HUDBCA 83-804-M2 American Investors Diversified
MRB
07/01/1983
HUDBCA 83-770-D14 Michael J. Papa, Sr.
TDP
05/25/1983
HUDBCA 82-743-D55 Myra Woods
MPRC
07/21/1983
HUDBCA 83-778-D20 Peter F. Rice
TDP
07/14/1983
HUDBCA 83-807-D33 Phillip E. Halcomb
TDP
12/29/1983
HUDBCA 83-777-D19 Robert Delmarco and Delmarco Plumbing & Heating
TDP
05/26/1983
HUDBCA 82-727-D46 Alexander and Alexander, Ltd
SPD
01/25/1983
HUDBCA 82-719-D39 Andrew J. Frick
SPD
02/07/1983
HUDBCA 83-768-D12 Darden Electrical Co., Inc.
SPD
07/01/1983
HUDBCA 83-755-D3 David L. Townsend
SPD
10/14/1983
HUDBCA 83-761-D6 George Collatos
SPD
09/13/1983
HUDALJ 82-847-DB Joe Gallegos, et al
SPD
01/12/1983
HUDBCA 82-724-D43 Lawrence C. Shank
SPD
04/15/1983
HUDBCA 81-730-D47 Milton H. Girard
SPD
05/23/1983
HUDBCA 82-679-D15 Norman D. Wilhelm
SPD
08/27/1983
HUDBCA 83-773-D17 Ramsey A. Agan
SPD
04/21/1983
HUDBCA 82-697-D25 Robert F. Hayter
SPD
03/23/1983
HUDBCA 82-709-D31 Robert Fletcher Lance
SPD
05/27/1983
HUDBCA 81-608-D22; HUDBCA 81-609-D23 Ross Prock and Jeanne Prock
SPD
09/09/1983
HUDBCA 82-712-D33 Roy C. Markey/The Roary Company/Be-Mark Homes
SPD
07/18/1983
HUDBCA 80-452-M2; HUDBCA 80-485-D29 Samuel T. Isaac & Associates, Inc., and Samuel T. Isaac
SPD
01/10/1983
HUDBCA 83-765-D10 Thomas Ruden Post
SPD
09/20/1983
1982
HUDBCA 82-851-DB Archie B. Crenshaw, Christian Senior Housing, Inc. and DevelCon, Inc.
TDP
10/14/1982
HUDBCA 82-676-D14 Andrew Calhoun and Angel Construction Co.
SPD
06/30/1982
HUDBCA 82-670-D11 Azzarelli Construction Co. and Joseph I. Azzarelli
SPD
01/08/1982
HUDBCA 80-541-D60 Charles Kirkland
SPD
04/21/1982
HUDALJ 82-827-DB David L. Hamilton
SPD
08/02/1982
HUDBCA 81-630-D35 Eric Crabtree
SPD
01/21/1982
HUDBCA 81-548-D4 Harry Naiman/FABCRAFT, Inc./FABCO
SPD
09/30/1982
HUDALJ 81-803-DB Hugh F. Barrington
SPD
01/25/1982
HUDBCA 81-559-D12 John K. Sisk and Sisk & Asscociates
SPD
01/08/1982
HUDBCA 81-647-D46 Kenneth R. Clark
SPD
01/05/1982
HUDBCA 81-632-D37 Robert C. Gennaro
SPD
11/24/1982
HUDBCA 82-715-D36 Ronald N. Totaro
SPD
11/03/1982
HUDBCA 81-588-D15 Rudy Barnes and Rudy Barnes Co., Inc.
SPD
08/20/1982
HUDBCA 81-648-D47 Wilbert T. Alexander and Alexander Realty Company
SPD
02/18/1982
HUDBCA 82-676-D14 Andrew Calhoun and Angel Construction Co.
SPD
06/30/1982
HUDBCA 82-670-D11 Azzarelli Construction Co. and Joseph I. Azzarelli
SPD
01/08/1982
HUDBCA 80-541-D60 Charles Kirkland
SPD
04/21/1982
HUDALJ 82-827-DB David L. Hamilton
SPD
08/02/1982
HUDBCA 81-630-D35 Eric Crabtree
SPD
01/21/1982
HUDBCA 81-548-D4 Harry Naiman/FABCRAFT, Inc./FABCO
SPD
09/30/1982
HUDALJ 81-803-DB Hugh F. Barrington
SPD
01/25/1982
HUDBCA 81-559-D12 John K. Sisk and Sisk & Asscociates
SPD
01/08/1982
HUDBCA 81-647-D46 Kenneth R. Clark
SPD
01/05/1982
HUDBCA 81-632-D37 Robert C. Gennaro
SPD
11/24/1982
HUDBCA 82-715-D36 Ronald N. Totaro
SPD
11/03/1982
HUDBCA 81-588-D15 Rudy Barnes and Rudy Barnes Co., Inc.
