A | B | C | D | E | F | G | H | |
---|---|---|---|---|---|---|---|---|
1 | Complaint by Type | |||||||
2 | List Issue, Case Number, Business Name, Credential Number, Division, Department, City, State, Date Reviewed, Date Closed, and Resolution for Cases by Board with both Alleged and Found Issues by date received | |||||||
3 | ||||||||
4 | ||||||||
5 | Filtered By | |||||||
6 | Board = REAL ESTATE | |||||||
7 | 06/04/2009 to 06/04/2012 | |||||||
8 | ||||||||
9 | 6/4/2012 at 2:26:08 PM | |||||||
10 | Case Number | Alleged Issues | Found Issues | Respondent | Credential Number | City | Date Closed | Resolution |
11 | 2009-5477 | Unethical Conduct | Dispute between resident and MHP, Condo Assoc, or landlord) | MARGOLIS MANAGEMENT AND REALTY LLC | CAM.0000462 | HAMDEN | 11/14/2011 | Consent Agreement |
12 | 2009-5559 | Billing | MITCHELL REALTY INC | CAM.0000125 | GUILFORD | 8/31/2009 | Unknown | |
13 | 2009-5574 | Deposit (C can not get deposit back) | NONE (Only use for Found Issue) | ACORN ACTION LLC | REB.0750961 | AVON | 1/19/2010 | Civil Matter |
14 | 2009-5609 | Negligent/Incompetent Work | NONE (Only use for Found Issue) | HOUSING CONSULTANTS LLC | CAM.0000455 | HARTFORD | 10/15/2009 | Civil Matter |
15 | 2009-5637 | Health/Maintanance Issues (MHP/CAM) | NONE (Only use for Found Issue) | ELITE PROPERTY MANAGEMENT LLC | CAM.0000274 | FARMINGTON | 1/13/2010 | Civil Matter |
16 | 2009-5640 | Failure to Maintain Proper Records | Unethical Conduct | JAMES CHARLES ANDERSON | CAM.0000333 | NORWALK | 4/12/2010 | Civil Matter |
17 | 2010-7 | Unethical Conduct | NONE (Only use for Found Issue) | GRUBB & ELLIS MANAGEMENT SVCS INC | CAM.0000345 | STAMFORD | 1/22/2010 | Lack of Jurisdiction |
18 | 2010-69 | Dispute between resident and MHP, Condo Assoc, or landlord) | GREEN ACRES MHC C/O NEWBURY MANAGEMENT COMPANY | CLINTON | 9/3/2010 | Unknown | ||
19 | 2010-72 | Unethical Conduct | Unethical Conduct | PREMIER PROPERTIES INTERNATIONAL LLC | REB.0758503 | ENFIELD | 5/17/2011 | Civil Matter |
20 | 2010-84 | Unlicensed/Unregistered | Dispute between resident and MHP, Condo Assoc, or landlord) | PREMIER PROPERTY SERVICES | ENFIELD | 5/12/2010 | Civil Matter | |
21 | 2010-95 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | MAPLEWOOD CONDO ASSOCIATION | VERNON | 5/11/2010 | Civil Matter | |
22 | 2010-96 | Unethical Conduct | Unethical Conduct | LAUREL RIDGE DBA SOLAIR RECREATION LEAGUE OF CONN | WOODSTOCK | 5/11/2010 | Civil Matter | |
23 | 2010-97 | Unethical Conduct | Unethical Conduct | SERVPRO OF WATERBURY INC | HIC.0554902 | NORTH HAVEN | 5/12/2010 | Civil Matter |
24 | 2010-104 | Unethical Conduct | Unethical Conduct | PHOENIX PROPERTY MANAGEMENT LLC | CAM.0000384 | EAST HARTFORD | 5/21/2010 | Civil Matter |
25 | 2010-137 | Unethical Conduct | Unethical Conduct | VISION MANAGEMENT | WEST SIMSBURY | 6/23/2010 | Civil Matter | |
26 | 2010-153 | Unlicensed/Unregistered | Unlicensed/Unregistered | PLAZA REALTY & MANAGEMENT CORP | CAM.0000098 | STAMFORD | 7/19/2010 | No Action |
27 | 2010-154 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | EASTERN MANAGEMENT SERVICES LLC | MOOSUP | 7/20/2010 | Civil Matter | |
28 | 2010-160 | Contract | PREMIER PROPERTY MANAGEMENT SERVICES LLC | CAM.0000689 | ENFIELD | 7/26/2010 | Closed | |
29 | 2010-222 | Billing | Billing | WILLOW GLEN CONDOMINIUM ASSOCIATION INC | 7/26/2010 | No Action | ||
30 | 2010-230 | Unlicensed/Unregistered | Contract, Misrepresentation, Unlicensed/Unregistered | WATER'S EDGE RESORT | WESTBROOOK | 12/9/2010 | Consent Agreement | |
31 | 2010-233 | Unethical Conduct | Unethical Conduct | STEPHEN CACIOLI | NORTH HAVEN | 8/9/2010 | Closed | |
