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Civil Money Penalty

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Case Name Case Number Date Issued
HUD v. Mantua Gardens East, Inc. (Initial Decision) HUDALJ 12-F-043-CMP-3 02/01/2013
HUD v. Mantua Gardens East, Inc. (Order on Secretarial Review) HUDALJ 12-F-043-CMP-3 05/28/2013
American Rental Management HUDALJ 99-01-CMP 05/26/2000
Associates Trust Financial Services HUDALJ 96-019-CMP
HUDALJ 96-008-CMP
02/04/1997
Associates Trust Financial Services
(1st Remand)
HUDALJ 96-008-CMP 06/18/1997
Associate Trust Financial Services
(2nd Remand)
HUDALJ 96-008-CMP 11/20/1997
Crestwood Terrace Partnership HUDALJ 00-002-CMP 01/30/2001
Entercare, Inc. HUDALJ 01-061-CMP 12/31/2002
Felicity Harmony Limited (default) HUDALJ 01-035-CMP 06/07/2001
Heritage Nursing Center, LLC HUDALJ 11-M-048-CMP/9 09/29/2011
Interstate Realty Management Company, Rowan Associates, & Michael J. Levitt (Dismissal Order) HUDALJ 11-F-022-CMP-5 09/01/2011
Ishino, Tracy T. (Order Summary Judgment) HUDALJ 07-043-CMP 10/09/2007
Katsafanas, John HUDALJ 03-001-CMP
HUDALJ 03-007-CMP
11/04/2003
Lord Commons Apartments (Order Summary Judgment) HUDLAJ 05-060-CMP 07/20/2007
Lord Commons Apartments, LLC, (partial summary judgment) HUDALJ 09-F-025-CMP/5 05/13/2009
Mantua Gardens East (Order on government's motion for sanctions and government's renewed & second motions for sanctions) HUDALJ 12-F-043-CMP-3 08/30/2012
Mantua Gardens East (Order denying government's  motion in limine regarding Respondent's admissions and denying government's motion for sanctions for failure to respond to government's discovery requests) HUDALJ 12-F-043-CMP-3 08/30/2012
Ola Properties, Inc. (Order on Summary Judgment) HUDALJ 05-040-CMP 03/16/2006
Ola Properties, Inc. (Order on Summary Judgment) HUDALJ 05-040-CMP 06/04/2007
Cameel Halim (Order granting Respondent's motion to dismiss for want of subject matter jurisdiction.) HUDALJ 11-F-075-LBP-1 02/15/2012
Premier Investments 1, Inc (Order Summary Judgment) HUDALJ 06-022-CMP 06/29/2007
Prime Venture Realty Associates HUDALJ 10-F-003-CMP-1 03/31/2011
Ricco, Sebastian J. Ricco (Sanctions) HUDALJ 08-025-LBP/CMP 11/03/2008
Sage Partners LP & Sage Partners, LLC (default) HUDALJ 09-F-046-CMP/12 06/16/2009
Sundial Care Center, Inc. HUDALJ 08-055-CMP 03/25/2009
Yetiv, Jack & TREIMee Corp. HUDALJ 02-001-CMP 09/02/2003
Matthew Kolakowski (default) HUDALJ 11-F-024-CMP/6 07/12/2011