SPD
08/20/1982
HUDBCA 81-648-D47 Wilbert T. Alexander and Alexander Realty Company
SPD
02/18/1982
1981
HUDALJ 81-799-DB Juan Santana
TDP
01/07/1981
HUDBCA 80-490-D32 Homer E. Nichols, Jr.
SPD
01/22/1981
HUDBCA 81-640-D41 Lawrence C. Humphrey
SPD
12/21/1981
HUDBCA 81-585-D14 James J. Wannemacher
SPD
12/02/1981
HUDALJ 79-674-DB Ralph A. Caputo
SPD
03/24/1981
HUDBCA 81-550-D6 REA Construction Company
SPD
04/14/1981
HUDALJ 81-740-DB; HUDALJ 81-741-DB Richard L. Lee and May Lee
SPD
07/27/1981
HUDALJ 80-724-DB Robert S. Pennington
SPD
03/02/1981
HUDALJ 80-718-DB Steven H. Clayton
SPD
02/17/1981
HUDBCA 81-544-D1 The Mayer Company, Inc., and Carl A. White, Jr.
SPD
12/01/1981
HUDBCA 80-466-D14 Thomas Mack Crossland
SPD
01/22/1981
HUDBCA 80-533-D58 Valley Title Escrow Co.
SPD
03/27/1981
HUDALJ 80-736-DB William A. Leigh Madden, Inc.
SPD
05/19/1981
HUDBCA 79-372-D25 Albert Demeter, Jr. and Demeter Construction Co.
SPD
04/17/1980
HUDBCA 79-360-D16 Alonzo Guy Strain d/b/a Al Strain & Company
SPD
06/04/1980
HUDBCA 79-378-D29 Edward Louis Charles
SPD
05/08/1980
HUDBCA 80-470-D18 George O. Morgan
SPD
02/27/1980
HUDBCA 80-491-D33 John Lesky
SPD
04/14/1980
HUDBCA 80-456-D9 Leona C. Mazany
SPD
10/28/1990
HUDALJ 79-667-DB Leonard J. Alsteen
SPD
05/30/1980
HUDBCA 80-461-D13 Leroy Barnes, Jr.
SPD
03/31/1980
HUDBCA 80-531-D57 Lewis Weinstein
SPD
12/29/1980
HUDBCA 79-438-D51 Nathan A. Hicks
SPD
01/07/1980
HUDBCA 79-409-D42 Sharon Helene Barrow
SPD
03/31/1980
HUDBCA 80-459-D11 Velma Louise Simmons
SPD
04/18/1980
1980
HUDBCA 80-443-D1 Charles R. Holifield and Housing Management Consultants, Inc.
TDP
09/16/1980
HUDBCA 80-524-D55 Ed Guilfoyle and Ed Guilfoyle Realty
TDP
09/25/1980
HUDBCA 80-471-D19 Hobert Curnette d/b/a A-1 Home Maintenance Company
TDP
12/24/1980
HUDBCA 79-429-D45 Joseph and Christine Andrulonis
TDP
06/05/1980
HUDBCA 80-697-DB; HUDBCA 80-698-DB; HUDBCA 80-699-DB Robert E. Schmidt, Jr., Robert L. Sabow, Trebor Development Corp.
TDP
07/29/1980
1979
HUDBCA 79-382-D32 Clarence L. White and C.L. White and Company
SPD
07/12/1979
HUDBCA 79-381-D31 Donald G. Bettis
SPD
06/29/1979
HUDBCA 79-380-D30 Eldon Williams and ELFLO
SPD
12/28/1979
HUDBCA 79-437-D50 John P. Dunham
SPD
12/28/1979
HUDALJ 79-633-DB Julian V. Safford
SPD
04/27/1979
HUDALJ 79-636-DB Leo Donigan, et al
SPD
04/27/1979
HUDBCA 79-390-D33 Onofrio Vincent Bertolini
SPD
11/13/1979
1978
HUDBCA 78-298-D37 Julius A. Reed d/b/a Chick Reed Demolition Company
SPD
10/23/1978
1977
HUDALJ 77-HUD(JD)-14 First Western Mortgage Company
MRB
03/18/1977