32 | 2010-236 | Dispute between resident and MHP, Condo Assoc, or landlord) | Negligent/Incompetent Work | JOSEPH DESABIA | TRUMBULL | 8/10/2010 | Closed | |
33 | 2010-250 | Health/Maintanance Issues (MHP/CAM) | Health/Maintanance Issues (MHP/CAM) | VISION MANAGEMENT LLC | CAM.0000636 | WEST SIMSBURY | 8/24/2010 | Closed |
34 | 2010-253 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | ASPETUCK VILLAGE | NEW MILFORD | 9/15/2010 | Closed | |
35 | 2010-256 | Contract | Dispute between resident and MHP, Condo Assoc, or landlord) | STEPHEN A CACIOLI | CAM.0000505 | NORTH HAVEN | 9/2/2010 | Resolved |
36 | 2010-265 | Unethical Conduct | Dispute between resident and MHP, Condo Assoc, or landlord) | ELITE PROPERTY MANAGEMENT LLC | CAM.0000274 | FARMINGTON | 9/8/2010 | Lack of Jurisdiction |
37 | 2010-740 | Dispute between resident and MHP, Condo Assoc, or landlord) | Unlicensed/Unregistered | CONDO REALTY LLC | CAM.0000351 | MANCHESTER | 10/22/2010 | Dismissed |
38 | 2010-778 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | ENHANCED MANAGEMENT SERVICES LLC | CAM.0000298 | EAST GRANBY | 10/28/2010 | Lack of Jurisdiction |
39 | 2010-829 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | ENNIS PROPERTY MANAGEMENT INC | CAM.0000372 | MERIDEN | 11/10/2010 | Civil Matter |
40 | 2010-838 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | G & W MANAGEMENT INC | CAM.0000023 | WATERTOWN | 12/7/2010 | Civil Matter |
41 | 2010-869 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | NORMAN PROPERTIES INCORPORATED | CAM.0000445 | WEST HAVEN | 1/19/2011 | Dismissed |
42 | 2010-878 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | CATHERINE M LUCIANO | CAM.0000675 | NAUGATUCK | 12/7/2010 | Civil Matter |
43 | 2011-4 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | IMAGINEERS LLC | CAM.0000001 | HARTFORD | 1/5/2011 | Lack of Jurisdiction |
44 | 2011-6 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | BRUCE J KERZNER | CAM.0000432 | MILFORD | 1/7/2011 | Lack of Jurisdiction |
45 | 2011-14 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | IMAGINEERS LLC | CAM.0000001 | HARTFORD | 1/21/2011 | Lack of Jurisdiction |
46 | 2011-32 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | JAMES CHARLES ANDERSON | CAM.0000333 | NORWALK | 2/8/2011 | Lack of Jurisdiction |
47 | 2011-49 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | WHITE & KATZMAN MANAGEMENT INC | CAM.0000076 | EAST HARTFORD | 3/7/2011 | Civil Matter |
48 | 2011-63 | Dispute between resident and MHP, Condo Assoc, or landlord) | Commission or Agent/Broker Dispute | G & W MANAGEMENT INC | CAM.0000023 | WATERTOWN | 3/9/2011 | Civil Matter |
49 | 2011-81 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | ELITE PROPERTY MANAGEMENT LLC | CAM.0000274 | FARMINGTON | 3/21/2011 | Lack of Jurisdiction |
50 | 2011-96 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | ELITE PROPERTY MANAGEMENT LLC | CAM.0000274 | FARMINGTON | 4/5/2011 | Lack of Jurisdiction |
51 | 2011-207 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | PLAZA REALTY & MANAGEMENT CORP | CAM.0000098 | STAMFORD | 3/31/2011 | Lack of Jurisdiction |
52 | 2011-240 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | ELITE PROPERTY MANAGEMENT LLC | CAM.0000274 | FARMINGTON | 4/5/2011 | Lack of Jurisdiction |
53 | 2011-253 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | G & W MANAGEMENT INC | CAM.0000023 | WATERTOWN | 5/3/2011 | File and Monitor |
54 | 2011-257 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | PLAZA REALTY & MANAGEMENT CORP | CAM.0000098 | STAMFORD | 5/2/2011 | Lack of Jurisdiction |
55 | 2011-258 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | CMPM INC | CAM.0000182 | SOUTHBURY | 5/3/2011 | Lack of Jurisdiction |
56 | 2011-259 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | NORTHEAST PROPERTY GROUP INC | CAM.0000204 | NEW LONDON | 5/3/2011 | Lack of Jurisdiction |
57 | 2011-260 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | G & W MANAGEMENT INC | CAM.0000023 | WATERTOWN | 5/3/2011 | Lack of Jurisdiction |
58 | 2011-269 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | PMC PROPERTY GROUP | CAM.0000735 | WESLEY CHAPEL | 6/7/2011 | Civil Matter |
59 | 2011-275 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | CONNECTICUT REAL ESTATE MANAGEMENT LLC | REB.0759076 | CHESHIRE | 5/17/2011 | Lack of Jurisdiction |
60 | 2011-277 | Commission or Agent/Broker Dispute | Service | MARGOLIS MANAGEMENT AND REALTY LLC | CAM.0000462 | HAMDEN | 6/20/2011 | Lack of Jurisdiction |
61 | 2011-300 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | ELITE PROPERTY MANAGEMENT LLC | CAM.0000274 | FARMINGTON | 6/17/2011 | Lack of Jurisdiction |
62 | 2011-319 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | CLASSIC MANAGEMENT | EAST LONG MEADOW | 6/29/2011 | Lack of Jurisdiction | |
63 | 2011-320 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | ROSE BOYCHEW | CAM.0000641 | BRIDGEPORT | 6/29/2011 | Lack of Jurisdiction |
64 | 2011-321 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | VILLAGES OF FREEDOM GREEN | EAST HARTFORD | 6/29/2011 | Lack of Jurisdiction | |
65 | 2011-322 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | DOREEN R DILGER | CAM.0000733 | WATERTOWN | 6/29/2011 | File and Monitor |
66 | 2011-339 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | LYNNWOOD CONDOMINIUM ASSOCIATION INC | WATERBURY | 7/28/2011 | Lack of Jurisdiction | |
67 | 2011-340 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | OENOKE CONDOMINIUM ASSOCIATION | STAMFORD | 7/28/2011 | Lack of Jurisdiction | |
68 | 2011-358 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | PYRAMID REAL ESTATE & MANAGEMENT CO | CAM.0000367 | STAMFORD | 8/17/2011 | Lack of Jurisdiction |
69 | 2011-359 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | SQUIRE HILL CONDOMINIUM NUMBER ONE INC | TORRINGTON | 8/18/2011 | Lack of Jurisdiction | |
70 | 2011-368 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | CMPM INC | CAM.0000182 | SOUTHBURY | 8/30/2011 | Lack of Jurisdiction |
71 | 2011-369 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | RICHARD N AFRAGOLA JR | CAM.0000349 | KILLINGWORTH | 8/31/2011 | Lack of Jurisdiction |
72 | 2011-370 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | JENNIFER L FEIMAN | CAM.0000518 | HARTFORD | 8/31/2011 | Lack of Jurisdiction |
73 | 2011-382 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | ADVANCE PROPERTY MANAGEMENT INC | CAM.0000168 | GLASTONBURY | 9/23/2011 | Lack of Jurisdiction |
74 | 2011-383 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | IMAGINEERS LLC | CAM.0000001 | HARTFORD | 9/23/2011 | Lack of Jurisdiction |
75 | 2011-386 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | PINC MANAGEMENT LLC | WATERTOWN | 9/29/2011 | Lack of Jurisdiction | |
76 | 2011-390 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | NUTMEG MANAGEMENT SERVICES | CAM.0000258 | CHESHIRE | 10/7/2011 | Lack of Jurisdiction |
77 | 2011-409 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | G & W MANAGEMENT INC | CAM.0000023 | WATERTOWN | 10/21/2011 | Lack of Jurisdiction |
78 | 2011-411 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | DEBORAH J FULLER | CAM.0000662 | OLD LYME | 10/24/2011 | Lack of Jurisdiction |
79 | 2011-440 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | GREENBRIAR ESTATES CONDOMINIUMS LLC | WATERBURY | 12/5/2011 | Lack of Jurisdiction | |
80 | 2011-441 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | IDEAL CONCEPTS PROPERTY MANAGEMENT LLC | CAM.0000756 | WATERTOWN | 12/5/2011 | Lack of Jurisdiction |
81 | 2011-442 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | PHOENIX PROPERTY MANAGEMENT LLC | CAM.0000384 | EAST HARTFORD | 12/5/2011 | Lack of Jurisdiction |
82 | 2011-443 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | BEDFORD TOWERS CONDO ASSOCIATION | STAMFORD | 12/5/2011 | Lack of Jurisdiction | |
83 | 2011-444 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | PHOENIX PROPERTY MANAGEMENT LLC | CAM.0000384 | EAST HARTFORD | 12/5/2011 | Lack of Jurisdiction |
84 | 2011-445 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | PRIME PROPERTY MANAGEMENT INC | CAM.0000381 | HAMDEN | 12/5/2011 | Lack of Jurisdiction |
85 | 2011-450 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | ATRIUM PROPERTY SERVICES INC | CAM.0000305 | SOUTHWICK | 12/21/2011 | Lack of Jurisdiction |
86 | 2011-451 | Dispute between resident and MHP, Condo Assoc, or landlord) | CHESHIRE COUNTRY VILLAGE CONDOMINIUM | CHESHIRE | 12/21/2011 | Unknown | ||
87 | 2012-4 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | ENNIS PROPERTY MANAGEMENT INC | CAM.0000372 | MERIDEN | 1/6/2012 | Lack of Jurisdiction |
88 | 2012-13 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | IMAGINEERS LLC | CAM.0000001 | HARTFORD | 2/6/2012 | Lack of Jurisdiction |
89 | 2012-26 | Dispute between resident and MHP, Condo Assoc, or landlord) | Unlicensed/Unregistered | MBS PROPERTY MANAGEMENT LLC | CAM.0000491 | NEW HAVEN | 2/1/2012 | Insufficient Evidence |
90 | 2012-32 | Fraud | Escrow (Inappropriate handling of escrow), Forgery, Fraud | STEPHEN A CACIOLI | CAM.0000505 | NORTH HAVEN | 2/8/2012 | Other Law Enforcement Action |
91 | 2012-36 | Dispute between resident and MHP, Condo Assoc, or landlord) | Billing | STEVEN G BERG | SANDY HOOK | 2/10/2012 | Civil Matter | |
92 | 2012-41 | Failure to Maintain Proper Records | Dispute between resident and MHP, Condo Assoc, or landlord) | KERRY L O'SULLIVAN | NHC.0005571 | FAIRFIELD | 2/28/2012 | No Action |
93 | 2012-73 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | BARBERINO REAL ESTATE INC | CAM.0000050 | WALLINGFORD | 3/26/2012 | Lack of Jurisdiction |
94 | 2012-74 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | WINDSOR MANAGEMENT INC | CAM.0000238 | SOUTH WINDSOR | 3/29/2012 | Lack of Jurisdiction |
95 | 2012-75 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | ALAN BARBERINO REAL ESTATE LLC | CAM.0000440 | WALLINGFORD | 3/30/2012 | Lack of Jurisdiction |
96 | 2012-90 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | JOYCE TIPPING | CAM.0000105 | BRANFORD | 5/2/2012 | Lack of Jurisdiction |
97 | 2012-93 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | DYNAMIC PROPERTY GROUP LLC | CAM.0000698 | FARMINGTON | 5/9/2012 | Lack of Jurisdiction |
98 | 2012-94 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | PREFERRED MANAGEMENT | CAM.0000070 | ANSONIA | 5/9/2012 | Lack of Jurisdiction |
99 | 2012-99 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | EMPIRE PROPERTY MANAGEMENT CORP | CAM.0000314 | BRANFORD | 5/16/2012 | Lack of Jurisdiction |
100 | 2012-109 | Dispute between resident and MHP, Condo Assoc, or landlord) | Dispute between resident and MHP, Condo Assoc, or landlord) | PAULO DESOUSA | CAM.0000736 | NAUGATUCK | 5/24/2012 | Lack of Jurisdiction |